TGI Fridays

Director Of Operations
theinzmann@fridays.com
Carrollton,

Tom Heinzmann

Director
Carrollton, TX

Epayresources

Tom HeinzmannBoard Member
Dallas, TX

Tom Heinzmann

Executive Vice President
Compupay INC
Miami, Florida, United States Financial Services

Tom Heinzmann

Executive Vice President
Compupay INC

Tom Heinzmann

EVP at CompuPay, Inc. · Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Tom Heinzmann. Companies include Compupay INC. Roles listed include Director Of Operations and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Laugama Trading Usa LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
8300 NW 53rd St Ste 350-011
Miami, FL33166
Approved

May 1, 2020

Forgiven

$37,848

Jobs Reported

40

Loan #

2838527708

Loan Size

Small

Cipher Business Solutions LLC

Limited Liability Company(LLC

$49,900 Paid in Full
Address:
8300 NW 53rd St Ste 350
Doral, FL33166-7712
Approved

May 1, 2020

Forgiven

$50,260

Jobs Reported

11

Loan #

5648967703

Loan Size

Small

Luigi Ranieri

Sole Proprietorship

$9,679 Paid in Full
Address:
8300 NW 53rd St Ste 350
Doral, FL33166-7712
Approved

Mar 15, 2021

Forgiven

$9,727

Jobs Reported

1

Loan #

2509978600

Loan Size

Small

Total Florida LLC

Limited Liability Company(LLC

$4,525 Paid in Full
Address:
8300 NW 53rd St Ste 305
Doral, FL33166-7712
Approved

Mar 13, 2021

Forgiven

$4,550

Jobs Reported

1

Loan #

1338298608

Loan Size

Small

Wac Of Miami LLC

Limited Liability Company(LLC

$16,783 Paid in Full
Address:
8300 NW 53rd St Ste 403
Doral, FL33166-7712
Approved

Mar 3, 2021

Forgiven

$16,990

Jobs Reported

1

Loan #

6239218505

Loan Size

Small

Oswaldo Munoz

Corporation

$10,110 Paid in Full
Address:
8300 NW 53rd St
Doral, FL33166-7812
Approved

Mar 5, 2021

Forgiven

$10,242

Jobs Reported

1

Loan #

7375048501

Loan Size

Small

Yesit J Campo, Cpa, LLC

Corporation

$13,710 Paid in Full
Address:
8300 NW 53rd St Ste 102
Doral, FL33166
Approved

May 1, 2020

Forgiven

$13,847

Jobs Reported

5

Loan #

2376207700

Loan Size

Small

Jose Limardo

Sole Proprietorship

$12,820 Paid in Full
Address:
8300 NW 53rd St
Miami, FL33166-7812
Approved

Feb 9, 2021

Forgiven

$12,930

Jobs Reported

1

Loan #

5888998402

Loan Size

Small

Roberto Neri

Self-Employed Individuals

$20,833 Paid in Full
Address:
8300 NW 53rd St Ste 350
Miami, FL33166-7712
Approved

May 22, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

6207489006

Loan Size

Small

Experience Seafood, LLC.

Limited Liability Company(LLC

$30,535 Paid in Full
Address:
8300 NW 53rd St Ste 350
Doral, FL33166-7712
Approved

Apr 30, 2020

Forgiven

$26,699

Jobs Reported

3

Loan #

6575567301

Loan Size

Small

American Steps CORP

Professional Association

$16,147 Paid in Full
Address:
8300 NW 53rd St Ste 350
Miami, FL33166-7712
Approved

Apr 30, 2020

Forgiven

$16,331

Jobs Reported

1

Loan #

7623397309

Loan Size

Small

Horizon Realty & Investments, INC.

Corporation

$16,375 Paid in Full
Address:
8300 NW 53rd St Ste 302
Miami, FL33166-4612
Approved

Apr 13, 2020

Forgiven

$16,507

Jobs Reported

4

Loan #

5487877110

Loan Size

Small

Total Florida LLC

Limited Liability Company(LLC

$34,937 Exemption 4
Address:
8300 NW 53rd St Ste 350
Doral, FL33166-7712
Approved

May 14, 2020

Forgiven

$4,580

Jobs Reported

5

Loan #

6528667402

Loan Size

Small

Experience Seafood LLC

Limited Liability Company(LLC

$30,572 Exemption 4
Address:
8300 NW 53rd St Ste 350
Miami, FL33166-7712
Approved

Feb 3, 2021

Forgiven

$16,377

Jobs Reported

2

Loan #

2421718402

Loan Size

Small

Neo Of America CORP

Subchapter S Corporation

$30,000 Exemption 4
Address:
8300 NW 53rd St Ste 108 Doral
Doral, FL33166
Approved

Jun 3, 2020

Jobs Reported

4

Loan #

7303927804

Loan Size

Small

Avp Distributors LLC

Limited Liability Company(LLC

$18,162 Paid in Full
Address:
8300 NW 53rd St Suite 350
Miami, FL33166
Approved

May 12, 2020

Forgiven

$18,361

Jobs Reported

2

Loan #

5533557404

Loan Size

Small

American Steps CORP.

Professional Association

$20,000 Paid in Full
Address:
8300 NW 53rd St Ste 305
Doral, FL33166-7712
Approved

Mar 6, 2021

Forgiven

$20,139

Jobs Reported

1

Loan #

7687738506

Loan Size

Small

Yesit J Campo Cpa LLC

Corporation

$30,922 Paid in Full
Address:
8300 NW 53rd St Ste 102
Doral, FL33166-7710
Approved

Feb 20, 2021

Forgiven

$31,148

Jobs Reported

5

Loan #

2404238507

Loan Size

Small

E & J Global Solutions INC

Corporation

$32,500 Paid in Full
Address:
8300 NW 53rd St Suite 350
Miami, FL33166-4612
Approved

Jun 29, 2020

Forgiven

$32,682

Jobs Reported

3

Loan #

5688128002

Loan Size

Small

Supreme Seafood CORP.

Subchapter S Corporation

$43,700 Paid in Full
Address:
8300 NW 53rd ST
Miami, FL33166-4612
Approved

Apr 6, 2020

Forgiven

$44,154

Jobs Reported

2

Loan #

6324077008

Loan Size

Small

Johenny Martinez

Sole Proprietorship

$9,042 Paid in Full
Address:
8300 NW 53rd St Ste 350
Doral, FL33166-7712
Approved

Mar 27, 2021

Forgiven

$9,121

Jobs Reported

1

Loan #

1579498708

Loan Size

Small

Res Real Estate Solutions LLC

Subchapter S Corporation

$13,500 Paid in Full
Address:
8300 NW 53rd St Ste 102
Doral, FL33166-7710
Approved

Apr 13, 2021

Forgiven

$13,659

Jobs Reported

1

Loan #

2712538810

Loan Size

Small

Delcop, LLC

Corporation

$148,572 Paid in Full
Address:
8300 NW 53rd St Ste 400
Miami, FL33166
Approved

May 1, 2020

Forgiven

$149,583

Jobs Reported

8

Loan #

3227457706

Loan Size

Small

Cipher Business Solutions LLC

Limited Liability Company(LLC

$190,500 Paid in Full
Address:
8300 NW 53rd St Ste 350
Doral, FL33166-7712
Approved

Feb 6, 2021

Forgiven

$191,617

Jobs Reported

11

Loan #

4091728400

Loan Size

Medium

Delcop, LLC

Corporation

$133,890 Paid in Full
Address:
8300 NW 53rd St Ste 400
Miami, FL33166-7712
Approved

Feb 13, 2021

Forgiven

$134,787

Jobs Reported

10

Loan #

8488298409

Loan Size

Small

Space Floral Usa LLC

Sole Proprietorship

$7,500 Paid in Full
Address:
8300 NW 53rd St Ste 350
Doral, FL33166-7712
Approved

Mar 15, 2021

Forgiven

$7,552

Jobs Reported

1

Loan #

2717598609

Loan Size

Small

Encircle Collections, INC.

Corporation

$19,550 Paid in Full
Address:
8300 NW 53rd St Ste 350
Doral, FL33166-7712
Approved

May 1, 2020

Forgiven

$19,767

Jobs Reported

5

Loan #

8515157304

Loan Size

Small

Laugama Trading Usa LLC

Limited Liability Company(LLC

$25,280 Paid in Full
Address:
8300 NW 53rd St Ste 350-011
Miami, FL33166-7812
Approved

Feb 19, 2021

Forgiven

$25,444

Jobs Reported

5

Loan #

1773238508

Loan Size

Small

Soar Realty CORP

Corporation

$6,302 Paid in Full
Address:
8300 NW 53rd St Ste 350-20
Doral, FL33166-7812
Approved

Jan 29, 2021

Forgiven

$6,351

Jobs Reported

1

Loan #

8129588302

Loan Size

Small

Vanesa Eguillor

Self-Employed Individuals

$5,849 Paid in Full
Address:
8300 NW 53rd St Ste 350
Doral, FL33166-7712
Approved

May 27, 2021

Forgiven

$5,877

Jobs Reported

1

Loan #

8449109010

Loan Size

Small

Protocol Infotech INC

Corporation

$70,000 Paid in Full
Address:
8300 NW 53rd St Ste 350
Doral, FL33166-7712
Approved

Mar 8, 2021

Forgiven

$70,614

Jobs Reported

2

Loan #

8087758502

Loan Size

Small

Isabel Osorio

Independent Contractors

$6,208 Paid in Full
Address:
8300 NW 53rd St
Doral, FL33166-7812
Approved

Mar 13, 2021

Forgiven

$6,288

Jobs Reported

1

Loan #

1282978600

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Tom Heinzmann. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tom Heinzmann on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2

Tom Heinzmann in FL: Background Summary

Career
Director Of Operations, Director at Compupay INC
PPP Loans
$1116K for Laugama Trading Usa LLC, Cipher Business Solutions 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 Tom Heinzmann. Because public records are indexed by name rather than by a unique identifier, the 42 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.

Frequently Asked Questions About Tom Heinzmann

What businesses are associated with Tom Heinzmann?
We found 10 business affiliations for Tom Heinzmann (Director Of Operations). Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Tom Heinzmann?
The 42 records displayed for Tom Heinzmann 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 Tom Heinzmann 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.