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Moshe Mishael from South Miami, FL

0
📍 6915 Red Rd, South Miami, FL 33143
👨‍👩‍👧 Relatives: Alan Iatty Mishael,Barbara Estrada Mishael,Michael Mishael,Samueal Mishael
🏪 Mike Mishael Realty, Inc

Moshe Mishael from Aventura, FL

Age 104 b. 1922 Male
📍 20301 W Country Club Dr
📞 (305) 937-0452

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

$500 Mar 29, 2002
2002
Mishael, Alan I
Mishael, Moshe Aventura, FL
$500 Mar 29, 2002
Mishael, Alan I
Contributor Aventura, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Moshe Mishael. Total disclosed contributions amount to $1,000. Recipients include Mishael, Alan I. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Heli Sport LLC

Corporation

$146,253 Paid in Full
Address:
20301 W Country Club Dr Apt 2223
Aventura, FL33180-4305
Approved

May 12, 2021

Forgiven

$146,782

Jobs Reported

9

Loan #

9951248903

Loan Size

Small

Roy Okoro

Sole Proprietorship

$13,555 Paid in Full
Address:
20301 W Country Club Dr
Aventura, FL33180-1675
Approved

Apr 29, 2021

Forgiven

$13,689

Jobs Reported

1

Loan #

4968988906

Loan Size

Small

Eriel Gallin

Sole Proprietorship

$20,833 Exemption 4
Address:
20301 W Country Club Dr
Aventura, FL33180-1675
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5380328900

Loan Size

Small

Igor Trifonov

Sole Proprietorship

$1,171 Exemption 4
Address:
20301 W Country Club Dr Apt 2021
Aventura, FL33180-1657
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1524058501

Loan Size

Small

Gems Business Solutions, INC

Corporation

$10,385 Exemption 4
Address:
20301 W Country Club Dr Apt 2621
Aventura, FL33180-1626
Approved

May 1, 2020

Forgiven

$492

Jobs Reported

3

Loan #

5888787707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Moshe Mishael. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moshe Mishael on the map

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Found 4 results across 1 state

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Moshe Mishael in South Miami, FL: Background Summary

Location
6915 Red Rd,South Miami, FL 33143, South Miami, FL
Other Locations
Aventura, FL
Profiles Found
2 people with this name
Phone Numbers
(305) 937-0452
Possible Relatives
Alan Iatty Mishael, Barbara Estrada Mishael, Michael Mishael, Samueal Mishael
Contributions
$1,000 total — Mishael, Alan I
PPP Loans
$192K for Heli Sport LLC, Roy Okoro

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 Moshe Mishael. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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

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 Moshe Mishael

Search Complexity: Low

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

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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Political Contribution Records (2).

5
PPP Loan Records
3
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About Moshe Mishael

Has Moshe Mishael made political donations?
FEC disclosure records show 2 reported political contributions from Moshe Mishael, totaling $1,000. Recipients include Mishael, Alan I. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moshe Mishael?
Our database contains 10 total records for Moshe Mishael 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 Moshe Mishael?
The 10 records displayed for Moshe Mishael 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 Moshe Mishael 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.