Lucas Santucci from Ossining, NY

Westchester Co.
๐Ÿ“ 58 Croton Dam Rd
๐Ÿ“ž (706) 847-6941, (914) 762-3308

Lucas Santucci from Miami, FL

Male
๐Ÿ“ 801 Brickell Bay Dr
๐Ÿ“ž (786) 768-9709 (METROPCS)

Lucas Santucci from Phoenix, AZ

Age 30 b. 1996 Male
๐Ÿ“ 14249 N 26th Pl
๐Ÿ“ž (602) 819-1580

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Lucas Santucci across 3 states. The most recent address on file is in Ossining, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Enacom

Community Manager And Institutional Relations
+5491143479200lsantucci@enacom.gob.ar

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Lucas Santucci. Roles listed include Community Manager And Institutional Relations. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Lucas Santucci

Age 34 Male
·
58 Croton Dam Rd, Ossining, NY 10562 (Westchester County)
41.1793, -73.8470
· (914) 762-3308
Marital: Married TZ: Eastern
Homeowner Single Family Built 1965

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Lucas Santucci. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Lucas Santucci. These loans were issued to businesses, not individuals.

Safety Trading INC.

Subchapter S Corporation

$13,154 Paid in Full
Address:
801 Brickell Bay Dr Ste 471
Miami, FL33131-2922
Approved

Apr 29, 2021

Forgiven

$13,268

Jobs Reported

4

Loan #

4832828905

Loan Size

Small

Jared Salecker

Independent Contractors

$7,540 Paid in Full
Address:
801 Brickell Bay Dr Ste 3
Miami, FL33131-2942
Approved

Mar 18, 2021

Forgiven

$7,573

Jobs Reported

1

Loan #

4636278604

Loan Size

Small

Florida Personal Solutions LLC

Limited Liability Company(LLC

$5,465 Paid in Full
Address:
801 Brickell Bay Dr
Miami, FL33131-2952
Approved

Feb 26, 2021

Forgiven

$5,507

Jobs Reported

1

Loan #

4859688508

Loan Size

Small

Victor Sanchez Merino

Sole Proprietorship

$20,833 Paid in Full
Address:
801 Brickell Bay Dr
Miami, FL33131-2952
Approved

Apr 29, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

4747378907

Loan Size

Small

Naikel Angel Rodriguez

Independent Contractors

$10,954 Paid in Full
Address:
801 Brickell Bay Dr Apt 864
Miami, FL33131-2937
Approved

Apr 26, 2021

Forgiven

$11,008

Jobs Reported

1

Loan #

2147048910

Loan Size

Small

Safety Trading INC.

Subchapter S Corporation

$25,700 Paid in Full
Address:
801 Brickell Bay Dr Suite 471
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$25,939

Jobs Reported

4

Loan #

2147367306

Loan Size

Small

R & M Plumbing INC

Corporation

$3,750 Paid in Full
Address:
801 Brickell Bay Dr Ste 7
Miami, FL33131-2942
Approved

May 1, 2020

Forgiven

$3,781

Jobs Reported

2

Loan #

8206597303

Loan Size

Small

R & M Plumbing INC

Corporation

$3,542 Paid in Full
Address:
801 Brickell Bay Dr Ste 7
Miami, FL33131-2942
Approved

Feb 5, 2021

Forgiven

$3,563

Jobs Reported

2

Loan #

3822848401

Loan Size

Small

Maria Moura

Sole Proprietorship

$20,208 Paid in Full
Address:
801 Brickell Bay Dr Apt 2063
Miami, FL33131-2941
Approved

Apr 28, 2021

Forgiven

$20,272

Jobs Reported

1

Loan #

3828358909

Loan Size

Small

Jennifer Perez

Independent Contractors

$20,832 Paid in Full
Address:
801 Brickell Bay Dr
Miami, FL33131-2952
Approved

Apr 19, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

6194298807

Loan Size

Small

Robert Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
801 Brickell Bay Dr Ste 471
Miami, FL33131-2922
Approved

May 20, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

4356829006

Loan Size

Small

Valzero INC.

Corporation

$3,120 Paid in Full
Address:
801 Brickell Bay Dr Apt 1162
Miami, FL33131-2938
Approved

May 2, 2020

Forgiven

$3,147

Jobs Reported

1

Loan #

9423407304

Loan Size

Small

Miami Dolar Shop

Limited Liability Company(LLC

$187,558 Exemption 4
Address:
801 Brickell Bay Dr
Miami, FL33131-2952
Approved

Mar 2, 2021

Jobs Reported

18

Loan #

6027518510

Loan Size

Medium

Jared Salecker

Independent Contractors

$7,522 Paid in Full
Address:
801 Brickell Bay Dr Ste 3
Miami, FL33131-2942
Approved

Apr 5, 2021

Forgiven

$7,548

Jobs Reported

1

Loan #

6872278703

Loan Size

Small

Maria Moura

Sole Proprietorship

$20,208 Paid in Full
Address:
801 Brickell Bay Dr Apt 2063
Miami, FL33131-2941
Approved

Mar 31, 2021

Forgiven

$20,289

Jobs Reported

1

Loan #

3383268706

Loan Size

Small

Miami Late Night LLC

Limited Liability Partnership

$34,200 Paid in Full
Address:
801 Brickell Bay Dr #12 Lobby
Miami, FL33131
Approved

Apr 10, 2020

Forgiven

$34,539

Jobs Reported

6

Loan #

2544327102

Loan Size

Small

Mariela Mejias

Independent Contractors

$2,779 Paid in Full
Address:
801 Brickell Bay Dr Apt 665
Miami, FL33131-2937
Approved

Apr 19, 2021

Forgiven

$2,812

Jobs Reported

1

Loan #

6494188800

Loan Size

Small

Robert Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
801 Brickell Bay Dr Ste 471
Miami, FL33131-2922
Approved

May 2, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

6559768908

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Lucas Santucci. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lucas Santucci on the map

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Lucas Santucci in Ossining, NY: Background Summary

Location
58 Croton Dam Rd, Ossining, NY 10562
Other Locations
Miami, FL ยท Phoenix, AZ
Profiles Found
3 people with this name
Phone Numbers
(706) 847-6941 and 3 others on file
Career
Community Manager And Institutional Relations
PPP Loans
$429K for Safety Trading INC., Jared Salecker

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Lucas Santucci. Because public records are indexed by name rather than by a unique identifier, the 24 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Lucas Santucci

Search Complexity: Moderate

24 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (13%), followed by Florida and Arizona. Spans the Northeast and South regions.

NY3recordsFL1recordAZ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (1).

18
PPP Loan Records
4
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Lucas Santucci

What businesses are associated with Lucas Santucci?
We found 1 business affiliation for Lucas Santucci (Community Manager And Institutional Relations). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lucas Santucci?
Our database contains 24 total records for Lucas Santucci spanning 3 states. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lucas Santucci?
The 24 records displayed for Lucas Santucci are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Lucas Santucci remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.