Sion Chaya from Miami, FL

Miami Dade Co.
๐Ÿ“ Po Box 522614

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

2009 Mini Cooper
ยท Registered to: Sion Chaya
ยท VIN: WMWMF33579TW78360
·
3201 Ne 183Rd St Apt 1407, Aventura, FL, 33160

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Sion Chaya. Registered makes include Mini. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: Socrates #337, Colonia Polanco, DF, 11530
DF
PRESIDENT: sion CHEJA chaya

Cheja Manufacturing INC.

Addr: Socrates #337, Colonia Polanco, TX, 11530
TX
PRESIDENT: Sion Chaya

Cheja Manufacturing INC.

ID: 0140825000
Addr: Socrates #337, Colonia Polanco, DF, 11530
DF
PRESIDENT: Sion Cheja Chaya

Cheja Manufacturing INC.

ID: 0140825000
Addr: Socrates #337, Colonia Polanco, DF, 11530
DF
Director: Sion Cheja Chaya

Source: Public Records Sion Chaya appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Kevin M. O'Grady

Self-Employed Individuals

$20,833 Paid in Full
Address:
255 Alhambra Cir Ste 1160
Coral Gables, FL33134-5104
Approved

Jun 5, 2020

Forgiven

$21,010

Jobs Reported

1

Loan #

8152917808

Loan Size

Small

3050 South Dirksen LP

Limited Liability Company(LLC

$146,801 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Feb 17, 2021

Forgiven

$147,571

Jobs Reported

21

Loan #

9400938401

Loan Size

Small

2055 Summer Lee Rockwall Owner LLC

Limited Liability Company(LLC

$1,194,396 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Jan 20, 2021

Forgiven

$1,201,031

Jobs Reported

122

Loan #

2425088302

Loan Size

Medium-Large

Seth Z. Joseph, P.a.

Corporation

$17,792 Paid in Full
Address:
255 Alhambra Cir Ste 600
Coral Gables, FL33134-7404
Approved

May 1, 2020

Forgiven

$17,926

Jobs Reported

2

Loan #

5714047708

Loan Size

Small

Seth Z Joseph PA

Corporation

$17,810 Paid in Full
Address:
255 Alhambra Cir Ste 600
Coral Gables, FL33134-7404
Approved

Jan 28, 2021

Forgiven

$17,919

Jobs Reported

3

Loan #

7263678301

Loan Size

Small

116 San Marco St Augustine Owner LLC

Limited Liability Company(LLC

$271,835 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Feb 20, 2021

Forgiven

$273,194

Jobs Reported

29

Loan #

2505148503

Loan Size

Medium

Michael C Jimenez INC

Subchapter S Corporation

$22,572 Paid in Full
Address:
255 Alhambra Cir Ste 1100
Coral Gables, FL33134-7411
Approved

Apr 14, 2020

Forgiven

$22,756

Jobs Reported

1

Loan #

6444627110

Loan Size

Small

8757 Rio San Diego Mission Valley Owner

Limited Liability Company(LLC

$1,383,549 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Feb 10, 2021

Forgiven

$1,391,120

Jobs Reported

164

Loan #

6423928408

Loan Size

Medium-Large

Yates & Company LLC

Sole Proprietorship

$20,832 Paid in Full
Address:
255 Alhambra Cir Ste 1160
Coral Gables, FL33134-7415
Approved

Feb 3, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

2505778406

Loan Size

Small

Tan Tar A State Road Member LP

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Jan 20, 2021

Forgiven

$2,011,556

Jobs Reported

252

Loan #

2253118301

Loan Size

Medium-Large

3000 South Dirksen LP

Partnership

$1,053,980 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Feb 16, 2021

Forgiven

$1,053,035

Jobs Reported

121

Loan #

9111638409

Loan Size

Medium-Large

Dhm Salt Lake City Hotel Lessee LP

Limited Liability Partnership

$1,370,238 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Feb 16, 2021

Forgiven

$1,377,850

Jobs Reported

149

Loan #

9109808402

Loan Size

Medium-Large

Hiex Orlando Conway LTD

Professional Association

$96,418 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Jan 23, 2021

Forgiven

$96,956

Jobs Reported

11

Loan #

4170228303

Loan Size

Small

Rodriguez Tramont & Nunez, P.a.

Corporation

$164,112 Paid in Full
Address:
255 Alhambra Cir Ste 1150
Coral Gables, FL33134-7415
Approved

Mar 13, 2021

Forgiven

$165,015

Jobs Reported

8

Loan #

2016058608

Loan Size

Medium

11385 Haynes Bridge Rd Alpharetta Owner LLC

Limited Liability Company(LLC

$109,416 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Jan 20, 2021

Forgiven

$110,052

Jobs Reported

12

Loan #

2374698307

Loan Size

Small

Dad 2605 N Highway A1a Melbourne Owner LLC

Limited Liability Company(LLC

$870,135 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Feb 4, 2021

Forgiven

$875,138

Jobs Reported

96

Loan #

2905758410

Loan Size

Medium

Dvi Cardel Flagler Residence LLC

Limited Liability Company(LLC

$221,771 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Feb 5, 2021

Forgiven

$223,132

Jobs Reported

28

Loan #

3875578407

Loan Size

Medium

3092 Piedmont Rd NE Buckhead Owner LLC

Limited Liability Company(LLC

$104,695 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Jan 20, 2021

Forgiven

$105,303

Jobs Reported

12

Loan #

2474008307

Loan Size

Small

Gfii Dvi Cardel Flagler Courtyard LLC

Limited Liability Company(LLC

$338,590 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Mar 15, 2021

Forgiven

$340,358

Jobs Reported

38

Loan #

2362478608

Loan Size

Medium

116 San Marco St, Augustine LP

Limited Liability Company(LLC

$177,505 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Apr 28, 2020

Forgiven

$178,809

Jobs Reported

12

Loan #

7380127205

Loan Size

Medium

Stephen Rapport

Sole Proprietorship

$18,000 Paid in Full
Address:
255 Alhambra Cir Ste 925
Coral Gables, FL33134-7411
Approved

Jan 25, 2021

Forgiven

$18,190

Jobs Reported

2

Loan #

5605658308

Loan Size

Small

Venamem CORP DBA

Corporation

$62,090 Paid in Full
Address:
255 Alhambra Cir Ste 170
Coral Gables, FL33134-7401
Approved

Feb 3, 2021

Forgiven

$62,408

Jobs Reported

7

Loan #

2479988405

Loan Size

Small

Murray Morin & Herman P.a.

Professional Association

$486,682 Paid in Full
Address:
255 Alhambra Cir Ste 900
Coral Gables, FL33134-7420
Approved

Jan 27, 2021

Forgiven

$491,242

Jobs Reported

23

Loan #

6861028300

Loan Size

Medium

1145 Hammond Dr Perimeter Owner LLC

Limited Liability Company(LLC

$130,433 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Jan 20, 2021

Forgiven

$131,190

Jobs Reported

14

Loan #

1970778309

Loan Size

Small

Yates & Company LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
255 Alhambra Cir Ste 1160
Coral Gables, FL33134-7415
Approved

May 1, 2020

Forgiven

$21,004

Jobs Reported

1

Loan #

5333297709

Loan Size

Small

Gfii Dvi Cardel Wood Dale LLC

Limited Liability Company(LLC

$276,857 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Mar 2, 2021

Forgiven

$278,357

Jobs Reported

28

Loan #

5856318501

Loan Size

Medium

7801 Leesburg Pike Tysons Corner Owner

Limited Liability Company(LLC

$1,357,258 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Feb 10, 2021

Forgiven

$1,364,836

Jobs Reported

118

Loan #

6509648408

Loan Size

Medium-Large

Murray, Morin & Herman, P.a.

Professional Association

$519,200 Paid in Full
Address:
255 Alhambra Cir Ste 900
Coral Gables, FL33134-5104
Approved

Apr 8, 2020

Forgiven

$522,358

Jobs Reported

28

Loan #

8430537007

Loan Size

Medium

1895 Sidewinder Park City Owner LLC

Limited Liability Company(LLC

$654,404 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Jan 20, 2021

Forgiven

$658,039

Jobs Reported

96

Loan #

2156828300

Loan Size

Medium

534 Saratoga Broadway LP

Partnership

$1,518,440 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Feb 16, 2021

Forgiven

$1,526,876

Jobs Reported

114

Loan #

9110188403

Loan Size

Medium-Large

1550 North Atlantic LLC

Limited Liability Company(LLC

$1,377,621 Paid in Full
Address:
255 Alhambra Cir Ste 750
Coral Gables, FL33134-7419
Approved

Feb 16, 2021

Forgiven

$1,385,007

Jobs Reported

168

Loan #

9109588408

Loan Size

Medium-Large

Driftwood Acquisition & Development L.p.

Partnership

$697,729 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-5104
Approved

Jun 30, 2021

Forgiven

$699,977

Jobs Reported

43

Loan #

1181079108

Loan Size

Medium

Haggerty Novi Owner LLC

Limited Liability Company(LLC

$882,286 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Feb 16, 2021

Forgiven

$887,188

Jobs Reported

76

Loan #

9109728402

Loan Size

Medium

1400 Plaza Place Southlake Owner LLC

Limited Liability Company(LLC

$1,735,258 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Mar 30, 2021

Forgiven

$1,744,433

Jobs Reported

149

Loan #

2615378710

Loan Size

Medium-Large

Lapin & Leichtling LLP

Partnership

$251,500 Paid in Full
Address:
255 Alhambra Cir Ste 600
Coral Gables, FL33134-7404
Approved

Feb 4, 2021

Forgiven

$254,749

Jobs Reported

8

Loan #

3100248407

Loan Size

Medium

Dad 1300 N Atlantic Cocoa LP

Partnership

$577,220 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Jan 20, 2021

Forgiven

$580,763

Jobs Reported

72

Loan #

2380508303

Loan Size

Medium

3800 Hillsborough Durham LP

Limited Liability Partnership

$660,029 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Jan 20, 2021

Forgiven

$663,953

Jobs Reported

78

Loan #

1984378308

Loan Size

Medium

1024 North Atlantic Daytona Beach Owner LLC

Limited Liability Company(LLC

$210,991 Paid in Full
Address:
255 Alhambra Cir Ste 760
Coral Gables, FL33134-7412
Approved

Feb 5, 2021

Forgiven

$212,180

Jobs Reported

24

Loan #

3698488402

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Sion Chaya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sion Chaya on the map

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1

Sion Chaya in Miami, FL: Background Summary

Location
PO Box 522614, Miami, FL 33152
Vehicles
1 linked โ€” 2009 Mini Cooper
PPP Loans
$21040K for Kevin M. O'Grady, 3050 South Dirksen LP

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 Sion Chaya. Because public records are indexed by name rather than by a unique identifier, the 44 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

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 Sion Chaya

Search Complexity: Low

44 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 (5%), followed by Texas. Concentrated in the South.

FL2recordsTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses. Also includes Corporate Records (4) and Contact & Address Records (1).

38
PPP Loan Records
4
Corporate Records
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Sion Chaya

What vehicles are registered to Sion Chaya?
Records show 1 vehicle registration associated with Sion Chaya, including a 2009 Mini Cooper. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Sion Chaya?
Our database contains 44 total records for Sion Chaya spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sion Chaya?
The 44 records displayed for Sion Chaya 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 Sion Chaya 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.