Marco Colmenarez from Miami, FL

Age 63 b. Oct 1962 Miami Dade Co.
๐Ÿ“ 500 Sw 64th Ave
๐Ÿ“ž (305) 262-1521

Marco Colmenarez from Miami, FL

Age 64 b. 1962 Male
๐Ÿ“ 732 Nw 134th Pl
๐Ÿ“ž (786) 556-3697

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

1996 FORD MUSTANG
ยท Registered to: Marco Colmenarez
ยท VIN: 1FALP444XTF203336
·
732 NW 134th Pl, Miami, FL, 33182
ยท Registered to: Marco Colmenarez
·
732 NW 134th Pl, Miami, FL, 33182

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Marco Colmenarez. Registered makes include Ford, N. The most recent model year on record is 1996. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Superior Trading

Owner
(305) 225-6797
Miami, FL
Wholesale Trade - Non-Durable Goods (Products)

Transal Corp

Marco ColmenarezReal Estate Manager
(305) 285-2211mcolmenarez@transacta.net
Miami, FL33129

Marco Colmenarez

Assistant Controller At Transal CORP
Transal CORP
Miami, Florida, United States Financial Services

Marco Colmenarez

Assistant Controller At Transal CORP
Transal CORP
Florida

Marco Colmenarez

Asst. Controller at T ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Marco Colmenarez. Companies include Superior Trading, Transal Corp, Transal CORP. Roles listed include Real Estate Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$35 Jun 2, 2024
2024 REP
Sullivan, Dan
Colmenarez, Marco Operations Manager @ Transal CORP Miami, FL
$35 Jun 2, 2024
REP
Sullivan, Dan
Contributor Operations Manager @ Transal CORP Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Marco Colmenarez. Total disclosed contributions amount to $69. Recipients include Sullivan, Dan. Federal law requires disclosure of contributions above $200 to federal candidates.

Marco A Colmenarez

License: 3236604 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Marco A Colmenarez

Age 54 Male
·
732 NW 134th Pl, Miami, FL 33182 (Miami-Dade County)
25.7748, -80.4133
· (786) 556-3697
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1996 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Marco Colmenarez. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Marco Colmenarez on the map

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Marco Colmenarez in Miami, FL: Background Summary

Location
500 SW 64th Ave, Miami, FL 33144
Other Locations
Miami, FL
Profiles Found
2 people with this name
Age
63 years old (born 10/19/1962)
Phone Numbers
(305) 262-1521 and 1 other on file
Career
Superior Trading, Transal Corp
Vehicles
2 linked โ€” 1996 Ford Mustang, N N N
Contributions
$69.3 total โ€” Sullivan, Dan

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 Marco Colmenarez. Because public records are indexed by name rather than by a unique identifier, the 14 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.

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 Marco Colmenarez

Search Complexity: Low

14 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (50%), which reveal professional roles and employer history. Also includes Contact & Address Records (2) and Vehicle Registration Records (2).

6
Business & Corporate Filings
2
Contact & Address Records
2
Vehicle Registration Records
2
Political Contribution Records

Frequently Asked Questions About Marco Colmenarez

What vehicles are registered to Marco Colmenarez?
Records show 2 vehicle registrations associated with Marco Colmenarez, including a 1996 FORD MUSTANG. Registered makes include Ford, N. 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 Marco Colmenarez?
We found 6 business affiliations for Marco Colmenarez, including Superior Trading. Other companies include Transal Corp, transal corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Marco Colmenarez made political donations?
FEC disclosure records show 2 reported political contributions from Marco Colmenarez, totaling $69. Recipients include Sullivan, Dan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Marco Colmenarez?
Our database contains 14 total records for Marco Colmenarez spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Marco Colmenarez?
The 14 records displayed for Marco Colmenarez 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 Marco Colmenarez 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.