Michael Achi from Miami, FL

Male
๐Ÿ“ 1925 Brickell Ave
๐Ÿ“ž (305) 775-4205 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Michael Achi in Florida. 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.

A Halcyon Inn

Michael AchiRegistered Nurse
(305) 775-4205machi@halcyoninn.com
1925 Brickell Ave Apt D1213, Miami, FL33129

Southeast Investigation

Michael AchiVigilant
machi@bellsouth.net
1925 Brickell Ave Apt D1213, Miami, FL33129
georgiarepos.com

Southeast Investigation

Michael AchiVigilant
machi@bellsouth.net
1925 Brickell Ave Apt D1213, Miami, FL33129

Michael Achi

Austria area

Southeast Investigation

Michael AchiVigilant
machi@bellsouth.net
1925 Brickell Ave Apt D1213, Miami, FL33129

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Michael Achi. Companies include A Halcyon Inn, Southeast Investigation. Roles listed include Registered Nurse and Vigilant. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Fmv Resort Sales And Marketing INC

Corporation

$20,832 Paid in Full
Address:
1925 Brickell Ave Apt 2011
Miami, FL33129-1737
Approved

Jan 30, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

8941608307

Loan Size

Small

Loredana Schinteie

Sole Proprietorship

$2,757 Paid in Full
Address:
1925 Brickell Ave Apt 911
Miami, FL33129-1737
Approved

Feb 22, 2021

Forgiven

$2,793

Jobs Reported

1

Loan #

2880358509

Loan Size

Small

Ps Art Consultants LLC

Limited Liability Company(LLC

$4,320 Paid in Full
Address:
1925 Brickell Ave Apt D1804
Miami, FL33129-2925
Approved

Mar 6, 2021

Forgiven

$4,351

Jobs Reported

1

Loan #

7552648506

Loan Size

Small

Innovate 2 CORP

Corporation

$19,000 Paid in Full
Address:
1925 Brickell Ave Apt 1813
Miami, FL33129-2926
Approved

May 1, 2020

Forgiven

$19,147

Jobs Reported

2

Loan #

7237837704

Loan Size

Small

Mas Global Enterprise LLC

Limited Liability Company(LLC

$45,000 Paid in Full
Address:
1925 Brickell Ave Apt D1007
Miami, FL33129-2913
Approved

Mar 20, 2021

Forgiven

$45,227

Jobs Reported

3

Loan #

4877578601

Loan Size

Small

Ks Miami LLC

Limited Liability Company(LLC

$15,970 Paid in Full
Address:
1925 Brickell Ave Apt 1106
Miami, FL33129
Approved

May 1, 2020

Forgiven

$16,127

Jobs Reported

2

Loan #

1417487706

Loan Size

Small

Rodney And Bernstein P.a.

Subchapter S Corporation

$171,300 Paid in Full
Address:
1925 Brickell Ave
Miami, FL33129-1737
Approved

Apr 29, 2020

Forgiven

$173,641

Jobs Reported

14

Loan #

4089377309

Loan Size

Medium

Freddy Mogollon

Sole Proprietorship

$1,114 Paid in Full
Address:
1925 Brickell Ave
Miami, FL33129-1737
Approved

Apr 29, 2021

Forgiven

$1,128

Jobs Reported

1

Loan #

4722388903

Loan Size

Small

Houghton Street Capital CORP

Corporation

$3,410 Paid in Full
Address:
1925 Brickell Ave Apt D803
Miami, FL33129-2909
Approved

Mar 5, 2021

Forgiven

$3,454

Jobs Reported

1

Loan #

7211528507

Loan Size

Small

Earl Seligman

Sole Proprietorship

$2,354 Exemption 4
Address:
1925 Brickell Ave Apt D2102
Miami, FL33129-2947
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8608408607

Loan Size

Small

Rodney & Bernstein, P.a.

Subchapter S Corporation

$171,300 Paid in Full
Address:
1925 Brickell Ave
Miami, FL33129-1737
Approved

Feb 27, 2021

Forgiven

$180,133

Jobs Reported

14

Loan #

5174608508

Loan Size

Medium

Freddy Mogollon

Sole Proprietorship

$1,114 Paid in Full
Address:
1925 Brickell Ave
Miami, FL33129-1737
Approved

Apr 13, 2021

Forgiven

$1,130

Jobs Reported

1

Loan #

2718378800

Loan Size

Small

Ps Art Consultants LLC

Limited Liability Company(LLC

$2,566 Paid in Full
Address:
1925 Brickell Ave Apt D1804
Miami, FL33129-1669
Approved

May 30, 2020

Forgiven

$2,598

Jobs Reported

1

Loan #

5804217802

Loan Size

Small

Houghton Street Capital CORP

Corporation

$3,410 Paid in Full
Address:
1925 Brickell Ave Apt D803
Miami, FL33129-1669
Approved

Jul 10, 2020

Forgiven

$3,431

Jobs Reported

1

Loan #

1776758103

Loan Size

Small

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

Find Michael Achi on the map

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Michael Achi in Miami, FL: Background Summary

Location
1925 Brickell Ave, Miami, FL 33129
Phone Numbers
(305) 775-4205
Career
Registered Nurse, Vigilant at A Halcyon Inn, Southeast Investigation
PPP Loans
$464K for Fmv Resort Sales And Marketing INC, Loredana Schinteie

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 Michael Achi. 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.

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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 Michael Achi

Search Complexity: Low

22 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (7) and Contact & Address Records (1).

14
PPP Loan Records
7
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Michael Achi

What businesses are associated with Michael Achi?
We found 7 business affiliations for Michael Achi, including A Halcyon Inn (Registered Nurse). Other companies include Southeast Investigation. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Michael Achi?
Our database contains 22 total records for Michael Achi spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Michael Achi?
The 22 records displayed for Michael Achi 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 Michael Achi 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.