Sophy Diaz

Age 50 b. 1975-12-26
๐Ÿ“ 200 172nd St Apt 503, Sunny Isl Bch Fl
๐Ÿ“ž (786) 663-4694
โœ‰๏ธ SDIAZ305@GMAIL.COM, sdiaz305@gmail.com

Sophy Diaz from Sunny Isles Beach, FL

Age 51 b. 1975 Female
๐Ÿ“ 200 172nd St Apt 503
๐Ÿ“ž (305) 216-1025, (786) 367-7252
โœ‰๏ธ lacubana57@att.com

Sophy Diaz

๐Ÿ“ 9248 Telfer Run, Orlando Fl
๐Ÿ“ž (786) 663-4694
โœ‰๏ธ SDIAZ305@GMAIL.COM

Sophy Diaz from Pasadena, CA

Age 50 b. Dec 1975 Los Angeles Co.
๐Ÿ“ 110 El Nido Ave 82

Sophy Diaz from Lake Elsinore, CA

๐Ÿ“ 31532 Sagecrest Dr, Lake Elsinore, CA 92532
๐Ÿ“ž (909) 245-6377

Sophy Diaz from Hialeah, FL

Miami Dade Co.
๐Ÿ“ Po Box 12669

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Sophy Diaz across 2 states. The most recent address on file is in Sunny Isles Beach, 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.

Sophy Marie Diaz

Republican
11604 Admiral Ct, Laurel, MD, 20708
Gender: Female
County: Prince George's

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sophy Diaz in Maryland. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Kia Sedona
ยท Registered to: Sophy Diaz
ยท VIN: KNDMG4C31A6344591
·
200 172Nd St Apt 503, Sunny Isles Beach, FL, 33160-3493
2018 HYUNDAI TUCSON SPORT
ยท Registered to: Sophy Diaz
ยท VIN: KM8J3CAL8JU686106
·
11604 Admiral Ct, Laurel, MD, 20708

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sophy Diaz. Registered makes include Kia, Hyundai. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Roger Smith Hotel

Front Office Coordinator Executive Head Concierge
+12127551400
New York,

Sophy Diaz

Admin Assist at Progres

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Sophy Diaz. Roles listed include Front Office Coordinator Executive Head Concierge. Records are compiled from state business registries, SEC filings, and professional networking databases.

National Transport Systems INC.

Addr: PO Box 851, San Pedro, CA, 90733
CA
Officer: Sophy Diaz

National Transport Systems INC.

Addr: 1905 S Eastern Ave, Las Vegas, NV, 891043917
NV
Officer: Sophy Diaz

Congregation Of Fellowship Organizations Of Medical, Scientific, Educational Religious Ministries, INC.

Addr: PO Box 851, San Pedro, NV, 90733
NV
Secretary: Sophy Diaz

Source: Public Records Sophy Diaz appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

sophy diaz

Life Incl Variable Annuity
VALID
License # W750131
Addr: Lodi, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sophy Diaz holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Sophy Diaz

Hialeah Sr. High School - Hialeah, FL, FL
1993

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Sophy Diaz has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Sophy Diaz

Female
·
4032 Rombouts Ave, Bronx, NY 10466 (Bronx County)
40.8914, -73.8300
· (917) 837-7518
TZ: Eastern
Homeowner Single Family Purchased 2004
MP

Sophy Diaz

Age 41 Female
·
200 172nd St, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9354, -80.1232
· (305) 216-1025
TZ: Eastern
Homeowner Multi-Family Built 1974 Purchased 2002
MP

Sophy Diaz

Age 24
·
11604 Admiral Ct, Laurel, MD 20708 (Prince Georges County)
39.0494, -76.8530
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Sophy Diaz

Age 41 Female
·
15281 SW 113th Ave, Miami, FL 33157 (Miami-Dade County)
25.6266, -80.3766
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Sophy Diaz. 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 Sophy Diaz. These loans were issued to businesses, not individuals.

Eugenio Olvera

Sole Proprietorship

$9,657 Exemption 4
Address:
200 172nd St
Sunny Isles Beach, FL33160-3440
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4835968809

Loan Size

Small

Samuel Libreros

Independent Contractors

$20,832 Paid in Full
Address:
200 172nd St Apt 312
Sunny Isles Beach, FL33160-3415
Approved

Apr 1, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

4712888700

Loan Size

Small

Arie Acosta

Sole Proprietorship

$10,919 Exemption 4
Address:
200 172nd St
Sunny Isles Beach, FL33160-3440
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2503288702

Loan Size

Small

Tatyana Meshchaninova

Self-Employed Individuals

$2,395 Paid in Full
Address:
200 172nd St
Sunny Isles Beach, FL33160-3440
Approved

Apr 16, 2021

Forgiven

$2,413

Jobs Reported

1

Loan #

4567548804

Loan Size

Small

Michael Elishaiyev

Self-Employed Individuals

$20,833 Paid in Full
Address:
200 172nd St
Sunny Isles Beach, FL33160-3440
Approved

Mar 13, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

1964078609

Loan Size

Small

Tatyana Meshchaninova

Self-Employed Individuals

$2,395 Paid in Full
Address:
200 172nd St
Sunny Isles Beach, FL33160-3440
Approved

Mar 20, 2021

Forgiven

$2,413

Jobs Reported

1

Loan #

5088318606

Loan Size

Small

Eduard Koop

Independent Contractors

$5,676 Paid in Full
Address:
200 172nd St
Sunny Isles Beach, FL33160-3440
Approved

Mar 18, 2021

Forgiven

$5,720

Jobs Reported

1

Loan #

4494938605

Loan Size

Small

Michael Elishaiyev

Self-Employed Individuals

$20,833 Paid in Full
Address:
200 172nd St
Sunny Isles Beach, FL33160-3440
Approved

Apr 11, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

1974048800

Loan Size

Small

Eduard Koop

Independent Contractors

$5,676 Paid in Full
Address:
200 172nd St
Sunny Isles Beach, FL33160-3440
Approved

Apr 19, 2021

Forgiven

$5,719

Jobs Reported

1

Loan #

5931478809

Loan Size

Small

Maria Gil

Self-Employed Individuals

$3,969 Paid in Full
Address:
200 172nd St
Sunny Isles Beach, FL33160-3440
Approved

Apr 30, 2021

Forgiven

$4,014

Jobs Reported

1

Loan #

5839968909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Sophy Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sophy Diaz on the map

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Sophy Diaz in Sunny Isl Bch, FL: Background Summary

Location
200 172nd St Apt 503, Sunny Isl Bch Fl, Sunny Isl Bch, FL
Other Locations
Sunny Isles Beach, FL ยท Pasadena, CA ยท Lake Elsinore, CA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(786) 663-4694 and 3 others on file
Email
sdiaz305@gmail.com and 1 other on file
Career
Front Office Coordinator Executive Head Concierge
Voter Registration
Registered Republican
Vehicles
2 linked โ€” 2010 Kia Sedona, 2018 Hyundai Tucson Sport
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$103K for Eugenio Olvera, Samuel Libreros

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 Sophy Diaz. Because public records are indexed by name rather than by a unique identifier, the 35 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Sophy Diaz

Search Complexity: Moderate

35 public records across 5states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (23%), followed by California and Maryland. Spans the South and West regions.

FL8recordsCA4recordsMD3recordsNV2recordsNY1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (4).

10
PPP Loan Records
9
Contact & Address Records
4
Business & Corporate Filings
3
Corporate Records
2
Vehicle Registration Records
1
Voter Registration Records

Frequently Asked Questions About Sophy Diaz

Is Sophy Diaz a registered voter?
Yes, voter registration records show Sophy Diaz is registered in Maryland with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Sophy Diaz?
Records show 2 vehicle registrations associated with Sophy Diaz, including a 2010 Kia Sedona. Registered makes include Kia, Hyundai. 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 Sophy Diaz?
We found 4 business affiliations for Sophy Diaz (Front Office Coordinator Executive Head Concierge). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sophy Diaz?
Our database contains 35 total records for Sophy Diaz spanning 5 states. This includes 7 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 Sophy Diaz?
The 35 records displayed for Sophy Diaz 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 Sophy Diaz 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.