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Moshe Perez

Age 62 b. 1964-01-20
📍 9877 Westview Dr Apt 611, Coral Springs Fl
📞 (954) 822-0745, (954) 822-0745
✉️ ROMANA.29@HOTMAIL.COM

Moshe Perez from Ft Lauderdale, FL

Broward Co.
📍 9999 Summerbreeze Fort Dr

Moshe Perez from Margate, FL

Broward Co.
📍 5521 Sw 11 Th St C

Moshe Perez from Lauderhill, FL

Broward Co.
📍 4020 Inverrary Blvd Apt 19 A

Moshe Perez from Boca Raton, FL

Palm Beach Co.
📍 19827 Dinner Key Dr

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Moshe Perez in Florida. The most recent address on file is in Ft Lauderdale, Florida. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moshe Perez

Israel Security And Investigations
LinkedIn

Moshe Perez

United States

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

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

Binoy Philip

Sole Proprietorship

$18,282 Paid in Full
Address:
9877 Westview Dr Apt 627
Coral Springs, FL33076-2533
Approved

May 12, 2021

Forgiven

$18,361

Jobs Reported

1

Loan #

8776388907

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Moshe Perez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

BROOKLYN
A2 PLAN EXAM
🏗️

Moshe Perez

Owner BROOKLYN
#320770876
🏢 315 Troutman LLC

📍 315 TROUTMAN STREET, BROOKLYN

A2 Job

THIS FILING IS TO ADDRESS THE VIOLATION ON THE BUILDING. VIOLATION NUMBER 32049734P

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Moshe Perez on the map

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4

Found 4 results across 1 state

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Moshe Perez in Coral Springs, FL: Background Summary

Location
9877 Westview Dr Apt 611, Coral Springs Fl, Coral Springs, FL
Other Locations
Ft Lauderdale, FL · Margate, FL · Lauderhill, FL and 1 more
Profiles Found
6 people with this name
Phone Numbers
(954) 822-0745
Email
romana.29@hotmail.com
PPP Loans
$18,282 for Binoy Philip

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 Perez. Because public records are indexed by name rather than by a unique identifier, the 12 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Perez

Search Complexity: Moderate

12 public records across 1state, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (60%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and PPP Loan Records (1).

6
Contact & Address Records
3
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Moshe Perez

What businesses are associated with Moshe Perez?
We found 3 business affiliations for Moshe Perez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moshe Perez?
Our database contains 12 total records for Moshe Perez spanning 1 state. This includes 6 distinct contact records, 1 with phone numbers, 1 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 Moshe Perez?
The 12 records displayed for Moshe Perez 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 Perez 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.