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Raul Garmendia from Miami Beach, FL

Age 87
📍 100 Lincoln Rd #641, Miami Beach, FL 33139
📞 (305) 538-3198, (305) 538-3198, (305) 968-2195, (201) 869-5835
👨‍👩‍👧 Relatives: Gloria A Garmendia,Ccaridad Garmendia,Ana Gloria Garmendia

Raul Garmendia from Key Biscayne, FL

Age 45
📍 101 Ocean Lane Dr #309, Key Biscayne, FL 33149
📞 (305) 365-5427, (305) 365-5427, (954) 956-9958, (954) 925-1082
👨‍👩‍👧 Relatives: Adriana M Garmendia,C Mendia,M Garmendia,Sr Raulmgarmendia
🏪 Advance Moving Services Corp, Matrix Real Estate Mhmnt Inc, Reca Properties Inc, Reca Properties, Inc, Advance Moving Services, Corp, Matrix Real Estate Management, Inc

Raul A Garmendia from San Bernardino, CA

Age 27
📍 1207 Birch St, San Bernardino, CA 92410
📞 (909) 910-5583, (909) 269-6860

Raul Garmendia from Elkhart, IN

Male
📍 52141 Dover Trace Dr
📞 (574) 262-1060
✉️ rgarmendia@aol.com

Raul Garmendia from Miami, FL

Male
📍 2127 Brickell Ave
📞 (786) 277-0714 (METROPCS)

Raul Garmendia from Key Biscayne, FL

Age 58 b. Mar 1968 Miami Dade Co.
📍 210 Sea View Dr 507
👤 aka Garmendia Raul

Raul Garmendia from Miami, FL

Age 98 b. Jun 1927 Miami Dade Co.
📍 100 Lincoln Rd 641

Raul Garmendia from Pelham, NY

Age 57 b. Nov 1968 Westchester Co.
📍 425 First Ave
👤 aka Garmendia Raul

Raul Garmendia from Coral Gables, FL

Age 100 b. Nov 1925 Miami Dade Co.
📍 222 Madeira Ave 53

Raul Garmendia from Pelham, NY

Westchester Co.
📍 425 1 St Ave

Raul Garmendia from Sn Bernrdno, CA

San Bernardino Co.
📍 1207 Birch St

Raul Garmendia from Elkhart, IN

Elkhart Co.
📍 54198 Riverview Dr

Raul Garmendia

📍 210 Sea View Dr 507 Key Biscayne Fl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for Raul Garmendia across 4 states. The most recent address on file is in San Bernardino, California. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 27 to 87, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 LEXUS RX 300
· Registered to: Raul Garmendia
· VIN: JTJGF10U630158978
·
101 Ocean Lane Dr Apt 309, Key Biscayne, FL, 33149
·
33149
2006 Porsche 911
· Registered to: Raul Garmendia
· VIN: WP0CA29956S757187
·
255 Harbor Dr, Key Biscayne, FL, 33149

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Raul Garmendia. Registered makes include Lexus, Porsche. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Matrix Real Estate Management

President
(954) 925-1082
Hollywood, FL
Real Estate (Housing)

Raul Garmendia

Venezuela
LinkedIn

Raul Garmendia

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Raul Garmendia. Companies include Matrix Real Estate Management. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2,000 Jan 31, 2004
2004 DEM
Kerry, John F
Garmendia, Raul Ceo @ Garmendia Investments Key Biscayne, FL
$800 Sep 19, 2008
2008 REP
Ros-Lehtinen, Ileana
Garmendia, Raul Real Estate Developer @ Self-Employed Miami, FL
$1,500 Sep 24, 2007
2008 REP
Ros-Lehtinen, Ileana
Garmendia, Raul Real Estate Developer @ Self-Employed Miami, FL
$200 Sep 19, 2008
2008 REP
Ros-Lehtinen, Ileana
Garmendia, Raul Real Estate Developer @ Self-Employed Miami, FL
$15 Sep 14, 2011
2012
Realtors Pac Florida
Garmendia, Raul M Real Estate Agent Miami, FL
$2,000 Jan 31, 2004
DEM
Kerry, John F
Contributor Ceo @ Garmendia Investments Key Biscayne, FL
$2,000 Jan 31, 2004
Unknown Committee
Garmendia, Raul Ceo @ Garmendia Investments Key Biscayne, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Raul Garmendia. Total disclosed contributions amount to $8,515. Recipients include Kerry, John F. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raul M Garmendia

Age 48 Male
·
255 Harbor Dr, Key Biscayne, FL 33149 (Miami-Dade County)
25.6967, -80.1699
· (786) 277-0714
Marital: Single TZ: Eastern
Single Family
MP

Raul A Garmendia

Age 23 Male
·
1207 Birch St, Sn Bernrdno, CA 92410 (San Bernardino County)
34.0955, -117.3110
· (909) 269-6860
Marital: Single TZ: Pacific
Homeowner Single Family Built 1938 Purchased 1998

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

Lourdes Hernandez

Sole Proprietorship

$7,500 Paid in Full
Address:
101 Ocean Lane Dr Apt 301
Key Biscayne, FL33149-1446
Approved

Feb 19, 2021

Forgiven

$7,540

Jobs Reported

1

Loan #

1849038504

Loan Size

Small

Christian A Gac Murtagh

Independent Contractors

$3,217 Exemption 4
Address:
101 Ocean Lane Dr Apt 203
Miami, FL33149-1446
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6526598702

Loan Size

Small

Alquiladora De Vehiculos Automotores Sa De Cv

Corporation

$65,550 Paid in Full
Address:
100 Lincoln Rd # 1123
Miami Beach, FL33139-2013
Approved

Feb 18, 2021

Forgiven

$65,947

Jobs Reported

5

Loan #

9877238400

Loan Size

Small

Freelance N' Freedom LLC

Limited Liability Company(LLC

$2,502 Paid in Full
Address:
100 Lincoln Rd # 338
Miami Beach, FL33139-2013
Approved

Jan 27, 2021

Forgiven

$2,515

Jobs Reported

1

Loan #

7067428310

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Raul Garmendia. 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 Garmendia 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
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13
2
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Found 20 results across 4 states

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Raul Garmendia in Elkhart, IN: Background Summary

Location
52141 Dover Trace Dr, Elkhart, IN 46514
Other Locations
San Bernardino, CA · Miami, FL · Key Biscayne, FL and 4 more
Profiles Found
13 people with this name
Phone Numbers
(305) 538-3198 and 5 others on file
Email
rgarmendia@aol.com
Possible Relatives
Gloria A Garmendia, Ccaridad Garmendia, Ana Gloria Garmendia, Adriana M Garmendia, C Mendia and 2 more
Career
Matrix Real Estate Management
Vehicles
2 linked — 2003 Lexus Rx 300, 2006 Porsche 911
Contributions
$8,515 total — Kerry, John F
PPP Loans
$78,768.62 for Lourdes Hernandez, Christian A Gac Murtagh

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 Garmendia. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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 — 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.

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 Garmendia

Search Complexity: High

34 public records across 4states, belonging to approximately 13 different individuals. With 13 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (38%), followed by California and New York. Spans the South and West regions.

FL13recordsCA3recordsNY2recordsIN2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (7) and Business & Corporate Filings (5).

14
Contact & Address Records
7
Political Contribution Records
5
Business & Corporate Filings
4
PPP Loan Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 74 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Raul Garmendia

What vehicles are registered to Raul Garmendia?
Records show 2 vehicle registrations associated with Raul Garmendia, including a 2003 LEXUS RX 300. Registered makes include Lexus, Porsche. 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 Garmendia?
We found 5 business affiliations for Raul Garmendia, including Matrix Real Estate Management. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raul Garmendia made political donations?
FEC disclosure records show 7 reported political contributions from Raul Garmendia, totaling $8,515. Recipients include Kerry, John F. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raul Garmendia?
Our database contains 34 total records for Raul Garmendia spanning 4 states. This includes 13 distinct contact records, 5 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 Raul Garmendia?
The 34 records displayed for Raul Garmendia 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 Garmendia 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.