Scott Baena

๐Ÿ“ 600 N Glassy Mountain Rd, Landrum Sc
๐Ÿ“ž (864) 895-0459, (305) 607-3753
โœ‰๏ธ SDAENA@BILZIN.COM

Scott Baena from Pinecrest, FL

Age 77 b. 1949 Male
๐Ÿ“ 8800 Sw 57th Ave
๐Ÿ’ผ 2101
๐Ÿ“ž (305) 778-5644 (Cell)

Scott Baena from Miami, FL

Male
๐Ÿ“ 888 Brickell Key Dr
๐Ÿ“ž (305) 798-0451 (AT&T MOBILITY)

Scott L Baena from Miami, FL

Age 72
๐Ÿ“ 8800 Sw 57th Ave, Miami, FL 33156

Scott Baena from Miami, FL

Age 76 b. Sep 1949 Miami Dade Co.
๐Ÿ“ 200 S Biscayne Blvd 3300

Scott Baena from Miami, FL

๐Ÿ“ 3505 Bayshore Villas Dr
๐Ÿ“ž (305) 607-3753

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Scott Baena in Florida. The most recent address on file is in Pinecrest, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 72. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 RAM RAM PICKUP 1500
ยท Registered to: Scott Baena
ยท VIN: 1C6RD7MT3CS248218
·
600 N Glassy Mountain Rd, Landrum, SC, 29356-8973
·
(864) 895-0459
2011 Porsche Panamera
ยท Registered to: Scott Baena
ยท VIN: WP0AA2A7XBL013672
·
8800 Sw 57Th Ave, Miami, FL, 33156-2169
·
(305) 607-3753
2009 Porsche 911
ยท Registered to: Scott Baena
ยท VIN: WP0CB29979S755345
·
732 Almeria Ave, Coral Gables, FL, 33134
2017 BMW 7-SERIES
ยท Registered to: Scott Baena
ยท VIN: WBAYE4C57HD137906
·
3505 Bayshore Villas Dr, Miami, FL, 33133
·
(305) 607-3753
2009 Porsche 911
ยท Registered to: Scott Baena
·
8800 SW 57th Ave, Miami, FL, 33156-2169
·
(305) 607-3753

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Scott Baena. Registered makes include Ram, Porsche, Bmw. 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.

Stroock & Stroock & Lavan LLP

Managing Partner
+13053589900
Miami,

Greater Miami Jewish Federation INC

Scott BaenaBoard Member
Miami, FL

Scott Baena

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Scott Baena. Roles listed include Managing Partner and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2,400 May 5, 2010
2010 DEM
Meek, Kendrick B
Baena, Scott L Attorney @ Bilzin Sumberg Baena Price & Axelro Miami, FL
$500 Feb 9, 2012
2012 N
Lederman, Cindy S
Baena, Scott Attorney Miami, FL
$25 Nov 8, 2020
2020
Brady Pac
Baena, Scott Attorney @ Self Employed Miami, FL
$500 Oct 27, 2010
2010 DEM
Sink, Alex & Smith, Rod (g)
Baena, Scott Attorney Miami, FL
$100 Sep 24, 2008
2008 DEM
Gagliardi, Sara
Baena, Scott Verifying Miami, FL
$100 Jun 29, 2017
2018 DEM
Nelson, Bill
Baena, Scott Attorney @ Bilzin Sumberg Baena Price & Axelrod Miami, FL
$500 Sep 22, 2017
2018 DEM
David Richardson For Congress
Baena, Scott Attorney @ Bilzin Sumberg Baena Price & Axelrod Miami, FL
$100 Sep 24, 2008
2008 DEM
Holland, Diana
Baena, Scott Attorney @ Self-Employed Miami, FL
$500 Aug 14, 2001
2002
Fierro, Eugene J
Baena, Scott L Attorney Miami, FL
$250 Mar 18, 1998
1998 DEM
Bayh, Evan
Baena, Scott Stroock & Stroock & Lavan Miami, FL
$500 May 16, 2007
2008
Farina, Joseph P
Baena, Scott PA Law Firm Miami, FL
$250 Oct 10, 2008
2008 REP
Hasner, Adam
Baena, Scott Attorney Miami, FL
$25 Mar 8, 2020
2020
Brady Pac
Baena, Scott Attorney @ Self Miami, FL
$383 May 10, 2010
2010
Bloom, Beth
Baena, Scott
$250 Sep 2, 2008
2008 DEM
Meek, Kenrick B
Baena, Scott L Attorney @ Bilzin Sumberg Baena Price & Axelr Miami, FL
$25 Apr 8, 2020
2020
Brady Pac
Baena, Scott Attorney @ Self Miami, FL
$250 Jun 30, 2011
2012 REP
Haridopolos, Mike
Baena, Scott L Attorney @ Bilzin, Sumberg Et Al Miami, FL
$364 Apr 30, 1999
2000
Ssl Political Action Committee
Baena, Scott L Miami Beach, FL
$1,000 Sep 30, 2008
2008 DEM
Obama, Barack
Baena, Scott L Attorney Miami, FL
$100 Mar 29, 2012
2012 N
Pariente, Barbara J
Baena, Scott Louis Lawyer Miami, FL
$250 Oct 31, 2007
2008 REP
Hasner, Adam
Baena, Scott Attorney Miami, FL
$100 Sep 24, 2008
2008 DEM
Solano, Judy
Baena, Scott PA , Unknown Miami, FL
$249 Feb 22, 1996
1996
Ssl Political Action Committee
Baena, Scott Stroock & Stroock & Lavan Coral Gables, FL
$1,000 Aug 7, 1986
1986 DEM
Bachrach, George
Baena, Scott Stroock Stroock & Lavan Miami, FL
$100 Sep 24, 2008
2008 DEM
Primavera, Dianne
Baena, Scott Attorney @ Bilzin Sumberg Baena Price & Axelrod Miami, FL
$500 Jan 30, 2010
2010
Bloom, Beth
Baena, Scott Attorney Miami, FL
$500 Jul 2, 2010
2010 DEM
Sink, Alex & Smith, Rod (g)
Baena, Scott L Attorney Miami, FL
$150 Aug 31, 2017
2018 328
Walsh, Lisa Sharon
Baena, Scott Attorney Miami, FL
$25 Mar 8, 2020
2020 DEM
Biden, Joe
Baena, Scott Attorney @ Self Miami, FL
$100 Sep 24, 2008
2008 DEM
Cullom, Mollie (committee 2)
Baena, Scott Attorney @ Bilzin Sumberg Miami, FL
$4,500 Jul 6, 2010
2010 DEM
Florida Democratic Party
Baena, Scott L Suite 2500 Miami, FL
$4,500 Jul 6, 2010
2010 DEM
Democratic Executive Committee Of Florida
Baena, Scott Suite 2500 @ Bilzin Sumberg Dunn Baena Price & A Miami, FL
$500 Mar 3, 2008
2008 DEM
Florida Democratic Party
Baena, Scott L Attorney Miami, FL
$500 Aug 6, 1988
1988 DEM
Gunter, William D Jr
Baena, Scott Partnership Miami, FL
$250 Jun 18, 2007
2008 REP
Giuliani, Rudolph W.
Baena, Scott Attorney @ Bilzin Sumberg Baena Axdrod LLP Miami, FL
$500 Jul 19, 2001
2002
Karlan, Sandy
Baena, Scott L Attorney Miami, FL
$500 Sep 4, 2009
2010
Thornton, John W Jr
Baena, Scott L Attorney Miami, FL
$125 Jun 21, 2001
2002 DEM
Florida Democratic Party
Baena, Scott Attorney Miami, FL
$1,000 Sep 29, 2008
2008 DEM
Obama, Barack
Baena, Scott L Attorney @ Bilzin Sumberg Miami, FL
$500 Oct 27, 2020
2020 DEM
Biden, Joe
Baena, Scott Not Employed Pinecrest, FL
$25 Oct 8, 2020
2020 DEM
Biden, Joe
Baena, Scott Attorney @ Self Miami, FL
$500 Aug 6, 2010
2010 DEM
Gelber, Dan
Baena, Scott L Attorney Miami, FL
$25 Oct 8, 2020
2020
Brady Pac
Baena, Scott Attorney @ Self Miami, FL
$150 Nov 15, 2007
2008
Emas, Kevin M
Baena, Scott Attorney Miami, FL
$500 May 10, 2016
2016 DEM
Korge, Andrew
Baena, Scott Attorney Miami, FL
$25 May 8, 2020
2020
Brady Pac
Baena, Scott Attorney @ Self Miami, FL
$150 Nov 24, 1999
2000 DEM
Cosgrove, John
Baena, Scott L Attorney Miami, FL
$337 May 24, 2000
2000
Ssl Political Action Committee
Baena, Scott Miami Beach, FL
$500 Apr 2, 2002
2002
Friedman, Ronald M
Baena, Scott L Attorney Miami, FL
$500 Sep 7, 2006
2006 D
Campbell Jr, Walter G (skip)
Baena, Scott Miami, FL
$383 May 10, 2010
Bloom, Beth
Contributor
$1,000 Apr 23, 1993
Unknown Committee
Baena, Scott Strook & Strook & Lavan
$500
2006 D
Campbell Jr, Walter G (skip)
Contributor Attorlney Miami, FL
$25 20200708
Brady PAC
Contributor Attorney @ Self-Employed Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Scott Baena. Total disclosed contributions amount to $28,590. Recipients include Bloom, Beth, Campbell Jr, Walter G (skip), Brady PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Scott L Baena

Age 67 Male
·
8800 SW 57th Ave, Miami, FL 33156 (Miami-Dade County)
25.6881, -80.2848
· (305) 778-5644
Marital: Single TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Single Family Built 2003 Purchased 2012
MP

Scott L Baena

Male
·
72 Vintage Rd, Tryon, NC 28782 (Polk County)
35.2065, -82.2131
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Scott Baena. 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 Scott Baena. These loans were issued to businesses, not individuals.

Zaphiro Distributors INC

Corporation

$6,250 Paid in Full
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131
Approved

Apr 16, 2020

Forgiven

$6,329

Jobs Reported

2

Loan #

2685817209

Loan Size

Small

Jesse D Ottley PA

Corporation

$20,833 Paid in Full
Address:
888 Brickell Key Dr Apt 2501
Miami, FL33131-2670
Approved

Apr 30, 2020

Forgiven

$21,121

Jobs Reported

1

Loan #

5831667302

Loan Size

Small

Zubizu LLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
888 Brickell Key Dr
Miami, FL33131-2600
Approved

Apr 9, 2021

Forgiven

$41,898

Jobs Reported

2

Loan #

1208698808

Loan Size

Small

Sacha'S At Brickell INC.

Corporation

$72,789 Paid in Full
Address:
1450 Brickell Ave Ste 170
Miami, FL33131-3480
Approved

Feb 3, 2021

Forgiven

$73,471

Jobs Reported

3

Loan #

2620378410

Loan Size

Small

Global Prestige Development Group, INC

Corporation

$17,500 Paid in Full
Address:
888 BRICKELL KEY Dr #306
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$17,659

Jobs Reported

4

Loan #

5861857105

Loan Size

Small

Shirley Miller

Sole Proprietorship

$35,048 Exemption 4
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131-2302
Approved

Apr 20, 2021

Jobs Reported

2

Loan #

6825388807

Loan Size

Small

Gregory J. Mueller

Sole Proprietorship

$20,832 Paid in Full
Address:
888 Brickell Key Dr Apt 2112
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$20,992

Jobs Reported

1

Loan #

4457857305

Loan Size

Small

Meland Russin & Budwick, P.a.

Subchapter S Corporation

$714,500 Paid in Full
Address:
200 S Biscayne Blvd 3200
Miami, FL33131-5323
Approved

Apr 5, 2020

Forgiven

$721,802

Jobs Reported

30

Loan #

5177167005

Loan Size

Medium

Taco Chic LLC

Partnership

$754,391 Paid in Full
Address:
200 S Biscayne Blvd Ste 4440
Miami, FL33131-2303
Approved

Feb 26, 2021

Forgiven

$762,121

Jobs Reported

91

Loan #

4769528502

Loan Size

Medium

Values & Strengths Psycho-Educational S

Limited Liability Company(LLC

$11,560 Paid in Full
Address:
888 Brickell Key Dr Apt 700
Miami, FL33131-2661
Approved

Feb 14, 2021

Forgiven

$11,686

Jobs Reported

2

Loan #

9020348410

Loan Size

Small

Bernard Dane Stein, PA

Professional Association

$25,000 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-5323
Approved

Apr 15, 2020

Forgiven

$25,238

Jobs Reported

1

Loan #

9430937101

Loan Size

Small

Noctua International Wmg LLC

Limited Liability Company(LLC

$99,600 Paid in Full
Address:
1450 Brickell Ave Ste 1420
Miami, FL33131-3449
Approved

Feb 13, 2021

Forgiven

$100,278

Jobs Reported

8

Loan #

8368918400

Loan Size

Small

Papa, INC.

Corporation

$558,200 Paid in Full
Address:
200 S Biscayne Blvd 2000
Miami, FL33131
Approved

Apr 27, 2020

Jobs Reported

81

Loan #

3646637205

Loan Size

Medium

Expocredit LLC

Limited Liability Company(LLC

$185,755 Paid in Full
Address:
1450 Brickell Ave Ste 2660
Miami, FL33131-3458
Approved

Mar 9, 2021

Forgiven

$187,164

Jobs Reported

14

Loan #

8355268505

Loan Size

Medium

Karl G. Joseph Agency INC

Corporation

$12,500 Paid in Full
Address:
888 Brickell Key Dr Apt 811
Miami, FL33131-2663
Approved

Apr 30, 2020

Forgiven

$12,607

Jobs Reported

2

Loan #

6566257300

Loan Size

Small

Salcedo Attorneys At Law P.a.

Subchapter S Corporation

$194,750 Paid in Full
Address:
200 S Biscayne Blvd Ste 2700
Miami, FL33131
Approved

May 1, 2020

Forgiven

$196,272

Jobs Reported

10

Loan #

1046407704

Loan Size

Medium

Graceland Valet Services, INC.

Subchapter S Corporation

$8,355 Paid in Full
Address:
888 Brickell Key Dr Apt 2605
Miami, FL33131
Approved

May 1, 2020

Forgiven

$8,429

Jobs Reported

3

Loan #

3172917704

Loan Size

Small

Isabel Stanzione

Sole Proprietorship

$15,200 Paid in Full
Address:
888 Brickell Key Dr
Miami, FL33131-2600
Approved

Apr 16, 2021

Forgiven

$15,232

Jobs Reported

1

Loan #

4519008801

Loan Size

Small

Mori Huston Partners LLC

Limited Liability Company(LLC

$54,167 Paid in Full
Address:
1450 Brickell Ave Ste 2160
Miami, FL33131
Approved

Jun 26, 2020

Forgiven

$54,577

Jobs Reported

3

Loan #

5029848002

Loan Size

Small

Athena Partners, INC.

Subchapter S Corporation

$38,957 Paid in Full
Address:
200 S Biscayne Blvd Ste 4300
Miami, FL33131
Approved

May 14, 2020

Forgiven

$39,451

Jobs Reported

3

Loan #

6606327401

Loan Size

Small

Jr7 LLC

Limited Liability Company(LLC

$184,528 Exemption 4
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131-5324
Approved

Feb 19, 2021

Jobs Reported

10

Loan #

1926388509

Loan Size

Medium

Abelleyva

Self-Employed Individuals

$3,998 Paid in Full
Address:
888 Brickell Key Dr 1811
Miami, FL33131-2600
Approved

Jul 21, 2020

Forgiven

$4,046

Jobs Reported

1

Loan #

6358568105

Loan Size

Small

Alan R. Kleber PA.

Corporation

$34,512 Paid in Full
Address:
200 S Biscayne Blvd Ste 4300
Miami, FL33131-2362
Approved

May 1, 2020

Forgiven

$35,011

Jobs Reported

1

Loan #

5860277705

Loan Size

Small

Jessika Contreras LLC-Sba Small 7a Term

Corporation

$10,000 Paid in Full
Address:
888 Brickell Key Dr 306
Miami, FL33131
Approved

May 1, 2020

Forgiven

$10,088

Jobs Reported

1

Loan #

4383627705

Loan Size

Small

Tewes Design Group LLC

Corporation

$69,012 Paid in Full
Address:
200 S Biscayne Blvd 1730
Miami, FL33131
Approved

May 2, 2020

Forgiven

$69,948

Jobs Reported

6

Loan #

9700817308

Loan Size

Small

Manuel Rodriguez Jr Cpa PA

Professional Association

$63,750 Paid in Full
Address:
1450 Brickell Ave Ste 1800
Miami, FL33131-3452
Approved

May 1, 2020

Forgiven

$46,536

Jobs Reported

1

Loan #

5291847709

Loan Size

Small

Cordero & Associates P.a.

Corporation

$160,285 Paid in Full
Address:
200 S Biscayne Blvd Ste 4650
Miami, FL33131-2340
Approved

Feb 16, 2021

Forgiven

$162,026

Jobs Reported

10

Loan #

9374628408

Loan Size

Medium

Julio Milner

Independent Contractors

$5,660 Paid in Full
Address:
888 Brickell Key Dr Apt 1402
Miami, FL33131-2600
Approved

Jun 3, 2020

Forgiven

$5,693

Jobs Reported

1

Loan #

7602347807

Loan Size

Small

Jonathan W Segal PA

Subchapter S Corporation

$43,017 Paid in Full
Address:
200 S Biscayne Blvd Ste 3200
Miami, FL33131-2302
Approved

Apr 10, 2020

Forgiven

$43,329

Jobs Reported

3

Loan #

1618337104

Loan Size

Small

Jessika Contreras LLC

Corporation

$11,875 Paid in Full
Address:
888 Brickell Key Dr Apt 306
Miami, FL33131-2600
Approved

Mar 24, 2021

Forgiven

$11,942

Jobs Reported

1

Loan #

7725888605

Loan Size

Small

The Barthet Firm PA

Corporation

$369,396 Paid in Full
Address:
200 S Biscayne Blvd Ste #1800
Miami, FL33131-2302
Approved

Apr 11, 2020

Forgiven

$374,291

Jobs Reported

19

Loan #

3468697110

Loan Size

Medium

Yntegra Trading LLC

Subchapter S Corporation

$57,503 Paid in Full
Address:
1450 Brickell Ave Ste 2520
Miami, FL33131-3457
Approved

Feb 26, 2021

Forgiven

$58,292

Jobs Reported

4

Loan #

4810558503

Loan Size

Small

Capability Building INC.

Corporation

$7,092 Paid in Full
Address:
888 Brickell Key Dr Apt 700
Miami, FL33131-2661
Approved

May 1, 2020

Forgiven

$2,114

Jobs Reported

1

Loan #

5412947701

Loan Size

Small

Noctua International Wmg, LLC

Limited Liability Company(LLC

$81,400 Paid in Full
Address:
1450 Brickell Ave Ste 1420
Miami, FL33131-3449
Approved

Apr 15, 2020

Forgiven

$82,209

Jobs Reported

7

Loan #

8957137110

Loan Size

Small

Rothman & Associates PA

Corporation

$75,608 Paid in Full
Address:
200 S Biscayne Blvd # 2770
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$76,496

Jobs Reported

4

Loan #

2444087301

Loan Size

Small

Jonathan W Segal PA

Subchapter S Corporation

$40,352 Paid in Full
Address:
200 S Biscayne Blvd Ste 3200
Miami, FL33131-5323
Approved

Jan 27, 2021

Forgiven

$40,513

Jobs Reported

3

Loan #

6663858301

Loan Size

Small

Jesse D Ottley PA

Corporation

$20,832 Paid in Full
Address:
888 Brickell Key Dr Apt 2501
Miami, FL33131-2670
Approved

Feb 10, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

6718748410

Loan Size

Small

Cordero & Associates, P.a.

Corporation

$212,500 Paid in Full
Address:
200 S BISCAYNE BLVD Suite #4650
Miami, FL33131-2302
Approved

Apr 10, 2020

Forgiven

$214,050

Jobs Reported

10

Loan #

1570237109

Loan Size

Medium

Berkowitz Pollack Brant Advisors And Accountants, LLP

Partnership

$4,285,615 Paid in Full
Address:
200 S Biscayne Blvd Fl 7th 0.0
Miami, FL33131-2310
Approved

Apr 8, 2020

Forgiven

$4,343,480

Jobs Reported

242

Loan #

8735677004

Loan Size

Medium-Large

David Valdez

Independent Contractors

$20,833 Paid in Full
Address:
1450 Brickell Ave Ste 2060
Miami, FL33131-3470
Approved

Mar 27, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

1949018702

Loan Size

Small

Michelle Hendler, P.a.

Corporation

$20,906 Paid in Full
Address:
200 S Biscayne Blvd Ste 4100
Miami, FL33131-2362
Approved

May 4, 2020

Forgiven

$21,038

Jobs Reported

1

Loan #

1786647407

Loan Size

Small

Elite Shore Excursions CORP

Corporation

$100,632 Paid in Full
Address:
1450 Brickell Ave Ste 1560
Miami, FL33131-3466
Approved

Feb 19, 2021

Forgiven

$101,429

Jobs Reported

7

Loan #

1560828504

Loan Size

Small

Global Prestige

Corporation

$19,625 Paid in Full
Address:
888 Brickell Key Dr Apt 306
Miami, FL33131-2604
Approved

Feb 25, 2021

Forgiven

$19,753

Jobs Reported

4

Loan #

4079338507

Loan Size

Small

Jbl Usa Insurance Broker LLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
888 Brickell Key Dr Apt 712
Miami, FL33131-2663
Approved

Mar 4, 2021

Forgiven

$42,241

Jobs Reported

2

Loan #

6781188509

Loan Size

Small

Livemercial CORP

Corporation

$51,087 Exemption 4
Address:
200 S Biscayne Blvd Ste 2790
Miami, FL33131-5324
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

5825377302

Loan Size

Small

Feldman Firm PLLC

Limited Liability Company(LLC

$20,700 Paid in Full
Address:
200 S Biscayne Blvd #2770
Miami, FL33131-2302
Approved

Apr 7, 2020

Forgiven

$21,009

Jobs Reported

1

Loan #

7284277008

Loan Size

Small

Values & Strengths Psycho-Educational Services, LLC

Limited Liability Company(LLC

$11,558 Paid in Full
Address:
888 Brickell Key Dr Apt 700
Miami, FL33131-2661
Approved

May 1, 2020

Forgiven

$11,655

Jobs Reported

8

Loan #

5226737704

Loan Size

Small

Michelle Hendler P.a.

Corporation

$20,907 Paid in Full
Address:
200 S Biscayne Blvd Ste 4100
Miami, FL33131-2362
Approved

Feb 6, 2021

Forgiven

$21,016

Jobs Reported

1

Loan #

4406368405

Loan Size

Small

Your 1st Choice Insurance LLC

Limited Liability Company(LLC

$65,250 Paid in Full
Address:
200 S Biscayne Blvd
Miami, FL33131-2310
Approved

Feb 9, 2021

Forgiven

$65,482

Jobs Reported

4

Loan #

5742828405

Loan Size

Small

Mycki Ratzan P.a.

Subchapter S Corporation

$9,375 Paid in Full
Address:
1450 Brickell Ave Ste 26
Miami, FL33131-3444
Approved

Mar 9, 2021

Forgiven

$9,430

Jobs Reported

1

Loan #

8295418510

Loan Size

Small

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

Find Scott Baena on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
13
1
1

Scott Baena in Landrum, SC: Background Summary

Location
600 N Glassy Mountain Rd, Landrum Sc, Landrum, SC
Other Locations
Pinecrest, FL ยท Miami, FL
Profiles Found
6 people with this name
Phone Numbers
(864) 895-0459 and 4 others on file
Email
sdaena@bilzin.com
Career
Managing Partner, Partner
Vehicles
5 linked โ€” 2012 Ram Ram Pickup 1500, 2011 Porsche Panamera and 3 more
Contributions
$28.6K total โ€” Campbell Jr, Walter G (skip), Bloom, Beth
PPP Loans
$9007K for Zaphiro Distributors INC, Jesse D Ottley PA

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 Scott Baena. Because public records are indexed by name rather than by a unique identifier, the 124 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.

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 Scott Baena

Search Complexity: Moderate

124 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (10%), followed by North Carolina and South Carolina. Concentrated in the South.

FL13recordsNC1recordSC1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (44%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Business & Corporate Filings (7).

54
Political Contribution Records
50
PPP Loan Records
7
Business & Corporate Filings
6
Contact & Address Records
5
Vehicle Registration Records

Frequently Asked Questions About Scott Baena

What vehicles are registered to Scott Baena?
Records show 5 vehicle registrations associated with Scott Baena, including a 2012 RAM RAM PICKUP 1500. Registered makes include Ram, Porsche, Bmw. 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 Scott Baena?
We found 7 business affiliations for Scott Baena (Managing Partner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Scott Baena made political donations?
FEC disclosure records show 54 reported political contributions from Scott Baena, totaling $28,590. Recipients include Bloom, Beth and Campbell Jr, Walter G (skip) and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Scott Baena?
Our database contains 124 total records for Scott Baena spanning 3 states. This includes 6 distinct contact records, 4 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 Scott Baena?
The 124 records displayed for Scott Baena 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 Scott Baena 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.