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Luis Urcuyo from Key Biscayne, FL

Age 44
📍 155 Ocean Lane Dr #805, Key Biscayne, FL 33149
📞 (305) 865-1102, (305) 361-1085, (305) 361-1085, (305) 648-0292, (305) 865-1102, (305) 668-4399, (305) 649-0445, (305) 530-1694
✉️ luisurcuyo@hotmail.com
👨‍👩‍👧 Relatives: Francisco Alberto Urcuyo,Jean Paul Urcuyo

Luis Urcuyo

Age 55 b. 1970-06-19
📍 251 Crandon Blvd Apt 323, Key Biscayne Fl
📞 (305) 807-3517
✉️ LUISURCUYO@GMAIL.COM

Luis Urcuyo from Miami Beach, FL

📍 5700 Collins Ave Apt 9a
📞 (305) 984-7307 (SPRINT)
✉️ LURCUYO@HOTMAIL.COM

Luis Urcuyo from Plantation, FL

Age 72 b. Nov 1953 Broward Co.
📍 11031 W Nw 1st St
📞 (573) 859-3221

Luis Urcuyo from Key Biscayne, FL

Age 56 b. 1970 Male
📍 251 Crandon Blvd Apt 323
💼 1112
✉️ luisurcuyo@hotmail.com

Luis Urcuyo from Union City, NJ

Age 68 b. 1958 Male
📍 317 45th St
📞 (551) 556-6155

Luis Urcuyo from Union City, NJ

Age 72 b. Sep 1953 Hudson Co.
📍 317 45th St 2 F

Luis Urcuyo from Key Biscayne, FL

Age 55 b. Jun 1970 Miami Dade Co.
📍 201 Crandon Blvd Apt 124

Luis Urcuyo from Staten Island, NY

Age 67 b. May 1958 Richmond Co.
📍 8 Leona St

Luis Urcuyo from Bayamon, PR

Bayamon Co.
📍 959 80 St Caribe

Luis Urcuyo from Staten Island, NY

Richmond Co.
📍 355 Bard Ave 1 J

Luis Urcuyo from Pasadena, TX

Harris Co.
📍 3402 Pasadena Bl

Luis Urcuyo from Plantation, FL

Broward Co.
📍 11031 Nw 1st St

Luis Urcuyo from Miami, FL

Miami Dade Co.
📍 6886 Sw 14th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Luis Urcuyo across 5 states. The most recent address on file is in Miami Beach, Florida. Of these records, 5 include phone numbers and 4 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Nissan Pathfinder
· Registered to: Luis Urcuyo
· VIN: JN8DR09X44W807328
·
155 Ocean Lane Dr Apt 805, Key Biscayne, FL, 33149
1991 CHEVROLET CORVETTE
· Registered to: Luis Urcuyo
·
5226 Laura Lee Ln, Pasadena, TX, 77504
·
(281) 998-0260

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Luis Urcuyo. Registered makes include Nissan, Chevrolet. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Luis Urcuyo Roofing

Owner
(713) 472-3267
Pasadena, TX
Construction - Special Trade Contractors (Construction)

Botanical Scents Nature Entps

President
(305) 547-2334
Miami, FL
Allied and Chemical Products (Products)

Sonec

Luis UrcuyoSales Manager
(305) 547-2334luis@sonec.com
Doral, FL

Luis Urcuyo

Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Luis Urcuyo. Companies include Luis Urcuyo Roofing, Botanical Scents Nature Entps, Sonec. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 12929 Gulf Freeway, Ste 320, Houston, TX, 77034
TX
DIRECTOR: Luis Urcuyo

Travis Estates Owners' Association, INC.

Addr: 12929 Gulf Freeway, Ste 320, Houston, TX, 77034
TX
DIRECTOR: Luis Urcuyo

Travis Estates Owners' Association, INC.

ID: 0800758098
Addr: 12929 Gulf Freeway, Ste 320, Houston, TX, 77034
TX
DIRECTOR: Luis Urcuyo

Source: Public Records Luis Urcuyo appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Luis J Urcuyo

License: 3226256 Sales Associate

Source: State Real Estate Commissions · NAR License Databases

MP

Luis J Urcuyo

Age 46 Male
·
251 Crandon Blvd, Key Biscayne, FL 33149 (Miami-Dade County)
25.6968, -80.1629
Marital: Married TZ: Eastern
Multi-Family
MP

Luis Urcuyo

Age 59 Male
·
317 45th St, Union City, NJ 07087 (Hudson County)
40.7785, -74.0219
· (551) 556-6155
Marital: Married TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Luis Urcuyo. 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 Urcuyo. These loans were issued to businesses, not individuals.

Dawn Simpson Jones

Sole Proprietorship

$12,932 Paid in Full
Address:
155 Ocean Lane Dr Apt 502
Key Biscayne, FL33149-1470
Approved

Mar 18, 2021

Forgiven

$12,983

Jobs Reported

1

Loan #

4268788610

Loan Size

Small

Bee Flat LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
5700 Collins Ave Apt 8F
Miami Beach, FL33140-2308
Approved

Jan 30, 2021

Forgiven

$30,235

Jobs Reported

1

Loan #

9208108301

Loan Size

Small

Liesl Picard

Self-Employed Individuals

$20,833 Exemption 4
Address:
155 Ocean Lane Dr N/A
Key Biscayne, FL33149-1459
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4073258909

Loan Size

Small

Armando Orzuza

Partnership

$20,000 Paid in Full
Address:
5700 Collins Ave Apt 5F
Miami Beach, FL33140-2303
Approved

Feb 3, 2021

Forgiven

$20,118

Jobs Reported

2

Loan #

2664538401

Loan Size

Small

Mariachi Super Loko INC

Corporation

$72,917 Paid in Full
Address:
5700 Collins Ave Apt 7B
Miami, FL33140-2336
Approved

Feb 8, 2021

Forgiven

$73,786

Jobs Reported

5

Loan #

5290428401

Loan Size

Small

Adria INC

Corporation

$8,327 Paid in Full
Address:
5700 Collins Ave Apt 10k
Miami Beach, FL33140
Approved

May 1, 2020

Forgiven

$8,421

Jobs Reported

1

Loan #

9268967307

Loan Size

Small

Luis Caballero Martinez

Independent Contractors

$1,239 Paid in Full
Address:
5700 Collins Ave Apt 3H
Miami Beach, FL33140-2303
Approved

May 7, 2021

Forgiven

$1,245

Jobs Reported

1

Loan #

7713278907

Loan Size

Small

Jean Nayar

Independent Contractors

$12,414 Paid in Full
Address:
5700 Collins Ave Apt 4E
Miami Beach, FL33140-2303
Approved

Feb 4, 2021

Forgiven

$12,465

Jobs Reported

1

Loan #

2839548407

Loan Size

Small

Picard Goats

Self-Employed Individuals

$20,833 Exemption 4
Address:
155 Ocean Lane Dr Apt 403
Key Biscayne, FL33149-1406
Approved

Aug 3, 2020

Jobs Reported

1

Loan #

2974068201

Loan Size

Small

13th CORP

Corporation

$25,938 Paid in Full
Address:
5700 Collins Ave Apt 10K
Miami Beach, FL33140-2311
Approved

Apr 23, 2021

Forgiven

$26,062

Jobs Reported

2

Loan #

9463148800

Loan Size

Small

Spitfire Productions INC

Subchapter S Corporation

$10,500 Paid in Full
Address:
5700 Collins Ave Apt 16D
Miami Beach, FL33140-2315
Approved

Jan 25, 2021

Forgiven

$10,588

Jobs Reported

1

Loan #

5105088307

Loan Size

Small

Luis Caballero Martinez

Independent Contractors

$1,239 Paid in Full
Address:
5700 Collins Ave Apt 3H
Miami Beach, FL33140-2303
Approved

Apr 12, 2021

Forgiven

$1,245

Jobs Reported

1

Loan #

2351658804

Loan Size

Small

Carlos Teixeira

Single Member LLC

$1,607 Paid in Full
Address:
155 Ocean Lane Dr Apt 1107
Key Biscayne, FL33149-1466
Approved

May 12, 2021

Forgiven

$1,612

Jobs Reported

1

Loan #

8997658909

Loan Size

Small

Mariela Stochetti LLC

Subchapter S Corporation

$10,832 Paid in Full
Address:
155 Ocean Lane Dr Apt 804
Key Biscayne, FL33149-1430
Approved

Apr 30, 2021

Forgiven

$10,920

Jobs Reported

1

Loan #

5445998904

Loan Size

Small

Designs Of The Future

Limited Liability Company(LLC

$59,018 Paid in Full
Address:
155 Ocean Lane Dr Apt 102
Key Biscayne, FL33149-1432
Approved

May 8, 2020

Forgiven

$9,107

Jobs Reported

3

Loan #

3999557407

Loan Size

Small

Carlos Caballero

Independent Contractors

$1,854 Paid in Full
Address:
5700 Collins Ave Apt 3H
Miami Beach, FL33140-2303
Approved

May 18, 2021

Forgiven

$1,862

Jobs Reported

1

Loan #

3454909005

Loan Size

Small

Clay World LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
5700 Collins Ave Apt 5E
Miami Beach, FL33140-2303
Approved

Jan 29, 2021

Forgiven

$12,570

Jobs Reported

2

Loan #

8469798302

Loan Size

Small

Carlos Caballero

Independent Contractors

$1,854 Paid in Full
Address:
5700 Collins Ave Apt 3H
Miami Beach, FL33140-2303
Approved

Apr 12, 2021

Forgiven

$1,864

Jobs Reported

1

Loan #

2365568802

Loan Size

Small

Charlotte Maietto

Sole Proprietorship

$10,160 Paid in Full
Address:
5700 Collins Ave Apt 14k
Miami Beach, FL33140-2301
Approved

May 27, 2020

Forgiven

$10,244

Jobs Reported

1

Loan #

3910437803

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Luis Urcuyo. 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 Urcuyo on the map

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Found 23 results across 4 states

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Luis Urcuyo in Key Biscayne, FL: Background Summary

Location
155 Ocean Lane Dr #805,Key Biscayne, FL 33149, Key Biscayne, FL
Other Locations
Miami Beach, FL · Plantation, FL · Union City, NJ and 5 more
Profiles Found
14 people with this name
Phone Numbers
(305) 865-1102 and 4 others on file
Email
luisurcuyo@hotmail.com and 2 others on file
Possible Relatives
Francisco Alberto Urcuyo, Jean Paul Urcuyo
Career
Luis Urcuyo Roofing, Botanical Scents Nature Entps
Vehicles
2 linked — 2004 Nissan Pathfinder, 1991 Chevrolet Corvette
PPP Loans
$335K for Dawn Simpson Jones, Bee Flat LLC

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 Urcuyo. Because public records are indexed by name rather than by a unique identifier, the 48 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

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 Urcuyo

Search Complexity: High

48 public records across 4states, belonging to approximately 14 different individuals. With 14 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (25%), followed by Texas and New Jersey. Spans the South and Northeast regions.

FL12recordsTX6recordsNJ3recordsNY2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Business & Corporate Filings (6).

19
PPP Loan Records
15
Contact & Address Records
6
Business & Corporate Filings
3
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Luis Urcuyo

What vehicles are registered to Luis Urcuyo?
Records show 2 vehicle registrations associated with Luis Urcuyo, including a 2004 Nissan Pathfinder. Registered makes include Nissan, Chevrolet. 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 Urcuyo?
We found 6 business affiliations for Luis Urcuyo, including Luis Urcuyo Roofing. Other companies include Botanical Scents Nature Entps, Sonec. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Urcuyo?
Our database contains 48 total records for Luis Urcuyo spanning 4 states. This includes 14 distinct contact records, 5 with phone numbers, 4 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 Urcuyo?
The 48 records displayed for Luis Urcuyo 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 Urcuyo 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.