Maria Laniado from Miami, FL

Age 52
๐Ÿ“ 520 Brickell Key Dr #a1803, Miami, FL 33131
๐Ÿ“ž (305) 373-4111
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anita M Laniado,Mauricio E Laniado,Isabel Gr Laniado,Justo Laniado,Marcel G Laniado

Maria Laniado from Miami, FL

0
๐Ÿ“ 1390 Brickell Ave, Miami, FL 33131
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Isabel Gr Laniado,Marcel J Laniado,Heidi M Hollihan,Mauricio E Laniado

Maria Laniado from Miami, FL

Miami Dade Co.
๐Ÿ“ 1390 Brickell Ave 5
๐Ÿ“ž (706) 857-4433, (636) 978-2713

Maria Laniado from Miami, FL

Age 70 b. Jul 1955 Miami Dade Co.
๐Ÿ“ 1278 Aircenter

Maria Laniado from Miami, FL

Age 32 b. Apr 1993
๐Ÿ“ 900 Biscayne Blvd Apt 3901
๐Ÿ‘ค aka Maria Gabriela Illingworth, Luisa Maria Laniado, Maria Gabrie Illingworth

Maria Laniado from Latrobe, PA

Westmoreland Co.
๐Ÿ“ Po Box 63

Maria Laniado from Houston, TX

Harris Co.
๐Ÿ“ 2401 W Sam Houston Pkwy N Apt 515

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Maria Laniado across 3 states. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

La Moneda Travel

President
(305) 418-3998
Miami, FL
Transportation Services (Services)

Maria Laniado

Asesor Estrategico
Varias Empresas
Ecuador

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Maria Laniado. Companies include La Moneda Travel, Varias Empresas. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Crest Ventures LLC

Limited Liability Company(LLC

$5,520 Paid in Full
Address:
520 Brickell Key Dr # 1607
Miami, FL33131-2660
Approved

Mar 20, 2021

Forgiven

$5,578

Jobs Reported

1

Loan #

5272468605

Loan Size

Small

Milton F Martinez Dmd PA

Corporation

$2,300 Paid in Full
Address:
520 Brickell Key Dr Apt 1911
Miami, FL33131
Approved

May 1, 2020

Forgiven

$2,261

Jobs Reported

1

Loan #

6686237702

Loan Size

Small

Global Primex LLC

Limited Liability Company(LLC

$189,787 Paid in Full
Address:
520 BRICKELL KEY DR Unit 0305
Miami, FL33131-2660
Approved

Apr 29, 2020

Forgiven

$191,405

Jobs Reported

14

Loan #

4374207303

Loan Size

Medium

D-Cinema Noc Services LLC

Limited Liability Company(LLC

$14,952 Paid in Full
Address:
520 Brickell Key Dr Ofc Ste O-301
Miami, FL33131
Approved

Mar 5, 2021

Forgiven

$15,089

Jobs Reported

1

Loan #

7381278507

Loan Size

Small

Alvaro Castillo B P.a.

Corporation

$15,770 Paid in Full
Address:
1390 Brickell Ave
Miami, FL33131-3316
Approved

Mar 4, 2021

Forgiven

$37,388

Jobs Reported

4

Loan #

6942378509

Loan Size

Small

Biff Cosulting Group CORP

Corporation

$22,437 Paid in Full
Address:
1390 Brickell Ave
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$22,915

Jobs Reported

2

Loan #

9063917201

Loan Size

Small

Natini Tewani

Self-Employed Individuals

$12,913 Exemption 4
Address:
520 Brickell Key Dr # 1805
Miami, FL33131-2410
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2972088900

Loan Size

Small

H.s.t. Systems And Technology INC

Corporation

$71,357 Paid in Full
Address:
520 Brickell Key DR STE O-204
Miami, FL33131
Approved

Jul 30, 2020

Forgiven

$71,777

Jobs Reported

4

Loan #

1296278200

Loan Size

Small

Beatriz Trivino

Self-Employed Individuals

$17,356 Paid in Full
Address:
520 Brickell Key Dr
Miami, FL33131-2660
Approved

May 7, 2021

Forgiven

$17,425

Jobs Reported

1

Loan #

7425348910

Loan Size

Small

Ar&fr LLC

Limited Liability Company(LLC

$204,222 Paid in Full
Address:
520 Brickell Key Dr Apt A1810
Miami, FL33131-2428
Approved

Feb 4, 2021

Forgiven

$205,380

Jobs Reported

10

Loan #

3021068403

Loan Size

Medium

Smart & Smart CORP.

Corporation

$22,000 Paid in Full
Address:
1390 Brickell Ave
Miami, FL33131-3316
Approved

Mar 2, 2021

Forgiven

$22,324

Jobs Reported

2

Loan #

6056998502

Loan Size

Small

Bardan International INC.

Corporation

$167,675 Paid in Full
Address:
520 Brickell Key Dr Ofc Ste O-301
Miami, FL33131
Approved

Mar 5, 2021

Forgiven

$160,342

Jobs Reported

8

Loan #

7249328501

Loan Size

Medium

Geobridge Corporation

Corporation

$29,690 Exemption 4
Address:
520 Brickell Key Dr Ste 206
Miami, FL33131-2660
Approved

Feb 27, 2021

Jobs Reported

2

Loan #

5456888509

Loan Size

Small

Beatriz Trivino

Self-Employed Individuals

$17,356 Paid in Full
Address:
520 Brickell Key Dr
Miami, FL33131-2660
Approved

Apr 12, 2021

Forgiven

$17,433

Jobs Reported

1

Loan #

2392828803

Loan Size

Small

Red Carrot INC

Subchapter S Corporation

$138,700 Paid in Full
Address:
520 Brickell Key Dr Ste 208
Miami, FL33131-2660
Approved

Mar 3, 2021

Forgiven

$139,289

Jobs Reported

9

Loan #

6366708502

Loan Size

Small

Bardan International, INC. DBA Bardan Cinema

Corporation

$187,477 Paid in Full
Address:
520 Brickell Key Dr Ofc Ste O-301
Miami, FL33131
Approved

Apr 10, 2020

Forgiven

$178,593

Jobs Reported

11

Loan #

2586327100

Loan Size

Medium

Natini Tewani

Self-Employed Individuals

$12,466 Exemption 4
Address:
520 Brickell Key Dr Apt 1805
Miami, FL33131-2410
Approved

Jun 13, 2020

Jobs Reported

1

Loan #

3480357900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Maria Laniado. 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 Laniado on the map

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Maria Laniado in Miami, FL: Background Summary

Location
1390 Brickell Ave 5, Miami, FL 33131
Other Locations
Latrobe, PA ยท Houston, TX
Profiles Found
7 people with this name
Phone Numbers
(305) 373-4111 and 2 others on file
Possible Relatives
Anita M Laniado, Mauricio E Laniado, Isabel Gr Laniado, Justo Laniado, Marcel G Laniado and 2 more
Career
La Moneda Travel, Varias Empresas
PPP Loans
$1132K for Crest Ventures LLC, Milton F Martinez Dmd PA

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 Laniado. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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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 Laniado

Search Complexity: Moderate

32 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 moderately distributed across 3 states. Highest concentration: Florida (38%), followed by Pennsylvania and Texas. Spans the South and Northeast regions.

FL12recordsPA1recordTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Business & Corporate Filings (2).

17
PPP Loan Records
13
Contact & Address Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Maria Laniado

What businesses are associated with Maria Laniado?
We found 2 business affiliations for Maria Laniado, including La Moneda Travel. Other companies include varias empresas. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maria Laniado?
Our database contains 32 total records for Maria Laniado spanning 3 states. This includes 7 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 Maria Laniado?
The 32 records displayed for Maria Laniado 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 Laniado 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.