Rafael Moscarella from Miami, FL

Age 74 b. Feb 1952
๐Ÿ“ 600 Nw 32nd Pl Apt 213
๐Ÿ“ž (786) 556-8503
๐Ÿ‘ค aka Rafael E Mosearella

Rafael Moscarella from North Miami, FL

0
๐Ÿ“ 12300 4th Ave #88, North Miami, FL 33161
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ana Moscarella

Rafael Moscarella from Miami, FL

Miami Dade Co.
๐Ÿ“ Pob 52 1250

Rafael Moscarella from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 925 E 10th Ave 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Rafael Moscarella in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rafael Moscarella

rmoscarella@hotmail.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Rafael Moscarella. Roles listed include Null and Head Of Private Bank. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Junior Canive

Self-Employed Individuals

$20,833 Paid in Full
Address:
600 NW 32nd Pl Apt 117
Miami, FL33125-4146
Approved

May 5, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

6932468900

Loan Size

Small

Occupational Therapy For Happiness LLC

Limited Liability Company(LLC

$10,727 Paid in Full
Address:
600 NW 32nd Pl Apt 408
Miami, FL33125
Approved

May 4, 2020

Forgiven

$10,809

Jobs Reported

1

Loan #

1141127407

Loan Size

Small

Silvana Fontana

Sole Proprietorship

$20,445 Paid in Full
Address:
800 Claughton Island Dr
Miami, FL33131-2434
Approved

Feb 24, 2021

Forgiven

$20,582

Jobs Reported

1

Loan #

3605358509

Loan Size

Small

Armando Lazaro Gonzalez Saura

Sole Proprietorship

$17,041 Paid in Full
Address:
600 NW 32nd Pl
Miami, FL33125-4142
Approved

May 22, 2021

Forgiven

$17,087

Jobs Reported

1

Loan #

6173129004

Loan Size

Small

Anthony Michel

Sole Proprietorship

$20,500 Paid in Full
Address:
800 Claughton Island Dr
Miami, FL33131-2655
Approved

Jan 30, 2021

Forgiven

$20,651

Jobs Reported

1

Loan #

9325958308

Loan Size

Small

Yaumara Perez

Limited Liability Company(LLC

$9,061 Paid in Full
Address:
800 Claughton Island Dr Apt 604
Miami, FL33131-2656
Approved

Feb 13, 2021

Forgiven

$9,119

Jobs Reported

1

Loan #

8287138400

Loan Size

Small

Armando Lazaro Gonzalez Saura

Sole Proprietorship

$17,041 Paid in Full
Address:
600 NW 32nd Pl
Miami, FL33125-4100
Approved

Apr 24, 2021

Forgiven

$17,132

Jobs Reported

1

Loan #

1431948901

Loan Size

Small

Manuel Alvarado

Sole Proprietorship

$8,726 Paid in Full
Address:
600 NW 32nd Pl Apt 416
Miami, FL33125-4153
Approved

Mar 31, 2021

Forgiven

$8,754

Jobs Reported

1

Loan #

3822278701

Loan Size

Small

David Medero

Sole Proprietorship

$9,342 Paid in Full
Address:
600 NW 32nd Pl Apt 514
Miami, FL33125-4160
Approved

Feb 5, 2021

Forgiven

$9,428

Jobs Reported

1

Loan #

3961258401

Loan Size

Small

Jaime Pineda & Associates PA

Corporation

$19,388 Paid in Full
Address:
800 Claughton Island Dr 1501
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$19,569

Jobs Reported

1

Loan #

2283457303

Loan Size

Small

Alberto Duque Turo

Independent Contractors

$6,275 Paid in Full
Address:
600 NW 32nd Pl Apt 401
Miami, FL33125-4156
Approved

May 12, 2021

Forgiven

$6,302

Jobs Reported

1

Loan #

9565608906

Loan Size

Small

Jaime Pineda & Associates PA

Corporation

$19,387 Paid in Full
Address:
800 Claughton Island Dr Apt 1501
Miami, FL33131-2657
Approved

Feb 1, 2021

Forgiven

$19,550

Jobs Reported

1

Loan #

1177398405

Loan Size

Small

Yaritza Oviedo

Self-Employed Individuals

$20,833 Exemption 4
Address:
600 NW 32nd Pl Apt 113
Miami, FL33125-4100
Approved

Jul 27, 2020

Jobs Reported

1

Loan #

9031608106

Loan Size

Small

Michel Rodriguez

Sole Proprietorship

$3,016 Paid in Full
Address:
600 NW 32nd Pl Apt 404
Miami, FL33125-4157
Approved

Apr 30, 2021

Forgiven

$3,042

Jobs Reported

1

Loan #

5543878907

Loan Size

Small

David Medero

Sole Proprietorship

$9,342 Paid in Full
Address:
600 NW 32nd Pl Apt 514
Miami, FL33125-4160
Approved

Apr 17, 2021

Forgiven

$9,411

Jobs Reported

1

Loan #

5080038807

Loan Size

Small

Fany Jimenez

Independent Contractors

$4,137 Paid in Full
Address:
600 NW 32nd Pl Apt 411
Miami, FL33125-4152
Approved

Mar 17, 2021

Forgiven

$4,164

Jobs Reported

1

Loan #

3837548604

Loan Size

Small

Brazitaly INC

Sole Proprietorship

$15,416 Paid in Full
Address:
800 Claughton Island Dr Apt 404
Miami, FL33131-2434
Approved

May 19, 2020

Forgiven

$15,618

Jobs Reported

1

Loan #

8850597402

Loan Size

Small

Fany Jimenez

Independent Contractors

$4,137 Paid in Full
Address:
600 NW 32nd Pl Apt 411
Miami, FL33125-4152
Approved

Apr 19, 2021

Forgiven

$4,164

Jobs Reported

1

Loan #

5953118807

Loan Size

Small

Synergy Infosec LLC

Limited Liability Company(LLC

$107,900 Paid in Full
Address:
800 Claughton Island Dr
Miami, FL33131-2655
Approved

Feb 3, 2021

Forgiven

$108,658

Jobs Reported

6

Loan #

2143218404

Loan Size

Small

Capital Gaine Investments, INC

Subchapter S Corporation

$13,600 Paid in Full
Address:
800 Claughton Island Dr 2902
Miami, FL33131
Approved

Apr 15, 2020

Forgiven

$12,667

Jobs Reported

1

Loan #

9203917106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Rafael Moscarella. 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 Moscarella on the map

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Rafael Moscarella in Miami, FL: Background Summary

Location
600 NW 32nd Pl Apt 213, Miami, FL 33125
Other Locations
Hialeah, FL
Profiles Found
4 people with this name
Phone Numbers
(786) 556-8503
Possible Relatives
Ana Moscarella
Career
Head Of Private Bank
PPP Loans
$357K for Junior Canive, Occupational Therapy For Happiness 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 Rafael Moscarella. Because public records are indexed by name rather than by a unique identifier, the 36 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.

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.

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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 Moscarella

Search Complexity: Moderate

36 public records across 1state, 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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (9) and Contact & Address Records (7).

20
PPP Loan Records
9
Business & Corporate Filings
7
Contact & Address Records

Frequently Asked Questions About Rafael Moscarella

What businesses are associated with Rafael Moscarella?
We found 9 business affiliations for Rafael Moscarella (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Rafael Moscarella?
Our database contains 36 total records for Rafael Moscarella spanning 1 state. This includes 4 distinct contact records, 1 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 Moscarella?
The 36 records displayed for Rafael Moscarella 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 Moscarella 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.