Moritz Stein from North Miami, FL

Age 99
๐Ÿ“ 1805 Sans Souci Blvd #300, North Miami, FL 33181
๐Ÿ“ž (305) 891-8407, (305) 891-8407

Moritz Stein from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 7171 Bay Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Moritz Stein in Florida. The most recent address on file is in Miami Beach, Florida. Of these records, 1 include phone numbers. The listed age is 99. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Moritz Stein. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inventor Record

Moritz Stein - Poing, DE

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Moritz Stein is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

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

Roger Ledezma

Independent Contractors

$16,457 Paid in Full
Address:
1805 Sans Souci Blvd Apt 230
North Miami, FL33181-3002
Approved

Apr 29, 2021

Forgiven

$16,530

Jobs Reported

1

Loan #

5298758901

Loan Size

Small

Frederic Montiel

Sole Proprietorship

$20,833 Exemption 4
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6513938709

Loan Size

Small

Osmi Rafael Curiel Mackenzie

Independent Contractors

$6,751 Paid in Full
Address:
1805 Sans Souci Blvd Apt 313
North Miami, FL33181-3075
Approved

May 18, 2021

Forgiven

$6,769

Jobs Reported

1

Loan #

3201349005

Loan Size

Small

Ana Cortes Tobar

Independent Contractors

$2,041 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Apr 4, 2021

Forgiven

$2,049

Jobs Reported

1

Loan #

6803138703

Loan Size

Small

Richard Davila

Independent Contractors

$961 Paid in Full
Address:
1805 Sans Souci Blvd 210
North Miami, FL33181-3001
Approved

May 20, 2020

Forgiven

$969

Jobs Reported

1

Loan #

9577207404

Loan Size

Small

Harold Narvaez

Sole Proprietorship

$20,833 Exemption 4
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2268548805

Loan Size

Small

Merlin Cuesta Cabrera

Independent Contractors

$2,934 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Apr 2, 2021

Forgiven

$2,945

Jobs Reported

1

Loan #

5030288705

Loan Size

Small

Quinton Pierre

Sole Proprietorship

$20,833 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

May 22, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

5552169000

Loan Size

Small

Jose Diaz

Self-Employed Individuals

$3,435 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Feb 3, 2021

Jobs Reported

1

Loan #

2107268400

Loan Size

Small

Luz Ramirez

Self-Employed Individuals

$2,850 Paid in Full
Address:
1805 Sans Souci Blvd Apt 204
North Miami, FL33181-3059
Approved

May 12, 2021

Forgiven

$2,858

Jobs Reported

1

Loan #

8941898901

Loan Size

Small

Miriam Silva

Sole Proprietorship

$28,465 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Feb 13, 2021

Forgiven

$28,639

Jobs Reported

1

Loan #

8243258410

Loan Size

Small

Jose Zarta

Independent Contractors

$6,145 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3001
Approved

Apr 27, 2021

Forgiven

$6,169

Jobs Reported

1

Loan #

3252858902

Loan Size

Small

Merlin Cuesta Cabrera

Independent Contractors

$2,934 Exemption 4
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4355078803

Loan Size

Small

Patricia Venereo Hernandez

Independent Contractors

$20,832 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Mar 13, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

1881008604

Loan Size

Small

Travis Harris

Independent Contractors

$10,064 Paid in Full
Address:
1805 Sans Souci Blvd Apt 412
North Miami, FL33181-3064
Approved

Mar 25, 2021

Forgiven

$10,105

Jobs Reported

1

Loan #

8674468601

Loan Size

Small

Ana Cortes Tobar

Independent Contractors

$2,041 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Apr 16, 2021

Forgiven

$2,050

Jobs Reported

1

Loan #

4651888804

Loan Size

Small

Yauris Prieto

Self-Employed Individuals

$1,316 Paid in Full
Address:
1805 Sans Souci Blvd Apt 430
North Miami, FL33181-3064
Approved

May 21, 2021

Forgiven

$1,319

Jobs Reported

1

Loan #

5095079001

Loan Size

Small

Jose Zarta

Independent Contractors

$6,145 Paid in Full
Address:
1805 Sans Souci Blvd
North Miami, FL33181-3047
Approved

Apr 5, 2021

Forgiven

$6,169

Jobs Reported

1

Loan #

6854168701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Moritz Stein. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moritz Stein on the map

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Moritz Stein in North Miami, FL: Background Summary

Location
1805 Sans Souci Blvd #300,North Miami, FL 33181, North Miami, FL
Other Locations
Miami Beach, FL
Profiles Found
2 people with this name
Age
99 years old
Phone Numbers
(305) 891-8407
Possible Relatives
Margot Goldstein, Robert Brownstein, Jack Satenstein, Ilse Stein, Edythe D Goldstein and 4 more
PPP Loans
$176K for Roger Ledezma, Frederic Montiel

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 Moritz Stein. Because public records are indexed by name rather than by a unique identifier, the 23 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Moritz Stein

Search Complexity: Low

23 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (1).

18
PPP Loan Records
3
Contact & Address Records
1
Business & Corporate Filings
1
Patent & Invention Records

Frequently Asked Questions About Moritz Stein

What businesses are associated with Moritz Stein?
We found 1 business affiliation for Moritz Stein. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moritz Stein?
Our database contains 23 total records for Moritz Stein spanning 1 state. This includes 2 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 Moritz Stein?
The 23 records displayed for Moritz Stein 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 Moritz Stein 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.