Osmany Periu from Boca Raton, FL

Age 65 b. 1961 Male
๐Ÿ“ 399 Camino Gardens Blvd Ste 104
๐Ÿ“ž (561) 361-8989, (561) 212-0582

Osmany Periu from Boca Raton, FL

Age 60
๐Ÿ“ 7654 Via Flores Way, Boca Raton, FL 33487
๐Ÿ“ž (561) 826-8309, (561) 218-4407

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Osmany Periu in Florida. The most recent address on file is in Boca Raton, Florida. Of these records, 2 include phone numbers. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Osmany Santiago Periu

630 Enfield St, Boca Raton, , 33487

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Osmany Periu in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 SUBA IMPR
ยท Registered to: Osmany Periu
ยท VIN: JF1GD70674L516768
·
17730 Maplewood Dr, Boca Raton, FL, 33487-2171
·
334872171
2004 Toyota Sequoia
ยท Registered to: Osmany Periu
ยท VIN: 5TDZT38A74S232918
·
7660 Via Flores Way, Boca Raton, FL, 33487

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Osmany Periu. Registered makes include Suba, Toyota. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Osmany S Periu Dcpa

+15613618989contact@drperiu.com
Boca Raton,

Osmany Periu DC

(561) 361-8989
Boca Raton, FL
Health Services (Services)

Palm Beach County Chiropractic Soc INC

Osmany PeriuVice President
Palm Beach, FL

Reed Tool CO

Osmany PeriuManager
(561) 212-0582operiu@aol.com
399 Camino Gardens Blvd Ste 10, Boca raton, FL33432
reedhycalog.com

Reed Tool CO

Osmany PeriuManager
(561) 212-0582operiu@aol.com
399 Camino Gardens Blvd Ste 10, Boca raton, FL33432

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Osmany Periu. Companies include Osmany Periu DC, Reed Tool CO. Roles listed include Null and Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Jul 6, 2015
2016
Chiropac PC
Periu, Osmany Chiropractor Boca Raton, FL
$100 Jun 27, 2007
2008 DEM
Perman, Steve
Periu, Osmany Boca Raton, FL
$100 Jun 20, 2008
2008
Chiro Pac
Periu, Osmany DC Boca Raton, FL
$100 Sep 12, 2012
2012
Chiro Pac
Periu, Osmany DC Boca Raton, FL
$100 Jul 1, 2006
2006 D
Perman, Steve
Periu, Osmany Boca Raton, FL
$100 Jul 6, 2015
Chiropac PC
Contributor Chiropractor Boca Raton, FL
$100
2006 D
Perman, Steve
Contributor DC Boca Raton, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Osmany Periu. Total disclosed contributions amount to $700. Recipients include Chiropac PC, Perman, Steve. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Osmany S Periu

Age 56 Male
·
7654 Via Flores Way, Boca Raton, FL 33487 (Palm Beach County)
26.4184, -80.0776
TZ: Eastern
Single Family

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

Dean J. Rotondo M.d. P.a.

Corporation

$24,261 Exemption 4
Address:
399 Camino Gardens Blvd Ste 200
Boca Raton, FL33432-5828
Approved

Feb 26, 2021

Jobs Reported

3

Loan #

4816348500

Loan Size

Small

Micron Usa Managament LLC

Corporation

$15,500 Paid in Full
Address:
399 camino gardens blvd suite 304A
Boca Raton, FL33432-5828
Approved

May 1, 2020

Forgiven

$15,643

Jobs Reported

3

Loan #

8976987309

Loan Size

Small

Dean J Rotondo Md PA

Corporation

$24,261 Paid in Full
Address:
399 Camino Gardens Blvd #200
Boca Raton, FL33432-5828
Approved

May 12, 2020

Forgiven

$24,433

Jobs Reported

3

Loan #

5339617405

Loan Size

Small

Bulldog Capital LLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
399 Camino Gardens Blvd Ste 307
Boca Raton, FL33432-5807
Approved

Feb 11, 2021

Forgiven

$41,950

Jobs Reported

2

Loan #

7401308403

Loan Size

Small

Linart Business Services INC-Sba Small 7a Term

Corporation

$13,995 Paid in Full
Address:
399 Camino Gardens Blvd Ste 305
Boca Raton, FL33432
Approved

May 1, 2020

Forgiven

$14,128

Jobs Reported

2

Loan #

3532537702

Loan Size

Small

Micron Usa Managament LLC

Corporation

$15,500 Exemption 4
Address:
399 Camino Gardens Blvd Ste 300
Boca Raton, FL33432-5828
Approved

Mar 20, 2021

Forgiven

$15,715

Jobs Reported

3

Loan #

5898548607

Loan Size

Small

Anderson Architecture, INC.

Subchapter S Corporation

$134,683 Paid in Full
Address:
399 Camino Gardens Blvd #202
Boca Raton, FL33432-5828
Approved

Apr 27, 2020

Forgiven

$136,558

Jobs Reported

8

Loan #

4182817206

Loan Size

Small

Osmany S. Periu D.c. P.a.

Corporation

$11,702 Paid in Full
Address:
399 Camino Gardens Blvd Ste 104
Boca Raton, FL33432-5828
Approved

Mar 26, 2021

Forgiven

$11,854

Jobs Reported

3

Loan #

1045248709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Osmany Periu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Osmany Periu on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
12

Osmany Periu in Boca Raton, FL: Background Summary

Location
399 Camino Gardens Blvd Ste 104, Boca Raton, FL 33432
Profiles Found
2 people with this name
Age
60 years old
Phone Numbers
(561) 361-8989 and 3 others on file
Career
Vice President, Manager at Osmany Periu DC, Reed Tool CO
Vehicles
2 linked โ€” 2004 Suba Impr, 2004 Toyota Sequoia
Contributions
$700 total โ€” Chiropac PC, Perman, Steve
PPP Loans
$282K for Dean J. Rotondo M.d. P.a., Micron Usa Managament LLC

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 Osmany Periu. Because public records are indexed by name rather than by a unique identifier, the 27 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Osmany Periu

Search Complexity: Low

27 public records across 1state, belonging to approximately 2 different individuals. With only 2 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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (31%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (7) and Business & Corporate Filings (5).

8
PPP Loan Records
7
Political Contribution Records
5
Business & Corporate Filings
3
Contact & Address Records
2
Vehicle Registration Records
1
Voter Registration Records

Frequently Asked Questions About Osmany Periu

Is Osmany Periu a registered voter?
Yes, voter registration records show Osmany Periu is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Osmany Periu?
Records show 2 vehicle registrations associated with Osmany Periu, including a 2004 SUBA IMPR. Registered makes include Suba, Toyota. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Osmany Periu?
We found 5 business affiliations for Osmany Periu (null). Other companies include Reed Tool CO. Business records are compiled from state registries, SEC filings, and professional databases.
Has Osmany Periu made political donations?
FEC disclosure records show 7 reported political contributions from Osmany Periu, totaling $700. Recipients include Chiropac PC and Perman, Steve. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Osmany Periu?
Our database contains 27 total records for Osmany Periu spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Osmany Periu?
The 27 records displayed for Osmany Periu 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 Osmany Periu 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.