Raquel N Smuglovsky from Miami, FL

Age 77
๐Ÿ“ 18800 Ne 29th Ave, Miami, FL 33180

Raquel Smuglovsky from Miami Beach, FL

๐Ÿ“ 8911 Collins Ave Apt 1204

Raquel Smuglovsky from Naples, FL

Collier Co.
๐Ÿ“ 7340 Province Wa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Raquel Smuglovsky in Florida. The most recent address on file is in Miami, Florida. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raquel Smuglovsky

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Raquel Smuglovsky. Records are compiled from state business registries, SEC filings, and professional networking databases.

$45 Aug 9, 2017
2018
Miami Realtors Pac
Smuglovsky, Raquel Real Estate Broker Aventura, FL
$30 Jun 9, 2011
2012
Realtors Pac Florida
Smuglovsky, Raquel Real Estate Broker Aventura, FL
$11 Nov 7, 2007
2008
Realtors Pac Florida
Smuglovsky, Raquel Realtor Associate Sunny Isles Beach, FL
$45 Jul 30, 2015
2016
Realtors Political Advocacy Committee
Smuglovsky, Raquel Real Estate Broker Aventura, FL
$45 Jul 30, 2015
Realtors Political Advocacy Committee
Contributor Real Estate Broker Aventura, FL
$45
2016
Realtors Political Advocacy Committee
Contributor Real Estate Broker Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Raquel Smuglovsky. Total disclosed contributions amount to $221. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Raquel Smuglovsky

License: 3140711 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Raquel Smuglovsky

Female
·
15051 Royal Oaks Ln, Miami, FL 33181 (Miami-Dade County)
25.9061, -80.1512
TZ: Eastern
Multi-Family
MP

Raquel N Smuglovsky

Age 72 Female
·
18800 NE 29th Ave, Miami, FL 33180 (Miami-Dade County)
25.9488, -80.1427
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Multi-Family Built 2005 Purchased 2006

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

Imex Global Network INC

Corporation

$17,500 Paid in Full
Address:
9455 Collins Ave Apt 1008
Surfside, FL33154-2673
Approved

Mar 15, 2021

Forgiven

$17,583

Jobs Reported

1

Loan #

2587368600

Loan Size

Small

Yml Solutions INC

Corporation

$13,622 Paid in Full
Address:
9455 Collins Ave Apt 905
Surfside, FL33154
Approved

Apr 30, 2020

Forgiven

$13,764

Jobs Reported

1

Loan #

7153937310

Loan Size

Small

Ben Jacobson Consultants INC

Corporation

$3,999 Paid in Full
Address:
9455 Collins Ave Apt 309
Surfside, FL33154-2671
Approved

Jan 21, 2021

Forgiven

$4,020

Jobs Reported

1

Loan #

2726918306

Loan Size

Small

Chaya Chein

Independent Contractors

$1,734 Paid in Full
Address:
9455 Collins Ave Apt 609
Surfside, FL33154-2672
Approved

Mar 23, 2021

Forgiven

$1,744

Jobs Reported

1

Loan #

6647088600

Loan Size

Small

Antonio Gamiz Hayon

Sole Proprietorship

$2,900 Paid in Full
Address:
18800 NE 29 Ave Apt 329
Aventura, FL33180
Approved

Jun 5, 2020

Forgiven

$2,946

Jobs Reported

1

Loan #

8531327808

Loan Size

Small

Matt Consulting INC

Subchapter S Corporation

$21,822 Paid in Full
Address:
18800 NE 29 Ave 814
Aventura, FL33180
Approved

May 7, 2020

Forgiven

$22,015

Jobs Reported

2

Loan #

3379917407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Raquel Smuglovsky. 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 Smuglovsky 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
7

Raquel Smuglovsky in Miami, FL: Background Summary

Location
18800 NE 29th Ave, Miami, FL 33180, Miami, FL 33180
Other Locations
Miami Beach, FL ยท Naples, FL
Profiles Found
3 people with this name
Age
77 years old
Contributions
$220.5 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$61,577 for Imex Global Network INC, Yml Solutions INC

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 Smuglovsky. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Raquel Smuglovsky

Search Complexity: Low

20 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (35%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (6) and Contact & Address Records (3).

6
Political Contribution Records
6
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Raquel Smuglovsky

What businesses are associated with Raquel Smuglovsky?
We found 2 business affiliations for Raquel Smuglovsky. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raquel Smuglovsky made political donations?
FEC disclosure records show 6 reported political contributions from Raquel Smuglovsky, totaling $221. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raquel Smuglovsky?
Our database contains 20 total records for Raquel Smuglovsky spanning 1 state. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Raquel Smuglovsky?
The 20 records displayed for Raquel Smuglovsky 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 Smuglovsky 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.