Norlan Diaz from North Miami Beach, FL

๐Ÿ“ 19390 Collins Ave. Apt 1402a
๐Ÿ“ž (305) 316-0215 (METROPCS)
โœ‰๏ธ RISKPROJECTS@YAHOO.ES

Norlan Diaz from Miami, FL

Age 83
๐Ÿ“ 13469 Sw 62nd St, Miami, FL 33183

Norlan Diaz from Elgin, TX

Male
๐Ÿ“ 822 Lavaca Loop

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Norlan Diaz across 2 states. The most recent address on file is in North Miami Beach, Florida. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 83. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Norlan Diaz

Electrical Apprentice

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Norlan Diaz. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Norlan Diaz

Age 78
·
13469 SW 62nd St, Miami, FL 33183 (Miami-Dade County)
25.7098, -80.4118
TZ: Eastern
Multi-Family

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

Bioniko Consulting LLC DBA Bioniko Or Bioniko Models

Limited Liability Company(LLC

$44,000 Paid in Full
Address:
19390 Collins Ave Apt 1025
Sunny Isles Beach, FL33160
Approved

Apr 11, 2020

Forgiven

$44,406

Jobs Reported

4

Loan #

2607987110

Loan Size

Small

Jelena Poston

Self-Employed Individuals

$1,042 Paid in Full
Address:
19390 Collins Ave Apt 506
Sunny Isles Beach, FL33160-2263
Approved

Mar 25, 2021

Forgiven

$1,051

Jobs Reported

1

Loan #

8519898601

Loan Size

Small

Mikhail Kriuchkov

Self-Employed Individuals

$4,782 Paid in Full
Address:
19390 Collins Ave Apt 322
Sunny Isles Beach, FL33160-2200
Approved

Mar 23, 2021

Forgiven

$4,807

Jobs Reported

1

Loan #

7569038605

Loan Size

Small

Arteuro Studios Int'L LLC

Limited Liability Company(LLC

$2,369 Paid in Full
Address:
19390 Collins Ave Apt 1008
Sunny Isles Beach, FL33160-2279
Approved

May 13, 2020

Forgiven

$2,389

Jobs Reported

12

Loan #

5857657406

Loan Size

Small

Alina Ratkevich

Sole Proprietorship

$3,145 Paid in Full
Address:
19390 Collins Ave Apt 1224
Sunny Isles Beach, FL33160-2265
Approved

May 1, 2021

Forgiven

$3,152

Jobs Reported

1

Loan #

6274928904

Loan Size

Small

Joel Alexei Da Costa Leites Vargas

Independent Contractors

$20,472 Paid in Full
Address:
19390 Collins Ave Apt 1112
Sunny Isles Beach, FL33160-2233
Approved

Mar 28, 2021

Forgiven

$20,545

Jobs Reported

1

Loan #

2240558708

Loan Size

Small

Bioniko Consulting LLC

Limited Liability Company(LLC

$24,695 Paid in Full
Address:
19390 Collins Ave Apt 1025
Sunny Isles Beach, FL33160-2233
Approved

Feb 7, 2021

Forgiven

$24,904

Jobs Reported

4

Loan #

4815808407

Loan Size

Small

Jpc International Business INC

Subchapter S Corporation

$408,717 Paid in Full
Address:
19390 Collins Ave Apt 124
Sunny Isles Beach, FL33160-2229
Approved

Mar 23, 2021

Forgiven

$412,793

Jobs Reported

17

Loan #

6283208608

Loan Size

Medium

Hanna Fazylova

Sole Proprietorship

$13,062 Exemption 4
Address:
19390 Collins Ave Apt 1103
Sunny Isles Beach, FL33160-2233
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2388618600

Loan Size

Small

Cleber Rocha

Independent Contractors

$11,820 Paid in Full
Address:
19390 Collins Ave Apt 1120
Sunny Isles Beach, FL33160-2233
Approved

Mar 12, 2021

Forgiven

$11,857

Jobs Reported

1

Loan #

9922338504

Loan Size

Small

Viktor Permiachkine

Independent Contractors

$4,412 Paid in Full
Address:
19390 Collins Ave Apt 308
Sunny Isles Beach, FL33160-2278
Approved

May 22, 2021

Forgiven

$4,428

Jobs Reported

1

Loan #

6512539004

Loan Size

Small

Olga Solano

Sole Proprietorship

$15,791 Paid in Full
Address:
19390 Collins Ave Apt 415
Sunny Isles Beach, FL33160-2278
Approved

May 19, 2021

Forgiven

$15,911

Jobs Reported

1

Loan #

3658449000

Loan Size

Small

Retail On Ocean Dr. INC.

Corporation

$41,867 Paid in Full
Address:
19390 Collins Ave Apt 420
Sunny Isles Beach, FL33160-2263
Approved

Feb 18, 2021

Forgiven

$42,109

Jobs Reported

5

Loan #

1338658500

Loan Size

Small

Itutorexpress LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
19390 Collins Ave Apt 719
Sunny Isles Beach, FL33160-2231
Approved

May 12, 2021

Forgiven

$20,141

Jobs Reported

1

Loan #

9652858909

Loan Size

Small

Recom LLC

Corporation

$6,200 Paid in Full
Address:
19390 Collins Ave Apt 717
Sunny Isles Beach, FL33160-2231
Approved

Jan 22, 2021

Forgiven

$6,246

Jobs Reported

1

Loan #

4018848307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Norlan Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Norlan Diaz on the map

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Norlan Diaz in FL: Background Summary

Location
9963 Chiana Cir Fort Myers, FL 33905-5404
Other Locations
North Miami Beach, FL ยท Miami, FL ยท Elgin, TX
Profiles Found
7 people with this name
Phone Numbers
(305) 316-0215 and 5 others on file
Email
norlaned@hotmail.com and 4 others on file
Possible Relatives
Elisa Diaz, Mayelin Diaz, Natalia Aumueller, Nolan A Diaz, Alejandro Diaz and 120 more
PPP Loans
$622K for Bioniko Consulting LLC DBA Bioniko Or Bioniko Models, Jelena Poston

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 Norlan Diaz. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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 Norlan Diaz

Search Complexity: Moderate

24 public records across 2states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (25%), followed by Texas. Concentrated in the South.

FL6recordsTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (1).

15
PPP Loan Records
7
Contact & Address Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Norlan Diaz

What businesses are associated with Norlan Diaz?
We found 1 business affiliation for Norlan Diaz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Norlan Diaz?
Our database contains 24 total records for Norlan Diaz spanning 2 states. This includes 7 distinct contact records, 4 with phone numbers, 2 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 Norlan Diaz?
The 24 records displayed for Norlan Diaz 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 Norlan Diaz 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.