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$500 Jul 22, 2004
2004
Dnc Non Federal Max Pac
Soffer, M Restaurant Mgmt @ Homemaker Aventura, FL
$1,500 Jul 22, 2004
2004 DEM
Kerry, John F
Soffer, M Restaurant Mgmt @ Homemaker Aventura, FL
$1,000 Jun 15, 2004
2004
Dnc Non Federal Max Pac
Soffer, M Restaurant Mgmt @ Homemaker Aventura, FL
$500 Dec 22, 2003
2004 DEM
Boxer, Barbara
Soffer, M Director @ Turnberry Associates Aventura, FL
$500 Mar 9, 2004
2004 DEM
Kerry, John F
Soffer, M Attorney @ Turnbury Associates Aventura, FL
$1,000 Apr 19, 2004
2004 DEM
Kerry, John F
Soffer, M Attorney @ Turnbury Associates Aventura, FL
$250 May 25, 2006
2006 D
Titus, Dina
Soffer, M Aventura, FL
$500 Jun 20, 2003
2004 DEM
Penelas, Alex
Soffer, M Director @ Turnberry Associates Aventura, FL
$2,000 Jul 22, 2004
2004 DEM
Kerry, John F
Soffer, M Restaurant Mgmt @ Homemaker Aventura, FL
$500 Nov 26, 2003
2004 DEM
Kerry, John F
Soffer, M Attorney @ Turnbury Associates Aventura, FL
$1,500 Jul 22, 2004
DEM
Kerry, John F
Contributor Restaurant Mgmt @ Homemaker Aventura, FL
$500 Dec 22, 2003
Unknown Committee
Soffer, M Turnberry Associates Aventura, FL
$250
2006 D
Titus, Dina
Contributor Aventura, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 13 political contribution records found for M Soffer. Total disclosed contributions amount to $10,500. Recipients include Kerry, John F, Titus, Dina. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Daoro Investments LLC

Limited Liability Company(LLC

$44,762 Paid in Full
Address:
19501 Biscayne Blvd Ste 2065
Aventura, FL33180-2372
Approved

Mar 1, 2021

Forgiven

$45,128

Jobs Reported

5

Loan #

5669568500

Loan Size

Small

N & L Aventura LLC

Corporation

$51,217 Paid in Full
Address:
19501 Biscayne Blvd Ste 1988
Aventura, FL33180-2342
Approved

Jan 31, 2021

Forgiven

$51,836

Jobs Reported

7

Loan #

9628508310

Loan Size

Small

T&d Associates Of Aventura, LLC

Limited Liability Company(LLC

$137,200 Paid in Full
Address:
19501 Biscayne Blvd Ste 400
Aventura, FL33180-2314
Approved

Apr 9, 2020

Forgiven

$138,644

Jobs Reported

23

Loan #

8964307002

Loan Size

Small

G.p. Aventura I, LLC

Limited Liability Company(LLC

$19,725 Paid in Full
Address:
19501 Biscayne Blvd Ste K1930
Aventura, FL33180-2328
Approved

May 1, 2020

Forgiven

$12,803

Jobs Reported

7

Loan #

5197567701

Loan Size

Small

Ed'S Delight LLC

Limited Liability Company(LLC

$23,500 Paid in Full
Address:
19501 Biscayne Blvd Ste 789
Aventura, FL33180-2344
Approved

Mar 9, 2021

Forgiven

$23,608

Jobs Reported

6

Loan #

8138788501

Loan Size

Small

Carmen Sol Fl LLC

Limited Liability Company(LLC

$36,312 Paid in Full
Address:
19501 Biscayne Blvd Ste 503
Aventura, FL33180-2312
Approved

Jan 30, 2021

Forgiven

$36,554

Jobs Reported

40

Loan #

9386928303

Loan Size

Small

Habib Coriat

Limited Liability Company(LLC

$10,430 Paid in Full
Address:
19501 Biscayne Blvd Ste 2065
Aventura, FL33180-2372
Approved

Apr 16, 2021

Forgiven

$10,471

Jobs Reported

1

Loan #

4951318810

Loan Size

Small

Shopping Center Management A Florida General Partnership

Partnership

$1,593,597 Exemption 4
Address:
19501 Biscayne Blvd Ste 400
Aventura, FL33180-2337
Approved

Feb 13, 2021

Jobs Reported

134

Loan #

8678358404

Loan Size

Medium-Large

Gv Aventura LLC

Limited Liability Company(LLC

$48,548 Paid in Full
Address:
19501 Biscayne Blvd Ste K2015
Aventura, FL33180-2366
Approved

Jan 20, 2021

Forgiven

$48,843

Jobs Reported

5

Loan #

1843568302

Loan Size

Small

Lakeview Home Accessories INC

Subchapter S Corporation

$5,540 Exemption 4
Address:
19501 Biscayne Blvd Ste 400
Aventura, FL33180-2314
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8868768704

Loan Size

Small

Turnberry Hotels Managment Group LLC A Florida Limited Liabi

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
19501 Biscayne Blvd Ste 400
Aventura, FL33180-2337
Approved

Mar 6, 2021

Forgiven

$2,020,932

Jobs Reported

430

Loan #

7600558509

Loan Size

Medium-Large

G P Aventura I LLC

Limited Liability Company(LLC

$30,355 Paid in Full
Address:
19501 Biscayne Blvd Ste K1930
Aventura, FL33180-2328
Approved

Feb 24, 2021

Forgiven

$30,508

Jobs Reported

8

Loan #

3450208504

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with M Soffer. 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 Soffer on the map

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3

Found 3 results across 1 state

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M Soffer in FL: Background Summary

Contributions
$10.5K total — Kerry, John F, Titus, Dina
PPP Loans
$4001K for Daoro Investments LLC, N & L Aventura 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 M Soffer. Because public records are indexed by name rather than by a unique identifier, the 25 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

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.

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Frequently Asked Questions About M Soffer

Has M Soffer made political donations?
FEC disclosure records show 13 reported political contributions from M Soffer, totaling $10,500. Recipients include Kerry, John F and Titus, Dina. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for M Soffer?
The 25 records displayed for M Soffer 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 Soffer 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.