Phyllis L Dalia from Miami, FL

Age 81
๐Ÿ“ 20201 E Country Club Dr, Miami, FL 33180
๐Ÿ“ž (305) 932-8351
โœ‰๏ธ phyllis367@aol.com

Phyllis Dalia from New Hartford, NY

Age 74
๐Ÿ“ 27 Deerpath Dr, New Hartford, NY 13413
๐Ÿ“ž (315) 733-1557
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rosario R Adalia

Phyllis Dalia from Liberty, NY

Age 100 b. May 1925 Sullivan Co.
๐Ÿ“ 11 Inner Circle Rd

Phyllis Dalia from Miami, FL

Age 86 b. 1940 Female
๐Ÿ“ 20201 E Country Club Dr Apt 2210
๐Ÿ“ž (305) 367-3872

Phyllis Dalia from New York, NY

New York Co.
๐Ÿ“ 462 Fashion Ave Unit 16

Phyllis Dalia from New York, NY

New York Co.
๐Ÿ“ 462 Fashion Ave 16

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Phyllis Dalia across 2 states. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Ages range from 74 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dalia Phyllis E

Monroe County
· 16 BARRACUDA Ln B-2, Upper-Keys 33037.0
Assessed: $513,162

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Phyllis Dalia in Upper-Keys. Values shown are from county assessor records and may differ from current market prices.

Phyllis L Dalia

51 Anchor Dr, Key Largo /o.r.c., , 33037

Phyllis Dalia

Reg: M008334
27 Deerpath Dr, 15, 13413
DOB: 19391028 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Phyllis Dalia in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

$250 Aug 14, 2016
2016 12
Clinton, Hillary Rodham
Dalia, Phyllis Retired Aventura, FL
$5 Oct 5, 2019
2020 DEM
Biden, Joe
Dalia, Phyllis Not Employed Aventura, FL
$300 Mar 25, 2016
2016 REP
Curbelo, Carlos
Dalia, Phyllis E Retired Key Largo, FL
$250 Aug 14, 2016
2016
Hillary Victory Fund
Dalia, Phyllis Retired Aventura, FL
$250 Oct 8, 2004
2004 DEM
Kerry, John F
Dalia, Phyllis Retired @ Not Employed Key Largo, FL
$250 Aug 14, 2016
12
Clinton, Hillary Rodham
Contributor Retired Aventura, FL
$250 Aug 14, 2016
Unknown Committee
Dalia, Phyllis Retired Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Phyllis Dalia. Total disclosed contributions amount to $1,555. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phyllis L Dalia

Female
·
20201 E Country Club Dr, Miami, FL 33180 (Miami-Dade County)
25.9634, -80.1265
· (305) 932-5395
TZ: Eastern
Homeowner Multi-Family Built 2004 Purchased 2004
MP

Phyllis Dalia

Age 77 Female
·
27 Deerpath Dr, New Hartford, NY 13413 (Oneida County)
43.0634, -75.2563
· (315) 733-1557
Marital: Married TZ: Eastern
Homeowner Single Family Built 1975 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Phyllis Dalia. 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 Phyllis Dalia. These loans were issued to businesses, not individuals.

The Dental Suite, LLC

Corporation

$23,800 Paid in Full
Address:
20201 E Country Club Dr
Aventura, FL33180-3001
Approved

Jan 19, 2021

Forgiven

$23,576

Jobs Reported

3

Loan #

1818528310

Loan Size

Small

Granite Real Estate Management Limited L

Limited Liability Company(LLC

$382 Paid in Full
Address:
20201 E Country Club Dr Apt 2005
Aventura, FL33180-3286
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4552728709

Loan Size

Small

Monica Belmont

Sole Proprietorship

$9,292 Paid in Full
Address:
20201 E Country Club Dr
Miami, FL33180-3001
Approved

Apr 7, 2021

Forgiven

$9,323

Jobs Reported

1

Loan #

8293708706

Loan Size

Small

Aimee Kamagi

Sole Proprietorship

$20,833 Paid in Full
Address:
20201 E Country Club Dr Apt 2201
Aventura, FL33180-3287
Approved

Mar 6, 2021

Forgiven

$21,122

Jobs Reported

1

Loan #

7736988508

Loan Size

Small

Jewels Limitless INC.

Subchapter S Corporation

$10,000 Paid in Full
Address:
20201 E Country Club Dr Ste 210
Aventura, FL33180-3275
Approved

Feb 3, 2021

Forgiven

$10,095

Jobs Reported

1

Loan #

2619408409

Loan Size

Small

Benjamin Lipkin

Independent Contractors

$20,830 Paid in Full
Address:
20201 E Country Club Dr Apt 1809
Aventura, FL33180-3001
Approved

Jun 22, 2020

Forgiven

$19,914

Jobs Reported

1

Loan #

1380378002

Loan Size

Small

Mrxx Corporation

Subchapter S Corporation

$41,000 Paid in Full
Address:
20201 E Country Club Dr
Aventura, FL33180-3001
Approved

May 1, 2020

Forgiven

$41,456

Jobs Reported

2

Loan #

9996647706

Loan Size

Small

Margaux Boughanem

Independent Contractors

$6,140 Paid in Full
Address:
20201 E Country Club Dr Apt 1809
Aventura, FL33180-3001
Approved

Jun 18, 2020

Forgiven

$6,173

Jobs Reported

1

Loan #

8783357900

Loan Size

Small

Iron City INC.

Corporation

$10,000 Paid in Full
Address:
20201 E Country Club Dr
Aventura, FL33180-3001
Approved

Feb 10, 2021

Forgiven

$10,048

Jobs Reported

1

Loan #

6316088410

Loan Size

Small

Freedom Management LLC

Limited Liability Company(LLC

$10,416 Paid in Full
Address:
20201 E Country Club Dr Apt 2005
Miami, FL33180-3286
Approved

May 4, 2020

Forgiven

$10,538

Jobs Reported

1

Loan #

1332627407

Loan Size

Small

Mg Productions Of South Florida, INC.

Subchapter S Corporation

$4,476 Paid in Full
Address:
20201 E COUNTRY CLUB DR Apartment 301
Miami, FL33180-3275
Approved

May 11, 2020

Forgiven

$4,520

Jobs Reported

1

Loan #

4859847403

Loan Size

Small

Karentals LLC

Limited Liability Company(LLC

$7,501 Paid in Full
Address:
20201 E Country Club Dr Apt 1208
Miami, FL33180-3281
Approved

Mar 25, 2021

Forgiven

$7,530

Jobs Reported

1

Loan #

8924888602

Loan Size

Small

Onni Capital Management LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
20201 E Country Club Dr Apt 1108
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$10,090

Jobs Reported

1

Loan #

1246087709

Loan Size

Small

Enhance Healthcare LLC

Limited Liability Company(LLC

$54,792 Paid in Full
Address:
20201 E Country Club Dr Apt 2810
Aventura, FL33180-3293
Approved

Jan 21, 2021

Forgiven

$55,187

Jobs Reported

3

Loan #

2688878305

Loan Size

Small

Onni Capital Management LLC

Limited Liability Company(LLC

$4,332 Paid in Full
Address:
20201 E Country Club Dr Apt 1108
Aventura, FL33180-3281
Approved

Mar 27, 2021

Forgiven

$4,358

Jobs Reported

1

Loan #

1647668703

Loan Size

Small

Ana Aizenstat

Independent Contractors

$20,833 Paid in Full
Address:
20201 E Country Club Dr Apt 2408
Aventura, FL33180-3289
Approved

Feb 3, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

2624718402

Loan Size

Small

Lilimey LLC

Limited Liability Company(LLC

$52,900 Paid in Full
Address:
20201 E Country Club Dr Suite 406
Miami, FL33180-3001
Approved

Jun 29, 2020

Forgiven

$53,453

Jobs Reported

1

Loan #

5615138004

Loan Size

Small

Monica Belmont

Sole Proprietorship

$9,292 Paid in Full
Address:
20201 E Country Club Dr
Miami, FL33180-3001
Approved

Apr 26, 2021

Forgiven

$9,318

Jobs Reported

1

Loan #

2043008904

Loan Size

Small

Dhl Oceanside LLC

Limited Liability Company(LLC

$8,580 Paid in Full
Address:
20201 E Country Club Dr Apt 603
Miami, FL33180
Approved

Apr 14, 2020

Forgiven

$8,636

Jobs Reported

1

Loan #

7701037106

Loan Size

Small

The Dental Suite LLC

Corporation

$19,416 Paid in Full
Address:
20201 E Country Club Dr #2703
Aventura, FL33180
Approved

Apr 30, 2020

Forgiven

$19,590

Jobs Reported

3

Loan #

6379757302

Loan Size

Small

Freedom Management LLC

Limited Liability Company(LLC

$10,417 Paid in Full
Address:
20201 E Country Club Dr Apt 2005
Aventura, FL33180-3286
Approved

Mar 5, 2021

Forgiven

$10,473

Jobs Reported

1

Loan #

7253008502

Loan Size

Small

Enhance Healthcare, LLC

Limited Liability Company(LLC

$55,415 Paid in Full
Address:
20201 E Country Club Dr APT 2810
Miami, FL33180
Approved

Apr 28, 2020

Forgiven

$55,918

Jobs Reported

3

Loan #

1280227304

Loan Size

Small

Dhl Oceanside LLC

Limited Liability Company(LLC

$11,070 Paid in Full
Address:
20201 E Country Club Dr Apt 603
Miami, FL33180-3277
Approved

Feb 8, 2021

Forgiven

$11,148

Jobs Reported

1

Loan #

5298208410

Loan Size

Small

Assembly Solution And Home Management

Limited Liability Company(LLC

$7,343 Paid in Full
Address:
20201 E Country Club Dr Apt 1108
Aventura, FL33180-3281
Approved

May 3, 2020

Forgiven

$7,405

Jobs Reported

38

Loan #

9884317304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Phyllis Dalia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phyllis Dalia on the map

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Phyllis Dalia in Miami, FL: Background Summary

Location
20201 E Country Club Dr, Miami, FL 33180, Miami, FL 33180
Other Locations
Liberty, NY ยท New York, NY
Profiles Found
7 people with this name
Phone Numbers
(305) 932-8351 and 2 others on file
Email
phyllis367@aol.com
Possible Relatives
Rosario R Adalia
Properties
1property owned
Contributions
$1,555 total โ€” Clinton, Hillary Rodham
PPP Loans
$429K for The Dental Suite, LLC, Granite Real Estate Management Limited L

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 Phyllis Dalia. Because public records are indexed by name rather than by a unique identifier, the 44 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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.

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 Phyllis Dalia

Search Complexity: Moderate

44 public records across 2states, belonging to approximately 7 different individuals. There are 7 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: New York (11%), followed by Florida. Spans the Northeast and South regions.

NY5recordsFL5records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Political Contribution Records (7).

24
PPP Loan Records
8
Contact & Address Records
7
Political Contribution Records
2
Voter Registration Records
1
Property Ownership Records

Frequently Asked Questions About Phyllis Dalia

Is Phyllis Dalia a registered voter?
Yes, voter registration records show Phyllis Dalia is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Phyllis Dalia own property?
County assessor records show 1 property associated with Phyllis Dalia . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
Has Phyllis Dalia made political donations?
FEC disclosure records show 7 reported political contributions from Phyllis Dalia, totaling $1,555. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phyllis Dalia?
Our database contains 44 total records for Phyllis Dalia spanning 2 states. This includes 7 distinct contact records, 3 with phone numbers, 1 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 Phyllis Dalia?
The 44 records displayed for Phyllis Dalia 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 Phyllis Dalia 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.