Moises David Mahecha from Orlando, FL

Age 36
๐Ÿ“ 335 N Magnolia Ave, Orlando, FL 32801
๐Ÿ“ž (352) 278-2162
โœ‰๏ธ dav4286@gmail.com

Moises Mahecha from Gainesville, FL

Male
๐Ÿ“ 205 Se 16th Ave
๐Ÿ“ž (954) 816-4663 (SPRINT)

Moises Mahecha from Sunrise, FL

Age 40 b. 1986 Male
๐Ÿ“ 8912 Nw 53rd St
๐Ÿ“ž (954) 990-3928

Moises Mahecha from Orlando, FL

Age 40 b. 1986 Male
๐Ÿ“ 335 N Magnolia Ave Apt 707
๐Ÿ“ž (352) 278-2162 (Cell)

Moises Mahecha from Sunrise, FL

Broward Co.
๐Ÿ“ 3730 Nw 88th Ave Apt 345

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Moises Mahecha in Florida. The most recent address on file is in Orlando, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 36. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moises David Mahecha

335 N Magnolia Ave, Orlando, , 32801

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Moises Mahecha in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

Moises Mahecha

Vicepresidente De Riesgos
Banco Agrario De Colombia

First National Bank

Moises MahechaVice President
(954) 816-4663mmahecha@aol.com
205 SE 16th Ave Apt 11a, Gainesville, fl32601
fnbmwc.com

First National Bank

Moises MahechaVice President
(954) 816-4663mmahecha@aol.com
205 SE 16th Ave Apt 11a, Gainesville, fl32601

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Moises Mahecha. Companies include Banco Agrario De Colombia, First National Bank. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Moises Mahecha

Blanche Ely High School - Pompano Beach, FL, FL
2004

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Moises Mahecha 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.

MP

Moises Mahecha

Male
·
3730 NW 88th Ave, Ft Lauderdale, FL 33351 (Broward County)
26.1719, -80.2676
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1982 Purchased 2011
MP

Moises D Mahecha

Age 31 Male
·
335 N Magnolia Ave, Orlando, FL 32801 (Orange County)
28.5384, -81.3747
TZ: Eastern
Multi-Family

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

Carl Wilken

Sole Proprietorship

$6,397 Paid in Full
Address:
3800 SW 20th Ave Apt 106
Gainesville, FL32607-4391
Approved

Mar 26, 2021

Forgiven

$6,428

Jobs Reported

1

Loan #

9948608609

Loan Size

Small

3gtg INC.

Corporation

$50,490 Paid in Full
Address:
205 SE 16th Ave Apt 1a
Gainesville, FL32601-8669
Approved

May 1, 2020

Forgiven

$60,986

Jobs Reported

3

Loan #

6157467706

Loan Size

Small

Glennous Gates

Sole Proprietorship

$20,000 Paid in Full
Address:
205 SE 16th Ave
Gainesville, FL32601-8621
Approved

Apr 16, 2021

Forgiven

$20,076

Jobs Reported

1

Loan #

4704748802

Loan Size

Small

Gloria Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
205 SE 16th Ave Apt 10G
Gainesville, FL32601-8683
Approved

Apr 5, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

6975268703

Loan Size

Small

Antanae Clark

Sole Proprietorship

$16,250 Paid in Full
Address:
205 SE 16th Ave Apt 11F
Gainesville, FL32601-8606
Approved

Apr 21, 2021

Forgiven

$16,330

Jobs Reported

1

Loan #

7072788808

Loan Size

Small

Kiara Robertson

Sole Proprietorship

$20,833 Paid in Full
Address:
205 SE 16th Ave
Gainesville, FL32601-8621
Approved

Apr 5, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

7172348704

Loan Size

Small

Jasmine Wright

Sole Proprietorship

$20,833 Paid in Full
Address:
205 SE 16th Ave
Gainesville, FL32601-8621
Approved

May 22, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

5351769007

Loan Size

Small

Rockell Jenkins

Independent Contractors

$19,932 Paid in Full
Address:
205 SE 16th Ave Apt 29F
Gainesville, FL32601-8649
Approved

Apr 22, 2021

Forgiven

$20,073

Jobs Reported

1

Loan #

7933848805

Loan Size

Small

Coolito Richardson

Sole Proprietorship

$19,464 Exemption 4
Address:
3800 SW 20th Ave
Gainesville, FL32607-4314
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9719268806

Loan Size

Small

Gustavo Torres Gil

Corporation

$60,490 Paid in Full
Address:
205 SE 16th Ave Apt 1A
Gainesville, FL32601-8669
Approved

Jan 29, 2021

Forgiven

$60,780

Jobs Reported

3

Loan #

8335448307

Loan Size

Small

Gloria Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
205 SE 16th Ave Apt 10G
Gainesville, FL32601-8683
Approved

Apr 21, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

7494258802

Loan Size

Small

Glennous Gates

Sole Proprietorship

$20,000 Paid in Full
Address:
205 SE 16th Ave
Gainesville, FL32601-8621
Approved

Mar 31, 2021

Forgiven

$20,083

Jobs Reported

1

Loan #

3740188705

Loan Size

Small

Kiara Robertson

Sole Proprietorship

$20,833 Paid in Full
Address:
205 SE 16th Ave
Gainesville, FL32601-8621
Approved

Apr 26, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

1918958906

Loan Size

Small

Kaos White

Sole Proprietorship

$20,832 Paid in Full
Address:
3800 SW 20th Ave
Gainesville, FL32607-4389
Approved

May 14, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

2173539000

Loan Size

Small

Keshon Miles

Sole Proprietorship

$20,832 Paid in Full
Address:
205 SE 16th Ave
Gainesville, FL32601-8621
Approved

May 13, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

1825289010

Loan Size

Small

Chant'E Chatman

Sole Proprietorship

$20,832 Paid in Full
Address:
205 SE 16th Ave
Gainesville, FL32601-8606
Approved

Apr 8, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

9066028708

Loan Size

Small

Jayna Whittaker

Sole Proprietorship

$9,238 Paid in Full
Address:
205 SE 16th Ave Apt 25E
Gainesville, FL32601-8645
Approved

Feb 20, 2021

Forgiven

$9,289

Jobs Reported

1

Loan #

2330498500

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Moises Mahecha. 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 Mahecha on the map

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10

Moises Mahecha in Orlando, FL: Background Summary

Location
335 N Magnolia Ave, Orlando, FL 32801, Orlando, FL 32801
Other Locations
Gainesville, FL ยท Sunrise, FL
Profiles Found
5 people with this name
Phone Numbers
(352) 278-2162 and 2 others on file
Email
dav4286@gmail.com
Career
Vice President at Banco Agrario De Colombia, First National Bank
PPP Loans
$389K for Carl Wilken, 3gtg 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 Mahecha. Because public records are indexed by name rather than by a unique identifier, the 29 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

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.

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 Moises Mahecha

Search Complexity: Moderate

29 public records across 1state, 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.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

17
PPP Loan Records
5
Contact & Address Records
3
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Moises Mahecha

Is Moises Mahecha a registered voter?
Yes, voter registration records show Moises Mahecha is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Moises Mahecha?
We found 3 business affiliations for Moises Mahecha, including banco agrario de colombia. Other companies include First National Bank. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Mahecha?
Our database contains 29 total records for Moises Mahecha spanning 1 state. This includes 5 distinct contact records, 4 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 Moises Mahecha?
The 29 records displayed for Moises Mahecha 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 Mahecha 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.