Rafael Madan from Miami, FL

Age 78 b. Mar 1948 Miami Dade Co.
๐Ÿ“ 6501 Sw 122nd St
๐Ÿ“ž (212) 749-3356

Rafael Madan from Oakton, VA

Age 96 b. Dec 1929 Fairfax Co.
๐Ÿ“ 2948 Wilson Ave
๐Ÿ“ž (703) 242-9683

Rafael Madan from Miami, FL

Age 78 b. 1948 Male
๐Ÿ“ 7200 Sw 79th Ct
๐Ÿ“ž (305) 663-8860

Rafael Madan from Naples, FL

Age 63
๐Ÿ“ 1261 5th Ave N, Naples, FL 34102

Rafael Madan from Miami, FL

0
๐Ÿ“ 7021 59th St, Miami, FL 33143

Rafael Madan from Miami, FL

Miami Dade Co.
๐Ÿ“ 2733 Sw 22nd Ave
๐Ÿ“ž (305) 854-5637

Rafael Madan from Miramar, FL

Age 78 b. 1948 Male
๐Ÿ“ 16060 Sw 49th Ct

Rafael Madan from Washington, DC

District Of Columbia Co.
๐Ÿ“ Po Box 103

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Rafael Madan across 3 states. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Madan Rafael +

Lee County
· 2168 Elkton Ct, Fort-Myers 33907.0
Built: 1967.0
Assessed: $134,859 ยท Sale: $179,000 (2018/01/01)

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

2011 LEXUS RX 350
ยท Registered to: Rafael Madan
ยท VIN: 2T2ZK1BA1BC052190
·
6091 SW 85th St, Miami, FL, 33143-8143
·
(305) 663-8860
2004 Cadillac Escalade
ยท Registered to: Rafael Madan
ยท VIN: 1GYEC63T74R280713
·
6091 Sw 85th St, Miami, FL, 33143
·
(305) 663-8860
2013 Porsche Cayenne
ยท Registered to: Rafael Madan
ยท VIN: WP1AF2A21DLA35695
·
6091 Sw 85Th St, Miami, FL, 33143
·
(305) 663-8860
2018 PORSCHE CAYENNE
ยท Registered to: Rafael Madan
ยท VIN: WP1AF2A21ILA35695
·
7200 SW 79th Ct, Miami, FL, 33143-3915
·
(305) 663-8860
2011 MERCEDES-BENZ E-CLASS
ยท Registered to: Rafael Madan
ยท VIN: WDDHF5GB2BA401753
·
6091 SW 85th St, Miami, FL, 33143-8143
·
(305) 663-8860
ยท Registered to: Rafael Madan
·
6091 SW 85th St, Miami, FL, 33143
·
(305) 663-8860

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Rafael Madan. Registered makes include Lexus, Cadillac, Porsche, Mercedes-Benz and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Oppenheimer & Co.

Managing Director
+13058602600ext2601rafael.madan@opco.com
Miami,

Oppenheimer & Co Inc

Manager
(305) 860-2600
Miami, FL
Business Services (Services)

Openheimer

Manager
(305) 860-2600
Miami, FL
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Rafael Madan & Lilian Casas Foundation

Rafael MadanDirector
Oakton, VA

Rafael Madan

Senior Vice President ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Rafael Madan. Companies include Oppenheimer & Co Inc, Openheimer. Roles listed include Managing Director and Executive Vice President Branch Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Hispanic Committee of Virginia

Addr: VA
VA
SECRETARY: Rafael Madan

Unknown Corporation

Officer: Rafael Madan
Registered Agent: Rafael A Madan

Unknown Corporation

SECRETARY: Rafael A Madan

Source: Public Records Rafael Madan appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Rafael A Madan

Sep 30, 2009, 03:00 PM
ยท Meeting with: White House Staff
ยท NEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Rafael Madan appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Rafael Madan

Miami Springs Sr. High School - Miami Springs, FL, FL
1966

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Rafael Madan has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$200 Jul 8, 2001
2002 REP
Earley, Mark L
Madan, Rafael Federal Employee @ Us Dept Of Justice Oakton, VA
$100 Oct 7, 1999
2000 REP
Smith, Stephen F
Madan, Rafael Attorney @ Us Doj Oakton, VA
$1,000 Sep 23, 1988
1988 DEM
Gunter, William D Jr
Madan, Rafael Citicorp Savings Coral Gables, FL
$100 Jun 29, 2000
2000 DEM
Rundle, Katherine Fernandez
Madan, Rafael Executive Miami, FL
$300 Oct 7, 2003
2004 REP
Cuccinelli Ii, Ken T
Madan, Rafael Federal Employee @ Us Dept Of Justice Oakton, VA
$100 Nov 6, 2001
2002 REP
Earley, Mark L
Madan, Rafael Federal Employee @ Us Dept Of Justice Oakton, VA
$20 Jul 27, 1998
1998 REP
Mooney, Alexander X
Madan, Rafael Oakton, VA
$1,000 Sep 23, 1988
DEM
Gunter, William D Jr
Contributor Citicorp Savings Coral Gables, FL
$250 Nov 4, 2006
Unknown Committee
Madan, Rafael Lawyer @ U.s. Department Of Justice Oakton, VA
$300
2003 R
Cuccinelli Ii, Ken T
Contributor Federal Employee @ Us Dept Of Justice Oakton, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Rafael Madan. Total disclosed contributions amount to $3,370. Recipients include Gunter, William D Jr, Cuccinelli Ii, Ken T. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael Madan

Age 69 Male
·
7200 SW 79th Ct, Miami, FL 33143 (Miami-Dade County)
25.7012, -80.3231
· (786) 268-8280
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2003 Purchased 2014
MP

Rafael A Madan

Age 51 Male
·
3015 Barden Oaks Ct, Oakton, VA 22124 (Fairfax County)
38.8772, -77.3021
Marital: Married TZ: Eastern
Homeowner Single Family Built 1993 Purchased 1993

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

Z Form LLC

Limited Liability Company(LLC

$17,500 Exemption 4
Address:
2601 S Bayshore Dr
Miami, FL33133-5417
Approved

Feb 11, 2021

Jobs Reported

2

Loan #

6892428403

Loan Size

Small

2601 Tower Cafe INC.

Partnership

$42,200 Paid in Full
Address:
2601 S Bayshore Dr Ste 260
Coconut Grove, FL33133-5404
Approved

Feb 24, 2021

Forgiven

$42,491

Jobs Reported

4

Loan #

3921978509

Loan Size

Small

Cg 1 Designs, LLC

Limited Liability Company(LLC

$17,750 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Coconut Grove, FL33133
Approved

May 1, 2020

Forgiven

$17,871

Jobs Reported

1

Loan #

1079637710

Loan Size

Small

Alliance Commercial Real Estate Development INC.

Subchapter S Corporation

$30,210 Exemption 4
Address:
2601 S Bayshore Dr Ste 100
Miami, FL33133-5460
Approved

Apr 14, 2021

Jobs Reported

2

Loan #

3342478801

Loan Size

Small

Bloom Gettis & Habib PA

Corporation

$161,930 Paid in Full
Address:
2601 S Bayshore Dr #1450
Coconut Grove, FL33133-5404
Approved

Apr 9, 2020

Forgiven

$163,275

Jobs Reported

7

Loan #

9841397001

Loan Size

Medium

Breadcyclellc

Limited Liability Company(LLC

$197,928 Paid in Full
Address:
2601 S Bayshore Dr Ste 1250
Miami, FL33133-5471
Approved

Jan 26, 2021

Forgiven

$199,517

Jobs Reported

23

Loan #

6361548307

Loan Size

Medium

Mase Mebane Briggs P.a.

Corporation

$422,954 Paid in Full
Address:
2601 S Bayshore Dr Ste 8
Miami, FL33133-5417
Approved

Jan 27, 2021

Forgiven

$427,207

Jobs Reported

25

Loan #

6488928300

Loan Size

Medium

Bruce H Fleisher PA

Corporation

$27,211 Paid in Full
Address:
2601 S Bayshore Dr Suite 245
Miami, FL33133
Approved

Apr 30, 2020

Forgiven

$27,598

Jobs Reported

3

Loan #

7574257305

Loan Size

Small

Ares Distributors INC

Corporation

$231,250 Paid in Full
Address:
2601 S Bayshore Dr Ste 1150
Coconut Grove, FL33133
Approved

May 1, 2020

Forgiven

$211,436

Jobs Reported

14

Loan #

2159667702

Loan Size

Medium

Park Maritime CORP.

Subchapter S Corporation

$20,832 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Coconut Grove, FL33133-5457
Approved

Feb 27, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

5318988506

Loan Size

Small

Jetstream Aviation Management, LLC

Limited Liability Company(LLC

$227,045 Paid in Full
Address:
2601 S Bayshore Dr
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$229,352

Jobs Reported

8

Loan #

1369077303

Loan Size

Medium

Horn Eichenwald Investments CORP.

Subchapter S Corporation

$67,725 Paid in Full
Address:
2601 S Bayshore Dr Ste 1200
Miami, FL33133-5431
Approved

Mar 12, 2021

Forgiven

$68,086

Jobs Reported

5

Loan #

9934838509

Loan Size

Small

Horn Eichenwald Investments, CORP.

Subchapter S Corporation

$67,725 Paid in Full
Address:
2601 S Bayshore Dr Ste 1200
Miami, FL33133
Approved

May 1, 2020

Forgiven

$68,337

Jobs Reported

5

Loan #

1903277708

Loan Size

Small

Baja Ferries U.s.a. INC.

Subchapter S Corporation

$189,620 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Miami, FL33133-5457
Approved

Mar 5, 2021

Forgiven

$191,649

Jobs Reported

8

Loan #

7236968506

Loan Size

Medium

Ronald M. Simon P.a.

Professional Association

$189,027 Paid in Full
Address:
2601 S Bayshore Dr Ste 1010
Miami, FL33133-5460
Approved

Jan 30, 2021

Forgiven

$190,658

Jobs Reported

10

Loan #

9488538305

Loan Size

Medium

Somos Distribution LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
2601 S Bayshore Dr Ste 1250
Miami, FL33133-5471
Approved

Jan 25, 2021

Forgiven

$15,113

Jobs Reported

1

Loan #

5824828300

Loan Size

Small

Cg 1 Designs LLC

Limited Liability Company(LLC

$19,250 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Coconut Grove, FL33133-5457
Approved

Feb 27, 2021

Forgiven

$19,390

Jobs Reported

1

Loan #

5347978502

Loan Size

Small

Leonidas Giancarlo Orlando

Limited Liability Company(LLC

$277,493 Paid in Full
Address:
2601 S Bayshore Dr Ste 1150
Miami, FL33133-5431
Approved

Mar 8, 2021

Forgiven

$279,527

Jobs Reported

16

Loan #

7847238509

Loan Size

Medium

Ronald M Simon PA

Professional Association

$189,000 Paid in Full
Address:
2601 S Bayshore Dr
Miami, FL33133-5404
Approved

Apr 6, 2020

Forgiven

$190,393

Jobs Reported

17

Loan #

5826817000

Loan Size

Medium

Alliance Commercial Real Estate Development, INC

Subchapter S Corporation

$35,500 Paid in Full
Address:
2601 S Bayshore Dr Suite 100
Miami, FL33133-5404
Approved

Apr 7, 2020

Forgiven

$35,753

Jobs Reported

2

Loan #

7610867004

Loan Size

Small

Somos Productions LLC

Limited Liability Company(LLC

$49,774 Paid in Full
Address:
2601 S Bayshore Dr Ste 1250
Miami, FL33133-5471
Approved

Jan 25, 2021

Forgiven

$50,148

Jobs Reported

3

Loan #

5558538303

Loan Size

Small

Prosthodontic Dentistry Of South Florida

Subchapter S Corporation

$95,243 Paid in Full
Address:
2601 S Bayshore Dr Ste 760
Coconut Grove, FL33133-5412
Approved

Feb 10, 2021

Forgiven

$95,644

Jobs Reported

11

Loan #

6536318409

Loan Size

Small

Trax Usa CORP.

Corporation

$1,369,247 Paid in Full
Address:
2601 S Bayshore Dr Ste 500
Miami, FL33133-5413
Approved

May 5, 2021

Forgiven

$1,380,653

Jobs Reported

76

Loan #

6879318901

Loan Size

Medium-Large

Dipsa Global Services, LLC

Limited Liability Company(LLC

$117,700 Paid in Full
Address:
2601 S Bayshore Dr Ste 250
Miami, FL33133-5457
Approved

Apr 27, 2020

Forgiven

$118,965

Jobs Reported

6

Loan #

5256997201

Loan Size

Small

Coffey Burlington P.l.

Partnership

$588,326 Exemption 4
Address:
2601 S Bayshore Dr Ph 1
Miami, FL33133-5460
Approved

Apr 29, 2021

Jobs Reported

31

Loan #

4587518901

Loan Size

Medium

Baja Ferries U.s.a., INC.

Subchapter S Corporation

$123,777 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Miami, FL33133
Approved

May 1, 2020

Forgiven

$124,896

Jobs Reported

80

Loan #

1223767709

Loan Size

Small

Somostv LLC

Limited Liability Company(LLC

$402,460 Paid in Full
Address:
2601 S Bayshore Dr 1250
Miami, FL33133-5404
Approved

Apr 13, 2020

Forgiven

$405,523

Jobs Reported

27

Loan #

4555447108

Loan Size

Medium

West Indies Tropical Sales Company

Corporation

$16,800 Paid in Full
Address:
2601 S Bayshore Dr
Miami, FL33133
Approved

May 2, 2020

Forgiven

$16,980

Jobs Reported

5

Loan #

9495577308

Loan Size

Small

Jetstream Aviation Management LLC

Limited Liability Company(LLC

$126,147 Paid in Full
Address:
2601 S Bayshore Dr Ste 1130
Miami, FL33133-5412
Approved

Feb 27, 2021

Forgiven

$127,258

Jobs Reported

13

Loan #

5241608509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Rafael Madan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rafael Madan 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
1
17
6

Rafael Madan in Miami, FL: Background Summary

Location
6501 SW 122nd St, Miami, FL 33156
Other Locations
Oakton, VA ยท Miami, FL ยท Naples, FL and 2 more
Profiles Found
8 people with this name
Phone Numbers
(212) 749-3356 and 3 others on file
Career
Managing Director, Executive Vice President Branch Manager at Oppenheimer & Co Inc, Openheimer
Properties
1property owned
Vehicles
6 linked โ€” 2011 Lexus Rx 350, 2004 Cadillac Escalade and 4 more
Contributions
$3,370 total โ€” Gunter, William D Jr, Cuccinelli Ii, Ken T
PPP Loans
$5337K for Z Form LLC, 2601 Tower Cafe INC.
White House
1 recorded visit

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 Rafael Madan. Because public records are indexed by name rather than by a unique identifier, the 70 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.

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 Rafael Madan

Search Complexity: Moderate

70 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 3 states. Highest concentration: Florida (24%), followed by Virginia and District of Columbia. Concentrated in the South.

FL17recordsVA6recordsDC1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (10) and Contact & Address Records (9).

29
PPP Loan Records
10
Political Contribution Records
9
Contact & Address Records
8
Business & Corporate Filings
6
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Rafael Madan

Does Rafael Madan own property?
County assessor records show 1 property associated with Rafael Madan . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Rafael Madan?
Records show 6 vehicle registrations associated with Rafael Madan, including a 2011 LEXUS RX 350. Registered makes include Lexus, Cadillac, Porsche, Mercedes-Benz. 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 Rafael Madan?
We found 8 business affiliations for Rafael Madan (Managing Director). Other companies include Openheimer. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Madan made political donations?
FEC disclosure records show 10 reported political contributions from Rafael Madan, totaling $3,370. Recipients include Gunter, William D Jr and Cuccinelli Ii, Ken T. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Madan?
Our database contains 70 total records for Rafael Madan spanning 3 states. This includes 8 distinct contact records, 4 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 Rafael Madan?
The 70 records displayed for Rafael Madan 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 Rafael Madan 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.