Luis C Small from West Palm Beach, FL

Age 58
📍 8604 Marlamoor Ln, West Palm Beach, FL 33412
📞 (407) 840-8896, (561) 758-5298, (561) 358-3470, (561) 373-6750, (561) 333-2049, (305) 756-7688
✉️ bayhill2@aol.com, luis.small@msn.com, luis.small@yahoo.com, yioza@aol.com

Luis Small from Moore Haven, FL

Age 50
📍 1174 Green St, Moore Haven, FL 33471
📞 (561) 346-3099, (561) 373-6750, (561) 776-0058, (561) 776-8853, (561) 776-9973, (561) 358-3470
🏪 General Diversified Economics Inc, General Realty Investment & Sales, Inc

Luis Small from West Palm Beach, FL

Age 31 b. Oct 1994
📍 8604 Marlamoor Ln
📞 (561) 346-3099
👤 aka Luis Carlos Small Ii

Luis Small from Fayetteville, NC

Age 63 b. Jan 1963 Cumberland Co.
📍 4317 Wavetree Dr
📞 (910) 424-5903

Luis Small from Fayetteville, NC

Age 63 b. Jan 1963 Cumberland Co.
📍 932 Country Club Dr 523

Luis Small from West Palm Beach, FL

Age 58 b. 1968 Palm Beach Co.
📍 1650 W 16th St

Luis Small from San Diego, CA

San Diego Co.
📍 3745 Arizona St Apt 1
📞 (269) 926-6447

Luis Small from San Diego, CA

San Diego Co.
📍 5700 Bates St Unit 8
👤 aka Roberto L Small

Luis Small from West Palm Beach, FL

Palm Beach Co.
📍 1225 45th St 501 A

Luis Small

📍 2 Fayetteville Nc Po Box 0000000523

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Luis Small across 3 states. The most recent address on file is in West Palm Beach, Florida. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 50 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Small, Luis

PIN: 0416-50-5131
· Wavetree Dr 004317, NC
Built: 2007.0
Assessed: $130,200

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Luis Small. Values shown are from county assessor records and may differ from current market prices.

Luis A Small

Democrat Reg: 02/17/2008
201 S 18th St #208, Philadelphia, PA, 19103
DOB: 08/06/1964 Gender: Male

Luis Carlos Small

8604 Marlamoor Ln, Palm Beach Gardens, , 33412

luis ALBERTO small

Unaffiliated Reg: 06/09/1996
4317 Wavetree Dr, Fayetteville, NC, 28306
DOB: 1963 Gender: Male
County: Cumberland

Luis A Small

201 S 18th St #208
DOB: 08/06/1964 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Luis Small in Pennsylvania, , North Carolina. Records show affiliations with D, UNA, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Toyota Corolla
· Registered to: Luis Small
· VIN: 2T1BU4EE5BC580525
·
737 Georgetown Rd, Littlestown, PA, 17340-9548
·
(717) 359-4700

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Luis Small. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Luis Small

Miami, Florida, United States

Luis Small

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Luis Small. Records are compiled from state business registries, SEC filings, and professional networking databases.

What'S Your Flava INC

ID: 1107957
Addr: 4317 Wavetree Drive, Fayetteville, NC, 28306
Filed: Jul 23, 2009 NC Cumberland County
Registered Agent: Small, Luis

What'S Your Flava INC

ID: 1107957
Addr: 4317 Wavetree Drive, Fayetteville, NC, 28306
Filed: Jul 23, 2009 NC Cumberland County
Registered Agent: Small, Luis

Source: Public Records Luis Small appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Luis A Small

Age 54 Male
·
4317 Wavetree Dr, Fayetteville, NC 28306 (Cumberland County)
35.0152, -78.9475
· (910) 540-0459
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2007 Purchased 2007
MP

Luis C Small

Age 53 Male
·
8604 Marlamoor Ln, West Palm Bch, FL 33412 (Palm Beach County)
26.8033, -80.2219
· (561) 358-3470
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1989 Purchased 2010
MP

Luis C Small

Male
·
1508 W 31st St, West Palm Bch, FL 33404 (Palm Beach County)
26.7882, -80.0788
TZ: Eastern
Single Family
MP

Luis C Small

Male
·
1197 W 32nd St, West Palm Bch, FL 33404 (Palm Beach County)
26.7883, -80.0723
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Luis Small. 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 Small. These loans were issued to businesses, not individuals.

Christopher Gushue

Sole Proprietorship

$15,375 Paid in Full
Address:
201 S 18Th St 419
Philadelphia, PA19103
Approved

May 7, 2020

Forgiven

$15,478

Jobs Reported

1

Loan #

3554427400

Loan Size

Small

Christopher Gushue

Sole Proprietorship

$20,833 Paid in Full
Address:
201 S 18th St Apt 419
Philadelphia, PA19103-5902
Approved

Feb 18, 2021

Forgiven

$21,003

Jobs Reported

1

Loan #

1210048506

Loan Size

Small

Linda Della Rocca

Sole Proprietorship

$5,600 Paid in Full
Address:
201 S 18th St
Philadelphia, PA19103
Approved

Jul 27, 2020

Forgiven

$5,643

Jobs Reported

1

Loan #

9015428100

Loan Size

Small

App Philadelphia Construction LLC

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
201 S 18th St Apt 404
Philadelphia, PA19103-5923
Approved

May 18, 2020

Forgiven

$20,963

Jobs Reported

6

Loan #

8247557407

Loan Size

Small

Fuego INC.

Corporation

$6,955 Paid in Full
Address:
201 S 18th St Apt 1117
Philadelphia, PA19103-5916
Approved

Feb 8, 2021

Forgiven

$6,994

Jobs Reported

1

Loan #

5535548401

Loan Size

Small

App Philadelphia Construction LLC

Limited Liability Company(LLC

$20,681 Paid in Full
Address:
201 S 18th St Apt 404
Philadelphia, PA19103-5923
Approved

Mar 6, 2021

Forgiven

$20,791

Jobs Reported

10

Loan #

7741318500

Loan Size

Small

Lead & Gains Group Limited Liability

Limited Liability Company(LLC

$8,137 Paid in Full
Address:
201 S 18th St Apt 2208
Philadelphia, PA19103
Approved

May 1, 2020

Forgiven

$8,191

Jobs Reported

1

Loan #

2383667707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Luis Small. 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 Small on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
10
7
2

Luis Small in West Palm Beach, FL: Background Summary

Location
8604 Marlamoor Ln, West Palm Beach, FL 33412, West Palm Beach, FL 33412
Other Locations
West Palm Beach, FL · Fayetteville, NC · San Diego, CA
Profiles Found
10 people with this name
Phone Numbers
(407) 840-8896 and 8 others on file
Email
bayhill2@aol.com and 3 others on file
Possible Relatives
David Roy Small, Cynthia M Small, Hanjaratu Onyioza Small, Mirrian Scottsmall, Richard M Small and 4 more
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked — 2011 Toyota Corolla
PPP Loans
$153K for Christopher Gushue, Christopher Gushue

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 Small. Because public records are indexed by name rather than by a unique identifier, the 35 results displayed here may include information belonging to multiple individuals who share the same name — 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 — 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 Small

Search Complexity: High

35 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (29%), followed by North Carolina and California. Spans the South and West regions.

FL10recordsNC7recordsCA2recordsPA2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Voter Registration Records (4).

12
Contact & Address Records
7
PPP Loan Records
4
Voter Registration Records
4
Business & Corporate Filings
2
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)3peopleYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Luis Small

Is Luis Small a registered voter?
Yes, voter registration records show Luis Small is registered in Pennsylvania with D affiliation. We found 4 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Luis Small own property?
County assessor records show 1 property associated with Luis Small . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Luis Small?
Records show 1 vehicle registration associated with Luis Small, including a 2011 Toyota Corolla. 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 Small?
We found 4 business affiliations for Luis Small. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Small?
Our database contains 35 total records for Luis Small spanning 4 states. This includes 10 distinct contact records, 5 with phone numbers, 1 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 Small?
The 35 records displayed for Luis Small 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 Small 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.