Moises Gorin from Miami, FL

Age 67
๐Ÿ“ 21151 21st Pl, Miami, FL 33179
๐Ÿ“ž (305) 935-3542, (305) 937-2466, (305) 931-1878, (305) 931-3291, (305) 931-3791, (305) 935-3542, (305) 937-2466, (305) 798-0683
๐Ÿช Sagor Construction, Inc, Mg Tract 24, Inc, Town Plaza Corp, M G Cloisters, Inc, Mg Management, Inc, Mg Aguadulce, Inc, Mg Palmetto, Inc, Moster Corporation, Codrington U S A, Inc

Moises Gorin from N Miami Beach, FL

Male
๐Ÿ“ 21151 Ne 21st Pl
๐Ÿ“ž (305) 798-0683 (AT&T MOBILITY), (305) 931-1878

Moises Gorin from North Miami Beach, FL

Age 75
๐Ÿ“ 21151 Ne 21st Pl, North Miami Beach, FL 33179
๐Ÿ“ž (305) 798-0683, (305) 931-1878

Moises Gorin from Miami, FL

Miami Dade Co.
๐Ÿ“ 21151 Ne 21 St Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Moises Gorin in Florida. The most recent address on file is in N Miami Beach, Florida. Of these records, 3 include phone numbers. Ages range from 67 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Lexus RX 350
ยท Registered to: Moises Gorin
ยท VIN: 2T2ZK1BAXDC104130
·
21151 Ne 21st Pl, North Miami Beach, FL, 33179
·
(305) 931-1878

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Moises Gorin. Registered makes include Lexus. 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.

Mogo Construction

Owner
(305) 792-7333
Miami, FL
Building Construction - Operative Builders and General Contractors (Construction)

Mogo Construction LLC

Partner
(954) 454-7868
Hallandale, FL
Building Construction - Operative Builders and General Contractors (Construction)

Gorin Realty Inc

Moises GorinRealtor
(954) 454-7868mgorin@mogoconstruction.com
Hallandale, FL33009

Mogo Construction Llc

Moises GorinPartner
(305) 255-5551mgorin@aol.com
Miami, FL3317

Friends Of Yeshiva Orot Ha Teshuba INC

Moises GorinPresident
North Miami Beach, FL

Mogo Construction

Moises GorinOwner
(305) 792-7333mgorin@aol.com
Miami, FL

Moises Gorin

Owner, MoGo Construuc ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Moises Gorin. Companies include Mogo Construction, Mogo Construction LLC, Gorin Realty Inc and 1 more. Roles listed include Realtor and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$13 Nov 8, 2007
2008
Realtors Pac Florida
Gorin, Moises Designated Realtor Miami, FL
$4 Nov 8, 2007
2008
Realtors Political Issues Committee
Gorin, Moises Designated Realtor Miami, FL
$25 Jul 6, 2020
2020
Trump Make America Great Again Committee
Gorin, Moises Retired North Miami Beach, FL
$50 Jun 26, 2020
2020 REP
Jordan, James D.
Gorin, Moises Retired Miami, FL
$99 Jul 9, 2012
2012
Realtors Pac Florida
Gorin, Moises Real Estate Broker Miami, FL
$25 Oct 15, 2020
2020 REP
Graham, Lindsey O
Gorin, Moises Retired North Miami Beach, FL
$13 Jul 4, 2020
2020
Trump Make America Great Again Committee
Gorin, Moises Retired North Miami Beach, FL
$13 Jun 30, 2020
2020
Trump Make America Great Again Committee
Gorin, Moises Retired Miami, FL
$25 Dec 22, 2021
2022 REP
Rubio, Marco
Gorin, Moises Retired North Miami Beach, FL
$43 Jul 7, 2020
2020 REP
McConnell, Mitch
Gorin, Moises Retired North Miami Beach, FL
$50 Oct 26, 2020
2020 REP
Graham, Lindsey O
Gorin, Moises Retired North Miami Beach, FL
$11 Feb 8, 2007
2008
Realtors Pac Florida
Gorin, Moises Realtor Miami, FL
$50 Jun 11, 2020
2020 REP
McCarthy, Kevin
Gorin, Moises Retired Miami, FL
$50 Oct 12, 2020
2020 REP
Scott, Timothy E
Gorin, Moises Retired North Miami Beach, FL
$100 May 31, 2016
2016
Miami Realtors Pac
Gorin, Moises Realtor Miami, FL
$50 Jun 26, 2020
2020 REP
Jordan, James D.
Gorin, Moises Retired Miami, FL
$36 Aug 9, 2020
2020 REP
Bernstein, Cathy
Gorin, Moises Retired North Miami Beach, FL
$3 Oct 20, 2020
2020
Trump Make America Great Again Committee
Gorin, Moises Retired North Miami Beach, FL
$13 Jun 30, 2020
2020
Trump Make America Great Again Committee
Gorin, Moises Retired Miami, FL
$25 Jul 9, 2020
2020
Trump Make America Great Again Committee
Gorin, Moises Retired North Miami Beach, FL
$4 Feb 8, 2007
2008
Realtors Political Issues Committee
Gorin, Moises Realtor Miami, FL
$100 May 31, 2016
Miami Realtors Pac
Contributor Realtor Miami, FL
$45 Dec 23, 2020
Unknown Committee
Gorin, Moises Retired North Miami Beach, FL
$100
2016
Miami Realtors Pac
Contributor Realtor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for Moises Gorin. Total disclosed contributions amount to $944. Recipients include Miami Realtors Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Moises Gorin

License: 334501 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Moises Gorin

Age 70 Male
·
21151 NE 21st Pl, Miami, FL 33179 (Miami-Dade County)
25.9714, -80.1585
· (305) 931-1878
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1978 Purchased 1978
MP

Moises Gorin

Male
·
2600 S Ocean Dr, Hollywood, FL 33019 (Broward County)
26.0275, -80.1161
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Moises Gorin. 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 Moises Gorin. These loans were issued to businesses, not individuals.

Svm-Med LLC

Limited Liability Company(LLC

$2,217 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 901
Hallandale Beach, FL33009
Approved

Apr 29, 2020

Forgiven

$2,248

Jobs Reported

7

Loan #

2572267301

Loan Size

Small

Distribuidora Tesaya LLC

Corporation

$12,170 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 906A
Hallandale Beach, FL33009-4733
Approved

Jan 29, 2021

Forgiven

$12,310

Jobs Reported

2

Loan #

8682058302

Loan Size

Small

Rbi Alliance LLC

Corporation

$94,000 Exemption 4
Address:
1920 E Hallandale Beach Blvd
Hallandale Beach, FL33009
Approved

Apr 29, 2020

Jobs Reported

7

Loan #

2364647303

Loan Size

Small

Muratbekov Law Firm P.a.

Corporation

$8,208 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 805
Hallandale Beach, FL33009-4726
Approved

May 1, 2021

Forgiven

$8,254

Jobs Reported

4

Loan #

6048238900

Loan Size

Small

Monarch Electronics, INC

Corporation

$40,117 Paid in Full
Address:
1666 79th Street Cswy Ste 504
North Bay Village, FL33141-4178
Approved

Apr 15, 2020

Forgiven

$21,453

Jobs Reported

5

Loan #

8662317108

Loan Size

Small

Uniclima International, LLC

Limited Liability Company(LLC

$25,600 Paid in Full
Address:
1920 E Hallandale Beach Blvd Suite 707
Hallandale Beach, FL33009
Approved

May 7, 2020

Forgiven

$25,792

Jobs Reported

2

Loan #

3228127409

Loan Size

Small

Distribuidora Tesaya LLC

Corporation

$7,800 Paid in Full
Address:
1920 E Hallandale Beach Blvd #906-A
Hallandale Beach, FL33009-4733
Approved

Apr 14, 2020

Forgiven

$6,837

Jobs Reported

1

Loan #

7692127106

Loan Size

Small

Boys Toys Miami INC

Corporation

$320,875 Exemption 4
Address:
1920 E Hallandale Beach Blvd Ste 808
Hallandale Beach, FL33009-4726
Approved

May 1, 2021

Jobs Reported

16

Loan #

5971618906

Loan Size

Medium

Denis Fishman, P.a.

Corporation

$10,833 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste Ph8
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$10,939

Jobs Reported

1

Loan #

4912897701

Loan Size

Small

Rbi Mortgages LLC

Limited Liability Company(LLC

$15,837 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 705
Hallandale Beach, FL33009-4725
Approved

May 1, 2020

Jobs Reported

3

Loan #

5241907705

Loan Size

Small

Builcore INC.

Subchapter S Corporation

$129,220 Paid in Full
Address:
1666 79th Street Cswy Ste 505
North Bay Village, FL33141-4178
Approved

Jan 30, 2021

Forgiven

$130,356

Jobs Reported

14

Loan #

8782958309

Loan Size

Small

Gaines Insurance And Financial Services, INC.

Corporation

$20,402 Paid in Full
Address:
1920 E Hallandale Beach Blvd., PH 1
Hallandale Beach, FL33009-4727
Approved

Apr 27, 2020

Forgiven

$17,495

Jobs Reported

3

Loan #

3904787208

Loan Size

Small

M. Engelberg & L. Milgrim, P.a.

Subchapter S Corporation

$61,000 Paid in Full
Address:
1920 HALLANDALE BEACH BLVD No. 806
Hallandale Beach, FL33009-4726
Approved

Apr 11, 2020

Forgiven

$61,280

Jobs Reported

4

Loan #

3649897110

Loan Size

Small

Ari Pregen

Independent Contractors

$8,873 Exemption 4
Address:
1920 E Hallandale Beach Blvd,802
Hallandale Beach, FL33009
Approved

May 21, 2020

Forgiven

$8,927

Jobs Reported

1

Loan #

9896117409

Loan Size

Small

Fashion Point INC

Corporation

$10,915 Paid in Full
Address:
1920 E HALLANDALE BEACH BLVD Suite PH6
Hallandale Beach, FL33009
Approved

Apr 28, 2020

Forgiven

$11,071

Jobs Reported

7

Loan #

7704847206

Loan Size

Small

Hnb Brands LLC

Limited Liability Company(LLC

$76,955 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 900
Hallandale Beach, FL33009-4738
Approved

Mar 6, 2021

Forgiven

$77,489

Jobs Reported

12

Loan #

7449828503

Loan Size

Small

Center For Complete Dentistry, INC

Corporation

$22,927 Paid in Full
Address:
1920 E Hallandale Beach Blvd # 800
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$23,382

Jobs Reported

3

Loan #

9389267708

Loan Size

Small

Hi-Gloss Design INC

Corporation

$72,455 Paid in Full
Address:
1666 79th Street Cswy Ste 600
North Bay Village, FL33141-4100
Approved

Feb 24, 2021

Forgiven

$73,116

Jobs Reported

5

Loan #

3710798503

Loan Size

Small

Ikahn Capital LLC

Subchapter S Corporation

$14,250 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 709
Hallandale Beach, FL33009-4725
Approved

Apr 11, 2021

Forgiven

$14,417

Jobs Reported

3

Loan #

1777488804

Loan Size

Small

Bonalogic LLC

Corporation

$37,042 Paid in Full
Address:
1920 E Hallandale Beach Blvd
Hallandale Beach, FL33009
Approved

Jun 5, 2020

Forgiven

$37,550

Jobs Reported

5

Loan #

8190267804

Loan Size

Small

Florida Private Labeling LLC

Limited Liability Company(LLC

$41,017 Paid in Full
Address:
1920 E Hallandale Beach Blvd S
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$34,409

Jobs Reported

2

Loan #

1002847705

Loan Size

Small

Esrb Investments LLC

Limited Liability Company(LLC

$8,787 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 705
Hallandale Beach, FL33009
Approved

May 3, 2020

Forgiven

$8,846

Jobs Reported

1

Loan #

9881077309

Loan Size

Small

Lina Ustundag Cpa PA

Corporation

$6,300 Paid in Full
Address:
1920 E Hallandale Beach Blvd
Hallandale, FL33009-4706
Approved

Apr 13, 2020

Forgiven

$6,382

Jobs Reported

1

Loan #

4790437105

Loan Size

Small

Regioncure LLC

Limited Liability Company(LLC

$52,405 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 900
Hallandale Beach, FL33009-4738
Approved

Feb 11, 2021

Forgiven

$52,794

Jobs Reported

3

Loan #

7425668400

Loan Size

Small

Enpro 360 LLC

Limited Liability Company(LLC

$17,707 Paid in Full
Address:
1920 E Hallandale Beach Blvd 1920 E Hallandale Beach Blvd Ste 707
Hallandale Beach, FL33009-4706
Approved

May 29, 2020

Forgiven

$17,845

Jobs Reported

1

Loan #

4811207803

Loan Size

Small

McA Asset Management INC

Corporation

$101,777 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 505
Hallandale, FL33009
Approved

Apr 30, 2020

Forgiven

$103,072

Jobs Reported

6

Loan #

6299977309

Loan Size

Small

Abts Convention Services, INC.

Corporation

$761,467 Exemption 4
Address:
1666 79th Street Cswy Ste 702
North Bay Village, FL33141-4190
Approved

Feb 19, 2021

Jobs Reported

17

Loan #

1871798505

Loan Size

Medium

Lynxus INC

Cooperative

$36,800 Paid in Full
Address:
1920 E Hallandale Beach Blvd 600A
Hallandale beach, FL33009
Approved

Apr 30, 2020

Forgiven

$37,203

Jobs Reported

4

Loan #

7280987306

Loan Size

Small

Premium Realty INC.

Corporation

$13,500 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 614
Hallandale Beach, FL33009-4734
Approved

May 1, 2020

Forgiven

$13,651

Jobs Reported

2

Loan #

5938207707

Loan Size

Small

Z-Media, INC.

Corporation

$169,607 Paid in Full
Address:
1666 79th Street Cswy Suite 602
North Bay Village, FL33141-4100
Approved

Apr 10, 2020

Forgiven

$170,912

Jobs Reported

9

Loan #

2120057100

Loan Size

Medium

Alan Rasof

Independent Contractors

$20,585 Paid in Full
Address:
1920 E Hallandale Beach Blvd
Hallandale Beach, FL33009-4706
Approved

Feb 11, 2021

Forgiven

$20,699

Jobs Reported

1

Loan #

6759958410

Loan Size

Small

Ntc Consulting CORP

Corporation

$177,085 Exemption 4
Address:
1920 E Hallandale Beach Blvd 500
Hallandale Beach, FL33009
Approved

Apr 15, 2020

Forgiven

$145,795

Jobs Reported

8

Loan #

9035337109

Loan Size

Medium

Lina Ustundag Cpa PA

Corporation

$14,100 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 803
Hallandale Beach, FL33009-4726
Approved

Feb 4, 2021

Forgiven

$14,231

Jobs Reported

1

Loan #

2878018404

Loan Size

Small

Collier Property Management, INC.

Subchapter S Corporation

$7,600 Paid in Full
Address:
1920 E Hallandale Beach Blvd Suite 802
Hallandale Beach, FL33009-4706
Approved

May 21, 2020

Forgiven

$7,652

Jobs Reported

1

Loan #

1605197808

Loan Size

Small

Hammocks Beauty Salon Unisex LLC

Limited Liability Company(LLC

$10,887 Paid in Full
Address:
1666 79th Street Cswy Ste 100
North Bay Village, FL33141-4134
Approved

Mar 27, 2021

Forgiven

$10,941

Jobs Reported

2

Loan #

1324018702

Loan Size

Small

Sherlock Group INC.

Corporation

$194,262 Paid in Full
Address:
1666 79th Street Cswy
North Bay Village, FL33141-4169
Approved

Feb 4, 2021

Forgiven

$196,032

Jobs Reported

36

Loan #

3343228406

Loan Size

Medium

E & R International Seafood INC.

Sole Proprietorship

$21,200 Paid in Full
Address:
1666 79th Street Cswy Ste 601
North Bay Village, FL33141-4190
Approved

Feb 19, 2021

Forgiven

$21,346

Jobs Reported

1

Loan #

1801158506

Loan Size

Small

0291 Building Lc

Limited Liability Company(LLC

$26,858 Paid in Full
Address:
1920 E HALLANDALE BEACH BLVD Ste 602
Hallandale Beach, FL33009-4725
Approved

Apr 30, 2020

Forgiven

$27,188

Jobs Reported

4

Loan #

6219437301

Loan Size

Small

Amlaw Group PLLC

Limited Liability Company(LLC

$57,062 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 501
Hallandale Beach, FL33009-4723
Approved

Mar 16, 2021

Forgiven

$57,526

Jobs Reported

4

Loan #

3326348601

Loan Size

Small

Alignment Physical Therapy INC.

Subchapter S Corporation

$45,836 Exemption 4
Address:
1920 E Hallandale Beach Blvd Ste 700
Hallandale Beach, FL33009-4725
Approved

Mar 18, 2021

Jobs Reported

2

Loan #

4479278610

Loan Size

Small

Oro Gold Miami INC.

Subchapter S Corporation

$42,250 Paid in Full
Address:
1920 E Hallandale Beach Blvd Suite 900
Hallandale Beach, FL33009
Approved

May 1, 2020

Jobs Reported

4

Loan #

1842287706

Loan Size

Small

Bulgari Financial INC

Subchapter S Corporation

$14,050 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 619
Hallandale, FL33009
Approved

May 1, 2020

Forgiven

$14,301

Jobs Reported

1

Loan #

3075637701

Loan Size

Small

Pob Financial CORP

Limited Liability Company(LLC

$2,122 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 807
Hallandale Beach, FL33009-4726
Approved

May 1, 2020

Forgiven

$2,139

Jobs Reported

1

Loan #

5854517709

Loan Size

Small

Uniclima International LLC

Limited Liability Company(LLC

$25,600 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 707
Hallandale Beach, FL33009-4725
Approved

Jan 22, 2021

Forgiven

$25,786

Jobs Reported

2

Loan #

4006908304

Loan Size

Small

Lpb Networks LLC

Limited Liability Company(LLC

$16,400 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 623
Hallandale Beach, FL33009-4742
Approved

Feb 10, 2021

Forgiven

$16,458

Jobs Reported

1

Loan #

6205998409

Loan Size

Small

Fashion Point INC

Corporation

$10,915 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ph 6 Suite
Hallandale Beach, FL33009-4727
Approved

Mar 3, 2021

Forgiven

$10,980

Jobs Reported

7

Loan #

6457788510

Loan Size

Small

Vine Vera INC.

Subchapter S Corporation

$15,000 Paid in Full
Address:
1920 E Hallandale Beach Blvd S
Hallandale Beach, FL33009
Approved

May 1, 2020

Jobs Reported

4

Loan #

1420327705

Loan Size

Small

Landsman & Associates PA

Corporation

$44,400 Paid in Full
Address:
1920 E Hallandale Beach Blvd Ste 802
Hallandale Beach, FL33009-4725
Approved

Mar 3, 2021

Forgiven

$44,766

Jobs Reported

7

Loan #

6482278501

Loan Size

Small

Mjl Select INC.

Corporation

$47,489 Paid in Full
Address:
1666 79th Street Cswy Ste 506
North Bay Village, FL33141-4178
Approved

Feb 1, 2021

Forgiven

$47,856

Jobs Reported

8

Loan #

1077008407

Loan Size

Small

Markethouse Group LLC

Limited Liability Company(LLC

$18,600 Paid in Full
Address:
1920 E Hallandale Beach Blvd
Hallandale Beach, FL33009-4722
Approved

Jan 23, 2021

Forgiven

$18,706

Jobs Reported

3

Loan #

5012548304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Moises Gorin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moises Gorin on the map

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19

Moises Gorin in Miami, FL: Background Summary

Location
21151 21st Pl,Miami, FL 33179, Miami, FL
Other Locations
N Miami Beach, FL ยท North Miami Beach, FL ยท Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 935-3542 and 2 others on file
Possible Relatives
Helga Odette Gorin, Silvia A Ghersgorin, Martin S Ghersgorin, Mendel H Gorin, Salomon Gorin and 4 more
Career
President at Mogo Construction, Mogo Construction LLC
Vehicles
1 linked โ€” 2013 Lexus Rx 350
Contributions
$944.01 total โ€” Miami Realtors Pac, Miami Realtors Pac
PPP Loans
$3013K for Svm-Med LLC, Distribuidora Tesaya 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 Moises Gorin. Because public records are indexed by name rather than by a unique identifier, the 94 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.

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Search Results Analysis for Moises Gorin

Search Complexity: Moderate

94 public records across 1state, belonging to approximately 4 different individuals. There are 4 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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (24) and Business & Corporate Filings (9).

50
PPP Loan Records
24
Political Contribution Records
9
Business & Corporate Filings
7
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Moises Gorin

What vehicles are registered to Moises Gorin?
Records show 1 vehicle registration associated with Moises Gorin, including a 2013 Lexus RX 350. 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 Moises Gorin?
We found 9 business affiliations for Moises Gorin, including Mogo Construction. Other companies include Mogo Construction LLC, Gorin Realty Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moises Gorin made political donations?
FEC disclosure records show 24 reported political contributions from Moises Gorin, totaling $944. Recipients include Miami Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moises Gorin?
Our database contains 94 total records for Moises Gorin spanning 1 state. This includes 4 distinct contact records, 3 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 Moises Gorin?
The 94 records displayed for Moises Gorin 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 Moises Gorin 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.