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M Castano Luis

Age 36 b. 1990-05-12
📍 1735 W 60th St Apt M303, Hialeah Fl
📞 (954) 812-9622
✉️ CASTANOLUISM832@GMAIL.COM, castanoluism832@gmail.com

M Luis from Lowell, MA

0
📍 759 Westford St, Lowell, MA 01851
📞 (978) 937-2727
👨‍👩‍👧 Relatives: Valdemar Manuel Luis,Kelly Ann Luis

M Luis from Flushing, NY

Age 78 b. Mar 1948 Queens Co.
📍 3945 50th St
📞 (503) 661-8031
👤 aka M Lourdes Ortizluis, Luis M Ortiz

M Luis from Paso Robles, CA

Age 58 b. Jun 1968 San Luis Obispo Co.
📍 Po Box 4963
📞 (805) 680-4194

M Luis from New Port Richey, FL

Age 75 b. Dec 1950
📍 5334 Beach St
📞 (239) 263-8962

M Luis from Houston, TX

Age 66 b. Aug 1959 Harris Co.
📍 16226 Cliff Haven Dr
📞 (281) 304-5501

M Luis from Blaine, WA

Age 71 b. Jan 1955 Whatcom Co.
📍 1590 Street Rd H
📞 (707) 748-7613
👤 aka Luis M Barniol Jr

M Luis from Laredo, TX

0
📍 2519 Market St, Laredo, TX 78043
👨‍👩‍👧 Relatives: Griselda Luis

M Luis from San Ysidro, CA

Age 58 b. 1968 U
📍 631 Blackshaw Ln
📞 (619) 428-4994

M Luis from Springfield, MA

Age 57 b. Jul 1968 Hampden Co.
📍 239 Spikenard Cir

M Luis from West Palm Beach, FL

Age 62 b. Aug 1963 Palm Beach Co.
📍 959 Lake Terry Dr

M Luis from Corona, CA

Age 65 b. Aug 1960 Riverside Co.
📍 13187 Bay Meadows Ct

M Luis from Los Angeles, CA

Age 84 b. Sep 1941 Los Angeles Co.
📍 730 S Serrano Ave 7

M Luis from San Francisco, CA

U
📍 29 Maywood Dr
📞 (415) 665-7538

M Luis from Hopatcong, NJ

0
📍 523 Brooklyn Mountain Rd #b, Hopatcong, NJ 07843

M Luis from Hartford, CT

📍 76 Flatbush Ave
📞 (860) 951-2240 (VERIZON WIRELESS)

M Luis from Sacramento, CA

Sacramento Co.
📍 6524 Wyndham Dr Apt 22
📞 (336) 924-3355

M Luis from Miami, FL

Miami Dade Co.
📍 8940 Nw Avenue Rd 34
📞 (706) 554-2513

M Luis from Monroe, NC

Union Co.
📍 619 Winding Way Dr
📞 (704) 291-2547

M Luis from Flushing, NY

Queens Co.
📍 3238 88th St 2
📞 (317) 815-1486

M Luis from Brooklyn, NY

Kings Co.
📍 542 Howard Ave Sto
📞 (541) 394-3671

M Luis from S El Monte, CA

Los Angeles Co.
📍 2228 Tyler Ave
📞 (713) 944-5323

M Luis from San Francisco, CA

San Francisco Co.
📍 3400 16th St Apt 205

M Luis from Chicago, IL

Cook Co.
📍 5841 S Richmond St

M Luis from East Elmhurst, NY

Queens Co.
📍 3013 82nd St

M Luis from Seattle, WA

King Co.
📍 3710 California Ave Sw Apt 6

M Luis from Holland, MI

Ottawa Co.
📍 474 W 22nd St

M Luis from New York, NY

New York Co.
📍 1410 York Avenueav 5 E

M Luis from Naples, FL

Collier Co.
📍 4036 Coconut Cir S

M Luis from Fontana, CA

San Bernardino Co.
📍 8555 Citrus Ave G

M Luis from Santa Ana, CA

Orange Co.
📍 1610 S Birch St

M Luis from Chicago, IL

Cook Co.
📍 1908 W Eddy St

M Luis from Pawtucket, RI

Providence Co.
📍 45 Peckham St

M Luis from Phoenix, AZ

Maricopa Co.
📍 2910 W Solano Dr N

M Luis from Adelanto, CA

San Bernardino Co.
📍 11842 Dana Dr

M Luis from Hialeah, FL

Miami Dade Co.
📍 984 W 68th St

M Luis from Hudson, FL

Pasco Co.
📍 12702 Whisper Ci

M Luis from La Mesa, CA

San Diego Co.
📍 8633 Lemon Ave Apt 1

M Luis from Melrose Park, IL

Cook Co.
📍 1936 N 17th Ave 7

M Luis from Hialeah, FL

Miami Dade Co.
📍 8713 Nw 110th Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 40 contact records for M Luis across 13 states. The most recent address on file is in Flushing, New York. Of these records, 16 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luis M Filgueiras

Miami Dade County
PIN: 3049090020990
· 15066 SW 12 Ter, Unincorporated County 33194
Value: $245,789

Luis M Suardiaz

Miami-dade County
· 15983 SW 138 Pl, Kendale-Lakes-Tamiami 33177.0
Built: 1990.0
Assessed: $268,320

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to M Luis in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

M Lopez Luis

Edmonton, Alberta, Canada Program Development
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for M Luis. Records are compiled from state business registries, SEC filings, and professional networking databases.

$17 Jun 30, 2010
2010
Laborers Local Union 517
Luis, M Lebron Laborer Orlando, FL
$22 Dec 31, 2009
2010
Laborers Local Union 517
Luis, M Lebron Laborer Orlando, FL
$10 Oct 9, 2010
2010
Laborers Local Union 517
Luis, M Lebron Laborer Orlando, FL
$19 Sep 30, 2009
2010
Laborers Local Union 517
Luis, M Lebron Laborer Orlando, FL
$10 Jun 30, 2009
2010
Laborers Local Union 517
Luis, M Lebron Laborer Orlando, FL
$13 Mar 31, 2010
2010
Laborers Local Union 517
Luis, M Lebron Laborer Orlando, FL
$50 Jul 7, 2014
2014
The Doctors Company Florida Pac
Luis, M Llamas Dds Medical Service And Health Ins Coral Gables, FL
$50 Apr 2, 2012
2012 REP
Herman, Scott
Luis, M Caballero Appraiser Miami, FL
$6 Mar 31, 2009
2010
Laborers Local Union 517
Luis, M Lebron Laborer Orlando, FL
$50 Jul 7, 2014
The Doctors Company Florida Pac
Contributor Medical Service And Health Ins Coral Gables, FL
$50
2014
The Doctors Company Florida Pac
Contributor Medical Service And Health Ins Coral Gables, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 11 political contribution records found for M Luis. Total disclosed contributions amount to $297. Recipients include The Doctors Company Florida Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M A Luis

·
2300 Venadito Trl, Anthony, NM 88021 (Dona Ana County)
32.0354, -106.6090
TZ: Mountain
Homeowner Single Family Purchased 2011
MP

M Luis

·
1468 Caminito Sardinia, Chula Vista, CA 91915 (San Diego County)
32.6289, -116.9630
TZ: Pacific
Homeowner Single Family Purchased 2008
MP

M Luis

·
46 Birchwood Ter, Clifton, NJ 07012 (Passaic County)
40.8399, -74.1642
TZ: Eastern
Homeowner Single Family Built 1941 Purchased 1997
MP

M Luis

·
8156 Halbrook Ter, Riverside, CA 92509 (Riverside County)
34.0015, -117.4620
TZ: Pacific
Single Family
MP

M Luis

·
206 Eldert St, Brooklyn, NY 11207 (Kings County)
40.6903, -73.9094
TZ: Eastern
Single Family
MP

M J Luis

·
3612 Esther Pl, Baltimore, MD 21224 (Baltimore City County)
39.2944, -76.5671
TZ: Eastern
Homeowner Single Family Built 1923 Purchased 1981
MP

M Luis

·
14081 SW 178th St, Miami, FL 33177 (Miami-Dade County)
25.6018, -80.4209
TZ: Eastern
Single Family
MP

M Luis

Age 48
·
29 Montague St, Yonkers, NY 10703 (Westchester County)
40.9519, -73.8792
· (347) 961-2206
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1960 Purchased 1976
MP

M Luis

·
674 Sylvan Ave, Bridgeport, CT 06606 (Fairfield County)
41.2119, -73.1886
TZ: Eastern
Single Family
MP

M Luis

·
2191 Little Blanco Rd, Blanco, TX 78606 (Blanco County)
30.0034, -98.4266
TZ: Central
Single Family
MP

M I Luis

Age 49
·
631 Blackshaw Ln, San Ysidro, CA 92173 (San Diego County)
32.5595, -117.0570
· (619) 428-4994
Marital: Single TZ: Pacific
Multi-Family
MP

M Luis

·
1312 Douglas St, Bryan, TX 77808 (Brazos County)
30.7045, -96.3460
TZ: Central
Single Family
MP

M Luis

·
2726 S California St, Milwaukee, WI 53207 (Milwaukee County)
42.9945, -87.8933
TZ: Central
Single Family
MP

M Luis

Age 84
·
2831 E 32nd St, Tulsa, OK 74105 (Tulsa County)
36.1175, -95.9479
Marital: Married TZ: Central
Homeowner Single Family
MP

M Luis

·
2498 Olive Ave, Atwater, CA 95301 (Merced County)
37.3524, -120.6230
TZ: Pacific
Single Family
MP

M M Luis

Age 77
·
2015 Holly St, Rome, NY 13440 (Oneida County)
43.2420, -75.4491
· (315) 542-2875
TZ: Eastern
Single Family
MP

M Luis

·
29 Maywood Dr, San Francisco, CA 94127 (San Francisco County)
37.7354, -122.4620
TZ: Pacific
Homeowner Single Family Built 1938 Purchased 2011
MP

M Luis

·
1504 Marquardt Rd, Wausau, WI 54403 (Marathon County)
44.9974, -89.6081
TZ: Central
Single Family
MP

M Luis

·
9509 Village Tree Dr, Elk Grove, CA 95758 (Sacramento County)
38.4132, -121.4083
TZ: Pacific
Single Family
MP

M Luis

·
9535 N Myrtle Ct, Kansas City, MO 64156 (Clay County)
39.2668, -94.5306
TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with M Luis. 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 M Luis. These loans were issued to businesses, not individuals.

El Diario De La Moda INC

Corporation

$1,557 Paid in Full
Address:
901 Brickell Key Blvd Apt 3501
Miami, FL33131-3515
Approved

Jan 22, 2021

Forgiven

$1,575

Jobs Reported

1

Loan #

3978638306

Loan Size

Small

Shawn Frechette PA

Corporation

$5,760 Paid in Full
Address:
2000 N Bayshore Dr Apt 114
Miami, FL33137-5110
Approved

May 2, 2020

Forgiven

$5,809

Jobs Reported

1

Loan #

9604487305

Loan Size

Small

Carol Garabedian

Self-Employed Individuals

$5,338 Paid in Full
Address:
848 Brickell Key Dr Apt 2301
Miami, FL33131-3704
Approved

Mar 26, 2021

Forgiven

$5,375

Jobs Reported

1

Loan #

9489368609

Loan Size

Small

Rhodes Arts Consulting INC.

Corporation

$3,375 Exemption 4
Address:
805 Palermo Ave
Coral Gables, FL33134-4847
Approved

Feb 12, 2021

Forgiven

$3,427

Jobs Reported

1

Loan #

7577068407

Loan Size

Small

It Data Systems LLC

Limited Liability Company(LLC

$65,397 Paid in Full
Address:
2000 N Bayshore Dr Apt 703
Miami, FL33137-5121
Approved

Jan 30, 2021

Forgiven

$66,099

Jobs Reported

3

Loan #

9536268302

Loan Size

Small

Michelle Alvarez

Self-Employed Individuals

$5,140 Paid in Full
Address:
901 Brickell Key Blvd Apt 1602
Miami, FL33131-3536
Approved

Apr 16, 2021

Forgiven

$5,195

Jobs Reported

1

Loan #

4709638803

Loan Size

Small

Zaida Navarrete Dudash PA

Subchapter S Corporation

$20,833 Exemption 4
Address:
2000 N Bayshore Dr
Miami, FL33137-5108
Approved

Mar 13, 2021

Forgiven

$21,150

Jobs Reported

1

Loan #

1445628606

Loan Size

Small

Pauls Lawn And Landscaping INC

Corporation

$17,589 Paid in Full
Address:
5140 SW 122 Ave
Miami, FL33175
Approved

May 1, 2020

Forgiven

$17,812

Jobs Reported

2

Loan #

4611387708

Loan Size

Small

Fitness Maxx

Corporation

$10,000 Paid in Full
Address:
540 Brickell Key Dr Apt 805
Miami, FL33131-2643
Approved

Mar 20, 2021

Forgiven

$10,072

Jobs Reported

2

Loan #

5999178602

Loan Size

Small

Christian Diaz

Self-Employed Individuals

$7,933 Paid in Full
Address:
55 SE 6th St
Miami, FL33131-2560
Approved

Apr 26, 2021

Forgiven

$7,955

Jobs Reported

1

Loan #

2048208904

Loan Size

Small

Daniella Garcia

Sole Proprietorship

$13,378 Paid in Full
Address:
55 SE 6th St
Miami, FL33131-2560
Approved

Apr 21, 2021

Forgiven

$13,418

Jobs Reported

1

Loan #

7047498802

Loan Size

Small

Patrizia Garozzo

Self-Employed Individuals

$6,133 Paid in Full
Address:
848 Brickell Key Dr
Miami, FL33131-3700
Approved

Apr 15, 2021

Forgiven

$6,157

Jobs Reported

1

Loan #

4078528808

Loan Size

Small

Barbara Dixon

Independent Contractors

$20,833 Exemption 4
Address:
2201 S Ocean Dr
Hollywood, FL33019-2539
Approved

May 2, 2021

Jobs Reported

1

Loan #

6634508901

Loan Size

Small

Liliana Shather LLC.

Limited Liability Company(LLC

$15,015 Paid in Full
Address:
848 Brickell Key Dr Apt 502
Miami, FL33131-3701
Approved

Feb 23, 2021

Forgiven

$15,092

Jobs Reported

1

Loan #

3389518503

Loan Size

Small

Puremovement Residency Projects

Professional Association

$312 Paid in Full
Address:
55 SE 6th St Apt 1203
Miami, FL33131-2561
Approved

May 1, 2020

Jobs Reported

1

Loan #

8073797310

Loan Size

Small

Michael Cates

Sole Proprietorship

$17,708 Exemption 4
Address:
335 Pacific Rd
Key Biscayne, FL33149-1609
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3027148709

Loan Size

Small

Communitel Baggage Services, INC.

Corporation

$90,000 Paid in Full
Address:
782 NW 42 Ave Suite 429
Miami, FL33126-5524
Approved

Apr 5, 2020

Forgiven

$90,885

Jobs Reported

12

Loan #

5254437008

Loan Size

Small

Maquinarias Repuestos INC

Corporation

$14,583 Paid in Full
Address:
9737 NW 41 St Unit 659
Doral, FL33178-2924
Approved

Jul 31, 2020

Forgiven

$14,670

Jobs Reported

2

Loan #

1797928203

Loan Size

Small

Diosvel Perez

Self-Employed Individuals

$15,017 Paid in Full
Address:
10915 W Okeechobee Rd
Hialeah Gardens, FL33018-8108
Approved

May 22, 2021

Forgiven

$15,049

Jobs Reported

1

Loan #

6380509003

Loan Size

Small

Be Safe Italian Wine Consultants LLC

Subchapter S Corporation

$20,800 Paid in Full
Address:
848 Brickell Key Dr Apt 2301
Miami, FL33131-3107
Approved

Apr 9, 2021

Forgiven

$20,912

Jobs Reported

2

Loan #

1166928806

Loan Size

Small

Adan Diaz

Self-Employed Individuals

$7,977 Paid in Full
Address:
55 SE 6th St Apt 4010
Miami, FL33131-2574
Approved

Apr 6, 2021

Forgiven

$8,004

Jobs Reported

1

Loan #

7714708700

Loan Size

Small

Xtreme Maintenance Group CORP

Corporation

$3,855 Paid in Full
Address:
9737 NW 41 St #768
Doral, FL33178
Approved

Jun 18, 2020

Forgiven

$3,883

Jobs Reported

1

Loan #

8731047910

Loan Size

Small

Odalis J Godoy

Self-Employed Individuals

$9,858 Paid in Full
Address:
1900 W 68 St Apt A404
Hialeah, FL33014-4401
Approved

Jun 3, 2020

Forgiven

$9,970

Jobs Reported

1

Loan #

7357517805

Loan Size

Small

Luis A Torres Gonzalez

Self-Employed Individuals

$5,000 Paid in Full
Address:
1300 w 47 pl Hialeah fl 33012
Hialeah, FL33012
Approved

May 21, 2021

Forgiven

$5,021

Jobs Reported

1

Loan #

5099109005

Loan Size

Small

Italo Mastromonaco

Independent Contractors

$5,060 Paid in Full
Address:
2000 N Bayshore Dr Apt 1107
Miami, FL33137-5122
Approved

Apr 20, 2021

Forgiven

$5,083

Jobs Reported

1

Loan #

6715478809

Loan Size

Small

Paulie R Hankin PA

Corporation

$15,000 Paid in Full
Address:
901 Brickell Key Blvd Apt 3208
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$15,133

Jobs Reported

1

Loan #

7320587310

Loan Size

Small

Daniel Galarza

Independent Contractors

$15,835 Exemption 4
Address:
901 Brickell Key Blvd
Miami, FL33131-3732
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3633118809

Loan Size

Small

Panticjewel CORP

Corporation

$4,271 Paid in Full
Address:
199 Ocean Lane Dr 605
Key Biscayne, FL33149
Approved

May 3, 2020

Forgiven

$4,331

Jobs Reported

1

Loan #

9833877308

Loan Size

Small

Algamar CORP

Corporation

$3,000 Paid in Full
Address:
8415 SW 107 Ave STE 257W
Miami, FL33173
Approved

Apr 28, 2020

Forgiven

$3,022

Jobs Reported

1

Loan #

9762497205

Loan Size

Small

123 Treats CORP

Corporation

$32,752 Paid in Full
Address:
540 Brickell Key Dr Apt 921
Miami, FL33131
Approved

May 1, 2020

Forgiven

$33,107

Jobs Reported

2

Loan #

2631877700

Loan Size

Small

Luis Chaves, M.d., P.a.

Professional Association

$23,896 Paid in Full
Address:
540 Brickell Key Dr Apt 1127
Miami, FL33131-2843
Approved

May 1, 2020

Forgiven

$24,082

Jobs Reported

1

Loan #

5763307710

Loan Size

Small

Berta Lamas

Self-Employed Individuals

$3,291 Paid in Full
Address:
2901 S Bayshore Dr
Miami, FL33133-6016
Approved

Apr 4, 2021

Forgiven

$3,304

Jobs Reported

1

Loan #

6432758701

Loan Size

Small

Luis Lander

Independent Contractors

$15,430 Paid in Full
Address:
199 Ocean Lane Dr
Key Biscayne, FL33149-1400
Approved

Mar 24, 2021

Forgiven

$15,508

Jobs Reported

1

Loan #

8374328603

Loan Size

Small

Michael Cates

Sole Proprietorship

$17,708 Exemption 4
Address:
335 Pacific Rd
Key Biscayne, FL33149-1609
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4361538806

Loan Size

Small

Maingot Law Firm, PLLC

Limited Liability Company(LLC

$20,873 Paid in Full
Address:
2000 N Bayshore Dr
Miami, FL33137-5108
Approved

Apr 6, 2020

Forgiven

$21,021

Jobs Reported

1

Loan #

6034757002

Loan Size

Small

Yadira Porras

Sole Proprietorship

$20,385 Exemption 4
Address:
235 Sidonia Ave
Coral Gables, FL33134-3281
Approved

Mar 9, 2021

Jobs Reported

1

Loan #

8190488502

Loan Size

Small

Luis Pena

Independent Contractors

$7,687 Paid in Full
Address:
235 Sidonia Ave
Coral Gables, FL33134-3281
Approved

Apr 18, 2021

Forgiven

$7,735

Jobs Reported

1

Loan #

5771838810

Loan Size

Small

Guerrero Legal, PLLC

Limited Liability Company(LLC

$18,000 Paid in Full
Address:
782 NW 42 Ave Suite 350
Miami, FL33126
Approved

Apr 15, 2020

Forgiven

$18,120

Jobs Reported

1

Loan #

9048157102

Loan Size

Small

Manuel Rodriguez-Fiol

Sole Proprietorship

$20,417 Paid in Full
Address:
199 Ocean Lane Dr Apt 209
Key Biscayne, FL33149-1400
Approved

Mar 23, 2021

Forgiven

$20,639

Jobs Reported

1

Loan #

7058148601

Loan Size

Small

Jorge L Miranda

Sole Proprietorship

$1,733 Paid in Full
Address:
7670 SW 152 Ave 106
Miami, FL33193-1126
Approved

Jul 22, 2020

Forgiven

$1,754

Jobs Reported

1

Loan #

7186858106

Loan Size

Small

Imprimis Consulting INC.

Subchapter S Corporation

$12,525 Paid in Full
Address:
540 Brickell Key Dr Apt 517
Miami, FL33131-2639
Approved

Jan 27, 2021

Forgiven

$12,590

Jobs Reported

1

Loan #

7060768304

Loan Size

Small

Fernando Pruna

Self-Employed Individuals

$20,833 Exemption 4
Address:
8415 SW 107 Ave 345w
Miami, FL33173-4300
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5572078009

Loan Size

Small

Juan H Sotillo

Sole Proprietorship

$16,350 Paid in Full
Address:
540 Brickell Key Dr Apt 420
Miami, FL33131-2637
Approved

Mar 17, 2021

Forgiven

$16,459

Jobs Reported

1

Loan #

3612088607

Loan Size

Small

Unicon International Intertrade Cargo Co

Limited Liability Company(LLC

$16,845 Paid in Full
Address:
2201 S Ocean Dr Apt 1408
Hollywood, FL33019-2566
Approved

Feb 20, 2021

Forgiven

$16,976

Jobs Reported

1

Loan #

2499808503

Loan Size

Small

Christian Diaz

Self-Employed Individuals

$7,933 Paid in Full
Address:
55 SE 6th St
Miami, FL33131-2508
Approved

Apr 4, 2021

Forgiven

$7,958

Jobs Reported

1

Loan #

6574958708

Loan Size

Small

Aureus Wealth Management, LLC.

Limited Liability Company(LLC

$13,917 Paid in Full
Address:
55 SE 6th St Apt 4305
Miami, FL33131-3052
Approved

May 1, 2020

Forgiven

$14,028

Jobs Reported

1

Loan #

5710117708

Loan Size

Small

Italo Mastromonaco

Independent Contractors

$5,060 Paid in Full
Address:
2000 N Bayshore Dr Apt 1107
Miami, FL33137-5122
Approved

May 20, 2021

Forgiven

$5,071

Jobs Reported

1

Loan #

3979259003

Loan Size

Small

Title Services Of Dade County, INC.

Corporation

$39,106 Paid in Full
Address:
782 NW 42 Ave Suite 441
Miami, FL33126-5541
Approved

Apr 27, 2020

Forgiven

$32,318

Jobs Reported

7

Loan #

3589527210

Loan Size

Small

Alfonso Kohn

Sole Proprietorship

$16,295 Paid in Full
Address:
540 Brickell Key Dr
Miami, FL33131-2697
Approved

Mar 10, 2021

Forgiven

$16,379

Jobs Reported

1

Loan #

9026098506

Loan Size

Small

Fernando Banos

Self-Employed Individuals

$1,212 Paid in Full
Address:
2000 N Bayshore Dr Apt 1111
Miami, FL33137-5122
Approved

May 11, 2021

Forgiven

$1,216

Jobs Reported

1

Loan #

8241518902

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with M Luis. 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 Luis on the map

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Found 64 results across 18 states

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M Luis in Hialeah, FL: Background Summary

Location
1735 W 60th St Apt M303, Hialeah Fl, Hialeah, FL
Other Locations
Flushing, NY · Paso Robles, CA · New Port Richey, FL and 28 more
Profiles Found
40 people with this name
Phone Numbers
(954) 812-9622 and 15 others on file
Email
castanoluism832@gmail.com
Possible Relatives
Valdemar Manuel Luis, Kelly Ann Luis, Griselda Luis
Properties
1property owned
Contributions
$296.54 total — The Doctors Company Florida Pac, The Doctors Company Florida Pac
PPP Loans
$759K for El Diario De La Moda INC, Shawn Frechette PA

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 Luis. Because public records are indexed by name rather than by a unique identifier, the 129 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.

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.

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 Luis

Search Complexity: High

129 public records across 18states, belonging to approximately 40 different individuals. With 40 distinct profiles across 18 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 18 states. Highest concentration: California (14%), followed by Florida and New York. Spans the West and South regions.

CA18recordsFL11recordsNY9recordsTX4recordsMA3recordsIL3records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (45) and Political Contribution Records (11).

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PPP Loan Records
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Contact & Address Records
11
Political Contribution Records
2
Property Ownership Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)6peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About M Luis

Does M Luis own property?
County assessor records show 2 properties associated with M Luis . 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 businesses are associated with M Luis?
We found 1 business affiliation for M Luis. Business records are compiled from state registries, SEC filings, and professional databases.
Has M Luis made political donations?
FEC disclosure records show 11 reported political contributions from M Luis, totaling $297. Recipients include The Doctors Company Florida Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Luis?
Our database contains 129 total records for M Luis spanning 18 states. This includes 40 distinct contact records, 16 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 M Luis?
The 129 records displayed for M Luis 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 Luis 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.