Maylin Casanueva from Miami, FL

0
๐Ÿ“ 4261 Alton Rd, Miami, FL 33140
๐Ÿ“ž (305) 774-9869, (305) 774-9869
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Luis A Casanueva,Marilyn Casanueva,Luis C Casanveva,Teresita C Casanueva,Jr Luis Casanueva
๐Ÿช Insight Financial Llc, Mayte Fashion, Inc, Insight Financial, Llc

Maylin Casanueva from Miami, FL

Age 58 b. Sep 1967 Miami Dade Co.
๐Ÿ“ 540 Brickell Key Dr 420
๐Ÿ“ž (770) 682-0831
๐Ÿ‘ค aka Marilyn Casanueva

Maylin Casanueva

๐Ÿ“ 4391 Sw 1st St, Coral Gables Fl
๐Ÿ“ž (305) 987-0569
โœ‰๏ธ MAYLINCG@GMAIL.COM

Maylin Casanueva

๐Ÿ“ 4391 1st, Mia Fl 33134
๐Ÿ“ž (305) 987-0569
โœ‰๏ธ MAYLINCG@GMAIL.COM

Maylin Casanueva from Miami, FL

Age 59 b. 1967 Female
๐Ÿ“ 4391 Sw 1st St
๐Ÿ“ž (305) 774-9869

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Maylin Casanueva in Florida. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Nissan Armada
ยท Registered to: Maylin Casanueva
ยท VIN: 5N1AA08A55N739689
·
4391 Sw 1St St, Coral Gables, FL, 33134-1518
·
(305) 774-9869

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Maylin Casanueva. Registered makes include Nissan. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Maylin Casanueva

Chief Operating Officer
Teraverde Management Advisors
Miami, Florida, United States Financial Services

Maylin Casanueva

Chief Operating Officer
Teraverde Management Advisors

Maylin Casanueva

General Manager Capi ยท Miami/Fort Lauderdale Area

Maylin Casanueva

Harrisburg, PA17110

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Maylin Casanueva. Companies include Teraverde Management Advisors. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2,500 Jun 27, 2016
2016
Mortgage Bankers Association Political Action Committee (morpac)
Casanueva, Maylin General Manager Capital Markets @ Teraverde Financial Lancaster, PA
$1,000 May 3, 2012
2012 UNK
Mortgage Bankers Association Political Action Committee
Casanueva, Maylin Senior Associate @ Teraverde Financial York, PA
$2,500 Jan 26, 2017
2018
Mortgage Bankers Association Political Action Committee (morpac)
Casanueva, Maylin Managing Director Capital Markets @ Teraverde Financial Lancaster, PA
$2,500 Jan 23, 2018
2018
Mortgage Bankers Association Political Action Committee (morpac)
Casanueva, Maylin Managing Director, Capital Markets @ Teraverde Financial Lancaster, PA
$1,000 May 20, 2015
2016
Mortgage Bankers Association Political Action Committee (morpac)
Casanueva, Maylin General Manager Capital Markets @ Teraverde Financial Lancaster, PA
$2,500 Dec 2, 2015
2016
Mortgage Bankers Association Political Action Committee (morpac)
Casanueva, Maylin General Manager Capital Markets @ Teraverde Financial Lancaster, PA
$2,500 Jun 27, 2016
Mortgage Bankers Association Political Action Committee (morpac)
Contributor General Manager Capital Markets @ Teraverde Financial Lancaster, PA
$1,000 Dec 22, 2014
Unknown Committee
Casanueva, Maylin Senior Associate @ Teraverde Financial Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Maylin Casanueva. Total disclosed contributions amount to $15,500. Recipients include Mortgage Bankers Association Political Action Committee (morpac). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maylin Casanueva

Age 49 Female
·
4391 SW 1st St, Miami, FL 33134 (Miami-Dade County)
25.7707, -80.2676
· (305) 798-8271
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1941 Purchased 1973

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

Enco LLC

Limited Liability Company(LLC

$100,000 Paid in Full
Address:
20801 Biscayne Blvd
Aventura, FL33180-1430
Approved

Feb 22, 2021

Forgiven

$100,841

Jobs Reported

6

Loan #

2706428500

Loan Size

Small

Immaculate Careers LLC

Limited Liability Company(LLC

$85,750 Paid in Full
Address:
20801 Biscayne Blvd
Aventura, FL33180-1430
Approved

Mar 27, 2021

Forgiven

$86,340

Jobs Reported

15

Loan #

1459958710

Loan Size

Small

Isabel Betancourt Levey PA

Subchapter S Corporation

$11,300 Paid in Full
Address:
20801 Biscayne Blvd
Aventura, FL33180
Approved

May 18, 2020

Forgiven

$11,436

Jobs Reported

2

Loan #

8152387401

Loan Size

Small

Realty Professionals Of Aventura LLC

Limited Liability Company(LLC

$37,364 Paid in Full
Address:
20801 Biscayne Blvd
Aventura, FL33180-1430
Approved

Feb 9, 2021

Forgiven

$37,556

Jobs Reported

4

Loan #

5890818404

Loan Size

Small

Templer & Hirsch, P.a.

Corporation

$96,600 Paid in Full
Address:
20801 Biscayne Blvd
Aventura, FL33180
Approved

Apr 27, 2020

Forgiven

$97,343

Jobs Reported

7

Loan #

4661407209

Loan Size

Small

Saleamp, INC

Corporation

$240,000 Exemption 4
Address:
20801 Biscayne Blvd
Aventura, FL33180-1430
Approved

Jan 17, 2021

Jobs Reported

8

Loan #

1545828310

Loan Size

Medium

William J. Segal P.a.

Corporation

$19,350 Paid in Full
Address:
20801 Biscayne Blvd
Aventura, FL33180-1430
Approved

Feb 14, 2021

Forgiven

$19,469

Jobs Reported

2

Loan #

9093708401

Loan Size

Small

Rad Technology Medical Systems, LLC

Limited Liability Company(LLC

$236,400 Paid in Full
Address:
20801 Biscayne Blvd
Aventura, FL33180
Approved

Apr 29, 2020

Forgiven

$239,460

Jobs Reported

8

Loan #

3887717304

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Maylin Casanueva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maylin Casanueva on the map

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Maylin Casanueva in Miami, FL: Background Summary

Location
4261 Alton Rd,Miami, FL 33140, Miami, FL
Other Locations
Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 774-9869 and 2 others on file
Email
maylincg@gmail.com
Possible Relatives
Luis A Casanueva, Marilyn Casanueva, Luis C Casanveva, Teresita C Casanueva, Jr Luis Casanueva
Career
Teraverde Management Advisors
Vehicles
1 linked โ€” 2005 Nissan Armada
Contributions
$15.5K total โ€” Mortgage Bankers Association Political Action Committee (morpac)
PPP Loans
$827K for Enco LLC, Immaculate Careers 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 Maylin Casanueva. 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 Maylin Casanueva

Search Complexity: Moderate

30 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.

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 concentrated across 2 states. Highest concentration: Florida (30%), followed by Pennsylvania. Spans the South and Northeast regions.

FL9recordsPA2records

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).

8
Political Contribution Records
8
PPP Loan Records
7
Contact & Address Records
5
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Maylin Casanueva

What vehicles are registered to Maylin Casanueva?
Records show 1 vehicle registration associated with Maylin Casanueva, including a 2005 Nissan Armada. 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 Maylin Casanueva?
We found 5 business affiliations for Maylin Casanueva, including teraverde management advisors. Business records are compiled from state registries, SEC filings, and professional databases.
Has Maylin Casanueva made political donations?
FEC disclosure records show 8 reported political contributions from Maylin Casanueva, totaling $15,500. Recipients include Mortgage Bankers Association Political Action Committee (morpac). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maylin Casanueva?
Our database contains 30 total records for Maylin Casanueva spanning 2 states. This includes 5 distinct contact records, 5 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 Maylin Casanueva?
The 30 records displayed for Maylin Casanueva 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 Maylin Casanueva 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.