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Sam Shammah from Aventura, FL

Age 65
📍 2780 183rd St #1902, Aventura, FL 33160
📞 (305) 466-1226, (305) 933-1223, (718) 339-6595, (305) 466-1226, (305) 933-1223, (718) 996-4534, (732) 517-0414
👨‍👩‍👧 Relatives: Sammy Moshe Allouche,Leon Shammah,Edmond Shammah,Morris M Shammah,Reneee R Shammah,Susan Shammah,Abaraham E Shammah,Marcelle M Shammah,Eddie A Shammah
🏪 Bertray Import Gallery Llc, Sar Royal Inc, International Emporium Ltd

Sam A Shammah from Aventura, FL

Age 73
📍 2780 Ne 183rd St, Aventura, FL 33160
📞 (786) 488-8658

Sam Shammah from Aventura, FL

Age 78 b. 1948 Male
📍 2780 Ne 183rd St Apt 1902
📞 (305) 339-6595

Sam Shammah from Miami, FL

Age 77 b. Dec 1948 Miami Dade Co.
📍 20931 Ne 25th Ct

Sam Shammah from Brooklyn, NY

Age 77 b. Dec 1948 Kings Co.
📍 231 15th St

Sam Shammah from Ocean, NJ

Monmouth Co.
📍 612 Deal Rd

Sam Shammah from Deal, NJ

Monmouth Co.
📍 111 Sheridan Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Sam Shammah across 3 states. The most recent address on file is in Aventura, Florida. Of these records, 3 include phone numbers. Ages range from 65 to 73, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Akwai

Founder CEO
+14803825023sam@akwai.com
Phoenix,
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Sam Shammah. Roles listed include Founder CEO and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Sam A Shammah

Age 68 Male
·
2780 NE 183rd St, N Miami Beach, FL 33160 (Miami-Dade County)
25.9449, -80.1433
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1971 Purchased 2004

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

Ernesto Valladares

Independent Contractors

$5,850 Paid in Full
Address:
2780 NE 183rd St Apt 2206
Aventura, FL33160-2116
Approved

Apr 11, 2021

Forgiven

$5,888

Jobs Reported

1

Loan #

1866418807

Loan Size

Small

Ernesto Valladares

Independent Contractors

$5,018 Paid in Full
Address:
2780 NE 183rd St Apt 2206
Aventura, FL33160-2116
Approved

Mar 13, 2021

Forgiven

$5,052

Jobs Reported

1

Loan #

1375938609

Loan Size

Small

Melissa Londono

Independent Contractors

$20,832 Paid in Full
Address:
2780 NE 183rd St
Aventura, FL33160-2157
Approved

Apr 15, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

3907088800

Loan Size

Small

Solomon And Sons Relocation Service INC

Corporation

$187,500 Paid in Full
Address:
2780 NE 183rd St Unit 2003
Aventura, FL33160-2108
Approved

Apr 13, 2020

Forgiven

$190,156

Jobs Reported

19

Loan #

5109027105

Loan Size

Medium

Coast Car Carriers

Corporation

$33,195 Exemption 4
Address:
2780 NE 183rd St Apt 2106
Aventura, FL33160-2115
Approved

Jan 23, 2021

Jobs Reported

6

Loan #

4766058301

Loan Size

Small

Anthony Perez

Self-Employed Individuals

$12,160 Paid in Full
Address:
2780 NE 183rd St Apt 611
Aventura, FL33160-2110
Approved

May 22, 2021

Forgiven

$12,208

Jobs Reported

1

Loan #

6479289009

Loan Size

Small

Alfredo Escorcia

Sole Proprietorship

$12,551 Paid in Full
Address:
2780 NE 183rd St
Aventura, FL33160-2108
Approved

Apr 21, 2021

Forgiven

$12,589

Jobs Reported

1

Loan #

7252968800

Loan Size

Small

Msd Usa INC

Self-Employed Individuals

$20,023 Paid in Full
Address:
2780 NE 183RD ST Apt 2017
Aventura, FL33160-2108
Approved

Jun 16, 2020

Forgiven

$20,264

Jobs Reported

1

Loan #

6905597902

Loan Size

Small

Guillermo F Moran

Sole Proprietorship

$4,994 Exemption 4
Address:
2780 NE 183rd St Apt 2017
Aventura, FL33160-2115
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

1073628702

Loan Size

Small

Diogenes Ruiz Daz

Sole Proprietorship

$5,129 Exemption 4
Address:
2780 NE 183rd St Apt 607
Aventura, FL33160-2109
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

2042618505

Loan Size

Small

Sergio B Cosarinsky

Independent Contractors

$20,832 Paid in Full
Address:
2780 NE 183rd St
Aventura, FL33160-2157
Approved

Apr 15, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

4235108805

Loan Size

Small

Alfredo Escorcia

Sole Proprietorship

$12,551 Paid in Full
Address:
2780 NE 183rd St
Aventura, FL33160-2157
Approved

May 20, 2021

Forgiven

$12,577

Jobs Reported

1

Loan #

4320759007

Loan Size

Small

Carolina Visbal LLC

Sole Proprietorship

$7,500 Paid in Full
Address:
2780 NE 183rd St
Aventura, FL33160-2108
Approved

Jun 17, 2020

Forgiven

$7,587

Jobs Reported

1

Loan #

7334567904

Loan Size

Small

Felicia Richard

Independent Contractors

$1,252 Paid in Full
Address:
2780 NE 183rd St
Aventura, FL33160-2157
Approved

Feb 12, 2021

Forgiven

$1,260

Jobs Reported

1

Loan #

7514348400

Loan Size

Small

Nelsa Valladares

Sole Proprietorship

$20,832 Exemption 4
Address:
2780 NE 183rd St Apt 2206
Aventura, FL33160-2116
Approved

May 13, 2021

Jobs Reported

1

Loan #

1874999007

Loan Size

Small

Beatriz Quintana

Independent Contractors

$4,049 Paid in Full
Address:
2780 NE 183rd St Apt C105
Aventura, FL33160-2157
Approved

May 12, 2021

Forgiven

$4,064

Jobs Reported

1

Loan #

8937068907

Loan Size

Small

Mariela Almanzar

Independent Contractors

$18,687 Paid in Full
Address:
2780 NE 183rd St
Aventura, FL33160-2157
Approved

Mar 24, 2021

Forgiven

$18,790

Jobs Reported

1

Loan #

8329358602

Loan Size

Small

Sofia Diaz

Sole Proprietorship

$18,540 Exemption 4
Address:
2780 NE 183rd St
Aventura, FL33160-2157
Approved

May 13, 2021

Jobs Reported

1

Loan #

1779049006

Loan Size

Small

Carolina Visbal LLC

Sole Proprietorship

$707 Paid in Full
Address:
2780 NE 183rd St Apt 2017
Aventura, FL33160-2115
Approved

Apr 3, 2021

Forgiven

$715

Jobs Reported

1

Loan #

5884568710

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Sam Shammah. 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 Shammah on the map

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Found 10 results across 3 states

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Sam Shammah in Aventura, FL: Background Summary

Location
2780 183rd St #1902,Aventura, FL 33160, Aventura, FL
Other Locations
Miami, FL · Brooklyn, NY · Ocean, NJ and 1 more
Profiles Found
7 people with this name
Phone Numbers
(305) 466-1226 and 2 others on file
Possible Relatives
Sammy Moshe Allouche, Leon Shammah, Edmond Shammah, Morris M Shammah, Reneee R Shammah and 4 more
Career
Founder CEO
PPP Loans
$412K for Ernesto Valladares, Ernesto Valladares

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 Shammah. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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 — 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.

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 Shammah

Search Complexity: Moderate

31 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 moderately distributed across 3 states. Highest concentration: Florida (23%), followed by New Jersey and New York. Spans the South and Northeast regions.

FL7recordsNJ2recordsNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (2).

19
PPP Loan Records
9
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Sam Shammah

What businesses are associated with Sam Shammah?
We found 2 business affiliations for Sam Shammah (Founder CEO). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sam Shammah?
Our database contains 31 total records for Sam Shammah spanning 3 states. This includes 7 distinct contact records, 3 with phone numbers. 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 Shammah?
The 31 records displayed for Sam Shammah 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 Shammah 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.