Roberto Yaniz

Age 69 b. 1956-09-05
๐Ÿ“ 274 Jefferson St, Aurora Il
๐Ÿ“ž (630) 677-7151, (630) 978-1213
โœ‰๏ธ ROBERTOYANEZ31@GMAIL.COM

Roberto Yaniz from Cutler Bay, FL

Age 33 b. 1993 Male
๐Ÿ“ 9514 Sw 190th St
๐Ÿ“ž (786) 587-4181 (Cell)
โœ‰๏ธ tomyviejo@gmail.com

Roberto Yaniz from Cutler Bay, FL

Age 54 b. Jan 1972 Miami Dade Co.
๐Ÿ“ 10340 Sw 207th St
๐Ÿ“ž (305) 256-0872

Roberto Yaniz from Miami, FL

Age 71
๐Ÿ“ 8360 32nd Ter, Miami, FL 33155
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sonia Radillo,Sonia Yaniz

Roberto Yaniz from Coral Gables, FL

Age 82 b. May 1943 Miami Dade Co.
๐Ÿ“ 1400 S Douglas Rd

Roberto Yaniz from Miami, FL

Miami Dade Co.
๐Ÿ“ 10740 Sw 207th Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Roberto Yaniz in Florida. The most recent address on file is in Cutler Bay, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2001 FORD EXPLORER FULL SIZE UTILITY
ยท Registered to: Roberto Yaniz
ยท VIN: 1FMZU63P31ZA19903
·
13909 Bridgeport Dr, Tampa, FL, 33625
·
(813) 962-8984

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Roberto Yaniz. Registered makes include Ford. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Roberto Yaniz

Entertainment ยท Miami, Florida

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

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

Golden & Grimes, LLP

Partnership

$96,600 Paid in Full
Address:
9350 S Dixie Hwy
Miami, FL33156-2900
Approved

Apr 12, 2020

Forgiven

$97,459

Jobs Reported

9

Loan #

3972787101

Loan Size

Small

Nesa Agencies LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
9350 S Dixie Hwy Ste 200
Miami, FL33156-2985
Approved

Jan 20, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

2208358304

Loan Size

Small

The Rousso, Boumel Law Firm, PLLC

Limited Liability Company(LLC

$20,552 Paid in Full
Address:
9350 S Dixie Hwy Ste 1520
Miami, FL33156-2944
Approved

May 1, 2020

Forgiven

$31,220

Jobs Reported

4

Loan #

6182547708

Loan Size

Small

Walton Lantaff Schroeder & Carson LLP

Corporation

$1,037,500 Paid in Full
Address:
9350 S Dixie Hwy 10th Fl
Miami, FL33156-2900
Approved

Apr 14, 2020

Forgiven

$1,045,195

Jobs Reported

66

Loan #

7480567107

Loan Size

Medium-Large

Serge Papiernik D.d.s. P.a.

Subchapter S Corporation

$50,348 Paid in Full
Address:
9350 S Dixie Hwy Ste 920
Miami, FL33156-2996
Approved

Feb 13, 2021

Forgiven

$50,632

Jobs Reported

4

Loan #

8522988409

Loan Size

Small

Russell & Kolitz Lc.

Subchapter S Corporation

$61,018 Paid in Full
Address:
9350 S Dixie Hwy Ste 1260
Miami, FL33156-2945
Approved

Jan 27, 2021

Forgiven

$61,531

Jobs Reported

5

Loan #

6980088310

Loan Size

Small

Nesa Solutions, INC.

Corporation

$64,075 Paid in Full
Address:
9350 S Dixie Hwy Ste 220
Miami, FL33156-2945
Approved

Apr 30, 2020

Forgiven

$64,617

Jobs Reported

7

Loan #

7831537308

Loan Size

Small

Innovative Marketing Group, INC.

Corporation

$755,500 Paid in Full
Address:
9350 S Dixie Hwy PH One
Miami, FL33156-2900
Approved

Apr 6, 2020

Forgiven

$765,829

Jobs Reported

95

Loan #

5672177005

Loan Size

Medium

Law Offices Of Randy M. Weber P.a.

Subchapter S Corporation

$100,252 Paid in Full
Address:
9350 S Dixie Hwy Ste 1200
Miami, FL33156-2945
Approved

Mar 20, 2021

Forgiven

$100,974

Jobs Reported

7

Loan #

5512498603

Loan Size

Small

Rdo & Associates LLC

Limited Liability Company(LLC

$85,700 Paid in Full
Address:
9350 S Dixie HWY Ste 1410
Miami, FL33156-2900
Approved

Apr 4, 2020

Forgiven

$80,163

Jobs Reported

5

Loan #

4991757005

Loan Size

Small

Marilyn J W Cesarano PA

Corporation

$31,100 Paid in Full
Address:
9350 S Dixie Hwy Suite # 1450
Miami, FL33156
Approved

Apr 29, 2020

Forgiven

$31,480

Jobs Reported

2

Loan #

2204027306

Loan Size

Small

Nesa Solutions INC

Corporation

$64,075 Paid in Full
Address:
9350 S Dixie Hwy Ste 220
Miami, FL33156-2945
Approved

Feb 3, 2021

Forgiven

$64,416

Jobs Reported

4

Loan #

2285528409

Loan Size

Small

Walton Lantaff Schroeder & Carson LLP

Corporation

$1,037,500 Paid in Full
Address:
9350 S Dixie Hwy Fl 10
Miami, FL33156-2900
Approved

Feb 11, 2021

Forgiven

$1,045,252

Jobs Reported

66

Loan #

7010568403

Loan Size

Medium-Large

John G. Espinosa Financial Group

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
9350 S Dixie Hwy Ph 1
Miami, FL33156-2944
Approved

Mar 4, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

6634778509

Loan Size

Small

Pita & Del Prado PA

Subchapter S Corporation

$81,287 Paid in Full
Address:
9350 S Dixie Hwy Ste 1200
Miami, FL33156-2945
Approved

Mar 20, 2021

Forgiven

$81,879

Jobs Reported

5

Loan #

5307038606

Loan Size

Small

Salvatore J. Sicuso P.a.

Corporation

$57,843 Paid in Full
Address:
9350 S Dixie Hwy Ph 1
Miami, FL33156-2944
Approved

Feb 5, 2021

Forgiven

$58,194

Jobs Reported

4

Loan #

3793708405

Loan Size

Small

Russell & Kolitz, Lc

Subchapter S Corporation

$61,400 Paid in Full
Address:
9350 S Dixie Hwy
Miami, FL33156
Approved

Apr 27, 2020

Forgiven

$62,005

Jobs Reported

5

Loan #

5726197203

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Roberto Yaniz. 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 Yaniz on the map

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8

Roberto Yaniz in Aurora, IL: Background Summary

Location
274 Jefferson St, Aurora Il, Aurora, IL
Other Locations
Cutler Bay, FL ยท Coral Gables, FL ยท Miami, FL
Profiles Found
6 people with this name
Phone Numbers
(630) 677-7151 and 3 others on file
Email
robertoyanez31@gmail.com and 1 other on file
Possible Relatives
Sonia Radillo, Sonia Yaniz
Vehicles
1 linked โ€” 2001 Ford Explorer
PPP Loans
$3646K for Golden & Grimes, LLP, Nesa Agencies LLC

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 Yaniz. Because public records are indexed by name rather than by a unique identifier, the 28 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 Roberto Yaniz

Search Complexity: Moderate

28 public records across 1state, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (2).

17
PPP Loan Records
8
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Roberto Yaniz

What vehicles are registered to Roberto Yaniz?
Records show 1 vehicle registration associated with Roberto Yaniz, including a 2001 FORD EXPLORER. 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 Roberto Yaniz?
We found 2 business affiliations for Roberto Yaniz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Roberto Yaniz?
Our database contains 28 total records for Roberto Yaniz spanning 1 state. This includes 6 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 Roberto Yaniz?
The 28 records displayed for Roberto Yaniz 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 Yaniz 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.