Osvaldo Pi from Miami, FL

Age 65
๐Ÿ“ 808 Brickell Key Dr, Miami, FL 33131
๐Ÿ“ž (305) 987-6263, (305) 377-9433, (305) 668-7002, (305) 582-1863

Osvaldo Pi from Deerfield Beach, FL

Age 69 b. Feb 1957 Broward Co.
๐Ÿ“ 550 Fairway Dr
๐Ÿ“ž (770) 552-7545

Osvaldo Pi from Miami, FL

Age 69 b. Feb 1957
๐Ÿ“ 808 Brickell Key Dr Apt 1801
๐Ÿ“ž (305) 668-7002

Osvaldo Pi from Miami, FL

Miami Dade Co.
๐Ÿ“ 13215 Sw St Te

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Osvaldo PI in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2014 Acura MDX
ยท Registered to: Osvaldo Pi
ยท VIN: 5FRYD3H48EB005003
·
808 Brickell Key Dr, Miami, FL, 33131
·
(305) 377-9433
1990 GEO PRIZM CAR BASIC ECONOMY
ยท Registered to: Osvaldo Pi
ยท VIN: 1Y1SK5464LZ181050
·
5018 SW 149th Pl, Miami, FL, 33185
·
(305) 559-0975
2007 BMW 3 SERIES
ยท Registered to: Osvaldo Pi
ยท VIN: WBAWB33517P130199
·
808 Brickell Key Dr Apt 1801, Miami, FL, 33131-2688
2017 ACURA MDX
ยท Registered to: Osvaldo Pi
ยท VIN: 5FRYD3H48HB005003
·
808 Brickell Key Dr, Miami, FL, 33131
·
(305) 377-9433
2010 LAND ROVER RANGE ROVER
ยท Registered to: Osvaldo Pi
ยท VIN: SALME1D49AA307533
·
808 Brickell Key Dr Apt 1801, Miami, FL, 33131-2688

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Osvaldo PI. Registered makes include Acura, Geo, Bmw, Land Rover. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Osvaldo Pi

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Osvaldo PI. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

REAL PROPERTY SIGNATORY: Osvaldo Pi

Miller Golf Company, LLC

Addr: MA, 00000-0000
MA
REAL PROPERTY SIGNATORY: Osvaldo Pi

Source: Public Records Osvaldo PI appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Sep 22, 2004
2004
Nrcce Non Federal 1
Pi, Osvaldo Pinecrest, FL
$1,000 Jul 25, 2003
2004 REP
Shelby, Richard Craig
Pi, Osvaldo Executive @ Stanford Financial Group Miami, FL
$500 Aug 24, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Pi, Osvaldo Business Consultant @ Self Employed Pinecrest, FL
$1,000 Oct 27, 2004
2004 328
Sessions, Pete Mr.
Pi, Osvaldo Executive @ Stanford Financial Miami, FL
$20 Jun 2, 1997
1998
Florida Cpa Pac INC
Pi, Osvaldo Miami, FL
$500 Aug 24, 2012
2012 REP
Romney, Mitt
Pi, Osvaldo Business Consultant @ Self Employed Pinecrest, FL
-$1,000 Feb 19, 2009
2010 REP
Shelby, Richard Craig
Pi, Osvaldo Miami, FL
$1,000 Jul 1, 2003
2004 REP
Cornyn, John
Pi, Osvaldo Stanford Financial Group Co Pinecrest, FL
$500 Nov 1, 2004
2004 REP
Ney, Robert William
Pi, Osvaldo Executive @ Capital Markets Group Miami, FL
$500 May 3, 2002
2002 DEM
Gonzalez, Charles A
Pi, Osvaldo Executive @ Stanford Financial Group Pinecrest, FL
$20 Jun 2, 1997
Florida Cpa Pac INC
Contributor Miami, FL
$1,000 Jul 1, 2003
Unknown Committee
Pi, Osvaldo Stanford Financial Group Company Pinecrest, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Osvaldo PI. Total disclosed contributions amount to $6,540. Recipients include Florida Cpa Pac INC. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Brooke Consulting & Real Estate LLC

Subchapter S Corporation

$12,298 Paid in Full
Address:
808 Brickell Key Dr Apt 3003
Miami, FL33131-2691
Approved

Apr 28, 2020

Forgiven

$12,393

Jobs Reported

1

Loan #

8472777203

Loan Size

Small

Dart Vard LLC

Limited Liability Company(LLC

$13,120 Paid in Full
Address:
808 Brickell Key Dr Unit 2504
Miami, FL33131
Approved

Jun 6, 2020

Forgiven

$13,264

Jobs Reported

1

Loan #

8803787800

Loan Size

Small

Concierge Specialties By Victoria LLC

Limited Liability Company(LLC

$8,149 Paid in Full
Address:
808 Brickell Key Dr Apt 2302
Miami, FL33131-2689
Approved

Apr 1, 2021

Forgiven

$8,213

Jobs Reported

1

Loan #

4672828709

Loan Size

Small

Infotech Soft INC

Subchapter S Corporation

$145,000 Paid in Full
Address:
808 Brickell Key Dr Apt 401
Miami, FL33131-2684
Approved

Apr 28, 2021

Forgiven

$146,575

Jobs Reported

9

Loan #

3301638903

Loan Size

Small

Nexus Lighting LLC

Limited Liability Company(LLC

$5,505 Paid in Full
Address:
808 Brickell Key Dr Apt 806
Miami, FL33131-2685
Approved

Apr 30, 2020

Forgiven

$5,563

Jobs Reported

1

Loan #

7893247310

Loan Size

Small

Synapps LLC

Limited Liability Company(LLC

$10,355 Paid in Full
Address:
808 Brickell Key Dr Apt 3006
Miami, FL33131-2691
Approved

Jan 21, 2021

Forgiven

$10,418

Jobs Reported

3

Loan #

2744228304

Loan Size

Small

Marcelo E. Pal, M.d., P.a.

Subchapter S Corporation

$20,832 Paid in Full
Address:
808 Brickell Key Dr Apt 3005
Miami, FL33131-2213
Approved

Jun 19, 2020

Forgiven

$20,951

Jobs Reported

1

Loan #

9178397908

Loan Size

Small

Marines Boada

Independent Contractors

$5,416 Paid in Full
Address:
808 Brickell Key Dr Apt 404
Miami, FL33131-2684
Approved

May 25, 2021

Forgiven

$5,426

Jobs Reported

1

Loan #

7470639005

Loan Size

Small

Synapps LLC

Limited Liability Company(LLC

$9,938 Paid in Full
Address:
808 Brickell Key Dr Apt 3006
Miami, FL33131-2691
Approved

May 1, 2020

Forgiven

$10,010

Jobs Reported

2

Loan #

5756777702

Loan Size

Small

Jacobo Arguello

Independent Contractors

$20,833 Paid in Full
Address:
808 Brickell Key Dr
Miami, FL33131-2651
Approved

May 2, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

6706678906

Loan Size

Small

Nexus Lighting LLC

Limited Liability Company(LLC

$5,800 Exemption 4
Address:
808 Brickell Key Dr
Miami, FL33131-2651
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

8034908408

Loan Size

Small

Solowsky & Allen Pl

Corporation

$87,788 Paid in Full
Address:
808 Brickell Key Dr Apt 3402 C/O Richard L Allen Esq
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$130,954

Jobs Reported

5

Loan #

5934907109

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Osvaldo PI. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Osvaldo PI on the map

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1

Osvaldo PI in Deerfield Beach, FL: Background Summary

Location
550 Fairway Dr, Deerfield Beach, FL 33441
Other Locations
Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 987-6263 and 4 others on file
Vehicles
5 linked โ€” 2014 Acura Mdx, 1990 Geo Prizm and 3 more
Contributions
$6,540 total โ€” Florida Cpa Pac INC
PPP Loans
$345K for Brooke Consulting & Real Estate LLC, Dart Vard 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 Osvaldo PI. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 Osvaldo PI

Search Complexity: Moderate

40 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (33%), followed by Massachusetts. Spans the South and Northeast regions.

FL13recordsMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (30%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (12) and Contact & Address Records (7).

12
Political Contribution Records
12
PPP Loan Records
7
Contact & Address Records
5
Vehicle Registration Records
2
Business & Corporate Filings
2
Corporate Records

Frequently Asked Questions About Osvaldo PI

What vehicles are registered to Osvaldo PI?
Records show 5 vehicle registrations associated with Osvaldo PI, including a 2014 Acura MDX. Registered makes include Acura, Geo, Bmw, Land Rover. 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 Osvaldo PI?
We found 2 business affiliations for Osvaldo PI. Business records are compiled from state registries, SEC filings, and professional databases.
Has Osvaldo PI made political donations?
FEC disclosure records show 12 reported political contributions from Osvaldo PI, totaling $6,540. Recipients include Florida Cpa Pac INC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Osvaldo PI?
Our database contains 40 total records for Osvaldo PI spanning 2 states. This includes 4 distinct contact records, 3 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 Osvaldo PI?
The 40 records displayed for Osvaldo PI 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 Osvaldo PI 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.