Magda Montiel Davis

Age 73 b. 1953-02-28
๐Ÿ“ 300 Pacific Rd, Key Biscayne Fl
๐Ÿ“ž (305) 361-3541, (305) 992-3356
โœ‰๏ธ MMD@MMDLAW.COM

Magda Davis from Miami, FL

0
๐Ÿ“ 13834 106th St, Miami, FL 33186
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Paul E Davis,Esquire Davismagdamontie,Paul E Davis
๐Ÿช Foreign Investors Of America, Ltd, Inc

Magda Davis from Palmdale, CA

Age 76 b. Jan 1950 Los Angeles Co.
๐Ÿ“ 38546 3 Rd St E
๐Ÿ“ž (661) 273-9691

Magda Davis from Miami, FL

Age 80 b. Nov 1945
๐Ÿ“ 645 Ives Dairy Rd Apt 307
๐Ÿ“ž (305) 947-9973
๐Ÿ‘ค aka Magda Santos, Magna Santos Davis

Magda Davis from Cleveland, OH

Age 95 b. May 1930 Cuyahoga Co.
๐Ÿ“ 4198 Harwood Rd
๐Ÿ“ž (281) 861-2857

Magda Davis from Miami, FL

0
๐Ÿ“ 3610 28th St, Miami, FL 33133
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Pual E Davis,Paul E Davis
๐Ÿช Davis Computer Systems, Inc

Magda M Davis from Miami, FL

Age 45 b. 3/29/1980
๐Ÿ“ 8305 Sw 152nd Ave, #miami, FL 33193-4080
๐Ÿ• 1 previous address

Magda Davis from Miami, FL

Female
๐Ÿ“ 111 Ne 1st St
๐Ÿ“ž (305) 439-4362 (AT&T MOBILITY)

Magda Davis from North Miami Beach, FL

Age 96 b. 1930 Female
๐Ÿ“ 18051 Biscayne Blvd
๐Ÿ“ž (305) 932-2808

Magda Jewel Davis from Altamonte Springs, FL

Age 50
๐Ÿ“ 817 2nd St, Altamonte Springs, FL 32701

Magda Davis from Palmdale, CA

Age 102 b. Sep 1923 Los Angeles Co.
๐Ÿ“ 40854 18th West St

Magda Davis from Iowa City, IA

Age 73 b. Feb 1953
๐Ÿ“ 201 E Washington St Unit 8
๐Ÿ‘ค aka Magda Montiel Davis, Davis Magda Montiel, Magda Davis Montiel

Magda Davis from Pittsburgh, PA

Age 114 b. Jul 1911
๐Ÿ“ 475 Carnegie Dr
๐Ÿ‘ค aka M K Davis

Magda Davis from Yucca Valley, CA

Age 63 b. Sep 1962 San Bernardino Co.
๐Ÿ“ 6403 Goleta Ave A

Magda Davis from Coral Gables, FL

0
๐Ÿ“ 1901 Country Club Prado, Coral Gables, FL 33134

Magda Davis from Conneautville, PA

Jul 1901
๐Ÿ“ Conneautville, PA, 16406

Magda Davis from Miami, FL

๐Ÿ“ 645 Ives Dairy Rd, #miami, FL 33179-5488

Magda Davis from Palisade, CO

Mesa Co.
๐Ÿ“ 132 Davis Cir

Magda Davis from Pittsburgh, PA

Allegheny Co.
๐Ÿ“ 457 Carnegie Dr

Magda Davis from Miami, FL

Miami Dade Co.
๐Ÿ“ 8305 Sw 152nd Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 22 contact records for Magda Davis across 7 states. The most recent address on file is in Palmdale, California. Of these records, 8 include phone numbers and 2 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Davis Magda Elsa & Darrell Lee

Ellis County
· 117 Bear Trl, Waxahachie

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

Magda Marie Davis

3209 Giuliano Ave, Lake Worth, , 33461

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Magda Davis in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Kia Soul
ยท Registered to: Magda Davis
ยท VIN: KNDJT2A29B7292099
·
300 Pacific Rd, Miami, FL, 33149-1610
·
(305) 361-3541
2007 Honda Accord
ยท Registered to: Magda Davis
ยท VIN: 1HGCM66537A024287
·
433 Hidden Meadow Ct, Midlothian, TX, 76065-5217
·
(972) 708-2600
2005 CHRYSLER PT CRUISER
ยท Registered to: Magda Davis
ยท VIN: 3C3EY55E25T604583
·
300 Pacific Rd, Key Biscayne, FL, 33149
·
(305) 361-3541

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Magda Davis. Registered makes include Kia, Honda, Chrysler. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fonte Immigration Firm

Owner
mmd@visadoctors.com
Fort Lauderdale,

Montiel Dvis Wodward Kimber PA

President
(305) 446-1151
Miami, FL
Legal Services (Services)

Magda Davis

Revenue Accountant
Korn Ferry
United Kingdom Broadcast Media

Magda Davis

Dispatcher
Buffalo Express

PCE Systems Inc.;

Magda DavisExecutive
magda.davis@dell.com
111 Ne 1st St Fl 5, Miami, FL33132
fordmss.com

Magda Montiel Davis

Owner, Montiel Davis ยท Miami/Fort Lauderdale Area

PCE Systems Inc.;

Magda DavisExecutive
magda.davis@dell.com
111 Ne 1st St Fl 5, Miami, FL33132

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Magda Davis. Companies include Montiel Dvis Wodward Kimber PA, Korn Ferry, PCE Systems Inc.;. Roles listed include Owner and Attorney. Records are compiled from state business registries, SEC filings, and professional networking databases.

Magda E Davis

Group Tour
Jun 24, 2015, 09:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Magda Davis appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$25 May 4, 2019
2020 DEM
Sanders, Bernard
Davis, Magda Not Employed Iowa City, IA
$250 Oct 6, 1995
1996 DEM
Meek, Carrie P
Davis, Magda Montiel Magda Montiel Davis PA Miami, FL
$25 Jun 4, 2019
2020 DEM
Sanders, Bernard
Davis, Magda Not Employed Iowa City, IA
$2,300 Oct 29, 2008
2008 DEM
Garcia, Joe
Davis, Magda Montiel Atto @ Davis Fonte Cardona And Pitmanatto Key Biscayne, FL
$250 Sep 19, 2002
2002 DEM
Courage, John Kenneth
Davis, Magda Montie Attorney @ Montiel Davis Wooward Miami, FL
$5 Oct 20, 2015
2016
Association Of Texas Professional Educators Political Action Committee
Davis, Magda Educator @ Red Oak Isd Midlothian, TX
$1,000 Jul 17, 1998
1998 DEM
Cusack, Patrick M
Davis, Magda Montiel Miami, FL
$25 Aug 4, 2019
2020 DEM
Sanders, Bernard
Davis, Magda Not Employed Iowa City, IA
$25 Sep 4, 2019
2020 DEM
Sanders, Bernard
Davis, Magda Not Employed Iowa City, IA
$50 Dec 12, 2008
2008
Iowa Lawpac
Davis, Magda Montiel Attorney Miami, FL
$500 Sep 12, 1997
1998 DEM
Torres, Esteban Ed
Davis, Magda Montiel Attorney Key Biscayne, FL
$12 Jun 30, 2011
2012
Association Of Texas Professional Educators Political Action Committee
Davis, Magda Educator Waxahachie, TX
$0 Oct 28, 1997
1998
Haitian American Political Action Commit
Davis, Magda M Lawyers Miami, FL
$500 Feb 24, 1983
1984 DEM
Mondale, Walter F
Davis, Magda M Miami, FL
$128 Feb 17, 2016
2016 DEM
Sanders, Bernard
Davis, Magda Attorney Iowa City, IA
$50 Oct 24, 1996
1996 DEM
Kilroy, Mary Jo
Davis, Magda Miami, FL
$1,000 Apr 17, 2004
2004 DEM
Kerry, John F
Davis, Magda M Attorney Miami, FL
$250 Feb 14, 1998
1998 DEM
McGovern, James Patrick
Davis, Magda Attorney Miami, FL
$25 Mar 4, 2020
2020 DEM
Sanders, Bernard
Davis, Magda Not Employed Iowa City, IA
$25 Mar 4, 2020
2020 DEM
Sanders, Bernard
Davis, Magda Not Employed Ainsworth, IA
$500 Jun 30, 2007
2008 DEM
Clinton, Hillary Rodham
Davis, Magda Montiel Attorney @ Montiel Davis & Fonte PA Key Biscayne, FL
$200 Sep 25, 1998
1998 DEM
Sotil, Riki
Davis, Magda Montiel Attorney @ Self Miami, FL
$1,000 Jun 30, 2010
2010 DEM
Bastien, Marleine M
Davis, Magda Montiel Attorney @ Montiel Davis & Fonte, PA Miami, FL
$250 Sep 20, 2002
2002 DEM
Herrera, Dario
Davis, Magda Montiel Attorney @ Self Miami, FL
$500 Feb 24, 1983
DEM
Mondale, Walter F
Contributor Miami, FL
$1,000 Apr 17, 2004
Unknown Committee
Davis, Magda M Information Requeste @ Information Requested Miami, FL
$5
2016
Association Of Texas Professional Educators Political Action Committee
Contributor Educator @ Red Oak Isd Midlothian, TX
$12 20110630
Association of Texas Professional Educators Political Action Committee
Contributor Educator Waxahachie, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 28 political contribution records found for Magda Davis. Total disclosed contributions amount to $9,912. Recipients include Mondale, Walter F, Association Of Texas Professional Educators Political Action Committee, Association of Texas Professional Educators Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Magda Davis

Age 87 Female
·
18051 Biscayne Blvd, N Miami Beach, FL 33160 (Miami-Dade County)
25.9429, -80.1482
· (305) 932-2808
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1971 Purchased 2009
MP

Magda E Davis

Age 44 Female
·
208 Commonwealth Cir, Waxahachie, TX 75165 (Ellis County)
32.4658, -96.8185
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2012 Purchased 2012
MP

Magda M Davis

Age 64 Female
·
2110 Yucca Ave, Ainsworth, IA 52201 (Washington County)
41.3444, -91.5039
Marital: Inferred Single TZ: Central
Homeowner Single Family Built 1900

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Magda Davis. 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 Magda Davis. These loans were issued to businesses, not individuals.

Quad Real Estate Partners LLC

Single Member LLC

$20,833 Exemption 4
Address:
111 NE 1st St Fl 8
Miami, FL33132-2517
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2959978804

Loan Size

Small

Marei Kahey

Self-Employed Individuals

$20,833 Paid in Full
Address:
645 Ives Dairy Rd Apt 401
Miami, FL33179-5452
Approved

Apr 26, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1624868908

Loan Size

Small

Viking Construction INC.

Corporation

$84,570 Paid in Full
Address:
201 E Washington St
Exira, IA50076-7716
Approved

Feb 3, 2021

Forgiven

$84,875

Jobs Reported

8

Loan #

2617168405

Loan Size

Small

Ronald Hart

Sole Proprietorship

$19,144 Paid in Full
Address:
111 NE 1st St Fl 8
Miami, FL33132-2501
Approved

Apr 4, 2021

Forgiven

$19,212

Jobs Reported

1

Loan #

6458018700

Loan Size

Small

Hebert Morales Hernandez

Independent Contractors

$20,225 Paid in Full
Address:
8305 SW 152nd Ave Apt 207
Miami, FL33193-4005
Approved

May 20, 2021

Forgiven

$20,271

Jobs Reported

1

Loan #

4390699008

Loan Size

Small

M.e.f. Productions LLC

Limited Liability Company(LLC

$11,845 Paid in Full
Address:
111 NE 1st St Fl 8
Miami, FL33132-2517
Approved

Apr 23, 2021

Forgiven

$11,890

Jobs Reported

1

Loan #

9500358804

Loan Size

Small

Lenar Daz De Villegas

Independent Contractors

$5,110 Paid in Full
Address:
8305 SW 152nd Ave Apt A-102
Miami, FL33193-4002
Approved

Apr 7, 2021

Forgiven

$5,145

Jobs Reported

1

Loan #

8006918708

Loan Size

Small

Marina Nasserdine

Independent Contractors

$3,221 Exemption 4
Address:
8305 SW 152nd Ave
Miami, FL33193-4002
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6953048608

Loan Size

Small

Carlos Marcano

Independent Contractors

$7,519 Paid in Full
Address:
8305 SW 152nd Ave Ph 4
Miami, FL33193-4094
Approved

Mar 30, 2021

Forgiven

$7,551

Jobs Reported

1

Loan #

2609688702

Loan Size

Small

Marei Kahey

Self-Employed Individuals

$20,833 Exemption 4
Address:
645 Ives Dairy Rd Apt 401
Miami, FL33179-5452
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6854078709

Loan Size

Small

Spartan Insurance LLC

Subchapter S Corporation

$2,500 Paid in Full
Address:
201 E Washington St
Exira, IA50076-7709
Approved

Apr 21, 2021

Forgiven

$2,507

Jobs Reported

1

Loan #

7497158802

Loan Size

Small

Lisandra Perez Gonzalez

Sole Proprietorship

$5,686 Paid in Full
Address:
8305 SW 152nd Ave
Miami, FL33193-4080
Approved

Apr 1, 2021

Forgiven

$5,707

Jobs Reported

1

Loan #

4589188706

Loan Size

Small

Dominic Dinkins

Sole Proprietorship

$10,211 Paid in Full
Address:
645 Ives Dairy Rd
Miami, FL33179-5488
Approved

Mar 20, 2021

Forgiven

$10,248

Jobs Reported

1

Loan #

5923748600

Loan Size

Small

Philservices

Sole Proprietorship

$10,200 Paid in Full
Address:
25 East Ave
Fairport, NY14450
Approved

May 1, 2020

Forgiven

$10,312

Jobs Reported

1

Loan #

9181347709

Loan Size

Small

Sharell Lewis

Sole Proprietorship

$20,833 Paid in Full
Address:
645 Ives Dairy Rd Apt 403
Miami, FL33179-5453
Approved

May 12, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

9876218904

Loan Size

Small

Carlos Miguel Marcano Gomez

Independent Contractors

$5,782 Paid in Full
Address:
8305 sw 152nd ave Apt PH4
Miami, FL33193-4002
Approved

Jul 23, 2020

Forgiven

$5,813

Jobs Reported

1

Loan #

7544428107

Loan Size

Small

Joane Loriston

Self-Employed Individuals

$20,353 Paid in Full
Address:
645 Ives Dairy Rd
North Miami Beach, FL33179-5488
Approved

Feb 10, 2021

Forgiven

$20,459

Jobs Reported

1

Loan #

6213748404

Loan Size

Small

Ann Christian

Sole Proprietorship

$10,468 Exemption 4
Address:
25 East Ave
Wayland, NY14572-1103
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1147528907

Loan Size

Small

Jino Lorenzo Cusidor Portero

Self-Employed Individuals

$20,827 Exemption 4
Address:
8305 SW 152nd Ave
Miami, FL33193-4080
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9414028803

Loan Size

Small

Philip Scully

Sole Proprietorship

$10,200 Paid in Full
Address:
25 East Ave
Fairport, NY14450-1682
Approved

Jan 22, 2021

Forgiven

$10,257

Jobs Reported

1

Loan #

3377038308

Loan Size

Small

Antronette Dinkins

Sole Proprietorship

$15,430 Paid in Full
Address:
645 Ives Dairy Rd
Miami, FL33179-5406
Approved

Mar 23, 2021

Forgiven

$15,489

Jobs Reported

1

Loan #

7304178606

Loan Size

Small

Donnalette Marketing LLC

Limited Liability Company(LLC

$37,317 Paid in Full
Address:
111 NE 1st St Fl 8
Miami, FL33132
Approved

May 7, 2020

Forgiven

$37,658

Jobs Reported

4

Loan #

3730077402

Loan Size

Small

Natasha Kazan

Sole Proprietorship

$7,082 Paid in Full
Address:
645 Ives Dairy Rd Apt 310
Miami, FL33179-5450
Approved

Mar 31, 2021

Forgiven

$7,124

Jobs Reported

1

Loan #

3952658706

Loan Size

Small

Daphnie Saint Preux

Sole Proprietorship

$20,832 Paid in Full
Address:
645 Ives Dairy Rd Apt 318
Miami, FL33179-5451
Approved

Apr 15, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

4008898808

Loan Size

Small

American Home Health Agency

Sole Proprietorship

$7,905 Paid in Full
Address:
645 Ives Dairy Rd
Miami, FL33179-5488
Approved

Apr 29, 2021

Forgiven

$7,954

Jobs Reported

1

Loan #

5178918907

Loan Size

Small

Hyatt Legacy Homes LLC

Single Member LLC

$3,188 Exemption 4
Address:
111 NE 1st St N/A
Miami, FL33132-2506
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4942608801

Loan Size

Small

Antronette Dinkins

Sole Proprietorship

$15,430 Paid in Full
Address:
645 Ives Dairy Rd Apt 112
Miami, FL33179-5443
Approved

Mar 20, 2021

Forgiven

$15,501

Jobs Reported

1

Loan #

6167198610

Loan Size

Small

Dominic Dinkins

Sole Proprietorship

$10,211 Paid in Full
Address:
645 Ives Dairy Rd
Miami, FL33179-5488
Approved

Apr 16, 2021

Forgiven

$10,245

Jobs Reported

1

Loan #

4861698804

Loan Size

Small

Ronald Hart

Sole Proprietorship

$19,144 Paid in Full
Address:
111 NE 1st St Fl 8
Miami, FL33132-2517
Approved

Apr 16, 2021

Forgiven

$19,201

Jobs Reported

1

Loan #

4352048810

Loan Size

Small

Cypress Document Preparation LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
111 NE 1st St Fl 8
Miami, FL33132-2517
Approved

May 9, 2020

Forgiven

$63,068

Jobs Reported

4

Loan #

4467317409

Loan Size

Small

Bernard Shaw

Sole Proprietorship

$20,832 Paid in Full
Address:
645 Ives Dairy Rd Apt 303
Miami, FL33179-5449
Approved

Mar 20, 2021

Forgiven

$21,108

Jobs Reported

1

Loan #

5966738608

Loan Size

Small

Hebert Morales Hernandez

Independent Contractors

$20,225 Paid in Full
Address:
8305 SW 152nd Ave Apt 207
Miami, FL33193-4002
Approved

Apr 23, 2021

Forgiven

$20,328

Jobs Reported

1

Loan #

8992438805

Loan Size

Small

Yanelis Puentes Sanchez

Self-Employed Individuals

$4,751 Paid in Full
Address:
8305 SW 152nd Ave Apt 206
Miami, FL33193-4005
Approved

Mar 12, 2021

Forgiven

$4,775

Jobs Reported

1

Loan #

9900518509

Loan Size

Small

Creative Volition INC

Corporation

$7,750 Paid in Full
Address:
111 NE 1st St 321
Miami, FL33132-2501
Approved

Jun 7, 2020

Forgiven

$7,806

Jobs Reported

1

Loan #

8937847800

Loan Size

Small

Shayla Parks

Self-Employed Individuals

$20,760 Exemption 4
Address:
645 Ives Dairy Rd
Miami, FL33179-5488
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4099378505

Loan Size

Small

M Hurts Enterprises LLC

Limited Liability Company(LLC

$130,929 Paid in Full
Address:
111 NE 1st St Fl 8 # 1052
Miami, FL33132-2517
Approved

Apr 3, 2021

Forgiven

$131,649

Jobs Reported

10

Loan #

5801788701

Loan Size

Small

Spartan Insurance LLC

Subchapter S Corporation

$2,500 Paid in Full
Address:
201 E Washington St
Exira, IA50076-7709
Approved

May 27, 2020

Forgiven

$2,523

Jobs Reported

1

Loan #

3921957801

Loan Size

Small

Digital Artefacts LLC

Limited Liability Company(LLC

$283,757 Paid in Full
Address:
201 E Washington St Unit 1302
Iowa City, IA52240-3998
Approved

Feb 23, 2021

Forgiven

$285,507

Jobs Reported

16

Loan #

3191168510

Loan Size

Medium

Design Arts Seminars INC

Corporation

$20,491 Paid in Full
Address:
111 NE 1st St Fl 8 Fl 08
Miami, FL33132-2517
Approved

Apr 2, 2021

Forgiven

$20,573

Jobs Reported

3

Loan #

5270128702

Loan Size

Small

Creative Volition INC

Corporation

$7,750 Paid in Full
Address:
111 NE 1st St Ste 321 8th
Miami, FL33132-2517
Approved

Mar 10, 2021

Forgiven

$7,780

Jobs Reported

1

Loan #

8815148506

Loan Size

Small

Joane Loriston

Self-Employed Individuals

$20,353 Exemption 4
Address:
645 Ives Dairy Rd
Miami, FL33179-5406
Approved

Jul 10, 2020

Jobs Reported

1

Loan #

1992628104

Loan Size

Small

Marina Nasserdine

Independent Contractors

$3,221 Exemption 4
Address:
8305 SW 152nd Ave
Miami, FL33193-4080
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1969718904

Loan Size

Small

Carlos Sanchez

Sole Proprietorship

$20,602 Paid in Full
Address:
8305 SW 152nd Ave Apt 312
Miami, FL33193-4010
Approved

May 13, 2021

Forgiven

$20,694

Jobs Reported

1

Loan #

1863559009

Loan Size

Small

Forever Delivery Service CORP

Subchapter S Corporation

$99,135 Paid in Full
Address:
8305 SW 152nd Ave Apt 207
Miami, FL33193-4005
Approved

Mar 5, 2021

Forgiven

$100,015

Jobs Reported

8

Loan #

7392038500

Loan Size

Small

Digital Artefacts, LLC

Limited Liability Company(LLC

$220,400 Paid in Full
Address:
201 E Washington St Ste 1302
Iowa City, IA52240-3918
Approved

Apr 11, 2020

Forgiven

$223,577

Jobs Reported

14

Loan #

2752977103

Loan Size

Medium

Myriam Morin

Sole Proprietorship

$20,250 Paid in Full
Address:
645 Ives Dairy Rd Apt 123
Miami, FL33179-5445
Approved

Mar 2, 2021

Forgiven

$20,336

Jobs Reported

1

Loan #

6026968503

Loan Size

Small

Beneus Walkins

Sole Proprietorship

$6,013 Paid in Full
Address:
645 Ives Dairy Rd Apt 3-403
Miami, FL33179-5453
Approved

Aug 6, 2020

Forgiven

$6,095

Jobs Reported

1

Loan #

4380988208

Loan Size

Small

Smahane Maghoum

Self-Employed Individuals

$20,811 Paid in Full
Address:
111 NE 1st St
Miami, FL33132-2506
Approved

Apr 16, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

4673818806

Loan Size

Small

Smahane Maghoum

Self-Employed Individuals

$20,811 Paid in Full
Address:
111 NE 1st St
Miami, FL33132-2506
Approved

May 18, 2021

Forgiven

$20,859

Jobs Reported

1

Loan #

3023869004

Loan Size

Small

Jino Lorenzo Cusidor Portero

Self-Employed Individuals

$20,737 Exemption 4
Address:
8305 SW 152nd Ave
Miami, FL33193-4080
Approved

Feb 8, 2021

Jobs Reported

1

Loan #

5403678403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Magda Davis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Magda Davis on the map

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Magda Davis in NY: Background Summary

Location
25 East Ave Glen Cove, NY 11542-3916
Other Locations
Palmdale, CA ยท Miami, FL ยท Cleveland, OH and 7 more
Profiles Found
22 people with this name
Phone Numbers
(954) 389-8063 and 12 others on file
Email
magdadavis@hotmail.com and 1 other on file
Possible Relatives
Albert Riley Prince, Christopher R Davis, Dameka L Davis, J D Davis, James D Davis and 35 more
Career
Owner, Attorney at Montiel Dvis Wodward Kimber PA, Korn Ferry
Properties
1property owned
Vehicles
3 linked โ€” 2011 Kia Soul, 2007 Honda Accord and 1 more
Contributions
$9,912.45 total โ€” Mondale, Walter F, Association of Texas Professional Educators Political Action Committee
PPP Loans
$1502K for Quad Real Estate Partners LLC, Marei Kahey
White House
1 recorded visit

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 Magda Davis. 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 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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.

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 Magda Davis

Search Complexity: High

129 public records across 8states, belonging to approximately 22 different individuals. With 22 distinct profiles across 8 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 8 states. Highest concentration: Florida (21%), followed by California and Texas. Spans the South and West regions.

FL27recordsCA4recordsTX3recordsPA3recordsIA2recordsNY1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (29) and Political Contribution Records (28).

50
PPP Loan Records
29
Contact & Address Records
28
Political Contribution Records
13
Business & Corporate Filings
3
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 79 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)7peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Magda Davis

Is Magda Davis a registered voter?
Yes, voter registration records show Magda Davis is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Magda Davis own property?
County assessor records show 1 property associated with Magda Davis . 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 Magda Davis?
Records show 3 vehicle registrations associated with Magda Davis, including a 2011 Kia Soul. Registered makes include Kia, Honda, Chrysler. 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 Magda Davis?
We found 13 business affiliations for Magda Davis (Owner). Other companies include korn ferry, PCE Systems Inc.;. Business records are compiled from state registries, SEC filings, and professional databases.
Has Magda Davis made political donations?
FEC disclosure records show 28 reported political contributions from Magda Davis, totaling $9,912. Recipients include Mondale, Walter F and Association Of Texas Professional Educators Political Action Committee and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Magda Davis?
Our database contains 129 total records for Magda Davis spanning 8 states. This includes 22 distinct contact records, 8 with phone numbers, 2 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 Magda Davis?
The 129 records displayed for Magda Davis 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 Magda Davis 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.