Peter Espinet from Miami, FL

Age 78 b. Dec 1947 Male
๐Ÿ“ 10240 E Calusa Club Dr
๐Ÿ“ž (786) 338-0263 (Cell), (305) 898-0932, (305) 386-7851
โœ‰๏ธ ianagodessa@yahoo.com

Peter Espinet from Miami, FL

Age 67
๐Ÿ“ 10240 Calusa Club Dr #d, Miami, FL 33186
๐Ÿ“ž (305) 386-3931, (305) 386-7851, (305) 388-9418, (954) 431-4489, (954) 431-4572
โœ‰๏ธ peter@espinet.com
๐Ÿช Logisell Usa Inc, Tcl Cargo Services, Inc

Peter Espinet from Hollywood, FL

Age 78 b. Dec 1947 Broward Co.
๐Ÿ“ 16432 Nw 12th St
๐Ÿ“ž (954) 431-4489, (954) 431-4572

Peter Espinet from Miami, FL

Miami Dade Co.
๐Ÿ“ 1855 Nw 70th Ave
๐Ÿ“ž (706) 722-6624

Peter Espinet from Miami, FL

Miami Dade Co.
๐Ÿ“ 8970 Sw 122nd Pl Apt 104

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Peter Espinet in Florida. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 HYUNDAI SANTA FE
ยท Registered to: Peter Espinet
ยท VIN: KM8SC13E95U864828
·
16432 NW 12th St, Pembroke Pines, FL, 33028
·
(954) 431-4572
2005 TOYOTA MATRIX
ยท Registered to: Peter Espinet
ยท VIN: 2T1KR32E25C431266
·
10240 E Calusa Club Dr, Miami, FL, 33186-2354
·
331862354
2008 Toyota Land Cruiser
ยท Registered to: Peter Espinet
ยท VIN: JTMHY05J485001177
·
16432 Nw 12Th St, Pembroke Pines, FL, 33028-1301

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Peter Espinet. Registered makes include Hyundai, Toyota. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Aeromarine

Owner
(305) 470-8989
Miami, FL
Transportation Services (Services)

Aeromarine

Peter Espinet
(305) 388-9418peter@espinet.com
Miami, FL33122

Peter Espinet

Chief Executive Officer
Aeromarine
Costa Rica Logistics And Supply Chain

Jamaica Air Freighters Ltd Co

Peter EspinetPresident
(305) 470-8989espinet@aeromarine.net
Doral, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Peter Espinet. Companies include Aeromarine, Aeromarine, Aeromarine and 1 more. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Peter Espinet

Age 70 Male
·
16432 NW 12th St, Pembroke Pnes, FL 33028 (Broward County)
26.0179, -80.3653
· (305) 299-6094
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 1998 Purchased 2007

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

Occ Cargo & Logistics

Limited Liability Company(LLC

$20,487 Exemption 4
Address:
8900 NW 35th Ln Ste 140
Doral, FL33172-1224
Approved

Mar 16, 2021

Jobs Reported

4

Loan #

3385798607

Loan Size

Small

Mlr Exports INC.

Corporation

$14,500 Paid in Full
Address:
8900 NW 35th Ln
Doral, FL33172-1228
Approved

Apr 29, 2020

Forgiven

$14,618

Jobs Reported

1

Loan #

4067427310

Loan Size

Small

Tcl Cargo Services INC

Corporation

$84,495 Paid in Full
Address:
8900 NW 35th Ln Ste 130
Doral, FL33172-1224
Approved

Feb 12, 2021

Forgiven

$85,483

Jobs Reported

13

Loan #

7587948404

Loan Size

Small

Ankar Group

Limited Liability Company(LLC

$12,906 Exemption 4
Address:
8900 NW 35th Ln Ste 140
Doral, FL33172-1224
Approved

Feb 19, 2021

Jobs Reported

2

Loan #

2000228508

Loan Size

Small

Inversiones Los Potros LLC

Limited Liability Company(LLC

$39,875 Paid in Full
Address:
8900 NW 35th Ln Ste 140
Doral, FL33172
Approved

May 6, 2020

Forgiven

$37,206

Jobs Reported

3

Loan #

2700887403

Loan Size

Small

Mlr Exports INC.

Corporation

$24,000 Paid in Full
Address:
8900 NW 35th Ln
Doral, FL33172-1220
Approved

Feb 24, 2021

Forgiven

$15,453

Jobs Reported

1

Loan #

3950358510

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Peter Espinet. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Peter Espinet on the map

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Peter Espinet in Miami, FL: Background Summary

Location
10240 E Calusa Club Dr, Miami, FL 33186
Other Locations
Hollywood, FL ยท Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 898-0932 and 6 others on file
Email
ianagodessa@yahoo.com and 1 other on file
Possible Relatives
Linda Espinet, Egan Anthony Halfhide, Elizabeth Halfhide Espine, Elizabeth Espinethalfhide, Gilma Roldan Carmona and 4 more
Career
Aeromarine, Aeromarine
Vehicles
3 linked โ€” 2005 Hyundai Santa Fe, 2005 Toyota Matrix and 1 more
PPP Loans
$196K for Occ Cargo & Logistics, Mlr Exports INC.

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 Peter Espinet. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Peter Espinet

Search Complexity: Moderate

22 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (4).

8
Contact & Address Records
6
PPP Loan Records
4
Business & Corporate Filings
3
Vehicle Registration Records

Frequently Asked Questions About Peter Espinet

What vehicles are registered to Peter Espinet?
Records show 3 vehicle registrations associated with Peter Espinet, including a 2005 HYUNDAI SANTA FE. Registered makes include Hyundai, 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 Peter Espinet?
We found 4 business affiliations for Peter Espinet, including Aeromarine. Other companies include AEROMARINE, aeromarine. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Peter Espinet?
Our database contains 22 total records for Peter Espinet spanning 1 state. This includes 5 distinct contact records, 4 with phone numbers, 2 with email addresses. 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 Peter Espinet?
The 22 records displayed for Peter Espinet 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 Peter Espinet 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.