Molly Benhamu from Miami, FL

Age 49 b. 1977 Female
๐Ÿ“ 19900 E Country Club Dr
๐Ÿ“ž (305) 343-9222

Molly H Benhamu from Aventura, FL

Age 45
๐Ÿ“ 19900 E Country Club Dr, Aventura, FL 33180

Molly Benhamu from Miami, FL

Miami Dade Co.
๐Ÿ“ 21050 Ne 38th Ave 304

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Molly Benhamu in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Mercedes-Benz GLK-Class
ยท Registered to: Molly Benhamu
ยท VIN: WDCGG8JB3DF980104
·
21205 Ne 37th Ave Apt 1405, Miami, FL, 33180
·
(305) 935-0155

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Molly Benhamu. Registered makes include Mercedes-Benz. 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.

Molly Benhamu

United States

Molly Benhamu

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Molly Benhamu. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Project Harmony, INC.

Subchapter S Corporation

$1,912 Paid in Full
Address:
19900 E Country Club Dr Apt 905
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$1,933

Jobs Reported

1

Loan #

2731087707

Loan Size

Small

Adam Ostroviak

Sole Proprietorship

$8,313 Paid in Full
Address:
19900 E Country Club Dr
Aventura, FL33180-3327
Approved

Mar 12, 2021

Forgiven

$8,367

Jobs Reported

1

Loan #

9831748503

Loan Size

Small

Israel Gelman

Sole Proprietorship

$10,416 Exemption 4
Address:
19900 E Country Club Dr Apt 801
Aventura, FL33180-3332
Approved

May 2, 2021

Jobs Reported

1

Loan #

6584558906

Loan Size

Small

Henry Zakka

Self-Employed Individuals

$20,832 Paid in Full
Address:
19900 E Country Club Dr
Aventura, FL33180-3327
Approved

Feb 26, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

4915678500

Loan Size

Small

Maria Hernandez

Independent Contractors

$2,725 Paid in Full
Address:
19900 E Country Club Drive Apt # 1118
Aventura, FL33180-3101
Approved

May 21, 2020

Forgiven

$2,752

Jobs Reported

1

Loan #

1374707808

Loan Size

Small

Lola James Jewelry LLC

Limited Liability Company(LLC

$10,625 Paid in Full
Address:
19900 E Country Club Dr Apt 901
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$10,766

Jobs Reported

1

Loan #

3870867710

Loan Size

Small

Creart Media Group INC

Corporation

$20,862 Exemption 4
Address:
19900 E Country Club Dr Apt 502
Aventura, FL33180-3330
Approved

May 1, 2020

Jobs Reported

5

Loan #

7033647704

Loan Size

Small

Maria Hernandez

Independent Contractors

$5,689 Paid in Full
Address:
19900 E Country Club Dr Apt 1118
Aventura, FL33180-3334
Approved

Apr 6, 2021

Forgiven

$5,726

Jobs Reported

1

Loan #

7755408700

Loan Size

Small

Preventive Health Partners

Limited Liability Company(LLC

$10,415 Exemption 4
Address:
19900 E Country Club Dr
Miami, FL33180-3327
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5944108606

Loan Size

Small

Arie Corcos

Sole Proprietorship

$5,578 Paid in Full
Address:
19900 E Country Club Dr Apt 405
Aventura, FL33180-3329
Approved

Feb 27, 2021

Forgiven

$5,617

Jobs Reported

1

Loan #

5448238502

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Molly Benhamu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Molly Benhamu on the map

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4

Molly Benhamu in Aventura, FL: Background Summary

Location
19900 E Country Club Dr, Aventura, FL 33180, Aventura, FL 33180
Other Locations
Miami, FL
Profiles Found
3 people with this name
Age
45 years old
Phone Numbers
(305) 343-9222
Vehicles
1 linked โ€” 2013 Mercedes-Benz GLK-Class
PPP Loans
$97,366.5 for Project Harmony, INC., Adam Ostroviak

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 Molly Benhamu. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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.

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 Molly Benhamu

Search Complexity: Low

17 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (3).

10
PPP Loan Records
3
Contact & Address Records
3
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Molly Benhamu

What vehicles are registered to Molly Benhamu?
Records show 1 vehicle registration associated with Molly Benhamu, including a 2013 Mercedes-Benz GLK-Class. 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 Molly Benhamu?
We found 3 business affiliations for Molly Benhamu. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Molly Benhamu?
Our database contains 17 total records for Molly Benhamu spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Molly Benhamu?
The 17 records displayed for Molly Benhamu 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 Molly Benhamu 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.