Magdalena Fleites from Miami, FL

Age 57
๐Ÿ“ 925 82nd Ave #14, Miami, FL 33126
๐Ÿ“ž (305) 269-0209, (305) 966-3979, (305) 269-0209, (305) 559-5136
โœ‰๏ธ dfleites@att.net, dfleites@hotmail.com, dfleites@iwon.com, dfleites04@hotmail.com, dfleites04@iwon.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Oscar E Fleites

Magdalena Fleites from Miami, FL

Age 68 b. Jul 1957
๐Ÿ“ 925 Nw 82nd Ave Apt 211
๐Ÿ“ž (786) 431-1904, (305) 269-0209
๐Ÿ‘ค aka Magdalena A Fleites, Magdalena A Leites, Magdalia A Flietes

Magdalena Fleites from Miami, FL

Female
๐Ÿ“ 8571 Sw 82nd Ter
๐Ÿ“ž (305) 966-3979 (Cell)

Magdalena Fleites from Miami, FL

Age 68 b. Jul 1957 Miami Dade Co.
๐Ÿ“ 925 Nw 82nd Ave 211 A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Magdalena Fleites in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 LEXUS RX 350
ยท Registered to: Magdalena Fleites
ยท VIN: 2T2ZK1BA0AC007241
·
925 NW 82nd Ave Apt 211, Miami, FL, 33126-2728
2013 Lexus Rx 350
ยท Registered to: Magdalena Fleites
ยท VIN: 2T2ZK1BA1DC089372
·
925 Nw 82Nd Ave, Miami, FL, 33126
·
(305) 269-0209

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Magdalena Fleites. Registered makes include Lexus. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Junior Golf Foundation of CNY

Magdalena FleitesPartner
dfleites@hotmail.com
8571 SW 82nd Ter, Miami, fl33143
jrgolfcny.com

Junior Golf Foundation of CNY

Magdalena FleitesPartner
dfleites@hotmail.com
8571 SW 82nd Ter, Miami, fl33143

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Magdalena Fleites. Companies include Junior Golf Foundation of CNY. Roles listed include Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Tirado-Luciano & Tirado, P.a.

Corporation

$29,200 Paid in Full
Address:
2655 LE JEUNE RD Suite 1109
Miami, FL33134-5802
Approved

Apr 9, 2020

Forgiven

$29,443

Jobs Reported

5

Loan #

1054167105

Loan Size

Small

Roberto Pertierra, P.a.

Corporation

$4,763 Paid in Full
Address:
2655 Le Jeune Rd Suite 1105
Miami, FL33134
Approved

Apr 15, 2020

Forgiven

$4,825

Jobs Reported

3

Loan #

8464357108

Loan Size

Small

Gonzalez Law Offices PA

Corporation

$12,503 Paid in Full
Address:
2655 Le Jeune Rd Suite 546
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$12,621

Jobs Reported

1

Loan #

4300887708

Loan Size

Small

Emilio Pastor PA

Corporation

$20,000 Paid in Full
Address:
2655 Le Jeune Rd Suite 700
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$20,186

Jobs Reported

2

Loan #

9569677710

Loan Size

Small

Parmigiani Fleurier Distribution America LLC

Limited Liability Company(LLC

$167,056 Paid in Full
Address:
2655 Le Jeune Rd Ph1g
Miami, FL33134-5827
Approved

Apr 29, 2020

Forgiven

$168,768

Jobs Reported

8

Loan #

2273127305

Loan Size

Medium

The Washington Economics Group, INC.

Corporation

$17,988 Paid in Full
Address:
2655 Le Jeune Rd Suite 541
Coral Gables, FL33134
Approved

Aug 5, 2020

Forgiven

$18,136

Jobs Reported

2

Loan #

3839988208

Loan Size

Small

Calles Financial INC.

Subchapter S Corporation

$63,500 Paid in Full
Address:
2655 Le Jeune Rd Ph 2d
Miami, FL33134-5827
Approved

Apr 14, 2020

Forgiven

$63,818

Jobs Reported

7

Loan #

6714387100

Loan Size

Small

Bookkeeping & Administrative Services, LLC

Limited Liability Company(LLC

$6,300 Paid in Full
Address:
2655 Le Jeune Rd Suite Ph-1f
Miami, FL33134-5832
Approved

May 8, 2020

Forgiven

$6,349

Jobs Reported

1

Loan #

4135977401

Loan Size

Small

Laura M Menchero

Sole Proprietorship

$12,500 Paid in Full
Address:
2655 Le Jeune Rd
Miami, FL33134-5832
Approved

Apr 28, 2020

Forgiven

$12,608

Jobs Reported

1

Loan #

7096227203

Loan Size

Small

Sacher, Martini & Sacher, PA

Corporation

$172,700 Paid in Full
Address:
2655 Le Jeune Rd Suite 1101
Miami, FL33134-5832
Approved

Apr 9, 2020

Forgiven

$174,000

Jobs Reported

10

Loan #

9511407010

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Magdalena Fleites. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Magdalena Fleites on the map

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Magdalena Fleites in Miami, FL: Background Summary

Location
925 82nd Ave #14,Miami, FL 33126, Miami, FL
Other Locations
Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 269-0209 and 2 others on file
Email
dfleites@att.net and 4 others on file
Possible Relatives
Oscar E Fleites
Career
Partner at Junior Golf Foundation of CNY
Vehicles
2 linked โ€” 2010 Lexus Rx 350, 2013 Lexus Rx 350
PPP Loans
$507K for Tirado-Luciano & Tirado, P.a., Roberto Pertierra, P.a.

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 Magdalena Fleites. Because public records are indexed by name rather than by a unique identifier, the 22 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

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 Magdalena Fleites

Search Complexity: Moderate

22 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Vehicle Registration Records (2).

10
PPP Loan Records
8
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Magdalena Fleites

What vehicles are registered to Magdalena Fleites?
Records show 2 vehicle registrations associated with Magdalena Fleites, including a 2010 LEXUS RX 350. 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 Magdalena Fleites?
We found 2 business affiliations for Magdalena Fleites (Partner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Magdalena Fleites?
Our database contains 22 total records for Magdalena Fleites spanning 1 state. This includes 4 distinct contact records, 3 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 Magdalena Fleites?
The 22 records displayed for Magdalena Fleites 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 Magdalena Fleites 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.