Moshe Tarich from Miami, FL

Age 66
๐Ÿ“ 16470 30th Ave, Miami, FL 33160
๐Ÿ“ž (305) 948-7760, (305) 866-0711, (305) 948-7760, (305) 891-2224
๐Ÿช Tarich Co, Mmt Co, Markrenee Co

Moshe Tarich from Aventura, FL

Age 78 b. 1948 Male
๐Ÿ“ 17111 Biscayne Blvd Unit 501
๐Ÿ“ž (786) 797-7760 (Cell)

Moshe Tarich from Miami, FL

๐Ÿ“ 3500 Mystic Pointe Dr Apt 1405

Moshe Tarich from North Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 16470 Ne 30th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Moshe Tarich in Florida. The most recent address on file is in Aventura, Florida. Of these records, 2 include phone numbers. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$12 Nov 19, 2020
2020 REP
McConnell, Mitch
Tarich, Moshe Retired Aventura, FL
$12 Nov 19, 2020
REP
McConnell, Mitch
Contributor Retired Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Moshe Tarich. Total disclosed contributions amount to $23. Recipients include McConnell, Mitch. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moshe M Tarich

Male
·
542 Euclid Ave, Miami Beach, FL 33139 (Miami-Dade County)
25.7753, -80.1350
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1960 Purchased 2003
MP

Moshe Tarich

Male
·
17111 Biscayne Blvd, N Miami Beach, FL 33160 (Miami-Dade County)
25.9404, -80.1397
· (786) 302-9864
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Moshe Tarich. 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 Moshe Tarich. These loans were issued to businesses, not individuals.

Tinajita, LLC

Limited Liability Company(LLC

$12,500 Exemption 4
Address:
2775 NE 187th St Apt 403
Aventura, FL33180-2932
Approved

May 1, 2020

Jobs Reported

4

Loan #

9295667306

Loan Size

Small

Dianna Otto

Self-Employed Individuals

$594 Exemption 4
Address:
2775 NE 187th St Apt 613
Aventura, FL33180-2865
Approved

Jul 25, 2020

Jobs Reported

1

Loan #

8234188106

Loan Size

Small

Fernando Soltanik Dmd PA

Subchapter S Corporation

$20,833 Paid in Full
Address:
2775 NE 187th St # 524
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$21,060

Jobs Reported

1

Loan #

4166327702

Loan Size

Small

James Largotta

Sole Proprietorship

$12,170 Paid in Full
Address:
2775 NE 187th St Apt 206
Aventura, FL33180-2917
Approved

Apr 2, 2021

Forgiven

$12,199

Jobs Reported

1

Loan #

5313798705

Loan Size

Small

Alejandro Urbina

Self-Employed Individuals

$8,375 Exemption 4
Address:
2775 NE 187th St
Miami, FL33180-2912
Approved

May 20, 2021

Forgiven

$8,483

Jobs Reported

1

Loan #

4451359005

Loan Size

Small

Jose Corry

Independent Contractors

$5,320 Paid in Full
Address:
2775 NE 187th St Apt 403
Aventura, FL33180-2932
Approved

Mar 10, 2021

Forgiven

$5,353

Jobs Reported

1

Loan #

8927808508

Loan Size

Small

Fitness System LLC

Limited Liability Company(LLC

$3,955 Exemption 4
Address:
2775 NE 187th st 3
Aventura, FL33180
Approved

May 2, 2020

Jobs Reported

2

Loan #

9364987302

Loan Size

Small

Adela Haratz-Rubinstein, D.d.s, P.a.

Corporation

$58,100 Paid in Full
Address:
2775 NE 187th St Ste 4
Miami, FL33180-2883
Approved

May 1, 2020

Forgiven

$58,593

Jobs Reported

9

Loan #

5270917707

Loan Size

Small

Fernando Soltanik Dmd PA

Corporation

$5,467 Paid in Full
Address:
2775 NE 187th St Apt 524
Aventura, FL33180-2934
Approved

Mar 9, 2021

Forgiven

$5,508

Jobs Reported

1

Loan #

8416708500

Loan Size

Small

Fitness System LLC

Limited Liability Company(LLC

$3,955 Exemption 4
Address:
2775 NE 187th St # 3
Miami, FL33180-2912
Approved

Feb 5, 2021

Jobs Reported

2

Loan #

3626048400

Loan Size

Small

Malgorzat B Cygan

Independent Contractors

$19,922 Paid in Full
Address:
2775 NE 187th St
Miami, FL33180-2912
Approved

May 20, 2021

Forgiven

$19,967

Jobs Reported

1

Loan #

4825909010

Loan Size

Small

Ak Magenta Consulting LLC

Corporation

$1,500 Paid in Full
Address:
2775 NE 187th St Apt 430
Miami, FL33180-2865
Approved

May 1, 2020

Forgiven

$1,521

Jobs Reported

1

Loan #

5495607709

Loan Size

Small

Alejandro Urbina

Self-Employed Individuals

$8,375 Exemption 4
Address:
2775 NE 187th St
Miami, FL33180-2912
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5903788800

Loan Size

Small

Maria Plasencia

Sole Proprietorship

$19,627 Paid in Full
Address:
2775 NE 187th St Apt 206
Aventura, FL33180-2917
Approved

Apr 2, 2021

Forgiven

$19,674

Jobs Reported

1

Loan #

5184678707

Loan Size

Small

Josefina Quintero

Sole Proprietorship

$7,832 Paid in Full
Address:
2775 NE 187th St Apt 316
Aventura, FL33180-2925
Approved

Mar 28, 2021

Forgiven

$7,861

Jobs Reported

1

Loan #

2113878707

Loan Size

Small

Mario D. Maldonado

Independent Contractors

$2,058 Exemption 4
Address:
2775 NE 187th St Apt 629
Aventura, FL33180-2982
Approved

Apr 28, 2021

Forgiven

$2,086

Jobs Reported

1

Loan #

3367028900

Loan Size

Small

Mario D. Maldonado

Independent Contractors

$2,058 Exemption 4
Address:
2775 NE 187th St Apt 629
Aventura, FL33180-2982
Approved

Mar 26, 2021

Forgiven

$2,088

Jobs Reported

1

Loan #

9904688609

Loan Size

Small

Williams Sigismondi

Self-Employed Individuals

$2,505 Paid in Full
Address:
2775 NE 187th ST Apt 613
Aventura, FL33180-2865
Approved

Jul 25, 2020

Forgiven

$2,550

Jobs Reported

1

Loan #

8224608108

Loan Size

Small

Adela Haratz-Rubinstein, D.d.s, P.a.

Corporation

$61,672 Paid in Full
Address:
2775 NE 187th St Ste 4
Aventura, FL33180-2883
Approved

Jan 21, 2021

Forgiven

$62,035

Jobs Reported

6

Loan #

2716568304

Loan Size

Small

Jose Borges

Independent Contractors

$2,083 Paid in Full
Address:
2775 NE 187th St Apt 622
Miami, FL33180-2982
Approved

May 12, 2021

Forgiven

$2,088

Jobs Reported

1

Loan #

8848408900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Moshe Tarich. 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 Tarich on the map

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9

Moshe Tarich in Miami, FL: Background Summary

Location
16470 30th Ave,Miami, FL 33160, Miami, FL
Other Locations
Aventura, FL ยท Miami, FL ยท North Miami Beach, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 948-7760 and 1 other on file
Possible Relatives
Zan Lang Tarich, Bentsion B Tarich, Menashe Tarich, Eduardo Gutierrez, Renee E Tarich and 4 more
Contributions
$23.34 total โ€” McConnell, Mitch
PPP Loans
$259K for Tinajita, LLC, Dianna Otto

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 Tarich. Because public records are indexed by name rather than by a unique identifier, the 30 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

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.

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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 Tarich

Search Complexity: Moderate

30 public records across 1state, belonging to approximately 4 different individuals. There are 4 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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Political Contribution Records (2).

20
PPP Loan Records
6
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About Moshe Tarich

Has Moshe Tarich made political donations?
FEC disclosure records show 2 reported political contributions from Moshe Tarich, totaling $23. Recipients include McConnell, Mitch. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moshe Tarich?
Our database contains 30 total records for Moshe Tarich spanning 1 state. This includes 4 distinct contact records, 2 with phone numbers. 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 Tarich?
The 30 records displayed for Moshe Tarich 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 Tarich 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.