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Simone Ley from Aventura, FL

Age 89
📍 3530 Mystic Pointe Dr #1213, Aventura, FL 33180
📞 (305) 933-0380, (305) 586-6233, (305) 933-0380
👨‍👩‍👧 Relatives: Rebetha I Lezenson,Marurice Levin,Michael Stephen Levine,Wendy E Kingsley,Howard Steven Bailey,Jonathan Meir Kingsley,Susan Grossinger,Allison S Levine,Bradley Eric Arnowitz

Simone Ley from Rye, NY

Age 101 b. Jan 1925 Westchester Co.
📍 107 Greenhaven Rd

Simone Ley from Poughkeepsie, NY

0
📍 4 Cabin Way, Poughkeepsie, NY 12603

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Simone Ley across 2 states. The most recent address on file is in Rye, New York. Of these records, 1 include phone numbers. The listed age is 89. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Simone Ley

Germany
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Simone Ley. 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 Ley. These loans were issued to businesses, not individuals.

Migtours LLC

Limited Liability Company(LLC

$7,300 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 703
Aventura, FL33180-4526
Approved

Mar 31, 2021

Forgiven

$7,369

Jobs Reported

1

Loan #

3321148710

Loan Size

Small

Maxxam Alliance LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3530 Mystic Pointe Dr
Aventura, FL33180-4541
Approved

Feb 7, 2021

Forgiven

$10,034

Jobs Reported

2

Loan #

5040938409

Loan Size

Small

Rem1227, LLC

Self-Employed Individuals

$5,983 Exemption 4
Address:
3530 Mystic Pointe Dr 1907
Aventura, FL33180-2888
Approved

May 28, 2020

Jobs Reported

1

Loan #

4584567805

Loan Size

Small

Bibiana Ospina

Sole Proprietorship

$8,147 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2201
Aventura, FL33180-4532
Approved

May 27, 2021

Forgiven

$8,176

Jobs Reported

1

Loan #

8407199006

Loan Size

Small

Lance Fried

Sole Proprietorship

$8,673 Paid in Full
Address:
3530 Mystic Pointe Dr
Aventura, FL33180-4541
Approved

Feb 3, 2021

Forgiven

$8,755

Jobs Reported

1

Loan #

2680708404

Loan Size

Small

Denise Chaki

Independent Contractors

$19,990 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2602
Aventura, FL33180-4533
Approved

Apr 28, 2021

Forgiven

$20,084

Jobs Reported

1

Loan #

3504388900

Loan Size

Small

Marble Lux CORP

Corporation

$5,729 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2413
Aventura, FL33180-4533
Approved

Mar 8, 2021

Forgiven

$5,774

Jobs Reported

1

Loan #

7991078503

Loan Size

Small

Olympic Cheer Allstars

Corporation

$11,250 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 415
Aventura, FL33180-4525
Approved

Feb 22, 2021

Forgiven

$11,409

Jobs Reported

8

Loan #

2961848505

Loan Size

Small

Denise Chaki

Independent Contractors

$19,990 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2602
Aventura, FL33180-4533
Approved

Mar 13, 2021

Forgiven

$20,107

Jobs Reported

1

Loan #

1735148602

Loan Size

Small

Reporte Informativo CORP

Corporation

$20,625 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2507
Aventura, FL33180-4533
Approved

Apr 1, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

4964368704

Loan Size

Small

Pedro Santana

Self-Employed Individuals

$9,376 Exemption 4
Address:
3530 Mystic Pointe Dr Apt 2707
Aventura, FL33180-4534
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6657908601

Loan Size

Small

Olympic Cheer Allstars, INC.

Corporation

$20,000 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 415
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$20,249

Jobs Reported

11

Loan #

1093687710

Loan Size

Small

Matthew Roth

Self-Employed Individuals

$17,456 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2105
Aventura, FL33180-4531
Approved

Jan 28, 2021

Forgiven

$17,544

Jobs Reported

1

Loan #

7335548308

Loan Size

Small

Bruce Rubinowicz

Sole Proprietorship

$15,242 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 1410
Aventura, FL33180-4529
Approved

Mar 25, 2021

Forgiven

$15,277

Jobs Reported

1

Loan #

9325488603

Loan Size

Small

Ari Benarroch

Sole Proprietorship

$953 Paid in Full
Address:
3530 Mystic Pointe Dr Apt 2908
Aventura, FL33180-2888
Approved

Jan 19, 2021

Forgiven

$957

Jobs Reported

1

Loan #

1734668309

Loan Size

Small

Pedro Santana

Self-Employed Individuals

$859 Paid in Full
Address:
3530 Mystic pointe dr ap 2707
Aventura, FL33180-2888
Approved

Jul 30, 2020

Forgiven

$874

Jobs Reported

1

Loan #

1312538207

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Simone Ley. 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 Ley on the map

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2

Found 5 results across 2 states

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Simone Ley in Aventura, FL: Background Summary

Location
3530 Mystic Pointe Dr #1213,Aventura, FL 33180, Aventura, FL
Other Locations
Rye, NY
Profiles Found
3 people with this name
Age
101 years old (born 01/16/1925)
Phone Numbers
(305) 933-0380
Possible Relatives
Rebetha I Lezenson, Marurice Levin, Michael Stephen Levine, Wendy E Kingsley, Howard Steven Bailey and 4 more
PPP Loans
$182K for Migtours LLC, Maxxam Alliance 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 Simone Ley. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

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 Ley

Search Complexity: Low

22 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (14%), followed by New York. Spans the South and Northeast regions.

FL3recordsNY2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (1).

16
PPP Loan Records
5
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Simone Ley

What businesses are associated with Simone Ley?
We found 1 business affiliation for Simone Ley. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Simone Ley?
Our database contains 22 total records for Simone Ley spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Simone Ley?
The 22 records displayed for Simone Ley 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 Ley 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.