Simone Felipe from Boca Raton, FL

๐Ÿ“ 9721 Arbor Oaks Ln, Boca Raton, FL 33428
๐Ÿ“ž (954) 937-7461
โœ‰๏ธ luiza1999@msn.com

Simone Felipe from Everett, MA

Age 53 b. Jan 1973 Middlesex Co.
๐Ÿ“ 21st Aples Ave
๐Ÿ“ž (330) 848-3544

Simone Felipe from Boca Raton, FL

Female
๐Ÿ“ 9721 Arbor Oaks Ln Apt 302
๐Ÿ“ž (954) 937-7461

Simone Felipe from Margate, FL

๐Ÿ“ 402 N Laurel Dr # B2
๐Ÿ“ž (954) 937-3774 (T-MOBILE)

Simone Felipe from Quincy, MA

๐Ÿ“ 494 Willard St Apt 11
๐Ÿ“ž (208) 676-8909

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Simone Felipe across 2 states. The most recent address on file is in Boca Raton, Florida. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Toyota Corolla
ยท Registered to: Simone Felipe
ยท VIN: 1NXBR32EX5Z381439
·
54 Freeman Ave, Everett, MA, 2149

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Simone Felipe. Registered makes include Toyota. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Simone Felipe

Gerente De Contas
Boa Vista Scpc
Campinas, Sao Paulo, Brazil Financial Services

Trainco Associates

Simone FelipeOwner
(617) 794-8974simone.felipe@msn.com
28 Cottage St, Everett, MA2149
traincoassociates.com

Trainco Associates

Simone FelipeOwner
(617) 794-8974simone.felipe@msn.com
28 Cottage St, Everett, MA2149

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Simone Felipe. Companies include Boa Vista Scpc, Trainco Associates. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Simone Felipe. These loans were issued to businesses, not individuals.

Elite Care Assist LLC.

Limited Liability Company(LLC

$6,700 Exemption 4
Address:
2627 NE 203rd St Ste 218
Aventura, FL33180-1946
Approved

Jan 27, 2021

Jobs Reported

2

Loan #

6985678309

Loan Size

Small

Jack Bandel M.d., P.a.

Corporation

$53,500 Paid in Full
Address:
2627 NE 203rd St Ste 215
Miami, FL33180-1946
Approved

Apr 15, 2020

Forgiven

$54,083

Jobs Reported

2

Loan #

9257617105

Loan Size

Small

Fip Realty Services LLC

Limited Liability Company(LLC

$17,270 Paid in Full
Address:
2627 NE 203rd St Ste 202
Aventura, FL33180-1946
Approved

Mar 24, 2021

Forgiven

$17,440

Jobs Reported

2

Loan #

7970188600

Loan Size

Small

Jfs Consulting Services LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
2627 NE 203rd St - Suite 218
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$3,785

Jobs Reported

1

Loan #

4926557705

Loan Size

Small

Elite Care Assist, LLC.

Limited Liability Company(LLC

$6,700 Paid in Full
Address:
2627 NE 203rd St 218
Aventura, FL33180
Approved

Apr 29, 2020

Forgiven

$6,784

Jobs Reported

2

Loan #

2521067300

Loan Size

Small

Dentmark Aesthetic Solutions

Corporation

$10,416 Paid in Full
Address:
2627 NE 203rd St Ste 114
Miami, FL33180-1945
Approved

May 1, 2020

Forgiven

$10,494

Jobs Reported

1

Loan #

5130047704

Loan Size

Small

Dental G INC

Corporation

$18,000 Paid in Full
Address:
2627 NE 203rd St Ste 220
Miami, FL33180
Approved

Apr 30, 2020

Forgiven

$18,166

Jobs Reported

2

Loan #

5352817302

Loan Size

Small

Hf Medical Associates PA

Corporation

$26,888 Paid in Full
Address:
2627 NE 203rd St Ste 101
Aventura, FL33180-1945
Approved

May 1, 2020

Forgiven

$27,124

Jobs Reported

1

Loan #

5928167704

Loan Size

Small

Richr Group INC.

Corporation

$19,467 Paid in Full
Address:
2627 Ne 203rd St Ste 202
Miami, FL33180
Approved

May 4, 2020

Forgiven

$19,742

Jobs Reported

1

Loan #

1179737408

Loan Size

Small

Fip Management LLC

Limited Liability Company(LLC

$287,195 Paid in Full
Address:
2627 NE 203rd St Ste 202
Aventura, FL33180-1946
Approved

Apr 16, 2021

Forgiven

$289,830

Jobs Reported

24

Loan #

4712748802

Loan Size

Medium

Clora Adkins

Self-Employed Individuals

$7,917 Paid in Full
Address:
2627 NE 203rd St Ste 100A
Aventura, FL33180-1945
Approved

Apr 11, 2021

Forgiven

$7,964

Jobs Reported

1

Loan #

1994278807

Loan Size

Small

Fip Realty Services LLC

Limited Liability Company(LLC

$24,282 Paid in Full
Address:
2627 NE 203rd St Ste 202
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$24,509

Jobs Reported

3

Loan #

1758027706

Loan Size

Small

Robert Sheir, O.d., P.a.

Corporation

$7,780 Paid in Full
Address:
2627 NE 203rd St Ste 116
Miami, FL33180
Approved

Apr 27, 2020

Forgiven

$7,826

Jobs Reported

2

Loan #

5156807204

Loan Size

Small

Kids Cardiac Center, P.a.

Corporation

$25,100 Paid in Full
Address:
2627 NE 203rd St Ste 215
Miami, FL33180-1946
Approved

Apr 15, 2020

Forgiven

$25,371

Jobs Reported

4

Loan #

9294277109

Loan Size

Small

Dr. Elise Kramer, O.d. LLC

Limited Liability Company(LLC

$17,617 Paid in Full
Address:
2627 NE 203rd St Ste 116
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$17,835

Jobs Reported

4

Loan #

3081777704

Loan Size

Small

Fip Management, LLC

Limited Liability Company(LLC

$182,015 Paid in Full
Address:
2627 Ne 203rd St Ste 202
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$183,784

Jobs Reported

19

Loan #

2947297710

Loan Size

Medium

Randy Freedline Dds PA

Subchapter S Corporation

$69,100 Paid in Full
Address:
2627 NE 203RD ST Suite 212
Miami, FL33180-1900
Approved

Apr 13, 2020

Forgiven

$69,689

Jobs Reported

7

Loan #

4887197101

Loan Size

Small

Dental G INC

Corporation

$10,400 Paid in Full
Address:
2627 NE 203rd St Ste 220
Miami, FL33180-1946
Approved

Mar 10, 2021

Forgiven

$10,498

Jobs Reported

2

Loan #

8924698506

Loan Size

Small

Faith Architecture & Design LLC

Limited Liability Company(LLC

$20,142 Paid in Full
Address:
2627 NE 203rd St Ste 202
Aventura, FL33180-1946
Approved

Mar 24, 2021

Forgiven

$20,340

Jobs Reported

1

Loan #

8098058608

Loan Size

Small

Percy Lee Nelson Dpm PA

Corporation

$13,468 Paid in Full
Address:
2627 NE 203rd St Ste 100A
Miami, FL33180-1945
Approved

Mar 1, 2021

Forgiven

$13,543

Jobs Reported

3

Loan #

5772138509

Loan Size

Small

Prive Goods, LLC

Limited Liability Company(LLC

$291,162 Paid in Full
Address:
2627 Ne 203rd St Ste 201
Aventura, FL33180
Approved

May 1, 2020

Jobs Reported

24

Loan #

2119527701

Loan Size

Medium

Loretta Ciraldo Md PA

Subchapter S Corporation

$10,863 Paid in Full
Address:
2627 NE 203rd St Suite 111
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$10,989

Jobs Reported

1

Loan #

4583877704

Loan Size

Small

Florida Cuts Landscaping LLC

Limited Liability Company(LLC

$16,307 Paid in Full
Address:
2627 NE 203rd St Ste 202
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$16,459

Jobs Reported

3

Loan #

2868127707

Loan Size

Small

Hf Medical Associates PA

Corporation

$26,890 Paid in Full
Address:
2627 NE 203rd St Ste 101
Aventura, FL33180-1945
Approved

Mar 12, 2021

Forgiven

$27,026

Jobs Reported

1

Loan #

9486058506

Loan Size

Small

Glass Effects Co INC

Corporation

$14,121 Paid in Full
Address:
28 Cottage St
Franklin, MA02038-2205
Approved

May 3, 2020

Forgiven

$14,241

Jobs Reported

3

Loan #

9908127301

Loan Size

Small

Faith Architecture & Design, LLC

Limited Liability Company(LLC

$20,225 Paid in Full
Address:
2627 NE 203rd St Ste 202
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$20,414

Jobs Reported

1

Loan #

3196467705

Loan Size

Small

Dr. Elise Kramer O.d. LLC

Limited Liability Company(LLC

$17,617 Paid in Full
Address:
2627 NE 203rd St Ste 116
Aventura, FL33180-1945
Approved

Feb 11, 2021

Forgiven

$17,767

Jobs Reported

5

Loan #

7308088404

Loan Size

Small

Alan E Friedel Dds PA

Subchapter S Corporation

$37,722 Paid in Full
Address:
2627 NE 203rd St
Miami, FL33180-1900
Approved

Jan 23, 2021

Forgiven

$37,944

Jobs Reported

5

Loan #

4724698307

Loan Size

Small

Services For Living Well LLC

Corporation

$6,250 Paid in Full
Address:
2627 NE 203rd St Ste 214
Aventura, FL33180-1946
Approved

Mar 18, 2021

Forgiven

$6,300

Jobs Reported

1

Loan #

4542758605

Loan Size

Small

Randy Freedline Dds PA

Subchapter S Corporation

$69,065 Paid in Full
Address:
2627 NE 203rd St Ste 212
Aventura, FL33180-1946
Approved

Feb 23, 2021

Forgiven

$69,330

Jobs Reported

7

Loan #

3362318502

Loan Size

Small

Stephen Ternullo Jr

Sole Proprietorship

$4,195 Paid in Full
Address:
28 Cottage St
Stoneham, MA02180-3532
Approved

Jul 28, 2020

Forgiven

$4,223

Jobs Reported

1

Loan #

9380138105

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Simone Felipe. 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 Felipe 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
3
7

Simone Felipe in Boca Raton, FL: Background Summary

Location
9721 Arbor Oaks Ln, Boca Raton, FL 33428, Boca Raton, FL 33428
Other Locations
Everett, MA ยท Margate, FL ยท Quincy, MA
Profiles Found
5 people with this name
Phone Numbers
(954) 937-7461 and 3 others on file
Email
luiza1999@msn.com
Career
Owner at Boa Vista Scpc, Trainco Associates
Vehicles
1 linked โ€” 2005 Toyota Corolla
PPP Loans
$1342K for Elite Care Assist LLC., Jack Bandel M.d., P.a.

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 Felipe. Because public records are indexed by name rather than by a unique identifier, the 42 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 Felipe

Search Complexity: Moderate

42 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Massachusetts (17%), followed by Florida. Spans the Northeast and South regions.

MA7recordsFL3records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (4).

31
PPP Loan Records
6
Contact & Address Records
4
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Simone Felipe

What vehicles are registered to Simone Felipe?
Records show 1 vehicle registration associated with Simone Felipe, including a 2005 Toyota Corolla. 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 Felipe?
We found 4 business affiliations for Simone Felipe, including boa vista scpc. Other companies include Trainco Associates. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Simone Felipe?
Our database contains 42 total records for Simone Felipe spanning 2 states. This includes 5 distinct contact records, 5 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Simone Felipe?
The 42 records displayed for Simone Felipe 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 Felipe 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.