Monika Cullen

Age 76 b. 1949-06-24
๐Ÿ“ Apt 285, 1825 Ponce De Leon Blvd, Coral Gables Fl
๐Ÿ“ž (305) 668-8188, (305) 951-4949
โœ‰๏ธ CULLENMONIKA6@GMAIL.COM, cullenmonika6@gmail.com

Monika Cullen from Fort Riley, KS

Age 35
๐Ÿ“ 6529 Bragg Pl #2, Fort Riley, KS 66442
๐Ÿ“ž (603) 447-5827, (785) 784-4855, (706) 682-3565, (785) 784-4855, (603) 447-5827, (845) 446-1226
โœ‰๏ธ monimoc30@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gerald B Cullen,Susan A Cullen,Eric P Cullen,Nora J Cullen,Alex Cullen

Monika Cullen

Age 45 b. 1980-10-10
๐Ÿ“ 5209 Spring Creek Ln, Sandy Springs Ga 30350
๐Ÿ“ž (786) 338-5835, (786) 338-5835
โœ‰๏ธ MC@ERUCONSULTANT.COM, mc@eruconsultant.com

Monika Cullen from Conway, NH

Female
๐Ÿ“ 72 E Street
๐Ÿ“ž (603) 986-4063 (VERIZON WIRELESS)
โœ‰๏ธ MONIMOC30@YAHOO.COM

Monika Cullen from Ormond Beach, FL

Age 76 b. Jun 1949
๐Ÿ“ 1067 Kilkenny Ln
๐Ÿ“ž (786) 338-5835
๐Ÿ‘ค aka Monika B Cullen, Monika B Sholik, Monicab Cullen

Monika B Cullen from Miami, FL

Age 72
๐Ÿ“ 3750 Frantz Rd, Miami, FL 33133

Monika Cullen from Cutler Bay, FL

Age 76 b. Jun 1949 Miami Dade Co.
๐Ÿ“ 7930 Sw 204th St
๐Ÿ‘ค aka Monika B Sholik

Monika Cullen from Miami, FL

Age 77 b. 1949 Female
๐Ÿ“ 3750 Frantz Rd

Monika Cullen from Fort Benning, GA

Muscogee Co.
๐Ÿ“ 131 Magrath St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Monika Cullen across 4 states. The most recent address on file is in Conway, New Hampshire. Of these records, 5 include phone numbers and 4 include email addresses. Ages range from 35 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cullen Monika B

Volusia County
· 1067 Kilkenny Ln, Ormond-Beach 32174.0
Built: 2014.0
Assessed: $207,169

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Monika Cullen in Ormond-Beach. Values shown are from county assessor records and may differ from current market prices.

Monika Barbara Cullen

1067 Kilkenny Ln, Ormond Beach, , 32174

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

2007 Dodge Caliber
ยท Registered to: Monika Cullen
ยท VIN: 1B3HE78K57D136390
·
72 E St, Conway, NH, 03818-6230
·
(603) 447-5827
2016 Volkswagen Jetta Sedan
ยท Registered to: Monika Cullen
ยท VIN: 3VWD67AJ6GM379221
·
1067 Kilkenny Ln, Ormond Beach, FL, 32174
·
(786) 338-5835

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Monika Cullen. Registered makes include Dodge, Volkswagen. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Monika Cullen

Delhi, Delhi, India

Monika Cullen, FLMI

President at ERUConsulting,

Monika Cullen

Harrisburg, PA17101

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Monika Cullen. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: WY
WY
Officer: Monika B Cullen

Unknown Corporation

Officer: monika B cullen

Source: Public Records Monika Cullen appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

monika cullen

Life Incl Var Annuity & Health
VALID
License # P187878
Addr: Ormond Beach, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Monika Cullen holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$25 Dec 31, 2011
2012 DEM
Obama, Barack
Cullen, Monika Insurance Agent @ Kistler Atlanta, GA
$5 Dec 26, 2020
2020 DEM
Ameripac: The Fund For A Greater America
Cullen, Monika B Ormond Beach, FL
$75 Apr 8, 2014
2014 DEM
Dnc Services Corporation/Democratic National Committee
Cullen, Monika Insurance Consulting @ Self Palm Coast, FL
$5 May 29, 2020
2020 DEM
Dscc
Cullen, Monika B Not Employed Ormond Beach, FL
$35 Apr 20, 2012
2012 DEM
Obama, Barack
Cullen, Monika Self Employedins Agent @ Eruconsulting, INC Atlanta, GA
$100 Oct 23, 2014
2012 DEM
Actblue
Cullen, Monika Self Employed Semi Retired @ Currently Doing Contract Work Will B Ormond Beach, FL
$100 Oct 23, 2014
2014 DEM
Democratic Congressional Campaign Committee
Cullen, Monika Unemployed Palm Coast, FL
$35 Dec 28, 2011
2012 DEM
Obama, Barack
Cullen, Monika Insurance Agent @ Kistler Atlanta, GA
$50 Jul 27, 2014
2014 DEM
Democratic Congressional Campaign Committee
Cullen, Monika Not Employed Palm Coast, FL
$100 Sep 7, 2012
2012 DEM
Obama, Barack
Cullen, Monika Independent Insurance Agent @ Eruconsulting, INC Palm Coast, FL
$35 Nov 4, 2012
2012 DEM
Obama, Barack
Cullen, Monika Retired @ Eruconsulting, INC Palm Coast, FL
$10 May 14, 2020
2020 DEM
Biden, Joe
Cullen, Monika B Not Employed Ormond Beach, FL
$25 Dec 31, 2017
2018 DEM
Dccc
Cullen, Monika Unemployed Palm Coast, FL
$3 Nov 16, 2019
2020 DEM
Biden, Joe
Cullen, Monika Ormond Beach, FL
$35 Jan 28, 2012
2012 DEM
Obama, Barack
Cullen, Monika Insurance Agent @ Kistler Atlanta, GA
$3 May 24, 2020
2020 DEM
Biden, Joe
Cullen, Monika B Not Employed Ormond Beach, FL
$15 Feb 11, 2017
2018 DEM
Democratic Congressional Campaign Committee
Cullen, Monika Ormond Beach, FL
$14 Mar 9, 2016
2016 DEM
Sanders, Bernard
Cullen, Monika Insurance Agent @ Self Employed Ormond Beach, FL
$35 Oct 28, 2012
2012 DEM
Obama, Barack
Cullen, Monika Retired @ Eruconsulting, INC Palm Coast, FL
$25 Oct 23, 2014
2014 DEM
Democratic Congressional Campaign Committee
Cullen, Monika Unemployed Palm Coast, FL
$15 Aug 11, 2017
2018 DEM
Democratic Congressional Campaign Committee
Cullen, Monika Ormond Beach, FL
$25 Sep 2, 2014
2014 DEM
Dnc Services Corporation/Democratic National Committee
Cullen, Monika Insurance Consulting @ Self Palm Coast, FL
$35 Jun 28, 2012
2012 DEM
Obama, Barack
Cullen, Monika Insurance Agent @ Kistler Atlanta, GA
$25 Mar 2, 2014
2014 DEM
Dnc Services Corporation/Democratic National Committee
Cullen, Monika Insurance Mgmt & Sales @ Eru Consulting Palm Coast, FL
$50 May 30, 2012
2012 DEM
Obama, Barack
Cullen, Monika Insurance Agent @ Kistler Atlanta, GA
$5 Jul 27, 2014
2014 DEM
Actblue
Cullen, Monika Not Employed Palm Coast, FL
$50 Mar 23, 2012
2012 DEM
Obama, Barack
Cullen, Monika Insurance Agent @ Kistler Atlanta, GA
$25 May 3, 2012
2012 DEM
Obama, Barack
Cullen, Monika Insurance Agent @ Kistler Atlanta, GA
$25 Dec 2, 2014
2014 DEM
Dnc Services Corporation/Democratic National Committee
Cullen, Monika Insurance Consulting @ Self Palm Coast, FL
$25 Jun 2, 2014
2014 DEM
Dnc Services Corporation/Democratic National Committee
Cullen, Monika Insurance Consulting @ Self Palm Coast, FL
$27 Feb 10, 2016
2016 DEM
Sanders, Bernard
Cullen, Monika Insurance Agent @ Self Employed Ormond Beach, FL
$15 Sep 11, 2017
2018 DEM
Dccc
Cullen, Monika Ormond Beach, FL
$25 Oct 2, 2014
2014 DEM
Dnc Services Corporation/Democratic National Committee
Cullen, Monika Insurance Consulting @ Self Palm Coast, FL
$2 Aug 11, 2017
2018 DEM
Actblue
Cullen, Monika Ormond Beach, FL
$10 Nov 11, 2019
2020 DEM
Biden, Joe
Cullen, Monika Ormond Beach, FL
$5 Apr 25, 2019
2020 DEM
Biden, Joe
Cullen, Monika Ormond Beach, FL
$25 Aug 2, 2014
2014 DEM
Dnc Services Corporation/Democratic National Committee
Cullen, Monika Insurance Consulting @ Self Palm Coast, FL
$25 Oct 23, 2014
2012 DEM
Actblue
Cullen, Monika Self Employed Semi Retired @ Currently Doing Contract Work Will B Ormond Beach, FL
$10 May 14, 2020
2020 DEM
Biden, Joe
Cullen, Monika B Not Employed Ormond Beach, FL
$35 Mar 28, 2012
2012 DEM
Obama, Barack
Cullen, Monika Insurance Agent @ Kistler Atlanta, GA
$100 Oct 17, 2012
2012 DEM
Obama, Barack
Cullen, Monika Independent Insurance Agent @ Eruconsulting, INC Palm Coast, FL
$10 May 29, 2020
2020 DEM
Dscc
Cullen, Monika B Not Employed Ormond Beach, FL
$35 Jul 18, 2014
2014 DEM
Democratic Congressional Campaign Committee
Cullen, Monika Not Employed Palm Coast, FL
$100 Sep 29, 2012
2012 DEM
Obama, Barack
Cullen, Monika Independent Insurance Agent @ Eruconsulting, INC Palm Coast, FL
$4 Jul 18, 2014
2014 DEM
Actblue
Cullen, Monika Not Employed Palm Coast, FL
$25 Aug 28, 2019
2020 DEM
Biden, Joe
Cullen, Monika Ormond Beach, FL
$15 Jun 11, 2017
2018 DEM
Dccc
Cullen, Monika Ormond Beach, FL
$20 Sep 29, 2019
2020 DEM
Biden, Joe
Cullen, Monika B Not Employed Ormond Beach, FL
$3 Nov 16, 2019
2020 DEM
Biden, Joe
Cullen, Monika Ormond Beach, FL
$3 Oct 12, 2019
2020 DEM
Biden, Joe
Cullen, Monika Ormond Beach, FL
$5 Jul 27, 2014
DEM
Actblue
Contributor Not Employed Palm Coast, FL
$10 Nov 22, 2019
Unknown Committee
Cullen, Monika None Ormond Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Monika Cullen. Total disclosed contributions amount to $1,517. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Monika Cullen

Female
·
133 Cimmaron Dr, Palm Coast, FL 32137 (Flagler County)
29.5962, -81.2033
TZ: Eastern
Single Family
MP

Monika Cullen

Female
·
1067 Kilkenny Ln, Ormond Beach, FL 32174 (Volusia County)
29.2898, -81.1619
· (386) 256-2391
TZ: Eastern
Homeowner Single Family Built 2014
MP

Monika Cullen

Age 41 Female
·
72 E St, Conway, NH 03818 (Carroll County)
43.9674, -71.1315
· (603) 986-4063
Marital: Single TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Monika Cullen. 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 Monika Cullen. These loans were issued to businesses, not individuals.

Jbm Data System, LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
4000 Ponce de Leon Blvd., Suite 470
Coral Gables, FL33146
Approved

May 13, 2020

Forgiven

$125,941

Jobs Reported

8

Loan #

5929807403

Loan Size

Small

Madison South LLC

Limited Liability Company(LLC

$23,415 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1418
Approved

Feb 24, 2021

Forgiven

$23,542

Jobs Reported

4

Loan #

3795178503

Loan Size

Small

Leslie I Snyder P.a.

Corporation

$10,700 Paid in Full
Address:
4000 Ponce de Leon Blvd
Coral Gables, FL33146-1431
Approved

Jan 20, 2021

Forgiven

$10,795

Jobs Reported

1

Loan #

2426338307

Loan Size

Small

Ana Maria Marin PA-Law Offices

Corporation

$4,179 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146
Approved

Apr 29, 2020

Forgiven

$4,223

Jobs Reported

1

Loan #

2689177302

Loan Size

Small

The Watford Law Firm PA

Corporation

$13,156 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Coral Gables, FL33146-1418
Approved

Jul 14, 2020

Forgiven

$13,308

Jobs Reported

1

Loan #

3223348108

Loan Size

Small

Pioneer Estates By Luxcom LLC

Limited Liability Company(LLC

$50,712 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 610
Coral Gables, FL33146-1431
Approved

Mar 25, 2021

Forgiven

$51,188

Jobs Reported

2

Loan #

8709148600

Loan Size

Small

The Watford Law Firm PA

Corporation

$13,156 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 12, 2021

Forgiven

$13,219

Jobs Reported

1

Loan #

1027258610

Loan Size

Small

Elba Hernandez

Independent Contractors

$3,291 Paid in Full
Address:
4000 Ponce de Leon #700
Coral Gables, FL33146-1434
Approved

May 1, 2020

Forgiven

$3,325

Jobs Reported

1

Loan #

9609677705

Loan Size

Small

Madison South LLC

Limited Liability Company(LLC

$23,400 Paid in Full
Address:
4000 Ponce de Leon Blvd/Suite470
Coral Gables, FL33146
Approved

Apr 27, 2020

Forgiven

$23,583

Jobs Reported

2

Loan #

4889447206

Loan Size

Small

Alicia Maria Constain

Independent Contractors

$20,800 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1418
Approved

Jun 2, 2020

Forgiven

$20,925

Jobs Reported

3

Loan #

6787767805

Loan Size

Small

De Fabio & Fenn PA

Corporation

$13,227 Paid in Full
Address:
4000 Ponce de Leon Blvd S-470
Coral Gables, FL33146-1431
Approved

Feb 18, 2021

Forgiven

$13,373

Jobs Reported

1

Loan #

1315858509

Loan Size

Small

Panamax Films LLC

Limited Liability Company(LLC

$17,555 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 650
Coral Gables, FL33146-1431
Approved

May 1, 2020

Jobs Reported

2

Loan #

5261727707

Loan Size

Small

Cp Operations, INC.

Corporation

$58,500 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Apr 12, 2020

Forgiven

$58,755

Jobs Reported

4

Loan #

3977047101

Loan Size

Small

Pulles & Associates INC.

Self-Employed Individuals

$12,500 Paid in Full
Address:
4000 Ponce de Leon Blvd \r\nsuite 700
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$12,580

Jobs Reported

2

Loan #

5465287305

Loan Size

Small

Jbm Data System LLC

Limited Liability Company(LLC

$120,162 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 10, 2021

Forgiven

$120,790

Jobs Reported

10

Loan #

8702808507

Loan Size

Small

Excess Risk Underwriters INC

Subchapter S Corporation

$18,352 Paid in Full
Address:
4000 Ponce De Leon Blvd. Suite 470
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$18,485

Jobs Reported

5

Loan #

4572117704

Loan Size

Small

Martha Cuervo-Caveiro

Self-Employed Individuals

$5,015 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1434
Approved

Apr 28, 2020

Forgiven

$5,056

Jobs Reported

1

Loan #

7777767207

Loan Size

Small

Evensky & Katz LLC

Limited Liability Company(LLC

$633,903 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1431
Approved

Apr 30, 2020

Forgiven

$637,830

Jobs Reported

32

Loan #

4712007306

Loan Size

Medium

Spa Ventures, LLC

Limited Liability Company(LLC

$58,500 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 415
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$59,033

Jobs Reported

11

Loan #

1552697702

Loan Size

Small

Staunch Technologies, LLC

Limited Liability Company(LLC

$254,315 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146
Approved

Apr 15, 2020

Forgiven

$255,855

Jobs Reported

15

Loan #

1892547209

Loan Size

Medium

Leslie I. Snyder P.a.

Corporation

$10,700 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

Apr 29, 2020

Forgiven

$10,790

Jobs Reported

1

Loan #

2212327302

Loan Size

Small

De Fabio & Fenn PA

Corporation

$14,000 Paid in Full
Address:
4000 Ponce De Leon Suite 470
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$14,167

Jobs Reported

1

Loan #

4923237305

Loan Size

Small

Ash Property Group, INC.

Subchapter S Corporation

$15,620 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Jul 23, 2020

Forgiven

$15,705

Jobs Reported

1

Loan #

7676188109

Loan Size

Small

Stop Loss Solutions LLC

Limited Liability Company(LLC

$24,500 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 4, 2021

Forgiven

$24,653

Jobs Reported

1

Loan #

6715088505

Loan Size

Small

Perfect Vision Consulting LLC

Corporation

$21,200 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Apr 8, 2020

Forgiven

$21,382

Jobs Reported

3

Loan #

8193517007

Loan Size

Small

Marlow Connell Abrams & Adler PA

Corporation

$714,900 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 570 Attn: Ana K Breese
Coral Gables, FL33146-1418
Approved

Apr 10, 2020

Forgiven

$722,883

Jobs Reported

43

Loan #

1284377104

Loan Size

Medium

The Hansen Law Firm PA

Subchapter S Corporation

$5,910 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 470
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$5,997

Jobs Reported

1

Loan #

6672057303

Loan Size

Small

Magicamp INC

Corporation

$48,598 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 12, 2021

Forgiven

$49,064

Jobs Reported

60

Loan #

9426148507

Loan Size

Small

Castillo & Company Cpa PA

Corporation

$115,000 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 420
Coral Gables, FL33134-1431
Approved

Apr 6, 2020

Forgiven

$116,025

Jobs Reported

9

Loan #

6170487009

Loan Size

Small

Magicamp INC

Corporation

$44,660 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146
Approved

Apr 14, 2020

Forgiven

$45,221

Jobs Reported

3

Loan #

6082307110

Loan Size

Small

Pioneer Estates By Luxcom LLC

Limited Liability Company(LLC

$50,712 Paid in Full
Address:
4000 Ponce De Leon Blvd, Suite 610
Miami, FL33146
Approved

May 13, 2020

Forgiven

$51,251

Jobs Reported

8

Loan #

6109177403

Loan Size

Small

Perfect Vision Consulting LLC

Corporation

$20,448 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Feb 26, 2021

Forgiven

$20,610

Jobs Reported

3

Loan #

4645658504

Loan Size

Small

Venetian By Luxcom LLC

Limited Liability Company(LLC

$263,441 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 610
Coral Gables, FL33146-1431
Approved

Mar 31, 2021

Forgiven

$205,415

Jobs Reported

11

Loan #

4145268705

Loan Size

Medium

Stop Loss Solutions LLC

Limited Liability Company(LLC

$25,300 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

May 12, 2020

Forgiven

$25,513

Jobs Reported

1

Loan #

5547277404

Loan Size

Small

Lawrence A Saichek Esq

Sole Proprietorship

$18,446 Paid in Full
Address:
4000 Ponce de Leon Blvd
Coral Gables, FL33146
Approved

May 26, 2020

Forgiven

$18,597

Jobs Reported

1

Loan #

3363137807

Loan Size

Small

Bluestein And Wayne PA

Corporation

$145,800 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 770
Miami, FL33146-1418
Approved

Apr 9, 2020

Forgiven

$147,384

Jobs Reported

8

Loan #

9139227007

Loan Size

Small

Daniels, Rodriguez, Berkeley, Daniels, & Cruz PA

Corporation

$601,280 Paid in Full
Address:
4000 Ponce De Leon Blvd, Ste 800
Coral Gables, FL33146-1418
Approved

Apr 11, 2020

Forgiven

$607,803

Jobs Reported

5

Loan #

3427867106

Loan Size

Medium

Northstar Strategies LLC

Limited Liability Company(LLC

$28,600 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

May 12, 2020

Forgiven

$28,841

Jobs Reported

1

Loan #

5547937401

Loan Size

Small

Brandcom LLC

Limited Liability Company(LLC

$5,065 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 470
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$5,102

Jobs Reported

1

Loan #

9032357305

Loan Size

Small

Judy Zeder PA

Corporation

$68,665 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 700
Coral Gables, FL33146-1434
Approved

May 1, 2020

Forgiven

$69,643

Jobs Reported

5

Loan #

5208127705

Loan Size

Small

Northstar Strategies LLC

Limited Liability Company(LLC

$27,100 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 9, 2021

Forgiven

$27,270

Jobs Reported

1

Loan #

8402068508

Loan Size

Small

Praver Management INC

Subchapter S Corporation

$13,332 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 23, 2021

Forgiven

$13,410

Jobs Reported

1

Loan #

6551978602

Loan Size

Small

Venetian By Luxcom LLC

Limited Liability Company(LLC

$263,441 Paid in Full
Address:
4000 Ponce De Leon Blvd. Suite 610
Miami, FL33146-1418
Approved

Apr 10, 2020

Forgiven

$266,148

Jobs Reported

17

Loan #

1977397102

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Monika Cullen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Monika Cullen on the map

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Monika Cullen in Coral Gables, FL: Background Summary

Location
Apt 285, 1825 Ponce De Leon Blvd, Coral Gables Fl, Coral Gables, FL
Other Locations
Conway, NH ยท Ormond Beach, FL ยท Miami, FL and 2 more
Profiles Found
9 people with this name
Phone Numbers
(305) 668-8188 and 4 others on file
Email
cullenmonika6@gmail.com and 2 others on file
Possible Relatives
Gerald B Cullen, Susan A Cullen, Eric P Cullen, Nora J Cullen, Alex Cullen
Properties
1property owned
Vehicles
2 linked โ€” 2007 Dodge Caliber, 2016 Volkswagen Jetta Sedan
Contributions
$1,517.47 total โ€” Actblue
Licenses
1 professional license (LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$4027K for Jbm Data System, LLC, Madison South 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 Monika Cullen. Because public records are indexed by name rather than by a unique identifier, the 121 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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.

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 Monika Cullen

Search Complexity: High

121 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (9%), followed by New Hampshire and Georgia. Spans the South and Northeast regions.

FL11recordsNH3recordsGA2recordsKS1recordWY1recordPA1record

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (44%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (43) and Contact & Address Records (11).

52
Political Contribution Records
43
PPP Loan Records
11
Contact & Address Records
5
Business & Corporate Filings
2
Vehicle Registration Records
2
Corporate Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Monika Cullen

Is Monika Cullen a registered voter?
Yes, voter registration records show Monika Cullen 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.
Does Monika Cullen own property?
County assessor records show 1 property associated with Monika Cullen . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Monika Cullen?
Records show 2 vehicle registrations associated with Monika Cullen, including a 2007 Dodge Caliber. Registered makes include Dodge, Volkswagen. 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 Monika Cullen?
We found 5 business affiliations for Monika Cullen. Business records are compiled from state registries, SEC filings, and professional databases.
Has Monika Cullen made political donations?
FEC disclosure records show 52 reported political contributions from Monika Cullen, totaling $1,517. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monika Cullen?
Our database contains 121 total records for Monika Cullen spanning 6 states. This includes 9 distinct contact records, 5 with phone numbers, 4 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 Monika Cullen?
The 121 records displayed for Monika Cullen 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 Monika Cullen 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.