Raul Darias

Age 55 b. 1970-08-29
๐Ÿ“ 2925 W 80th St Apt 105, Hialeah Fl
๐Ÿ“ž (321) 917-2943, (321) 917-2944
โœ‰๏ธ TATA2970@HOTMAIL.COM, tata2970@hotmail.com

Raul Darias from Hialeah, FL

Age 51
๐Ÿ“ 2925 W 80th St, Hialeah, FL 33018
โœ‰๏ธ tata2970@hotmail.com

Raul Darias from Hialeah, FL

Age 55 b. Aug 1970 Miami Dade Co.
๐Ÿ“ Po Box 110692
๐Ÿ“ž (305) 362-1037

Raul Darias from Miami, FL

Male
๐Ÿ“ 1800 Nw 24th Ave Apt 603
๐Ÿ“ž (321) 368-0224 (T-MOBILE)

Raul Darias from Los Angeles, CA

Age 66 b. Nov 1959 Los Angeles Co.
๐Ÿ“ 669 N Boyle Ave

Raul Darias from Titusville, FL

๐Ÿ“ 1428 Prospect St

Raul Darias from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 1423 W 38th Pl

Raul Darias from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 711 S Mcdonnell Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Raul Darias across 2 states. The most recent address on file is in Hialeah, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2015 Honda Accord Sedan
ยท Registered to: Raul Darias
ยท VIN: 1HGCR2F54FA208128
·
2925 W 80Th St, Hialeah, FL, 33018
·
(321) 917-2943

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Raul Darias. Registered makes include Honda. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Crown Logistics Inc

President
(305) 882-0405
Hialeah, FL
Transportation Services (Services)

Starlight Room

Raul DariasConstruction Manager
(321) 368-0224rdarias@ameritrade.com
1428 Prospect St, Titusville, FL32780
starliteroom.com

Rashid Sales CO

Raul DariasOwner
(321) 368-0224rdarias@ameritrade.com
1428 Prospect St, Titusville, FL32780

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Raul Darias. Companies include Crown Logistics Inc, Rashid Sales CO. Roles listed include Construction Manager and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Raul Darias

Male
·
61 E 59th St, Hialeah, FL 33013 (Miami-Dade County)
25.8761, -80.2822
TZ: Eastern
Single Family

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

Debbie Perez

Self-Employed Individuals

$20,833 Exemption 4
Address:
1800 NW 24th Ave 721
Miami, FL33125-1210
Approved

May 31, 2020

Jobs Reported

1

Loan #

5985927801

Loan Size

Small

Domenic Santana

Independent Contractors

$17,239 Exemption 4
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Jan 25, 2021

Jobs Reported

1

Loan #

5578208306

Loan Size

Small

Digital Court Reporting LLC

Limited Liability Company(LLC

$7,000 Paid in Full
Address:
2925 W 80th St Apt 118
Hialeah, FL33018-3827
Approved

May 1, 2020

Forgiven

$6,229

Jobs Reported

2

Loan #

6512327705

Loan Size

Small

Claudio Pietrobelli

Independent Contractors

$5,855 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Apr 19, 2021

Forgiven

$5,875

Jobs Reported

1

Loan #

6118848804

Loan Size

Small

Eric Sturdivant

Self-Employed Individuals

$14,291 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Mar 20, 2021

Forgiven

$14,347

Jobs Reported

1

Loan #

4999478604

Loan Size

Small

Joseline Sanchez

Sole Proprietorship

$8,563 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Apr 1, 2021

Forgiven

$8,593

Jobs Reported

1

Loan #

4540368700

Loan Size

Small

Pavel Calleiro

Self-Employed Individuals

$2,083 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

May 7, 2021

Forgiven

$2,101

Jobs Reported

1

Loan #

7385348904

Loan Size

Small

Cecilia M Diaz Gil

Independent Contractors

$20,833 Paid in Full
Address:
1800 NW 24th Ave Apt 703
Miami, FL33125-1254
Approved

Apr 14, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

3422048801

Loan Size

Small

Yosmelis Cruz Tito

Independent Contractors

$7,619 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Apr 18, 2021

Forgiven

$7,669

Jobs Reported

1

Loan #

5635328805

Loan Size

Small

Claudia Rios Mendoza

Self-Employed Individuals

$4,187 Exemption 4
Address:
2925 W 80th St Apt 216
Hialeah, FL33018-3828
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4142518800

Loan Size

Small

Claudia Rios Mendoza

Self-Employed Individuals

$4,187 Paid in Full
Address:
2925 W 80th St Apt 216
Hialeah, FL33018-3828
Approved

Mar 23, 2021

Forgiven

$4,204

Jobs Reported

1

Loan #

6664748610

Loan Size

Small

Anisleidy Torres Carballo

Self-Employed Individuals

$1,082 Paid in Full
Address:
1800 NW 24th Ave Apt 903
Miami, FL33125-1255
Approved

Mar 30, 2021

Forgiven

$1,086

Jobs Reported

1

Loan #

2925078709

Loan Size

Small

Andy Milanes

Independent Contractors

$1,701 Paid in Full
Address:
1800 NW 24th Ave Apt 318
Miami, FL33125-1237
Approved

Mar 18, 2021

Forgiven

$1,710

Jobs Reported

1

Loan #

4401678601

Loan Size

Small

Raudel Acosta Alvarez

Independent Contractors

$20,833 Paid in Full
Address:
2925 W 80th St Apt 113
Hialeah, FL33018-3815
Approved

Apr 9, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

9980638705

Loan Size

Small

Lunara CORP

Corporation

$4,918 Paid in Full
Address:
2925 W 80th St Apt 210
Hialeah, FL33018
Approved

May 1, 2020

Forgiven

$4,963

Jobs Reported

2

Loan #

4480707707

Loan Size

Small

Maria Rivera

Sole Proprietorship

$20,555 Paid in Full
Address:
2925 W 80th St
Hialeah Gardens, FL33018-3883
Approved

Feb 14, 2021

Forgiven

$20,732

Jobs Reported

1

Loan #

9091428407

Loan Size

Small

Roberto Cruz Diaz

Independent Contractors

$20,677 Paid in Full
Address:
2925 W 80th St
Hialeah, FL33018-3883
Approved

Mar 4, 2021

Forgiven

$20,761

Jobs Reported

1

Loan #

6806598500

Loan Size

Small

Duardy Rodriguez

Independent Contractors

$20,833 Exemption 4
Address:
2925 W 80th St
Hialeah, FL33018-3883
Approved

May 1, 2021

Jobs Reported

1

Loan #

6100758901

Loan Size

Small

Elaine Mayor

Sole Proprietorship

$5,520 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Mar 20, 2021

Forgiven

$5,550

Jobs Reported

1

Loan #

5660078608

Loan Size

Small

Elaine Mayor

Sole Proprietorship

$5,520 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Apr 15, 2021

Forgiven

$5,547

Jobs Reported

1

Loan #

3932768805

Loan Size

Small

Maria Elizabetta Coffaro Pinto

Independent Contractors

$20,750 Exemption 4
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8895748802

Loan Size

Small

Pedro Fernandez

Independent Contractors

$20,833 Exemption 4
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6698008609

Loan Size

Small

Naiby Calcines

Self-Employed Individuals

$20,637 Exemption 4
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6696758705

Loan Size

Small

Claudio Pietrobelli

Independent Contractors

$5,855 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Apr 1, 2021

Forgiven

$5,876

Jobs Reported

1

Loan #

4589698706

Loan Size

Small

Mario Abalos Escalona

Self-Employed Individuals

$9,470 Exemption 4
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3208918910

Loan Size

Small

Joseline Sanchez

Sole Proprietorship

$8,563 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1210
Approved

Apr 24, 2021

Forgiven

$8,589

Jobs Reported

1

Loan #

1238228906

Loan Size

Small

Leonardo Perez Avalos

Independent Contractors

$20,832 Paid in Full
Address:
1800 NW 24th Ave Apt 403
Miami, FL33125-1236
Approved

May 12, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

9466018900

Loan Size

Small

Alexander Lazcoz

Independent Contractors

$20,785 Paid in Full
Address:
1800 NW 24th Ave Apt 616
Miami, FL33125-1254
Approved

Apr 11, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

2186728807

Loan Size

Small

Ricardo Gonzalez Cabezas

Independent Contractors

$5,401 Paid in Full
Address:
1800 NW 24th Ave Apt 719NULL 1800 Northwest 24th Avenue Apto 719null
Miami, FL33125-1260
Approved

May 23, 2021

Forgiven

$5,426

Jobs Reported

1

Loan #

6713089007

Loan Size

Small

Anisleidy Torres Carballo

Self-Employed Individuals

$1,082 Paid in Full
Address:
1800 NW 24th Ave Apt 903
Miami, FL33125-1255
Approved

Apr 16, 2021

Forgiven

$1,086

Jobs Reported

1

Loan #

4885118810

Loan Size

Small

Raudel Acosta Alvarez

Independent Contractors

$20,833 Paid in Full
Address:
2925 W 80th St Apt 113
Hialeah, FL33018-3815
Approved

May 11, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

8074238903

Loan Size

Small

Roberto Cruz Diaz

Independent Contractors

$20,678 Paid in Full
Address:
2925 W 80th St
Hialeah, FL33018-3814
Approved

Apr 24, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

1261768902

Loan Size

Small

Pgd Trucks CORP

Corporation

$18,750 Paid in Full
Address:
1800 NW 24th Ave Apt 615
Miami, FL33125-1254
Approved

Jan 28, 2021

Forgiven

$18,815

Jobs Reported

2

Loan #

7281568307

Loan Size

Small

Miguel Calleiro

Self-Employed Individuals

$2,406 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Apr 17, 2021

Forgiven

$2,429

Jobs Reported

1

Loan #

5164488810

Loan Size

Small

Jorge Ferra

Self-Employed Individuals

$20,833 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1210
Approved

Apr 20, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

6614488802

Loan Size

Small

Maria De Los Angeles Rodriguez

Independent Contractors

$20,833 Exemption 4
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

9018538409

Loan Size

Small

Pavel Calleiro

Self-Employed Individuals

$2,083 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Apr 15, 2021

Forgiven

$2,103

Jobs Reported

1

Loan #

3766878807

Loan Size

Small

Genie Films CORP

Subchapter S Corporation

$102,240 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Mar 25, 2021

Forgiven

$102,918

Jobs Reported

9

Loan #

8874998601

Loan Size

Small

Carmen Velez

Independent Contractors

$5,345 Exemption 4
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1725608703

Loan Size

Small

Nelson Ricardo

Independent Contractors

$10,361 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Mar 31, 2021

Forgiven

$10,436

Jobs Reported

1

Loan #

3909018707

Loan Size

Small

Ismaray Cruz Diaz

Independent Contractors

$20,582 Paid in Full
Address:
2925 W 80th St
Hialeah, FL33018-3814
Approved

Mar 4, 2021

Forgiven

$20,658

Jobs Reported

1

Loan #

6748498506

Loan Size

Small

Jose Amador

Self-Employed Individuals

$20,833 Paid in Full
Address:
1800 NW 24th Ave Apt 721
Miami, FL33125-1275
Approved

Mar 31, 2021

Forgiven

$21,016

Jobs Reported

1

Loan #

3405448703

Loan Size

Small

Yosmelis Cruz Tito

Independent Contractors

$7,619 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

May 20, 2021

Forgiven

$7,643

Jobs Reported

1

Loan #

3973419002

Loan Size

Small

Eric Sturdivant

Self-Employed Individuals

$14,291 Paid in Full
Address:
1800 NW 24th Ave
Miami, FL33125-1260
Approved

Apr 19, 2021

Forgiven

$14,340

Jobs Reported

1

Loan #

6387638809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Raul Darias. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raul Darias on the map

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Raul Darias in Hialeah, FL: Background Summary

Location
2925 W 80th St Apt 105, Hialeah Fl, Hialeah, FL
Other Locations
Hialeah, FL ยท Miami, FL ยท Los Angeles, CA and 1 more
Profiles Found
9 people with this name
Phone Numbers
(321) 917-2943 and 3 others on file
Email
tata2970@hotmail.com
Career
Construction Manager, Owner at Crown Logistics Inc, Rashid Sales CO
Vehicles
1 linked โ€” 2015 Honda Accord Sedan
PPP Loans
$636K for Debbie Perez, Domenic Santana

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 Raul Darias. Because public records are indexed by name rather than by a unique identifier, the 61 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.

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 Raul Darias

Search Complexity: Moderate

61 public records across 2states, belonging to approximately 9 different individuals. There are 9 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 (21%), followed by California. Spans the South and West regions.

FL13recordsCA2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (5).

44
PPP Loan Records
10
Contact & Address Records
5
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 16 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Raul Darias

What vehicles are registered to Raul Darias?
Records show 1 vehicle registration associated with Raul Darias, including a 2015 Honda Accord Sedan. 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 Raul Darias?
We found 5 business affiliations for Raul Darias, including Crown Logistics Inc. Other companies include Rashid Sales CO. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raul Darias?
Our database contains 61 total records for Raul Darias spanning 2 states. This includes 9 distinct contact records, 3 with phone numbers, 2 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 Raul Darias?
The 61 records displayed for Raul Darias 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 Raul Darias 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.