Maurice Egozi from Bay Harbor Islands, FL

Age 53
๐Ÿ“ 1111 Kane Concourse #401, Bay Harbor Islands, FL 33154
๐Ÿ“ž (305) 216-4710, (305) 867-7676, (305) 931-2636, (305) 931-7798
โœ‰๏ธ dvp1043@aol.com, vp1043@aol.com
๐Ÿช Anouchka Investments Ii, Inc, Depeche Coiffure Inc

Maurice D Egozi from Bay Harbor Islands, FL

Age 60
๐Ÿ“ 1132 Kane Concourse, Bay Harbor Islands, FL 33154
๐Ÿ“ž (305) 767-5010

Maurice Egozi from Hallandale Beach, FL

Male
๐Ÿ“ 1850 S Ocean Dr
๐Ÿ“ž (954) 931-2636 (SPRINT)

Maurice Egozi from Bay Harbor Islands, FL

Age 65 b. Oct 1960
๐Ÿ“ 1132 Kane Concourse
๐Ÿ‘ค aka Mauricio David Egozi, Anouchka R Egozi

Maurice Egozi from Bay Harbor Islands, FL

Age 65 b. 1961 Male
๐Ÿ“ 1132 Kane Concourse # 200
๐Ÿ“ž (305) 785-4747

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Maurice Egozi in Florida. The most recent address on file is in Bay Harbor Islands, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 53 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Volkswagen Jetta
ยท Registered to: Maurice Egozi
ยท VIN: 3VWDP7AJ0CM319054
·
83 Bal Bay Dr, Bal Harbour, FL, 33154
·
(305) 864-4747
2012 Mercedes-Benz E-Class
ยท Registered to: Maurice Egozi
ยท VIN: WDDHF2EB4CA595530
·
83 Bal Bay Dr, Bal Harbour, FL, 33154
·
(305) 864-4747

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Maurice Egozi. Registered makes include Volkswagen, Mercedes-Benz. 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.

Alaskan Perfume

Maurice EgoziOwner
(305) 864-1933megozi@teleamerica.com
1111 Kane Concourse, Miami Beach, FL33154

Arcadia Pointe LLC

Owner
(305) 861-3737
Miami Beach, FL
Real Estate (Housing)

Maurice Egozi

Principal
Pointe Companies
Miami, Florida, United States Real Estate

Maurice Egozi

Principal
Pointe Companies
Florida

Maurice Egozi

Principal, CFO at Poi 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 Maurice Egozi. Companies include Alaskan Perfume, Arcadia Pointe LLC, Pointe Companies. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1135 Kane Concorse - Third Floor, Bay Harbor Islands, FL, 33154
FL
Managing Member: Maurice Egozi

Pointe Landvestors llc

Addr: 1135 Kane Concorse - Third Floor, Bay Harbor Islands, TX, 33154
TX
Managing Member: Maurice Egozi

Pointe Landvestors llc

ID: 0801841350
Addr: 1135 Kane Concorse - Third Floor, Bay Harbor Islands, FL, 33154
FL
Managing Member: Maurice Egozi

Source: Public Records Maurice Egozi appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Maurice D Egozi

Age 56 Male
·
83 Bal Bay Dr, Miami Beach, FL 33154 (Miami-Dade County)
25.8903, -80.1280
· (305) 864-4747
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 2003 Purchased 2008

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

Lgn International LLC

Limited Liability Company(LLC

$25,250 Exemption 4
Address:
1111 Kane Concourse
Bay Harbor Islands, FL33154-2029
Approved

Apr 29, 2020

Jobs Reported

3

Loan #

3259957305

Loan Size

Small

Matthew Greenspan M.d. L.l.c.

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1850 S Ocean Dr Apt 1810
Hallandale Beach, FL33009-7680
Approved

Mar 25, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

8807768602

Loan Size

Small

Kris I. Dougherty, Cpa. PA

Corporation

$34,000 Paid in Full
Address:
1111 Kane Concourse
Bay Harbor Islands, FL33154
Approved

Apr 30, 2020

Forgiven

$34,407

Jobs Reported

3

Loan #

5082957308

Loan Size

Small

M.h.m 2011 L.l.c

Limited Liability Company(LLC

$18,877 Paid in Full
Address:
1850 S Ocean Dr Apt 509
Hallandale Beach, FL33009-7676
Approved

Jan 26, 2021

Forgiven

$18,989

Jobs Reported

1

Loan #

6078018306

Loan Size

Small

Luxe Gifts LLC

Limited Liability Company(LLC

$6,890 Paid in Full
Address:
1850 S Ocean Dr Apt 2401
Hallandale Beach, FL33009-7674
Approved

Jul 21, 2020

Forgiven

$6,953

Jobs Reported

3

Loan #

6510598109

Loan Size

Small

Wendy Fritz

Self-Employed Individuals

$14,579 Paid in Full
Address:
1850 S Ocean Dr
Hallandale Beach, FL33009-7675
Approved

Apr 15, 2021

Forgiven

$14,638

Jobs Reported

1

Loan #

3959588810

Loan Size

Small

F1rst Class Travel LLC

Limited Liability Company(LLC

$6,682 Paid in Full
Address:
1850 S Ocean Dr Apt 3401
Hallandle Bch, FL33009-7686
Approved

May 1, 2020

Jobs Reported

1

Loan #

8281987302

Loan Size

Small

M.h.m 2011 L.l.c

Limited Liability Company(LLC

$18,877 Paid in Full
Address:
1850 S Ocean Dr Apt 509
Hallandale Beach, FL33009-7674
Approved

Jul 21, 2020

Forgiven

$18,990

Jobs Reported

1

Loan #

6274478105

Loan Size

Small

Vladimir Gurariy

Sole Proprietorship

$9,750 Paid in Full
Address:
1850 S Ocean Dr Apt 2208
Hallandale Beach, FL33009-7682
Approved

Mar 4, 2021

Forgiven

$9,797

Jobs Reported

1

Loan #

6777068505

Loan Size

Small

Chimichurri Donde El Primo INC

Corporation

$7,125 Paid in Full
Address:
1850 S Ocean Dr Apt 1010
Hallandale Beach, FL33009-7678
Approved

May 1, 2021

Forgiven

$7,164

Jobs Reported

1

Loan #

6172278909

Loan Size

Small

Lydia Westdickenberg

Corporation

$11,191 Paid in Full
Address:
1850 S Ocean Dr Apt 3708
Hallandale Beach, FL33009-7687
Approved

Apr 9, 2021

Forgiven

$11,320

Jobs Reported

1

Loan #

9968738708

Loan Size

Small

Marcos Chertman , Md PA

Partnership

$70,000 Paid in Full
Address:
1111 Kane Concourse
Bay Harbor Island, FL33154
Approved

May 1, 2020

Forgiven

$70,692

Jobs Reported

8

Loan #

9658627708

Loan Size

Small

Eric Senecal

Self-Employed Individuals

$20,583 Paid in Full
Address:
1111 Kane Concourse
Bay Harbor Islands, FL33154
Approved

May 18, 2020

Forgiven

$20,833

Jobs Reported

1

Loan #

8470447401

Loan Size

Small

Geselle Ramirez

Independent Contractors

$7,291 Paid in Full
Address:
1850 S Ocean Dr Apt 2809
Hallandale Beach, FL33009-7684
Approved

May 22, 2021

Forgiven

$7,320

Jobs Reported

1

Loan #

6063659009

Loan Size

Small

Marcos Chertman Md PA

Partnership

$67,342 Paid in Full
Address:
1111 Kane Concourse
Bay Harbor Islands, FL33154-2029
Approved

Mar 18, 2021

Forgiven

$67,984

Jobs Reported

7

Loan #

4366818610

Loan Size

Small

Winston Wolfe Media Group LLC

Corporation

$20,833 Paid in Full
Address:
1850 S Ocean Dr Apt 1910
Hallandale Beach, FL33009-7681
Approved

Jan 29, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

8682488302

Loan Size

Small

Morris J Kaplan Communities, LLC

Limited Liability Company(LLC

$198,139 Paid in Full
Address:
1111 Kane Concourse
Palm Harbor Islands, FL33154
Approved

Apr 10, 2020

Forgiven

$199,258

Jobs Reported

9

Loan #

1322007100

Loan Size

Medium

Interactive Marketing Group INC

Subchapter S Corporation

$20,800 Paid in Full
Address:
1850 S Ocean Dr Apt 3504
Hallandale Beach, FL33009-7686
Approved

Jan 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

3589618307

Loan Size

Small

South Beach Construction INC.

Corporation

$110,723 Paid in Full
Address:
1111 Kane Concourse
Bay Harbor Islands, FL33154-2029
Approved

Feb 12, 2021

Forgiven

$111,290

Jobs Reported

18

Loan #

7593168402

Loan Size

Small

Envy Imports LLC

Limited Liability Company(LLC

$18,755 Paid in Full
Address:
1850 S Ocean Dr Apt 2401
Hallandale Beach, FL33009-7674
Approved

Aug 6, 2020

Forgiven

$18,919

Jobs Reported

4

Loan #

4476608204

Loan Size

Small

Juan Delgardo

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1850 S Ocean Dr
Hallandale Beach, FL33009-7674
Approved

Feb 12, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

7745598402

Loan Size

Small

Wendy Fritz

Self-Employed Individuals

$14,579 Paid in Full
Address:
1850 S Ocean Dr
Hallandale Beach, FL33009-7674
Approved

Mar 23, 2021

Forgiven

$14,649

Jobs Reported

1

Loan #

7162498601

Loan Size

Small

Matthew Greenspan M.d. L.l.c.

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1850 S Ocean Dr Apt 1810
Hallandale Beach, FL33009-7680
Approved

Jun 22, 2020

Forgiven

$20,995

Jobs Reported

1

Loan #

1510578002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Maurice Egozi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maurice Egozi on the map

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Maurice Egozi in Bay Harbor Islands, FL: Background Summary

Location
1111 Kane Concourse #401,Bay Harbor Islands, FL 33154, Bay Harbor Islands, FL
Other Locations
Hallandale Beach, FL ยท Bay Harbor Islands, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 216-4710 and 3 others on file
Email
dvp1043@aol.com and 1 other on file
Possible Relatives
Nelly C Egozi, David Lmd Egozi, Choukroun Esther Egozi, Anouchka R Egozi, Anouchka Gozi and 2 more
Career
Owner at Alaskan Perfume, Arcadia Pointe LLC
Vehicles
2 linked โ€” 2012 Volkswagen Jetta, 2012 Mercedes-Benz E-Class
PPP Loans
$765K for Lgn International LLC, Matthew Greenspan M.d. L.l.c.

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 Maurice Egozi. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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 Maurice Egozi

Search Complexity: Moderate

41 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (32%), followed by Texas. Concentrated in the South.

FL13recordsTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (6).

23
PPP Loan Records
6
Contact & Address Records
6
Business & Corporate Filings
3
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Maurice Egozi

What vehicles are registered to Maurice Egozi?
Records show 2 vehicle registrations associated with Maurice Egozi, including a 2012 Volkswagen Jetta. Registered makes include Volkswagen, Mercedes-Benz. 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 Maurice Egozi?
We found 6 business affiliations for Maurice Egozi, including Alaskan Perfume (Owner). Other companies include Arcadia Pointe LLC, pointe companies. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maurice Egozi?
Our database contains 41 total records for Maurice Egozi spanning 2 states. This includes 5 distinct contact records, 4 with phone numbers, 1 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 Maurice Egozi?
The 41 records displayed for Maurice Egozi 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 Maurice Egozi 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.