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Natalia Koulev from Hallandale Beach, FL

Female
📍 1801 S Ocean Dr
📞 (954) 394-7377 (METROPCS)

Natalia Koulev from Sunny Isles Beach, FL

Age 54 b. 1972 Female
📍 17145 N Bay Rd Apt 4211
📞 (786) 537-3659

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

2013 Hyundai Elantra
· Registered to: Natalia Koulev
· VIN: 5NPDH4AE3DH431596
·
231 174th St, Sunny Isles Beach, FL, 33160
·
(786) 985-6267

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Natalia Koulev. Registered makes include Hyundai. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Natalia Koulev

Female
·
17145 N Bay Rd, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9353, -80.1262
Marital: Married TZ: Eastern
Homeowner Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Natalia Koulev. 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 Natalia Koulev. These loans were issued to businesses, not individuals.

Donewell Construction CORP

Subchapter S Corporation

$9,667 Paid in Full
Address:
1801 S Ocean Dr
Hallandale Beach, FL33009-4945
Approved

Mar 20, 2021

Forgiven

$9,796

Jobs Reported

1

Loan #

5670718603

Loan Size

Small

Grand Miami Realty LLC

Limited Liability Company(LLC

$16,985 Paid in Full
Address:
1801 S Ocean Dr Ste H
Hallandle Bch, FL33009-4931
Approved

May 9, 2020

Forgiven

$17,162

Jobs Reported

1

Loan #

4412097407

Loan Size

Small

Nando Tile & Marble INC

Subchapter S Corporation

$20,832 Exemption 4
Address:
1801 S Ocean Dr 734
Hallandale Beach, FL33009-4919
Approved

Jun 20, 2020

Jobs Reported

2

Loan #

9877717907

Loan Size

Small

Siarhei Zavadski

Limited Liability Company(LLC

$16,985 Paid in Full
Address:
1801 S Ocean Dr Ste H
Hallandale Beach, FL33009-4931
Approved

Feb 9, 2021

Forgiven

$17,095

Jobs Reported

1

Loan #

5799938404

Loan Size

Small

Donewell Construction CORP

Subchapter S Corporation

$8,667 Paid in Full
Address:
1801 S Ocean Dr Suite 331
Hallandale Beach, FL33009-4919
Approved

Jun 25, 2020

Forgiven

$20,932

Jobs Reported

1

Loan #

3921698007

Loan Size

Small

Sedat Gunes

Sole Proprietorship

$20,832 Exemption 4
Address:
1801 S Ocean Dr Apt 435
Hallandale Beach, FL33009-4946
Approved

May 20, 2021

Jobs Reported

1

Loan #

4535729006

Loan Size

Small

Armen Gevorkyan

Professional Association

$5,000 Paid in Full
Address:
1801 S Ocean Dr Ste G
Hallandale Beach, FL33009-4931
Approved

Apr 6, 2021

Forgiven

$5,045

Jobs Reported

2

Loan #

7490178707

Loan Size

Small

Ideal Hair Salon INC

Professional Association

$5,000 Paid in Full
Address:
1801 S Ocean Dr Suite G
Hallandale Beach, FL33009-4919
Approved

Jun 10, 2020

Forgiven

$5,057

Jobs Reported

2

Loan #

1447957902

Loan Size

Small

Brenda Morales

Independent Contractors

$20,832 Exemption 4
Address:
1801 S Ocean Dr
Hallandale Beach, FL33009-4945
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3288868809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Natalia Koulev. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Natalia Koulev on the map

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Found 4 results across 1 state

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Natalia Koulev in Sunny Isles Beach, FL: Background Summary

Location
17145 N Bay Rd Apt 4211, Sunny Isles Beach, FL 33160
Other Locations
Hallandale Beach, FL
Profiles Found
2 people with this name
Phone Numbers
(954) 394-7377 and 1 other on file
Vehicles
1 linked — 2013 Hyundai Elantra
PPP Loans
$125K for Donewell Construction CORP, Grand Miami Realty 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 Natalia Koulev. Because public records are indexed by name rather than by a unique identifier, the 13 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

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Natalia Koulev

Search Complexity: Low

13 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 3 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Vehicle Registration Records (1).

9
PPP Loan Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Natalia Koulev

What vehicles are registered to Natalia Koulev?
Records show 1 vehicle registration associated with Natalia Koulev, including a 2013 Hyundai Elantra. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Natalia Koulev?
Our database contains 13 total records for Natalia Koulev spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Natalia Koulev?
The 13 records displayed for Natalia Koulev 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 Natalia Koulev 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.