Sergio Galves

Age 38 b. 1987-09-22
๐Ÿ“ 8737 Sw 154th Circle Pl, Miami Fl
๐Ÿ“ž (786) 319-7080, (786) 234-6565
โœ‰๏ธ SERGIOMONEGOOSE305@HOTMAIL.COM, sergiomonegoose305@hotmail.com

Sergio F Galves from Fort Lauderdale, FL

Age 49
๐Ÿ“ 1005 Sw 15th Ave, Fort Lauderdale, FL 33312
๐Ÿ“ž (954) 850-6854

Sergio Galves from Arlington, VA

Age 53 b. Sep 1972 Arlington Co.
๐Ÿ“ 5426 8th St S
๐Ÿ“ž (704) 843-3463
๐Ÿ‘ค aka Sergio Galvez

Sergio Galves from Fort Lauderdale, FL

Age 53 b. 1973 Male
๐Ÿ“ 1005 Sw 15th Ave Apt 9
๐Ÿ“ž (954) 850-6854

Sergio Galves from Hoboken, NJ

๐Ÿ“ 229 Park Ave

Sergio Galves from Miami, FL

Miami Dade Co.
๐Ÿ“ 20730 Nw 7th Ave 210

Sergio Galves from Norwalk, CA

Los Angeles Co.
๐Ÿ“ 11328 Taddy St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Sergio Galves across 4 states. The most recent address on file is in Fort Lauderdale, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 49. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Galves,sergio Francisco

Broward County
PIN: 504209AJ0090
· 1005 SW 15 Ave, Fort Lauderdale 33312
Value: $22,370

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

Sergio Galves

Mexico

Tri-Lake's Sport's Marine

Sergio GalvesOwner
(571) 236-7906sgalves@gmail.com
8608 Norfolk Ave, Annandale, VA22003
triboats.com

Tri-Lake's Sport's Marine

Sergio GalvesOwner
(571) 236-7906sgalves@gmail.com
8608 Norfolk Ave, Annandale, VA22003

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Sergio Galves. Companies include Tri-Lake's Sport's Marine. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: Corralejo 22, Estudo De Mexico
PRESIDENT: Sergio Galves

Arguz United, LLC

Addr: 4900 Woodway Dr Ste 1110, Houston, TX, 77056
TX
PRESIDENT: Sergio Galves

Arguz United, LLC

ID: 0801532747
Addr: 4900 Woodway Dr Ste 1110, Houston, TX, 77056
TX
PRESIDENT: Sergio Galves

Source: Public Records Sergio Galves appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Sergio F Galves

Age 44 Male
·
1005 SW 15th Ave, Ft Lauderdale, FL 33312 (Broward County)
26.1097, -80.1615
· (954) 850-6854
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1973 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sergio Galves. 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 Galves. These loans were issued to businesses, not individuals.

Barry L. Racusin & Associates P.c.

Corporation

$28,687 Paid in Full
Address:
4900 Woodway Dr Ste 510
Houston, TX77056-1846
Approved

Apr 14, 2020

Forgiven

$28,934

Jobs Reported

3

Loan #

6449057104

Loan Size

Small

Spot On Print Services LLC

Limited Liability Company(LLC

$211,000 Paid in Full
Address:
4900 WOODWAY DR Ste 1050
Houston, TX77056-1800
Approved

Apr 11, 2020

Forgiven

$212,584

Jobs Reported

14

Loan #

3120697109

Loan Size

Medium

Thomas N. Thurlow & Associates A Profes

Corporation

$89,762 Paid in Full
Address:
4900 Woodway Dr Ste 1040
Houston, TX77056-1838
Approved

Feb 16, 2021

Forgiven

$90,356

Jobs Reported

9

Loan #

9347638405

Loan Size

Small

Local Signal LLC

Limited Liability Company(LLC

$38,500 Paid in Full
Address:
4900 Woodway Dr Ste 1050
Houston, TX77056-1800
Approved

Apr 27, 2020

Forgiven

$38,872

Jobs Reported

1

Loan #

4647887206

Loan Size

Small

Blue Bay Sante LLC

Subchapter S Corporation

$227,156 Paid in Full
Address:
4900 Woodway Dr Ste 680
Houston, TX77056-1837
Approved

Mar 12, 2021

Forgiven

$229,347

Jobs Reported

21

Loan #

9242638507

Loan Size

Medium

Barry L. Racusin & Associates P.c.

Corporation

$32,865 Paid in Full
Address:
4900 Woodway Dr Ste 510
Houston, TX77056-1846
Approved

Feb 27, 2021

Forgiven

$33,005

Jobs Reported

4

Loan #

5510328507

Loan Size

Small

Mejias Lindsay PLLC

Limited Liability Company(LLC

$57,774 Paid in Full
Address:
4900 Woodway Dr Ste 750
Houston, TX77056-1883
Approved

Mar 6, 2021

Forgiven

$58,136

Jobs Reported

8

Loan #

7436668504

Loan Size

Small

Sea Marine Transport LLC

Corporation

$21,949 Paid in Full
Address:
4900 Woodway Dr Ste 1110
Houston, TX77056-1881
Approved

Jan 29, 2021

Forgiven

$22,158

Jobs Reported

3

Loan #

8066258310

Loan Size

Small

Maxout Savings Advisors LLC

Corporation

$24,000 Paid in Full
Address:
4900 Woodway Dr Ste 1031
Houston, TX77056
Approved

Apr 30, 2020

Forgiven

$24,301

Jobs Reported

2

Loan #

6974147301

Loan Size

Small

The Petruzzi Law Firm

Sole Proprietorship

$27,392 Paid in Full
Address:
4900 Woodway Dr Ste 745
Houston, TX77056-1835
Approved

May 1, 2020

Forgiven

$27,745

Jobs Reported

1

Loan #

5943937708

Loan Size

Small

Covenant Technology Services LLC

Limited Liability Company(LLC

$198,445 Paid in Full
Address:
4900 Woodway Dr Ste 520
Houston, TX77056
Approved

May 1, 2020

Forgiven

$201,130

Jobs Reported

11

Loan #

8040647304

Loan Size

Medium

James Petruzzi

Sole Proprietorship

$7,985 Paid in Full
Address:
4900 Woodway Dr Ste 745
Houston, TX77056-1835
Approved

Jan 21, 2021

Forgiven

$8,036

Jobs Reported

2

Loan #

3101958301

Loan Size

Small

Gordon Partners Management, LLC

Limited Liability Company(LLC

$188,100 Exemption 4
Address:
4900 WOODWAY DR Ste 1125
Houston, TX77056-1800
Approved

Apr 13, 2020

Jobs Reported

13

Loan #

4217497109

Loan Size

Medium

Thomas N. Thurlow & Associates, P.c.

Corporation

$86,250 Paid in Full
Address:
4900 Woodway Dr Ste 1040
Houston, TX77056
Approved

May 1, 2020

Forgiven

$86,752

Jobs Reported

8

Loan #

2789887703

Loan Size

Small

Ascension Capital Advisors, INC.

Corporation

$112,548 Paid in Full
Address:
4900 Woodway Dr Ste 1150
Houston, TX77056-1881
Approved

Apr 27, 2020

Forgiven

$113,508

Jobs Reported

8

Loan #

3721007205

Loan Size

Small

Fit Athletic Club LLC

Limited Liability Company(LLC

$326,490 Paid in Full
Address:
4900 Woodway Dr Ste 890
Houston, TX77056-1878
Approved

Feb 11, 2021

Forgiven

$330,499

Jobs Reported

51

Loan #

6772138405

Loan Size

Medium

Adriana C Corredor, Dds PA

Corporation

$3,600 Paid in Full
Address:
4900 WOODWAY DR Ste 730
Houston, TX77056-1847
Approved

Apr 28, 2020

Forgiven

$3,631

Jobs Reported

1

Loan #

7343067201

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Sergio Galves. 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 Galves on the map

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Sergio Galves in Miami, FL: Background Summary

Location
8737 SW 154th Circle Pl, Miami Fl, Miami, FL
Other Locations
Fort Lauderdale, FL ยท Arlington, VA ยท Hoboken, NJ and 1 more
Profiles Found
7 people with this name
Phone Numbers
(786) 319-7080 and 3 others on file
Email
sergiomonegoose305@hotmail.com
Career
Owner at Tri-Lake's Sport's Marine
PPP Loans
$1683K for Barry L. Racusin & Associates P.c., Spot On Print Services LLC

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 Galves. 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

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.

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 Galves

Search Complexity: Moderate

33 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 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 widely distributed across 5 states. Highest concentration: Florida (15%), followed by Virginia and Texas. Spans the South and Northeast regions.

FL5recordsVA3recordsTX2recordsNJ1recordCA1record

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 (8) and Business & Corporate Filings (3).

17
PPP Loan Records
8
Contact & Address Records
3
Business & Corporate Filings
3
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 15 years. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Sergio Galves

Does Sergio Galves own property?
County assessor records show 1 property associated with Sergio Galves . 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 businesses are associated with Sergio Galves?
We found 3 business affiliations for Sergio Galves. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sergio Galves?
Our database contains 33 total records for Sergio Galves spanning 5 states. This includes 7 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 Sergio Galves?
The 33 records displayed for Sergio Galves 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 Galves 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.