Roberto Susi

Age 38 b. 1987-10-29
๐Ÿ“ Apt 420, 19900 E Country Club Dr, Aventura Fl
๐Ÿ“ž (305) 528-3283, (305) 528-3284
โœ‰๏ธ RSUSI29@GMAII.COM, rsusi29@gmaii.com

Roberto Susi from Surfside, FL

Age 87
๐Ÿ“ 8877 Collins Ave, Surfside, FL 33154
๐Ÿ“ž (305) 864-7802
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Julie Kallinsusi,Dora A Susi,Alrfredo Susi,Alberto Jose Susi,Samuel Esquire Susi

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Roberto Susi. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 87. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Yesod Haolam Miami INC

Roberto SusiSecretarytreasurer
Miami, FL

Roberto Susi

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

$100 Jul 20, 2017
2018
Miami Realtors Pac
Susi, Roberto Real Estate Broker Aventura, FL
$100 May 31, 2016
2016
Miami Realtors Pac
Susi, Roberto Realtor Aventura, FL
$100 May 31, 2016
Miami Realtors Pac
Contributor Realtor Aventura, FL
$100
2016
Miami Realtors Pac
Contributor Realtor Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Roberto Susi. Total disclosed contributions amount to $400. Recipients include Miami Realtors Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Roberto Susi

Male
·
19900 E Country Club Dr, Miami, FL 33180 (Miami-Dade County)
25.9609, -80.1277
TZ: Eastern
Multi-Family

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

Maria Hernandez

Independent Contractors

$5,689 Paid in Full
Address:
19900 E Country Club Dr Apt 1118
Aventura, FL33180-3334
Approved

Apr 6, 2021

Forgiven

$5,726

Jobs Reported

1

Loan #

7755408700

Loan Size

Small

Tamolatis INC

Corporation

$5,000 Paid in Full
Address:
8877 Collins Ave
Surfside, FL33154-3500
Approved

Jun 30, 2020

Forgiven

$5,078

Jobs Reported

1

Loan #

7045978005

Loan Size

Small

Project Harmony, INC.

Subchapter S Corporation

$1,912 Paid in Full
Address:
19900 E Country Club Dr Apt 905
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$1,933

Jobs Reported

1

Loan #

2731087707

Loan Size

Small

Creart Media Group INC

Corporation

$20,862 Exemption 4
Address:
19900 E Country Club Dr Apt 502
Aventura, FL33180-3330
Approved

May 1, 2020

Jobs Reported

5

Loan #

7033647704

Loan Size

Small

Israel Gelman

Sole Proprietorship

$10,416 Exemption 4
Address:
19900 E Country Club Dr Apt 801
Aventura, FL33180-3332
Approved

May 2, 2021

Jobs Reported

1

Loan #

6584558906

Loan Size

Small

Adam Ostroviak

Sole Proprietorship

$8,313 Paid in Full
Address:
19900 E Country Club Dr
Aventura, FL33180-3327
Approved

Mar 12, 2021

Forgiven

$8,367

Jobs Reported

1

Loan #

9831748503

Loan Size

Small

Henry Zakka

Self-Employed Individuals

$20,832 Paid in Full
Address:
19900 E Country Club Dr
Aventura, FL33180-3327
Approved

Feb 26, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

4915678500

Loan Size

Small

Maria Hernandez

Independent Contractors

$2,725 Paid in Full
Address:
19900 E Country Club Drive Apt # 1118
Aventura, FL33180-3101
Approved

May 21, 2020

Forgiven

$2,752

Jobs Reported

1

Loan #

1374707808

Loan Size

Small

Lola James Jewelry LLC

Limited Liability Company(LLC

$10,625 Paid in Full
Address:
19900 E Country Club Dr Apt 901
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$10,766

Jobs Reported

1

Loan #

3870867710

Loan Size

Small

Arie Corcos

Sole Proprietorship

$5,578 Paid in Full
Address:
19900 E Country Club Dr Apt 405
Aventura, FL33180-3329
Approved

Feb 27, 2021

Forgiven

$5,617

Jobs Reported

1

Loan #

5448238502

Loan Size

Small

Preventive Health Partners

Limited Liability Company(LLC

$10,415 Exemption 4
Address:
19900 E Country Club Dr
Miami, FL33180-3327
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5944108606

Loan Size

Small

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

Find Roberto Susi on the map

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8

Roberto Susi in Aventura, FL: Background Summary

Location
Apt 420, 19900 E Country Club Dr, Aventura Fl, Aventura, FL
Profiles Found
2 people with this name
Age
38 years old (born 10/29/1987)
Phone Numbers
(305) 528-3283 and 2 others on file
Email
rsusi29@gmaii.com
Possible Relatives
Julie Kallinsusi, Dora A Susi, Alrfredo Susi, Alberto Jose Susi, Samuel Esquire Susi
Career
Secretarytreasurer
Contributions
$400 total โ€” Miami Realtors Pac, Miami Realtors Pac
PPP Loans
$102K for Maria Hernandez, Tamolatis 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 Roberto Susi. Because public records are indexed by name rather than by a unique identifier, the 24 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 Roberto Susi

Search Complexity: Low

24 public records across 1state, belonging to approximately 2 different individuals. With only 2 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: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (4).

11
PPP Loan Records
5
Contact & Address Records
4
Political Contribution Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Roberto Susi

What businesses are associated with Roberto Susi?
We found 2 business affiliations for Roberto Susi (SECRETARYTREASURER). Business records are compiled from state registries, SEC filings, and professional databases.
Has Roberto Susi made political donations?
FEC disclosure records show 4 reported political contributions from Roberto Susi, totaling $400. Recipients include Miami Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Roberto Susi?
Our database contains 24 total records for Roberto Susi spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Roberto Susi?
The 24 records displayed for Roberto Susi 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 Roberto Susi 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.