Sergio Espina

Age 56 b. 1969-10-10
๐Ÿ“ 12732 45th, Miramar Fl 33027
๐Ÿ“ž (305) 458-0722
โœ‰๏ธ SESPINA@HOTMAIL.COM, sespina@hotmail.com

Sergio Espina from Miami, FL

Age 52
๐Ÿ“ 999 Brickell Bay Dr, Miami, FL 33131
๐Ÿ“ž (305) 267-3774
๐Ÿช Sevial Trading Group, Inc, Efrata Overseas Trading Corp

Sergio Espina from Miramar, FL

Age 64 b. 1962 Male
๐Ÿ“ 12732 Sw 45th Dr
๐Ÿ“ž (786) 246-0221 (Cell)
โœ‰๏ธ sespina@hotmail.com

Sergio Espina from Stamford, CT

๐Ÿ“ 152 Ludlow St, Stamford, CT 06902
๐Ÿ“ž (203) 570-5014, (203) 550-7376

Sergio Espina from Miami, FL

Male
๐Ÿ“ 4346 Sw 147th Ct
๐Ÿ“ž (305) 710-0946 (VERIZON WIRELESS)

Sergio Espina from Stamford, CT

0000 Male
๐Ÿ“ 152 Ludlow St
๐Ÿ“ž (203) 570-5014

Sergio Espina from Miami, FL

Age 63 b. Apr 1962 Miami Dade Co.
๐Ÿ“ 8781 Sw 132nd St

Sergio Espina from Forest Hill, TX

0
๐Ÿ“ 4748 Forest Wood Dr, Forest Hill, TX 76119

Sergio Espina from Stamford, CT

๐Ÿ“ 653 Pacific St 1
๐Ÿ“ž (507) 334-2198

Sergio Espina from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 901 S Ardmore Ave Apt 101

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Sergio Espina across 4 states. The most recent address on file is in Miramar, Florida. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espina,sergio &

Broward County
PIN: 514035135120
· 12732 SW 45 Dr, Miramar 33027
Value: $211,350

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

2009 VOLKSWAGEN CC
ยท Registered to: Sergio Espina
ยท VIN: WVWML73C29E557421
·
12732 SW 45th Dr, Miramar, FL, 33027
·
(305) 816-7704
2011 Hyundai Sonata
ยท Registered to: Sergio Espina
ยท VIN: 5NPEB4AC2BH192124
·
12732 Sw 45th Ter, Miami, FL, 33175
·
(786) 246-0221
2013 Hyundai Sonata
ยท Registered to: Sergio Espina
ยท VIN: 5NPEB4AC0DH705521
·
880 Sw 129th Pl Apt 107, Miami, FL, 33184
·
(305) 485-1521
2012 Volkswagen CC
ยท Registered to: Sergio Espina
ยท VIN: WVWHN7AN5CE537302
·
12732 Sw 45th Dr, Miramar, FL, 33027-6046
·
(305) 598-6452

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Sergio Espina. Registered makes include Volkswagen, Hyundai. 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.

AtentoChile

Jefe De Gesti??n Y Planificaci??n - HR Business Partner
+13214914485

Sergio Espina

Santiago, Santiago Metropolitan, Chile Financial Services

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Sergio Espina. Roles listed include Jefe De Gesti??n Y Planificaci??n - HR Business Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Sergio Espina

Male
·
12732 SW 45th Dr, Hollywood, FL 33027 (Broward County)
25.9669, -80.3171
· (305) 816-7704
Marital: Single TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2008
MP

Sergio Espina

Male
·
60 Dale St, Stamford, CT 06902 (Fairfield County)
41.0547, -73.5432
· (203) 570-5014
TZ: Eastern

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

Franklin Oswaldo Castillo

Independent Contractors

$4,341 Paid in Full
Address:
999 Brickell Bay Dr Apt 908
Miami, FL33131-2930
Approved

Apr 26, 2021

Forgiven

$4,369

Jobs Reported

1

Loan #

1984278901

Loan Size

Small

Pierre Perez

Sole Proprietorship

$20,832 Paid in Full
Address:
999 Brickell Bay Dr Apt 1004
Miami, FL33131-2930
Approved

Apr 4, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

6704568708

Loan Size

Small

Rafy Paulino

Independent Contractors

$1,165 Exemption 4
Address:
999 Brickell Bay Dr Apt 1511
Miami, FL33131-2932
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

9905308308

Loan Size

Small

Robert Lam

Self-Employed Individuals

$11,750 Paid in Full
Address:
999 Brickell Bay Dr Apt 1505
Miami, FL33131-2908
Approved

Apr 24, 2021

Forgiven

$11,796

Jobs Reported

1

Loan #

1212368904

Loan Size

Small

Mohamed Hanif

Self-Employed Individuals

$10,798 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2908
Approved

Apr 28, 2021

Forgiven

$10,854

Jobs Reported

1

Loan #

3529148905

Loan Size

Small

Roberto Trujillo Rojas

Self-Employed Individuals

$17,119 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

Apr 12, 2021

Forgiven

$17,242

Jobs Reported

1

Loan #

2559328809

Loan Size

Small

Gp Emperial Flooring LLC

Corporation

$2,093 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131
Approved

May 5, 2020

Forgiven

$2,111

Jobs Reported

1

Loan #

1814197401

Loan Size

Small

Rafy Paulino

Independent Contractors

$1,165 Exemption 4
Address:
999 brickell Bay dr 1511
Miami, FL33131-2908
Approved

Jul 21, 2020

Jobs Reported

1

Loan #

6264868100

Loan Size

Small

Stephen Matsumoto

Independent Contractors

$8,333 Paid in Full
Address:
999 Brickell Bay Dr N/A
Miami, FL33131-2934
Approved

May 13, 2021

Forgiven

$8,432

Jobs Reported

1

Loan #

1487369006

Loan Size

Small

Stephen Matsumoto

Independent Contractors

$8,332 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

Feb 25, 2021

Forgiven

$8,390

Jobs Reported

1

Loan #

4318718501

Loan Size

Small

Tera Consulting LLC

Sole Proprietorship

$3,667 Paid in Full
Address:
999 Brickell Bay Dr Apt 1811
Miami, FL33131-2933
Approved

May 1, 2020

Forgiven

$3,690

Jobs Reported

1

Loan #

8199997306

Loan Size

Small

Franklin Oswaldo Castillo

Independent Contractors

$4,341 Paid in Full
Address:
999 Brickell Bay Dr Apt 908
Miami, FL33131-2908
Approved

Apr 4, 2021

Forgiven

$4,371

Jobs Reported

1

Loan #

6777788705

Loan Size

Small

Arturo Avila

Sole Proprietorship

$3,667 Paid in Full
Address:
999 Brickell Bay Dr Apt 1811
Miami, FL33131-2933
Approved

Jan 29, 2021

Forgiven

$3,687

Jobs Reported

1

Loan #

8476258302

Loan Size

Small

Global Dp Services CORP

Corporation

$16,666 Exemption 4
Address:
999 Brickell Bay Dr 811
Miami, FL33131-2908
Approved

Jun 13, 2020

Jobs Reported

6

Loan #

3280577902

Loan Size

Small

C&g Capital Group, LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
999 Brickell Bay Dr Apt 1107
Miami, FL33131
Approved

May 1, 2020

Forgiven

$50,438

Jobs Reported

2

Loan #

3804597703

Loan Size

Small

Guillermo Pardo

Sole Proprietorship

$8,750 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

Apr 2, 2021

Forgiven

$8,784

Jobs Reported

1

Loan #

5747268707

Loan Size

Small

Marcel Suarez

Sole Proprietorship

$20,833 Paid in Full
Address:
999 Brickell Bay Dr Apt 1204
Miami, FL33131-2931
Approved

Apr 15, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

4041738808

Loan Size

Small

Iris Nieves

Self-Employed Individuals

$2,520 Exemption 4
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3382658703

Loan Size

Small

It-Sol,CORP

Corporation

$91,197 Paid in Full
Address:
999 Brickell Bay Dr Apt 1508
Miami, FL33131-2908
Approved

Feb 24, 2021

Forgiven

$91,527

Jobs Reported

7

Loan #

3837878500

Loan Size

Small

Marlene Lambertus

Sole Proprietorship

$1,598 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

May 12, 2021

Forgiven

$1,607

Jobs Reported

1

Loan #

8809628904

Loan Size

Small

Edubookings.com

Subchapter S Corporation

$16,570 Paid in Full
Address:
999 Brickell Bay Dr Apt 308
Miami, FL33131-2908
Approved

Feb 12, 2021

Forgiven

$16,664

Jobs Reported

1

Loan #

7568488402

Loan Size

Small

Clara Jeannette Cid, P.a.

Corporation

$5,736 Paid in Full
Address:
999 Brickell Bay Dr Apt 307
Miami, FL33131-2908
Approved

Aug 7, 2020

Forgiven

$5,800

Jobs Reported

1

Loan #

5037978202

Loan Size

Small

Roberto Trujillo Rojas

Self-Employed Individuals

$17,119 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

May 12, 2021

Forgiven

$17,259

Jobs Reported

1

Loan #

8707168907

Loan Size

Small

Marcel Suarez

Sole Proprietorship

$20,833 Paid in Full
Address:
999 Brickell Bay Dr Apt 1204
Miami, FL33131-2931
Approved

Mar 20, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

5623648603

Loan Size

Small

Guillermo Pardo

Sole Proprietorship

$8,750 Paid in Full
Address:
999 Brickell Bay Dr
Miami, FL33131-2934
Approved

Mar 13, 2021

Forgiven

$8,786

Jobs Reported

1

Loan #

1615108607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Sergio Espina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sergio Espina 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
1
4
12
1

Sergio Espina in Miramar, FL: Background Summary

Location
12732 45th, Miramar Fl 33027, Miramar, FL
Other Locations
Miramar, FL ยท Stamford, CT ยท Miami, FL and 1 more
Profiles Found
10 people with this name
Phone Numbers
(305) 458-0722 and 6 others on file
Email
sespina@hotmail.com
Career
Jefe De Gesti??n Y Planificaci??n - HR Business Partner
Vehicles
4 linked โ€” 2009 Volkswagen CC, 2011 Hyundai Sonata and 2 more
PPP Loans
$358K for Franklin Oswaldo Castillo, Pierre Perez

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 Sergio Espina. Because public records are indexed by name rather than by a unique identifier, the 49 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

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 โ€” 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.

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.

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 Sergio Espina

Search Complexity: High

49 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (24%), followed by Connecticut and Texas. Spans the South and Northeast regions.

FL12recordsCT4recordsTX1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Vehicle Registration Records (4).

25
PPP Loan Records
13
Contact & Address Records
4
Vehicle Registration Records
4
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Sergio Espina

Does Sergio Espina own property?
County assessor records show 1 property associated with Sergio Espina . 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 Sergio Espina?
Records show 4 vehicle registrations associated with Sergio Espina, including a 2009 VOLKSWAGEN CC. Registered makes include Volkswagen, Hyundai. 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 Sergio Espina?
We found 4 business affiliations for Sergio Espina (Jefe De Gesti??n Y Planificaci??n - HR Business Partner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sergio Espina?
Our database contains 49 total records for Sergio Espina spanning 4 states. This includes 10 distinct contact records, 7 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 Sergio Espina?
The 49 records displayed for Sergio Espina 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 Sergio Espina 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.