Marcelino Abascal from Aventura, FL

Age 32 b. 1994 Male
๐Ÿ“ 19195 Mystic Pointe Dr Apt 1506
๐Ÿ“ž (305) 931-8366 (Cell)

Marcelino Abascal from New York, NY

New York Co.
๐Ÿ“ 500 Park Ave
๐Ÿ“ž (414) 258-1625

Marcelino Abascal from Miami, FL

Miami Dade Co.
๐Ÿ“ Po Box 112109

Marcelino Abascal from Miami, FL

Miami Dade Co.
๐Ÿ“ 3640 Yacht Club Dr 1703

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Marcelino Abascal across 2 states. The most recent address on file is in Aventura, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Ramiro Aza

Sole Proprietorship

$5,417 Exemption 4
Address:
19195 Mystic Pointe Dr
Aventura, FL33180-4502
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9242668603

Loan Size

Small

Gina Harris

Sole Proprietorship

$4,167 Paid in Full
Address:
19195 Mystic Pointe Dr Apt 1701
Aventura, FL33180-4507
Approved

Apr 2, 2021

Forgiven

$4,196

Jobs Reported

1

Loan #

5668868701

Loan Size

Small

Jhermanique Williams

Sole Proprietorship

$20,833 Exemption 4
Address:
19195 Mystic Pointe Dr
Aventura, FL33180-4502
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4299568802

Loan Size

Small

John Barman INC

Subchapter S Corporation

$59,782 Paid in Full
Address:
500 Park Ave
New York, NY10022-1606
Approved

Mar 5, 2021

Forgiven

$60,114

Jobs Reported

4

Loan #

7342418509

Loan Size

Small

Claudia Pinzon

Sole Proprietorship

$5,000 Paid in Full
Address:
19195 Mystic Pointe Dr
Aventura, FL33180-4502
Approved

Mar 25, 2021

Forgiven

$5,014

Jobs Reported

1

Loan #

8600768605

Loan Size

Small

Neo Partners INC

Subchapter S Corporation

$69,794 Paid in Full
Address:
19195 Mystic Pointe Dr 1103
Miami, FL33180
Approved

Apr 30, 2020

Forgiven

$70,624

Jobs Reported

8

Loan #

5338967305

Loan Size

Small

Neo Nail Bar Kb INC

Corporation

$5,300 Paid in Full
Address:
19195 Mystic Pointe Dr # 1103
Aventura, FL33180
Approved

Apr 28, 2020

Forgiven

$5,362

Jobs Reported

2

Loan #

1219827308

Loan Size

Small

Avi I. Davis

Sole Proprietorship

$4,800 Paid in Full
Address:
19195 Mystic Pointe Dr Apt 1903
Aventura, FL33180-4508
Approved

Mar 25, 2021

Forgiven

$4,810

Jobs Reported

1

Loan #

8515108601

Loan Size

Small

Neo Pet Spa, INC.

Corporation

$4,700 Paid in Full
Address:
19195 Mystic Pointe Dr # 1103
Aventura, FL33180
Approved

Apr 28, 2020

Forgiven

$4,755

Jobs Reported

2

Loan #

1197367310

Loan Size

Small

Mystic Trust LLC

Limited Liability Company(LLC

$50,000 Exemption 4
Address:
19195 Mystic Pointe Dr Apt 106
Aventura, FL33180
Approved

May 1, 2020

Jobs Reported

20

Loan #

2005927705

Loan Size

Small

John Barman INC

Subchapter S Corporation

$66,757 Paid in Full
Address:
500 Park Ave
New York, NY10022
Approved

May 1, 2020

Forgiven

$67,415

Jobs Reported

4

Loan #

1533327701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Marcelino Abascal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Marcelino Abascal on the map

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Marcelino Abascal in Aventura, FL: Background Summary

Location
19195 Mystic Pointe Dr Apt 1506, Aventura, FL 33180
Other Locations
New York, NY ยท Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 931-8366 and 1 other on file
PPP Loans
$297K for Ramiro Aza, Gina Harris

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 Marcelino Abascal. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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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Search Results Analysis for Marcelino Abascal

Search Complexity: Moderate

15 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (20%), followed by New York. Spans the South and Northeast regions.

FL3recordsNY1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses.

11
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Marcelino Abascal

How many records exist for Marcelino Abascal?
Our database contains 15 total records for Marcelino Abascal spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers. 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 Marcelino Abascal?
The 15 records displayed for Marcelino Abascal 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 Marcelino Abascal 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.