Maria Mcnee from Miami Lakes, FL

Age 72 b. Feb 1954 Miami Dade Co.
๐Ÿ“ 14756 Balgowan Rd
๐Ÿ“ž (601) 732-6909, (305) 510-0094
๐Ÿ‘ค aka Maria I Mcnee, I Mcnee Maria, Mcnee Marie

Maria I Mcnee from Miami Lakes, FL

๐Ÿ“ 14756 Balgowan Rd, Miami Lakes, FL 33016
๐Ÿ“ž (305) 556-4826, (305) 510-0094

Maria Mcnee from Indianapolis, IN

Marion Co.
๐Ÿ“ 8412 Kansa Ct

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

Carimex Inc

Maria McNeeManager
(440) 382-3602sales@carimex.us
245 Hickory Hill Rd, Chagrin Falls, OH44022

Carimex Inc

Maria McNeeManager
(615) 668-8577m.mcnee@carimex.us
3112 Rivers Edge Dr, Nashville, TN37214
carimex.us

Carimex Inc

Maria McneeManager
(440) 382-3602sales@carimex.us
245 Hickory Hill Rd, Chagrin Falls, OH44022

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Maria McNee. Companies include Carimex Inc. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Feb 19, 2008
2008 DEM
Martinez, Raul L
McNee, Maria Hialeah, FL
$100 Feb 19, 2008
DEM
Martinez, Raul L
Contributor Hialeah, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Maria McNee. Total disclosed contributions amount to $200. Recipients include Martinez, Raul L. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Maria McNee on the map

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Maria McNee in Miami Lakes, FL: Background Summary

Location
14756 Balgowan Rd, Miami Lakes, FL 33016
Other Locations
Miami Lakes, FL ยท Indianapolis, IN
Profiles Found
3 people with this name
Age
72 years old (born 02/01/1954)
Phone Numbers
(601) 732-6909 and 2 others on file
Career
Manager at Carimex Inc
Contributions
$200 total โ€” Martinez, Raul L

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 McNee. 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.

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 McNee

Search Complexity: Moderate

14 public records across 5states, belonging to approximately 3 different individuals. There are 3 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.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (29%), followed by Ohio and Tennessee. Spans the South and Midwest regions.

FL4recordsOH4recordsTN2recordsTX2recordsIN1record

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (57%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and Political Contribution Records (2).

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Business & Corporate Filings
4
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About Maria McNee

What businesses are associated with Maria McNee?
We found 8 business affiliations for Maria McNee, including Carimex Inc (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Maria McNee made political donations?
FEC disclosure records show 2 reported political contributions from Maria McNee, totaling $200. Recipients include Martinez, Raul L. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maria McNee?
Our database contains 14 total records for Maria McNee spanning 5 states. This includes 3 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 Maria McNee?
The 14 records displayed for Maria McNee 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 McNee 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.