Maxi Diaz from Miami, FL

๐Ÿ“ 9060 Nw 8th St
๐Ÿ“ž (786) 294-7733 (METROPCS)

Maxi Diaz from Bronx, NY

Bronx Co.
๐Ÿ“ 3057 Bailey Ave Apt A 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Maxi Diaz across 2 states. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

GlobalLogic

m.diaz@globallogic.com

Maxi Diaz

Audiovisual Producer

Maxi Sevilla Diaz

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Maxi Diaz. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maxi Diaz

Pleasantville High School - Pleasantville, NJ, NJ
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Maxi Diaz has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

Note: PPP loans shown are for businesses with addresses associated with Maxi Diaz. These loans were issued to businesses, not individuals.

Lueyma Rodriguez

Independent Contractors

$6,699 Paid in Full
Address:
9060 NW 8th St Apt 305
Miami, FL33172-3304
Approved

May 20, 2021

Forgiven

$6,715

Jobs Reported

1

Loan #

4461289001

Loan Size

Small

Onel Oliveros Carballeda

Sole Proprietorship

$12,500 Paid in Full
Address:
9060 NW 8th St
Miami, FL33172-3306
Approved

Apr 6, 2021

Forgiven

$12,636

Jobs Reported

1

Loan #

7730028708

Loan Size

Small

Norma Victoria Hernandez

Sole Proprietorship

$20,255 Paid in Full
Address:
9060 NW 8th St
Miami, FL33172-3306
Approved

Mar 4, 2021

Forgiven

$20,383

Jobs Reported

1

Loan #

6934368506

Loan Size

Small

Edgar Reyes

Independent Contractors

$6,276 Paid in Full
Address:
9060 NW 8th St
Miami, FL33172-3306
Approved

Mar 23, 2021

Forgiven

$6,305

Jobs Reported

1

Loan #

6516108604

Loan Size

Small

Onel Oliveros Carballeda

Sole Proprietorship

$12,500 Paid in Full
Address:
9060 NW 8th St
Miami, FL33172-3306
Approved

Mar 3, 2021

Forgiven

$12,552

Jobs Reported

1

Loan #

6409908504

Loan Size

Small

Maria Albarran

Self-Employed Individuals

$8,093 Paid in Full
Address:
9060 NW 8th St
Miami, FL33172-3306
Approved

Apr 29, 2021

Forgiven

$8,115

Jobs Reported

1

Loan #

5019098902

Loan Size

Small

Maria Albarran

Self-Employed Individuals

$8,093 Paid in Full
Address:
9060 NW 8th St
Miami, FL33172-3306
Approved

May 23, 2021

Forgiven

$8,109

Jobs Reported

1

Loan #

6783059004

Loan Size

Small

Johny Viloria

Independent Contractors

$837 Exemption 4
Address:
9060 NW 8th St Apt 401
Miami, FL33172-3304
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9738698703

Loan Size

Small

Edgar Reyes

Independent Contractors

$6,276 Paid in Full
Address:
9060 NW 8th St
Miami, FL33172-3306
Approved

Apr 17, 2021

Forgiven

$6,311

Jobs Reported

1

Loan #

5521198805

Loan Size

Small

Katia Cuadrado

Self-Employed Individuals

$3,871 Paid in Full
Address:
9060 NW 8th St Apt 502
Miami, FL33172-3310
Approved

Apr 16, 2021

Forgiven

$3,891

Jobs Reported

1

Loan #

4784508810

Loan Size

Small

Alejandro Chavez

Self-Employed Individuals

$4,507 Paid in Full
Address:
9060 NW 8th St
Miami, FL33172-3306
Approved

May 11, 2021

Forgiven

$4,520

Jobs Reported

1

Loan #

8433208908

Loan Size

Small

Lueyma Rodriguez

Independent Contractors

$6,699 Paid in Full
Address:
9060 NW 8th St Apt 305
Miami, FL33172-3304
Approved

Apr 17, 2021

Forgiven

$6,737

Jobs Reported

1

Loan #

5114448800

Loan Size

Small

Onis Alvarez Rodriguez

Sole Proprietorship

$20,492 Exemption 4
Address:
9060 NW 8th St
Miami, FL33172-3306
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6975748509

Loan Size

Small

Marbelis Viondi

Sole Proprietorship

$20,415 Paid in Full
Address:
9060 NW 8th St
Miami, FL33172-3306
Approved

Mar 4, 2021

Forgiven

$20,544

Jobs Reported

1

Loan #

6690128507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Maxi Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maxi Diaz on the map

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Maxi Diaz in Miami, FL: Background Summary

Location
9060 NW 8th St, Miami, FL 33172
Other Locations
Bronx, NY
Profiles Found
2 people with this name
Phone Numbers
(786) 294-7733
PPP Loans
$138K for Lueyma Rodriguez, Onel Oliveros Carballeda

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 Maxi Diaz. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Maxi Diaz

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 3 states. Highest concentration: Florida (5%), followed by New York and New Jersey. Spans the Northeast and South regions.

FL1recordNY1recordNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (2).

14
PPP Loan Records
5
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Maxi Diaz

What businesses are associated with Maxi Diaz?
We found 5 business affiliations for Maxi Diaz (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maxi Diaz?
Our database contains 22 total records for Maxi Diaz spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Maxi Diaz?
The 22 records displayed for Maxi Diaz 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 Maxi Diaz 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.