Mikhail Morgumorgulis from North Miami, FL

Age 68
๐Ÿ“ 14951 Royal Oaks Ln #1101, North Miami, FL 33181
๐Ÿ“ž (954) 894-2933, (954) 983-1095, (954) 894-2933, (954) 983-1095, (954) 922-8319
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Zarina Morgulis Esch,Melissa Morgulis,Mikhail Morgulis,Arkady A Morgulis,Alexander Morgulis

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Mikhail Morgumorgulis. Of these records, 1 include phone numbers. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Rafael Cuenca

Self-Employed Individuals

$13,694 Paid in Full
Address:
14951 Royal Oaks Ln
North Miami, FL33181-2474
Approved

Apr 12, 2021

Forgiven

$13,744

Jobs Reported

1

Loan #

2427148801

Loan Size

Small

Jose Gamba

Independent Contractors

$5,199 Paid in Full
Address:
14951 Royal Oaks Ln
North Miami, FL33181-2474
Approved

Apr 1, 2021

Forgiven

$5,218

Jobs Reported

1

Loan #

4580148709

Loan Size

Small

Monson Sneakers LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
14951 Royal Oaks Ln Apt 1505
North Miami, FL33181-2480
Approved

Jan 23, 2021

Forgiven

$12,643

Jobs Reported

1

Loan #

4221228304

Loan Size

Small

Jose Gamba

Independent Contractors

$5,199 Paid in Full
Address:
14951 Royal Oaks Ln
North Miami, FL33181-2472
Approved

Apr 24, 2021

Forgiven

$5,216

Jobs Reported

1

Loan #

1187218902

Loan Size

Small

L.i.j LLC

Corporation

$91,112 Paid in Full
Address:
14951 Royal Oaks Ln
North Miami, FL33181-2474
Approved

Mar 31, 2021

Forgiven

$92,383

Jobs Reported

6

Loan #

3989678705

Loan Size

Small

Maria Cecilia Villalba Sulbaran

Sole Proprietorship

$20,082 Paid in Full
Address:
14951 Royal Oaks Ln Apt 104
North Miami, FL33181-2475
Approved

May 12, 2021

Forgiven

$20,232

Jobs Reported

1

Loan #

9719408909

Loan Size

Small

Malcolm Solomon

Sole Proprietorship

$19,045 Paid in Full
Address:
14951 Royal Oaks Ln Apt 101
North Miami, FL33181-2475
Approved

Feb 25, 2021

Forgiven

$19,173

Jobs Reported

1

Loan #

4202068505

Loan Size

Small

Carlos R Fernandez

Independent Contractors

$17,345 Paid in Full
Address:
14951 Royal Oaks Ln Apt 1703
North Miami, FL33181-2472
Approved

May 21, 2020

Forgiven

$17,534

Jobs Reported

1

Loan #

1781007807

Loan Size

Small

Janet Bland

Self-Employed Individuals

$14,435 Exemption 4
Address:
14951 Royal Oaks Ln
North Miami, FL33181-2474
Approved

Feb 5, 2021

Jobs Reported

1

Loan #

3606988403

Loan Size

Small

Cleannew Usa LLC

Limited Liability Company(LLC

$8,333 Paid in Full
Address:
14951 Royal Oaks Ln Apt 1801
North Miami, FL33181-2481
Approved

May 1, 2020

Forgiven

$8,401

Jobs Reported

7

Loan #

6603247700

Loan Size

Small

Jenssy Parra

Sole Proprietorship

$5,463 Paid in Full
Address:
14951 Royal Oaks Ln Apt 2102
North Miami, FL33181-2483
Approved

Mar 20, 2021

Forgiven

$5,481

Jobs Reported

1

Loan #

5497908607

Loan Size

Small

Shortfin Capital Management INC

Corporation

$100,000 Paid in Full
Address:
14951 Royal Oaks Ln Apt 802
North Miami, FL33181-2476
Approved

May 6, 2020

Forgiven

$100,844

Jobs Reported

6

Loan #

2814457401

Loan Size

Small

Leonardo Filgueiras De Paula

Sole Proprietorship

$6,731 Paid in Full
Address:
14951 Royal Oaks Ln
North Miami, FL33181-2474
Approved

Apr 19, 2021

Forgiven

$6,757

Jobs Reported

1

Loan #

6145978803

Loan Size

Small

Penelope Fortunato

Self-Employed Individuals

$5,463 Paid in Full
Address:
14951 Royal Oaks Ln
North Miami, FL33181-2474
Approved

Apr 22, 2021

Forgiven

$5,479

Jobs Reported

1

Loan #

8666558800

Loan Size

Small

Marlon Castiblanco

Independent Contractors

$3,915 Exemption 4
Address:
14951 Royal Oaks Ln Apt 101
North Miami, FL33181-2475
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

1039978404

Loan Size

Small

Janess Carter

Self-Employed Individuals

$18,700 Paid in Full
Address:
14951 Royal Oaks Ln
North Miami, FL33181-2474
Approved

Jan 22, 2021

Forgiven

$18,825

Jobs Reported

1

Loan #

3973948306

Loan Size

Small

Leonardo Filgueiras De Paula

Sole Proprietorship

$6,731 Paid in Full
Address:
14951 Royal Oaks Ln
North Miami, FL33181-2472
Approved

Mar 30, 2021

Forgiven

$6,756

Jobs Reported

1

Loan #

2933458705

Loan Size

Small

Karmel Bortoleti

Independent Contractors

$20,666 Exemption 4
Address:
14951 Royal Oaks Ln
North Miami, FL33181-2474
Approved

Feb 16, 2021

Jobs Reported

1

Loan #

9357308404

Loan Size

Small

Lumaxx, LLC

Limited Liability Company(LLC

$6,192 Exemption 4
Address:
14951 Royal Oaks Ln Apt 103
North Miami, FL33181-2475
Approved

May 5, 2020

Jobs Reported

2

Loan #

1884637408

Loan Size

Small

Nova Fabrics LLC

Limited Liability Company(LLC

$20,834 Paid in Full
Address:
14951 Royal Oaks Ln Apt 1008
North Miami, FL33181-2472
Approved

Jan 31, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

9588218300

Loan Size

Small

John Pena

Independent Contractors

$3,361 Exemption 4
Address:
14951 Royal Oaks Ln Apto 408
Miami, FL33181
Approved

Jul 17, 2020

Jobs Reported

1

Loan #

4731118110

Loan Size

Small

Penelope Fortunato

Self-Employed Individuals

$5,463 Paid in Full
Address:
14951 Royal Oaks Ln
North Miami, FL33181-2474
Approved

Mar 18, 2021

Forgiven

$5,481

Jobs Reported

1

Loan #

4333218600

Loan Size

Small

Aminta Pinzon

Sole Proprietorship

$1,208 Paid in Full
Address:
14951 Royal Oaks Ln
North Miami, FL33181-2474
Approved

Apr 19, 2021

Forgiven

$1,212

Jobs Reported

1

Loan #

5986928810

Loan Size

Small

Deanglis Gibson

Self-Employed Individuals

$20,832 Paid in Full
Address:
14951 Royal Oaks Ln Apt 2504
North Miami, FL33181-2486
Approved

Mar 26, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

9834398609

Loan Size

Small

Nova Fabrics LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
14951 Royal Oaks Ln Apt 1008
North Miami, FL33181-2477
Approved

May 15, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

2256139004

Loan Size

Small

Jasmin V Jaramillo

Independent Contractors

$20,833 Paid in Full
Address:
14951 Royal Oaks Ln Apt 1709
North Miami, FL33181-2481
Approved

Apr 4, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

6647138700

Loan Size

Small

Vivian Bakery LLC

Self-Employed Individuals

$2,038 Paid in Full
Address:
14951 Royal Oaks Ln Apt 308
North Miami, FL33181-2475
Approved

May 1, 2021

Forgiven

$2,041

Jobs Reported

1

Loan #

6183378910

Loan Size

Small

Jenssy Parra

Sole Proprietorship

$5,463 Paid in Full
Address:
14951 Royal Oaks Ln Apt 2102
North Miami, FL33181-2483
Approved

Apr 22, 2021

Forgiven

$5,479

Jobs Reported

1

Loan #

7822868808

Loan Size

Small

Mirely Cabrera

Independent Contractors

$17,782 Paid in Full
Address:
14951 Royal Oaks Ln Apt 1703
North Miami, FL33181-2472
Approved

May 21, 2020

Forgiven

$17,971

Jobs Reported

1

Loan #

9824447404

Loan Size

Small

L.i.j LLC

Corporation

$91,112 Paid in Full
Address:
14951 Royal Oaks Ln 1109
North Miami, FL33181
Approved

May 3, 2020

Forgiven

$92,021

Jobs Reported

6

Loan #

9950877307

Loan Size

Small

Aminta Pinzon

Sole Proprietorship

$1,208 Paid in Full
Address:
14951 Royal Oaks Ln
North Miami, FL33181-2472
Approved

Mar 30, 2021

Forgiven

$1,212

Jobs Reported

1

Loan #

2891418705

Loan Size

Small

Unique Hotel Solutions LLC

Corporation

$24,062 Paid in Full
Address:
14951 Royal Oaks Ln Apt 101
North Miami, FL33181-2475
Approved

Mar 24, 2021

Forgiven

$24,200

Jobs Reported

3

Loan #

8322768604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Mikhail Morgumorgulis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mikhail Morgumorgulis on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2

Mikhail Morgumorgulis in North Miami, FL: Background Summary

Location
14951 Royal Oaks Ln #1101,North Miami, FL 33181, North Miami, FL
Age
68 years old
Phone Numbers
(954) 894-2933
Possible Relatives
Zarina Morgulis Esch, Melissa Morgulis, Mikhail Morgulis, Arkady A Morgulis, Alexander Morgulis
PPP Loans
$616K for Rafael Cuenca, Jose Gamba

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 Mikhail Morgumorgulis. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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 Mikhail Morgumorgulis

Search Complexity: Low

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

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses.

32
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Mikhail Morgumorgulis

How many records exist for Mikhail Morgumorgulis?
Our database contains 34 total records for Mikhail Morgumorgulis 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 Mikhail Morgumorgulis?
The 34 records displayed for Mikhail Morgumorgulis 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 Mikhail Morgumorgulis 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.