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Sergio Pino from Coral Gables, FL

Age 57
📍 7270 Lago Dr, Coral Gables, FL 33143
📞 (305) 261-4731, (305) 591-0032, (305) 661-8394, (305) 965-0835, (305) 740-3221, (305) 672-2820, (305) 599-3421
✉️ lilbert@aol.com, maverick02@aol.com, maverick02@bellsouth.net, maverick02@comcast.net, ttpi@aol.com, ttpi@att.net, ttpi@msn.com
👨‍👩‍👧 Relatives: Eugenio Pedro Pino,Helia Garcia Pino,Tatiana Linares Linares,Carlos Daniel Pino,Erena Rodriguez Pino,Jacqueline Pino
🏪 Century Health Investments Llc, Century Plumbing Wholesale Llc

Sergio Fernandez Del Pino

Age 43 b. 1982-08-06
📍 14827 Robinson, Overland Park Ks 66223
📞 (786) 288-1983, (111) 111-0002, (312) 523-7881
✉️ SFDELPINO@GMAIL.COM, sfdelpino@gmail.com

Sergio Pino

Age 42 b. 1983-12-29
📍 Apt 820, 1805 Ponce De Leon Blvd, Coral Gables Fl
📞 (305) 965-0835, (305) 599-8100
✉️ SERGIOAPINO@ATT.NET, sergioapino@att.net, flaygre@chbsfl.com

Sergio Pino

Age 48 b. 1977-10-11
📍 Apt Efcny, 552 E 26th St, Hialeah Fl
📞 (786) 445-9655
✉️ SERGIOPINO1977@YAHOO.ES, sergiopino1977@yahoo.es

Sergio Pino from Paterson, NJ

Age 51
📍 350 23rd St #1, Paterson, NJ 07514
📞 (973) 742-1003, (973) 977-8812
👨‍👩‍👧 Relatives: Silvia Pino,Monica V Pino

Sergio Del Pino from Cooper City, FL

Age 42
📍 5134 Lake Loop Rd, Cooper City, FL 33330
📞 (954) 680-8366

Sergio Pino from Washington, DC

Age 64 b. Mar 1962 District Of Columbia Co.
📍 2501 Porter St Nw Apt 513
📞 (987) 454-1979
👤 aka Jose S Pino

Sergio Pino from Sanford, FL

Age 49 b. Apr 1976
📍 2849 Empire Pl
📞 (407) 322-8419
👤 aka Sergio P Pino, Sergio Pinocordoba, Sergio Paul Pino-Cordoba

Sergio Pino

📍 142 Isla Dorada, C*g Fl 33143
📞 (305) 599-8100, (305) 599-8100
✉️ FLAYGRE@CHBSFL.COM

Sergio Pino from Tallahassee, FL

Male
📍 810 Wadsworth St
📞 (305) 965-0835 (AT&T MOBILITY)

Sergio Pino from South Miami, FL

0000 Male
📍 6120 Sw 62nd St
📞 (305) 666-2115

Sergio Pino from Paterson, NJ

Age 63 b. Nov 1962
📍 87 Jersey St

Sergio Pino from Miami, FL

Age 69 b. Sep 1956 Miami Dade Co.
📍 901 Sw 69th Ave

Sergio Pino from Tallahassee, FL

Age 42 b. Dec 1983 Leon Co.
📍 810 Wadsworth St Apt 313d

Sergio Pino from Allston, MA

Age 92 b. Apr 1933 Suffolk Co.
📍 1293 Commonwealth Ave Apt 4

Sergio Pino from Lakeland, FL

Age 68 b. Jan 1958
📍 1013 E Rose St

Sergio Pino from Silver Spring, MD

Montgomery Co.
📍 1902 Allanwood Pl
📞 (301) 438-2422

Sergio Pino from Miami, FL

Miami Dade Co.
📍 5560 Nw 114th Ave 207

Sergio Pino from Brunswick, ME

📍 1564 Taylor Ave

Sergio Pino from Miami, FL

Miami Dade Co.
📍 7076 Nw 77th Ct

Sergio Pino from Cottondale, AL

Tuscaloosa Co.
📍 Rr 1 Po Box 219

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Sergio Pino across 7 states. The most recent address on file is in Cooper City, Florida. Of these records, 12 include phone numbers and 5 include email addresses. Ages range from 42 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pino Sergio A

Fairfax County
· 3218 Hatcher St, Lee Va 22303.0
Assessed: $797,660 · Sale: $358,550

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

Sergio Pino

Lawrenceville, 30044
DOB: 1/1/1996 Gender: Male
Congress: 007

Sergio Alfredo Pino

1013 E Rose St, Lakeland, , 33801

Sergio Pino

831 Sleepy Moon Ave, Henderson, NV, 89012
County: Clark

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Sergio Pino in , Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 PORSCHE 911
· Registered to: Sergio Pino
· VIN: WP0CB29924S676996
·
901 SW 69th Ave, Miami, FL, 33144
2012 JAGUAR XJ
· Registered to: Sergio Pino
· VIN: SAJWA1CB3CLV28131
·
PO Box 261358, Miami, FL, 33126-0024
·
(305) 513-3733
2004 FERRARI 360 CAR PRESTIGE SPORTY
· Registered to: Sergio Pino
· VIN: ZFFYT53A940138459
·
901 SW 69th Ave, Miami, FL, 33144
· Registered to: Sergio Pino
·
7270 NW 12th St Ste 410, Miami, FL, 33126

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Sergio Pino. Registered makes include Porsche, Jaguar, Ferrari, N. 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.

Oracle

Enterprise Architect
+18006330738
LinkedIn

Century Builders Group Inc

Ceo
(305) 599-8100
Miami, FL
Building Construction - Operative Builders and General Contractors (Construction)

Crest View Lakes Inc

Chief Executive Officer
(305) 380-8113
Miami, FL
Real Estate (Housing)

Century Plumbing Co Wholesale

President
(305) 261-4731
Miami, FL
Wholesale Trade - Durable Goods (Products)

Century Home Builders

Owner
(954) 572-0629
Fort Lauderdale, FL
Building Construction - Operative Builders and General Contractors (Construction)

Century Homebuilders, LLC

Sergio PinoBoard Member
(305) 599-8100SPino@centurypartners.com
Miami, FL33126

Florida International University

Sergio PinoVice Chairperson, Board of Trustees
(305) 348-2000sergio.pino@fiu.edu
Miami, FL33199

Lighthouse Cafe

Sergio PinoGeneral Manager
(956) 233-5705SPino@LighthouseCafe.com
Los Fresnos, TX78566

Century Homebuilders Foundation INC

Sergio PinoPresident
Coral Gables, FL

Sergio Pino

Chief Executive Officer And Co-Founder
Petoons
Barcelona, Catalonia, Spain Computer Games
sergio@petoons.com
LinkedIn

Sergio Pino

Patient Access Representative
Texas
LinkedIn

Century Builders Group Inc

Sergio PinoCeo
MIAMI-DADEsupport@centurypartners.com
7270 NW 12th St # 410, Miami, FL33126

Century Builders Group Inc

Sergio PinoCeo
(740) 649-3122support@centurypartners.com
8422 State Route 50, Bainbridge, OH45612
centurypartners.com

Cherry Bekaert & Holland L.l.p

Sergio PinoChief Executive Officer
(305) 599-8100jherr@cbh.com
Miami, FL

Organization Of American States

Sergio PinoBudget Analyst
(202) 458-3000spino@oas.org
Washington, DC

Madison Electric Co

Sergio PinoData Processing Manager
(586) 825-0200spino@madisonelectric.com
Warren, MI

Century Everglades Lumber

Sergio PinoCto
(305) 242-9011
Homestead, FL

Sergio Galan Pino

Miami/Fort Lauderdale Area

Sergio Pino

Coral Gables, FL

Century Builders Group Inc

Sergio PinoCeo
(501) 538-1652s.pino@centurypartners.com
110 Crescent Ave, Hot Springs National Park, AR71901

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 44 business affiliations were found for Sergio Pino. Companies include Century Builders Group Inc, Crest View Lakes Inc, Century Plumbing Co Wholesale and 9 more. Roles listed include Enterprise Architect and Front Office Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sergio Pino

Gulliver Preparatory School - Coral Gables, FL, FL
2002

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Sergio Pino 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.

$10,000 Mar 17, 2015
2016
Right To Rise Usa
Pino, Sergio Executive @ Century Homebuilders, LLC Miami, FL
$250 Mar 6, 1995
1996 DEM
Menendez, Robert
Pino, Sergio President @ Century Plumbing Miami, FL
$500 Jun 25, 2010
2010 REP
Rehberg, Dennis R
Pino, Sergio Ceo @ Century Group Coral Gables, FL
$500 Aug 25, 2005
2006 R
Crist, Charlie & Kottkamp, Jeff
Pino, Sergio Miami, FL
$2,000 May 6, 2009
2010 DEM
Maloney, Carolyn B
Pino, Sergio Partner @ Century Houses Miami, FL
$500 May 23, 2012
2012 REP
Romney, Mitt
Pino, Sergio Developer Doral, FL
$500 Sep 29, 2010
2010 DEM
Sink, Alex & Smith, Rod (g)
Pino, Sergio Ceo Doral, FL
-$1,000 Oct 13, 2010
2010 REP
Rubio, Marco
Pino, Sergio Miami, FL
$350 Sep 30, 1991
1992 DEM
Harkin, Tom
Pino, Sergio
$500 Apr 18, 1995
1996 REP
Helms, Jesse
Pino, Sergio President @ Century Plumbing Miami, FL
$2,700 Jun 15, 2017
2018 32
Bruno A Barreiro Campaign
Pino, Sergio President @ Century Homes Coral Gables, FL
$250 Sep 10, 2010
2010
Rolle, Dorrin D
Pino, Sergio Developer Miami, FL
$2,700 Oct 25, 2018
2018 REP
Diaz-Balart, Mario
Pino, Sergio Chairman @ Century Builders Group Doral, FL
$500 Jan 4, 2000
2000 REP
Zayon, Angel
Pino, Sergio Developer Miami, FL
$1,000 Oct 27, 1987
1988 REP
Bush, George
Pino, Sergio Century Plumbing Miami, FL
$500 Feb 13, 1996
1996 DEM
Betancourt, Annie
Pino, Sergio Plumbing Wholesale Miami, FL
$500 Mar 11, 2011
2012 REP
Snowe, Olympia J
Pino, Sergio Ceo @ Century Home Builders Miami, FL
$10,000 Oct 17, 2016
2016 REP
Rubio, Marco
Pino, Sergio President @ Century Homes Miami, FL
$500 Aug 21, 2001
2002 DEM
Margolis, Gwen
Pino, Sergio Miami, FL
$500 Dec 28, 1999
2000 DEM
Rundle, Katherine Fernandez
Pino, Sergio Board Chairman Miami, FL
$2,700 Mar 6, 2017
2018 REP
Flake, Jeff
Pino, Sergio President @ New Century Homes Coral Gables, FL
$200 Jun 5, 2008
2008 REP
Ros-Lehtinen, Ileana
Pino, Sergio President @ Century Builders Group Miami, FL
$1,000 Dec 19, 2007
2008 REP
Boehner, John Andrew
Pino, Sergio President @ Century Homebuilders Miami, FL
$500 Oct 19, 2007
2008 DEM
Butterfield, G. K.
Pino, Sergio Ceo @ Century Partners Group Coral Gables, FL
$5,000 Jan 29, 2016
2016
Right To Rise Pac, INC.
Pino, Sergio Ceo @ Century Homebuilders, LLC Coral Gables, FL
$500 May 9, 1991
1992 REP
Ros-Lehtinen, Ileana
Pino, Sergio President @ Century Plumbing Con Miami, FL
$1,000 Jun 13, 2016
2016 REP
Gaetz, Matt
Pino, Sergio President @ Century Homebuilders Group Miami, FL
$250 Jun 14, 2012
2012
Barreiro, Bruno A
Pino, Sergio Developer Doral, FL
$250 Oct 20, 2008
2008 REP
Zapata, Juan C
Pino, Sergio Developer Doral, FL
$500 Apr 1, 1994
1994 DEM
Torricelli, Robert G
Pino, Sergio President @ Century Plumbing Co Miami, FL
$500 Feb 28, 2007
2008 DEM
Lautenberg, Frank R
Pino, Sergio Ceo @ Century Partners Palm Beach, FL
$500 Sep 16, 2015
2016
Del Rey, Marcia
Pino, Sergio Pres Ceo Century Homebuilders Miami, FL
$1,000 Jun 23, 2004
2004 REP
Martinez, Mel
Pino, Sergio Builder @ Century Builders Miami, FL
$1,000 May 19, 1999
2000 DEM
Lieberman, Joseph I
Pino, Sergio President @ Century Plumbing Miami, FL
$250 Oct 16, 1998
1998
Free Cuba Pac INC
Pino, Sergio Centrury Plumbing Miami, FL
$368 Jun 8, 2000
2000
Zilber, Martin
Pino, Sergio Miami, FL
$250 Apr 30, 2016
2016 REP
Nunez, Jeanette M
Pino, Sergio Real Estate Developer @ Century Homebuilders Group Miami, FL
$5,000 Jan 15, 2015
2016 REP
Rubio, Marco
Pino, Sergio Ceo @ Century Builders Group Coral Gables, FL
$500 Feb 19, 2008
2008 REP
Johnson, Samuel Robert
Pino, Sergio Chief Execut @ Century Partners Group Miami, FL
$2,000 Jun 14, 2007
2008 DEM
Clyburn, James E
Pino, Sergio President @ Century Partners Group Coral Gables, FL
$1,000 Aug 20, 2004
2004 REP
Martinez, Mel
Pino, Sergio Builder @ Century Builders Miami, FL
$1,000 Mar 31, 1995
1996 REP
Gramm, William Philip
Pino, Sergio President @ Century Plumbing Coral Gables, FL
$250 Aug 19, 2010
2010 REP
Diaz De La Portilla, Miguel
Pino, Sergio Window Bus Owner Miami, FL
$5,000 Nov 23, 2015
2016
The Committee To Elect Delegates
Pino, Sergio Ceo @ Century Homebuilders, LLC Miami, FL
$625 Sep 22, 1995
1996 REP
Ros-Lehtinen, Ileana
Pino, Sergio Century Plumbing @ Century Plumbing Wholesalers Miami, FL
$500 Mar 30, 2007
2008 DEM
Wexler, Robert
Pino, Sergio Chairman @ Century Builders Group Miami, FL
$2,900 Sep 16, 2021
2022 REP
Diaz Balart, Mario
Pino, Sergio Chairman @ Century Builders Group Coral Gables, FL
$250 Mar 31, 1998
1998 REP
Mortham, Sandra (sandy)
Pino, Sergio Plumbing Miami, FL
$500 Mar 7, 2000
2000 REP
Garcia, Rodolfo Rudy
Pino, Sergio Miami, FL
$500 Aug 5, 2004
2004
Republican Party Of Florida
Pino, Sergio Pin Real Estate @ Century Builders Coral Gables, FL
$1,000 Mar 30, 1990
REP
Ros-Lehtinen, Ileana
Contributor Builder Contractor Devel
$500 May 14, 2007
Unknown Committee
Pino, Sergio Ceo @ Century Group
$500
2004 R
Florida Republican Party
Contributor Real Estate Coral Gables, FL
$5,000 20210824
Bush, George P. (The Honorable)
Contributor President @ Century Homebuilders Group Coral Gables, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 54 political contribution records found for Sergio Pino. Total disclosed contributions amount to $77,043. Recipients include Ros-Lehtinen, Ileana, Florida Republican Party, Bush, George P. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sergio Pino

Male
·
5016 Fairfield Dr, Lakeland, FL 33811 (Polk County)
27.9746, -81.9888
TZ: Eastern
Homeowner Single Family Built 1990 Purchased 2009
MP

Sergio Pino

Age 20 Male
·
831 Sleepy Moon Ave, Henderson, NV 89012 (Clark County)
36.0277, -115.0200
· (702) 430-0707
Marital: Single TZ: Pacific
Single Family
MP

Sergio Pino

Male
·
6120 SW 62nd St, Miami, FL 33143 (Miami-Dade County)
25.7135, -80.2933
TZ: Eastern
Single Family
MP

Sergio Pino

Male
·
3218 Hatcher St, Alexandria, VA 22303 (Fairfax County)
38.7970, -77.0869
· (571) 312-7780
TZ: Eastern
Homeowner Single Family Built 2013 Purchased 2013
MP

Sergio Pino

Male
·
22456 Willisville Rd, Upperville, VA 20184 (Fauquier County)
39.0035, -77.8373
· (540) 592-3790
TZ: Eastern
Single Family
MP

Sergio Pino

Male
·
7219 W Alvarado Rd, Phoenix, AZ 85035 (Maricopa County)
33.4712, -112.2150
TZ: Mountain
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Sergio Pino. 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 Pino. These loans were issued to businesses, not individuals.

South Florida After School All Stars In

Non-Profit Organization

$167,800 Paid in Full
Address:
11200 SW 8th St Zeb 313
Miami, FL33199
Approved

Mar 31, 2021

Forgiven

$169,473

Jobs Reported

74

Loan #

4124758700

Loan Size

Medium

Sunrise On The Green LLC

Partnership

$32,647 Paid in Full
Address:
7270 NW 12th St
Miami, FL33126
Approved

Apr 14, 2020

Forgiven

$32,986

Jobs Reported

4

Loan #

6710247107

Loan Size

Small

O'Keefe-Tatigian Investigations And

Subchapter S Corporation

$75,670 Paid in Full
Address:
42705 Grand River Ave Ste 201-40
Novi, MI48375-1772
Approved

Feb 6, 2021

Forgiven

$76,197

Jobs Reported

9

Loan #

4219758409

Loan Size

Small

Granturismo Usa INC.

Corporation

$9,300 Paid in Full
Address:
7270 NW 12th St
Miami, FL33126
Approved

Apr 29, 2020

Forgiven

$9,430

Jobs Reported

3

Loan #

2816497308

Loan Size

Small

Pinnacle Flowers LLC

Limited Liability Company(LLC

$175,413 Paid in Full
Address:
7270 NW 12th st 0.0
Miami, FL33126-1927
Approved

Apr 10, 2020

Forgiven

$177,533

Jobs Reported

12

Loan #

1586717105

Loan Size

Medium

Ibrahim Heart Clinic PLLC

Limited Liability Company(LLC

$92,793 Paid in Full
Address:
5150 Belfort Rd Bldg 400
Jacksonville, FL32256-6026
Approved

May 1, 2020

Forgiven

$94,079

Jobs Reported

9

Loan #

5179417709

Loan Size

Small

Dmj Worldwide L.l.c.

Limited Liability Company(LLC

$19,707 Paid in Full
Address:
42705 Grand River Ave Ste 201
Novi, MI48375
Approved

Apr 30, 2020

Forgiven

$19,908

Jobs Reported

2

Loan #

7160267308

Loan Size

Small

Loud And Live INC

Corporation

$908,935 Paid in Full
Address:
2301 NW 87th Ave Fl 6
Doral, FL33172-2403
Approved

Apr 15, 2021

Forgiven

$914,314

Jobs Reported

48

Loan #

3950458810

Loan Size

Medium

2665, LLC

Limited Liability Company(LLC

$42,267 Paid in Full
Address:
7270 NW 12th St Suite 380
Miami, FL33126-0048
Approved

Apr 13, 2020

Forgiven

$42,704

Jobs Reported

5

Loan #

4719677104

Loan Size

Small

Fiore Farms LLC

Limited Liability Company(LLC

$28,000 Paid in Full
Address:
7270 NW 12th St Ste 560
Miami, FL33126-1927
Approved

Feb 16, 2021

Forgiven

$28,137

Jobs Reported

2

Loan #

9329258405

Loan Size

Small

Dominique Collins

Sole Proprietorship

$7,290 Paid in Full
Address:
810 Wadsworth St
Tallahassee, FL32304-0900
Approved

Apr 8, 2021

Forgiven

$7,357

Jobs Reported

1

Loan #

9227898702

Loan Size

Small

Finlay Medical Research CORP

Corporation

$81,200 Paid in Full
Address:
7270 NW 12th St Suite 400
Miami, FL33126-1941
Approved

Apr 28, 2020

Forgiven

$81,780

Jobs Reported

15

Loan #

1947167309

Loan Size

Small

Ansbacher & Schneider PA

Corporation

$180,665 Paid in Full
Address:
5150 Belfort Rd Bldg 100
Jacksonville, FL32256-6044
Approved

Jan 30, 2021

Forgiven

$181,615

Jobs Reported

12

Loan #

9109498307

Loan Size

Medium

Shanya Gaines

Sole Proprietorship

$20,833 Paid in Full
Address:
810 Wadsworth St
Tallahassee, FL32304-2155
Approved

Feb 17, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

9756008405

Loan Size

Small

Grand Novi Associates Two LLC

Limited Liability Company(LLC

$11,500 Paid in Full
Address:
42705 Grand River Ave # 201
Novi, MI48375-1772
Approved

Apr 28, 2020

Forgiven

$11,601

Jobs Reported

4

Loan #

7716887204

Loan Size

Small

Loud And Live, INC.

Corporation

$907,200 Paid in Full
Address:
2301 NW 87th Ave #6
Doral, FL33172-2403
Approved

Apr 5, 2020

Forgiven

$915,129

Jobs Reported

70

Loan #

5128957010

Loan Size

Medium

Jodansi Management INC

Professional Association

$160,000 Paid in Full
Address:
7270 NW 12th St Ste 380
Miami, FL33126-1900
Approved

Mar 27, 2021

Forgiven

$160,742

Jobs Reported

14

Loan #

1820878701

Loan Size

Medium

Centerpointe Electric, LLC

Limited Liability Company(LLC

$210,200 Exemption 4
Address:
42705 Grand River Ave Ste 201
Novi, MI48375-1772
Approved

Jan 21, 2021

Forgiven

$213,586

Jobs Reported

16

Loan #

3096278303

Loan Size

Medium

Infinite Source Communications Group

Corporation

$106,145 Paid in Full
Address:
7270 NW 12th St Ste 300
Miami, FL33126-1900
Approved

May 9, 2020

Forgiven

$106,991

Jobs Reported

8

Loan #

4562967403

Loan Size

Small

Montero Consulting, INC.

Corporation

$3,000 Paid in Full
Address:
7270 NW 12th St 380
Miami, FL33126-1900
Approved

Apr 28, 2020

Forgiven

$3,039

Jobs Reported

1

Loan #

1754847305

Loan Size

Small

Almar Industries INC.

Subchapter S Corporation

$410,204 Paid in Full
Address:
2301 NW 87th Ave
Doral, FL33172-2403
Approved

Feb 5, 2021

Forgiven

$414,294

Jobs Reported

92

Loan #

3922948404

Loan Size

Medium

Henry Medina P.a

Corporation

$25,000 Paid in Full
Address:
7270 NW 12th St Ph 8
Miami, FL33126-1929
Approved

Mar 6, 2021

Forgiven

$25,141

Jobs Reported

3

Loan #

7548168501

Loan Size

Small

Pinnacle Flowers LLC

Limited Liability Company(LLC

$156,857 Paid in Full
Address:
7270 NW 12th St
Miami, FL33126-1926
Approved

Mar 12, 2021

Forgiven

$157,772

Jobs Reported

12

Loan #

1002198609

Loan Size

Medium

Anbe Investments INC

Corporation

$234,712 Paid in Full
Address:
42705 Grand River Ave
Novi, MI48375-1772
Approved

Jan 28, 2021

Forgiven

$237,091

Jobs Reported

43

Loan #

7651178306

Loan Size

Medium

Maria Fernandez Valle PA

Subchapter S Corporation

$12,700 Paid in Full
Address:
2301 NW 87 Ave
Miami, FL33172-2403
Approved

Apr 5, 2020

Forgiven

$12,873

Jobs Reported

2

Loan #

5555547010

Loan Size

Small

Gregory J Roth PC

Subchapter S Corporation

$12,500 Paid in Full
Address:
42705 Grand River Ave
Novi, MI48375
Approved

Jul 20, 2020

Forgiven

$12,587

Jobs Reported

1

Loan #

5882068110

Loan Size

Small

Institute For Cardiovascular Disease PA

Corporation

$47,550 Paid in Full
Address:
2301 NW 87th Ave Ste 502
Doral, FL33172-2411
Approved

Feb 10, 2021

Forgiven

$47,941

Jobs Reported

10

Loan #

6182238400

Loan Size

Small

Green City Lead Paint Inspectors, INC

Corporation

$5,000 Paid in Full
Address:
42705 Grand River Ave
Novi, MI48375
Approved

May 1, 2020

Forgiven

$5,045

Jobs Reported

1

Loan #

1296237802

Loan Size

Small

3dx Real Estate, L.l.c.

Limited Liability Company(LLC

$8,877 Paid in Full
Address:
42705 Grand River Ave Ste 201
Novi, MI48375
Approved

May 5, 2020

Forgiven

$8,972

Jobs Reported

3

Loan #

2443757408

Loan Size

Small

Law Offices Of Jesus Uriarte P A

Corporation

$11,977 Paid in Full
Address:
7270 NW 12th St Ste 600
Miami, FL33126-1943
Approved

Mar 26, 2021

Forgiven

$12,047

Jobs Reported

2

Loan #

9544528602

Loan Size

Small

Ludwig Hulsey, P.a.

Corporation

$36,295 Paid in Full
Address:
5150 Belfort Rd Bldg 500
Jacksonville, FL32256-6026
Approved

May 1, 2020

Forgiven

$36,592

Jobs Reported

4

Loan #

7035717705

Loan Size

Small

Ivan & Daugustinis, PLLC

Limited Liability Company(LLC

$75,077 Paid in Full
Address:
5150 BELFORT RD Bldg 200
Jacksonville, FL32256-6010
Approved

Apr 5, 2020

Forgiven

$75,932

Jobs Reported

6

Loan #

5295287007

Loan Size

Small

Itnetworx Corporation

Subchapter S Corporation

$9,234 Paid in Full
Address:
7270 NW 12th St Suite 600
Miami, FL33126
Approved

May 25, 2020

Forgiven

$9,289

Jobs Reported

1

Loan #

3179007803

Loan Size

Small

Walker Automotive Great Lakes

Corporation

$103,195 Paid in Full
Address:
42705 Grand River Ave Ste 201
Novi, MI48375-1772
Approved

Feb 12, 2021

Forgiven

$104,247

Jobs Reported

9

Loan #

8106888404

Loan Size

Small

Chasnick Terrasi

Subchapter S Corporation

$11,513 Paid in Full
Address:
42705 Grand River Ave Ste 201
Novi, MI48375-1772
Approved

Feb 19, 2021

Forgiven

$11,560

Jobs Reported

1

Loan #

1973238502

Loan Size

Small

Jabari Lawrence

Sole Proprietorship

$20,833 Paid in Full
Address:
810 Wadsworth St
Tallahassee, FL32304-0900
Approved

Apr 20, 2021

Forgiven

$21,085

Jobs Reported

1

Loan #

6688928806

Loan Size

Small

Mr Sponge Waterproofing INC

Subchapter S Corporation

$65,220 Paid in Full
Address:
42705 Grand River Ave Suite 201 Pmb 113
Novi, MI48375
Approved

May 1, 2020

Forgiven

$65,698

Jobs Reported

4

Loan #

3244997706

Loan Size

Small

Brent Wasik

Independent Contractors

$20,800 Paid in Full
Address:
42705 Grand River Ave Ste 201
Novi, MI48375-1727
Approved

Jan 22, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

4065258310

Loan Size

Small

Imrp Florida, LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
7270 NW 12th St Ste 420
Miami, FL33126
Approved

May 1, 2020

Forgiven

$25,278

Jobs Reported

3

Loan #

1339867706

Loan Size

Small

Law Offices Of Jesus Uriarte P A

Corporation

$11,977 Paid in Full
Address:
7270 NW 12th St Ste 600
Miami, FL33126
Approved

Apr 28, 2020

Forgiven

$12,109

Jobs Reported

2

Loan #

1793807307

Loan Size

Small

Hydrasat LLC

Limited Liability Company(LLC

$37,933 Paid in Full
Address:
42705 Grand River Ave Ste 201
Novi, MI48375-1772
Approved

May 3, 2020

Forgiven

$38,270

Jobs Reported

3

Loan #

9864987309

Loan Size

Small

Midwest Installation INC

Corporation

$279,322 Paid in Full
Address:
42705 Grand River Ave Ste 201-6
Novi, MI48375-1772
Approved

Mar 20, 2021

Forgiven

$281,892

Jobs Reported

25

Loan #

6032978600

Loan Size

Medium

Gregory J Roth PC Roth Law

Subchapter S Corporation

$12,500 Paid in Full
Address:
42705 Grand River Ave
Novi, MI48375-1772
Approved

Jan 29, 2021

Forgiven

$12,566

Jobs Reported

1

Loan #

8213998310

Loan Size

Small

Green City Lead Paint Inspectors INC.

Corporation

$5,000 Paid in Full
Address:
42705 Grand River Ave Ste 201
Novi, MI48375-1772
Approved

Feb 16, 2021

Forgiven

$5,053

Jobs Reported

1

Loan #

9218068404

Loan Size

Small

Jabari Lawrence

Sole Proprietorship

$20,582 Paid in Full
Address:
810 Wadsworth St
Tallahassee, FL32304-2155
Approved

Jan 28, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

7323198302

Loan Size

Small

International Analytical Group INC

Corporation

$41,895 Paid in Full
Address:
7270 NW 12th St Bldg AET2
Miami, FL33126-1926
Approved

Feb 24, 2021

Forgiven

$42,103

Jobs Reported

2

Loan #

3492458507

Loan Size

Small

E Methods LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
7270 NW 12th St Ph 8
Miami, FL33126-1929
Approved

May 1, 2020

Forgiven

$21,065

Jobs Reported

2

Loan #

5398007704

Loan Size

Small

Fleurametz Usa LLC

Limited Liability Company(LLC

$554,987 Paid in Full
Address:
7270 NW 12th St Ste 554
Miami, FL33126-1927
Approved

Mar 20, 2021

Forgiven

$560,385

Jobs Reported

30

Loan #

4788598605

Loan Size

Medium

Quinton Ware

Independent Contractors

$5,583 Exemption 4
Address:
810 Wadsworth St
Tallahassee, FL32304-2155
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6570618801

Loan Size

Small

Mr. Sponge Waterproofing INC.

Subchapter S Corporation

$65,220 Paid in Full
Address:
42705 Grand River Ave Ste 201 PMB 113
Novi, MI48375-1772
Approved

Mar 4, 2021

Forgiven

$65,675

Jobs Reported

4

Loan #

6949368509

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Sergio Pino. 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 Pino on the map

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Found 66 results across 15 states

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Sergio Pino in Coral Gables, FL: Background Summary

Location
7270 Lago Dr,Coral Gables, FL 33143, Coral Gables, FL
Other Locations
Cooper City, FL · Washington, DC · Sanford, FL and 9 more
Profiles Found
21 people with this name
Phone Numbers
(305) 261-4731 and 11 others on file
Email
lilbert@aol.com and 10 others on file
Possible Relatives
Eugenio Pedro Pino, Helia Garcia Pino, Tatiana Linares Linares, Carlos Daniel Pino, Erena Rodriguez Pino and 3 more
Career
Enterprise Architect, Front Office Manager at Century Builders Group Inc, Crest View Lakes Inc
Properties
1property owned
Vehicles
4 linked — 2004 Porsche 911, 2012 Jaguar XJ and 2 more
Contributions
$77.0K total — Bush, George P. (The Honorable), Ros-Lehtinen, Ileana
PPP Loans
$5589K for South Florida After School All Stars In, Sunrise On The Green 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 Pino. Because public records are indexed by name rather than by a unique identifier, the 192 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Pino

Search Complexity: High

192 public records across 15states, belonging to approximately 21 different individuals. With 21 distinct profiles across 15 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 15 states. Highest concentration: Florida (21%), followed by Arkansas and Arizona. Spans the South and West regions.

FL40recordsAR4recordsAZ3recordsVA3recordsNJ2recordsOH2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (29%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Business & Corporate Filings (44).

54
Political Contribution Records
50
PPP Loan Records
44
Business & Corporate Filings
29
Contact & Address Records
4
Vehicle Registration Records
3
Voter Registration Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (27%).

Senior (65+)3peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Sergio Pino

Is Sergio Pino a registered voter?
Yes, voter registration records show Sergio Pino is registered. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sergio Pino own property?
County assessor records show 1 property associated with Sergio Pino . 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 Pino?
Records show 4 vehicle registrations associated with Sergio Pino, including a 2004 PORSCHE 911. Registered makes include Porsche, Jaguar, Ferrari, N. 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 Pino?
We found 44 business affiliations for Sergio Pino (Enterprise Architect). Other companies include Crest View Lakes Inc, Century Plumbing Co Wholesale. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sergio Pino made political donations?
FEC disclosure records show 54 reported political contributions from Sergio Pino, totaling $77,043. Recipients include Ros-Lehtinen, Ileana and Florida Republican Party and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sergio Pino?
Our database contains 192 total records for Sergio Pino spanning 15 states. This includes 21 distinct contact records, 12 with phone numbers, 5 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 Pino?
The 192 records displayed for Sergio Pino 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 Pino 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.