Ona Malik from Miami, FL

Age 69 b. Jun 1956 Miami Dade Co.
๐Ÿ“ 19801 E Country Club Dr

Ona Malik from Laguna Niguel, CA

๐Ÿ“ 153 Costa Brava, Laguna Niguel, CA 92677
๐Ÿ“ž (949) 240-2888

Ona Malik from Orlando, FL

Male
๐Ÿ“ 8409 Narcoossee Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Ona Malik across 2 states. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ona Malik

Sales Associate
Optimar International Realty
Florida

Ona Malik

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Ona Malik. Records are compiled from state business registries, SEC filings, and professional networking databases.

-$20 Aug 11, 2017
2018
Miami Realtors Pac
Malik, Ona Real Estate Agent Aventura, FL
$30 Jul 30, 2015
2016
Realtors Political Advocacy Committee
Malik, Ona Real Estate Agent Aventura, FL
$20 Jun 13, 2017
2018
Miami Realtors Pac
Malik, Ona Realtor Associate Aventura, FL
$30 Jul 30, 2015
Realtors Political Advocacy Committee
Contributor Real Estate Agent Aventura, FL
$30
2016
Realtors Political Advocacy Committee
Contributor Real Estate Agent Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Ona Malik. Total disclosed contributions amount to $110. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Ona Louise Malik

License: 3200149 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

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

Sussie Amuial

Sole Proprietorship

$15,021 Paid in Full
Address:
19707 Turnberry Way Apt 28L
Aventura, FL33180-2507
Approved

Apr 1, 2021

Forgiven

$15,110

Jobs Reported

1

Loan #

4941208710

Loan Size

Small

Avrham Amuial

Sole Proprietorship

$19,167 Paid in Full
Address:
19707 Turnberry Way Apt 28L
Aventura, FL33180-2507
Approved

Mar 29, 2021

Forgiven

$19,282

Jobs Reported

1

Loan #

2522918707

Loan Size

Small

Janelle Thunhorst

Sole Proprietorship

$5,916 Paid in Full
Address:
19707 Turnberry Way Apt Ph L
Aventura, FL33180
Approved

May 3, 2020

Forgiven

$5,987

Jobs Reported

1

Loan #

9958657305

Loan Size

Small

Kimberly Von

Sole Proprietorship

$13,272 Paid in Full
Address:
19707 Turnberry Way Apt 24A
Aventura, FL33180-2506
Approved

Apr 8, 2021

Forgiven

$13,382

Jobs Reported

1

Loan #

9086388708

Loan Size

Small

Bana Construction Services INC.

Corporation

$25,700 Paid in Full
Address:
19707 Turnberry Way Apt 4K
Aventura, FL33180-2501
Approved

Feb 5, 2021

Forgiven

$25,881

Jobs Reported

2

Loan #

3937638408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Ona Malik. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ona Malik on the map

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Ona Malik in Miami, FL: Background Summary

Location
19801 E Country Club Dr, Miami, FL 33180
Other Locations
Laguna Niguel, CA ยท Orlando, FL
Profiles Found
3 people with this name
Age
69 years old (born 06/01/1956)
Phone Numbers
(949) 240-2888
Contributions
$110 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$79,075.49 for Sussie Amuial, Avrham Amuial

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 Ona Malik. Because public records are indexed by name rather than by a unique identifier, the 17 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 Ona Malik

Search Complexity: Low

17 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (24%), followed by California. Spans the South and West regions.

FL4recordsCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (31%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (5) and Contact & Address Records (3).

5
Political Contribution Records
5
PPP Loan Records
3
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Ona Malik

What businesses are associated with Ona Malik?
We found 3 business affiliations for Ona Malik. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ona Malik made political donations?
FEC disclosure records show 5 reported political contributions from Ona Malik, totaling $110. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ona Malik?
Our database contains 17 total records for Ona Malik spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ona Malik?
The 17 records displayed for Ona Malik 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 Ona Malik 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.