Mauricio Siman from Key Biscayne, FL

Age 75
๐Ÿ“ 199 Ocean Lane Dr #906, Key Biscayne, FL 33149
๐Ÿ“ž (305) 365-6207, (305) 365-6207, (305) 443-2604

Mauricio Siman from Key Biscayne, FL

Age 87 b. Mar 1939 Miami Dade Co.
๐Ÿ“ 199 Ocean Lane Dr
๐Ÿ“ž (305) 365-6207

Mauricio J Siman from Coral Gables, FL

Age 55
๐Ÿ“ 100 Andalusia Ave, Coral Gables, FL 33134
๐Ÿ“ž (305) 448-5560

Mauricio Siman from Miami, FL

Age 59 b. 1967 Male
๐Ÿ“ 100 Andalusia Ave
๐Ÿ“ž (305) 448-5560

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Mauricio Siman in Florida. The most recent address on file is in Key Biscayne, Florida. Of these records, 4 include phone numbers. Ages range from 55 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Mercedes-Benz E-Class
ยท Registered to: Mauricio Siman
ยท VIN: WDBUF56X47A994513
·
100 Andalusia Ave, Coral Gables, FL, 33134
·
(305) 484-9996

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mauricio Siman. Registered makes include Mercedes-Benz. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Global Investment Properties

Owner
+13054430047msiman@globinv.com
Coral Gables,

Northern Trade & Trnspt Corp

President
(305) 779-4965
Miami, FL
Commercial and Industrial Machinery and Computer Equipment (Equipment)

New York State Restaurant Association

Mauricio SimanStaff Member
(518) 452-4222Mauricio.Siman@nysra.org
Albany,, NY12205-3883

Twilight Cafe Inc

Mauricio SimanOwner
(509) 624-3222MSiman@TwilightCafe.com
Spokane, WA99201

Dei Verbum CORP

Mauricio SimanPresident
Miami, FL

Mauricio Siman

Partner
Laurel Capital
New York, New York, United States Investment Banking

Mauricio Siman

Partner
Laurel Capital
New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Mauricio Siman. Companies include Northern Trade & Trnspt Corp, New York State Restaurant Association, Twilight Cafe Inc and 1 more. Roles listed include Owner and Staff Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

$30 Feb 25, 2000
2000
Realtors Political Activity Committee
Siman, Mauricio J Realtor Coral Gables, FL
$300 Jun 30, 1998
1998 DEM
Moakley, John Joseph
Siman, Mauricio Madick Developers INC Miami, FL
$100 Jul 30, 2015
2016
Realtors Political Advocacy Committee
Siman, Mauricio J Real Estate Broker Coral Gables, FL
$100 Jun 24, 2016
2016
Miami Realtors Pac
Siman, Mauricio J Realtor Coral Gables, FL
$30 Jan 27, 1999
2000
Realtors Political Activity Committee
Siman, Mauricio J Realtor Coral Gables, FL
$100 May 31, 2017
2018
Miami Realtors Pac
Siman, Mauricio J Realtor Coral Gables, FL
$100 Jul 30, 2015
Realtors Political Advocacy Committee
Contributor Real Estate Broker Coral Gables, FL
$300 Jun 30, 1998
Unknown Committee
Siman, Mauricio Madick Developers INC Miami, FL
$100
2016
Realtors Political Advocacy Committee
Contributor Real Estate Broker Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Mauricio Siman. Total disclosed contributions amount to $1,160. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mauricio J Siman

Age 50 Male
·
100 Andalusia Ave, Miami, FL 33134 (Miami-Dade County)
25.7487, -80.2567
· (305) 448-5560
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Multi-Family Built 2005 Purchased 2011

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

Manuel Rodriguez-Fiol

Sole Proprietorship

$20,417 Paid in Full
Address:
199 Ocean Lane Dr Apt 209
Key Biscayne, FL33149-1400
Approved

Mar 23, 2021

Forgiven

$20,639

Jobs Reported

1

Loan #

7058148601

Loan Size

Small

Pipa Multicultural Marketing And Communications LLC

Limited Liability Company(LLC

$3,162 Paid in Full
Address:
199 Ocean Lane Dr Apt 1209
Key Biscayne, FL33149-1421
Approved

Feb 7, 2021

Forgiven

$3,186

Jobs Reported

1

Loan #

4825008407

Loan Size

Small

Goya CORP

Corporation

$61,125 Paid in Full
Address:
306 Alcazar Ave Ste 303
Coral Gables, FL33134-4318
Approved

Apr 30, 2020

Forgiven

$61,683

Jobs Reported

5

Loan #

7295487301

Loan Size

Small

Panticjewel CORP

Corporation

$4,271 Paid in Full
Address:
199 Ocean Lane Dr 605
Key Biscayne, FL33149
Approved

May 3, 2020

Forgiven

$4,331

Jobs Reported

1

Loan #

9833877308

Loan Size

Small

Luis Lander

Independent Contractors

$15,430 Paid in Full
Address:
199 Ocean Lane Dr
Key Biscayne, FL33149-1400
Approved

Mar 24, 2021

Forgiven

$15,508

Jobs Reported

1

Loan #

8374328603

Loan Size

Small

Luis Lander

Independent Contractors

$15,430 Paid in Full
Address:
199 Ocean Lane Dr
Key Biscayne, FL33149-1400
Approved

Apr 22, 2021

Forgiven

$15,502

Jobs Reported

1

Loan #

8261858809

Loan Size

Small

Maas Capital, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
199 Ocean Lane Dr Apt 602
Key Biscayne, FL33149-1423
Approved

Feb 1, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

1151178400

Loan Size

Small

Pipa Multicultural Marketing And Communications LLC

Limited Liability Company(LLC

$5,666 Paid in Full
Address:
199 Ocean Lane Dr Apt 1209
Key Biscayne, FL33149-1421
Approved

Apr 30, 2020

Forgiven

$3,207

Jobs Reported

1

Loan #

6320087308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Mauricio Siman. 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 Siman on the map

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Mauricio Siman in Key Biscayne, FL: Background Summary

Location
199 Ocean Lane Dr, Key Biscayne, FL 33149
Other Locations
Coral Gables, FL ยท Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 365-6207 and 1 other on file
Possible Relatives
Jose Jorge Siman, Carmen Siman Fernandez, Dora Siman, Jorge Antonio Siman, Diego Leonardo Siman and 4 more
Career
Owner, President at Northern Trade & Trnspt Corp, New York State Restaurant Association
Vehicles
1 linked โ€” 2007 Mercedes-Benz E-Class
Contributions
$1,160 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$146K for Manuel Rodriguez-Fiol, Pipa Multicultural Marketing And Communications LLC

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 Siman. Because public records are indexed by name rather than by a unique identifier, the 33 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 Siman

Search Complexity: Moderate

33 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (42%), followed by New York and Washington. Spans the South and Northeast regions.

FL14recordsNY1recordWA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (28%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (8) and Contact & Address Records (7).

9
Political Contribution Records
8
PPP Loan Records
7
Contact & Address Records
7
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Mauricio Siman

What vehicles are registered to Mauricio Siman?
Records show 1 vehicle registration associated with Mauricio Siman, including a 2007 Mercedes-Benz E-Class. 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 Siman?
We found 7 business affiliations for Mauricio Siman (Owner). Other companies include New York State Restaurant Association, Twilight Cafe Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mauricio Siman made political donations?
FEC disclosure records show 9 reported political contributions from Mauricio Siman, totaling $1,160. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mauricio Siman?
Our database contains 33 total records for Mauricio Siman spanning 3 states. This includes 4 distinct contact records, 4 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 Siman?
The 33 records displayed for Mauricio Siman 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 Siman 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.