Reginald Serphy

Age 49 b. 1976-05-16
๐Ÿ“ 18821 Ne 3rd Ct Apt 609, Miami Fl
๐Ÿ“ž (305) 804-0021, (305) 653-4993
โœ‰๏ธ REGINALD.SERPHY@GMAIL.COM, reginald.serphy@gmail.com

Reginald Serphy from Miami, FL

Male
๐Ÿ“ 18821 Ne 3rd Ct
๐Ÿ“ž (305) 467-6589 (SPRINT)

Reginald Serphy from Tamarac, FL

Male
๐Ÿ“ 6451 N University Dr Apt 110

Reginald Serphy from Fort Lee, VA

Prince George Co.
๐Ÿ“ 244 Qm Bn

Reginald Serphy from Miami, FL

Miami Dade Co.
๐Ÿ“ 1121 Nw 100th Te

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Reginald Serphy across 2 states. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Lexus Es 330
ยท Registered to: Reginald Serphy
ยท VIN: JTHBA30G965160781
·
790 Nw 170Th Ter, Miami, FL, 33169

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Reginald Serphy. Registered makes include Lexus. 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.

Note: PPP loans shown are for businesses with addresses associated with Reginald Serphy. These loans were issued to businesses, not individuals.

Belouze Marcellus

Sole Proprietorship

$20,833 Paid in Full
Address:
18821 NE 3rd Ct
Miami, FL33179-1404
Approved

May 18, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

2912419004

Loan Size

Small

Antronette Dinkins

Sole Proprietorship

$15,430 Paid in Full
Address:
645 Ives Dairy Rd Apt 112
Miami, FL33179-5443
Approved

Mar 20, 2021

Forgiven

$15,501

Jobs Reported

1

Loan #

6167198610

Loan Size

Small

Daphnie Saint Preux

Sole Proprietorship

$20,832 Paid in Full
Address:
645 Ives Dairy Rd Apt 318
Miami, FL33179-5451
Approved

Apr 15, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

4008898808

Loan Size

Small

Sharell Lewis

Sole Proprietorship

$20,833 Paid in Full
Address:
645 Ives Dairy Rd Apt 403
Miami, FL33179-5453
Approved

May 12, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

9876218904

Loan Size

Small

Beneus Walkins

Sole Proprietorship

$6,013 Paid in Full
Address:
645 Ives Dairy Rd Apt 3-403
Miami, FL33179-5453
Approved

Aug 6, 2020

Forgiven

$6,095

Jobs Reported

1

Loan #

4380988208

Loan Size

Small

Belouze Marcellus

Sole Proprietorship

$20,833 Exemption 4
Address:
18821 NE 3rd Ct
Miami, FL33179-1404
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9809118800

Loan Size

Small

Sales Wizard Promotions LLC

Limited Liability Company(LLC

$7,505 Paid in Full
Address:
645 Ives Dairy Rd 315
Miami, FL33179-5406
Approved

Aug 1, 2020

Forgiven

$7,595

Jobs Reported

1

Loan #

2361208203

Loan Size

Small

Natasha Kazan

Sole Proprietorship

$7,082 Paid in Full
Address:
645 Ives Dairy Rd Apt 310
Miami, FL33179-5450
Approved

Mar 31, 2021

Forgiven

$7,124

Jobs Reported

1

Loan #

3952658706

Loan Size

Small

American Home Health Agency

Sole Proprietorship

$7,905 Paid in Full
Address:
645 Ives Dairy Rd
Miami, FL33179-5488
Approved

Apr 29, 2021

Forgiven

$7,954

Jobs Reported

1

Loan #

5178918907

Loan Size

Small

Johnny Cheridor

Sole Proprietorship

$19,405 Paid in Full
Address:
18821 NE 3rd Ct
Miami, FL33179-1404
Approved

Apr 30, 2021

Forgiven

$19,535

Jobs Reported

1

Loan #

5819598908

Loan Size

Small

Marei Kahey

Self-Employed Individuals

$20,833 Exemption 4
Address:
645 Ives Dairy Rd Apt 401
Miami, FL33179-5452
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6854078709

Loan Size

Small

Marei Kahey

Self-Employed Individuals

$20,833 Paid in Full
Address:
645 Ives Dairy Rd Apt 401
Miami, FL33179-5452
Approved

Apr 26, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1624868908

Loan Size

Small

Bernard Shaw

Sole Proprietorship

$18,229 Paid in Full
Address:
645 Ives Dairy Rd Apt 303
Miami, FL33179-5406
Approved

Jan 22, 2021

Forgiven

$18,327

Jobs Reported

1

Loan #

3434348304

Loan Size

Small

Joane Loriston

Self-Employed Individuals

$20,353 Exemption 4
Address:
645 Ives Dairy Rd
Miami, FL33179-5406
Approved

Jul 10, 2020

Jobs Reported

1

Loan #

1992628104

Loan Size

Small

Black Travel Summit LLC

Limited Liability Company(LLC

$1,425 Paid in Full
Address:
18821 NE 3rd Ct Apt 616
Miami, FL33179-1412
Approved

Mar 26, 2021

Forgiven

$1,430

Jobs Reported

1

Loan #

9847458602

Loan Size

Small

Gary Francois

Independent Contractors

$12,500 Paid in Full
Address:
18821 NE 3rd Ct
Miami, FL33179-1404
Approved

Apr 8, 2021

Forgiven

$12,566

Jobs Reported

1

Loan #

8945518704

Loan Size

Small

Stephanie Sanders

Sole Proprietorship

$20,832 Paid in Full
Address:
18821 NE 3rd Ct Apt 609
Miami, FL33179-3816
Approved

May 26, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

7863769010

Loan Size

Small

Myriam Morin

Sole Proprietorship

$20,250 Paid in Full
Address:
645 Ives Dairy Rd Apt 123
Miami, FL33179-5445
Approved

Mar 2, 2021

Forgiven

$20,336

Jobs Reported

1

Loan #

6026968503

Loan Size

Small

Bernard Shaw

Sole Proprietorship

$20,832 Paid in Full
Address:
645 Ives Dairy Rd Apt 303
Miami, FL33179-5449
Approved

Mar 20, 2021

Forgiven

$21,108

Jobs Reported

1

Loan #

5966738608

Loan Size

Small

Marcelo Alarcon

Independent Contractors

$10,673 Paid in Full
Address:
815 83rd St
Miami Beach, FL33141-1316
Approved

Mar 30, 2021

Forgiven

$10,714

Jobs Reported

1

Loan #

3162708703

Loan Size

Small

Dominic Dinkins

Sole Proprietorship

$10,211 Paid in Full
Address:
645 Ives Dairy Rd
Miami, FL33179-5488
Approved

Apr 16, 2021

Forgiven

$10,245

Jobs Reported

1

Loan #

4861698804

Loan Size

Small

Antronette Dinkins

Sole Proprietorship

$15,430 Paid in Full
Address:
645 Ives Dairy Rd
Miami, FL33179-5406
Approved

Mar 23, 2021

Forgiven

$15,489

Jobs Reported

1

Loan #

7304178606

Loan Size

Small

Shayla Parks

Self-Employed Individuals

$20,760 Exemption 4
Address:
645 Ives Dairy Rd
Miami, FL33179-5488
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4099378505

Loan Size

Small

Rosmond Louis

Sole Proprietorship

$19,479 Paid in Full
Address:
18821 NE 3rd Ct
Miami, FL33179-1404
Approved

Mar 30, 2021

Forgiven

$19,552

Jobs Reported

1

Loan #

2776198705

Loan Size

Small

Dominic Dinkins

Sole Proprietorship

$10,211 Paid in Full
Address:
645 Ives Dairy Rd
Miami, FL33179-5488
Approved

Mar 20, 2021

Forgiven

$10,248

Jobs Reported

1

Loan #

5923748600

Loan Size

Small

Taste Nice Roti Shop

Limited Liability Company(LLC

$6,750 Paid in Full
Address:
645 Ives Dairy Rd Apt 3-310
Miami, FL33179-5450
Approved

May 12, 2021

Forgiven

$6,794

Jobs Reported

1

Loan #

9829778905

Loan Size

Small

Joane Loriston

Self-Employed Individuals

$20,353 Paid in Full
Address:
645 Ives Dairy Rd
North Miami Beach, FL33179-5488
Approved

Feb 10, 2021

Forgiven

$20,459

Jobs Reported

1

Loan #

6213748404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Reginald Serphy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Reginald Serphy on the map

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1

Reginald Serphy in Miami, FL: Background Summary

Location
18821 NE 3rd Ct Apt 609, Miami Fl, Miami, FL
Other Locations
Tamarac, FL ยท Fort Lee, VA
Profiles Found
5 people with this name
Phone Numbers
(305) 804-0021 and 2 others on file
Email
reginald.serphy@gmail.com
Vehicles
1 linked โ€” 2006 Lexus Es 330
PPP Loans
$417K for Belouze Marcellus, Antronette Dinkins

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 Reginald Serphy. 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 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

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 Reginald Serphy

Search Complexity: Moderate

34 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 (15%), followed by Virginia. Concentrated in the South.

FL5recordsVA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Vehicle Registration Records (1).

27
PPP Loan Records
6
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Reginald Serphy

What vehicles are registered to Reginald Serphy?
Records show 1 vehicle registration associated with Reginald Serphy, including a 2006 Lexus Es 330. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Reginald Serphy?
Our database contains 34 total records for Reginald Serphy spanning 2 states. This includes 5 distinct contact records, 2 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 Reginald Serphy?
The 34 records displayed for Reginald Serphy 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 Reginald Serphy 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.