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S Staubin from North Bay Vlg, FL

📍 1455 N Treasure Dr
📞 (305) 992-2955 (SPRINT)

S D Staubin from San Anselmo, CA

📍 5 Pastori Ave, San Anselmo, CA 94960
📞 (415) 459-2100

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for S Staubin across 2 states. The most recent address on file is in North Bay Vlg, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Yumiri Moreno

Sole Proprietorship

$12,222 Paid in Full
Address:
1455 N Treasure Dr
North Bay Village, FL33141-4140
Approved

Apr 26, 2021

Forgiven

$12,261

Jobs Reported

1

Loan #

1482488905

Loan Size

Small

Claudio B Perrella

Self-Employed Individuals

$15,439 Paid in Full
Address:
1455 N Treasure Dr
North Bay Village, FL33141-4140
Approved

May 27, 2021

Forgiven

$15,483

Jobs Reported

1

Loan #

8307019001

Loan Size

Small

Raffa Group LLC

Limited Liability Company(LLC

$21,350 Exemption 4
Address:
1455 N Treasure Dr Apt 7b
North Bay Village, FL33141
Approved

Apr 30, 2020

Jobs Reported

6

Loan #

5538567308

Loan Size

Small

Free N Valente

Independent Contractors

$2,605 Paid in Full
Address:
1455 N Treasure Dr unit PH-N
N Bay Village, FL33141-4101
Approved

May 29, 2020

Forgiven

$2,638

Jobs Reported

1

Loan #

5142417803

Loan Size

Small

D.a. Training And Consulting INC

Corporation

$4,402 Paid in Full
Address:
1455 N Treasure Dr Apt 5A
North Bay Village, FL33141-4102
Approved

Feb 5, 2021

Forgiven

$4,427

Jobs Reported

1

Loan #

3862868401

Loan Size

Small

Alejandro Gonzalez Tiradas

Sole Proprietorship

$7,504 Paid in Full
Address:
1455 N Treasure Dr Apt 8A
North Bay Village, FL33141-4168
Approved

Mar 12, 2021

Forgiven

$7,532

Jobs Reported

1

Loan #

9683838503

Loan Size

Small

Osiris D Roche Justiniani

Sole Proprietorship

$7,158 Paid in Full
Address:
1455 N Treasure Dr
North Bay Village, FL33141-4140
Approved

Apr 26, 2021

Forgiven

$7,182

Jobs Reported

1

Loan #

2125758910

Loan Size

Small

Marlon Baeza Elizondo

Self-Employed Individuals

$20,833 Paid in Full
Address:
1455 N Treasure Dr Apt 5O
North Bay Village, FL33141-4103
Approved

May 23, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

7008469002

Loan Size

Small

Kimura Capital Management, LLC

Limited Liability Company(LLC

$16,170 Paid in Full
Address:
1455 N Treasure Dr Apt 3g
Miami Beach, FL33141
Approved

May 1, 2020

Forgiven

$12,940

Jobs Reported

1

Loan #

2979227705

Loan Size

Small

Flocile Group INC

Corporation

$3,750 Paid in Full
Address:
1455 N Treasure Dr Apt 5A
North Bay Village, FL33141-4101
Approved

Feb 12, 2021

Forgiven

$3,770

Jobs Reported

1

Loan #

7697148401

Loan Size

Small

Osiris D Roche Justiniani

Sole Proprietorship

$7,158 Paid in Full
Address:
1455 N Treasure Dr
North Bay Village, FL33141-4140
Approved

Apr 1, 2021

Forgiven

$7,184

Jobs Reported

1

Loan #

4291508703

Loan Size

Small

Ricardo Martinez Garcia

Self-Employed Individuals

$8,483 Paid in Full
Address:
1455 N Treasure Dr Apt 1A
North Bay Village, FL33141-4101
Approved

Mar 15, 2021

Forgiven

$8,524

Jobs Reported

1

Loan #

2744638603

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with S Staubin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find S Staubin on the map

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Found 2 results across 2 states

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S Staubin in San Anselmo, CA: Background Summary

Location
5 Pastori Ave, San Anselmo, CA 94960, San Anselmo, CA 94960
Other Locations
North Bay Vlg, FL
Profiles Found
2 people with this name
Phone Numbers
(305) 992-2955 and 1 other on file
PPP Loans
$127K for Yumiri Moreno, Claudio B Perrella

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 S Staubin. Because public records are indexed by name rather than by a unique identifier, the 14 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.

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 S Staubin

Search Complexity: Low

14 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (7%), followed by California. Spans the South and West regions.

FL1recordCA1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses.

12
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About S Staubin

How many records exist for S Staubin?
Our database contains 14 total records for S Staubin spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for S Staubin?
The 14 records displayed for S Staubin 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 S Staubin 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.