Luis Ramon Silfa Sr from Hialeah, FL

Age 58 b. 9/20/1967

Luis Silfa from Newark, NJ

0
๐Ÿ“ 40 Bellair Pl, Newark, NJ 07104
๐Ÿ“ž (973) 497-0557, (305) 805-3681
โœ‰๏ธ luissilfa@aol.com, luissilfa@hotmail.com

Luis Silfa

๐Ÿ“ 1059 Lorraine Dr, Franklin Sq Ny
๐Ÿ“ž (516) 360-4159, (516) 360-4159
โœ‰๏ธ ANGERBEATZ7@GMAIL.COM

Luis Silfa from North Dade, FL

Male
๐Ÿ“ 182e10st
๐Ÿ“ž (786) 419-3291 (METROPCS)

Luis Silfa from Newark, NJ

๐Ÿ“ 42 Webster St 1
๐Ÿ‘ค aka Luis Silfa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Luis Silfa across 2 states. The most recent address on file is in North Dade, Florida. Of these records, 4 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2017 Honda Accord
ยท Registered to: Luis Silfa
ยท VIN: 1HGCR2F19HA221876
·
1910 W 56Th St Apt 3303, Hialeah, FL, 33012
·
(305) 805-3681

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Luis Silfa. Registered makes include Honda. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Luis Silfa

Segundo Oficial
Deinoa S.l

DeLagrange; Inc

Luis SilfaChairman
(305) 562-4788luis.silfa@bellsouth.net
182e10st, Hialeah, FL33010
johnnytodd.com

Chip Makers

Luis SilfaDirector Audio Visual/Media Svs
(786) 419-3291cacito445@yahoo.com
182e10st, Hialeah, FL33010

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Luis Silfa. Companies include Deinoa S.l, Chip Makers. Roles listed include Chairman and Director Audio Visual/Media Svs. Records are compiled from state business registries, SEC filings, and professional networking databases.

luis silfa

Life Incl Var Annuity & Health
VALID
License # G157776
Addr: Wesley Chapel, FL
Issued: Sep 6, 2024

luis silfa

Life Incl Var Annuity & Health
VALID
License # G157776
Addr: Wesley Chapel, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Luis Silfa holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Luis Silfa

·
14 Spruce St, Brentwood, NY 11717 (Suffolk County)
40.7813, -73.2525
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Luis Silfa. 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 Luis Silfa. These loans were issued to businesses, not individuals.

Yamilet Diaz Rimblas

Independent Contractors

$4,780 Paid in Full
Address:
1910 W 56th St Apt 3122
Hialeah, FL33012-6954
Approved

Apr 28, 2021

Forgiven

$4,812

Jobs Reported

1

Loan #

3902698905

Loan Size

Small

Ada Rodriguez

Sole Proprietorship

$7,447 Paid in Full
Address:
1910 W 56th St Apt 3120
Hialeah, FL33012-6954
Approved

May 25, 2021

Forgiven

$7,488

Jobs Reported

1

Loan #

7450849001

Loan Size

Small

Ana Claudia Urbano

Independent Contractors

$5,431 Paid in Full
Address:
1910 W 56th St Apt 3305
Hialeah, FL33012-6900
Approved

Mar 24, 2021

Forgiven

$5,447

Jobs Reported

1

Loan #

7685728608

Loan Size

Small

Joel David Riveron

Independent Contractors

$4,342 Paid in Full
Address:
1910 W 56th St Apt 3121
Hialeah, FL33012-6954
Approved

May 23, 2021

Forgiven

$4,388

Jobs Reported

1

Loan #

6623039010

Loan Size

Small

Gunter De La Paz Diaz

Sole Proprietorship

$3,020 Exemption 4
Address:
1910 W 56th St
Hialeah, FL33012-6954
Approved

Apr 29, 2020

Jobs Reported

2

Loan #

1977627306

Loan Size

Small

Yamilet Diaz Rimblas

Independent Contractors

$4,780 Paid in Full
Address:
1910 W 56th St Apt 3122
Hialeah, FL33012-6954
Approved

Apr 2, 2021

Forgiven

$4,808

Jobs Reported

1

Loan #

5184208706

Loan Size

Small

Carlos J Zamora Bastida

Independent Contractors

$20,832 Paid in Full
Address:
1910 W 56th St
Hialeah, FL33012-6900
Approved

Mar 29, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

2433208704

Loan Size

Small

Esther Rodriguez Garcia

Independent Contractors

$4,181 Paid in Full
Address:
1910 W 56th St
Hialeah, FL33012-6900
Approved

Apr 1, 2021

Forgiven

$4,196

Jobs Reported

1

Loan #

4232948706

Loan Size

Small

Misael Fuentes

Independent Contractors

$20,267 Paid in Full
Address:
1910 W 56th St
Hialeah, FL33012-6900
Approved

Mar 17, 2021

Forgiven

$20,406

Jobs Reported

1

Loan #

3856138605

Loan Size

Small

Danay Molleda Hernandez

Sole Proprietorship

$4,708 Paid in Full
Address:
1910 W 56th St
Hialeah, FL33012-6900
Approved

May 1, 2021

Forgiven

$4,739

Jobs Reported

1

Loan #

5929608910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Luis Silfa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Luis Silfa on the map

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Luis Silfa in FL: Background Summary

Location
1910 W 56th St, APT 3303 Hialeah, FL 33012-6958
Other Locations
North Dade, FL ยท Newark, NJ
Profiles Found
5 people with this name
Phone Numbers
(786) 718-4734 and 4 others on file
Email
luissilfa@rcn.com and 10 others on file
Possible Relatives
Lazara Perez, Alberto A Perez JR, Alberto J Perez JR, Alberto Perez JR, Andres Perez and 44 more
Career
Chairman, Director Audio Visual/Media Svs at Deinoa S.l, Chip Makers
Vehicles
1 linked โ€” 2017 Honda Accord
Licenses
2 professional licenses (LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$79,788 for Yamilet Diaz Rimblas, Ada Rodriguez

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 Luis Silfa. Because public records are indexed by name rather than by a unique identifier, the 27 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Luis Silfa

Search Complexity: Moderate

27 public records across 3states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (41%), followed by New Jersey and New York. Spans the South and Northeast regions.

FL11recordsNJ2recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (5).

10
PPP Loan Records
8
Business & Corporate Filings
5
Contact & Address Records
2
Professional License Records
1
Vehicle Registration Records

Frequently Asked Questions About Luis Silfa

What vehicles are registered to Luis Silfa?
Records show 1 vehicle registration associated with Luis Silfa, including a 2017 Honda Accord. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Luis Silfa?
We found 8 business affiliations for Luis Silfa, including deinoa s.l. Other companies include Chip Makers. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Silfa?
Our database contains 27 total records for Luis Silfa spanning 3 states. This includes 5 distinct contact records, 4 with phone numbers, 3 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Luis Silfa?
The 27 records displayed for Luis Silfa 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 Luis Silfa 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.