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Raquel Maidan from Miami, FL

Age 60 b. 1966 Female
📍 20130 Ne 21st Ct
📞 (305) 798-8466 (Cell)
✉️ rmaidan@gmail.com

Raquel Maidan from N Miami Beach, FL

Female
📍 3245 Ne 184th St Apt 13201
📞 (352) 613-2571 (T-MOBILE)

Raquel Maidan from Boston, MA

📍 10 Seare Pl 342
📞 (513) 294-8004

Raquel Maidan from Cambridge, MA

📍 10 Museum Way

Raquel Maidan from Miami, FL

Miami Dade Co.
📍 20005 Ne 6th Court Ci

Raquel Maidan from Bal Harbour, FL

Miami Dade Co.
📍 10101 Collins Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Raquel Maidan 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. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Raquel Maidan

Female
·
20130 NE 21st Ct, Miami, FL 33179 (Miami-Dade County)
25.9622, -80.1606
· (305) 798-8466
TZ: Eastern
Homeowner Single Family Built 1969 Purchased 2012

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Raquel Maidan. 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 Raquel Maidan. These loans were issued to businesses, not individuals.

999 SE Advisors LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3245 NE 184th St Apt 13407
North Miami Beach, FL33160-4983
Approved

Jan 28, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

7801048309

Loan Size

Small

Linda Halfon

Independent Contractors

$1,105 Paid in Full
Address:
3245 NE 184th St Apt 13109
North Miami Beach, FL33160-4982
Approved

May 12, 2021

Forgiven

$1,109

Jobs Reported

1

Loan #

9535878905

Loan Size

Small

Moises Szyller

Sole Proprietorship

$3,200 Paid in Full
Address:
20130 NE 21st Ct
North Miami Beach, FL33179-2806
Approved

Mar 20, 2021

Forgiven

$3,207

Jobs Reported

1

Loan #

5319318604

Loan Size

Small

Villa Byron LLC

Limited Liability Company(LLC

$37,988 Paid in Full
Address:
3245 NE 184th St Apt 13109
North Miami Beach, FL33160-4912
Approved

Apr 24, 2021

Forgiven

$38,170

Jobs Reported

4

Loan #

9971518800

Loan Size

Small

Brili

Limited Liability Company(LLC

$19,148 Paid in Full
Address:
3245 NE 184th St 13103
Aventura, FL33160
Approved

May 2, 2020

Forgiven

$19,331

Jobs Reported

1

Loan #

9757127303

Loan Size

Small

Cintia Carnevale

Independent Contractors

$5,103 Paid in Full
Address:
3245 NE 184th St Apt 13102
North Miami Beach, FL33160-4982
Approved

Apr 22, 2021

Forgiven

$5,164

Jobs Reported

1

Loan #

8042968807

Loan Size

Small

Cintia Carnevale

Independent Contractors

$5,103 Paid in Full
Address:
3245 NE 184th St Apt 13102
North Miami Beach, FL33160-4982
Approved

Mar 17, 2021

Forgiven

$5,171

Jobs Reported

1

Loan #

3989818601

Loan Size

Small

999 SE Advisors LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3245 NE 184th St Apt 13407
North Miami Beach, FL33160-4912
Approved

Jun 12, 2020

Forgiven

$20,984

Jobs Reported

1

Loan #

2592627909

Loan Size

Small

Yaritza Velazquez

Self-Employed Individuals

$4,166 Paid in Full
Address:
3245 NE 184th St
Aventura, FL33160-4912
Approved

Apr 14, 2021

Forgiven

$4,190

Jobs Reported

1

Loan #

3114228805

Loan Size

Small

Tsp Bar LLC

Limited Liability Company(LLC

$135,380 Exemption 4
Address:
3245 NE 184th St Apt 13109
Aventura, FL33160-4982
Approved

Jan 26, 2021

Forgiven

$106,093

Jobs Reported

15

Loan #

5984248302

Loan Size

Small

Raquel Szyller

Sole Proprietorship

$4,400 Paid in Full
Address:
20130 NE 21st Ct
North Miami Beach, FL33179-2806
Approved

Apr 17, 2021

Forgiven

$4,415

Jobs Reported

1

Loan #

5082428810

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Raquel Maidan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raquel Maidan on the map

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Found 7 results across 2 states

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Raquel Maidan in Miami, FL: Background Summary

Location
20130 NE 21st Ct, Miami, FL 33179
Other Locations
N Miami Beach, FL · Boston, MA · Cambridge, MA and 2 more
Profiles Found
6 people with this name
Phone Numbers
(305) 466-5602 and 3 others on file
Email
rmaidan@gmail.com
PPP Loans
$257K for 999 SE Advisors LLC, Linda Halfon

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 Raquel Maidan. Because public records are indexed by name rather than by a unique identifier, the 18 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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 Raquel Maidan

Search Complexity: Moderate

18 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (28%), followed by Massachusetts. Spans the South and Northeast regions.

FL5recordsMA2records

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses.

11
PPP Loan Records
6
Contact & Address Records

Frequently Asked Questions About Raquel Maidan

How many records exist for Raquel Maidan?
Our database contains 18 total records for Raquel Maidan spanning 2 states. This includes 6 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 Raquel Maidan?
The 18 records displayed for Raquel Maidan 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 Raquel Maidan 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.