Marsha T Leoni from El Portal, FL

Age 78
๐Ÿ“ 780 Ne 69th St, El Portal, FL 33138
๐Ÿ“ž (305) 409-2212, (305) 758-8092, (305) 893-0720, (305) 893-8075, (305) 893-8221
โœ‰๏ธ marshamaita@aol.com

Marsha Leoni

Age 82 b. 1943-08-09
๐Ÿ“ 780 Ne 69th St Apt 506, Miami Fl
๐Ÿ“ž (305) 409-2212, (305) 758-8092
โœ‰๏ธ MARSHAMAITA@AOL.COM

Marsha Leoni from Miami, FL

0000 Female
๐Ÿ“ 780 Ne 69th St
๐Ÿ“ž (305) 758-8092

Marsha Leoni from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 545 W 17th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Marsha Leoni in Florida. The most recent address on file is in El Portal, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 78. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 MERCEDES-BENZ S-CLASS
ยท Registered to: Marsha Leoni
ยท VIN: WDDNG7BB4AA344523
·
662 NE 105th St, Miami Shores, FL, 33138-2054
·
(305) 409-2212
2012 MINI COOPER
ยท Registered to: Marsha Leoni
ยท VIN: WMWZN3C59CT134510
·
662 NE 105th St, Miami Shores, FL, 33138-2054
·
(305) 409-2212

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Marsha Leoni. Registered makes include Mercedes-Benz, Mini. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Marsha Leoni

United States

Marsha Leoni

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Marsha Leoni. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 May 9, 2014
2014
Cava, Daniella Levine
Leoni, Marsha Miami, FL
$100 Jan 30, 2014
2014
Cava, Daniella Levine
Leoni, Marsha Miami, FL
$100 May 9, 2014
Cava, Daniella Levine
Contributor Miami, FL
$100
2014
Cava, Daniella Levine
Contributor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Marsha Leoni. Total disclosed contributions amount to $400. Recipients include Cava, Daniella Levine. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Marsha Leoni

Female
·
780 NE 69th St, Miami, FL 33138 (Miami-Dade County)
25.8392, -80.1804
· (305) 758-8092
TZ: Eastern
Homeowner Multi-Family Built 1982 Purchased 2006

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

Guilherme Aguiar PA

Subchapter S Corporation

$38,430 Paid in Full
Address:
780 NE 69th St Apt 305
Miami, FL33138-5751
Approved

Feb 25, 2021

Forgiven

$38,748

Jobs Reported

2

Loan #

4368638510

Loan Size

Small

Power Fit Studios

Corporation

$20,000 Exemption 4
Address:
780 NE 69th St Apt 2304
Miami, FL33138-5754
Approved

May 1, 2020

Forgiven

$9,192

Jobs Reported

1

Loan #

9178787308

Loan Size

Small

Rotor South INC

Corporation

$13,667 Paid in Full
Address:
780 NE 69th St Apt 2505
Miami, FL33138-5706
Approved

Jun 23, 2020

Forgiven

$13,774

Jobs Reported

2

Loan #

2103648007

Loan Size

Small

Michel Alexandre Martelly

Sole Proprietorship

$36,125 Exemption 4
Address:
780 NE 69th St
El Portal, FL33138-5743
Approved

Mar 2, 2021

Forgiven

$36,667

Jobs Reported

2

Loan #

5932518505

Loan Size

Small

Indigo Seafood Partners, INC.

Corporation

$13,562 Paid in Full
Address:
780 NE 69th St Ste 204
Miami, FL33138-5751
Approved

May 1, 2020

Forgiven

$13,673

Jobs Reported

2

Loan #

7050887708

Loan Size

Small

Harris Public Relations

Sole Proprietorship

$12,047 Exemption 4
Address:
780 NE 69th St Apt 1904
Miami, FL33138-5753
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5016948902

Loan Size

Small

Jennifer Ryan

Sole Proprietorship

$1,339 Paid in Full
Address:
780 NE 69th St Apt 2502
Miami, FL33138-5706
Approved

Jun 7, 2020

Forgiven

$1,358

Jobs Reported

1

Loan #

8874237807

Loan Size

Small

Patiscula Pictures LLC

Limited Liability Company(LLC

$967 Paid in Full
Address:
780 NE 69th St Apt 1106
Miami, FL33138-5749
Approved

Feb 9, 2021

Forgiven

$972

Jobs Reported

1

Loan #

5926728404

Loan Size

Small

Jha Capital Consulting, LLC

Limited Liability Company(LLC

$29,207 Exemption 4
Address:
780 NE 69th St Apt 2507
Miami, FL33138
Approved

May 1, 2020

Forgiven

$21,018

Jobs Reported

1

Loan #

2287827707

Loan Size

Small

Jennifer Ryan

Sole Proprietorship

$1,355 Paid in Full
Address:
780 NE 69th St Apt 2502
Miami, FL33138-5754
Approved

Mar 6, 2021

Forgiven

$1,366

Jobs Reported

1

Loan #

7507848508

Loan Size

Small

Ldl Consultants LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
780 NE 69th St Apt 2505
Miami, FL33138-5755
Approved

Jan 22, 2021

Forgiven

$6,439

Jobs Reported

1

Loan #

3357468300

Loan Size

Small

Stacy Zubkousky

Self-Employed Individuals

$3,724 Paid in Full
Address:
780 NE 69th St Apt 2507
El Portal, FL33138-5755
Approved

Feb 25, 2021

Forgiven

$3,754

Jobs Reported

1

Loan #

4229778506

Loan Size

Small

Perez Capital LLC

Corporation

$3,125 Paid in Full
Address:
780 NE 69th St Apt 310
Miami, FL33138-5751
Approved

May 1, 2020

Jobs Reported

1

Loan #

5710857707

Loan Size

Small

Indigo Seafood Partners INC.

Corporation

$31,045 Paid in Full
Address:
780 NE 69th St Ste 204
Miami, FL33138-5751
Approved

Feb 22, 2021

Forgiven

$31,498

Jobs Reported

2

Loan #

2804568500

Loan Size

Small

Maria Camila Alvarez

Sole Proprietorship

$2,944 Paid in Full
Address:
780 NE 69th St Ph 8
Miami, FL33138-5755
Approved

Mar 15, 2021

Forgiven

$2,966

Jobs Reported

1

Loan #

2506278607

Loan Size

Small

Virgina M Jiha

Sole Proprietorship

$12,792 Paid in Full
Address:
780 NE 69th St Apt 1906
Miami, FL33138-5706
Approved

Mar 24, 2021

Forgiven

$6,837

Jobs Reported

1

Loan #

7979358610

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Marsha Leoni. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Marsha Leoni on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
8

Marsha Leoni in El Portal, FL: Background Summary

Location
780 NE 69th St, El Portal, FL 33138, El Portal, FL 33138
Other Locations
Miami, FL ยท Hialeah, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 409-2212 and 4 others on file
Email
marshamaita@aol.com
Vehicles
2 linked โ€” 2010 Mercedes-Benz S-Class, 2012 Mini Cooper
Contributions
$400 total โ€” Cava, Daniella Levine, Cava, Daniella Levine
PPP Loans
$227K for Guilherme Aguiar PA, Power Fit Studios

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 Marsha Leoni. Because public records are indexed by name rather than by a unique identifier, the 30 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 Marsha Leoni

Search Complexity: Moderate

30 public records across 1state, 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.

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 5 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Political Contribution Records (4).

16
PPP Loan Records
4
Contact & Address Records
4
Political Contribution Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Marsha Leoni

What vehicles are registered to Marsha Leoni?
Records show 2 vehicle registrations associated with Marsha Leoni, including a 2010 MERCEDES-BENZ S-CLASS. Registered makes include Mercedes-Benz, Mini. 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 Marsha Leoni?
We found 3 business affiliations for Marsha Leoni. Business records are compiled from state registries, SEC filings, and professional databases.
Has Marsha Leoni made political donations?
FEC disclosure records show 4 reported political contributions from Marsha Leoni, totaling $400. Recipients include Cava, Daniella Levine. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Marsha Leoni?
Our database contains 30 total records for Marsha Leoni spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers, 2 with email addresses. 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 Marsha Leoni?
The 30 records displayed for Marsha Leoni 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 Marsha Leoni 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.