Magaly Whittaker

Age 56 b. 1969-06-27
๐Ÿ“ 100 Kings Point Dr Apt 402, Sunny Isl Bch Fl
๐Ÿ“ž (786) 274-1653
โœ‰๏ธ MAGALYWHITTAKER@ATT.NET, magalywhittaker@att.net

Magaly Whittaker

Age 63 b. 1962-11-25
๐Ÿ“ 4736 Nw 98th Pl, Doral Fl
๐Ÿ“ž (786) 285-7319
โœ‰๏ธ CRW305@HOTMAIL.COM, crw305@hotmail.com

Magaly Whittaker

๐Ÿ“ 220 Sw 2nd St, Boca Raton Fl
๐Ÿ“ž (786) 286-3331
โœ‰๏ธ MAGALYWHITTAKER@GMAIL.COM

Magaly Whittaker

๐Ÿ“ 220 2nd, Boca Raton Fl 33432
๐Ÿ“ž (786) 286-3331
โœ‰๏ธ MAGALYWHITTAKER@GMAIL.COM

Magaly Whittaker from Miami, FL

Age 62 b. 1964 U
๐Ÿ“ 8600 Sw 67th Ave
๐Ÿ“ž (786) 286-3331

Magaly Whittaker from Miami, FL

Miami Dade Co.
๐Ÿ“ 8600 Sw 67th Ave 925

Magaly Whittaker from Miami, FL

Miami Dade Co.
๐Ÿ“ 9137 Sw 72nd Ave K 5

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Magaly Whittaker in Florida. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Whittaker Magaly

Palm-beach County
PIN: 6434730020120031
· 220 SW 2nd St, Boca Raton
Built: 1953.0
Assessed: $221,167

Whittaker Magaly

Palm-beach County
· 220 SW 2nd St, Boca-Raton 33432.0
Built: 1953.0
Assessed: $221,167 ยท Sale: $289,000 (2018/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Magaly Whittaker in Boca-Raton. Values shown are from county assessor records and may differ from current market prices.

2009 Volkswagen Jetta
ยท Registered to: Magaly Whittaker
ยท VIN: 3VWRM71K49M093701
·
8600 SW 67th Ave Apt 925, Sunny Isl Bch, FL, 33160
·
(305) 940-0493

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Magaly Whittaker. Registered makes include Volkswagen. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Magaly Whittaker

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Magaly Whittaker. Records are compiled from state business registries, SEC filings, and professional networking databases.

Magaly P Whittaker

License: 3055588 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Magaly P Whittaker

Age 48 Female
·
6709 N Kendall Dr, Miami, FL 33156 (Miami-Dade County)
25.6891, -80.3027
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1966 Purchased 2004
MP

Magaly Whittaker

Age 53 Female
·
100 Kings Point Dr, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9237, -80.1229
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Multi-Family

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

Marcelo Maccari

Sole Proprietorship

$2,754 Paid in Full
Address:
100 Kings Point Dr Apt 210
Sunny Isles Beach, FL33160-4703
Approved

Feb 11, 2021

Forgiven

$2,769

Jobs Reported

1

Loan #

7220808401

Loan Size

Small

Dualis Consulting CORP.

Corporation

$5,272 Paid in Full
Address:
100 Kings Point Dr Apt 803
Sunny Isles Beach, FL33160-4728
Approved

Feb 5, 2021

Forgiven

$5,305

Jobs Reported

1

Loan #

3543158403

Loan Size

Small

Dataglue Of America CORP

Corporation

$666 Paid in Full
Address:
100 Kings Point Dr Apt 1802
Sunny Isles Beach, FL33160-4731
Approved

May 16, 2020

Forgiven

$671

Jobs Reported

2

Loan #

7174947410

Loan Size

Small

Kef Usa, LLC

Limited Liability Company(LLC

$13,541 Paid in Full
Address:
100 Kings Point Dr Apt 1505
Sunny Isles Beach, FL33160-4730
Approved

May 2, 2020

Forgiven

$13,738

Jobs Reported

3

Loan #

9632947309

Loan Size

Small

Alba Vargas

Independent Contractors

$8,090 Exemption 4
Address:
100 Kings Point Dr Apt 1605
Sunny Isles Beach, FL33160-4787
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

4098568708

Loan Size

Small

Javier Cortinas

Independent Contractors

$20,593 Paid in Full
Address:
100 Kings Point Dr Apt 1615
Sunny Isles Beach, FL33160-4787
Approved

Apr 26, 2021

Forgiven

$20,681

Jobs Reported

1

Loan #

2492168901

Loan Size

Small

Abdel Othman

Sole Proprietorship

$7,031 Exemption 4
Address:
100 Kings Point Dr Apt 1605
Sunny Isles Beach, FL33160-4787
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9595668805

Loan Size

Small

Bizx Marketing LLC

Corporation

$12,854 Paid in Full
Address:
100 Kings Point Dr Apt 1420
Sunny Isles Beach, FL33160-4730
Approved

Feb 13, 2021

Forgiven

$13,012

Jobs Reported

1

Loan #

8425398407

Loan Size

Small

Oksana Zolotarevskaya

Sole Proprietorship

$10,424 Paid in Full
Address:
100 Kings Point Dr Apt 1821
Sunny Isles Beach, FL33160-4731
Approved

Mar 12, 2021

Forgiven

$10,474

Jobs Reported

1

Loan #

9987818507

Loan Size

Small

Abdel Othman

Sole Proprietorship

$7,031 Exemption 4
Address:
100 Kings Point Dr Apt 1605
Sunny Isles Beach, FL33160-4787
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1371648706

Loan Size

Small

Pro Solutions Design, INC

Corporation

$331 Paid in Full
Address:
100 Kings Point Dr Apt 1816
Sunny Isl Bch, FL33160-4731
Approved

May 1, 2020

Jobs Reported

2

Loan #

5409457706

Loan Size

Small

Marianela Soler

Independent Contractors

$20,802 Exemption 4
Address:
100 Kings Point Dr Apt 1615
Sunny Isles Beach, FL33160-4787
Approved

May 7, 2021

Jobs Reported

1

Loan #

7379548909

Loan Size

Small

Jorge Arenas

Independent Contractors

$835 Paid in Full
Address:
100 Kings Point Dr 706
Sunny Isles Beach, FL33160-4703
Approved

Jul 20, 2020

Forgiven

$844

Jobs Reported

1

Loan #

6098138108

Loan Size

Small

Sandy Jones

Independent Contractors

$20,833 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Feb 18, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

1235988502

Loan Size

Small

Dualis Consulting CORP.

Corporation

$7,500 Paid in Full
Address:
100 Kings Point Dr Apt 803
Sunny Isles Beach, FL33160-4728
Approved

May 5, 2020

Forgiven

$7,561

Jobs Reported

2

Loan #

1927947408

Loan Size

Small

Marianela Soler

Independent Contractors

$20,802 Exemption 4
Address:
100 Kings Point Dr Apt 1615
Sunny Isles Beach, FL33160-4787
Approved

May 23, 2021

Jobs Reported

1

Loan #

6797119010

Loan Size

Small

Gloria Raigosa

Independent Contractors

$8,463 Paid in Full
Address:
100 Kings Point Dr Apt 1123
Sunny Isles Beach, FL33160-4785
Approved

Mar 30, 2021

Forgiven

$8,491

Jobs Reported

1

Loan #

2941968705

Loan Size

Small

Tarik Can

Independent Contractors

$5,611 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4703
Approved

Mar 23, 2021

Forgiven

$5,631

Jobs Reported

1

Loan #

7520698603

Loan Size

Small

Marcelo Maccari

Sole Proprietorship

$3,228 Paid in Full
Address:
100 Kings Point Dr Apt 210
Sunny Isles Beach, FL33160-4726
Approved

May 29, 2021

Forgiven

$3,251

Jobs Reported

1

Loan #

9736909000

Loan Size

Small

Julio Cesar Pena Valdes

Self-Employed Individuals

$8,542 Paid in Full
Address:
100 Kings Point Dr 714
Sunny Isles Beach, FL33160-4703
Approved

Jul 21, 2020

Forgiven

$8,620

Jobs Reported

1

Loan #

6596598109

Loan Size

Small

Raymond Hernandez

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Kings Point Dr Apt 1110
Sunny Isles Beach, FL33160-4785
Approved

May 22, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

5805549006

Loan Size

Small

M&r 613 International INC

Corporation

$746,312 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4703
Approved

Feb 24, 2021

Forgiven

$752,552

Jobs Reported

36

Loan #

3942568503

Loan Size

Medium

Diamarys Figuera

Sole Proprietorship

$11,000 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

4967308605

Loan Size

Small

Milanyela Del Carmen Depablos Nieto

Independent Contractors

$5,126 Exemption 4
Address:
100 Kings Point Dr Apt 1720
Sunny Isles Beach, FL33160-4731
Approved

May 25, 2021

Jobs Reported

1

Loan #

7327729005

Loan Size

Small

Julio Cesar Pena Valdes

Self-Employed Individuals

$18,770 Paid in Full
Address:
100 Kings Point Dr Apt 1803
Sunny Isles Beach, FL33160-4731
Approved

Apr 28, 2021

Forgiven

$18,862

Jobs Reported

1

Loan #

4039808904

Loan Size

Small

Elizabeth Nunez

Sole Proprietorship

$16,665 Paid in Full
Address:
100 Kings Point Dr Apt 312312
Sunny Isles Beach, FL33160-4703
Approved

Apr 23, 2021

Forgiven

$16,719

Jobs Reported

1

Loan #

9728868800

Loan Size

Small

Sandy Jones

Independent Contractors

$20,833 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Apr 26, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

1550598906

Loan Size

Small

Accent Investment Group I LLC

Limited Liability Company(LLC

$5,064 Paid in Full
Address:
100 Kings Point Dr Apt 320
Sunny Isles Beach, FL33160
Approved

May 1, 2020

Forgiven

$5,117

Jobs Reported

1

Loan #

2493707707

Loan Size

Small

Reniers Cerezo

Sole Proprietorship

$17,500 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6607458501

Loan Size

Small

Geri Ben-Tov

Sole Proprietorship

$4,166 Paid in Full
Address:
100 Kings Point Dr Apt 1806
Sunny Isles Beach, FL33160-4731
Approved

Mar 10, 2021

Forgiven

$4,183

Jobs Reported

1

Loan #

8499778504

Loan Size

Small

Jenniffer Bello

Sole Proprietorship

$205 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9214728600

Loan Size

Small

Raquel Cabrera

Independent Contractors

$5,822 Paid in Full
Address:
100 Kings Point Dr Apt 1208
Sunny Isles Beach, FL33160-4786
Approved

May 3, 2021

Forgiven

$5,855

Jobs Reported

1

Loan #

6769228908

Loan Size

Small

Fabiola Rojas

Independent Contractors

$4,895 Paid in Full
Address:
100 Kings Point Dr Apt 1802
Sunny Isles Beach, FL33160-4731
Approved

May 21, 2021

Forgiven

$4,908

Jobs Reported

1

Loan #

5082609006

Loan Size

Small

Jean Caceres Torres

Independent Contractors

$7,904 Paid in Full
Address:
100 Kings Point Dr Apt 1718
Sunny Isles Beach, FL33160-4731
Approved

Mar 28, 2021

Forgiven

$7,948

Jobs Reported

1

Loan #

2257638704

Loan Size

Small

Miguel Regalado

Sole Proprietorship

$20,000 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5548518500

Loan Size

Small

Villa'S Vacations LLC

Limited Liability Company(LLC

$8,041 Paid in Full
Address:
100 Kings Point Dr Apt 1403
Sunny Isles Beach, FL33160-4786
Approved

Apr 29, 2021

Forgiven

$8,080

Jobs Reported

1

Loan #

4809088910

Loan Size

Small

Tarik Can

Independent Contractors

$5,611 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Apr 19, 2021

Forgiven

$5,628

Jobs Reported

1

Loan #

6322678809

Loan Size

Small

William Benjumea

Sole Proprietorship

$8,467 Paid in Full
Address:
100 Kings Point Dr Apt 1123
Sunny Isles Beach, FL33160-4785
Approved

Apr 22, 2021

Forgiven

$8,502

Jobs Reported

1

Loan #

8172088801

Loan Size

Small

Alba Vargas

Independent Contractors

$8,090 Exemption 4
Address:
100 Kings Point Dr Apt 1605
Sunny Isles Beach, FL33160-4787
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9627368804

Loan Size

Small

Raymond Hernandez

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Kings Point Dr Apt 1110
Sunny Isles Beach, FL33160-4785
Approved

May 12, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

8726438900

Loan Size

Small

Tatiana Gonzalez Consuegra

Self-Employed Individuals

$20,833 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1593858901

Loan Size

Small

Claudia Nascimento

Self-Employed Individuals

$6,770 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

May 20, 2021

Forgiven

$6,785

Jobs Reported

1

Loan #

4706009008

Loan Size

Small

Esteban Rojas

Sole Proprietorship

$7,837 Exemption 4
Address:
100 Kings Point Dr Apt 1605
Sunny Isles Beach, FL33160-4787
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5719828810

Loan Size

Small

William Benjumea

Sole Proprietorship

$8,467 Paid in Full
Address:
100 Kings Point Dr Apt 1123
Sunny Isles Beach, FL33160-4703
Approved

Mar 23, 2021

Forgiven

$8,496

Jobs Reported

1

Loan #

6950608604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Magaly Whittaker. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Magaly Whittaker on the map

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10

Magaly Whittaker in Sunny Isl Bch, FL: Background Summary

Location
100 Kings Point Dr Apt 402, Sunny Isl Bch Fl, Sunny Isl Bch, FL
Other Locations
Miami, FL
Profiles Found
7 people with this name
Phone Numbers
(786) 274-1653 and 2 others on file
Email
magalywhittaker@att.net and 2 others on file
Properties
2properties owned
Vehicles
1 linked โ€” 2009 Volkswagen Jetta
PPP Loans
$1185K for Marcelo Maccari, Dualis Consulting CORP.

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 Magaly Whittaker. Because public records are indexed by name rather than by a unique identifier, the 62 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.

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 โ€” 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 Magaly Whittaker

Search Complexity: Moderate

62 public records across 1state, belonging to approximately 7 different individuals. There are 7 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Property Ownership Records (2).

44
PPP Loan Records
10
Contact & Address Records
2
Property Ownership Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Magaly Whittaker

Does Magaly Whittaker own property?
County assessor records show 2 properties associated with Magaly Whittaker . 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 Magaly Whittaker?
Records show 1 vehicle registration associated with Magaly Whittaker, including a 2009 Volkswagen Jetta. 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 Magaly Whittaker?
We found 2 business affiliations for Magaly Whittaker. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Magaly Whittaker?
Our database contains 62 total records for Magaly Whittaker spanning 1 state. This includes 7 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 Magaly Whittaker?
The 62 records displayed for Magaly Whittaker 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 Magaly Whittaker 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.