Sam Verdeja from Miami, FL

Age 65
๐Ÿ“ 1 Herald Plz #110, Miami, FL 33132

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Sam Verdeja. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hispanic Publishing Group

Vice President
+13054422462
Coral Gables,

Facts About Cuban Exiles - F A C E

Sam VerdejaDirector
Miami, FL

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

$500 Jul 5, 2010
2010
Curbelo, Carlos L
Verdeja, Sam Miami, FL
$100 May 5, 2004
2004 DEM
Rundle, Katherine Fernandez
Verdeja, Sam Publications Miami, FL
$250 Sep 19, 2008
2008 REP
Ros-Lehtinen, Ileana
Verdeja, Sam Stockholder @ Uspt Miami, FL
$100 May 5, 2004
DEM
Rundle, Katherine Fernandez
Contributor Publications Miami, FL
$250 Sep 19, 2008
Unknown Committee
Verdeja, Sam Mr Stockholder @ Uspt Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Sam Verdeja. Total disclosed contributions amount to $1,200. Recipients include Rundle, Katherine Fernandez. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Eduardo R. Soto PA

Professional Association

$392,500 Paid in Full
Address:
999 Ponce De Leon Blvd. #1040
Coral Gables, FL33134-3000
Approved

Apr 14, 2020

Forgiven

$396,102

Jobs Reported

33

Loan #

6493877100

Loan Size

Medium

Law Offices Of Raul C. Delaheria

Corporation

$23,250 Exemption 4
Address:
999 Ponce de Leon Blvd Ste 510
Coral Gables, FL33134-3037
Approved

Mar 10, 2021

Forgiven

$23,576

Jobs Reported

8

Loan #

8791918506

Loan Size

Small

Raul G. Mendoza PA

Subchapter S Corporation

$33,800 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 1050
Coral Gables, FL33134-3000
Approved

Apr 6, 2020

Forgiven

$34,019

Jobs Reported

2

Loan #

6365087007

Loan Size

Small

International Vessel Documentation LLC

Corporation

$61,712 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 640
Coral Gables, FL33134-3000
Approved

May 18, 2021

Forgiven

$62,329

Jobs Reported

7

Loan #

3080169002

Loan Size

Small

Alexander Esteban, PA

Corporation

$12,548 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 1120
Coral Gables, FL33134-3000
Approved

Apr 10, 2020

Forgiven

$12,702

Jobs Reported

1

Loan #

1982357106

Loan Size

Small

National Healthcare Associates INC.

Subchapter S Corporation

$111,267 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 950
Coral Gables, FL33134-3047
Approved

Jan 30, 2021

Forgiven

$111,737

Jobs Reported

6

Loan #

9426218308

Loan Size

Small

Bell Rosquete Reyes Esteban PLLC

Limited Liability Company(LLC

$43,811 Paid in Full
Address:
999 Ponce De Leon Boulevard Suite 1120
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$44,331

Jobs Reported

2

Loan #

4333277110

Loan Size

Small

Sdsol Technologies LLC

Limited Liability Company(LLC

$89,297 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 730
Coral Gables, FL33134-3057
Approved

Apr 17, 2021

Forgiven

$89,637

Jobs Reported

8

Loan #

5245658804

Loan Size

Small

Gaz Gnz, INC.

Subchapter S Corporation

$4,270 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 800
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$4,326

Jobs Reported

1

Loan #

1289537702

Loan Size

Small

National Healthcare Associates, INC.

Subchapter S Corporation

$111,268 Paid in Full
Address:
999 Ponce de Leon Blvd #950
Coral Gables, FL33134-3047
Approved

May 1, 2020

Forgiven

$111,963

Jobs Reported

6

Loan #

9743337709

Loan Size

Small

Daniel E. Galdona, Cpa, P.a.

Subchapter S Corporation

$17,400 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 27, 2020

Forgiven

$17,536

Jobs Reported

1

Loan #

3960307209

Loan Size

Small

Kaplan And Miller, P.a.

Corporation

$95,300 Paid in Full
Address:
999 Ponce de Leon Blvd., Suite 555
Coral Gables, FL33134-3076
Approved

Apr 27, 2020

Forgiven

$96,208

Jobs Reported

5

Loan #

4007547200

Loan Size

Small

Robert Rossa, P.a.

Professional Association

$23,325 Paid in Full
Address:
999 Ponce de Leon Boulevard
Miami, FL33134
Approved

May 1, 2020

Forgiven

$23,482

Jobs Reported

2

Loan #

9587547710

Loan Size

Small

Colbert Boue And Associates LLP

Corporation

$105,687 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Feb 18, 2021

Forgiven

$106,418

Jobs Reported

9

Loan #

1047338509

Loan Size

Small

Myriam C Gonzalez PA

Corporation

$37,716 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 935
Coral Gables, FL33134-3066
Approved

May 1, 2020

Forgiven

$38,001

Jobs Reported

3

Loan #

6100487700

Loan Size

Small

Kaplan And Miller P.a.

Corporation

$87,342 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 555
Coral Gables, FL33134-3076
Approved

Feb 4, 2021

Forgiven

$88,014

Jobs Reported

5

Loan #

3074418405

Loan Size

Small

Law Offices Of Richard J Preira P.a.

Corporation

$134,563 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 910
Coral Gables, FL33134-3000
Approved

Feb 12, 2021

Forgiven

$135,494

Jobs Reported

9

Loan #

7586008402

Loan Size

Small

International Vessel Documentation LLC

Corporation

$59,800 Paid in Full
Address:
999 Ponce de Leon Blvd
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$60,228

Jobs Reported

6

Loan #

3795347205

Loan Size

Small

Appelrouth Farah & Co PA

Subchapter S Corporation

$1,035,373 Paid in Full
Address:
999 PONCE DE LEON BLVD Suite 625
Coral Gables, FL33134-3000
Approved

Apr 9, 2020

Forgiven

$1,048,790

Jobs Reported

44

Loan #

9808707007

Loan Size

Medium-Large

Luis E Boue PA

Corporation

$20,832 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 28, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

3577068910

Loan Size

Small

Bg Law PA

Corporation

$41,250 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1105
Coral Gables, FL33134-3047
Approved

Mar 20, 2021

Forgiven

$41,511

Jobs Reported

3

Loan #

5432908606

Loan Size

Small

Marilu Publishing LLC

Subchapter S Corporation

$13,542 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 650
Coral Gables, FL33134-3075
Approved

Feb 20, 2021

Forgiven

$13,700

Jobs Reported

1

Loan #

2618438503

Loan Size

Small

Jones & Adams PA

Subchapter S Corporation

$122,000 Paid in Full
Address:
999 Ponce de Leon Blvd Suit 925
Coral Gables, FL33134
Approved

Apr 6, 2020

Forgiven

$121,833

Jobs Reported

11

Loan #

6396667007

Loan Size

Small

Carl E Colbert PA

Corporation

$24,700 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$24,988

Jobs Reported

1

Loan #

5360757101

Loan Size

Small

The Michael Seth Cohen Law Firm LLC

Corporation

$38,918 Exemption 4
Address:
999 Ponce de Leon Blvd Ste 600
Coral Gables, FL33134-3037
Approved

Mar 8, 2021

Jobs Reported

2

Loan #

7974538508

Loan Size

Small

Michael L Brown Cpa P.a.

Corporation

$15,000 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Feb 23, 2021

Forgiven

$15,089

Jobs Reported

1

Loan #

3117128500

Loan Size

Small

Moises & Gross, PLLC

Limited Liability Company(LLC

$136,000 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 10, 2020

Forgiven

$137,326

Jobs Reported

14

Loan #

2441207109

Loan Size

Small

Aeon Venture Group

Limited Liability Company(LLC

$18,535 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1110
Coral Gables, FL33134-3000
Approved

Feb 24, 2021

Forgiven

$17,844

Jobs Reported

1

Loan #

3761138504

Loan Size

Small

Prats Fernandez & Co PA

Corporation

$90,625 Paid in Full
Address:
999 Ponce De Leon Blvd Ph 1110
Coral Gables, FL33134
Approved

Apr 28, 2020

Forgiven

$91,541

Jobs Reported

8

Loan #

1601087301

Loan Size

Small

Velox Logistic LLC

Limited Liability Company(LLC

$12,863 Paid in Full
Address:
999 Ponce De Leon Blvd Ste 1110
Coral Gables, FL33134-3047
Approved

May 1, 2020

Jobs Reported

5

Loan #

5767917702

Loan Size

Small

Jag Investment Partners LLC

Limited Liability Company(LLC

$215,554 Paid in Full
Address:
999 Ponce De Leon Blvd 800
Coral Gables, FL33134-3042
Approved

Apr 14, 2020

Forgiven

$217,608

Jobs Reported

26

Loan #

6979657104

Loan Size

Medium

Robert Rossano P.a.

Professional Association

$23,320 Paid in Full
Address:
999 Ponce de Leon Blvd
Coral Gables, FL33134-3000
Approved

Mar 18, 2021

Forgiven

$23,454

Jobs Reported

2

Loan #

4666338610

Loan Size

Small

Eugenio Duarte, P.a.

Corporation

$50,100 Paid in Full
Address:
999 Ponce De Leon Blvd., Suite 750
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$50,607

Jobs Reported

3

Loan #

4636697202

Loan Size

Small

Luis E Boue PA

Corporation

$20,800 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Miami, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

5429997102

Loan Size

Small

Angelus Investment Consulting INC

Subchapter S Corporation

$8,543 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Mar 17, 2021

Forgiven

$8,575

Jobs Reported

1

Loan #

3481728608

Loan Size

Small

Milam International Corporation INC

Corporation

$27,500 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1110
Coral Gables, FL33134-3047
Approved

Mar 3, 2021

Forgiven

$27,680

Jobs Reported

3

Loan #

6433088507

Loan Size

Small

Ena T. Diaz PA

Subchapter S Corporation

$36,645 Paid in Full
Address:
999 PONCE DE LEON BLVD Suite 720
Coral Gables, FL33134-3000
Approved

Apr 13, 2020

Forgiven

$36,912

Jobs Reported

1

Loan #

5415347105

Loan Size

Small

Eduardo Soto P.a.

Professional Association

$275,000 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1040
Coral Gables, FL33134-3064
Approved

Jan 28, 2021

Forgiven

$277,984

Jobs Reported

28

Loan #

7370188302

Loan Size

Medium

The Michael Seth Cohen Law Firm LLC

Corporation

$38,900 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 600
Coral Gables, FL33134-3000
Approved

Apr 11, 2020

Forgiven

$39,209

Jobs Reported

2

Loan #

3327507106

Loan Size

Small

Carl E Colbert PA

Corporation

$20,832 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 830
Coral Gables, FL33134-3042
Approved

Apr 24, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

1314118900

Loan Size

Small

Michael L Brown, Cpa, P.a.

Corporation

$14,500 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 830
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$14,662

Jobs Reported

1

Loan #

4429547200

Loan Size

Small

Law Offices Of Victor T Armstrong PA

Subchapter S Corporation

$7,777 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 510
Coral Gables, FL33134-3037
Approved

Mar 27, 2021

Forgiven

$7,826

Jobs Reported

1

Loan #

1324068706

Loan Size

Small

Padial & Company PA

Subchapter S Corporation

$42,592 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 705
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$42,879

Jobs Reported

4

Loan #

4765787702

Loan Size

Small

Aeon Venture Group, LLC

Limited Liability Company(LLC

$25,540 Paid in Full
Address:
999 Ponce De Leon Blvd, Apt 1110
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$17,634

Jobs Reported

1

Loan #

1096697806

Loan Size

Small

Manuel F. Fente, PA

Corporation

$26,565 Paid in Full
Address:
999 Ponce De Leon Blvd
Coral Gables, FL33134-3000
Approved

Apr 11, 2020

Forgiven

$26,768

Jobs Reported

4

Loan #

3478397107

Loan Size

Small

Ponce De Leon Title Services INC.

Subchapter S Corporation

$17,000 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 1050
Miami, FL33134-3000
Approved

Apr 6, 2020

Forgiven

$17,111

Jobs Reported

2

Loan #

5718097001

Loan Size

Small

Gamba & Herrera P.a.

Professional Association

$118,180 Paid in Full
Address:
999 Ponce de Leon Blvd Ste 1135
Coral Gables, FL33134-3066
Approved

Jan 22, 2021

Forgiven

$119,543

Jobs Reported

5

Loan #

3926228310

Loan Size

Small

The Law Offices Of Raul De La Heria PA

Corporation

$100,000 Paid in Full
Address:
999 Ponce De Leon Blvd Ste. 510
Coral Gables, FL33134-3000
Approved

Apr 7, 2020

Forgiven

$101,123

Jobs Reported

7

Loan #

7087937006

Loan Size

Small

Denise Diaz-Garrastacho PA

Subchapter S Corporation

$14,500 Paid in Full
Address:
999 Ponce De Leon Blvd Unit 650
Miami, FL33134
Approved

May 2, 2020

Forgiven

$14,689

Jobs Reported

1

Loan #

9590297305

Loan Size

Small

Karim Batista P.a.

Corporation

$31,300 Paid in Full
Address:
999 Ponce De Leon Blvd Suite 515
Coral Gables, FL33134
Approved

Apr 29, 2020

Forgiven

$31,626

Jobs Reported

6

Loan #

2600687307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Sam Verdeja. 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 Verdeja on the map

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7

Sam Verdeja in Miami, FL: Background Summary

Location
1 Herald Plz #110,Miami, FL 33132, Miami, FL
Age
65 years old
Possible Relatives
Marie Teresita Wetzel, Nildo Ernesto Verdeja, Delia Serafina Verdeja, Fructuoso Nildo Verdeja, Delia S Veredja and 4 more
Career
Vice President, Director
Contributions
$1,200 total โ€” Rundle, Katherine Fernandez
PPP Loans
$4130K for Eduardo R. Soto PA, Law Offices Of Raul C. Delaheria

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 Verdeja. Because public records are indexed by name rather than by a unique identifier, the 61 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 Sam Verdeja

Search Complexity: Low

61 public records across 1state. With only 1 profile 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 (82%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (5) and Contact & Address Records (4).

50
PPP Loan Records
5
Political Contribution Records
4
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Sam Verdeja

What businesses are associated with Sam Verdeja?
We found 2 business affiliations for Sam Verdeja (Vice President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sam Verdeja made political donations?
FEC disclosure records show 5 reported political contributions from Sam Verdeja, totaling $1,200. Recipients include Rundle, Katherine Fernandez. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sam Verdeja?
Our database contains 61 total records for Sam Verdeja spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sam Verdeja?
The 61 records displayed for Sam Verdeja 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 Verdeja 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.