Odniel Carlo from North Miami, FL

Age 58
๐Ÿ“ 1465 123rd St #707, North Miami, FL 33161
๐Ÿ“ž (954) 894-8430, (561) 439-7807
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Myrna Esther Carlo,Dnieljosep O Carlo

Odniel J Carlo from North Miami, FL

Age 66
๐Ÿ“ 1465 Ne 123rd St #707, North Miami, FL 33161

Odniel Carlo from North Miami, FL

Age 71 b. 1955 Male
๐Ÿ“ 1465 Ne 123rd St Apt 707
๐Ÿ’ผ 1403
๐Ÿ“ž (713) 894-8430 (Cell)

Odniel Carlo from Fort Lauderdale, FL

Age 70 b. Jan 1956 Broward Co.
๐Ÿ“ 3341 Nw 47th Te 208

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Odniel Carlo in Florida. The most recent address on file is in North Miami, Florida. Of these records, 2 include phone numbers. Ages range from 58 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Odniel Carlo

Environmental Protection
Miami, Florida, United States Government Administration

Odniel Carlo

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Odniel Carlo. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Mar 16, 2024
2024 REP
Walker, Christopher
Carlo, Odniel Engineer @ Dept Va North Miami, FL
$25 Mar 16, 2024
REP
Walker, Christopher
Contributor Engineer @ Dept Va North Miami, FL
$500 Jun 7, 2021
Unknown Committee
Carlo, Odniel Engineer @ Dept Veterans Affairs North Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Odniel Carlo. Total disclosed contributions amount to $550. Recipients include Walker, Christopher. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Odniel J Carlo

Age 61 Male
·
1465 NE 123rd St, Miami, FL 33161 (Miami-Dade County)
25.8900, -80.1690
Marital: Single TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Multi-Family Built 1972 Purchased 2006

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

Dm International Co.

Subchapter S Corporation

$5,417 Paid in Full
Address:
1465 NE 123rd St Apt 606
Miami, FL33161
Approved

Aug 5, 2020

Forgiven

$5,471

Jobs Reported

1

Loan #

3968388201

Loan Size

Small

Carmelita Castro

Self-Employed Individuals

$17,859 Paid in Full
Address:
1465 NE 123rd St Apt 608
North Miami, FL33161-6038
Approved

Mar 12, 2021

Forgiven

$17,965

Jobs Reported

1

Loan #

1222468609

Loan Size

Small

Rv Construction Group INC

Subchapter S Corporation

$2,915 Paid in Full
Address:
1465 NE 123rd St Ph 3
North Miami, FL33161
Approved

Jun 25, 2020

Forgiven

$2,944

Jobs Reported

1

Loan #

3982128004

Loan Size

Small

Adriana Aguirre

Sole Proprietorship

$2,610 Paid in Full
Address:
1465 NE 123rd St
North Miami, FL33161-6054
Approved

Mar 26, 2021

Forgiven

$2,640

Jobs Reported

1

Loan #

9451128601

Loan Size

Small

Carlos Vargas

Self-Employed Individuals

$4,025 Paid in Full
Address:
1465 NE 123rd St
North Miami, FL33161-6027
Approved

Mar 23, 2021

Forgiven

$4,070

Jobs Reported

1

Loan #

7559288606

Loan Size

Small

Adriana Aguirre

Sole Proprietorship

$2,610 Paid in Full
Address:
1465 NE 123rd St
North Miami, FL33161-6054
Approved

May 2, 2021

Forgiven

$2,637

Jobs Reported

1

Loan #

6560908910

Loan Size

Small

Sextus International

Subchapter S Corporation

$3,125 Paid in Full
Address:
1465 NE 123rd St
North Miami, FL33161-6054
Approved

Mar 10, 2021

Forgiven

$3,137

Jobs Reported

1

Loan #

8665708501

Loan Size

Small

Dayron Gutierres

Self-Employed Individuals

$19,479 Exemption 4
Address:
1465 NE 123rd St Apt 710
North Miami, FL33161-6027
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1073038909

Loan Size

Small

Sylvia Ruiz Management

Sole Proprietorship

$20,255 Paid in Full
Address:
1465 NE 123rd St
North Miami, FL33161-6054
Approved

Mar 23, 2021

Forgiven

$20,310

Jobs Reported

1

Loan #

6311818601

Loan Size

Small

Agustin Alzate

Self-Employed Individuals

$1,145 Exemption 4
Address:
1465 NE 123rd St Apt 414
North Miami, FL33161-6038
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9014238808

Loan Size

Small

Carlos Vargas

Self-Employed Individuals

$4,025 Paid in Full
Address:
1465 NE 123rd St
North Miami, FL33161-6027
Approved

May 25, 2021

Forgiven

$4,057

Jobs Reported

1

Loan #

7256519003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Odniel Carlo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Odniel Carlo on the map

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Odniel Carlo in North Miami, FL: Background Summary

Location
1465 123rd St #707,North Miami, FL 33161, North Miami, FL
Other Locations
Fort Lauderdale, FL
Profiles Found
4 people with this name
Phone Numbers
(954) 894-8430 and 1 other on file
Possible Relatives
Myrna Esther Carlo, Dnieljosep O Carlo
Contributions
$550 total โ€” Walker, Christopher
PPP Loans
$83,464.95 for Dm International Co., Carmelita Castro

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 Odniel Carlo. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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 Odniel Carlo

Search Complexity: Moderate

23 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 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

11
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
3
Political Contribution Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Odniel Carlo

What businesses are associated with Odniel Carlo?
We found 4 business affiliations for Odniel Carlo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Odniel Carlo made political donations?
FEC disclosure records show 3 reported political contributions from Odniel Carlo, totaling $550. Recipients include Walker, Christopher. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Odniel Carlo?
Our database contains 23 total records for Odniel Carlo 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 Odniel Carlo?
The 23 records displayed for Odniel Carlo 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 Odniel Carlo 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.