Sergio Menendez

Age 56 b. 1969-07-27
๐Ÿ“ 703 Nw 111th Ct Apt 7, Miami Fl
๐Ÿ“ž (786) 344-6044, (111) 111-0002
โœ‰๏ธ SERGIOCASACOLAS@HOTMAIL.COM, sergiocasacolas@hotmail.com

Mr Sergio A Menendez from Cicero, IL

Age 40 b. 7/23/1985
๐Ÿ“ 2604 S 58th Ct, #cicero, IL 60804-3217
โœ‰๏ธ bzerk_tri@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Luis F Menendez,Sergio Mendez

Sergio Menendez

๐Ÿ“ 10514 88th Pl, Pleasant Prairie Wi 53158
๐Ÿ“ž (262) 705-9634, (262) 705-2464
โœ‰๏ธ OMAYRA222002@YAHOO.COM

Sergio Menendez

Age 88 b. 1937-08-30
๐Ÿ“ 6540 Sw 114th Pl Apt D, Miami Fl
๐Ÿ“ž (305) 431-4645, (305) 431-4945
โœ‰๏ธ SERIAM@BELLSOUTH.NET

Sergio Menendez

๐Ÿ“ 10514 88th Pl, Pleasant Pr Wi
๐Ÿ“ž (262) 705-9634, (262) 705-2464
โœ‰๏ธ OMAYRA222002@YAHOO.COM

Sergio Menendez from Miami, FL

Age 52
๐Ÿ“ 14921 42nd Ter, Miami, FL 33185
๐Ÿ“ž (305) 267-8451, (305) 759-9020, (305) 553-6898, (305) 559-2398, (305) 261-3999
๐Ÿช Top Speed Auto Sales Corp, Escuve Trading, Corp

Sergio Menendez from Miami, FL

Age 76
๐Ÿ“ 12050 123rd Ter, Miami, FL 33186
๐Ÿ“ž (305) 552-7480, (305) 559-8741
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Josefa Miriam Menenmenende,Miriam J Menendez
๐Ÿช Menendez & Menendez Consultants, Inc

Sergio Menendez

๐Ÿ“ 703 111th, Mia Fl 33172
๐Ÿ“ž (786) 344-6044, (111) 111-0002
โœ‰๏ธ SERGIOCASACOLAS@HOTMAIL.COM

Sergio Menendez from Miami, FL

Age 64 b. Jan 1962
๐Ÿ“ 14921 Sw 42nd Ter
๐Ÿ“ž (305) 222-7751
๐Ÿ‘ค aka Sergio Mendez

Sergio Menendez from Pleasant Prairie, WI

Age 70 b. Sep 1955
๐Ÿ“ 10514 88th Pl
๐Ÿ“ž (951) 698-0434
๐Ÿ‘ค aka Sergio Francisco Menedez Garcia, Sergio F Menedez Garcia Menedez, Sergio M Menendez

Sergio Menendez from Miami, FL

Age 88 b. Aug 1937 Miami Dade Co.
๐Ÿ“ 12050 Sw 123rd Ter
๐Ÿ“ž (816) 333-4309

Sergio Menendez

๐Ÿ“ 891 Worcester Ave Apt 2, Pasadena Ca
๐Ÿ“ž (626) 755-7726, (626) 755-7726
โœ‰๏ธ MENENDEZ.E.SERGIO@GMAIL.COM

Sergio Menendez from Miami, FL

Age 41 b. 1985 Male
๐Ÿ“ 9103 Sw 138th Pl
โœ‰๏ธ smenendez27@gmail.com

Sergio Menendez from Los Angeles, CA

Male
๐Ÿ“ Not Available
๐Ÿ“ž (323) 762-0529 (SPRINT)

Sergio Menendez from Staten Island, NY

Age 81 b. Jul 1944 Richmond Co.
๐Ÿ“ 173 Eltingville Blvd

Sergio Menendez from Duarte, CA

Age 51 b. Sep 1974 Los Angeles Co.
๐Ÿ“ 2012 Mountain Ave Apt D

Sergio Menendez from Miami, FL

Age 71 b. Aug 1954
๐Ÿ“ 529 Sw 4th St
๐Ÿ‘ค aka Gonzalez Sergio Menendez, Sergio Menendez Gonzalez, Sergio Monendy

Sergio Menendez from Monrovia, CA

Age 63 b. Oct 1962 Los Angeles Co.
๐Ÿ“ 414 Royal Oaks Dr

Sergio Menendez from Chicago, IL

Cook Co.
๐Ÿ“ 3113 N Kilbourn Ave
๐Ÿ“ž (773) 794-2098

Sergio Menendez from Miami, FL

๐Ÿ“ 2710 Shipping Ave Apt 14

Sergio Menendez from Kennesaw, GA

Cobb Co.
๐Ÿ“ 7025 Steel Wood Dr

Sergio Menendez from Coral Gables, FL

Miami Dade Co.
๐Ÿ“ 2223 Coral Way

Sergio Menendez from Miami, FL

Miami Dade Co.
๐Ÿ“ 14421 Sw 88th St

Sergio Menendez from Keasbey, NJ

๐Ÿ“ 602 Florida Grove Rd

Sergio Menendez from Germantown, MD

Montgomery Co.
๐Ÿ“ 15972 Crystal Rock Dr 11

Sergio Menendez from Miami, FL

Miami Dade Co.
๐Ÿ“ 7250 Sw 14th St

Sergio Menendez from Miami, FL

Miami Dade Co.
๐Ÿ“ 9325 Sw 41 St Te

Sergio Menendez from Miami, FL

Miami Dade Co.
๐Ÿ“ 8738 Sw 27th St

Sergio Menendez from Stanford, CA

Santa Clara Co.
๐Ÿ“ 92 Escondido Vlg

Sergio Menendez from Miami, FL

Miami Dade Co.
๐Ÿ“ 13017 Sw 3rd St

Sergio Menendez from San Antonio, TX

Bexar Co.
๐Ÿ“ 5470 W Military Dr

Unknown Person

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 40 contact records for Sergio Menendez across 9 states. The most recent address on file is in Miami, Florida. Of these records, 19 include phone numbers and 10 include email addresses. Ages range from 52 to 76, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sergio B Menendez

Democrat
20-30 Elk Drive, 0, 11691
DOB: 19600114 Gender: Male

Sergio G Menendez

Republican
9 Albin Rd, 35, 12054
DOB: 19440709 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sergio Menendez. Records show affiliations with DEM, 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.

2007 FORD ESCAPE
ยท Registered to: Sergio Menendez
ยท VIN: 1FMYU02Z37KA50873
·
12050 SW 123rd Ter, Miami, FL, 33186-5156
2008 Buick Lucerne
ยท Registered to: Sergio Menendez
ยท VIN: 1G4HD572X8U179630
·
9 Albin Rd, Delmar, NY, 12054-4122
·
(518) 478-0490
1994 MITSUBISHI MIRAGE CAR BASIC ECONOMY
ยท Registered to: Sergio Menendez
ยท VIN: JA3EA26A8RU075130
·
83 Near Bethels Way, Martinsburg, WV, 25405
·
(304) 229-4618
2012 KIA OPTIMA
ยท Registered to: Sergio Menendez
ยท VIN: 5XXGN4A72CG049206
·
12050 SW 123rd Ter, Miami, FL, 33186-5156
·
(305) 252-7618
1992 NISSAN 300ZX CAR MID SPORTY
ยท Registered to: Sergio Menendez
ยท VIN: JN1RZ24H4NX522303
·
10514 88th Pl, Pleasant Prairie, WI, 53158
1991 FORD TEMPO CAR LOWER MIDSIZE
ยท Registered to: Sergio Menendez
ยท VIN: 2FAPP36X9MB181206
·
5870 SW 20th St, Miami, FL, 33155
2011 TOYOTA RAV4
ยท Registered to: Sergio Menendez
ยท VIN: 2T3DF4DV4BW113221
·
9 Albin Rd, Delmar, NY, 12054-4122
2007 Dodge Ram 2500
ยท Registered to: Sergio Menendez
ยท VIN: 3D7KS28A97G835117
·
50 Biscayne Blvd Ste 2307, Miami, FL, 33132
2000 NISSAN MAXIMA 4DR SEDAN
ยท Registered to: Sergio Menendez
ยท VIN: JN1CA31D4YT766887
·
2775 11th Pl Unit 812, Kenosha, WI, 53140
2010 DODGE GRAND CARAVAN
ยท Registered to: Sergio Menendez
ยท VIN: 2D4RN5D10AR129553
·
10514 80th Ave, Pleasant Prairie, WI, 53158-2905
·
(262) 942-7176
1999 FORD WINDSTAR VAN
ยท Registered to: Sergio Menendez
ยท VIN: 2FMZA5349XBB67736
·
83 Near Bethels Way, Martinsburg, WV, 25405
·
(304) 229-4618
1986 DODGE RAM WAGON WAGON
ยท Registered to: Sergio Menendez
ยท VIN: 2B4HB11T8GK575643
·
83 Near Bethels Way, Martinsburg, WV, 25405
·
(304) 229-4618

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 12 vehicle registration records are associated with Sergio Menendez. Registered makes include Ford, Buick, Mitsubishi, Kia and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

New Group Adventure Corp

President CEO
sergio@newgroupadventurecorp.com
New York,

Sergio Mauricio Menendez Medina

Sergio Menendez
(650) 497-1322xtup@hotmail.com
Stanford, CA94305

Sergio Menendez

Larry's Private Car & Limo

Sergio MenendezSales Customer
bigserg1955@yahoo.com
10514 88pl, Pleasant Prairie, WI53158
larryslimo.com

Sergio Fernando Ordoรƒยฑez Menendez

Unidad Productos Nuevos en Banco ยท Guatemala area

Larry's Private Car & Limo

Sergio MenendezSales Customer
bigserg1955@yahoo.com
10514 88pl, Pleasant Prairie, WI53158

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Sergio Menendez. Companies include Sergio Mauricio Menendez Medina, Larry's Private Car & Limo. Roles listed include President CEO and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

New Group Adventure CORP.

ID: 4220040
Addr: 1821 Trafalgar Pl, Bronx, NEW YORK, 10460
Filed: Mar 21, 2012 NEW YORK Bronx County
Chairman: Sergio Menendez

Source: Public Records Sergio Menendez appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

sergio menendez

Age 61
Saltwater Fishing - 1 year
Addr: 7251 SW 13 St, Miami, FL 33144
County: Miami-Dade

sergio menendez

Saltwater Fishing - 1 year
Addr: Miami, FL 33144
County: Miami-Dade

sergio menendez

Limited Surety Agent (bail)
VALID
License # P109856
Addr: Miami, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sergio Menendez holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Sergio Menendez appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Sergio Menendez

Miami Coral Park Sr. High School - Miami, FL, FL
1984

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sergio Menendez 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.

$50 Sep 9, 2015
2016
Foster, Jim
Menendez, Sergio Delmar, NY
$8 Dec 4, 2002
2002
Computer Sciences Corporation Pac
Menendez, Sergio Contract Admin Dir @ Csc Albany, NY
$8 Dec 18, 2003
2004
Computer Sciences Corporation Pac
Menendez, Sergio Contract Admin Dir @ Csc Albany, NY
$8 Dec 11, 2003
2004
Computer Sciences Corporation Pac
Menendez, Sergio Contract Admin Dir @ Csc Albany, NY
$24 Dec 31, 2009
2010
Computer Sciences Corporation Pac
Menendez, Sergio G Director @ Csc Menands, NY
$24 Jan 1, 1
2004
Computer Sciences Corporation Pac
Menendez, Sergio Director @ Csc Albany, NY
$24 Dec 31, 2010
2012
Computer Sciences Corporation Pac
Menendez, Sergio G Financedir @ Csc Menands, NY
$16 Dec 31, 2008
2008
Computer Sciences Corporation Pac
Menendez, Sergio Director @ Csc Rensselaer, NY
$16 Jan 1, 1
2008
Computer Sciences Corporation Pac
Menendez, Sergio Director @ Csc Albany, NY
$8 Nov 13, 2003
2004
Computer Sciences Corporation Pac
Menendez, Sergio Contract Admin Dir @ Csc Albany, NY
$24 Dec 31, 2011
2012
Computer Sciences Corporation Pac
Menendez, Sergio G Financedir @ Csc Menands, NY
$8 Dec 4, 2003
2004
Computer Sciences Corporation Pac
Menendez, Sergio Contract Admin Dir @ Csc Albany, NY
$24 Dec 31, 2012
2012
Computer Sciences Corporation Pac
Menendez, Sergio G Financedir @ Csc Menands, NY
$16 Dec 31, 2013
2014
Computer Sciences Corporation Pac
Menendez, Sergio G Financedir @ Csc Menands, NY
$125 Jun 3, 2015
2016
Foster, Jim
Menendez, Sergio G Delmar, NY
$8 Dec 17, 2002
2002
Computer Sciences Corporation Pac
Menendez, Sergio Contract Admin Dir @ Csc Albany, NY
$16 Dec 31, 2013
Computer Sciences Corporation Pac
Contributor Financedir @ Csc Menands, NY
$1 Nov 28, 2023
Unknown Committee
Menendez, Sergio Miami, FL
$50
2016
Foster, Jim
Contributor Delmar, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Sergio Menendez. Total disclosed contributions amount to $458. Recipients include Computer Sciences Corporation Pac, Foster, Jim. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sergio F Menendez

Age 62 Male
·
10514 88th Pl, Pleasant Pr, WI 53158 (Kenosha County)
42.5497, -87.9347
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1993 Purchased 1998
MP

Sergio Menendez

Male
·
N5500 Johnson Rd, Delavan, WI 53115 (Walworth County)
42.6900, -88.7187
TZ: Central
Homeowner Single Family Purchased 2015
MP

Sergio Menendez

Male
·
2721 SW Savona Blvd, Port St Lucie, FL 34953 (Saint Lucie County)
27.2618, -80.3886
TZ: Eastern
Single Family
MP

Sergio F Menendez

Age 38 Male
·
2775 11th Pl, Kenosha, WI 53140 (Kenosha County)
42.6397, -87.8438
TZ: Central
Homeowner Multi-Family Built 2004 Purchased 2004
MP

Sergio G Menendez

Age 73 Male
·
9 Albin Rd, Delmar, NY 12054 (Albany County)
42.6102, -73.8275
· (518) 487-4614
Marital: Married TZ: Eastern
Homeowner Single Family Built 1950
MP

Sergio Menendez

Male
·
7100 SW 10th St, Miami, FL 33144 (Miami-Dade County)
25.7604, -80.3105
TZ: Eastern
Homeowner Single Family Built 1952 Purchased 2010
MP

Sergio Menendez

Age 55 Male
·
14921 SW 42nd Ter, Miami, FL 33185 (Miami-Dade County)
25.7276, -80.4371
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1990 Purchased 2000
MP

Sergio R Menendez

Age 80 Male
·
12050 SW 123rd Ter, Miami, FL 33186 (Miami-Dade County)
25.6537, -80.3903
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1979 Purchased 2002
MP

Sergio A Menendez

Age 54 Male
·
83 Near Bethels Way, Martinsburg, WV 25405 (Berkeley County)
39.3749, -77.9923
· (304) 229-4618
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1991 Purchased 1999
MP

Sergio V Menendez

Age 52 Male
·
PO Box 441359, Miami, FL 33144 (Miami-Dade County)
25.7665, -80.3109
· (305) 260-9471
Marital: Single TZ: Eastern
MP

Sergio Menendez

Age 32 Male
·
9103 SW 138th Pl, Miami, FL 33186 (Miami-Dade County)
25.6839, -80.4223
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Sergio Menendez. 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 Menendez. These loans were issued to businesses, not individuals.

Surelys Arteaga

Self-Employed Individuals

$2,916 Exemption 4
Address:
4480 Palm Ave Apt 303
Hialeah, FL33012-4001
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1341288900

Loan Size

Small

Chalia Cuevas

Sole Proprietorship

$6,649 Paid in Full
Address:
4480 Palm Ave
Hialeah, FL33012-4057
Approved

Apr 13, 2021

Forgiven

$6,701

Jobs Reported

1

Loan #

2691088806

Loan Size

Small

Dunia Camacho

Self-Employed Individuals

$6,947 Paid in Full
Address:
185 NW 13th Ave
Miami, FL33125-5731
Approved

May 20, 2021

Forgiven

$6,963

Jobs Reported

1

Loan #

3975449004

Loan Size

Small

Lianet Corrales

Self-Employed Individuals

$3,350 Paid in Full
Address:
185 NW 13th Ave
Miami, FL33125-5723
Approved

Apr 24, 2021

Forgiven

$3,363

Jobs Reported

1

Loan #

9875808804

Loan Size

Small

Rachel Moreno

Independent Contractors

$1,007 Paid in Full
Address:
4480 Palm Ave Apt 401
Hialeah, FL33012-4073
Approved

Apr 16, 2021

Forgiven

$1,017

Jobs Reported

1

Loan #

4959848810

Loan Size

Small

Mileisy Gonzalez Rodriguez

Independent Contractors

$20,833 Paid in Full
Address:
185 NW 13th Ave
Miami, FL33125-5731
Approved

Apr 19, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

6251778806

Loan Size

Small

Liz Janet Asbert

Self-Employed Individuals

$15,000 Paid in Full
Address:
185 NW 13th Ave
Miami, FL33125-5731
Approved

Mar 23, 2021

Forgiven

$15,135

Jobs Reported

1

Loan #

6804728607

Loan Size

Small

Lina Ortega Lopez

Independent Contractors

$20,832 Paid in Full
Address:
185 NW 13th Ave
Miami, FL33125-5723
Approved

Mar 29, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

2415938707

Loan Size

Small

Rosendo Padron

Independent Contractors

$20,832 Paid in Full
Address:
185 NW 13th Ave
Miami, FL33125-5731
Approved

Mar 29, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

2415098704

Loan Size

Small

Erith Pupo

Sole Proprietorship

$9,430 Exemption 4
Address:
4480 Palm Ave Apt 303
Hialeah, FL33012-4003
Approved

Apr 16, 2021

Forgiven

$9,559

Jobs Reported

1

Loan #

4745978808

Loan Size

Small

Cordell Jones

Independent Contractors

$1,932 Paid in Full
Address:
2775 11th Pl Unit 805
Kenosha, WI53140-6411
Approved

Apr 28, 2021

Forgiven

$1,936

Jobs Reported

1

Loan #

4042038910

Loan Size

Small

Carlo Henson

Independent Contractors

$3,093 Paid in Full
Address:
185 NW 13th Ave 1133
Miami, FL33125-5723
Approved

Jul 20, 2020

Forgiven

$3,124

Jobs Reported

1

Loan #

5693608107

Loan Size

Small

Arochis Gorte

Self-Employed Individuals

$12,837 Paid in Full
Address:
185 NW 13th Ave Apt 529
Miami, FL33125-5732
Approved

Mar 23, 2021

Forgiven

$12,894

Jobs Reported

1

Loan #

6578998608

Loan Size

Small

Rachel Gonzalez

Independent Contractors

$20,832 Paid in Full
Address:
185 NW 13th Ave
Miami, FL33125-5731
Approved

May 12, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

9685138901

Loan Size

Small

Dania Padron Ortega

Independent Contractors

$20,832 Paid in Full
Address:
185 NW 13th Ave
Miami, FL33125-5731
Approved

Mar 20, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

5960798603

Loan Size

Small

Serafin Riquenes

Sole Proprietorship

$1,645 Paid in Full
Address:
4480 Palm Ave Apt 311
Hialeah, FL33012-4073
Approved

Apr 2, 2021

Forgiven

$1,651

Jobs Reported

1

Loan #

5712418704

Loan Size

Small

Mirtha Valdera Barata

Sole Proprietorship

$2,275 Paid in Full
Address:
4480 Palm Ave Apt 105
Hialeah, FL33012-4001
Approved

May 21, 2020

Forgiven

$2,314

Jobs Reported

1

Loan #

1777027810

Loan Size

Small

Mirtha Valdera Barata

Sole Proprietorship

$2,275 Paid in Full
Address:
4480 Palm Ave Apt 105
Hialeah, FL33012-4001
Approved

Feb 20, 2021

Forgiven

$2,297

Jobs Reported

1

Loan #

2159848508

Loan Size

Small

Eman Jones

Independent Contractors

$6,777 Paid in Full
Address:
2775 11th Pl Unit 805
Kenosha, WI53140-6411
Approved

Apr 14, 2021

Forgiven

$6,793

Jobs Reported

1

Loan #

3081948801

Loan Size

Small

Luis Martinez

Independent Contractors

$17,938 Paid in Full
Address:
185 NW 13th Ave
Miami, FL33125-5731
Approved

Mar 24, 2021

Forgiven

$18,089

Jobs Reported

1

Loan #

8137598610

Loan Size

Small

Sandra Cabrera

Independent Contractors

$2,537 Exemption 4
Address:
4480 Palm Ave Apt 401
Hialeah, FL33012-4073
Approved

May 18, 2021

Jobs Reported

1

Loan #

2843499001

Loan Size

Small

Erick Porras Martinez

Independent Contractors

$20,832 Paid in Full
Address:
185 NW 13th Ave Apt 1131
Miami, FL33125-5736
Approved

May 12, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

9702598902

Loan Size

Small

Duval Guevara Rodriguez

Independent Contractors

$20,832 Paid in Full
Address:
185 NW 13th Ave
Miami, FL33125-5731
Approved

Mar 20, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

5488998610

Loan Size

Small

Argenis Campos

Independent Contractors

$14,396 Paid in Full
Address:
185 NW 13th Ave Apt 1027
Miami, FL33125-5735
Approved

Apr 18, 2021

Forgiven

$14,468

Jobs Reported

1

Loan #

5602738803

Loan Size

Small

Chalia Cuevas

Sole Proprietorship

$6,649 Paid in Full
Address:
4480 Palm Ave
Hialeah, FL33012-4057
Approved

May 22, 2021

Forgiven

$6,683

Jobs Reported

1

Loan #

5664589002

Loan Size

Small

Lizandro Luis Marin

Sole Proprietorship

$20,833 Paid in Full
Address:
185 NW 13th Ave Apt 635
Miami, FL33125-5733
Approved

May 18, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

3564459002

Loan Size

Small

Marcos A Cobo Gonzalez

Independent Contractors

$20,738 Exemption 4
Address:
185 NW 13th Ave
Miami, FL33125-5731
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

9926038407

Loan Size

Small

Maria Campos

Independent Contractors

$8,647 Paid in Full
Address:
185 NW 13th Ave
Miami, FL33125-5731
Approved

Mar 25, 2021

Forgiven

$8,674

Jobs Reported

1

Loan #

9346648602

Loan Size

Small

Regina Riquenes

Sole Proprietorship

$1,197 Paid in Full
Address:
4480 Palm Ave
Hialeah, FL33012-4057
Approved

Apr 16, 2021

Forgiven

$1,204

Jobs Reported

1

Loan #

4634918809

Loan Size

Small

Tatiana Basurto

Sole Proprietorship

$10,876 Paid in Full
Address:
9103 SW 138th Pl
Miami, FL33186-7879
Approved

Mar 18, 2021

Forgiven

$10,927

Jobs Reported

1

Loan #

4237598609

Loan Size

Small

Evelio Abrahantes Cuevas

Single Member LLC

$6,294 Paid in Full
Address:
185 NW 13th Ave Apt 1035
Miami, FL33125-5735
Approved

May 22, 2021

Forgiven

$6,311

Jobs Reported

1

Loan #

5392709007

Loan Size

Small

Regina Riquenes

Sole Proprietorship

$1,197 Paid in Full
Address:
4480 Palm Ave
Hialeah, FL33012-4057
Approved

Mar 20, 2021

Forgiven

$1,205

Jobs Reported

1

Loan #

6006098603

Loan Size

Small

Sandra Cabrera

Independent Contractors

$2,537 Exemption 4
Address:
4480 Palm Ave Apt 401
Hialeah, FL33012-4073
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5349008606

Loan Size

Small

Lizandro Luis Marin

Sole Proprietorship

$20,833 Paid in Full
Address:
185 NW 13th Ave Apt 635
Miami, FL33125-5733
Approved

Apr 15, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

4079548805

Loan Size

Small

Alberto Hechavarria

Independent Contractors

$5,904 Paid in Full
Address:
185 NW 13th Ave Apt 439
Miami, FL33125-5732
Approved

May 22, 2021

Forgiven

$5,915

Jobs Reported

1

Loan #

6075219003

Loan Size

Small

Erith Pupo

Sole Proprietorship

$9,430 Paid in Full
Address:
4480 Palm Ave Apt 303
Hialeah, FL33012-4003
Approved

Mar 17, 2021

Forgiven

$9,553

Jobs Reported

1

Loan #

3579898600

Loan Size

Small

Yoel Francisco Tabla

Independent Contractors

$1,041 Exemption 4
Address:
185 NW 13th Ave Apt 1332
Miami, FL33125-5737
Approved

May 12, 2021

Jobs Reported

1

Loan #

8939568908

Loan Size

Small

Ernesto Naranjo

Independent Contractors

$20,833 Paid in Full
Address:
185 NW 13th Ave Apt 1135
Miami, FL33125-5736
Approved

Apr 2, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

5352698702

Loan Size

Small

Yarilys Lage

Independent Contractors

$5,336 Paid in Full
Address:
4480 Palm Ave Apt 404
Hialeah, FL33012-4002
Approved

Apr 17, 2021

Forgiven

$5,352

Jobs Reported

1

Loan #

5166038808

Loan Size

Small

Julio Cesar Paz Perez

Sole Proprietorship

$15,243 Paid in Full
Address:
185 NW 13th Ave N/A
Miami, FL33125-5723
Approved

Mar 30, 2021

Forgiven

$15,322

Jobs Reported

1

Loan #

2697608710

Loan Size

Small

Serafin Riquenes

Sole Proprietorship

$1,645 Paid in Full
Address:
4480 Palm Ave Apt 311
Hialeah, FL33012-4073
Approved

Apr 16, 2021

Forgiven

$1,650

Jobs Reported

1

Loan #

4276348803

Loan Size

Small

Surelys Arteaga

Self-Employed Individuals

$2,916 Exemption 4
Address:
4480 Palm Ave Apt 303
Hialeah, FL33012-4001
Approved

May 23, 2021

Jobs Reported

1

Loan #

6627259003

Loan Size

Small

Daniel Alejandro Rojas

Sole Proprietorship

$5,425 Paid in Full
Address:
185 NW 13th Ave Apt 937
Miami, FL33125-5735
Approved

Mar 31, 2021

Forgiven

$5,473

Jobs Reported

1

Loan #

3917958707

Loan Size

Small

Dunia Camacho

Self-Employed Individuals

$6,947 Paid in Full
Address:
185 NW 13th Ave
Miami, FL33125-5723
Approved

Apr 23, 2021

Forgiven

$6,970

Jobs Reported

1

Loan #

9767298809

Loan Size

Small

Arochis Oliveros

Self-Employed Individuals

$3,693 Exemption 4
Address:
185 NW 13TH AVE Apto 534
Miami, FL33125-5723
Approved

Aug 6, 2020

Jobs Reported

1

Loan #

4486058209

Loan Size

Small

Ernesto Naranjo

Independent Contractors

$20,833 Paid in Full
Address:
185 NW 13th Ave Apt 1135
Miami, FL33125-5736
Approved

May 7, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

7827988906

Loan Size

Small

Rolisbe44l Gonzalez

Independent Contractors

$20,833 Exemption 4
Address:
4480 Palm Ave
Hialeah, FL33012-4001
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2839338708

Loan Size

Small

Rachel Moreno

Independent Contractors

$1,007 Paid in Full
Address:
4480 Palm Ave Apt 401
Hialeah, FL33012-4073
Approved

Apr 2, 2021

Forgiven

$1,016

Jobs Reported

1

Loan #

5378008703

Loan Size

Small

Yusel Baile

Self-Employed Individuals

$15,718 Paid in Full
Address:
185 NW 13th Ave Apt 1225
Miami, FL33125-5736
Approved

Mar 18, 2021

Forgiven

$15,804

Jobs Reported

1

Loan #

4663668609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Sergio Menendez. 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 Menendez 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
5
37
1
2
1
1
6
1
13
2

Sergio Menendez in Miami, FL: Background Summary

Location
703 NW 111th Ct Apt 7, Miami Fl, Miami, FL
Other Locations
Pleasant Prairie, WI ยท Miami, FL ยท Los Angeles, CA and 10 more
Profiles Found
40 people with this name
Phone Numbers
(786) 201-1036 and 24 others on file
Email
sergio.menendez@cs.com and 18 others on file
Possible Relatives
Nuris Izquierdo Menendez, Adriana Cristina Goderich, Ashley Marie Menendez, Christopher M Menendez, Diana M Manso and 200 more
Career
President CEO, Gerente De Marketing Digital En Vilia Guatemala at Sergio Mauricio Menendez Medina, Larry's Private Car & Limo
Voter Registration
Registered Democrat
Vehicles
12 linked โ€” 2007 Ford Escape, 2008 Buick Lucerne and 10 more
Contributions
$458 total โ€” Foster, Jim, Computer Sciences Corporation Pac
Licenses
3 professional licenses (Saltwater Fishing - 1 year, LIMITED SURETY AGENT (BAIL))
PPP Loans
$493K for Surelys Arteaga, Chalia Cuevas

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 Menendez. Because public records are indexed by name rather than by a unique identifier, the 166 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Sergio Menendez

Search Complexity: High

166 public records across 10states, belonging to approximately 40 different individuals. With 40 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 10 states. Highest concentration: Florida (22%), followed by Wisconsin and New York. Spans the South and Midwest regions.

FL37recordsWI13recordsNY6recordsCA5recordsIL2recordsWV2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (48) and Business & Corporate Filings (19).

49
PPP Loan Records
48
Contact & Address Records
19
Business & Corporate Filings
19
Political Contribution Records
12
Vehicle Registration Records
3
Professional License Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (42%).

Senior (65+)5peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Sergio Menendez

Is Sergio Menendez a registered voter?
Yes, voter registration records show Sergio Menendez is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Sergio Menendez?
Records show 12 vehicle registrations associated with Sergio Menendez, including a 2007 FORD ESCAPE. Registered makes include Ford, Buick, Mitsubishi, 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 Sergio Menendez?
We found 19 business affiliations for Sergio Menendez (President CEO). Other companies include Larry's Private Car & Limo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sergio Menendez made political donations?
FEC disclosure records show 19 reported political contributions from Sergio Menendez, totaling $458. Recipients include Computer Sciences Corporation Pac and Foster, Jim. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sergio Menendez?
Our database contains 166 total records for Sergio Menendez spanning 10 states. This includes 40 distinct contact records, 19 with phone numbers, 10 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 Menendez?
The 166 records displayed for Sergio Menendez 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 Menendez 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.