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Samuel Maya from Sunny Isles Beach, FL

Age 61
📍 18001 Bay Rd #406, Sunny Isles Beach, FL 33160
📞 (561) 347-7946, (305) 725-6384, (561) 487-0925, (561) 394-4479, (561) 394-7919, (718) 763-8615
✉️ icegrl18@aol.com, rajageeusa@hotmail.com
👨‍👩‍👧 Relatives: David A Maya,Amada Maya,Leonora Aboulafia Maya,Sammy Maya,David S Maya,Margie S Maya
🏪 St Moritz Enterprises, Inc, Cellini Enterprises, Inc, Reflections In Gold Of Boca, Inc

Samuel Maya from Hillsborough, NJ

Age 57
📍 124 Terhune Ln, Hillsborough, NJ 08844
📞 (908) 359-1648, (908) 874-0542, (908) 359-1648, (908) 763-1209, (908) 874-0542, (718) 848-0845
✉️ sammyman@yahoo.com, sammyman57@yahoo.com, sheilabobeila56@yahoo.com
👨‍👩‍👧 Relatives: Janse Maya,Rhonda P Maya,Chiles Maya,Jacob Maya,Janse Maya,Janse Maya,Shelia Maya,Janse Maya,Janse Maya

Samuel Maya from Sunny Isles Beach, FL

Age 93 b. 9/1/1932
📍 100 Kings Point Dr, Apt 403, #sunny Isles Beach, FL 33160-4782
✉️ samymo414@aol.com
👨‍👩‍👧 Relatives: Alfred M Maya,Alfredo I Maya,Leon Maya,Lourdes J Maya,Rebeca B Maya,Armando M Abreu,Blanca Gomez,David D Maya,Gustavo Adolfo Gomez,Ingrid Viera,Iris Elsa Garcia,Jimy Gomez,Jose M Gomez Jr,Joseph Coc Maya,Joseph Maya,Julian Esteban Maya,Karen Maya,Leon Maya,Lissette L Maya,Lourdes D Gomez,Luis Gomez,Martha L Fernandez,Mercedes E Gomez Sr,Natasha Maya,Nubia M Gomez,Ramos Gomez,Alan Garcia,Anabel Ruiz,Andrea Garcia,Aniutka Ruiz,Aniutka Coc Ruiz,Ariel F Sobrino,Domingo Garcia Sr,Francisco J Guerra,Frank Bejar,Jimmy Gomez,Jorge A Viera,Julio N Fernandez,Julio E Garcia,La Bodeguitadel,Lourdes M Garcia,Luis T Castillo Jr,Luisa Guerra,Maria S Hernandez,Maria Eugenia Sobrino,Rachelle Maya,Rachelle Maya,Raquel C Garcia,Ricardo Nieves Garcia,Ruben J Garcia Jr
🕐 8 previous addresses

Samuel Maya

Age 73 b. 1953-02-24
📍 105 Bear Creek Ln Apt 6, Asheville Nc
📞 (305) 906-2441, (305) 903-7216
✉️ SAMMYMAYA.SM@GMAIL.COM, sammymaya.sm@gmail.com

Samuel Maya from Miami Beach, FL

Age 105 b. 11/29/1920
📍 7135 Collins Ave, Apt 1715, #miami Beach, FL 33141-3231
👨‍👩‍👧 Relatives: Aida Maya,Aida Pozo De Maya,Daniel Puig,Dora Maya,Doralyn R Azoulay,Fanny M Puig,Isaac M Maya,Jacqueline Morjain,Lorraine Maya Lusky,Moises Maya,Samuel Maya Maya,Ana Morjain,Ari L Lusky,Azoulay Phillipe,Brianna S Lusky,Debbie E Maya,Dora A Maya,Edward B Lusky,Henry H Azoulay,Jeffrey Lusky,Jessica Morjain,Joseph I Maya,Lorraine Lusky-Maya,Manuel Maya,Marcus J Lusky,Maria L Lusky,Marvin A Lusky,Maya Fortuna,Maya Sabeto,Moses Morjain,Naama Maya,Nancy S Hughes,Naum Lusky,Naum Lusky,Philippe M Azoulay,Roberto Puig,Roberto Puig Maya,Robin J Azoulay Jr,Samuel E Maya,Samuel Maya,Samuel Morjain,Sara N Maya,Sara Nina Maya,Sara M Puig Maya,Sonya Z Azoulay,Susana M Behar,Michael K Hughes,Sarah S Maya
🕐 3 previous addresses

Samuel Maya from Sun City, AZ

Age 80 b. Nov 1945
📍 9032 N 102nd Ave
📞 (623) 640-6993
✉️ samuel.maya@bellsouth.net
👤 aka Sameul J Maya, Samuel John Maya, Samual J Maya

Samuel Maya from Los Angeles, CA

Age 54 b. Feb 1972 Los Angeles Co.
📍 608 W 91st St Unit 1
📞 (602) 275-7336

Samuel Maya from Miami Beach, FL

Age 93 b. Sep 1932 Miami Dade Co.
📍 7351 Gary Ave Unit 1
📞 (305) 865-6043

Samuel Maya

📍 2601 42nd St W, Lehigh Acres Fl
📞 (305) 906-2441, (305) 906-2441
✉️ SAMMYMAYA.SM@GMAIL.COM

Samuel Maya from Miami, FL

0
📍 8101 Crespi Blvd #205, Miami, FL 33141
👨‍👩‍👧 Relatives: Aida Maya

Samuel Maya from Glendale, AZ

Male
📍 7808 W Nicolet Ave
📞 (623) 640-6993 (VERIZON WIRELESS)

Samuel Maya from Somerville, NJ

Age 68 b. May 1957 Somerset Co.
📍 131 Bluebird Dr 4 A

Samuel Maya from Los Angeles, CA

Age 52 b. Sep 1973 Los Angeles Co.
📍 608 W 91st St 1

Samuel Maya from Glendale, AZ

Age 72 b. Sep 1953 Maricopa Co.
📍 16208 N 65th Dr

Samuel Maya from Howard Beach, NY

Age 68 b. May 1957 Queens Co.
📍 8212 155th Ave

Samuel Maya from La Canada Flintridge, CA

Age 60 b. Feb 1966 Los Angeles Co.
📍 329 Knight Wa

Samuel Maya from Miami, FL

Age 43 b. Jun 1982 Miami Dade Co.
📍 1201 Stillwater Dr

Samuel Maya from Phoenix, AZ

Maricopa Co.
📍 1521 W Darrel Rd
📞 (813) 633-9118

Samuel Maya from Surfside, FL

Miami Dade Co.
📍 9217 Bay Dr 3

Samuel Maya from Houston, TX

Harris Co.
📍 5015 Yarwell Dr

Samuel Maya from Merced, CA

Merced Co.
📍 343 W 12 Th St

Samuel Maya from Boca Raton, FL

Palm Beach Co.
📍 5880 Town Bay Dr 10

Samuel Maya from San Juan, PR

San Juan Co.
📍 918 Plaza Las Cond Mona Intl Inc

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Samuel Maya across 7 states. The most recent address on file is in Sun City, Arizona. Of these records, 11 include phone numbers and 6 include email addresses. Ages range from 57 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maya Samuel J Sr/Mary M

Maricopa County
· W 7808 Nicolet, Phoenix

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Samuel Maya in Phoenix. Values shown are from county assessor records and may differ from current market prices.

Samuel Maya

Unaffiliated
19 Manor Dr, Hillsborough, 08844
DOB: 3/28/1957
County: Somerset

Samuel Maya

2601 42nd St W, Lehigh Acres, , 33971

Samuel Maya

Reg: 412645000
241 Hoyt Street 6f, 11217
DOB: 19911110 Gender: Male

Samuel Maya

GRE
241 Hoyt Street, 11217
DOB: 19911110 Gender: Male

Samuel Maya

Republican
2219 Quentin Road, 11229
DOB: 19980430 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Samuel Maya in . Records show affiliations with U, GRE, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 BMW 5-Series
· Registered to: Samuel Maya
· VIN: WBANV9C52AC136758
·
66 Perrine Pike, Hillsborough, NJ, 08844
·
(908) 359-1648
1999 MERCURY MARQUIS CAR TRAD LARGE
· Registered to: Samuel Maya
· VIN: 2MEFM74W0XX659602
·
95138 Woodbridge Pkwy Apt 203, Fernandina Beach, FL, 32034
2010 Toyota Corolla
· Registered to: SAMUEL Maya
· VIN: 1NXBU4EE0AZ308526
·
2225 Hawkins St, Hollywood, NC, 33019-5015
·
(561) 504-0653
2013 Kia Forte
· Registered to: Samuel Maya
· VIN: KNAFU4A28D5652960
·
1780 Ridge Creek Dr, Bonita, CA, 91902
·
(619) 421-3234
2012 BMW 5 SERIES
· Registered to: Samuel Maya
· VIN: WBAFU9C56CDY69805
·
66 Perrine Pike, Hillsborough, NJ, 08844-4363
·
(908) 359-1648
2017 Chevrolet Tahoe
· Registered to: Samuel Maya
· VIN: 1GNSCAKC8HR179657
·
1201 Stillwater Dr, Miami, FL, 33141
·
(305) 868-0189

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Samuel Maya. Registered makes include Bmw, Mercury, Toyota, Kia and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Source Corp

Business Development And Marketing
+13058786400samuel.maya@source-corp.com
Miami,
LinkedIn

Samuel Maya

Montado Eletrico
Trael Transformadores Eletricos Ltda
V??rzea Grande, Mato Grosso, Brazil Mechanical Or Industrial Engineering
LinkedIn

Samuel Maya

Montado Eletrico
Trael Transformadores Eletricos Ltda
Mato Grosso
LinkedIn

P C Technical Svc

Samuel MayaOwner
(323) 580-7800topofthelineessay@gmail.com
P.o Box 942, Chino Hills, CA91709
pctechnical.com

Samuel Maya

Business Development and Marketin · Miami, Florida

P C Technical Svc

Samuel MayaOwner
(323) 580-7800topofthelineessay@gmail.com
P.o Box 942, Chino Hills, CA91709

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 18 business affiliations were found for Samuel Maya. Companies include Trael Transformadores Eletricos Ltda, P C Technical Svc. Roles listed include Business Development And Marketing and Sr. Director - Product Optimization. Records are compiled from state business registries, SEC filings, and professional networking databases.

Samuel n Maya

Group Tour
May 20, 2015, 09:00 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Samuel Maya appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Samuel Maya

Cactus High School - Glendale, AZ, AZ
1983

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Samuel Maya has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Samuel Maya

Age 60 Male
·
66 Perrine Pike, Hillsborough, NJ 08844 (Somerset County)
40.5160, -74.6708
· (908) 240-3954
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family
MP

Samuel E Maya

Age 35 Male
·
9125 Bay Dr, Miami Beach, FL 33154 (Miami-Dade County)
25.8789, -80.1290
· (305) 865-8289
Marital: Married TZ: Eastern
Occ: Healthcare Edu: High School
Homeowner Single Family Built 1949 Purchased 2011
MP

Samuel J Maya

Male
·
2390 Goldenrod Ct, Aurora, IL 60506 (Kane County)
41.7746, -88.3725
TZ: Central
Homeowner Single Family Built 1979 Purchased 2010
MP

Samuel J Maya

Age 52 Male
·
5502 W Mission Ln, Glendale, AZ 85302 (Maricopa County)
33.5695, -112.1780
· (623) 363-3637
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1971 Purchased 2014
MP

Samuel C Maya

Male
·
423 Doolittle Ave, Sunnyside, WA 98944 (Yakima County)
46.3317, -120.0140
TZ: Pacific
Single Family
MP

Samuel Maya

Age 64 Male
·
1497 Mariner Way, Hollywood, FL 33019 (Broward County)
25.9991, -80.1278
Marital: Married TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Samuel Maya. 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 Samuel Maya. These loans were issued to businesses, not individuals.

Monica Casermeiro, PA

Subchapter S Corporation

$12,700 Paid in Full
Address:
7135 Collins Ave Apt 1016
Miami Beach, FL33141
Approved

May 1, 2020

Forgiven

$12,878

Jobs Reported

1

Loan #

2248967700

Loan Size

Small

Marianela Soler

Independent Contractors

$20,802 Exemption 4
Address:
100 Kings Point Dr Apt 1615
Sunny Isles Beach, FL33160-4787
Approved

May 7, 2021

Jobs Reported

1

Loan #

7379548909

Loan Size

Small

Diamarys Figuera

Sole Proprietorship

$11,000 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

4967308605

Loan Size

Small

Cristian Henriquez

Self-Employed Individuals

$2,708 Paid in Full
Address:
7135 Collins Ave Apt 1411
Miami Beach, FL33141-3257
Approved

Apr 16, 2021

Forgiven

$2,727

Jobs Reported

1

Loan #

4679258805

Loan Size

Small

Jack Howell

Sole Proprietorship

$19,510 Paid in Full
Address:
7135 Collins Ave Apt 632
Miami Beach, FL33141-3229
Approved

Mar 18, 2021

Forgiven

$19,601

Jobs Reported

1

Loan #

4528338601

Loan Size

Small

Javier Cortinas

Independent Contractors

$20,593 Paid in Full
Address:
100 Kings Point Dr Apt 1615
Sunny Isles Beach, FL33160-4787
Approved

Apr 26, 2021

Forgiven

$20,681

Jobs Reported

1

Loan #

2492168901

Loan Size

Small

Dualis Consulting CORP.

Corporation

$5,272 Paid in Full
Address:
100 Kings Point Dr Apt 803
Sunny Isles Beach, FL33160-4728
Approved

Feb 5, 2021

Forgiven

$5,305

Jobs Reported

1

Loan #

3543158403

Loan Size

Small

Alba Vargas

Independent Contractors

$8,090 Exemption 4
Address:
100 Kings Point Dr Apt 1605
Sunny Isles Beach, FL33160-4787
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

4098568708

Loan Size

Small

Jorge Arenas

Independent Contractors

$835 Paid in Full
Address:
100 Kings Point Dr 706
Sunny Isles Beach, FL33160-4703
Approved

Jul 20, 2020

Forgiven

$844

Jobs Reported

1

Loan #

6098138108

Loan Size

Small

Marcelo Maccari

Sole Proprietorship

$3,228 Paid in Full
Address:
100 Kings Point Dr Apt 210
Sunny Isles Beach, FL33160-4726
Approved

May 29, 2021

Forgiven

$3,251

Jobs Reported

1

Loan #

9736909000

Loan Size

Small

Samaha & Associates INC.

Corporation

$73,752 Paid in Full
Address:
7135 Collins Ave Apt 415
Miami Beach, FL33141-3227
Approved

Apr 30, 2020

Forgiven

$74,310

Jobs Reported

6

Loan #

7976167305

Loan Size

Small

Dataglue Of America CORP

Corporation

$666 Paid in Full
Address:
100 Kings Point Dr Apt 1802
Sunny Isles Beach, FL33160-4731
Approved

May 16, 2020

Forgiven

$671

Jobs Reported

2

Loan #

7174947410

Loan Size

Small

Elizabeth Nunez

Sole Proprietorship

$16,665 Paid in Full
Address:
100 Kings Point Dr Apt 312312
Sunny Isles Beach, FL33160-4703
Approved

Apr 23, 2021

Forgiven

$16,719

Jobs Reported

1

Loan #

9728868800

Loan Size

Small

Gregory Pillon

Independent Contractors

$5,922 Paid in Full
Address:
7135 Collins Ave Apt 1705
Miami Beach, FL33141-3231
Approved

May 20, 2021

Forgiven

$5,986

Jobs Reported

1

Loan #

4306629007

Loan Size

Small

Villa'S Vacations LLC

Limited Liability Company(LLC

$8,041 Paid in Full
Address:
100 Kings Point Dr Apt 1403
Sunny Isles Beach, FL33160-4786
Approved

Apr 29, 2021

Forgiven

$8,080

Jobs Reported

1

Loan #

4809088910

Loan Size

Small

Hector Andres Villoldo

Self-Employed Individuals

$1,902 Paid in Full
Address:
18001 N Bay Rd Apt 509
Sunny Isles Beach, FL33160-2787
Approved

Apr 28, 2021

Forgiven

$1,914

Jobs Reported

1

Loan #

3440628900

Loan Size

Small

Raymond Hernandez

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Kings Point Dr Apt 1110
Sunny Isles Beach, FL33160-4785
Approved

May 12, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

8726438900

Loan Size

Small

Gabriela Martinez

Sole Proprietorship

$20,832 Paid in Full
Address:
15050 Monte Vista Ave Spc 88
Chino Hills, CA91709-5707
Approved

May 14, 2021

Forgiven

$21,072

Jobs Reported

1

Loan #

1941439004

Loan Size

Small

Oksana Zolotarevskaya

Sole Proprietorship

$10,424 Paid in Full
Address:
100 Kings Point Dr Apt 1821
Sunny Isles Beach, FL33160-4731
Approved

Mar 12, 2021

Forgiven

$10,474

Jobs Reported

1

Loan #

9987818507

Loan Size

Small

Hector Andres Villoldo

Self-Employed Individuals

$1,902 Paid in Full
Address:
18001 N Bay Rd Apt 509
Sunny Isles Beach, FL33160-2787
Approved

Apr 9, 2021

Forgiven

$1,912

Jobs Reported

1

Loan #

9878528700

Loan Size

Small

Marianela Soler

Independent Contractors

$20,802 Exemption 4
Address:
100 Kings Point Dr Apt 1615
Sunny Isles Beach, FL33160-4787
Approved

May 23, 2021

Jobs Reported

1

Loan #

6797119010

Loan Size

Small

Jenniffer Bello

Sole Proprietorship

$205 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9214728600

Loan Size

Small

Raymond Hernandez

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Kings Point Dr Apt 1110
Sunny Isles Beach, FL33160-4785
Approved

May 22, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

5805549006

Loan Size

Small

Sandy Jones

Independent Contractors

$20,833 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Feb 18, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

1235988502

Loan Size

Small

Tatiana Gonzalez Consuegra

Self-Employed Individuals

$20,833 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1593858901

Loan Size

Small

Fabiola Rojas

Independent Contractors

$4,895 Paid in Full
Address:
100 Kings Point Dr Apt 1802
Sunny Isles Beach, FL33160-4731
Approved

May 21, 2021

Forgiven

$4,908

Jobs Reported

1

Loan #

5082609006

Loan Size

Small

M&r 613 International INC

Corporation

$746,312 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4703
Approved

Feb 24, 2021

Forgiven

$752,552

Jobs Reported

36

Loan #

3942568503

Loan Size

Medium

Labbel Solutions LLC DBA Food Indeed

Limited Liability Company(LLC

$13,495 Paid in Full
Address:
7135 Collins Ave Apt 1622
Miami Beach, FL33141
Approved

May 1, 2020

Forgiven

$13,624

Jobs Reported

1

Loan #

2550707704

Loan Size

Small

Cristian Henriquez

Self-Employed Individuals

$2,708 Paid in Full
Address:
7135 Collins Ave Apt 1411
Miami Beach, FL33141-3257
Approved

Mar 20, 2021

Forgiven

$2,724

Jobs Reported

1

Loan #

4888308607

Loan Size

Small

Ulises Mestanza

Sole Proprietorship

$5,383 Paid in Full
Address:
18001 N Bay Rd Apt 409
Sunny Isles Beach, FL33160-2786
Approved

Feb 1, 2021

Forgiven

$5,423

Jobs Reported

1

Loan #

1301248404

Loan Size

Small

Claudia Nascimento

Self-Employed Individuals

$6,770 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

May 20, 2021

Forgiven

$6,785

Jobs Reported

1

Loan #

4706009008

Loan Size

Small

Sun Lab Brewing Company LLC

Partnership

$33,493 Paid in Full
Address:
7135 Collins Ave Apt 1606
Miami Beach, FL33141
Approved

May 1, 2020

Forgiven

$33,791

Jobs Reported

2

Loan #

3170327700

Loan Size

Small

Jean Caceres Torres

Independent Contractors

$7,904 Paid in Full
Address:
100 Kings Point Dr Apt 1718
Sunny Isles Beach, FL33160-4731
Approved

Mar 28, 2021

Forgiven

$7,948

Jobs Reported

1

Loan #

2257638704

Loan Size

Small

Julio Cesar Pena Valdes

Self-Employed Individuals

$18,770 Paid in Full
Address:
100 Kings Point Dr Apt 1803
Sunny Isles Beach, FL33160-4731
Approved

Apr 28, 2021

Forgiven

$18,862

Jobs Reported

1

Loan #

4039808904

Loan Size

Small

Julio Cesar Pena Valdes

Self-Employed Individuals

$8,542 Paid in Full
Address:
100 Kings Point Dr 714
Sunny Isles Beach, FL33160-4703
Approved

Jul 21, 2020

Forgiven

$8,620

Jobs Reported

1

Loan #

6596598109

Loan Size

Small

Dualis Consulting CORP.

Corporation

$7,500 Paid in Full
Address:
100 Kings Point Dr Apt 803
Sunny Isles Beach, FL33160-4728
Approved

May 5, 2020

Forgiven

$7,561

Jobs Reported

2

Loan #

1927947408

Loan Size

Small

Julio C Sotelo

Independent Contractors

$7,251 Paid in Full
Address:
15050 Monte Vista Ave Spc 80
Chino Hills, CA91709-5707
Approved

May 25, 2021

Forgiven

$7,269

Jobs Reported

1

Loan #

7264809007

Loan Size

Small

Esteban Rojas

Sole Proprietorship

$7,837 Exemption 4
Address:
100 Kings Point Dr Apt 1605
Sunny Isles Beach, FL33160-4787
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5719828810

Loan Size

Small

Eci-Latam INC

Corporation

$6,250 Paid in Full
Address:
7135 Collins Ave Apt 1234
Miami Beach, FL33141
Approved

May 1, 2020

Forgiven

$6,334

Jobs Reported

1

Loan #

4860297706

Loan Size

Small

Kef Usa, LLC

Limited Liability Company(LLC

$13,541 Paid in Full
Address:
100 Kings Point Dr Apt 1505
Sunny Isles Beach, FL33160-4730
Approved

May 2, 2020

Forgiven

$13,738

Jobs Reported

3

Loan #

9632947309

Loan Size

Small

Geri Ben-Tov

Sole Proprietorship

$4,166 Paid in Full
Address:
100 Kings Point Dr Apt 1806
Sunny Isles Beach, FL33160-4731
Approved

Mar 10, 2021

Forgiven

$4,183

Jobs Reported

1

Loan #

8499778504

Loan Size

Small

Juan Calvo

Independent Contractors

$4,302 Exemption 4
Address:
7135 Collins Ave Apt 813
Miami Beach, FL33141-3237
Approved

May 11, 2021

Jobs Reported

1

Loan #

8395578901

Loan Size

Small

Patricia Antuna

Self-Employed Individuals

$2,272 Paid in Full
Address:
7135 Collins Ave Apt 1834
Miami Beach, FL33141-3227
Approved

Jul 28, 2020

Forgiven

$2,304

Jobs Reported

1

Loan #

9180338101

Loan Size

Small

Alba Vargas

Independent Contractors

$8,090 Exemption 4
Address:
100 Kings Point Dr Apt 1605
Sunny Isles Beach, FL33160-4787
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9627368804

Loan Size

Small

Marcelo Maccari

Sole Proprietorship

$2,754 Paid in Full
Address:
100 Kings Point Dr Apt 210
Sunny Isles Beach, FL33160-4703
Approved

Feb 11, 2021

Forgiven

$2,769

Jobs Reported

1

Loan #

7220808401

Loan Size

Small

Miguel Regalado

Sole Proprietorship

$20,000 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5548518500

Loan Size

Small

Sandy Jones

Independent Contractors

$20,833 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Apr 26, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

1550598906

Loan Size

Small

Julio C Sotelo

Independent Contractors

$7,251 Paid in Full
Address:
15050 Monte Vista Ave Spc 80
Chino Hills, CA91709-5707
Approved

Apr 26, 2021

Forgiven

$7,280

Jobs Reported

1

Loan #

1933348909

Loan Size

Small

Janet Lidikay

Independent Contractors

$20,833 Exemption 4
Address:
15050 Monte Vista Ave
Chino Hills, CA91709-5701
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2448018905

Loan Size

Small

Accent Investment Group I LLC

Limited Liability Company(LLC

$5,064 Paid in Full
Address:
100 Kings Point Dr Apt 320
Sunny Isles Beach, FL33160
Approved

May 1, 2020

Forgiven

$5,117

Jobs Reported

1

Loan #

2493707707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Samuel Maya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Samuel Maya on the map

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Found 44 results across 9 states

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Samuel Maya in Sunny Isles Beach, FL: Background Summary

Location
18001 Bay Rd #406,Sunny Isles Beach, FL 33160, Sunny Isles Beach, FL
Other Locations
Sun City, AZ · Los Angeles, CA · Miami Beach, FL and 11 more
Profiles Found
24 people with this name
Phone Numbers
(561) 347-7946 and 12 others on file
Email
icegrl18@aol.com and 7 others on file
Possible Relatives
David A Maya, Amada Maya, Leonora Aboulafia Maya, Sammy Maya, David S Maya and 101 more
Career
Business Development And Marketing, Sr. Director - Product Optimization at Trael Transformadores Eletricos Ltda, P C Technical Svc
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
6 linked — 2010 Bmw 5-Series, 1999 Mercury Marquis and 4 more
PPP Loans
$1335K for Monica Casermeiro, PA, Marianela Soler
White House
1 recorded visit

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 Samuel Maya. Because public records are indexed by name rather than by a unique identifier, the 120 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Samuel Maya

Search Complexity: High

120 public records across 9states, belonging to approximately 24 different individuals. With 24 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Florida (15%), followed by California and Arizona. Spans the South and West regions.

FL18recordsCA9recordsAZ7recordsNJ5recordsIL1recordWA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (32) and Business & Corporate Filings (18).

50
PPP Loan Records
32
Contact & Address Records
18
Business & Corporate Filings
6
Vehicle Registration Records
5
Voter Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 62 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Samuel Maya

Is Samuel Maya a registered voter?
Yes, voter registration records show Samuel Maya is registered with U affiliation. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Samuel Maya own property?
County assessor records show 1 property associated with Samuel Maya . 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 Samuel Maya?
Records show 6 vehicle registrations associated with Samuel Maya, including a 2010 BMW 5-Series. Registered makes include Bmw, Mercury, Toyota, Kia. 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 Samuel Maya?
We found 18 business affiliations for Samuel Maya (Business Development And Marketing). Other companies include P C Technical Svc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Samuel Maya?
Our database contains 120 total records for Samuel Maya spanning 9 states. This includes 24 distinct contact records, 11 with phone numbers, 6 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 Samuel Maya?
The 120 records displayed for Samuel Maya 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 Samuel Maya 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.