Sy Lake from Miami, FL

0
๐Ÿ“ 8310 27th Ln, Miami, FL 33155
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Julie I Lake,Marilynn G Lake,Julie Lake Carter,Seymour Lake
๐Ÿช Simplex Underwriters, Inc

Sy Lake from Miami, FL

Age 102 b. Nov 1923
๐Ÿ“ 14110 Sw 145th Ter
๐Ÿ“ž (305) 252-8182

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

2013 Nissan Frontier
ยท Registered to: Sy Lake
ยท VIN: 1N6AD0CW3DN754671
·
2813 Wehrle Dr, Williamsville, NY, 14221
·
(716) 605-1237
2013 Nissan Frontier
ยท Registered to: Sy Lake
ยท VIN: 1N6AD0CW4DN755098
·
2813 Wehrle Dr, Williamsville, NY, 14221
·
(716) 605-1237
2013 Nissan Frontier
ยท Registered to: Sy Lake
ยท VIN: 1N6AD0CW1DN758959
·
2813 Wehrle Dr, Williamsville, NY, 14221-7384
·
(716) 605-1237
2017 NISSAN FRONTIER
ยท Registered to: Sy Lake
ยท VIN: 1N6AD0CW1HN758959
·
2813 Wehrle Dr, Williamsville, NY, 14221-7384
·
(716) 605-1237

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with SY Lake. Registered makes include Nissan. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Omney Insurance Agency

Sy LakePresident
(305) 667-3681sy@lakewave.com
420 S Dixie Hwy Ste 4L, Miami, FL33146

Sy Lake

(305) 667-8812
Coral Gables, FL
Insurance Brokers, Agents and Services (Insurance)

Sy Lake Rhu

President
(305) 667-8812
Miami, FL
Insurance Brokers, Agents and Services (Insurance)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for SY Lake. Companies include Omney Insurance Agency, Sy Lake, Sy Lake Rhu. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Jun 21, 2002
2002
Naifa Florida Pac
Lake, Sy Insurance Coral Gables, FL
$25 Oct 29, 2004
2004
Naifa Florida Pac
Lake, Sy Insurance Coral Gables, FL
$25 Oct 30, 2002
2002 DEM
McBride, William H & Rossin, Tom
Lake, Sy Miami, FL
$25 Mar 22, 2000
2000
Florida Association Of Health Underwrite
Lake, Sy Ins Coral Gables, FL
$25 Oct 31, 2000
2000 DEM
Cosgrove, John
Lake, Sy Miami, FL
$25 Dec 23, 2003
2004
Naifa Florida Pac
Lake, Sy Insurance Coral Gables, FL
$25 Oct 31, 2000
DEM
Cosgrove, John
Contributor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for SY Lake. Total disclosed contributions amount to $175. Recipients include Cosgrove, John. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Anthony P Tahan, Cpa, P.a.

Subchapter S Corporation

$16,990 Paid in Full
Address:
420 S Dixie Hwy Ste 2f
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$17,142

Jobs Reported

1

Loan #

2685157702

Loan Size

Small

Reaction Rehab LLC

Limited Liability Company(LLC

$25,607 Paid in Full
Address:
420 S Dixie Hwy 4-D
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$25,913

Jobs Reported

3

Loan #

1865267703

Loan Size

Small

Gaebe Mullen Antonelli & Dimatteo PA

Corporation

$776,500 Paid in Full
Address:
420 S Dixie Hwy Fl 3
Coral Gables, FL33146-2227
Approved

Apr 28, 2021

Forgiven

$781,245

Jobs Reported

57

Loan #

3722608903

Loan Size

Medium

East Coast District Dental Society INC.

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$35,747 Paid in Full
Address:
420 S Dixie Hwy Ste 2E
Coral Gables, FL33146-2233
Approved

Mar 13, 2021

Forgiven

$35,955

Jobs Reported

3

Loan #

1701428605

Loan Size

Small

Luis C Quintero Md PA

Corporation

$70,275 Paid in Full
Address:
420 S Dixie Hwy Ste 4E 420 S Dixie Hwy Ste 4e
Coral Gables, FL33146-2232
Approved

Mar 26, 2021

Forgiven

$70,622

Jobs Reported

4

Loan #

9555208606

Loan Size

Small

Reaction Rehab LLC

Limited Liability Company(LLC

$33,452 Paid in Full
Address:
420 S Dixie Hwy 4-D
Coral Gables, FL33146
Approved

Mar 12, 2021

Forgiven

$33,873

Jobs Reported

4

Loan #

9728528509

Loan Size

Small

Ibrahim Ghantous

Sole Proprietorship

$38,272 Paid in Full
Address:
420 S Dixie Hwy Ste 2C
Coral Gables, FL33146-2233
Approved

Jan 21, 2021

Forgiven

$38,501

Jobs Reported

3

Loan #

3068478307

Loan Size

Small

L&h Partners Construction INC.

Corporation

$37,500 Paid in Full
Address:
420 S Dixie Hwy Ste 2M
Coral Gables, FL33146-2233
Approved

Feb 6, 2021

Forgiven

$37,683

Jobs Reported

3

Loan #

4375608401

Loan Size

Small

Luis C. Quintero Md PA

Corporation

$36,184 Paid in Full
Address:
420 S Dixie Hwy Ste 4e
Coral Gables, FL33146-2232
Approved

May 1, 2020

Forgiven

$36,491

Jobs Reported

4

Loan #

6422147706

Loan Size

Small

Ibrahim C. Ghantous

Sole Proprietorship

$17,435 Paid in Full
Address:
420 S Dixie Hwy Ste 2c
Coral Gables, FL33146-2233
Approved

May 1, 2020

Forgiven

$38,633

Jobs Reported

3

Loan #

6190227706

Loan Size

Small

Anthony P Tahan Cpa P.a.

Subchapter S Corporation

$31,252 Paid in Full
Address:
420 S Dixie Hwy Ste 2F
Coral Gables, FL33146-2233
Approved

Jan 30, 2021

Forgiven

$31,477

Jobs Reported

3

Loan #

8794388301

Loan Size

Small

L.b. Carpenter Iii, P.a.

Subchapter S Corporation

$14,550 Paid in Full
Address:
420 S Dixie Hwy Ste 2b
Coral Gables, FL33146-2233
Approved

May 1, 2020

Forgiven

$14,787

Jobs Reported

2

Loan #

8547587701

Loan Size

Small

Gladys M Lopez LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
420 S Dixie Hwy Ste 2l
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$21,019

Jobs Reported

1

Loan #

3060987709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with SY Lake. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find SY Lake on the map

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SY Lake in Miami, FL: Background Summary

Location
14110 SW 145th Ter, Miami, FL 33186
Profiles Found
2 people with this name
Age
102 years old (born 11/17/1923)
Phone Numbers
(305) 252-8182
Possible Relatives
Julie I Lake, Marilynn G Lake, Julie Lake Carter, Seymour Lake
Career
President at Omney Insurance Agency, Sy Lake
Vehicles
4 linked โ€” 2013 Nissan Frontier, 2013 Nissan Frontier and 2 more
Contributions
$175 total โ€” Cosgrove, John
PPP Loans
$1155K for Anthony P Tahan, Cpa, P.a., Reaction Rehab 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 SY Lake. Because public records are indexed by name rather than by a unique identifier, the 31 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 SY Lake

Search Complexity: Low

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

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (26%), followed by New York. Spans the South and Northeast regions.

FL8recordsNY4records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (7) and Contact & Address Records (4).

13
PPP Loan Records
7
Political Contribution Records
4
Contact & Address Records
4
Vehicle Registration Records
3
Business & Corporate Filings

Frequently Asked Questions About SY Lake

What vehicles are registered to SY Lake?
Records show 4 vehicle registrations associated with SY Lake, including a 2013 Nissan Frontier. 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 SY Lake?
We found 3 business affiliations for SY Lake, including Omney Insurance Agency (President). Other companies include Sy Lake, Sy Lake Rhu. Business records are compiled from state registries, SEC filings, and professional databases.
Has SY Lake made political donations?
FEC disclosure records show 7 reported political contributions from SY Lake, totaling $175. Recipients include Cosgrove, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for SY Lake?
Our database contains 31 total records for SY Lake spanning 2 states. This includes 2 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 SY Lake?
The 31 records displayed for SY Lake 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 SY Lake 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.