Simon M Lia from Davenport, FL

Age 53
๐Ÿ“ 7200 Mystic Brook Way, Davenport, FL 33896
๐Ÿ“ž (863) 424-9584, (407) 397-4357

Simon Lia from Brooklyn, NY

Age 54 b. Jan 1972 Kings Co.
๐Ÿ“ 122 Atlantic Ave Apt 4 B
๐Ÿ“ž (317) 638-1643
๐Ÿ‘ค aka Simon Lin

Simon Lia from Voorhees, NJ

Age 54 b. Jan 1972
๐Ÿ“ 2022 Jackson Dr
๐Ÿ“ž (601) 783-3139
๐Ÿ‘ค aka Simon Lin

Simon Lia from Kissimmee, FL

Age 58 b. 1968 Male
๐Ÿ“ 599 Mor Tay Trl
๐Ÿ“ž (407) 397-4357

Simon Lia from Orlando, FL

Age 58 b. 1968 Male
๐Ÿ“ 12259 Augusta Woods Cir
๐Ÿ’ผ 2700

Simon Lia from Brooklyn, NY

Kings Co.
๐Ÿ“ 122 Atlantic Avenueav 4 B

Simon Lia from Kissimmee, FL

Osceola Co.
๐Ÿ“ Po Box 470881

Simon Lia from Indianapolis, IN

Marion Co.
๐Ÿ“ 3105 N Alton Ave D

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Simon Lia across 4 states. The most recent address on file is in Davenport, Florida. Of these records, 4 include phone numbers. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lia Simon M

Osceola County
PIN: 202527330400013530
· Apache Trl, Kissimmee 34747
Value: $90,200 ยท Sale: $85,000 (2012)

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

GEMS Consulting

Training Consultant And Executive Coach
slia@gemsconsultinginc.com

Simon M. Lia

Orlando, Florida Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Simon Lia. Roles listed include Training Consultant And Executive Coach. Records are compiled from state business registries, SEC filings, and professional networking databases.

$11 Jan 18, 2007
2008
Realtors Pac Florida
Lia, Simon M Realtor Davenport, FL
$11 Jan 18, 2007
Realtors Pac Florida
Contributor Realtor Davenport, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Simon Lia. Total disclosed contributions amount to $21. Recipients include Realtors Pac Florida. Federal law requires disclosure of contributions above $200 to federal candidates.

Simon Mark Lia

License: 3072524 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Simon M Lia

Age 48 Male
·
4125 Pine Orchard Rd, Butler, TN 37640 (Johnson County)
36.4048, -81.9764
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Single Family

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

Yelsha Corporation

Corporation

$20,482 Paid in Full
Address:
12701 S John Young Pkwy Ste 206
Orlando, FL32837-3419
Approved

Jun 10, 2020

Forgiven

$20,718

Jobs Reported

1

Loan #

1411667907

Loan Size

Small

Yelsha Corporation

Corporation

$20,482 Exemption 4
Address:
12701 S John Young Pkwy Ste 206
Orlando, FL32837-3422
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3163628705

Loan Size

Small

Fortuna Bakery Cafe

Corporation

$54,388 Paid in Full
Address:
12701 S John Young Pkwy
Orlando, FL32837-3420
Approved

Feb 7, 2021

Forgiven

$54,762

Jobs Reported

27

Loan #

5029218404

Loan Size

Small

Professional Property Mgt & Leasing LLC

Corporation

$13,450 Paid in Full
Address:
12701 S John Young Pkwy Ste 207
Orlando, FL32837-3422
Approved

Feb 6, 2021

Forgiven

$13,523

Jobs Reported

2

Loan #

4620018406

Loan Size

Small

Maximus Of North America LLC

Corporation

$17,125 Paid in Full
Address:
12701 S John Young Pkwy
Orlando, FL32837-3420
Approved

Feb 4, 2021

Forgiven

$17,300

Jobs Reported

3

Loan #

2739248403

Loan Size

Small

Bandeja Paisa LLC

Limited Liability Company(LLC

$55,000 Paid in Full
Address:
12701 S John Young Pkwy Ste 101-102
Orlando, FL32837-3420
Approved

Mar 10, 2021

Forgiven

$55,662

Jobs Reported

6

Loan #

8857908507

Loan Size

Small

Medcap Educational Services LLC

Limited Liability Company(LLC

$15,625 Paid in Full
Address:
12701 S John Young Pkwy Ste 205
Orlando, FL32837
Approved

May 1, 2020

Forgiven

$15,764

Jobs Reported

80

Loan #

1686577707

Loan Size

Small

Medcap Educational Services LLC

Limited Liability Company(LLC

$3,290 Paid in Full
Address:
12701 S John Young Pkwy Ste 205
Orlando, FL32837-3422
Approved

Mar 17, 2021

Forgiven

$3,307

Jobs Reported

1

Loan #

4037868602

Loan Size

Small

Adv Accounting & Tax Services LLC

Corporation

$6,202 Paid in Full
Address:
12701 S John Young Pkwy Ste 215
Orlando, FL32837-3423
Approved

Mar 20, 2021

Forgiven

$6,235

Jobs Reported

2

Loan #

5671418609

Loan Size

Small

Fortuna Bakery Cafe

Corporation

$139,100 Paid in Full
Address:
12701 S John Young Pkwy
Orlando, FL32837
Approved

Apr 30, 2020

Forgiven

$140,148

Jobs Reported

27

Loan #

5792567303

Loan Size

Small

La Herradura CORP

Corporation

$51,694 Paid in Full
Address:
12701 S John Young Pkwy Ste 110
Orlando, FL32837-3421
Approved

May 1, 2020

Forgiven

$52,561

Jobs Reported

19

Loan #

5275237703

Loan Size

Small

Sandra Diaz

Sole Proprietorship

$4,625 Exemption 4
Address:
12701 S John Young Pkwy Ste 212
Orlando, FL32837-3423
Approved

Jan 28, 2021

Jobs Reported

1

Loan #

7603888302

Loan Size

Small

Adv Accounting & Tax Services, LLC

Corporation

$5,750 Paid in Full
Address:
12701 S John Young Pkwy Ste 215
Orlando, FL32837
Approved

May 1, 2020

Forgiven

$5,832

Jobs Reported

2

Loan #

2109877708

Loan Size

Small

Rh Plus Transport CORP

Corporation

$98,455 Exemption 4
Address:
12701 S John Young Pkwy Ste 213
Orlando, FL32837-3423
Approved

Apr 17, 2021

Forgiven

$65,858

Jobs Reported

12

Loan #

5151358807

Loan Size

Small

Super Rent Orlando LLC

Limited Liability Company(LLC

$21,855 Paid in Full
Address:
12701 S John Young Pkwy Ste 211
Orlando, FL32837-3423
Approved

May 6, 2020

Forgiven

$22,148

Jobs Reported

3

Loan #

3106237409

Loan Size

Small

Liberty Insurance Agency INC

Corporation

$10,377 Paid in Full
Address:
12701 S John Young Pkwy Ste 214
Orlando, FL32837-3423
Approved

Mar 12, 2021

Forgiven

$10,429

Jobs Reported

3

Loan #

9260448502

Loan Size

Small

Bandeja Paisa LLC

Limited Liability Company(LLC

$56,250 Paid in Full
Address:
12701 S John Young Pkwy Ste 101-102
Orlando, FL32837-3421
Approved

May 1, 2020

Forgiven

$41,107

Jobs Reported

9

Loan #

5059137703

Loan Size

Small

Metal Express Center Fc INC

Limited Liability Company(LLC

$62,498 Paid in Full
Address:
12701 S John Young Pkwy
Orlando, FL32837-3420
Approved

Feb 13, 2021

Forgiven

$62,893

Jobs Reported

8

Loan #

8427788410

Loan Size

Small

Patino Integrative Enterprises LLC

Limited Liability Company(LLC

$11,678 Paid in Full
Address:
12701 S John Young Pkwy Ste 112
Orlando, FL32837-3421
Approved

Mar 13, 2021

Forgiven

$11,842

Jobs Reported

7

Loan #

1630518610

Loan Size

Small

Sunny Spa LLC

Limited Liability Company(LLC

$6,832 Paid in Full
Address:
12701 S John Young Pkwy Ste 119
Orlando, FL32837-3422
Approved

Feb 19, 2021

Forgiven

$6,875

Jobs Reported

1

Loan #

1745978510

Loan Size

Small

Treksol CORP.

Corporation

$5,032 Paid in Full
Address:
12701 S John Young Pkwy
Orlando, FL32837-3420
Approved

Apr 8, 2021

Forgiven

$5,054

Jobs Reported

1

Loan #

8705518705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Simon Lia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simon Lia on the map

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Simon Lia in Davenport, FL: Background Summary

Location
7200 Mystic Brook Way, Davenport, FL 33896, Davenport, FL 33896
Other Locations
Brooklyn, NY ยท Voorhees, NJ ยท Kissimmee, FL and 2 more
Profiles Found
8 people with this name
Phone Numbers
(863) 424-9584 and 3 others on file
Career
Training Consultant And Executive Coach
Contributions
$21 total โ€” Realtors Pac Florida
PPP Loans
$680K for Yelsha Corporation, Yelsha Corporation

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 Simon Lia. Because public records are indexed by name rather than by a unique identifier, the 38 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.

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.

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 Simon Lia

Search Complexity: High

38 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 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 6 states. Highest concentration: Florida (13%), followed by New York and Tennessee. Spans the South and Northeast regions.

FL5recordsNY2recordsTN1recordNJ1recordIN1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (3).

21
PPP Loan Records
9
Contact & Address Records
3
Business & Corporate Filings
2
Political Contribution Records
1
Property Ownership Records

Frequently Asked Questions About Simon Lia

Does Simon Lia own property?
County assessor records show 1 property associated with Simon Lia . 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 Simon Lia?
We found 3 business affiliations for Simon Lia (Training Consultant And Executive Coach). Business records are compiled from state registries, SEC filings, and professional databases.
Has Simon Lia made political donations?
FEC disclosure records show 2 reported political contributions from Simon Lia, totaling $21. Recipients include Realtors Pac Florida. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simon Lia?
Our database contains 38 total records for Simon Lia spanning 6 states. This includes 8 distinct contact records, 4 with phone numbers. 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 Simon Lia?
The 38 records displayed for Simon Lia 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 Simon Lia 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.