Simone Moraes

๐Ÿ“ 369 Nw 46th Ave, Deerfield Bch Fl
๐Ÿ“ž (954) 552-3949, (954) 707-9265
โœ‰๏ธ LARSONM@LODIXINS.COM, larsonm@lodixins.com

Simone Moraes

Age 49 b. 1977-02-18
๐Ÿ“ 9721 Arbor Oaks Ln Apt 103, Boca Raton Fl
๐Ÿ“ž (561) 542-2694, (508) 847-0506
โœ‰๏ธ MONY-07@HOTMAIL.COM

Simone Moraes

๐Ÿ“ 369 46th, Dfld Fl 33442
๐Ÿ“ž (954) 552-3949, (954) 707-9265
โœ‰๏ธ LARSONM@LODIXINS.COM

Simone Moraes from Aventura, FL

๐Ÿ“ 20200 W Country Club Dr
๐Ÿ“ž (305) 498-1946 (AT&T MOBILITY)

Simone Moraes from Deerfield Beach, FL

Female
๐Ÿ“ 670 Ne 44th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Simone Moraes in Florida. The most recent address on file is in Aventura, Florida. Of these records, 4 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

enomis93@hotmail.com

Simone Moraes

Designer De Interiores
Koisas De Madame
Mato Grosso

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Simone Moraes. Roles listed include Null. 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 Moraes. These loans were issued to businesses, not individuals.

Felipe Valencia

Self-Employed Individuals

$3,220 Paid in Full
Address:
20200 W Country Club Dr
Aventura, FL33180-1608
Approved

Jan 27, 2021

Forgiven

$3,241

Jobs Reported

1

Loan #

6460718305

Loan Size

Small

Felipe Valencia

Self-Employed Individuals

$7,158 Paid in Full
Address:
20200 W Country Club Dr Apt 111
Aventura, FL33180-1640
Approved

Apr 6, 2021

Forgiven

$7,189

Jobs Reported

1

Loan #

7477588707

Loan Size

Small

Refael Havasov

Sole Proprietorship

$1,072 Paid in Full
Address:
20200 W Country Club Dr
Aventura, FL33180-1673
Approved

Apr 13, 2021

Forgiven

$1,074

Jobs Reported

1

Loan #

2717538809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Simone Moraes. 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 Moraes on the map

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4

Simone Moraes in Deerfield Bch, FL: Background Summary

Location
369 NW 46th Ave, Deerfield Bch Fl, Deerfield Bch, FL
Other Locations
Aventura, FL ยท Deerfield Beach, FL
Profiles Found
5 people with this name
Phone Numbers
(954) 552-3949 and 4 others on file
Email
larsonm@lodixins.com and 1 other on file
PPP Loans
$11,450 for Felipe Valencia, Felipe Valencia

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 Moraes. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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.

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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 Moraes

Search Complexity: Moderate

17 public records across 1state, 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.

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and PPP Loan Records (3).

7
Contact & Address Records
7
Business & Corporate Filings
3
PPP Loan Records

Frequently Asked Questions About Simone Moraes

What businesses are associated with Simone Moraes?
We found 7 business affiliations for Simone Moraes (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Simone Moraes?
Our database contains 17 total records for Simone Moraes spanning 1 state. This includes 5 distinct contact records, 4 with phone numbers, 3 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 Moraes?
The 17 records displayed for Simone Moraes 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 Moraes 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.