Sam Moshe from Hollywood, FL

Age 55
๐Ÿ“ 3540 N 53rd Ave, Hollywood, FL 33021
๐Ÿ“ž (954) 296-7918, (305) 583-2740, (954) 322-4198
โœ‰๏ธ smoshe@sbcglobal.net

Sam Moshe from Hollywood, FL

Age 47
๐Ÿ“ 3540 53rd Ave #53, Hollywood, FL 33021
๐Ÿ“ž (954) 322-4198, (954) 296-7918, (954) 322-4198, (954) 394-1037, (305) 669-2834, (305) 238-2153, (305) 653-9777
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Paula V Sperber,Moshe P Moses

Sam Moshe from Sunrise, FL

Age 79 b. Feb 1947
๐Ÿ“ 3221 Nw 125th Ave
๐Ÿ“ž (954) 577-2500
๐Ÿ‘ค aka Samuel Moshe

Sam Moshe from Hollywood, FL

Male
๐Ÿ“ 3540 N 53rd Ave
๐Ÿ“ž (954) 296-7918 (AT&T MOBILITY)

Sam Moshe from Fort Lauderdale, FL

Age 79 b. 1947 Male
๐Ÿ“ 3643 Churchill Downs Dr
๐Ÿ“ž (954) 577-2500

Sam Moshe from Miami Beach, FL

Male
๐Ÿ“ 7305 Dickens Ave Apt 2

Sam Moshe from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 8030 W 26th Ave

Sam Moshe from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 795 W 16th St

Sam Moshe from Miami, FL

Miami Dade Co.
๐Ÿ“ 9721 Sw 120th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Sam Moshe in Florida. The most recent address on file is in Hollywood, Florida. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 47 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moshe,sam

Broward County
PIN: 504127AK0360
· 6785 SW 39 Ct, Davie 33314
Value: $65,440

Moshe,sam

Broward County
PIN: 504127AK0360
· 6785 SW 39 Ct #87, Davie
Built: 1973.0
Assessed: $151,440

Moshe,sam

Broward County
PIN: 494023070670
· 3221 NW 125 Ave, Sunrise
Built: 2010.0
Assessed: $467,770

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Sam Moshe. Values shown are from county assessor records and may differ from current market prices.

Sam Moshe

3540 N 53RD Ave, Hollywood, , 330212334

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sam Moshe in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 MERCEDES-BENZ E-CLASS
ยท Registered to: Sam Moshe
ยท VIN: WDDHF7CB6BA262373
·
3643 Churchill Downs Dr, Davie, FL, 33328-1366
·
(954) 577-2500
2011 HONDA ACCORD
ยท Registered to: Sam Moshe
ยท VIN: 1HGCP2F82BA130135
·
8020 W 26th Ave, Hialeah, FL, 33016-2743

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sam Moshe. Registered makes include Mercedes-Benz, Honda. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

Owner
Ferndale,

Red HOT

Sam MoshePrincipal
(650) 260-4418sm@partysupermarket.com
7795 W Flagler St, Miami, FL33144

Air USA

Owner
(954) 981-0838
Hollywood, FL
Construction - Special Trade Contractors (Construction)

Dafna Fashion

Owner
(305) 541-4350
Miami, FL
Apparel and Accessory Stores (Stores)

Tshirt Express Inc

President
(305) 822-3481
Hialeah, FL
Wholesale Trade - Non-Durable Goods (Products)

The Hebrew Day School Of Broward County

Sam MosheMember
Davie, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Sam Moshe. Companies include Red HOT, Air USA, Dafna Fashion and 1 more. Roles listed include Owner and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

sam moshe

Life Incl Variable Annuity
VALID
License # A185626
Addr: Aventura, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sam Moshe holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Sam Moshe

Age 72 Male
·
4901 Golf Rd, Skokie, IL 60077 (Cook County)
42.0553, -87.7488
· (847) 673-0152
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Multi-Family Purchased 2014
MP

Sam Moshe

Age 50 Male
·
3540 N 53rd Ave, Hollywood, FL 33021 (Broward County)
26.0397, -80.1968
· (305) 583-2740
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1972 Purchased 2001
MP

Sam Moshe

Male
·
21 Madeira Ave, Miami, FL 33134 (Miami-Dade County)
25.7561, -80.2553
TZ: Eastern
Multi-Family
MP

Sam Moshe

Male
·
7305 Dickens Ave, Miami Beach, FL 33141 (Miami-Dade County)
25.8583, -80.1252
TZ: Eastern
Homeowner Multi-Family Built 1953 Purchased 2013
MP

Sam Moshe

Age 70 Male
·
3221 NW 125th Ave, Ft Lauderdale, FL 33323 (Broward County)
26.1664, -80.3157
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2010 Purchased 2016
MP

Sam Moshe

Male
·
6305 Cottonwood Dr, Shawnee, KS 66216 (Johnson County)
39.0156, -94.7483
TZ: Central
Multi-Family
MP

Sam Moshe

Male
·
8415 Harding Ave, Miami Beach, FL 33141 (Miami-Dade County)
25.8692, -80.1223
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Sam Moshe. 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 Sam Moshe. These loans were issued to businesses, not individuals.

Laureen Truong

Sole Proprietorship

$6,272 Paid in Full
Address:
7795 W Flagler St Ste 4344
Miami, FL33144-2359
Approved

Mar 16, 2021

Forgiven

$6,353

Jobs Reported

1

Loan #

3010288600

Loan Size

Small

Paseo Catracho Ii INC

Corporation

$31,776 Paid in Full
Address:
7795 W Flagler St Ste 62
Miami, FL33144-2361
Approved

Apr 20, 2021

Forgiven

$32,088

Jobs Reported

7

Loan #

6697768808

Loan Size

Small

Lm Burger CORP

Corporation

$11,100 Exemption 4
Address:
7795 W Flagler St Ste 58
Miami, FL33144-2368
Approved

Apr 17, 2021

Jobs Reported

3

Loan #

5203258804

Loan Size

Small

Latin Foods INC

Corporation

$42,000 Paid in Full
Address:
7795 W Flagler St
Miami, FL33144-2359
Approved

Feb 5, 2021

Forgiven

$42,267

Jobs Reported

8

Loan #

3437128401

Loan Size

Small

Fashion Of Americas INC.

Corporation

$47,605 Paid in Full
Address:
7795 W Flagler St
Miami, FL33144-2359
Approved

Jan 23, 2021

Forgiven

$47,969

Jobs Reported

7

Loan #

4335878309

Loan Size

Small

Eduardo Andrade

Limited Liability Company(LLC

$14,092 Paid in Full
Address:
7795 W Flagler St Ste 64D
Miami, FL33144-2369
Approved

Apr 6, 2021

Forgiven

$14,178

Jobs Reported

1

Loan #

7647318700

Loan Size

Small

Strategic Marketing Group LLC

Limited Liability Company(LLC

$19,046 Paid in Full
Address:
7795 W Flagler St Ste 64d
Miami, FL33144
Approved

Apr 30, 2020

Forgiven

$19,227

Jobs Reported

1

Loan #

7308637309

Loan Size

Small

Mya Fashion LLC

Partnership

$21,073 Paid in Full
Address:
7795 W Flagler St Store 19
Miami, FL33144-2366
Approved

Apr 28, 2020

Forgiven

$21,236

Jobs Reported

7

Loan #

7359677201

Loan Size

Small

Kira Living INC

Corporation

$32,500 Paid in Full
Address:
7795 W Flagler St 56b
Miami, FL33144
Approved

Apr 13, 2020

Forgiven

$32,755

Jobs Reported

3

Loan #

5712347101

Loan Size

Small

Midaway Barber Shop

Corporation

$5,000 Paid in Full
Address:
7795 W Flagler St Ste 39
Miami, FL33144-2367
Approved

Apr 8, 2021

Forgiven

$5,029

Jobs Reported

1

Loan #

9251718705

Loan Size

Small

Subway 6698 INC

Subchapter S Corporation

$23,299 Paid in Full
Address:
7795 W Flagler St Ste 60
Miami, FL33144-2368
Approved

Feb 3, 2021

Forgiven

$23,489

Jobs Reported

5

Loan #

2070448401

Loan Size

Small

Amason Mechanical Service INC

Corporation

$43,190 Paid in Full
Address:
4039 Church St
Clarkston, GA30021-1714
Approved

Apr 3, 2021

Forgiven

$43,786

Jobs Reported

3

Loan #

6281258706

Loan Size

Small

Midway Mall Barber Shop INC

Corporation

$5,000 Paid in Full
Address:
7795 W Flagler St #39
West Miami, FL33144-5033
Approved

May 1, 2020

Forgiven

$5,074

Jobs Reported

1

Loan #

8580127302

Loan Size

Small

R Cell Accessories CORP

Corporation

$3,125 Paid in Full
Address:
7795 W Flagler St
Miami, FL33144
Approved

May 2, 2020

Forgiven

$3,154

Jobs Reported

1

Loan #

9524907300

Loan Size

Small

Findings & Beads Industries LLC

Limited Liability Company(LLC

$39,100 Paid in Full
Address:
7795 W Flagler St
Miami, FL33144
Approved

Apr 28, 2020

Forgiven

$39,610

Jobs Reported

6

Loan #

8626517210

Loan Size

Small

Subway 6698 INC

Subchapter S Corporation

$16,641 Paid in Full
Address:
7795 W Flagler St Ste 60
Miami, FL33144-2301
Approved

Jun 17, 2020

Forgiven

$16,768

Jobs Reported

5

Loan #

7211057904

Loan Size

Small

Alesia Fashion LLC

Limited Liability Company(LLC

$24,127 Exemption 4
Address:
7795 W Flagler St Ste 82l
Miami, FL33144-2301
Approved

Jun 3, 2020

Jobs Reported

7

Loan #

7450757801

Loan Size

Small

Eyebrowdesigner

Subchapter S Corporation

$6,000 Paid in Full
Address:
7795 W Flagler St
Miami, FL33144
Approved

Apr 29, 2020

Forgiven

$6,087

Jobs Reported

3

Loan #

4033977302

Loan Size

Small

Laureen Truong

Sole Proprietorship

$4,300 Paid in Full
Address:
7795 W Flagler St # 43-44
Miami, FL33144-2301
Approved

Jul 13, 2020

Forgiven

$4,351

Jobs Reported

1

Loan #

2724118102

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Sam Moshe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sam Moshe on the map

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Sam Moshe in Hollywood, FL: Background Summary

Location
3540 N 53rd Ave, Hollywood, FL 33021, Hollywood, FL 33021
Other Locations
Sunrise, FL ยท Hollywood, FL ยท Fort Lauderdale, FL and 3 more
Profiles Found
9 people with this name
Phone Numbers
(954) 296-7918 and 3 others on file
Email
smoshe@sbcglobal.net
Possible Relatives
Paula V Sperber, Moshe P Moses
Career
Owner, President at Red HOT, Air USA
Properties
2properties owned
Vehicles
2 linked โ€” 2011 Mercedes-Benz E-Class, 2011 Honda Accord
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$395K for Laureen Truong, Paseo Catracho Ii 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 Sam Moshe. Because public records are indexed by name rather than by a unique identifier, the 52 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Sam Moshe

Search Complexity: Moderate

52 public records across 3states, belonging to approximately 9 different individuals. There are 9 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (46%), followed by Illinois and Kansas. Spans the South and Midwest regions.

FL24recordsIL1recordKS1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (9).

19
PPP Loan Records
10
Contact & Address Records
9
Business & Corporate Filings
3
Property Ownership Records
2
Vehicle Registration Records
1
Voter Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Sam Moshe

Is Sam Moshe a registered voter?
Yes, voter registration records show Sam Moshe is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sam Moshe own property?
County assessor records show 3 properties associated with Sam Moshe . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Sam Moshe?
Records show 2 vehicle registrations associated with Sam Moshe, including a 2011 MERCEDES-BENZ E-CLASS. Registered makes include Mercedes-Benz, Honda. 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 Sam Moshe?
We found 9 business affiliations for Sam Moshe (Owner). Other companies include Air USA, Dafna Fashion. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sam Moshe?
Our database contains 52 total records for Sam Moshe spanning 3 states. This includes 9 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 Sam Moshe?
The 52 records displayed for Sam Moshe 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 Sam Moshe 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.