Olwin Moreno from Miami, FL

Age 50
๐Ÿ“ 256 Ne 82nd St, Miami, FL 33138
๐Ÿ“ž (305) 759-1971, (305) 505-3205

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Olwin Moreno in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Portage Police Dept

Olwin Moreno
olwin.moreno@aol.com
15320 Sw 284th St, Homestead, FL33033
ci.portage.in.us

Portage Police Dept

Olwin Moreno
olwin.moreno@aol.com
15320 Sw 284th St, Homestead, FL33033

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Olwin Moreno. Companies include Portage Police Dept. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Andres Alejandro Ramirez

Sole Proprietorship

$20,832 Exemption 4
Address:
15320 SW 284th St
Homestead, FL33033-1398
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5646618706

Loan Size

Small

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

Find Olwin Moreno on the map

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Olwin Moreno in Miami, FL: Background Summary

Location
256 NE 82nd St, Miami, FL 33138, Miami, FL 33138
Age
50 years old
Phone Numbers
(305) 759-1971 and 1 other on file
Career
Null at Portage Police Dept
PPP Loans
$20,832 for Andres Alejandro Ramirez

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 Olwin Moreno. Because public records are indexed by name rather than by a unique identifier, the 5 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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Search Results Analysis for Olwin Moreno

Search Complexity: Low

5 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (60%), which reveal professional roles and employer history. Also includes Contact & Address Records (1) and PPP Loan Records (1).

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

Frequently Asked Questions About Olwin Moreno

What businesses are associated with Olwin Moreno?
We found 3 business affiliations for Olwin Moreno (NULL). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Olwin Moreno?
Our database contains 5 total records for Olwin Moreno spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Olwin Moreno?
The 5 records displayed for Olwin Moreno 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 Olwin Moreno 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.