Rafael Urdaneta

Age 64 b. 1961-11-04
๐Ÿ“ 1381 Garden Rd, Weston Fl
๐Ÿ“ž (954) 479-8748, (954) 479-8748
โœ‰๏ธ ENSAMBLE@MSN.COM, ensamble@msn.com

Rafael Urdaneta

Age 50 b. 1975-12-24
๐Ÿ“ 10635 Haynes Valley Ct, Alph Ga 30022
๐Ÿ“ž (787) 349-7417
โœ‰๏ธ REUH@HOTMAIL.COM, reuh@hotmail.com

Rafael Urdaneta

Age 77 b. 1948-05-29
๐Ÿ“ 4449 Timber Hollow Way, Jacksonville Fl
๐Ÿ“ž (904) 248-8666, (904) 400-1175
โœ‰๏ธ RUP_ING@HOTMAIL.COM

Rafael Urdaneta

Age 46 b. 1979-10-21
๐Ÿ“ 79 W Jagged Ridge Cir, Spring Tx
๐Ÿ“ž (407) 780-7341, (832) 260-3503
โœ‰๏ธ PATTY_FAB@HOTMAIL.COM

Rafael Urdaneta

Age 53 b. 1972-10-11
๐Ÿ“ 7350 Sw 89th St Apt 414, Miami Fl
๐Ÿ“ž (305) 670-4817, (305) 904-7332
โœ‰๏ธ DILANISPERCHE@GMAIL.COM

Rafael Urdaneta from Delray Beach, FL

Age 94
๐Ÿ“ 16915 Isle Of Palms Dr #d, Delray Beach, FL 33484
๐Ÿ“ž (561) 865-9982, (727) 542-6634, (561) 638-9445, (561) 865-9982, (305) 361-3355
๐Ÿช Laus Llc, Masu Llc

Rafael Urdaneta from Weston, FL

Age 52
๐Ÿ“ 150 Bonaventure Blvd #109, Weston, FL 33326
๐Ÿ“ž (954) 561-4926, (512) 358-9570, (512) 358-9570, (512) 760-0440, (954) 561-4926, (305) 385-4524
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Octavio J Urdaneta,Maria O Urdaneta,Kira Urdaneta,Octavio J Urdaneta,Mariana Urdaneta
๐Ÿช Deyco, Deyco Llc

Rafael A Urdaneta from Miami, FL

Age 65 b. 11/30/1960
๐Ÿ“ 2250 Nw 114th Ave, Unit 1c, #miami, FL 33192-4177
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alfredo Jose Urdaneta Montero,Leopoldo Pinedo,Rafael A Pinedo,Rafael A Urdaneta
๐Ÿ• 15 previous addresses

Rafael Urdaneta from Miami, FL

Age 54 b. 1972 Male
๐Ÿ“ 7350 Sw 89th St Apt 414s
๐Ÿ“ž (305) 322-0982
โœ‰๏ธ subcorp@gmail.com

Rafael Urdaneta from Alpharetta, GA

Age 50 b. Dec 1975
๐Ÿ“ 4575 Webb Bridge Rd
๐Ÿ“ž (770) 569-9818
๐Ÿ‘ค aka Rafael Eduardo Urdaneta Hernandez, Rafael Eduardo Hernandez, Rafael Urdaneta Hernandez

Rafael Urdaneta from New York, NY

0
๐Ÿ“ 30 Rockefeller Plz #62, New York, NY 10112
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nelly Deurdaneta

Rafael Urdaneta from Weston, FL

Male
๐Ÿ“ 1397 Presidio Dr
๐Ÿ“ž (407) 733-7468 (T-MOBILE)

Rafael Urdaneta from Miami, FL

0000 Male
๐Ÿ“ 8145 Nw 7th St
๐Ÿ“ž (305) 781-1481

Rafael Urdaneta from Miami, FL

Age 64 b. Nov 1961 Miami Dade Co.
๐Ÿ“ 8345 Sw 147th Pl

Rafael Urdaneta from Miami Beach, FL

Age 76 b. Jan 1950 Miami Dade Co.
๐Ÿ“ 2899 Collins Ave 933

Rafael Urdaneta from Miami, FL

Age 62 b. Sep 1963
๐Ÿ“ 9741 Fontainebleau Blvd Apt A

Rafael Urdaneta from New York, NY

Age 91
๐Ÿ“ 909 Po Box, New York, NY 10150

Rafael Urdaneta from Boston, MA

Suffolk Co.
๐Ÿ“ 78 Gainsborough St
๐Ÿ“ž (617) 424-0989

Rafael Urdaneta from La Jolla, CA

San Diego Co.
๐Ÿ“ 7921 Princess St
๐Ÿ“ž (858) 454-4595

Rafael Urdaneta from Miami, FL

Miami Dade Co.
๐Ÿ“ 701 Brickell Ave Ste 3250
๐Ÿ“ž (314) 869-7979

Rafael Urdaneta from Boston, MA

๐Ÿ“ 78 Gainsborough St Unit 402 E

Rafael Urdaneta from Miami, FL

Miami Dade Co.
๐Ÿ“ 1000 Brickell Avenue St 1100

Rafael Urdaneta from Hollywood, FL

Broward Co.
๐Ÿ“ 1941 N 23rd Ave

Rafael Urdaneta from Hollywood, FL

Broward Co.
๐Ÿ“ 315 S Crescent Trl 209

Rafael Urdaneta from Miami, FL

Miami Dade Co.
๐Ÿ“ 8345 Nw 66th St 675

Rafael Urdaneta from Key Biscayne, FL

Miami Dade Co.
๐Ÿ“ 95 W Mcintyre St

Rafael Urdaneta from Miami, FL

Miami Dade Co.
๐Ÿ“ 11025 N Kendall Dr Apt N 210

Rafael Urdaneta from Miami, FL

Miami Dade Co.
๐Ÿ“ 8347 Nw 66th St 675

Rafael Urdaneta

๐Ÿ“ 1121 Crandon Bl E 901 Key Biscayne Fl

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 31 contact records for Rafael Urdaneta across 5 states. The most recent address on file is in Miami, Florida. Of these records, 15 include phone numbers and 6 include email addresses. Ages range from 52 to 94, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Urdaneta Rafael A

Duval County
PIN: 1674571670R
· 4449 Timber Hollow Way, Jacksonville 32224
Value: $131,672

Urdaneta,rafael

Broward County
PIN: 494205GK0100
· 4015 W Palm Aire Dr #202, Pompano Beach
Built: 1980.0
Assessed: $169,130

Urdaneta,rafael

Broward County
PIN: 504216510290
· 2225 SW 16 Ter, Fort Lauderdale
Built: 2013.0
Assessed: $545,010

Urdaneta Rafael

Norfolk County
PIN: 59_129_0
· 7 Elizabeth St, CANTON ma
Built: 1979.0
Assessed: $694,600

Urdaneta Rafael A & Mercedes B

Brazos County
· 335 Robelmont Dr, South-Brazos

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Rafael Urdaneta in South-Brazos. Values shown are from county assessor records and may differ from current market prices.

Rafael Angel Urdaneta

4449 Timber Hollow Way, Jacksonville, , 32224

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Rafael Urdaneta in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 BMW 3 SERIES
ยท Registered to: Rafael Urdaneta
ยท VIN: WBAVA37528NL59075
·
335 Robelmount Dr, College Station, TX, 77845
2013 Ford F-150
ยท Registered to: Rafael Urdaneta
ยท VIN: 1FTFW1ET9DFA41859
·
10635 Haynes Valley Ct, Alpharetta, GA, 30022
·
(787) 349-7417
1999 PORSCHE 911 CAR PRESTIGE SPORTY
ยท Registered to: Rafael Urdaneta
ยท VIN: WP0AA2999XS620990
·
335 Robelmount Dr, College Station, TX, 77845
2007 TOYOTA CAMRY
ยท Registered to: Rafael Urdaneta
ยท VIN: 4T1BE46K27U088395
·
33 Lane Ave S, Jacksonville, FL, 32254-3521
2012 Buick Enclave
ยท Registered to: Rafael Urdaneta
ยท VIN: 5GAKRCED5CJ402415
·
2827 Hunters Blf, Bloomfield Hills, MI, 48304-1828
·
(313) 570-6245
2011 BMW 3 SERIES
ยท Registered to: Rafael Urdaneta
ยท VIN: WBAPK5C58BA655529
·
78 Gainsborough St, Boston, MA, 02115-6511
·
(617) 416-3892
2018 JEEP CHEROKEE
ยท Registered to: Rafael Urdaneta
ยท VIN: 1C4PJLAB9IW731397
·
1381 Garden Rd, Weston, FL, 33326
2013 Infiniti JX
ยท Registered to: Rafael Urdaneta
ยท VIN: 5N1AL0MM0DC319505
·
10635 Haynes Valley Ct, Alpharetta, GA, 30022
·
(787) 349-7417

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Rafael Urdaneta. Registered makes include Bmw, Ford, Porsche, Toyota 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.

Molly Maid

+19547441000
Miami,

UPS Store

Manager
(561) 697-4422
West Palm Beach, FL
Business Services (Services)

Rafael Urdaneta

Development Agent
Subway

Maurices

Rafael UrdanetaManager
rafael.urdaneta@aol.com
8145 Nw 7th St Apt 309, Miami, FL33126
maurices.com

Rafael Enrique Rincon Urdaneta

United States

Maurices

Rafael UrdanetaManager
rafael.urdaneta@aol.com
8145 Nw 7th St Apt 309, Miami, FL33126

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 26 business affiliations were found for Rafael Urdaneta. Companies include UPS Store, Maurices. Roles listed include Null and Management Company Controller. Records are compiled from state business registries, SEC filings, and professional networking databases.

Caoba Imports

Filed: Dec 7, 1982
CEO: Rafael Urdaneta

Unknown Corporation

Addr: 650 N Sam Houston Pkwy E, Houston, TX, 77060
TX
VP: Rafael Urdaneta

Caoba Imports

Addr: 7921 Princess St, La Jolla, CA, 92037
CA
CEO: Rafael Urdaneta

Unknown Corporation

Addr: 8036 Wickson Ridge Drive, Bryan, TX, 77808
TX
Officer: Rafael Urdaneta

Midland Oil Tools & Services, INC

ID: 0801621021
Addr: 8036 Wickson Ridge Dr, Bryan, TX, 77808
TX
DIRECTOR: Rafael Urdaneta

Midland Oil Tools & Services, INC

ID: 0801621021
Addr: 8036 Wickson Ridge Dr, Bryan, TX, 77808
TX
PRESIDENT: Rafael Urdaneta

Lago-Mar Services, INC.

ID: 0140892900
Addr: 650 N Sam Houston Pkwy E, Houston, TX, 77060
TX
VP: Rafael Urdaneta

Lago-Mar Services, INC.

ID: 0140892900
Addr: 650 N Sam Houston Pkwy E, Houston, TX, 77060
TX
Director: Rafael Urdaneta

Source: Public Records Rafael Urdaneta appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

rafael urdaneta

Life Incl Variable Annuity
VALID
License # W688938
Addr: Pembroke Pines, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Rafael Urdaneta 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.

Inventor Record

Rafael Urdaneta - Mexico City, MX

Patent Details

Rafael Urdaneta
#D677443

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Rafael Urdaneta is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$5 Aug 25, 2016
2016 DEM
Wasserman Schultz, Debbie
Urdaneta, Rafael Engineer @ Bolton Perez Fort Lauderdale, FL
$5 Aug 25, 2016
DEM
Wasserman Schultz, Debbie
Contributor Engineer @ Bolton Perez Fort Lauderdale, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Rafael Urdaneta. Total disclosed contributions amount to $10. Recipients include Wasserman Schultz, Debbie. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael Urdaneta

Age 64 Male
·
619 NW 170th Ter, Pembroke Pnes, FL 33028 (Broward County)
26.0105, -80.3739
TZ: Eastern
Homeowner Single Family
MP

Rafael Urdaneta

Male
·
10635 Haynes Valley Ct, Alpharetta, GA 30022 (Fulton County)
34.0363, -84.2812
· (787) 349-7417
TZ: Eastern
Homeowner Single Family Built 2010
MP

Rafael Urdaneta

Male
·
4449 Timber Hollow Way, Jacksonville, FL 32224 (Duval County)
30.2719, -81.4901
· (904) 699-2036
TZ: Eastern
Homeowner Single Family Built 1995 Purchased 2006
MP

Rafael A Urdaneta

Male
·
8145 NW 7th St, Miami, FL 33126 (Miami-Dade County)
25.7768, -80.3273
· (305) 781-1481
Marital: Inferred Married TZ: Eastern
Multi-Family
MP

Rafael Urdaneta

Age 74 Male
·
9720 Isles Cay Dr, Delray Beach, FL 33446 (Palm Beach County)
26.4580, -80.2031
· (561) 506-7044
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Rafael Urdaneta

Male
·
1818 Cherry Bend Dr, Houston, TX 77077 (Harris County)
29.7458, -95.5905
TZ: Central
Homeowner Single Family Built 1974 Purchased 2015
MP

Rafael Urdaneta

Male
·
607 NE 35th Ave, Homestead, FL 33033 (Miami-Dade County)
25.4837, -80.4686
TZ: Eastern
Single Family
MP

Rafael Urdaneta

Male
·
11860 Iselle Dr, Orlando, FL 32827 (Orange County)
28.3910, -81.2567
TZ: Eastern
Homeowner Single Family Built 2009 Purchased 2009
MP

Rafael Urdaneta

Male
·
7 Elizabeth St, Canton, MA 02021 (Norfolk County)
42.1576, -71.1294
· (617) 869-7361
TZ: Eastern
Homeowner Single Family Built 1979 Purchased 2011
MP

Rafael Urdaneta

Male
·
7350 SW 89th St, Miami, FL 33156 (Miami-Dade County)
25.6879, -80.3146
· (305) 322-0982
TZ: Eastern
Homeowner Multi-Family Built 2007 Purchased 2008
MP

Rafael H Urdaneta

Male
·
9309 Sentido Dr, Bakersfield, CA 93306 (Kern County)
35.3749, -118.9010
TZ: Pacific
Single Family
MP

Rafael Urdaneta

Male
·
119 W 3rd St, Boston, MA 02127 (Suffolk County)
42.3412, -71.0525
TZ: Eastern
Homeowner Single Family Built 1989 Purchased 2013
MP

Rafael A Urdaneta

Age 50 Male
·
335 Robelmount Dr, College Sta, TX 77845 (Brazos County)
30.5649, -96.2940
· (979) 255-8902
Marital: Married TZ: Central
Homeowner Single Family Built 2006 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Rafael Urdaneta. 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 Urdaneta. These loans were issued to businesses, not individuals.

E-Box Logistics LLC

Corporation

$178,100 Paid in Full
Address:
2250 Nw 114Th Ave
Miami, FL33192-4177
Approved

Apr 27, 2020

Forgiven

$179,569

Jobs Reported

35

Loan #

5380147201

Loan Size

Medium

Brayan Arevalo

Sole Proprietorship

$3,053 Paid in Full
Address:
8145 NW 7th St Apt 307
Miami, FL33126-4093
Approved

Apr 15, 2021

Forgiven

$3,071

Jobs Reported

1

Loan #

4002848803

Loan Size

Small

Edgar Alvarez

Self-Employed Individuals

$5,708 Paid in Full
Address:
8145 NW 7th St
Miami, FL33126-4083
Approved

May 22, 2021

Forgiven

$5,745

Jobs Reported

1

Loan #

5421909008

Loan Size

Small

Body Glam By Mercy CORP

Corporation

$20,302 Exemption 4
Address:
9835 SW 72nd St Ste 208
Miami, FL33173-4647
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2483348600

Loan Size

Small

Benchmark Houston Builders LP

Partnership

$325,400 Paid in Full
Address:
650 N Sam Houston Pkwy E Ste 500
Houston, TX77060-5918
Approved

Jan 28, 2021

Forgiven

$327,085

Jobs Reported

11

Loan #

7901408307

Loan Size

Medium

Rachel Park

Sole Proprietorship

$1,565 Exemption 4
Address:
4701 Monterey Oaks Blvd Apt 3110
Austin, TX78749
Approved

May 8, 2020

Jobs Reported

1

Loan #

4294317410

Loan Size

Small

Division Media LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
4701 Monterey Oaks Blvd #324
Austin, TX78749
Approved

Apr 30, 2020

Forgiven

$10,049

Jobs Reported

1

Loan #

5563027301

Loan Size

Small

Lisett Cabra

Independent Contractors

$1,406 Paid in Full
Address:
8145 NW 7th St Apt 307
Miami, FL33126-4093
Approved

Apr 22, 2021

Forgiven

$1,414

Jobs Reported

1

Loan #

7747638808

Loan Size

Small

Sudamerica Business Retail, LLC

Limited Liability Company(LLC

$482 Paid in Full
Address:
2250 NW 114th Ave Unit 1a # Sdq62119
Miami, FL33192-4177
Approved

May 6, 2020

Jobs Reported

1

Loan #

2807117406

Loan Size

Small

Www.realestate Incorporated

Corporation

$16,823 Paid in Full
Address:
466 Commonwealth Ave
Boston, MA02215
Approved

Apr 16, 2020

Forgiven

$17,036

Jobs Reported

2

Loan #

3110167208

Loan Size

Small

Gary S Tucker & Associates PC

Corporation

$90,462 Paid in Full
Address:
650 N Sam Houston Pkwy E Ste 200
Houston, TX77060-5987
Approved

Jan 30, 2021

Forgiven

$90,834

Jobs Reported

5

Loan #

8871978306

Loan Size

Small

Delmet Services, LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
650 N Sam Houston Pkwy E Ste 300
Houston, TX77060
Approved

May 1, 2020

Forgiven

$63,437

Jobs Reported

12

Loan #

2086487705

Loan Size

Small

Lindsay Peacock

Limited Liability Company(LLC

$3,927 Paid in Full
Address:
2250 NW 114th Ave Unit 1p Pty 63296
Miami, FL33192
Approved

Apr 11, 2021

Forgiven

$3,969

Jobs Reported

1

Loan #

1873058804

Loan Size

Small

Tris Technologies

Sole Proprietorship

$5,199 Paid in Full
Address:
4701 Monterey Oaks Blvd Apt 1334
Austin, TX78749-0922
Approved

Feb 10, 2021

Forgiven

$5,230

Jobs Reported

1

Loan #

6271338408

Loan Size

Small

Sunjae Kim

Sole Proprietorship

$20,833 Paid in Full
Address:
4701 Monterey Oaks Blvd Apt 733
Austin, TX78749-0900
Approved

Apr 3, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

6157188701

Loan Size

Small

Jeneke Lesak

Sole Proprietorship

$3,169 Paid in Full
Address:
4701 Monterey Oaks Blvd Apt 616
Austin, TX78749-1093
Approved

Mar 27, 2021

Forgiven

$3,185

Jobs Reported

1

Loan #

1779598708

Loan Size

Small

Interoil Services LLC

Limited Liability Company(LLC

$70,203 Paid in Full
Address:
650 N Sam Houston Pkwy E Ste 406
Houston, TX77060-5915
Approved

Apr 14, 2020

Forgiven

$70,776

Jobs Reported

3

Loan #

6750507107

Loan Size

Small

Tris Technologies

Sole Proprietorship

$5,500 Paid in Full
Address:
4701 Monterey Oaks Blvd Apt 1334
Austin, TX78749
Approved

Apr 27, 2020

Forgiven

$5,548

Jobs Reported

11

Loan #

4541207203

Loan Size

Small

Uber Driver

Independent Contractors

$3,085 Paid in Full
Address:
8145 NW 7th St Apt 107
Miami, FL33126-4009
Approved

May 29, 2020

Forgiven

$3,130

Jobs Reported

1

Loan #

5037297802

Loan Size

Small

Yahumara Garcia Grau

Self-Employed Individuals

$11,145 Paid in Full
Address:
8145 NW 7th St Apt 206
Miami, FL33126-4088
Approved

Jan 20, 2021

Forgiven

$11,201

Jobs Reported

1

Loan #

2163498306

Loan Size

Small

Maykel Hernandez

Limited Liability Company(LLC

$12,927 Paid in Full
Address:
8145 NW 7th St Apt 216NULL 8145 Nw 7th St Apt 216null
Miami, FL33126-4083
Approved

May 26, 2021

Forgiven

$12,973

Jobs Reported

1

Loan #

7969859000

Loan Size

Small

Trilogy Engineering Services LLC

Self-Employed Individuals

$200,000 Paid in Full
Address:
650 N Sam Houston Pkwy E
Houston, TX77060
Approved

Apr 30, 2020

Forgiven

$203,003

Jobs Reported

12

Loan #

6008317300

Loan Size

Medium

Lisett Cabra

Independent Contractors

$1,406 Paid in Full
Address:
8145 NW 7th St Apt 307
Miami, FL33126-4009
Approved

Mar 30, 2021

Forgiven

$1,411

Jobs Reported

1

Loan #

3024948707

Loan Size

Small

Christopher Zepeda

Sole Proprietorship

$7,812 Paid in Full
Address:
8145 NW 7th St
Miami, FL33126-4083
Approved

Apr 6, 2021

Forgiven

$7,835

Jobs Reported

1

Loan #

7899458703

Loan Size

Small

Stephen Knowlton

Sole Proprietorship

$20,832 Paid in Full
Address:
466 Commonwealth Ave
Boston, MA02215-2710
Approved

Aug 8, 2020

Forgiven

$20,954

Jobs Reported

1

Loan #

5652298201

Loan Size

Small

The Cusic Law Firm, P.c.

Corporation

$52,927 Paid in Full
Address:
650 N Sam Houston Pkwy E Ste 220
Houston, TX77060-5915
Approved

Apr 30, 2020

Forgiven

$53,391

Jobs Reported

5

Loan #

7971057308

Loan Size

Small

Ruaida Omar

Sole Proprietorship

$4,141 Exemption 4
Address:
8145 NW 7th St Apt 517
Miami, FL33126-8006
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5241998902

Loan Size

Small

Edgar Alvarez

Self-Employed Individuals

$5,708 Paid in Full
Address:
8145 NW 7th St
Miami, FL33126-4083
Approved

Apr 5, 2021

Forgiven

$5,755

Jobs Reported

1

Loan #

7163498701

Loan Size

Small

Luis Alfonso Urdaneta Romero

Sole Proprietorship

$20,765 Paid in Full
Address:
8145 NW 7th St
Miami, FL33126-4083
Approved

Apr 3, 2021

Forgiven

$20,865

Jobs Reported

1

Loan #

6161408709

Loan Size

Small

Audx-Md

Limited Liability Partnership

$102,400 Paid in Full
Address:
650 N Sam Houston Pkwy E Ste 405
Houston, TX77060-5915
Approved

Apr 28, 2020

Forgiven

$103,339

Jobs Reported

10

Loan #

7783287201

Loan Size

Small

Hit Mortgage LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
650 N SAM HOUSTON PARKWAY EAST Suite 231
Houston, TX77060-5902
Approved

Aug 7, 2020

Forgiven

$20,997

Jobs Reported

1

Loan #

5057248203

Loan Size

Small

Kader LLC

Corporation

$87,514 Paid in Full
Address:
650 N Sam Houston Parkway East Suite 231
Houston, TX77060
Approved

May 1, 2020

Forgiven

$88,320

Jobs Reported

10

Loan #

4037237703

Loan Size

Small

Mirsky Law Firm P.a.

Corporation

$10,725 Paid in Full
Address:
9835 SW 72nd St Ste 205
Miami, FL33173-4647
Approved

Jan 30, 2021

Forgiven

$10,794

Jobs Reported

3

Loan #

9420918305

Loan Size

Small

Frank Bonet Pedraza

Self-Employed Individuals

$17,244 Paid in Full
Address:
4701 Monterey Oaks Blvd
Austin, TX78749-1073
Approved

Mar 16, 2021

Forgiven

$17,312

Jobs Reported

1

Loan #

3245978600

Loan Size

Small

Lloyd Smitha & Associates LLC

Limited Liability Company(LLC

$140,741 Paid in Full
Address:
650 N Sam Houston Pkwy E
Houston, TX77060-5906
Approved

Feb 6, 2021

Forgiven

$141,582

Jobs Reported

12

Loan #

4435158400

Loan Size

Small

Ernesto F Calderin

Sole Proprietorship

$20,193 Paid in Full
Address:
8145 NW 7th St Apt 402
Miami, FL33126-4095
Approved

Feb 9, 2021

Forgiven

$20,276

Jobs Reported

1

Loan #

5861808402

Loan Size

Small

Arturo J Mendez Dds Msc PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4701 Monterey Oaks Blvd Apt 1527
Austin, TX78749
Approved

May 1, 2020

Forgiven

$20,957

Jobs Reported

1

Loan #

1659277705

Loan Size

Small

Research Institute Of South Florida, INC.

Corporation

$21,667 Paid in Full
Address:
9835 SW 72nd St Ste 201
Miami, FL33173-4648
Approved

Mar 2, 2021

Forgiven

$21,768

Jobs Reported

2

Loan #

6066708500

Loan Size

Small

Securecomm Technologies INC

Corporation

$293,115 Paid in Full
Address:
650 N Sam Houston Pkwy E Suite 130
Houston, TX77060
Approved

Apr 30, 2020

Forgiven

$298,692

Jobs Reported

24

Loan #

7569187303

Loan Size

Medium

Marazul Painting CORP.

Subchapter S Corporation

$2,927 Paid in Full
Address:
8145 NW 7th St Apt 210
Miami, FL33126-4089
Approved

Mar 6, 2021

Forgiven

$2,954

Jobs Reported

1

Loan #

7818328502

Loan Size

Small

Bob White Insurance Agency LLC

Limited Liability Company(LLC

$32,841 Paid in Full
Address:
650 N Sam Houston Pkwy E N/A
Houston, TX77060-5906
Approved

Feb 19, 2021

Forgiven

$33,019

Jobs Reported

9

Loan #

1982958508

Loan Size

Small

Yarlex International Realty, INC.

Corporation

$32,722 Paid in Full
Address:
9835 SW 72nd St Ste 105
Miami, FL33173
Approved

May 1, 2020

Forgiven

$33,136

Jobs Reported

5

Loan #

2640967705

Loan Size

Small

Xavier Moore

Sole Proprietorship

$20,800 Paid in Full
Address:
2250 NW 114th Ave Unit 1P PTY14781
Miami, FL33192
Approved

May 29, 2020

Forgiven

$21,083

Jobs Reported

1

Loan #

5094417808

Loan Size

Small

Antonio Ross

Independent Contractors

$9,522 Paid in Full
Address:
4701 Monterey Oaks Blvd Apt 312
Austin, TX78749-1081
Approved

May 29, 2021

Forgiven

$9,555

Jobs Reported

1

Loan #

9326489002

Loan Size

Small

Xavier D Moore

Sole Proprietorship

$20,800 Paid in Full
Address:
2250 NW 114th Ave Unit 1p Pty14781
Miami, FL33192
Approved

Jan 23, 2021

Forgiven

$21,062

Jobs Reported

1

Loan #

4583678307

Loan Size

Small

Sunjae Kim

Sole Proprietorship

$20,833 Paid in Full
Address:
4701 Monterey Oaks Blvd
Austin, TX78749-1073
Approved

Apr 30, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

5424628910

Loan Size

Small

Rk Phillips & Associates, LLC

Limited Liability Company(LLC

$75,242 Paid in Full
Address:
650 N Sam Houston Pkwy E Ste 510
Houston, TX77060
Approved

Apr 28, 2020

Forgiven

$75,574

Jobs Reported

8

Loan #

8948777210

Loan Size

Small

Supra Insurance At West Kendall INC.

Subchapter S Corporation

$18,792 Paid in Full
Address:
9835 SW 72nd St Ste 102
Miami, FL33173-4648
Approved

Mar 12, 2021

Forgiven

$18,910

Jobs Reported

4

Loan #

1017048602

Loan Size

Small

Samira Fabiola Omar Matheus

Independent Contractors

$20,832 Paid in Full
Address:
8145 NW 7th St
Miami, FL33126-4009
Approved

Mar 29, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

2434008705

Loan Size

Small

Supra Insurance At West Kendall, INC.

Subchapter S Corporation

$21,200 Paid in Full
Address:
9835 SW 72nd St Ste 102
Miami, FL33173
Approved

May 1, 2020

Forgiven

$21,385

Jobs Reported

4

Loan #

2912907703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Rafael Urdaneta. 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 Urdaneta on the map

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Rafael Urdaneta in Weston, FL: Background Summary

Location
1381 Garden Rd, Weston Fl, Weston, FL
Other Locations
Miami, FL ยท Alpharetta, GA ยท Miami Beach, FL and 4 more
Profiles Found
31 people with this name
Phone Numbers
(954) 479-8748 and 17 others on file
Email
ensamble@msn.com and 5 others on file
Possible Relatives
Maria Alexandra Urdaneta, Maria A Urbaneta, Kate L Urdaneta, Lorayne Urdaneta, Chanda Urdaneta and 10 more
Career
Management Company Controller, Principal at UPS Store, Maurices
Properties
4properties owned
Vehicles
8 linked โ€” 2008 Bmw 3 Series, 2013 Ford F-150 and 6 more
Contributions
$10 total โ€” Wasserman Schultz, Debbie
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$2177K for E-Box Logistics LLC, Brayan Arevalo

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 Urdaneta. Because public records are indexed by name rather than by a unique identifier, the 152 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Urdaneta

Search Complexity: High

152 public records across 7states, belonging to approximately 31 different individuals. With 31 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Florida (22%), followed by Texas and Massachusetts. Spans the South and Northeast regions.

FL34recordsTX10recordsMA6recordsGA4recordsCA3recordsNY2records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (36) and Business & Corporate Filings (26).

50
PPP Loan Records
36
Contact & Address Records
26
Business & Corporate Filings
8
Vehicle Registration Records
8
Corporate Records
5
Property Ownership Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (55%).

Senior (65+)6peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Rafael Urdaneta

Is Rafael Urdaneta a registered voter?
Yes, voter registration records show Rafael Urdaneta is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rafael Urdaneta own property?
County assessor records show 5 properties associated with Rafael Urdaneta . 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 Urdaneta?
Records show 8 vehicle registrations associated with Rafael Urdaneta, including a 2008 BMW 3 SERIES. Registered makes include Bmw, Ford, Porsche, 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 Rafael Urdaneta?
We found 26 business affiliations for Rafael Urdaneta (null). Other companies include Maurices. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Urdaneta made political donations?
FEC disclosure records show 2 reported political contributions from Rafael Urdaneta, totaling $10. Recipients include Wasserman Schultz, Debbie. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Urdaneta?
Our database contains 152 total records for Rafael Urdaneta spanning 7 states. This includes 31 distinct contact records, 15 with phone numbers, 6 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 Rafael Urdaneta?
The 152 records displayed for Rafael Urdaneta 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 Urdaneta 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.