Maria Khamsi from Delray Beach, FL

Age 54
๐Ÿ“ 5755 Via De La Plata Cir, Delray Beach, FL 33484
๐Ÿ“ž (561) 926-2052, (305) 336-7301

Maria Khamsi from Boca Raton, FL

Palm Beach Co.
๐Ÿ“ 6655 Nw 24th Ter
๐Ÿ“ž (561) 893-0441, (561) 312-6555

Maria Khamsi from Boca Raton, FL

Age 59 b. Feb 1967 Palm Beach Co.
๐Ÿ“ 3789 Coventry Ln
๐Ÿ“ž (281) 449-4532

Maria Khamsi from Palm Beach, FL

Palm Beach Co.
๐Ÿ“ 1480 N Ocean

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Maria Khamsi in Florida. The most recent address on file is in Delray Beach, Florida. Of these records, 3 include phone numbers. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Audi Q7
ยท Registered to: Maria Khamsi
ยท VIN: WA1BY74L98D015738
·
5755 Via De La Plata Cir, Delray Beach, FL, 33484-6452

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Maria Khamsi. Registered makes include Audi. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$100 Jul 3, 2019
2020 DEM
Democratic Executive Committee Of Florida
Khamsi, Maria Realtor @ Haute Team Aventura, FL
$100 Jul 3, 2019
DEM
Democratic Executive Committee Of Florida
Contributor Realtor @ Haute Team Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Maria Khamsi. Total disclosed contributions amount to $200. Recipients include Democratic Executive Committee Of Florida. Federal law requires disclosure of contributions above $200 to federal candidates.

Maria Soledad Khamsi

License: 3167007 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Maria Khamsi

Female
·
6655 NW 24th Ter, Boca Raton, FL 33496 (Palm Beach County)
26.4072, -80.1355
· (561) 312-6555
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Maria Khamsi. 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 Maria Khamsi. These loans were issued to businesses, not individuals.

Electotel Corporation

Subchapter S Corporation

$13,500 Paid in Full
Address:
3301 NE 183 St
Aventura, FL33160-4476
Approved

Jun 25, 2020

Forgiven

$13,634

Jobs Reported

2

Loan #

4162798005

Loan Size

Small

Sailfish Technology Consulting, LLC

Limited Liability Company(LLC

$23,750 Paid in Full
Address:
3301 NE 183rd St Unit 506
Aventura, FL33160
Approved

May 1, 2020

Forgiven

$24,007

Jobs Reported

6

Loan #

2185137700

Loan Size

Small

Lithium LLC

Corporation

$6,250 Paid in Full
Address:
3301 NE 183rd St Unit 803
Aventura, FL33160
Approved

May 1, 2020

Jobs Reported

1

Loan #

1958637706

Loan Size

Small

Debbie Shiro

Independent Contractors

$1,354 Paid in Full
Address:
3301 NE 183 St 804
Aventura, FL33160-4476
Approved

May 29, 2020

Forgiven

$1,369

Jobs Reported

1

Loan #

5051787803

Loan Size

Small

Psyched To Help You, INC.

Subchapter S Corporation

$16,250 Paid in Full
Address:
3301 NE 183rd St Unit 303
Aventura, FL33160
Approved

May 1, 2020

Forgiven

$16,453

Jobs Reported

1

Loan #

3229517704

Loan Size

Small

Holy Partners LLC

Limited Liability Partnership

$107,933 Paid in Full
Address:
3301 NE 183rd St Unit 2001
Aventura, FL33160-4494
Approved

Jan 30, 2021

Forgiven

$108,638

Jobs Reported

14

Loan #

8825118305

Loan Size

Small

Victor Shiro

Independent Contractors

$1,354 Exemption 4
Address:
3301 NE 183 St 804
Aventura, FL33160-4476
Approved

Jun 2, 2020

Jobs Reported

1

Loan #

6564677805

Loan Size

Small

Epstein Aesthetics

Sole Proprietorship

$26,700 Exemption 4
Address:
3301 NE 183rd St Apt 403
Aventurs, FL33180
Approved

May 6, 2020

Jobs Reported

2

Loan #

2915937402

Loan Size

Small

Debbie Shiro

Independent Contractors

$1,354 Paid in Full
Address:
3301 NE 183rd St Unit 804
Aventura, FL33160-4483
Approved

Feb 3, 2021

Forgiven

$1,360

Jobs Reported

1

Loan #

2084198410

Loan Size

Small

Pizza Roma Aventura LLC

Corporation

$111,874 Paid in Full
Address:
3301 NE 183rd St Unit 2001
Aventura, FL33160-4494
Approved

Jan 30, 2021

Forgiven

$112,605

Jobs Reported

17

Loan #

9503558310

Loan Size

Small

Michael Kochen

Sole Proprietorship

$20,833 Paid in Full
Address:
3301 NE 183rd St Unit 906
Aventura, FL33160-4484
Approved

May 29, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

9482659007

Loan Size

Small

Ibis Development Group

Limited Liability Company(LLC

$9,265 Paid in Full
Address:
3301 NE 183rd St Unit 801
Aventura, FL33160
Approved

May 3, 2020

Forgiven

$9,340

Jobs Reported

1

Loan #

9857807303

Loan Size

Small

Dream Vacations By Romina LLC

Limited Liability Company(LLC

$1,972 Paid in Full
Address:
3301 NE 183rd St Unit 2107
Aventura, FL33160
Approved

May 1, 2020

Forgiven

$1,994

Jobs Reported

1

Loan #

1618377704

Loan Size

Small

Elect'Otel CORP

Subchapter S Corporation

$36,000 Paid in Full
Address:
3301 NE 183rd St Unit 605
Aventura, FL33160-4480
Approved

Apr 7, 2021

Forgiven

$36,392

Jobs Reported

2

Loan #

7945608702

Loan Size

Small

Srjm Management LLC

Limited Liability Company(LLC

$24,792 Exemption 4
Address:
3301 NE 183rd St Unit 2404
Aventura, FL33160-4498
Approved

Mar 6, 2021

Forgiven

$13,963

Jobs Reported

2

Loan #

7491088510

Loan Size

Small

Mark Cohen

Sole Proprietorship

$14,125 Paid in Full
Address:
3301 NE 183rd St
Aventura, FL33160-4476
Approved

Mar 27, 2021

Forgiven

$14,240

Jobs Reported

1

Loan #

1738028705

Loan Size

Small

Maria Guadalupe Valdes

Independent Contractors

$19,762 Paid in Full
Address:
3301 NE 183 St Apt 1003
Aventura, FL33160-4476
Approved

Jun 29, 2020

Forgiven

$20,073

Jobs Reported

1

Loan #

6039008006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Maria Khamsi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maria Khamsi on the map

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8

Maria Khamsi in Boca Raton, FL: Background Summary

Location
6655 NW 24th Ter, Boca Raton, FL 33496
Other Locations
Delray Beach, FL ยท Palm Beach, FL
Profiles Found
5 people with this name
Phone Numbers
(561) 926-2052 and 4 others on file
Vehicles
1 linked โ€” 2008 Audi Q7
Contributions
$200 total โ€” Democratic Executive Committee Of Florida
PPP Loans
$437K for Electotel Corporation, Sailfish Technology Consulting, LLC

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 Maria Khamsi. Because public records are indexed by name rather than by a unique identifier, the 28 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

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 Maria Khamsi

Search Complexity: Moderate

28 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Political Contribution Records (2).

17
PPP Loan Records
6
Contact & Address Records
2
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Maria Khamsi

What vehicles are registered to Maria Khamsi?
Records show 1 vehicle registration associated with Maria Khamsi, including a 2008 Audi Q7. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Maria Khamsi made political donations?
FEC disclosure records show 2 reported political contributions from Maria Khamsi, totaling $200. Recipients include Democratic Executive Committee Of Florida. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maria Khamsi?
Our database contains 28 total records for Maria Khamsi spanning 1 state. This includes 5 distinct contact records, 3 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 Maria Khamsi?
The 28 records displayed for Maria Khamsi 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 Maria Khamsi 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.