Orchid Dearriba from Jacksonville, FL

Age 80 b. 1946 U
๐Ÿ“ 10200 Belle Rive Blvd
๐Ÿ“ž (941) 916-1848

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

$1 Sep 24, 1997
1998
Teachers For Better Public Schools
Dearriba, Orchid S Port Charlotte, FL
$1 Sep 24, 1997
Teachers For Better Public Schools
Contributor Port Charlotte, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Orchid Dearriba. Total disclosed contributions amount to $1. Recipients include Teachers For Better Public Schools. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Orchid S Dearriba

Age 71
·
10200 Belle Rive Blvd, Jacksonville, FL 32256 (Duval County)
30.2098, -81.5466
· (904) 551-7690
Marital: Inferred Married TZ: Eastern
Homeowner Multi-Family Built 2006 Purchased 2006

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

19varis90 INC

Corporation

$2,900 Paid in Full
Address:
10200 Belle Rive Blvd Apt 4,
Jacksonville, FL32256
Approved

Apr 27, 2020

Forgiven

$2,931

Jobs Reported

1

Loan #

5607787200

Loan Size

Small

Serhii Shumenko

Independent Contractors

$10,817 Paid in Full
Address:
10200 Belle Rive Blvd Apt 52
Jacksonville, FL32256-9502
Approved

May 14, 2021

Forgiven

$10,858

Jobs Reported

1

Loan #

2090069006

Loan Size

Small

Auto Detail Of America LLC

Limited Liability Company(LLC

$6,750 Paid in Full
Address:
10200 Belle Rive Blvd Apt 4920
Jacksonville, FL32256-4512
Approved

Jun 1, 2020

Forgiven

$6,813

Jobs Reported

1

Loan #

6352927806

Loan Size

Small

Sandra Anderson

Independent Contractors

$3,257 Paid in Full
Address:
10200 Belle Rive Blvd Apt 211
Jacksonville, FL32256-9508
Approved

May 14, 2021

Forgiven

$3,268

Jobs Reported

1

Loan #

1932809006

Loan Size

Small

Jaguar Moving LLC

Limited Liability Company(LLC

$86,573 Paid in Full
Address:
10200 Belle Rive Blvd
Jacksonville, FL32256
Approved

Apr 14, 2020

Forgiven

$87,455

Jobs Reported

16

Loan #

7896097101

Loan Size

Small

Charles A Lawrence Iii PA

Professional Association

$17,709 Paid in Full
Address:
10200 Belle Rive Blvd #4005
Jacksonville, FL32256
Approved

May 1, 2020

Forgiven

$17,895

Jobs Reported

1

Loan #

8772827305

Loan Size

Small

Milagros Garcia

Self-Employed Individuals

$4,550 Paid in Full
Address:
10200 Belle Rive Blvd Apt 116
Jacksonville, FL32256-9505
Approved

Apr 12, 2021

Forgiven

$4,586

Jobs Reported

1

Loan #

2335998801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Orchid Dearriba. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Orchid Dearriba on the map

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Orchid Dearriba in Jacksonville, FL: Background Summary

Location
10200 Belle Rive Blvd, Jacksonville, FL 32256
Phone Numbers
(941) 916-1848
Contributions
$1.16 total โ€” Teachers For Better Public Schools
PPP Loans
$133K for 19varis90 INC, Serhii Shumenko

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 Orchid Dearriba. Because public records are indexed by name rather than by a unique identifier, the 11 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

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.

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Search Results Analysis for Orchid Dearriba

Search Complexity: Low

11 public records across 1state. With only 1 profile 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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (2) and Contact & Address Records (1).

7
PPP Loan Records
2
Political Contribution Records
1
Contact & Address Records

Frequently Asked Questions About Orchid Dearriba

Has Orchid Dearriba made political donations?
FEC disclosure records show 2 reported political contributions from Orchid Dearriba, totaling $1. Recipients include Teachers For Better Public Schools. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Orchid Dearriba?
Our database contains 11 total records for Orchid Dearriba 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 Orchid Dearriba?
The 11 records displayed for Orchid Dearriba 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 Orchid Dearriba 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.