Sebastian Malo

Age 54 b. 1971-05-20
๐Ÿ“ 2800 Island Blvd Apt 2102, Aventura Fl
๐Ÿ“ž (305) 937-4208, (954) 732-9110
โœ‰๏ธ SEBASTIANMALO@BELLSOUTH.NET

Sebastian Malo from Aventura, FL

Age 55 b. 1971 Male
๐Ÿ“ 2800 Island Blvd Apt 2102
๐Ÿ“ž (305) 937-4208
โœ‰๏ธ nicolasmalo@yahoo.com

Sebastian Malo from Lauderdale By The Sea, FL

0
๐Ÿ“ 4745 Ocean Dr, Lauderdale By The Sea, FL 33308
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ana Rosa Malo,Ana R Demalo,Annette Malo

Sebastian Malo from Tampa, FL

Hillsborough Co.
๐Ÿ“ Po Box 30316
๐Ÿ“ž (212) 864-3988

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Sebastian Malo in Florida. The most recent address on file is in Aventura, Florida. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Lincoln Navigator
ยท Registered to: Sebastian Malo
ยท VIN: 5LMJJ2H57AEJ09887
·
2800 Island Blvd, Aventura, FL, 33160-4976
·
(305) 409-5226
2013 Ford Shelby GT500
ยท Registered to: Sebastian Malo
ยท VIN: 1ZVBP8KZ2D5220535
·
2800 Island Blvd, Aventura, FL, 33160
·
(305) 409-5226

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sebastian Malo. Registered makes include Lincoln, Ford. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pines Ford Lincoln

President
+19544437000
Pembroke Pines,

Florida Automobile Dealers Association

Sebastian MaloDirector
Tallahassee, FL

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

$2,500 Jan 8, 2018
2018
National Automobile Dealers Association Political Action Committee
Malo, Sebastian President @ Pines Ford Lincoln Pembroke Pines, FL
$80 Nov 21, 2016
2016 REP
Trump, Donald J
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
$80 Jan 20, 2017
2018 REP
Trump, Donald J
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
$2,500 Jul 21, 2020
2020
National Automobile Dealers Association Political Action Committee
Malo, Sebastian President @ Pines Ford Lincoln Pembroke Pines, FL
$2,800 Feb 12, 2020
2020 REP
Trump, Donald J
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
$250 Oct 22, 2012
2012 UNK
Dealers Election Action Committee Of The National Automotive Dealers Association
Malo, Sebastian President @ Pines Ford Lincoln Pembroke Pines, FL
$100 Sep 4, 2020
2020 REP
Trump, Donald J
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
$80 Nov 21, 2016
2016 REP
Trump, Donald J
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
$100 Aug 26, 2020
2020 REP
Nrcc
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
$5,000 Nov 3, 2020
2020
Trump Victory
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
-$80 Jan 20, 2017
2016 REP
Trump, Donald J
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
$2,525 Feb 12, 2020
2020 REP
Trump, Donald J
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
$80 Nov 21, 2016
2016 REP
Trump, Donald J
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
$80 Dec 8, 2016
2018 REP
Trump, Donald J
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
$100 Dec 4, 2020
2020
Trump Make America Great Again Committee
Malo, Sebastian President @ Pines Ford Aventura, FL
-$100 Sep 4, 2020
2020 REP
Trump, Donald J
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
$2,800 Feb 12, 2020
2020 REP
Trump, Donald J
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
$80 Nov 21, 2016
2016 REP
Trump, Donald J
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
$75 Jun 1, 2018
2018 REP
Trump, Donald J
Malo, Sebastian President @ Pines Ford Lincoln North Miami Beach, FL
$50 Jul 22, 2020
2020 REP
Republican National Committee
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL
$80 Nov 21, 2016
REP
Trump, Donald J
Contributor President @ Pines Ford Lincoln Aventura, FL
$100 Aug 26, 2020
Unknown Committee
Malo, Sebastian President @ Pines Ford Lincoln Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 22 political contribution records found for Sebastian Malo. Total disclosed contributions amount to $19,460. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Jonathan Marden DBA None

Sole Proprietorship

$20,722 Paid in Full
Address:
2800 Island Blvd
Aventura, FL33160
Approved

May 4, 2020

Forgiven

$20,862

Jobs Reported

1

Loan #

1292427400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Sebastian Malo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sebastian Malo on the map

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10

Sebastian Malo in Aventura, FL: Background Summary

Location
2800 Island Blvd Apt 2102, Aventura Fl, Aventura, FL
Other Locations
Aventura, FL ยท Tampa, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 937-4208 and 2 others on file
Email
sebastianmalo@bellsouth.net and 1 other on file
Possible Relatives
Ana Rosa Malo, Ana R Demalo, Annette Malo
Career
President, Director
Vehicles
2 linked โ€” 2010 Lincoln Navigator, 2013 Ford Shelby GT500
Contributions
$19.5K total โ€” Trump, Donald J
PPP Loans
$20,722 for Jonathan Marden DBA None

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 Sebastian Malo. Because public records are indexed by name rather than by a unique identifier, the 33 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 Sebastian Malo

Search Complexity: Moderate

33 public records across 1state, belonging to approximately 4 different individuals. There are 4 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.

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (67%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (6) and Vehicle Registration Records (2).

22
Political Contribution Records
6
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Sebastian Malo

What vehicles are registered to Sebastian Malo?
Records show 2 vehicle registrations associated with Sebastian Malo, including a 2010 Lincoln Navigator. Registered makes include Lincoln, Ford. 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 Sebastian Malo?
We found 2 business affiliations for Sebastian Malo (President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sebastian Malo made political donations?
FEC disclosure records show 22 reported political contributions from Sebastian Malo, totaling $19,460. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sebastian Malo?
Our database contains 33 total records for Sebastian Malo spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Sebastian Malo?
The 33 records displayed for Sebastian Malo 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 Sebastian Malo 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.