Mauricio A Monteiro from Doral, FL

Age 39
๐Ÿ“ 10755 Nw 50th St, Doral, FL 33178
๐Ÿ“ž (786) 286-5601, (305) 650-2510, (954) 708-9167, (954) 455-7312, (305) 947-3896, (786) 947-3896

Mauricio Monteiro from Sunny Isles Beach, FL

Age 69 b. Apr 1956 Miami Dade Co.
๐Ÿ“ 19380 Collins Ave
๐Ÿ“ž (817) 244-1296

Mauricio Monteiro from New York, NY

0
๐Ÿ“ 676 Po Box, New York, NY 10185
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Silvia L Monteiro,Carlos A Monteiro

Mauricio Monteiro from Perrine, FL

Male
๐Ÿ“ 130 Se 1st Ave
๐Ÿ“ž (786) 286-5601 (METROPCS)

Mauricio Monteiro from Pompano Beach, FL

0000 U
๐Ÿ“ 4550 Nw 18th Ave
๐Ÿ“ž (954) 708-9167

Mauricio Monteiro from Miami, FL

Age 43 b. Dec 1982
๐Ÿ“ 807 Ne 199th St Apt 204

Mauricio Monteiro from Weston, FL

Age 70 b. 1956 Male
๐Ÿ“ 342 Lakeview Dr Apt 206
๐Ÿ“ž (954) 385-8757

Mauricio Monteiro from Washington, DC

District Of Columbia Co.
๐Ÿ“ 226 Tijuca 302
๐Ÿ“ž (917) 599-6598

Mauricio Monteiro from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 6630 Indian Creek Dr 203

Mauricio Monteiro from Brighton, MA

๐Ÿ“ 200 Lake St 322

Mauricio Monteiro from N Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 17051 Ne 35th Ave Apt 108

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Mauricio Monteiro across 4 states. The most recent address on file is in Doral, Florida. Of these records, 6 include phone numbers. The listed age is 39. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2017 Lincoln Mkz
ยท Registered to: Mauricio Monteiro
ยท VIN: 3LN6L5A96HR622914
·
342 Lakeview Dr Apt 206, Weston, FL, 33326
·
(954) 682-1997

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mauricio Monteiro. Registered makes include Lincoln. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Quality Performance Inc

Owner
(305) 956-7881
North Miami Bch, FL
Transportation Services (Services)

Mauricio Monteiro

Nenhum
Vsf
Itacaj??, Tocantins, Brazil Banking

Mauricio Monteiro

supervisor logรƒฦ’ stico
Mato Grosso

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Mauricio Monteiro. Companies include Quality Performance Inc, Vsf. Records are compiled from state business registries, SEC filings, and professional networking databases.

$30 Oct 7, 2015
2016
Realtors Political Advocacy Committee
Monteiro, Mauricio J Real Estate Broker Aventura, FL
$30 Oct 7, 2015
Realtors Political Advocacy Committee
Contributor Real Estate Broker Aventura, FL
$30
2016
Realtors Political Advocacy Committee
Contributor Real Estate Broker Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Mauricio Monteiro. Total disclosed contributions amount to $90. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mauricio S Monteiro

Age 61 Male
·
342 Lakeview Dr, Ft Lauderdale, FL 33326 (Broward County)
26.1251, -80.3844
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Mauricio A Monteiro

Male
·
4550 NW 18th Ave, Pompano Beach, FL 33064 (Broward County)
26.2852, -80.1461
TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Multi-Family Built 1980 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Mauricio Monteiro. 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 Mauricio Monteiro. These loans were issued to businesses, not individuals.

Brian E. Hass M.d. P.a.

Subchapter S Corporation

$220,500 Paid in Full
Address:
2401 Pga Blvd Ste 150
Palm Beach Gardens, FL33410-3500
Approved

Feb 12, 2021

Forgiven

$221,866

Jobs Reported

13

Loan #

8107118409

Loan Size

Medium

Clay Kohlmeyer General Contractor

Corporation

$46,587 Paid in Full
Address:
2401 Pga Blvd Ste 196
Palm Beach Gardens, FL33410-3500
Approved

May 1, 2020

Forgiven

$46,978

Jobs Reported

4

Loan #

6521957708

Loan Size

Small

Gary Witkin

Sole Proprietorship

$15,013 Paid in Full
Address:
2401 PGA Blvd Ste 244
Palm Beach Gardens, FL33410
Approved

Apr 30, 2020

Forgiven

$15,165

Jobs Reported

1

Loan #

4744427308

Loan Size

Small

Mandal Plastic Surgery Center P.a.

Subchapter S Corporation

$8,750 Exemption 4
Address:
2401 Pga Blvd Ste 146
Palm Beach Gardens, FL33410-3515
Approved

Apr 23, 2021

Forgiven

$8,877

Jobs Reported

2

Loan #

9623308800

Loan Size

Small

Palm Beach Hearing Associates PLLC

Limited Liability Company(LLC

$11,835 Paid in Full
Address:
2401 Pga Blvd Ste 128
Palm Beach Gardens, FL33410-3515
Approved

Feb 6, 2021

Forgiven

$11,918

Jobs Reported

2

Loan #

4629958402

Loan Size

Small

Cc & Seg INC

Subchapter S Corporation

$323,845 Paid in Full
Address:
2401 Pga Blvd Ste 172
Palm Beach Gardens, FL33410
Approved

May 1, 2020

Forgiven

$327,512

Jobs Reported

500

Loan #

1444127709

Loan Size

Medium

Ngu Sports Lighting, LLC

Limited Liability Company(LLC

$157,632 Paid in Full
Address:
2401 Pga Blvd Ste 110
Palm Beach Gardens, FL33410-3500
Approved

Apr 7, 2020

Forgiven

$149,528

Jobs Reported

9

Loan #

6500007009

Loan Size

Medium

Design Atelier LLC

Limited Liability Company(LLC

$24,270 Exemption 4
Address:
2401 Pga Blvd Ste 248
Palm Beach Gardens, FL33410
Approved

May 1, 2020

Jobs Reported

2

Loan #

1142467700

Loan Size

Small

Montello Wealth Management INC.

Subchapter S Corporation

$15,000 Paid in Full
Address:
2401 Pga Blvd Ste 280
Palm Beach Gardens, FL33410
Approved

May 1, 2020

Forgiven

$15,153

Jobs Reported

1

Loan #

1884997705

Loan Size

Small

Edmund James Salon & Day Spa INC.

Corporation

$131,200 Paid in Full
Address:
2401 Pga Blvd Ste 185
Palm Beach Gardens, FL33410-3500
Approved

Apr 10, 2020

Forgiven

$132,807

Jobs Reported

25

Loan #

2235667106

Loan Size

Small

Cast Home Loans LLC

Limited Liability Company(LLC

$44,965 Paid in Full
Address:
2401 Pga Blvd Ste 280
Palm Beach Gardens, FL33410-3516
Approved

May 1, 2020

Forgiven

$45,755

Jobs Reported

2

Loan #

5227997703

Loan Size

Small

Angry Moon Cigars INC

Corporation

$51,061 Paid in Full
Address:
2401 Pga Blvd Ste 188
Palm Beach Gardens, FL33410-3500
Approved

Mar 2, 2021

Forgiven

$51,661

Jobs Reported

11

Loan #

5959908504

Loan Size

Small

Francis J Sciolino

Subchapter S Corporation

$59,200 Exemption 4
Address:
2401 Pga Blvd Ste 270
Palm Beach Gardens, FL33410-3516
Approved

Mar 25, 2021

Jobs Reported

8

Loan #

8940018610

Loan Size

Small

Edmund James Salon & Day Spa INC.

Corporation

$125,986 Paid in Full
Address:
2401 Pga Blvd Ste 185
Palm Beach Gardens, FL33410-3500
Approved

Mar 23, 2021

Forgiven

$127,578

Jobs Reported

45

Loan #

7277838607

Loan Size

Small

Domnick Cunningham & Whalen PLLC

Limited Liability Company(LLC

$375,407 Paid in Full
Address:
2401 Pga Blvd Ste 140
Palm Beach Gardens, FL33410-3515
Approved

Mar 8, 2021

Forgiven

$378,421

Jobs Reported

24

Loan #

7993328510

Loan Size

Medium

Firefin Grill Pga LLC

Limited Liability Company(LLC

$566,814 Paid in Full
Address:
2401 Pga Blvd Ste 160
Palm Beach Gardens, FL33410-3516
Approved

Feb 19, 2021

Forgiven

$569,994

Jobs Reported

124

Loan #

1625338501

Loan Size

Medium

Juno Counseling And Wellness, LLC.

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
2401 Pga Blvd Ste 230
Palm Beach Gardens, FL33410
Approved

May 1, 2020

Forgiven

$3,635

Jobs Reported

1

Loan #

2725307705

Loan Size

Small

Lgl Systems Holdings, LP

Partnership

$815,300 Paid in Full
Address:
2401 Pga Blvd Ste 200
Palm Beach Gardens, FL33410-3500
Approved

Apr 11, 2020

Forgiven

$823,883

Jobs Reported

69

Loan #

3038577109

Loan Size

Medium

Ngu Sports Lighting LLC

Limited Liability Company(LLC

$155,300 Paid in Full
Address:
2401 Pga Blvd Ste 110
Palm Beach Gardens, FL33410-3515
Approved

Jan 29, 2021

Forgiven

$156,301

Jobs Reported

9

Loan #

8287448301

Loan Size

Medium

Ronald Taker

Corporation

$33,810 Paid in Full
Address:
2401 Pga Blvd Ste 134
Palm Beach Gardens, FL33410-3515
Approved

Feb 10, 2021

Forgiven

$33,982

Jobs Reported

7

Loan #

6738588407

Loan Size

Small

Nichol And Associates, INC.

Corporation

$3,458 Paid in Full
Address:
2401 Pga Blvd Ste 164
Palm Beach Gardens, FL33410-3516
Approved

May 1, 2020

Forgiven

$2,471

Jobs Reported

1

Loan #

5014887701

Loan Size

Small

Clay Kohlmeyer General Contractor I

Corporation

$44,328 Paid in Full
Address:
2401 Pga Blvd Ste 196
Palm Beach Gardens, FL33410-3500
Approved

Mar 13, 2021

Forgiven

$44,555

Jobs Reported

4

Loan #

1237838605

Loan Size

Small

Angry Moon Cigars Downtown INC

Corporation

$58,431 Paid in Full
Address:
2401 Pga Blvd Ste 194
Palm Beach Gardens, FL33410-3500
Approved

Feb 13, 2021

Forgiven

$59,135

Jobs Reported

13

Loan #

8228668406

Loan Size

Small

Il Mercato 2401 INC DBA Carmines Gourmet Market

Subchapter S Corporation

$973,557 Paid in Full
Address:
2401 Pga Blvd Ste 172
Palm Beach Gardens, FL33410
Approved

May 1, 2020

Forgiven

$986,305

Jobs Reported

500

Loan #

2991237700

Loan Size

Medium

Posture & Performance INC

Corporation

$32,680 Paid in Full
Address:
2401 Pga Blvd Ste 134
Palm Beach Gardens, FL33410-3515
Approved

May 1, 2020

Forgiven

$32,953

Jobs Reported

6

Loan #

6322277702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Mauricio Monteiro. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mauricio Monteiro on the map

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Mauricio Monteiro in Doral, FL: Background Summary

Location
10755 NW 50th St, Doral, FL 33178, Doral, FL 33178
Other Locations
Sunny Isles Beach, FL ยท Perrine, FL ยท Pompano Beach, FL and 6 more
Profiles Found
11 people with this name
Phone Numbers
(786) 286-5601 and 8 others on file
Possible Relatives
Silvia L Monteiro, Carlos A Monteiro
Career
Quality Performance Inc, Vsf
Vehicles
1 linked โ€” 2017 Lincoln Mkz
Contributions
$90 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$4312K for Brian E. Hass M.d. P.a., Clay Kohlmeyer General Contractor

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 Mauricio Monteiro. Because public records are indexed by name rather than by a unique identifier, the 52 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 Mauricio Monteiro

Search Complexity: High

52 public records across 4states, belonging to approximately 11 different individuals. With 11 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 moderately distributed across 4 states. Highest concentration: Florida (27%), followed by New York and District of Columbia. Spans the South and Northeast regions.

FL14recordsNY1recordDC1recordMA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Business & Corporate Filings (9).

25
PPP Loan Records
11
Contact & Address Records
9
Business & Corporate Filings
3
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 31 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 Mauricio Monteiro

What vehicles are registered to Mauricio Monteiro?
Records show 1 vehicle registration associated with Mauricio Monteiro, including a 2017 Lincoln Mkz. 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 Mauricio Monteiro?
We found 9 business affiliations for Mauricio Monteiro, including Quality Performance Inc. Other companies include vsf. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mauricio Monteiro made political donations?
FEC disclosure records show 3 reported political contributions from Mauricio Monteiro, totaling $90. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mauricio Monteiro?
Our database contains 52 total records for Mauricio Monteiro spanning 4 states. This includes 11 distinct contact records, 6 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 Mauricio Monteiro?
The 52 records displayed for Mauricio Monteiro 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 Mauricio Monteiro 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.