Morty Kaplan from Miami, FL

๐Ÿ“ 720 Ne 69th St
๐Ÿ“ž (305) 942-1413 (SPRINT)

Morty Kaplan from Miami, FL

Miami Dade Co.
๐Ÿ“ 720 Ne 69th St 23

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

Morty Kaplan

Chairman
Trans Chemical CORP
Miami, Florida, United States Banking

Morty Kaplan

Chairman
Trans Chemical CORP
Florida

Production Assistance

Morty KaplanOwner
mortrykaplan@yahoo.com
Aquarius Dr, Huntington Beach, CA92649
chinaproductscenter.com

Morty Kaplan

Chairman at Trans Che ยท Miami/Fort Lauderdale Area

Production Assistance

Morty KaplanOwner
mortrykaplan@yahoo.com
Aquarius Dr, Huntington Beach, CA92649

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Morty Kaplan. Companies include Trans Chemical CORP, Production Assistance. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Morty Kaplan

East Meadow High School - East Meadow, NY, NY
1964

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Morty Kaplan 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.

$1,000 Jun 8, 1995
1996 REP
Gingrich, Newton Leroy
Kaplan, Morty Executive @ Trans-Chemical CORP Miami, FL
$500 Jul 23, 2012
2012
Vote For A New Miami Dade, INC
Kaplan, Morty Executive Miami, FL
$500 Oct 18, 2010
2010 REP
Ros-Lehtinen, Ileana
Kaplan, Morty Owner @ Trans Chemical CORP Miami, FL
$10,000 Oct 16, 2000
2000
Dnc Non Federal Max Pac
Kaplan, Morty Transchem Miami, FL
$1,000 Dec 14, 1993
1994 REP
Mack, Connie
Kaplan, Morty Trans-Chem CORP Miami, FL
$500 Mar 10, 1992
1992 DEM
Clinton, William Jefferson
Kaplan, Morty Owner @ Trans Chemical CORP Miami, FL
$500 Sep 28, 2010
2010 DEM
Coons, Christopher A
Kaplan, Morty Miami, FL
$1,000 Feb 10, 1998
1998 DEM
Kerry, John F
Kaplan, Morty Executive @ Trans-Chemical CORP Miami, FL
$500 Jul 23, 2012
2012
Change Miami Dade Now! INC
Kaplan, Morty Executive Miami, FL
$500 Sep 19, 2005
2006 R
Gallagher, Tom
Kaplan, Morty Miami, FL
$500 Oct 29, 2010
2010 DEM
Garcia, Jose Antonio
Kaplan, Morty Chairman @ Kaplan Group Miami, FL
$500 Mar 18, 1998
1998 DEM
Bayh, Evan
Kaplan, Morty Trans Chemical Miami, FL
$500 Jun 3, 2010
2010 REP
Rubio, Marco
Kaplan, Morty Miami, FL
$250 Sep 30, 2009
2010 DEM
Gelber, Dan
Kaplan, Morty Accountant Miami, FL
$1,000 Oct 15, 2007
2008 REP
Coleman, Norm
Kaplan, Morty Chairman @ Trans-Chemical CORP Miami, FL
$500 Mar 10, 1992
DEM
Clinton, William Jefferson
Contributor Owner @ Trans Chemical CORP Miami, FL
$1,000 Oct 15, 2007
Unknown Committee
Kaplan, Morty Chairman @ Trans-Chemical CORP. Miami, FL
$500
2006 R
Gallagher, Tom
Contributor Accountant Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 18 political contribution records found for Morty Kaplan. Total disclosed contributions amount to $20,750. Recipients include Clinton, William Jefferson, Gallagher, Tom. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Kgd Interiors, INC. DBA Kevin Gray Design

Corporation

$8,000 Paid in Full
Address:
720 NE 69th St Apt 11w
Miami, FL33138
Approved

May 1, 2020

Forgiven

$8,085

Jobs Reported

2

Loan #

2967227708

Loan Size

Small

Ohm Peace Center For Healing LLC

Limited Liability Company(LLC

$9,618 Paid in Full
Address:
720 NE 69th St Apt 23N
Miami, FL33138-5759
Approved

Mar 18, 2021

Forgiven

$9,726

Jobs Reported

1

Loan #

4445228608

Loan Size

Small

Jeffrey Lamb INC

Corporation

$69,255 Paid in Full
Address:
720 NE 69th St Apt 5w
Miami, FL33138-5756
Approved

May 1, 2020

Forgiven

$40,696

Jobs Reported

2

Loan #

6155547702

Loan Size

Small

Kristen Knight

Sole Proprietorship

$10,822 Exemption 4
Address:
720 NE 69th st 4s
Miami, FL33138-5738
Approved

Jun 19, 2020

Jobs Reported

1

Loan #

9304627907

Loan Size

Small

Jason Conroy

Corporation

$20,832 Paid in Full
Address:
720 NE 69th St Apt 23N
Miami, FL33138-5759
Approved

May 1, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

6125528909

Loan Size

Small

Yaseen Malnik

Self-Employed Individuals

$20,555 Exemption 4
Address:
720 NE 69th St
Miami, FL33138-5738
Approved

Feb 2, 2021

Jobs Reported

1

Loan #

1725648410

Loan Size

Small

Investco Realty LLC

Subchapter S Corporation

$37,867 Paid in Full
Address:
720 NE 69th St Apt 19S
Miami, FL33138-5758
Approved

Feb 10, 2021

Forgiven

$38,140

Jobs Reported

2

Loan #

6341458405

Loan Size

Small

Kristen Knight

Sole Proprietorship

$10,822 Exemption 4
Address:
720 NE 69th St Apt 4S
Miami, FL33138-5756
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4944448304

Loan Size

Small

Atlas Graphics Installations

Subchapter S Corporation

$8,700 Paid in Full
Address:
720 NE 69th St Unit 3w
Miami, FL33138-5738
Approved

Apr 28, 2020

Forgiven

$3,308

Jobs Reported

2

Loan #

9674847203

Loan Size

Small

Agustin Ruiz

Sole Proprietorship

$15,886 Paid in Full
Address:
720 NE 69th St Apt 14W
Miami, FL33138-5758
Approved

May 20, 2021

Forgiven

$15,993

Jobs Reported

1

Loan #

4813299009

Loan Size

Small

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

Find Morty Kaplan on the map

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Morty Kaplan in Miami, FL: Background Summary

Location
720 NE 69th St, Miami, FL 33138
Profiles Found
2 people with this name
Phone Numbers
(305) 942-1413
Career
Owner at Trans Chemical CORP, Production Assistance
Contributions
$20.8K total โ€” Clinton, William Jefferson, Gallagher, Tom
PPP Loans
$212K for Kgd Interiors, INC. DBA Kevin Gray Design, Ohm Peace Center For Healing 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 Morty Kaplan. Because public records are indexed by name rather than by a unique identifier, the 38 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.

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.

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 Morty Kaplan

Search Complexity: Moderate

38 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 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 moderately distributed across 3 states. Highest concentration: Florida (13%), followed by California and New York. Spans the South and West regions.

FL5recordsCA3recordsNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (49%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (10) and Business & Corporate Filings (7).

18
Political Contribution Records
10
PPP Loan Records
7
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Morty Kaplan

What businesses are associated with Morty Kaplan?
We found 7 business affiliations for Morty Kaplan, including trans chemical corp. Other companies include Production Assistance. Business records are compiled from state registries, SEC filings, and professional databases.
Has Morty Kaplan made political donations?
FEC disclosure records show 18 reported political contributions from Morty Kaplan, totaling $20,750. Recipients include Clinton, William Jefferson and Gallagher, Tom. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Morty Kaplan?
Our database contains 38 total records for Morty Kaplan spanning 3 states. 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 Morty Kaplan?
The 38 records displayed for Morty Kaplan 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 Morty Kaplan 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.