M Joachim from Lady Lake, FL

๐Ÿ“ 804 Saint Andrews Blvd
๐Ÿ“ž (352) 279-0739 (SPRINT)

M Joachim from Rockville, MD

๐Ÿ“ 6042 Loganwood Dr, Rockville, MD 20852

M Joachim from Lauderhill, FL

Broward Co.
๐Ÿ“ 4200 Inverrary Blvd

M Joachim from Bensalem, PA

Bucks Co.
๐Ÿ“ 1663 Bristol Pike

M Joachim from Preston, CT

๐Ÿ“ Rr 5

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for M Joachim across 4 states. The most recent address on file is in Lady Lake, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Joachim M R

Harris County
· 5634 Grape St, Houston

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

World Trade Imports, INC.

Addr: 1052 Lockwood, PO Box 15114, Houston, TX, 77020
TX
Agent: M Joachim

Unknown Corporation

Addr: 1052 Lockwood, PO Box 15114, Houston, TX, 77020
TX
Officer: M R Joachim

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

$500 Oct 25, 1993
1994 REP
Archer, William R Jr
Joachim, M R World Trade Distributors Houston, TX
$500 Oct 25, 1993
REP
Archer, William R Jr
Contributor World Trade Distributors Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for M Joachim. Total disclosed contributions amount to $1,000. Recipients include Archer, William R Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Berger International

Sole Proprietorship

$310,700 Paid in Full
Address:
PO Box 1359
Hillsboro, OR97123-1359
Approved

Apr 27, 2020

Forgiven

$302,320

Jobs Reported

18

Loan #

5123327206

Loan Size

Medium

Elisabeth Rubin

Sole Proprietorship

$20,700 Paid in Full
Address:
12 E 86th St Apt 628
New York, NY10028-0511
Approved

Apr 3, 2021

Forgiven

$21,036

Jobs Reported

1

Loan #

6220688702

Loan Size

Small

Ccr Enterprises LLC

Limited Liability Company(LLC

$14,687 Paid in Full
Address:
12 E 86th St Apt 700
New York, NY10028
Approved

May 1, 2020

Forgiven

$14,851

Jobs Reported

1

Loan #

2431127704

Loan Size

Small

Skale10-Sg25 LLC

Limited Liability Company(LLC

$20,348 Paid in Full
Address:
12 E 86th St Apt 524
New York, NY10028-0509
Approved

Mar 26, 2021

Forgiven

$20,446

Jobs Reported

1

Loan #

9870598607

Loan Size

Small

Kreber & White Homecare LLC

Limited Liability Company(LLC

$69,870 Paid in Full
Address:
108 E 38th St
Sioux Falls, SD57105-5814
Approved

Mar 3, 2021

Forgiven

$70,580

Jobs Reported

17

Loan #

6147518504

Loan Size

Small

Bill Hoffman Agency

Subchapter S Corporation

$35,634 Paid in Full
Address:
108 E 38th St Suite 200
Sioux Falls, SD57105-5814
Approved

Apr 15, 2020

Forgiven

$35,951

Jobs Reported

4

Loan #

9326707102

Loan Size

Small

James Dunn Md

Independent Contractors

$12,700 Paid in Full
Address:
PO Box 1359
Eagle River, WI54521-1359
Approved

May 19, 2020

Forgiven

$12,813

Jobs Reported

1

Loan #

8757977404

Loan Size

Small

Irv Landau

Sole Proprietorship

$12,962 Paid in Full
Address:
12 E 86th St
New York, NY10028-0506
Approved

Apr 1, 2021

Forgiven

$13,131

Jobs Reported

1

Loan #

4601398703

Loan Size

Small

Carnegie Hill Dental Group PC

Corporation

$41,717 Paid in Full
Address:
12 E 86TH ST Suite 2
New York, NY10028
Approved

May 1, 2020

Forgiven

$42,102

Jobs Reported

7

Loan #

3040737707

Loan Size

Small

Rieger Art Conservation LLC

Limited Liability Company(LLC

$16,380 Paid in Full
Address:
12 E 86th St Apt 1123
New York, NY10028-0514
Approved

Mar 17, 2021

Forgiven

$16,517

Jobs Reported

1

Loan #

3529288607

Loan Size

Small

Jimmy Sanchez

Independent Contractors

$4,497 Paid in Full
Address:
2005 Sans Souci Blvd
North Miami, FL33181-3043
Approved

Apr 15, 2021

Forgiven

$4,514

Jobs Reported

1

Loan #

3745178810

Loan Size

Small

Clarity Counseling

Limited Liability Company(LLC

$14,800 Paid in Full
Address:
108 E 38th St
Sioux Falls, SD57105-5814
Approved

Apr 15, 2020

Forgiven

$14,886

Jobs Reported

1

Loan #

9636497106

Loan Size

Small

Rossini'S Place INC

Subchapter S Corporation

$449,092 Paid in Full
Address:
108 E 38th St
New York, NY10016-2648
Approved

Feb 8, 2021

Forgiven

$454,887

Jobs Reported

24

Loan #

5242718400

Loan Size

Medium

Skale10-Sg25 LLC

Limited Liability Company(LLC

$20,348 Paid in Full
Address:
12 E 86th St Apt 524
New York, NY10028-0509
Approved

May 19, 2021

Forgiven

$20,437

Jobs Reported

1

Loan #

3665269003

Loan Size

Small

Amsterdam Whitney International Fine

Corporation

$20,420 Paid in Full
Address:
12 E 86th St
New York, NY10028-0506
Approved

Feb 27, 2021

Forgiven

$20,550

Jobs Reported

1

Loan #

5205378504

Loan Size

Small

Nola Speaks, LLC

Limited Liability Company(LLC

$875 Paid in Full
Address:
12 E 86th St Apt 1125
New York, NY10028-0515
Approved

May 5, 2020

Forgiven

$882

Jobs Reported

1

Loan #

2194407406

Loan Size

Small

Lee M Kidd

Sole Proprietorship

$20,833 Paid in Full
Address:
PO Box 1359
Denver City, TX79323-0121
Approved

Apr 28, 2020

Forgiven

$21,001

Jobs Reported

1

Loan #

8272927206

Loan Size

Small

Bharat Vohra Dds PC

Corporation

$20,832 Paid in Full
Address:
12 E 86th St Ofc 2
New York, NY10028-0517
Approved

Jan 31, 2021

Forgiven

$21,034

Jobs Reported

1

Loan #

9847808306

Loan Size

Small

Brian Beneke

Self-Employed Individuals

$20,833 Paid in Full
Address:
108 E 38th St
New York, NY10016-2648
Approved

May 25, 2021

Forgiven

$21,017

Jobs Reported

1

Loan #

7482419006

Loan Size

Small

Rossini'S Place INC

Subchapter S Corporation

$320,780 Exemption 4
Address:
108 E 38th St
New York, NY10016-2648
Approved

Apr 28, 2020

Forgiven

$101,983

Jobs Reported

31

Loan #

9294087209

Loan Size

Medium

Tiburon Subsea Services, INC.

Corporation

$36,052 Paid in Full
Address:
12 E 86th St Apt 1725
New York, NY10028
Approved

Apr 11, 2020

Forgiven

$36,408

Jobs Reported

3

Loan #

2740927102

Loan Size

Small

Carnegie Hill Dental Group PC

Corporation

$31,860 Paid in Full
Address:
12 E 86th St Ofc 2
New York, NY10028-0517
Approved

Jan 31, 2021

Forgiven

$32,169

Jobs Reported

6

Loan #

9708328304

Loan Size

Small

Kreber & White Homecare LLC

Limited Liability Company(LLC

$47,700 Paid in Full
Address:
108 E 38th St #600
Sioux Falls, SD57105-5814
Approved

Apr 9, 2020

Forgiven

$73,723

Jobs Reported

18

Loan #

9710617006

Loan Size

Small

William Warshaw

Sole Proprietorship

$20,833 Exemption 4
Address:
12 E 86th St Apt 1531
New York, NY10028-0516
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2987598903

Loan Size

Small

Jeffrey Myers

Sole Proprietorship

$20,832 Paid in Full
Address:
12 E 86th St Apt 224
New York, NY10028-0507
Approved

Mar 31, 2021

Forgiven

$21,097

Jobs Reported

1

Loan #

4104318700

Loan Size

Small

Bharat Vohra Dds PC

Corporation

$18,805 Paid in Full
Address:
12 E 86th St Ofc 2
New York, NY10028
Approved

May 1, 2020

Forgiven

$18,979

Jobs Reported

1

Loan #

1637877707

Loan Size

Small

Bill Hoffman Agency INC.

Subchapter S Corporation

$35,634 Paid in Full
Address:
108 E 38th St Ste 200
Sioux Falls, SD57105-5814
Approved

Feb 10, 2021

Forgiven

$35,924

Jobs Reported

4

Loan #

6052828402

Loan Size

Small

Jp Financial

Sole Proprietorship

$9,200 Paid in Full
Address:
108 E 38th St
Sioux Falls, SD57105-5814
Approved

May 15, 2020

Forgiven

$9,280

Jobs Reported

1

Loan #

6730847401

Loan Size

Small

Linda J. Pulaski

Independent Contractors

$7,200 Paid in Full
Address:
5555 Del Monte Dr #1803
Houston, TX77056-4100
Approved

Jun 24, 2020

Forgiven

$7,258

Jobs Reported

1

Loan #

2815008001

Loan Size

Small

Allen H. Unger M. D. And Arthur C. Weisenseel M. D. P. C.

Corporation

$93,852 Paid in Full
Address:
12 E 86th St Ground Floor
New York, NY10028-0506
Approved

Feb 17, 2021

Forgiven

$94,634

Jobs Reported

11

Loan #

9547778406

Loan Size

Small

Focus Claims LLC

Limited Liability Company(LLC

$39,660 Paid in Full
Address:
108 E 38th St
Sioux Falls, SD57105-5814
Approved

Jun 29, 2020

Forgiven

$40,075

Jobs Reported

4

Loan #

5944688006

Loan Size

Small

Core Fitness INC

Corporation

$20,178 Paid in Full
Address:
12 E 86th St
New York, NY10028-0506
Approved

Jan 25, 2021

Forgiven

$20,306

Jobs Reported

2

Loan #

5202008307

Loan Size

Small

Elliot J Riegelhaupt Md

Sole Proprietorship

$7,792 Paid in Full
Address:
12 E 86th St
New York, NY10028
Approved

May 1, 2020

Forgiven

$7,893

Jobs Reported

1

Loan #

1040367704

Loan Size

Small

Omar A Mohamed Dentist PC

Sole Proprietorship

$35,000 Paid in Full
Address:
12 E 86th St Ofc 2
New York, NY10028
Approved

May 1, 2020

Forgiven

$35,324

Jobs Reported

1

Loan #

2551967703

Loan Size

Small

Jimmy Sanchez

Independent Contractors

$4,497 Paid in Full
Address:
2005 Sans Souci Blvd
North Miami, FL33181-3043
Approved

Mar 20, 2021

Forgiven

$4,517

Jobs Reported

1

Loan #

5127708609

Loan Size

Small

Westside Self Service, INC.

Corporation

$168,874 Paid in Full
Address:
PO Box 1359
Malta, MT59538-1359
Approved

Apr 6, 2020

Forgiven

$169,977

Jobs Reported

28

Loan #

6169817004

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with M Joachim. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find M Joachim on the map

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M Joachim in Lady Lake, FL: Background Summary

Location
804 Saint Andrews Blvd, Lady Lake, FL 32159
Other Locations
Rockville, MD ยท Lauderhill, FL ยท Bensalem, PA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(352) 279-0739
Properties
1property owned
Contributions
$1,000 total โ€” Archer, William R Jr
PPP Loans
$2047K for Berger International, Elisabeth Rubin

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 M Joachim. Because public records are indexed by name rather than by a unique identifier, the 46 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

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 โ€” 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 M Joachim

Search Complexity: Moderate

46 public records across 5states, 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (7%), followed by Florida and Maryland. Spans the South and Northeast regions.

TX3recordsFL2recordsMD1recordCT1recordPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (2).

36
PPP Loan Records
5
Contact & Address Records
2
Corporate Records
2
Political Contribution Records
1
Property Ownership Records

Frequently Asked Questions About M Joachim

Does M Joachim own property?
County assessor records show 1 property associated with M Joachim . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
Has M Joachim made political donations?
FEC disclosure records show 2 reported political contributions from M Joachim, totaling $1,000. Recipients include Archer, William R Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Joachim?
Our database contains 46 total records for M Joachim spanning 5 states. This includes 5 distinct contact records, 1 with phone numbers. 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 M Joachim?
The 46 records displayed for M Joachim 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 M Joachim 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.