Simone Casanova from Miami, FL

Age 53 b. 1973 Female
๐Ÿ“ 16422 Sw 111th Ave
๐Ÿ“ž (305) 251-3818

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Simone Casanova in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Nissan Quest
ยท Registered to: Simone Casanova
ยท VIN: 5N1BV28U96N112252
·
16422 Sw 111Th Ave, Miami, FL, 33157

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Simone Casanova. Registered makes include Nissan. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Simone Casanova

United States

SteVi Enterprises

Simone CasanovaPresident
simone.casanova@aol.com
7100 W Grandview Rd Apt 2156, Peoria, AZ85382
mall-master.com

Simone Casanova

United States

SteVi Enterprises

Simone CasanovaPresident
simone.casanova@aol.com
7100 W Grandview Rd Apt 2156, Peoria, AZ85382

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Simone Casanova. Companies include SteVi Enterprises. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Simone F Casanova

Age 44 Female
·
16422 SW 111th Ave, Miami, FL 33157 (Miami-Dade County)
25.6157, -80.3733
· (305) 251-3818
Marital: Married TZ: Eastern
Homeowner Single Family Built 1979 Purchased 2006

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

Psych Speaks

501(c)3 โ€“ Non Profit

$10,000 Paid in Full
Address:
7100 W Grandview Rd
Peoria, AZ85382-4902
Approved

Mar 13, 2021

Forgiven

$10,064

Jobs Reported

4

Loan #

1866188603

Loan Size

Small

Lashon Lewis

Sole Proprietorship

$12,915 Paid in Full
Address:
7100 W Grandview Rd Apt 2173
Peoria, AZ85382-4901
Approved

Apr 8, 2021

Forgiven

$12,984

Jobs Reported

1

Loan #

9017468704

Loan Size

Small

Yasmeen Abu Bakir

Sole Proprietorship

$12,500 Paid in Full
Address:
7100 W Grandview Rd Apt 2144
Peoria, AZ85382-4926
Approved

May 12, 2021

Forgiven

$12,558

Jobs Reported

1

Loan #

9092678904

Loan Size

Small

Deanna Blanchard

Self-Employed Individuals

$4,714 Paid in Full
Address:
7100 W Grandview Rd
Peoria, AZ85382-4902
Approved

May 21, 2021

Forgiven

$4,745

Jobs Reported

1

Loan #

4968559009

Loan Size

Small

Desiray Williams

Self-Employed Individuals

$20,832 Paid in Full
Address:
7100 W Grandview Rd
Peoria, AZ85382-4902
Approved

May 26, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

7871409007

Loan Size

Small

Jose Plascencia

Independent Contractors

$609 Paid in Full
Address:
7100 W Grandview Rd Apt 2056
Peoria, AZ85382-4920
Approved

Feb 18, 2021

Forgiven

$612

Jobs Reported

1

Loan #

1126468500

Loan Size

Small

Desiray Williams

Self-Employed Individuals

$20,833 Paid in Full
Address:
7100 W Grandview Rd
Peoria, AZ85382-4902
Approved

Apr 17, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

5176558804

Loan Size

Small

Rami Wahdan

Independent Contractors

$3,394 Paid in Full
Address:
7100 W Grandview Rd Apt 2064
Peoria, AZ85382-4920
Approved

Mar 30, 2021

Forgiven

$3,415

Jobs Reported

1

Loan #

3068848703

Loan Size

Small

Shadaya Battle

Independent Contractors

$2,540 Paid in Full
Address:
7100 W Grandview Rd Apt 1073
Peoria, AZ85382-4906
Approved

Feb 26, 2021

Forgiven

$2,556

Jobs Reported

1

Loan #

4603748509

Loan Size

Small

Deanna Blanchard

Self-Employed Individuals

$4,714 Paid in Full
Address:
7100 W Grandview Rd
Peoria, AZ85382-4902
Approved

Apr 10, 2021

Forgiven

$4,743

Jobs Reported

1

Loan #

1701038802

Loan Size

Small

Latisha Morrow

Sole Proprietorship

$6,250 Paid in Full
Address:
7100 W Grandview Rd Apt 2119
Peoria, AZ85382-4924
Approved

May 27, 2021

Forgiven

$6,276

Jobs Reported

1

Loan #

8348159004

Loan Size

Small

Jada Morrow

Self-Employed Individuals

$16,450 Paid in Full
Address:
7100 W Grandview Rd
Peoria, AZ85382-4902
Approved

Apr 14, 2021

Forgiven

$16,556

Jobs Reported

1

Loan #

3331158804

Loan Size

Small

Homemaid Corner Cleaning Services LLC

Limited Liability Company(LLC

$4,712 Paid in Full
Address:
7100 W Grandview Rd
Peoria, AZ85382-4902
Approved

Apr 29, 2021

Forgiven

$4,751

Jobs Reported

1

Loan #

4875918908

Loan Size

Small

Zaneya Moody

Independent Contractors

$13,541 Paid in Full
Address:
7100 W Grandview Rd
Peoria, AZ85382-4902
Approved

Apr 21, 2021

Forgiven

$13,624

Jobs Reported

1

Loan #

7199328807

Loan Size

Small

Cord Swerny

Self-Employed Individuals

$20,833 Paid in Full
Address:
7100 W Grandview Rd
Peoria, AZ85382-4902
Approved

Mar 23, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

6728868600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Simone Casanova. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simone Casanova on the map

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Simone Casanova in Miami, FL: Background Summary

Location
16422 Sw 111th Ave, Miami, FL 33157
Phone Numbers
(305) 251-3818
Career
President at SteVi Enterprises
Vehicles
1 linked โ€” 2006 Nissan Quest
PPP Loans
$155K for Psych Speaks, Lashon Lewis

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 Simone Casanova. Because public records are indexed by name rather than by a unique identifier, the 24 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

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Simone Casanova

Search Complexity: Low

24 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (13%), followed by Arizona. Spans the South and West regions.

FL3recordsAZ3records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (1).

15
PPP Loan Records
6
Business & Corporate Filings
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Simone Casanova

What vehicles are registered to Simone Casanova?
Records show 1 vehicle registration associated with Simone Casanova, including a 2006 Nissan Quest. 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 Simone Casanova?
We found 6 business affiliations for Simone Casanova. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Simone Casanova?
Our database contains 24 total records for Simone Casanova spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Simone Casanova?
The 24 records displayed for Simone Casanova 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 Simone Casanova 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.