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Moises Levin from Miami Beach, FL

Age 103
📍 6039 Collins Ave #1211, Miami Beach, FL 33140
📞 (305) 865-4662, (305) 868-0116, (305) 861-4731, (305) 865-4134, (305) 865-4662, (305) 868-0116, (305) 865-8180, (305) 984-8610
👨‍👩‍👧 Relatives: Molly Levine,Susana Levine,Sara Levinson,Beatrice S Levinson,Stanley Joelattyres Levine,Ana G Levin,Rosilind Levine,Sara Levin

Moises Levin from Miami Beach, FL

Male
📍 6039 Collins Ave Apt 1404
📞 (305) 984-8610 (SPRINT)

Moises Levin from Newington, CT

Age 89 b. Mar 1936
📍 53 Webster Ct

Moises Levin from Virginia Beach, VA

Age 90 b. 1936 Male
📍 4508 Turnworth Arch
💼 2800

Moises Levin from Miami Beach, FL

Miami Dade Co.
📍 6039 Collins Ave 1211

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Moises Levin across 3 states. The most recent address on file is in Miami Beach, Florida. Of these records, 2 include phone numbers. The listed age is 103. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moises Levin

Contratista
Contrtaconstruccion
Chile Sports
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Moises Levin. Companies include Contrtaconstruccion. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Moises Levin

Male
·
3832 Lasalle Dr, Virginia Bch, VA 23453 (Virginia Beach City County)
36.7882, -76.1076
TZ: Eastern
Homeowner Multi-Family Built 1998 Purchased 2015
MP

Moises Levin

Age 81 Male
·
4508 Turnworth Arch, Virginia Bch, VA 23456 (Virginia Beach City County)
36.7759, -76.0756
· (757) 470-5511
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Single Family

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

Tycon Partners, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
6039 Collins Ave Apt 1609
Miami Beach, FL33140-2255
Approved

May 1, 2020

Jobs Reported

2

Loan #

8201537308

Loan Size

Small

Etuxidostore Com INC

Corporation

$9,300 Paid in Full
Address:
6039 Collins Ave Apt 529
Miami Beach, FL33140
Approved

May 7, 2020

Forgiven

$9,387

Jobs Reported

1

Loan #

3664277404

Loan Size

Small

Ignacio Triana

Self-Employed Individuals

$6,059 Paid in Full
Address:
6039 Collins Ave Apt 1123
Miami Beach, FL33140-2252
Approved

Apr 19, 2021

Forgiven

$6,085

Jobs Reported

1

Loan #

6120748808

Loan Size

Small

Susel Perez Nieves Dds P.a.

Corporation

$11,437 Paid in Full
Address:
6039 Collins Ave Apt 1201
Miami Beach, FL33140-2252
Approved

Mar 15, 2021

Forgiven

$11,483

Jobs Reported

1

Loan #

2490128602

Loan Size

Small

Andoni Mazeika Bilbao

Independent Contractors

$10,520 Paid in Full
Address:
6039 Collins Ave Apt 1426
Miami Beach, FL33140-2254
Approved

Apr 16, 2021

Forgiven

$10,557

Jobs Reported

1

Loan #

4330988809

Loan Size

Small

Manuel Torna Alvarez

Sole Proprietorship

$20,833 Paid in Full
Address:
6039 Collins Ave Apt 502
Miami Beach, FL33140-2248
Approved

Apr 29, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

5314928905

Loan Size

Small

Ignacio Triana

Self-Employed Individuals

$6,059 Paid in Full
Address:
6039 Collins Ave Apt 1123
Miami Beach, FL33140-2252
Approved

Mar 31, 2021

Forgiven

$6,082

Jobs Reported

1

Loan #

4009898701

Loan Size

Small

Andoni Mazeika Bilbao

Independent Contractors

$10,520 Paid in Full
Address:
6039 Collins Ave Apt 1426
Miami Beach, FL33140-2254
Approved

May 18, 2021

Forgiven

$10,558

Jobs Reported

1

Loan #

3348989003

Loan Size

Small

Rosendo A Forns PA

Subchapter S Corporation

$11,200 Paid in Full
Address:
6039 Collins Ave Apt 1616
Miami Beach, FL33140
Approved

Apr 14, 2020

Forgiven

$11,278

Jobs Reported

1

Loan #

7769287107

Loan Size

Small

Dianne Rosenfeld LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
6039 Collins Ave Apt 1623
Miami, FL33140-2255
Approved

Mar 16, 2021

Forgiven

$18,896

Jobs Reported

1

Loan #

3303628610

Loan Size

Small

Juice Entertainment LLC

Limited Liability Company(LLC

$20,697 Paid in Full
Address:
6039 Collins Ave Apt 737
Miami Beach, FL33140-2265
Approved

Mar 5, 2021

Forgiven

$20,759

Jobs Reported

1

Loan #

7327598508

Loan Size

Small

Manuel Torna Alvarez

Sole Proprietorship

$20,833 Paid in Full
Address:
6039 Collins Ave Apt 502
Miami Beach, FL33140-2248
Approved

May 23, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

7030479001

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Moises Levin. 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 Levin on the map

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Found 8 results across 3 states

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Moises Levin in Miami Beach, FL: Background Summary

Location
6039 Collins Ave #1211,Miami Beach, FL 33140, Miami Beach, FL
Other Locations
Miami Beach, FL · Newington, CT · Virginia Beach, VA
Profiles Found
5 people with this name
Phone Numbers
(305) 865-4662 and 1 other on file
Possible Relatives
Molly Levine, Susana Levine, Sara Levinson, Beatrice S Levinson, Stanley Joelattyres Levine and 3 more
Career
Contrtaconstruccion
PPP Loans
$159K for Tycon Partners, LLC, Etuxidostore Com INC

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 Levin. Because public records are indexed by name rather than by a unique identifier, the 21 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Moises Levin

Search Complexity: Moderate

21 public records across 3states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (19%), followed by Virginia and Connecticut. Spans the South and Northeast regions.

FL4recordsVA3recordsCT1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (1).

12
PPP Loan Records
6
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Moises Levin

What businesses are associated with Moises Levin?
We found 1 business affiliation for Moises Levin, including contrtaconstruccion. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Levin?
Our database contains 21 total records for Moises Levin spanning 3 states. This includes 5 distinct contact records, 2 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 Levin?
The 21 records displayed for Moises Levin 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 Levin 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.