Mitchell Shmalo from Miami Beach, FL

Age 62
๐Ÿ“ 3011 Royal Palm Ave, Miami Beach, FL 33140
๐Ÿ“ž (305) 532-7477, (305) 532-7477, (305) 532-9451, (305) 986-6182
โœ‰๏ธ ezs5@aol.com
๐Ÿช Nautico Nation, Inc, Jaytee Jewels, Inc

Mitchell R Shmalo from Miami, FL

Age 53
๐Ÿ“ 800 Ne 195th St, Miami, FL 33179
๐Ÿ“ž (305) 510-6563

Mitchell Shmalo from Miami Beach, FL

Male
๐Ÿ“ 3011 Royal Palm Ave
๐Ÿ“ž (305) 986-6182 (SPRINT)

Mitchell Shmalo from Miami, FL

Age 74 b. Sep 1951
๐Ÿ“ 800 Ne 195th St Apt 520

Mitchell Shmalo from Miami, FL

Miami Dade Co.
๐Ÿ“ 7114 Sw 139th Pl

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Mitchell Shmalo in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Ages range from 53 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jaytee Jewels Inc

President
(305) 595-0011
Miami, FL
Miscellaneous Retail (Stores)

Jaytee Jewels

Owner
(305) 595-0011
Miami, FL
Miscellaneous Retail (Stores)

Jaytee Jewels Inc

+13055950011
Miami,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Mitchell Shmalo. Companies include Jaytee Jewels Inc, Jaytee Jewels. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Anat Ben Nissan, P.a.

Corporation

$6,447 Paid in Full
Address:
800 NE 195th St Apt 220
Miami, FL33179
Approved

May 1, 2020

Forgiven

$6,513

Jobs Reported

1

Loan #

3023727702

Loan Size

Small

Tova Shmalo

Sole Proprietorship

$13,410 Paid in Full
Address:
800 NE 195th St Apt 103
Miami, FL33179-3434
Approved

Mar 13, 2021

Forgiven

$13,472

Jobs Reported

1

Loan #

1316808605

Loan Size

Small

Antonio Thomaz

Independent Contractors

$1,331 Exemption 4
Address:
800 NE 195th St Apt 720
Miami, FL33179-3439
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7100848702

Loan Size

Small

Zinaida Stotland

Self-Employed Individuals

$3,083 Paid in Full
Address:
800 NE 195th St Apt 311
Miami, FL33179-3413
Approved

May 23, 2021

Forgiven

$3,090

Jobs Reported

1

Loan #

7059959007

Loan Size

Small

Antonio Thomaz

Independent Contractors

$1,331 Exemption 4
Address:
800 NE 195th St Apt 720
Miami, FL33179-3413
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2654758905

Loan Size

Small

Permitting Construction Services, INC.

Corporation

$4,380 Exemption 4
Address:
800 NE 195th St Apt 311
Miami, FL33179-3416
Approved

Apr 14, 2021

Jobs Reported

2

Loan #

3312938807

Loan Size

Small

Food Fairy LLC

Limited Liability Company(LLC

$16,925 Paid in Full
Address:
800 NE 195th St
Miami, FL33179-3414
Approved

Mar 1, 2021

Forgiven

$17,034

Jobs Reported

1

Loan #

5574358504

Loan Size

Small

Food Fairy LLC

Limited Liability Company(LLC

$23,695 Paid in Full
Address:
800 NE 195th St
Miami, FL33179-3414
Approved

Apr 29, 2021

Forgiven

$23,813

Jobs Reported

1

Loan #

4897078906

Loan Size

Small

Valeria Betancur

Self-Employed Individuals

$6,675 Paid in Full
Address:
800 NE 195th St Apt 402
Miami, FL33179-3416
Approved

May 7, 2021

Forgiven

$6,702

Jobs Reported

1

Loan #

7407348906

Loan Size

Small

Martia West

Sole Proprietorship

$11,410 Paid in Full
Address:
800 NE 195th St
Miami, FL33179-3414
Approved

Apr 4, 2021

Forgiven

$11,463

Jobs Reported

1

Loan #

6667788704

Loan Size

Small

Esperanza Suarez

Sole Proprietorship

$3,654 Paid in Full
Address:
800 NE 195th St Apt 612
Miami, FL33179-3439
Approved

Feb 9, 2021

Forgiven

$3,674

Jobs Reported

1

Loan #

5655418402

Loan Size

Small

Anat Ben Nissan P.a.

Corporation

$5,730 Paid in Full
Address:
800 NE 195th St Apt 220
Miami, FL33179-3416
Approved

Feb 13, 2021

Forgiven

$5,769

Jobs Reported

1

Loan #

8374678407

Loan Size

Small

Ronald Noel

Self-Employed Individuals

$16,555 Paid in Full
Address:
800 NE 195th St Apt 517
Miami, FL33179-3417
Approved

Apr 15, 2021

Forgiven

$16,643

Jobs Reported

1

Loan #

4084228808

Loan Size

Small

Avi Ilaev

Self-Employed Individuals

$2,513 Exemption 4
Address:
800 NE 195th St Apt 311
Miami, FL33179-3413
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3009978903

Loan Size

Small

Danetta Essue

Independent Contractors

$3,212 Paid in Full
Address:
800 NE 195th St
Miami, FL33179-3414
Approved

Apr 26, 2021

Forgiven

$3,232

Jobs Reported

1

Loan #

2408318907

Loan Size

Small

Permitting Construction Services, INC.

Corporation

$18,750 Paid in Full
Address:
800 NE 195th St Apt 311
Miami, FL33179-3416
Approved

May 1, 2020

Forgiven

$18,915

Jobs Reported

4

Loan #

6194047708

Loan Size

Small

Zinaida Stotland

Self-Employed Individuals

$3,083 Paid in Full
Address:
800 NE 195th St Apt 311
Miami, FL33179-3416
Approved

Apr 26, 2021

Forgiven

$3,094

Jobs Reported

1

Loan #

2433168901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Mitchell Shmalo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mitchell Shmalo on the map

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Mitchell Shmalo in Miami Beach, FL: Background Summary

Location
3011 Royal Palm Ave,Miami Beach, FL 33140, Miami Beach, FL
Other Locations
Miami, FL ยท Miami Beach, FL
Profiles Found
6 people with this name
Phone Numbers
(305) 532-7477 and 2 others on file
Email
ezs5@aol.com
Possible Relatives
Michael R Shmalo, Cathy Furst Shmalo, Jeremy Morris Shmalo, Tova Brucha Shmalo, Arielle L Shmalo and 4 more
Career
Jaytee Jewels Inc, Jaytee Jewels
PPP Loans
$142K for Anat Ben Nissan, P.a., Tova Shmalo

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 Mitchell Shmalo. Because public records are indexed by name rather than by a unique identifier, the 28 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 Mitchell Shmalo

Search Complexity: Moderate

28 public records across 1state, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (3).

17
PPP Loan Records
8
Contact & Address Records
3
Business & Corporate Filings

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Mitchell Shmalo

What businesses are associated with Mitchell Shmalo?
We found 3 business affiliations for Mitchell Shmalo, including Jaytee Jewels Inc. Other companies include Jaytee Jewels. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mitchell Shmalo?
Our database contains 28 total records for Mitchell Shmalo spanning 1 state. This includes 6 distinct contact records, 3 with phone numbers, 1 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 Mitchell Shmalo?
The 28 records displayed for Mitchell Shmalo 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 Mitchell Shmalo 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.