Michael Shein from Bryn Mawr, PA

Age 55 b. Aug 1970 Montgomery Co.
๐Ÿ“ 896 Roscommon Rd
๐Ÿ“ž (610) 527-2878

Michael Shein from New York, NY

Age 62 b. Dec 1963 New York Co.
๐Ÿ“ 211 E 70th St
๐Ÿ“ž (212) 794-4369

Michael Shein from Delray Beach, FL

Male
๐Ÿ“ 7362 Cortes Lake Dr
๐Ÿ“ž (561) 927-6999 (T-MOBILE)

Michael Shein from Cathedral City, CA

0000 Male
๐Ÿ“ 67613 N Portales Dr
๐Ÿ“ž (760) 832-9937

Michael Shein from Hollywood, FL

Age 55 b. Jun 1970 Broward Co.
๐Ÿ“ 3001 S Ocean Dr 15 G

Michael Shein from Rancho Mirage, CA

Male
๐Ÿ“ 38 Lafayette Dr
๐Ÿ“ž (760) 424-8618

Michael Shein from Phoenix, AZ

๐Ÿ“ 4026 E Hamblin Dr, Phoenix, AZ 85050
๐Ÿ“ž (480) 625-3799

Michael Shein from Florham Park, NJ

๐Ÿ“ 74 Brandywyne Dr
๐Ÿ“ž (201) 822-8143

Michael Shein

Age 62 b. Dec 1963
๐Ÿ“ 74 Brandywyne Dr 8 F Fl Ham Park Nj

Michael Shein from Tucson, AZ

Pima Co.
๐Ÿ“ 1200 E River Rd I 104

Michael Shein from Yorktown Heights, NY

Westchester Co.
๐Ÿ“ 2273 Sultana Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Michael Shein across 6 states. The most recent address on file is in Bryn Mawr, Pennsylvania. Of these records, 7 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shein Michael G/Louise Adele

Maricopa County
· E 4026 Hamblin, Phoenix

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Michael Shein in Phoenix. Values shown are from county assessor records and may differ from current market prices.

Michael Shein

Republican Reg: 08/29/1996
896 Roscommon Rd, Bryn Mawr, PA, 19010
DOB: 08/28/1970 Gender: Male

Michael H Shein

22050 Las Brisas Cir, Boca Raton, , 33433

Michael S Shein

Reg: 301296524
211 East 70 Street 27h, 10021
DOB: 19631205 Gender: Male

Michael S Shein

BLK
211 East 70 Street, 10021
DOB: 19631205 Gender: Male

Michael Shein

896 Roscommon Rd
DOB: 08/28/1970 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Michael Shein in Pennsylvania, . Records show affiliations with R, BLK, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Jeep Wrangler
ยท Registered to: Michael Shein
ยท VIN: 1J8GA59167L217493
·
13 Mase Field Close, Sagaponack, NY, 11962
·
(917) 562-5726
2011 LEXUS LX 570
ยท Registered to: Michael Shein
ยท VIN: JTJHY7AX1B4078716
·
211 E 70th St, New York, NY, 10021-5205
·
(212) 794-4369
2008 Honda Odyssey
ยท Registered to: Michael Shein
ยท VIN: 5FNRL38728B089939
·
2250 Las Brisas Ci, Boca Raton, FL, 33433
·
(561) 391-1566
2013 Hyundai Sonata
ยท Registered to: Michael Shein
ยท VIN: 5NPEC4AB0DH576135
·
896 Roscommon Rd, Bryn Mawr, PA, 19010
·
(610) 527-2878
2006 NISSAN
ยท Registered to: Michael Shein
·
896 Roscommon Rd, Bryn Mawr, PA, 19010
·
(610) 527-2878

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Michael Shein. Registered makes include Jeep, Lexus, Honda, Hyundai and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Michael Shein

+19175625426shein@chartwellivestments.com

Krulik Holly D

Michael SheinPresident
(954) 763-8181mshein@ceopioneerpac.com
700 SE 3rd Ave, Fort Lauderdale, FL33316

Courthouse Coverage Chartered

President
(954) 766-6000
Fort Lauderdale, FL
Legal Services (Services)

Chartwell Investments

Owner
MaleMShein@chartwellinvestments.com
New York, NY
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Michael Shein PA

Owner
(954) 766-6000
Fort Lauderdale, FL
Legal Services (Services)

Michael Shein

Other

Michael Shein

Russia

Michael Shein Llc

Michael SheinPresident
(307) 751-2031sales@courthousecoverage.com
190 River Rd, Dayton, WY82836
courthousecoverage.com

Michael "Moshe" Shein

Director at Moshe Shein

Michael Shein

Harrisburg, PA17101

Michael Shein

Manager of Issuer's Manager
New York, NY

Michael Shein Llc

Michael SheinPresident
(631) 375-6373support@courthousecoverage.com
32 Gray St, Brentwood, NY11717

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Michael Shein. Companies include Krulik Holly D, Courthouse Coverage Chartered, Chartwell Investments and 2 more. Roles listed include Null and Founder And Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Treasurer: Michael Shein

Unknown Corporation

Addr: AK
AK
Vice-President: Michael S. Shein

Unknown Corporation

Addr: AK
AK
Secretary: Michael S. Shein

Petro Holdings Gp CORP.

Addr: 717 Fifth Ave. 23rd Fl., New York, NY, 10022
NY
Officer: Michael S. Shein

Petro Holdings Gp CORP.

Addr: 717 Fifth Ave. 23rd Fl., New York, NY, 10022
NY
Officer: Michael S. Shein

Michael Shein

Addr: 500 Fifth Avenue, 50th Floor, New York, NY, 10110
NY

Michael Shein

Addr: 500 Fifth Avenue, 50th Floor, New York, NY, 10110
NY

Michael Shein

Addr: 500 Fifth Avenue, 50th Floor, New York, NY, 10110
NY

Michael Shein

Addr: 500 Fifth Avenue, 50th Floor, New York, NY, 10110
NY

Michael Shein

Addr: 500 Fifth Avenue, 50th Floor, New York, NY, 10110
NY

Michael Shein

Addr: 500 Fifth Avenue, 50th Floor, New York, NY, 10110
NY

Michael S Shein

Addr: 717 Fifth Ave 23rd Fl, New York, NY, 10022
NY

Michael Shein

Addr: 500 Fifth Ave., 50th Floor, New York, NY, 10110
NY

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Michael Shein

Unknown Corporation

Addr: 717 Fifth Ave., 23rd Floor, New York, NEW YORK, 10022
NEW YORK
Officer: Michael Shein

Unknown Corporation

CHAIRMAN: Michael Shein

Unknown Corporation

DIRECTOR: Michael Shein

Petro Holdings Gp CORP.

Addr: 717 Fifth Ave, New York, IN, 10022
IN
Secretary: Michael S Shein

Easton Sports, INC.

ID: 0800195520
CHAIRMAN: Michael Shein

Unknown Corporation

CHAIRMAN: Michael Shein

Unknown Corporation

Addr: Canada, FO
Officer: Michael Shein

Unknown Corporation

Addr: 500 5th Ave, 50th Floor, New York, NY 10110
Officer: Michael Shein

Source: Public Records Michael Shein appears in 22 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Michael Shein holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Michael Shein

Parsippany High School - Parsippany, NJ, NJ
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Shein 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.

$50 Apr 27, 1998
1998
Vitale, Linda
Shein, Michael Attorney Ft Lauderdale, FL
$250 Sep 17, 2015
2016
McCrory, Pat
Shein, Michael Investor @ Chartwell Investments New York, NY
$50 Jul 5, 2000
2000
Backman, Paul L
Shein, Michael Atty Ft Lauderdale, FL
$1,000 Mar 4, 2002
2002 DEM
Sanders, Alexander M Jr
Shein, Michael Investment Ba @ Chartwell Investments LLC New York, NY
$500 Apr 22, 1998
1998 DEM
Sharp, John
Shein, Michael Investment Ba @ Chartwell Investments New York, NY
$2,000 Feb 6, 1994
1994
Policy Group
Shein, Michael Investment Ba @ Chartwell Investments New York, NY
$1,000 Apr 28, 2003
2004 DEM
Angelides, Phil (committee 2)
Shein, Michael Investment Ba @ Chartwell Investments New York, NY
$1,000 May 5, 1998
1998 DEM
Bayh, Evan
Shein, Michael Investment Ba @ Chartwell Investments New York, NY
$1,000 Nov 10, 1999
2000 DEM
Frost, Martin
Shein, Michael Investment Ba @ Chartwell Investments New York, NY
$36 Jun 2, 2010
2010
Destry, Matthew Isaac
Shein, Michael Attorney Fort Lauderdale, FL
$500 Mar 8, 2002
2002 DEM
Mulrow, Bill
Shein, Michael Investment Ba New York, NY
$500 May 12, 2000
2000 DEM
Kerry, John F
Shein, Michael Investment Ba @ Chartwell Investments New York, NY
$1,000 Oct 25, 1995
1996 DEM
Bayh, Evan
Shein, Michael Investment Ba @ Chartwell Investments New York, NY
$1,000 Feb 23, 1994
1994 DEM
Kennedy, Edward M
Shein, Michael Investment Ba @ Chartwell Investments INC New York, NY
$50 Jun 22, 2000
2000
Fleet, J Leonard
Shein, Michael Attorney Ft Lauderdale, FL
$100 Apr 23, 2002
2002
Goldstein, Barry E
Shein, Michael PA Attorney Ft Lauderdale, FL
$50 Apr 27, 1998
Vitale, Linda
Contributor Attorney Ft Lauderdale, FL
$1,000 Nov 10, 1999
Unknown Committee
Shein, Michael Chartwell Investments New York, NY
$1,000
2004 D
Angelides, Phil (committee 2)
Contributor Chartwell Investments New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Michael Shein. Total disclosed contributions amount to $12,086. Recipients include Vitale, Linda, Angelides, Phil (committee 2). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael Shein

Age 47 Male
·
7362 Cortes Lake Dr, Delray Beach, FL 33446 (Palm Beach County)
26.4829, -80.1613
· (561) 213-7968
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2009
MP

Michael Shein

Male
·
38 Lafayette Dr, Rancho Mirage, CA 92270 (Riverside County)
33.7591, -116.4130
TZ: Pacific
Homeowner Single Family Built 1977 Purchased 2016
MP

Michael S Shein

Age 53 Male
·
211 E 70th St, New York, NY 10021 (New York County)
40.7683, -73.9613
· (631) 237-4961
Marital: Inferred Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Michael Shein

Age 68 Male
·
896 Roscommon Rd, Bryn Mawr, PA 19010 (Delaware County)
40.0517, -75.3080
· (610) 442-2035
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1984 Purchased 1983
MP

Michael Shein

Male
·
4026 E Hamblin Dr, Phoenix, AZ 85050 (Maricopa County)
33.6941, -111.9830
TZ: Mountain
Single Family
MP

Michael E Shein

Age 23 Male
·
8815 E Heatherwood Rd, Anaheim, CA 92808 (Orange County)
33.8562, -117.7230
· (714) 281-0901
Marital: Single TZ: Pacific
Homeowner Single Family Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Michael Shein. 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 Michael Shein. These loans were issued to businesses, not individuals.

Ober Enterprises LLC

Subchapter S Corporation

$20,833 Paid in Full
Address:
401 E Las Olas Blvd Ste 130-566
Fort Lauderdale, FL33301-2210
Approved

Jan 27, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

7116328301

Loan Size

Small

Galaxy Travel And Cruises LLC

Corporation

$8,125 Paid in Full
Address:
401 E Las Olas Blvd Ste 130449
Fort Lauderdale, FL33301-2210
Approved

Feb 14, 2021

Forgiven

$8,190

Jobs Reported

1

Loan #

9047138406

Loan Size

Small

Amber Zehra LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
401 E Las Olas Blvd Ste 1400
Fort Lauderdale, FL33301-2218
Approved

May 20, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

3939849009

Loan Size

Small

Gci Worldwide Corporation

Corporation

$32,180 Paid in Full
Address:
401 E Las Olas Blvd Ste 1400
Fort Lauderdale, FL33301-2218
Approved

May 1, 2020

Forgiven

$30,347

Jobs Reported

3

Loan #

6966017700

Loan Size

Small

Altus Media Group INC

Subchapter S Corporation

$12,500 Paid in Full
Address:
401 E Las Olas Blvd Ste 130614
Fort Lauderdale, FL33301-2210
Approved

Apr 2, 2021

Forgiven

$12,623

Jobs Reported

1

Loan #

5742638701

Loan Size

Small

Olympia Title & Escrow Corporation

Subchapter S Corporation

$6,875 Paid in Full
Address:
401 E Las Olas Blvd # 1440
Fort Lauderdale, FL33301-2210
Approved

Jan 16, 2021

Forgiven

$6,966

Jobs Reported

1

Loan #

1297178305

Loan Size

Small

Ankh Marketing INC

Corporation

$10,979 Paid in Full
Address:
401 E Las Olas Blvd Ste 1400
Fort Lauderdale, FL33301-2204
Approved

Jun 9, 2020

Forgiven

$11,145

Jobs Reported

3

Loan #

9827427807

Loan Size

Small

Krause Capital Lnvestments Lnc.

Corporation

$42,340 Paid in Full
Address:
401 E Las Olas Blvd Ste 1400
Fort Lauderdale, FL33301-2218
Approved

Jan 31, 2021

Forgiven

$42,703

Jobs Reported

4

Loan #

9953498302

Loan Size

Small

Law Office Of Nisha E. Bacchus, P.a.

Corporation

$10,977 Paid in Full
Address:
401 E Las Olas Blvd Suite 1400
Fort Lauderdale, FL33301
Approved

Apr 28, 2020

Forgiven

$11,052

Jobs Reported

1

Loan #

8455497200

Loan Size

Small

Pear Programs LLC

Limited Liability Company(LLC

$31,614 Paid in Full
Address:
401 E Las Olas Blvd Ste 130-409
Fort Lauderdale, FL33301-2210
Approved

Jan 27, 2021

Forgiven

$18,636

Jobs Reported

8

Loan #

6647038302

Loan Size

Small

Gat Consulting Services INC.

Subchapter S Corporation

$13,205 Paid in Full
Address:
401 E Las Olas Blvd Ste 130
Fort Lauderdale, FL33301-2204
Approved

Feb 24, 2021

Forgiven

$13,318

Jobs Reported

1

Loan #

3686708508

Loan Size

Small

Ariel Online, INC.

Corporation

$2,750 Paid in Full
Address:
401 E Las Olas Blvd 130-484
Fort Lauderdale, FL33301
Approved

May 7, 2020

Forgiven

$2,776

Jobs Reported

1

Loan #

3468747406

Loan Size

Small

Lovewell Institute For The Creative

Corporation

$31,167 Paid in Full
Address:
401 E Las Olas Blvd # 130-606
Fort Lauderdale, FL33301-2210
Approved

Feb 17, 2021

Forgiven

$31,363

Jobs Reported

3

Loan #

9509968403

Loan Size

Small

Makia Santiago

Sole Proprietorship

$7,150 Exemption 4
Address:
401 E Las Olas Blvd Ste 130-750
Fort Lauderdale, FL33301-2210
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1297168607

Loan Size

Small

The Heyl Group, LLC

Subchapter S Corporation

$23,300 Paid in Full
Address:
401 E Las Olas Blvd
Fort Lauderdale, FL33301
Approved

May 4, 2020

Forgiven

$23,554

Jobs Reported

2

Loan #

1719847408

Loan Size

Small

City Church Project INC

Non-Profit Organization

$41,060 Paid in Full
Address:
401 E Las Olas Blvd #130-545
Fort Lauderdale, FL33301-2477
Approved

Apr 27, 2020

Forgiven

$41,360

Jobs Reported

8

Loan #

4344247205

Loan Size

Small

Cory Sanders

Independent Contractors

$8,592 Paid in Full
Address:
401 E Las Olas Blvd Ste 100
Fort Lauderdale, FL33301-2211
Approved

May 20, 2021

Forgiven

$8,653

Jobs Reported

1

Loan #

3926779002

Loan Size

Small

Stacie Wesiamn

Sole Proprietorship

$27,500 Exemption 4
Address:
401 E Las Olas Blvd
Fort Lauderdale, FL33301-2210
Approved

Mar 5, 2021

Jobs Reported

1

Loan #

7118768504

Loan Size

Small

Globe Travel Media LLC

Limited Liability Company(LLC

$20,948 Paid in Full
Address:
401 E Las Olas Blvd 130-333
Fort Lauderdale, FL33301
Approved

Apr 29, 2020

Forgiven

$21,220

Jobs Reported

2

Loan #

3539907306

Loan Size

Small

Titus Construction Group INC.

Subchapter S Corporation

$219,525 Exemption 4
Address:
401 E Las Olas Blvd Ste 1400
Ft Lauderdale, FL33301-2218
Approved

Mar 26, 2021

Jobs Reported

9

Loan #

9401908601

Loan Size

Medium

Wesley Paul

Independent Contractors

$48,700 Paid in Full
Address:
401 E Las Olas Blvd
Fort Lauderdale, FL33301-2204
Approved

Jul 28, 2020

Jobs Reported

2

Loan #

9273168108

Loan Size

Small

Llop & Knuttel, LLC

Limited Liability Company(LLC

$41,600 Paid in Full
Address:
401 E Las Olas Blvd, 130-140
Fort Lauderdale, FL33301
Approved

Apr 30, 2020

Forgiven

$42,174

Jobs Reported

2

Loan #

6349187307

Loan Size

Small

Laramie Thompson

Self-Employed Individuals

$20,833 Paid in Full
Address:
401 E Las Olas Blvd Ste 1400
Fort Lauderdale, FL33301-2218
Approved

Feb 22, 2021

Forgiven

$21,001

Jobs Reported

1

Loan #

2874688507

Loan Size

Small

Mep Costa Hpo LLC

Limited Liability Company(LLC

$15,664 Paid in Full
Address:
401 E Las Olas Blvd STE 1400
Fort Lauderdale, FL33301
Approved

Apr 28, 2020

Forgiven

$15,888

Jobs Reported

3

Loan #

8746857201

Loan Size

Small

Time Out LTD.

Corporation

$73,863 Paid in Full
Address:
401 E Las Olas Blvd FL 14
Fort Lauderdale, FL33301-2204
Approved

Apr 27, 2020

Forgiven

$74,813

Jobs Reported

6

Loan #

5535607203

Loan Size

Small

Sheffield Construction And Maintenance INC

Corporation

$3,748 Paid in Full
Address:
401 E Las Olas Blvd # 130-239
Fort Lauderdale, FL33301-2210
Approved

Mar 28, 2021

Forgiven

$3,782

Jobs Reported

1

Loan #

2312858704

Loan Size

Small

Kamran Raza

Sole Proprietorship

$20,832 Paid in Full
Address:
401 E Las Olas Blvd Ste 1400
Fort Lauderdale, FL33301-2218
Approved

Apr 14, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

3314758805

Loan Size

Small

Pear Programs, LLC

Limited Liability Company(LLC

$24,200 Paid in Full
Address:
401 E Las Olas Blvd. Suite 130-409
Fort Lauderdale, FL33301
Approved

Apr 29, 2020

Forgiven

$24,406

Jobs Reported

8

Loan #

4425347300

Loan Size

Small

Dental Las Olas, PA

Corporation

$68,060 Paid in Full
Address:
401 E Las Olas Blvd., 140
Fort Lauderdale, FL33301
Approved

Apr 30, 2020

Forgiven

$68,748

Jobs Reported

5

Loan #

4966777303

Loan Size

Small

Gci Worldwide Corporation

Corporation

$40,000 Paid in Full
Address:
401 E Las Olas Blvd Ste 1400
Fort Lauderdale, FL33301-2218
Approved

Mar 25, 2021

Forgiven

$40,321

Jobs Reported

4

Loan #

8703628601

Loan Size

Small

City Church Of Fort Lauderdale INC

Corporation

$32,719 Paid in Full
Address:
401 E Las Olas Blvd Suite 130545
Fort Lauderdale, FL33301-2204
Approved

Apr 9, 2020

Forgiven

$32,960

Jobs Reported

5

Loan #

9284737003

Loan Size

Small

Suviche Ft Lauderdale LLC

Limited Liability Company(LLC

$178,993 Paid in Full
Address:
401 E Las Olas Blvd Ste 150
Fort Lauderdale, FL33301-2275
Approved

Feb 4, 2021

Forgiven

$180,376

Jobs Reported

18

Loan #

3235578409

Loan Size

Medium

Kimcox INC

Corporation

$5,570 Paid in Full
Address:
401 E Las Olas Blvd Suite 130-533
Fort Lauderdale, FL33301
Approved

May 1, 2020

Forgiven

$5,620

Jobs Reported

3

Loan #

1862377706

Loan Size

Small

Strategysmith PA

Sole Proprietorship

$23,053 Paid in Full
Address:
401 E Las Olas Blvd Ste 130-120
Fort Lauderdale, FL33301-2210
Approved

Mar 25, 2021

Forgiven

$23,223

Jobs Reported

1

Loan #

9114498606

Loan Size

Small

Cvg Construction Management Franchising LLC

Limited Liability Company(LLC

$12,935 Exemption 4
Address:
401 E Las Olas Blvd Ste 1400
Fort Lauderdale, FL33301-2218
Approved

Mar 20, 2021

Jobs Reported

2

Loan #

5349098600

Loan Size

Small

The Weber Law Group PLLC

Subchapter S Corporation

$4,167 Paid in Full
Address:
401 E Las Olas Blvd Ste 1400
Fort Lauderdale, FL33301-2204
Approved

Feb 4, 2021

Forgiven

$4,194

Jobs Reported

1

Loan #

2788668407

Loan Size

Small

Pcf International LLC

Limited Liability Company(LLC

$4,479 Paid in Full
Address:
401 E Las Olas Blvd 130434
Fort Lauderdale, FL33301
Approved

May 1, 2020

Forgiven

$4,540

Jobs Reported

1

Loan #

4291027705

Loan Size

Small

Rose La Femina

Sole Proprietorship

$20,800 Paid in Full
Address:
401 E Las Olas Blvd Ste 1400
Fort Lauderdale, FL33301-2218
Approved

Feb 10, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

6177288410

Loan Size

Small

Alik Nowak

Sole Proprietorship

$20,833 Exemption 4
Address:
401 E Las Olas Blvd
Fort Lauderdale, FL33301-2210
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2332518802

Loan Size

Small

North Star Innovations LLC

Limited Liability Company(LLC

$1,708 Paid in Full
Address:
401 E Las Olas Blvd Ste 130
Fort Lauderdale, FL33301-2477
Approved

Feb 10, 2021

Forgiven

$1,714

Jobs Reported

1

Loan #

6663288405

Loan Size

Small

Joseph A. Diruzzo Iii PA

Corporation

$42,257 Paid in Full
Address:
401 E Las Olas Blvd Ste 1400
Fort Lauderdale, FL33301-2218
Approved

Mar 5, 2021

Forgiven

$42,539

Jobs Reported

2

Loan #

7282508509

Loan Size

Small

17yards Golf LLC

Limited Liability Partnership

$39,585 Exemption 4
Address:
401 E Las Olas Blvd Ste 130-359
Fort Lauderdale, FL33301-2210
Approved

Mar 3, 2021

Jobs Reported

2

Loan #

6402368505

Loan Size

Small

Randolph Dukes Productions LLC

Limited Liability Company(LLC

$924 Paid in Full
Address:
401 E Las Olas Blvd #130-543
Fort Lauderdale, FL33301-2204
Approved

Aug 4, 2020

Forgiven

$929

Jobs Reported

1

Loan #

3457558202

Loan Size

Small

North Star Innovations LLC

Limited Liability Company(LLC

$1,708 Paid in Full
Address:
401 E Las Olas Blvd Ste 130
Fort Lauderdale, FL33301-2204
Approved

Apr 24, 2021

Forgiven

$1,715

Jobs Reported

1

Loan #

9858808802

Loan Size

Small

The Heyl Group LLC

Subchapter S Corporation

$20,600 Paid in Full
Address:
401 E Las Olas Blvd Ste 130
Ft Lauderdale, FL33301-2477
Approved

Feb 8, 2021

Forgiven

$20,713

Jobs Reported

2

Loan #

5518358401

Loan Size

Small

Law Offices Of Gordon Koeger

Corporation

$6,250 Paid in Full
Address:
401 E Las Olas Blvd Ste 1400
Fort Lauderdale, FL33301-2218
Approved

May 1, 2020

Forgiven

$6,303

Jobs Reported

2

Loan #

6366707702

Loan Size

Small

Peterson Legal PA

Corporation

$8,367 Paid in Full
Address:
401 E Las Olas Blvd Ste 130-550
Fort Lauderdale, FL33301-2210
Approved

Jan 28, 2021

Forgiven

$8,444

Jobs Reported

1

Loan #

7321058302

Loan Size

Small

Melissa Brossard

Sole Proprietorship

$20,833 Paid in Full
Address:
401 E Las Olas Blvd
Fort Lauderdale, FL33301-2210
Approved

Mar 24, 2021

Forgiven

$21,125

Jobs Reported

1

Loan #

7687868608

Loan Size

Small

Spice Beauty, LLC

Limited Liability Company(LLC

$25,275 Paid in Full
Address:
401 E Las Olas Blvd Suite 130-376
Fort Lauderdale, FL33301
Approved

May 7, 2020

Forgiven

$25,511

Jobs Reported

4

Loan #

3708667406

Loan Size

Small

Credit Florida LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
401 E Las Olas Blvd Suite1400
Fort Lauderdale, FL33301
Approved

May 20, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

4727409009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Michael Shein. 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 Shein on the map

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Michael Shein in Bryn Mawr, PA: Background Summary

Location
896 Roscommon Rd, Bryn Mawr, PA 19010
Other Locations
New York, NY ยท Delray Beach, FL ยท Cathedral City, CA and 6 more
Profiles Found
11 people with this name
Phone Numbers
(610) 527-2878 and 6 others on file
Career
Founder And Partner, Managing Partner at Krulik Holly D, Courthouse Coverage Chartered
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
5 linked โ€” 2007 Jeep Wrangler, 2011 Lexus Lx 570 and 3 more
Contributions
$12.1K total โ€” Angelides, Phil (committee 2), Vitale, Linda
PPP Loans
$1442K for Ober Enterprises LLC, Galaxy Travel And Cruises 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 Michael Shein. Because public records are indexed by name rather than by a unique identifier, the 141 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Michael Shein

Search Complexity: High

141 public records across 9states, belonging to approximately 11 different individuals. With 11 distinct profiles across 9 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 widely distributed across 9 states. Highest concentration: New York (16%), followed by Florida and Pennsylvania. Spans the Northeast and West regions.

NY23recordsFL8recordsPA6recordsCA4recordsAK3recordsAZ3records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Corporate Records (22) and Business & Corporate Filings (19).

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PPP Loan Records
22
Corporate Records
19
Business & Corporate Filings
19
Political Contribution Records
12
Contact & Address Records
5
Voter Registration Records

Frequently Asked Questions About Michael Shein

Is Michael Shein a registered voter?
Yes, voter registration records show Michael Shein is registered in Pennsylvania with R affiliation. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Shein own property?
County assessor records show 1 property associated with Michael Shein . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Michael Shein?
Records show 5 vehicle registrations associated with Michael Shein, including a 2007 Jeep Wrangler. Registered makes include Jeep, Lexus, Honda, Hyundai. 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 Michael Shein?
We found 19 business affiliations for Michael Shein (null). Other companies include Courthouse Coverage Chartered, Chartwell Investments. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Shein made political donations?
FEC disclosure records show 19 reported political contributions from Michael Shein, totaling $12,086. Recipients include Vitale, Linda and Angelides, Phil (committee 2). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Shein?
Our database contains 141 total records for Michael Shein spanning 9 states. This includes 11 distinct contact records, 7 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 Michael Shein?
The 141 records displayed for Michael Shein 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 Shein 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.