Phil Suarez from Arcadia, CA

Age 68 b. Jun 1957 Los Angeles Co.
๐Ÿ“ 1410 Diamond St Unit C
๐Ÿ“ž (407) 518-9361

Phil Suarez

๐Ÿ“ 15 Elm Ave, Fair Harbor Ny 11706
๐Ÿ“ž (917) 519-7326, (212) 697-1000
โœ‰๏ธ PHIL@SUAREZRESTAURANTS.COM

Phil Suarez

๐Ÿ“ 529 5th Ave, C/o Citrin Cooperman, New York Ny
๐Ÿ“ž (917) 519-7326, (212) 697-1000
โœ‰๏ธ PHIL@SUAREZRESTAURANTS.COM

Phil Suarez from Lakewood, CO

Age 93 b. Dec 1932 Jefferson Co.
๐Ÿ“ 1330 Yarrow St 109

Phil Suarez from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 7347 Pyramid Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Phil Suarez across 2 states. The most recent address on file is in Arcadia, California. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Hyundai Santa Fe
ยท Registered to: Phil Suarez
ยท VIN: 5NMSH4AGXAH375318
·
17333 Brookhurst St, Fountain Valley, CA, 92708
·
(714) 206-5558

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Phil Suarez. Registered makes include Hyundai. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Citywide Appraisal

Analyst
+13039072892phil.suarez@comcast.net

Lucy Kitchen

Owner
(212) 475-5829
New York, NY
Eating and Drinking Establishments (Food)

Garden Of Dreams Foundation

Phil SuarezDirector
New York, NY

Phil Suarez

Sales Consultant
Galpin Motors

Phil Suarez

Fayetteville, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Phil Suarez. Companies include Lucy Kitchen. Roles listed include Analyst and Partner:. Records are compiled from state business registries, SEC filings, and professional networking databases.

Citywide Appraisal Group, LLC, Delinquent November 1, 2023

Delinquent
Addr: Lakewood, CO
Registered Agent: Phil Suarez

Jean-Georges Restaurant LLC

Addr: 270 Lafayette St Rm 205, New York City, NY, 10012
NY
Officer: Phil Suarez

Prime Steakhouse LLC

Addr: 270 Lafayette St Rm 205, New York City, NY, 10012
NY
Officer: Phil Suarez

Prime Steakhouse LLC

Addr: 270 Lafayette St Rm 205, New York City, NV, 10012
NV
Mmember: Phil Suarez

Source: Public Records Phil Suarez appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Phil Suarez

Associate Level Real Estate Broker
Active
License # 100047717
Addr: Lakewood, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Phil Suarez holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$500 Mar 7, 2014
2014 DEM
Rangel, Charles B
Suarez, Phil Restaurateur @ Suarez Restaurant Group LLC New York, NY
$500 Jun 30, 1998
1998 DEM
Ferraro, Geraldine A
Suarez, Phil Giraldi-Suarez Productions New York, NY
$2,500 Feb 22, 2012
2012 DEM
Obama, Barack
Suarez, Phil Owner @ Suarez Restaurant Group LLC New York, NY
$10,000 Feb 22, 2012
2012 DEM
Obama, Barack
Suarez, Phil Owner @ Suarez Restaurant Group LLC New York, NY
$2,030 Mar 29, 1993
1994 I
Dinkins, David N
Suarez, Phil Film Producer @ Giraldi Suarez Productions New York, NY
$1,000 Jun 27, 2014
2014
Bellone For Suffolk
Suarez, Phil Restaurateur New York, NY
$2,000 Feb 22, 2012
2012 DEM
Obama, Barack
Suarez, Phil Owner @ Suarez Restaurant Group LLC New York, NY
$400 Dec 23, 1992
1992 DEM
Downey, Thomas J
Suarez, Phil Sumrez @ Giraldi New York, NY
$1,000 Aug 18, 2014
2014 DEM
Angel Taveras
Suarez, Phil Restaurateur @ Phil Suarez New York, NY
$250 Dec 4, 1989
1990 DEM
Downey, Thomas J
Suarez, Phil Film Producer New York, NY
$500 Mar 7, 2014
DEM
Rangel, Charles B
Contributor Restaurateur @ Suarez Restaurant Group LLC New York, NY
$500 Mar 7, 2014
Unknown Committee
Suarez, Phil Restaurateur @ Suarez Restaurant Group LLC New York, NY
$1,000
2014
Bellone For Suffolk
Contributor Restaurateur New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Phil Suarez. Total disclosed contributions amount to $22,180. Recipients include Rangel, Charles B, Bellone For Suffolk. Federal law requires disclosure of contributions above $200 to federal candidates.

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

World Parking Garage LLC

Limited Liability Company(LLC

$92,018 Paid in Full
Address:
1 Central Park W
New York, NY10023-7703
Approved

Feb 18, 2021

Forgiven

$92,532

Jobs Reported

6

Loan #

9858648410

Loan Size

Small

Capax Resource Management Us LLC

Limited Liability Company(LLC

$123,120 Paid in Full
Address:
1 Central Park W Ste 29G
New York, NY10023-7703
Approved

Feb 6, 2021

Forgiven

$124,758

Jobs Reported

8

Loan #

4380658410

Loan Size

Small

Triomphe Restaurant CORP.

Subchapter S Corporation

$1,120,179 Paid in Full
Address:
1 Central Park W
New York, NY10023-7703
Approved

Feb 19, 2021

Forgiven

$1,132,439

Jobs Reported

217

Loan #

1874658504

Loan Size

Medium-Large

Capax Resource Management Us LLC

Limited Liability Company(LLC

$43,225 Paid in Full
Address:
1 Central Park W Ste 29g
New York, NY10023-7703
Approved

Apr 27, 2020

Forgiven

$43,558

Jobs Reported

5

Loan #

4841807208

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Phil Suarez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phil Suarez on the map

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Phil Suarez in Arcadia, CA: Background Summary

Location
1410 Diamond St Unit C, Arcadia, CA 91006
Other Locations
Lakewood, CO ยท Los Angeles, CA
Profiles Found
5 people with this name
Phone Numbers
(407) 518-9361 and 2 others on file
Email
phil@suarezrestaurants.com
Career
Analyst, Partner: at Lucy Kitchen
Vehicles
1 linked โ€” 2010 Hyundai Santa Fe
Contributions
$22.2K total โ€” Bellone For Suffolk, Rangel, Charles B
Licenses
1 professional license (Associate Level Real Estate Broker)
PPP Loans
$1379K for World Parking Garage LLC, Capax Resource Management Us 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 Phil Suarez. Because public records are indexed by name rather than by a unique identifier, the 41 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 Phil Suarez

Search Complexity: Moderate

41 public records across 4states, 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.

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 moderately distributed across 4 states. Highest concentration: New York (20%), followed by California and Colorado. Spans the Northeast and West regions.

NY8recordsCA4recordsCO2recordsNV1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (12) and Contact & Address Records (6).

13
Political Contribution Records
12
Business & Corporate Filings
6
Contact & Address Records
4
Corporate Records
4
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Phil Suarez

What vehicles are registered to Phil Suarez?
Records show 1 vehicle registration associated with Phil Suarez, including a 2010 Hyundai Santa Fe. 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 Phil Suarez?
We found 12 business affiliations for Phil Suarez (Analyst). Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Suarez made political donations?
FEC disclosure records show 13 reported political contributions from Phil Suarez, totaling $22,180. Recipients include Rangel, Charles B and Bellone For Suffolk. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil Suarez?
Our database contains 41 total records for Phil Suarez spanning 4 states. This includes 5 distinct contact records, 3 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 Phil Suarez?
The 41 records displayed for Phil Suarez 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 Phil Suarez 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.