Maggie Pina from Miami, FL

0
๐Ÿ“ 11421 197th St, Miami, FL 33157
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Magda C Alvarado,Oscar C Pina,Vicenta Hernandez,Oscar Magdapina

Maggie Pina from Ontario, CA

Age 38
๐Ÿ“ 827 N Alameda Ave, Ontario, CA 91764
๐Ÿ“ž (951) 255-9596

Maggie Pina from Lancaster, CA

Female
๐Ÿ“ 45111 25th St E Spc 2
๐Ÿ“ž (661) 547-3264 (SPRINT)

Maggie Pina from Flemington, WV

Taylor Co.
๐Ÿ“ Po Box 321
๐Ÿ“ž (864) 467-9323

Maggie Pina from Miami, FL

Miami Dade Co.
๐Ÿ“ 5100 Sw 113 Th Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Maggie Pina across 4 states. The most recent address on file is in Ontario, California. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 38. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Three Angels On Ground

Owner
(352) 454-7771
Ocala, FL
Heavy Construction other than Building Construction (Construction)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Maggie Pina. Companies include Three Angels On Ground. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Maggie Pina

Female
·
3338 E Avenue Q6, Palmdale, CA 93550 (Los Angeles County)
34.5817, -118.0680
TZ: Pacific
Single Family
MP

Maggie Pina

Female
·
704 SW 100th Court Cir, Miami, FL 33174 (Miami-Dade County)
25.7622, -80.3585
· (239) 440-1048
TZ: Eastern
Single Family
MP

Maggie R Pina

Age 36 Female
·
2931 W Centennial Dr, Littleton, CO 80123 (Jefferson County)
39.6206, -105.0260
· (303) 882-8774
Marital: Single TZ: Mountain
Edu: Some College
Multi-Family

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

Jorge D Garma

Independent Contractors

$11,165 Paid in Full
Address:
1865 79th Street Cswy Apt 5H
North Bay Village, FL33141-4212
Approved

Apr 23, 2021

Forgiven

$11,219

Jobs Reported

1

Loan #

9648568804

Loan Size

Small

Praver Management INC

Subchapter S Corporation

$13,332 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 23, 2021

Forgiven

$13,410

Jobs Reported

1

Loan #

6551978602

Loan Size

Small

Madison South LLC

Limited Liability Company(LLC

$23,400 Paid in Full
Address:
4000 Ponce de Leon Blvd/Suite470
Coral Gables, FL33146
Approved

Apr 27, 2020

Forgiven

$23,583

Jobs Reported

2

Loan #

4889447206

Loan Size

Small

Jbm Data System, LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
4000 Ponce de Leon Blvd., Suite 470
Coral Gables, FL33146
Approved

May 13, 2020

Forgiven

$125,941

Jobs Reported

8

Loan #

5929807403

Loan Size

Small

Bluestein And Wayne PA

Corporation

$145,800 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 770
Miami, FL33146-1418
Approved

Apr 9, 2020

Forgiven

$147,384

Jobs Reported

8

Loan #

9139227007

Loan Size

Small

Pioneer Estates By Luxcom LLC

Limited Liability Company(LLC

$50,712 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 610
Coral Gables, FL33146-1431
Approved

Mar 25, 2021

Forgiven

$51,188

Jobs Reported

2

Loan #

8709148600

Loan Size

Small

Northstar Strategies LLC

Limited Liability Company(LLC

$27,100 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 9, 2021

Forgiven

$27,270

Jobs Reported

1

Loan #

8402068508

Loan Size

Small

Fernando Romero

Sole Proprietorship

$6,250 Paid in Full
Address:
1865 79th Street Cswy
North Bay Village, FL33141-4238
Approved

Feb 14, 2021

Forgiven

$6,273

Jobs Reported

1

Loan #

8950368407

Loan Size

Small

Magicamp INC

Corporation

$48,598 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 12, 2021

Forgiven

$49,064

Jobs Reported

60

Loan #

9426148507

Loan Size

Small

De Fabio & Fenn PA

Corporation

$14,000 Paid in Full
Address:
4000 Ponce De Leon Suite 470
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$14,167

Jobs Reported

1

Loan #

4923237305

Loan Size

Small

Venetian By Luxcom LLC

Limited Liability Company(LLC

$263,441 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 610
Coral Gables, FL33146-1431
Approved

Mar 31, 2021

Forgiven

$205,415

Jobs Reported

11

Loan #

4145268705

Loan Size

Medium

Ana Maria Marin PA-Law Offices

Corporation

$4,179 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146
Approved

Apr 29, 2020

Forgiven

$4,223

Jobs Reported

1

Loan #

2689177302

Loan Size

Small

Venetian By Luxcom LLC

Limited Liability Company(LLC

$263,441 Paid in Full
Address:
4000 Ponce De Leon Blvd. Suite 610
Miami, FL33146-1418
Approved

Apr 10, 2020

Forgiven

$266,148

Jobs Reported

17

Loan #

1977397102

Loan Size

Medium

Fred Afif

Independent Contractors

$3,780 Paid in Full
Address:
1865 79th Street Cswy Apt 6B
North Bay Village, FL33141-4209
Approved

May 23, 2021

Forgiven

$3,787

Jobs Reported

1

Loan #

6776599004

Loan Size

Small

Leslie I. Snyder P.a.

Corporation

$10,700 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

Apr 29, 2020

Forgiven

$10,790

Jobs Reported

1

Loan #

2212327302

Loan Size

Small

Cp Operations, INC.

Corporation

$58,500 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Apr 12, 2020

Forgiven

$58,755

Jobs Reported

4

Loan #

3977047101

Loan Size

Small

Jander Mustelier Jimenez

Sole Proprietorship

$4,674 Paid in Full
Address:
1865 79th Street Cswy Apt 4N
North Bay Village, FL33141-4212
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4709898800

Loan Size

Small

Panamax Films LLC

Limited Liability Company(LLC

$17,555 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 650
Coral Gables, FL33146-1431
Approved

May 1, 2020

Jobs Reported

2

Loan #

5261727707

Loan Size

Small

Judy Zeder PA

Corporation

$68,665 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 700
Coral Gables, FL33146-1434
Approved

May 1, 2020

Forgiven

$69,643

Jobs Reported

5

Loan #

5208127705

Loan Size

Small

Fred Afif

Independent Contractors

$3,780 Paid in Full
Address:
1865 79th Street Cswy Apt 6B
North Bay Village, FL33141-4210
Approved

Apr 16, 2021

Forgiven

$3,793

Jobs Reported

1

Loan #

4327678809

Loan Size

Small

Castillo & Company Cpa PA

Corporation

$115,000 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 420
Coral Gables, FL33134-1431
Approved

Apr 6, 2020

Forgiven

$116,025

Jobs Reported

9

Loan #

6170487009

Loan Size

Small

Jander Mustelier Jimenez

Sole Proprietorship

$4,674 Paid in Full
Address:
1865 79th Street Cswy Apt 4N
North Bay Village, FL33141-4212
Approved

Mar 18, 2021

Forgiven

$4,695

Jobs Reported

1

Loan #

4252788605

Loan Size

Small

Stop Loss Solutions LLC

Limited Liability Company(LLC

$25,300 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

May 12, 2020

Forgiven

$25,513

Jobs Reported

1

Loan #

5547277404

Loan Size

Small

Elba Hernandez

Independent Contractors

$3,291 Paid in Full
Address:
4000 Ponce de Leon #700
Coral Gables, FL33146-1434
Approved

May 1, 2020

Forgiven

$3,325

Jobs Reported

1

Loan #

9609677705

Loan Size

Small

Leslie I Snyder P.a.

Corporation

$10,700 Paid in Full
Address:
4000 Ponce de Leon Blvd
Coral Gables, FL33146-1431
Approved

Jan 20, 2021

Forgiven

$10,795

Jobs Reported

1

Loan #

2426338307

Loan Size

Small

Brandcom LLC

Limited Liability Company(LLC

$5,065 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 470
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$5,102

Jobs Reported

1

Loan #

9032357305

Loan Size

Small

Stop Loss Solutions LLC

Limited Liability Company(LLC

$24,500 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 4, 2021

Forgiven

$24,653

Jobs Reported

1

Loan #

6715088505

Loan Size

Small

Perfect Vision Consulting LLC

Corporation

$20,448 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Feb 26, 2021

Forgiven

$20,610

Jobs Reported

3

Loan #

4645658504

Loan Size

Small

Jose Deben

Self-Employed Individuals

$20,833 Paid in Full
Address:
1865 79th Street Cswy Apt 8C
North Bay Village, FL33141-4211
Approved

May 2, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

6554568908

Loan Size

Small

Pioneer Estates By Luxcom LLC

Limited Liability Company(LLC

$50,712 Paid in Full
Address:
4000 Ponce De Leon Blvd, Suite 610
Miami, FL33146
Approved

May 13, 2020

Forgiven

$51,251

Jobs Reported

8

Loan #

6109177403

Loan Size

Small

The Hansen Law Firm PA

Subchapter S Corporation

$5,910 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 470
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$5,997

Jobs Reported

1

Loan #

6672057303

Loan Size

Small

Spa Ventures, LLC

Limited Liability Company(LLC

$58,500 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 415
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$59,033

Jobs Reported

11

Loan #

1552697702

Loan Size

Small

Maylen Abreu

Self-Employed Individuals

$20,500 Paid in Full
Address:
1865 79th Street Cswy Apt 2G
North Bay Village, FL33141-4209
Approved

May 23, 2021

Forgiven

$20,545

Jobs Reported

1

Loan #

6716939008

Loan Size

Small

Miguel Gomez

Sole Proprietorship

$14,165 Paid in Full
Address:
45111 25th St E
Lancaster, CA93535-2841
Approved

Apr 29, 2021

Forgiven

$14,235

Jobs Reported

1

Loan #

5134308910

Loan Size

Small

Marlow Connell Abrams & Adler PA

Corporation

$714,900 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 570 Attn: Ana K Breese
Coral Gables, FL33146-1418
Approved

Apr 10, 2020

Forgiven

$722,883

Jobs Reported

43

Loan #

1284377104

Loan Size

Medium

Perfect Vision Consulting LLC

Corporation

$21,200 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Apr 8, 2020

Forgiven

$21,382

Jobs Reported

3

Loan #

8193517007

Loan Size

Small

Maylen Abreu

Self-Employed Individuals

$20,500 Paid in Full
Address:
1865 79th Street Cswy Apt 2G
North Bay Village, FL33141-4209
Approved

May 11, 2021

Forgiven

$20,556

Jobs Reported

1

Loan #

8069178904

Loan Size

Small

Daniels, Rodriguez, Berkeley, Daniels, & Cruz PA

Corporation

$601,280 Paid in Full
Address:
4000 Ponce De Leon Blvd, Ste 800
Coral Gables, FL33146-1418
Approved

Apr 11, 2020

Forgiven

$607,803

Jobs Reported

5

Loan #

3427867106

Loan Size

Medium

Carlos Lewandowski

Self-Employed Individuals

$5,043 Exemption 4
Address:
1865 79th Street Cswy Apt 9H
North Bay Village, FL33141-4223
Approved

May 14, 2021

Forgiven

$5,108

Jobs Reported

1

Loan #

2009279003

Loan Size

Small

Jorge D Garma

Independent Contractors

$11,165 Paid in Full
Address:
1865 79th Street Cswy Apt 5H
North Bay Village, FL33141-4212
Approved

May 20, 2021

Forgiven

$11,190

Jobs Reported

1

Loan #

4843289007

Loan Size

Small

Edgar Pino Uber

Sole Proprietorship

$3,895 Exemption 4
Address:
1865 79th Street Cswy Apt 6k
North Bay Vlg, FL33141-4210
Approved

May 16, 2020

Jobs Reported

123

Loan #

7243937401

Loan Size

Small

Pulles & Associates INC.

Self-Employed Individuals

$12,500 Paid in Full
Address:
4000 Ponce de Leon Blvd \r\nsuite 700
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$12,580

Jobs Reported

2

Loan #

5465287305

Loan Size

Small

Walter Rice

Corporation

$14,610 Paid in Full
Address:
1865 79th Street Cswy Apt 6L
North Bay Village, FL33141-4210
Approved

Mar 25, 2021

Forgiven

$14,725

Jobs Reported

1

Loan #

9058268601

Loan Size

Small

The Watford Law Firm PA

Corporation

$13,156 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 12, 2021

Forgiven

$13,219

Jobs Reported

1

Loan #

1027258610

Loan Size

Small

Carlos Lewandowski

Self-Employed Individuals

$5,043 Exemption 4
Address:
1865 79th Street Cswy Apt 9H
North Bay Village, FL33141-4209
Approved

Apr 9, 2021

Forgiven

$5,115

Jobs Reported

1

Loan #

1053628803

Loan Size

Small

Alicia Maria Constain

Independent Contractors

$20,800 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1418
Approved

Jun 2, 2020

Forgiven

$20,925

Jobs Reported

3

Loan #

6787767805

Loan Size

Small

Martha Cuervo-Caveiro

Self-Employed Individuals

$5,015 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1434
Approved

Apr 28, 2020

Forgiven

$5,056

Jobs Reported

1

Loan #

7777767207

Loan Size

Small

Jbm Data System LLC

Limited Liability Company(LLC

$120,162 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 10, 2021

Forgiven

$120,790

Jobs Reported

10

Loan #

8702808507

Loan Size

Small

Walter Rice

Corporation

$14,610 Exemption 4
Address:
1865 79th Street Cswy Apt 6L
North Bay Village, FL33141-4210
Approved

May 27, 2021

Forgiven

$14,787

Jobs Reported

1

Loan #

8537149000

Loan Size

Small

Evensky & Katz LLC

Limited Liability Company(LLC

$633,903 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1431
Approved

Apr 30, 2020

Forgiven

$637,830

Jobs Reported

32

Loan #

4712007306

Loan Size

Medium

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

Find Maggie Pina on the map

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Maggie Pina in CO: Background Summary

Location
5833 S Nepal St Centennial, CO 80015-3353
Other Locations
Ontario, CA ยท Lancaster, CA ยท Flemington, WV and 1 more
Profiles Found
8 people with this name
Phone Numbers
(303) 882-8774 and 5 others on file
Email
maggiepina@gmail.com
Possible Relatives
Anthony J Gonzalez, Felix Gonzalez, Felix Gonzalez SR, Guillermo S Gonzalez, Guillermo J Gonzalez and 49 more
Career
Three Angels On Ground
PPP Loans
$3761K for Jorge D Garma, Praver Management INC

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 Maggie Pina. Because public records are indexed by name rather than by a unique identifier, the 64 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.

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 Maggie Pina

Search Complexity: High

64 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (11%), followed by California and Colorado. Spans the South and West regions.

FL7recordsCA3recordsCO2recordsWV1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (1).

50
PPP Loan Records
10
Contact & Address Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 15 years. Largest group: Middle-Age (40-64) (67%).

Middle-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 Maggie Pina

What businesses are associated with Maggie Pina?
We found 1 business affiliation for Maggie Pina, including Three Angels On Ground. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maggie Pina?
Our database contains 64 total records for Maggie Pina spanning 4 states. This includes 8 distinct contact records, 4 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 Maggie Pina?
The 64 records displayed for Maggie Pina 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 Maggie Pina 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.