Tufic Akil from Miami, FL

Age 50
๐Ÿ“ 200 15th Rd #9c, Miami, FL 33129
๐Ÿ“ž (305) 386-3712, (305) 854-4955, (305) 854-8455, (305) 884-8455, (305) 854-3022, (305) 274-6899
โœ‰๏ธ tufic@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Cynthia Mendez Akil,Abdo Wahab Akilsantos,Estelase Serrano,Abdul Salam Akil,Sr Tuficakil,Abdo Akil
๐Ÿช Alta Beverage Systems, Inc

Tufic Akil

Age 62 b. 1963-10-29
๐Ÿ“ 2885 Sw 3rd Ave Ste 300a, Miami Fl
๐Ÿ“ž (305) 491-1919, (305) 854-4955
โœ‰๏ธ TUFICAKIL@GMAIL.COM, tuficakil@gmail.com

Tufic Akil from Miami, FL

Age 58
๐Ÿ“ 1541 Brickell Ave, Miami, FL 33129

Tufic Akil from Miami, FL

Age 62 b. Oct 1963 Miami Dade Co.
๐Ÿ“ 200 Se 15th Rd 11 E

Tufic Akil from Miami, FL

Age 62 b. 1964 U
๐Ÿ“ 537 Sw 2nd St Apt 201c

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Tufic Akil in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers and 2 include email addresses. Ages range from 50 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Volkswagen Tiguan
ยท Registered to: Tufic Akil
ยท VIN: WVGAV7AX2DW552236
·
2885 Sw 3rd Ave Ste 300a, Miami, FL, 33129
·
(305) 854-3196
2013 Audi S5
ยท Registered to: Tufic Akil
ยท VIN: WAUCGAFHXDN001772
·
2885 Sw 3Rd Ave Ste 300A, Miami, FL, 33129
·
(305) 854-3196

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Tufic Akil. Registered makes include Volkswagen, Audi. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Alta Beverage Systems Inc

Owner
(954) 924-1007
Miami, FL
Wholesale Trade - Durable Goods (Products)

Tufic Akil

Vice President
Alta Beverage Systems INC
Miami, Florida, United States Mechanical Or Industrial Engineering

Tufic Akil

Co Owner
Obba Sushi
Florida

Alta Beverage Systems

Tufic AkilOwner
MIAMI-DADEsales@altabev.com
2885 SW 3rd Ave # 300, Miami, FL33129

Alta Beverage Systems

Tufic AkilOwner
(731) 616-5096support@altabev.com
4136 Old Jackson Rd, Bells, TN38006
altabev.com

Alta Beverage Systems

Tufic AkilOwner
(417) 991-2881t.akil@altabev.com
530e.bland Rd Lot 46, Lebanon, MO65536

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Tufic Akil. Companies include Alta Beverage Systems Inc, Alta Beverage Systems INC, Alta Beverage Systems. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Tufic Akil

·
3339 Virginia St, Miami, FL 33133 (Miami-Dade County)
25.7293, -80.2415
TZ: Eastern
Homeowner Multi-Family Built 2007 Purchased 2008
MP

Tufic Akil

Age 54 Male
·
2885 SW 3rd Ave, Miami, FL 33129 (Miami-Dade County)
25.7536, -80.2106
· (305) 854-4955
TZ: Eastern
Homeowner Multi-Family Built 1987 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Tufic Akil. 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 Tufic Akil. These loans were issued to businesses, not individuals.

Carmelina Gibilaro

Sole Proprietorship

$20,052 Exemption 4
Address:
200 SE 15th Rd Apt 3B
Miami, FL33129-1202
Approved

May 29, 2021

Jobs Reported

1

Loan #

9156049006

Loan Size

Small

Maria Fuenmayor

Independent Contractors

$20,833 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Mar 20, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

5580698606

Loan Size

Small

Liliana Trotta

Self-Employed Individuals

$2,920 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

May 11, 2021

Forgiven

$2,930

Jobs Reported

1

Loan #

8100928903

Loan Size

Small

Pedro Cuberos

Sole Proprietorship

$19,458 Paid in Full
Address:
2501 Brickell Ave Apt 904
Miami, FL33129-2460
Approved

Jan 27, 2021

Forgiven

$19,607

Jobs Reported

1

Loan #

6876278308

Loan Size

Small

Strang Adams, P.a.

Corporation

$350,000 Paid in Full
Address:
3339 Virginia St Apt 127
Miami, FL33133-6020
Approved

Apr 5, 2020

Forgiven

$4,353

Jobs Reported

2

Loan #

5591717010

Loan Size

Medium

Norella S Jubiz Phd PA

Corporation

$6,317 Paid in Full
Address:
200 SE 15th Rd Ap 3h
Miami, FL33129
Approved

May 3, 2020

Forgiven

$6,391

Jobs Reported

1

Loan #

9983507308

Loan Size

Small

Filmiko LLC

Subchapter S Corporation

$2,500 Paid in Full
Address:
2501 Brickell Ave Apt 707
Miami, FL33129-2460
Approved

Apr 28, 2021

Forgiven

$2,526

Jobs Reported

1

Loan #

4223998904

Loan Size

Small

Reynaldo Fuenmayor

Independent Contractors

$14,464 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Mar 23, 2021

Forgiven

$14,519

Jobs Reported

1

Loan #

6481258602

Loan Size

Small

Liliana Trotta

Self-Employed Individuals

$2,920 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Apr 12, 2021

Forgiven

$2,932

Jobs Reported

1

Loan #

2471558803

Loan Size

Small

Gregory Edwards

Sole Proprietorship

$20,832 Paid in Full
Address:
200 SE 15th Rd Apt 6H
Miami, FL33129-1161
Approved

Mar 27, 2021

Forgiven

$21,008

Jobs Reported

1

Loan #

1332098704

Loan Size

Small

Jose Herrera

Sole Proprietorship

$20,750 Paid in Full
Address:
200 SE 15th Rd Apt 3F
Miami, FL33129-1202
Approved

Apr 22, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

8611188810

Loan Size

Small

Aviasupport International INC

Corporation

$16,350 Paid in Full
Address:
3339 Virginia St Apt 120
Miami, FL33133-6028
Approved

Feb 18, 2021

Forgiven

$16,467

Jobs Reported

1

Loan #

9977868409

Loan Size

Small

High Street Retail Usa INC

Limited Liability Company(LLC

$11,212 Paid in Full
Address:
3339 Virginia St Apt 137
Miami, FL33133-6028
Approved

Feb 6, 2021

Forgiven

$11,303

Jobs Reported

1

Loan #

4703828408

Loan Size

Small

Reynaldo Fuenmayor

Independent Contractors

$14,464 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Apr 15, 2021

Forgiven

$14,508

Jobs Reported

1

Loan #

4136888810

Loan Size

Small

Four Winds Society, INC.

Subchapter S Corporation

$55,490 Paid in Full
Address:
3339 Virginia St Apt 133
Miami, FL33133
Approved

May 1, 2020

Forgiven

$55,930

Jobs Reported

4

Loan #

2990977708

Loan Size

Small

Davide Di Prisco

Limited Liability Company(LLC

$7,387 Paid in Full
Address:
200 SE 15th Rd Apt 9 C
Miami, FL33129-1200
Approved

Feb 17, 2021

Forgiven

$7,430

Jobs Reported

1

Loan #

9811038407

Loan Size

Small

Maria Fuenmayor Barroso

Independent Contractors

$4,853 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Apr 2, 2021

Forgiven

$4,870

Jobs Reported

1

Loan #

5666508705

Loan Size

Small

High Street Retail Usa, INC

Limited Liability Company(LLC

$15,342 Paid in Full
Address:
3339 Virginia St Apt 137
Miami, FL33133-6020
Approved

Apr 10, 2020

Forgiven

$15,491

Jobs Reported

1

Loan #

2248157105

Loan Size

Small

Filmiko LLC

Subchapter S Corporation

$2,500 Paid in Full
Address:
2501 Brickell Ave Apt 707
Miami, FL33129-2460
Approved

Feb 25, 2021

Forgiven

$2,530

Jobs Reported

1

Loan #

4252548505

Loan Size

Small

Francisco Mackintosh

Self-Employed Individuals

$20,833 Paid in Full
Address:
5161 Collins Ave
Miami Beach, FL33140-2707
Approved

Mar 30, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2675268703

Loan Size

Small

American Sushi LLC

Limited Liability Company(LLC

$266,898 Exemption 4
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Mar 31, 2021

Jobs Reported

30

Loan #

3713128703

Loan Size

Medium

Barrons CORP Usa INC

Corporation

$8,340 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Feb 26, 2021

Forgiven

$8,377

Jobs Reported

5

Loan #

4921518505

Loan Size

Small

Ariana Malka PA

Subchapter S Corporation

$3,125 Paid in Full
Address:
5161 Collins Ave
Miami Beach, FL33140-2707
Approved

Feb 24, 2021

Forgiven

$3,141

Jobs Reported

1

Loan #

3570018500

Loan Size

Small

Carlos J Falconi

Independent Contractors

$20,833 Paid in Full
Address:
2501 Brickell Ave Apt 709
Miami, FL33129-2460
Approved

Mar 30, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

3151478700

Loan Size

Small

Oleas And Associates Corporation

Corporation

$24,800 Paid in Full
Address:
3339 Virginia St Apt 123
Miami, FL33133-6028
Approved

Jan 27, 2021

Forgiven

$25,079

Jobs Reported

3

Loan #

6434438300

Loan Size

Small

Maria Fuenmayor Barroso

Independent Contractors

$4,853 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Mar 17, 2021

Forgiven

$4,873

Jobs Reported

1

Loan #

3997368608

Loan Size

Small

Maria Del Pilar Camargo

Independent Contractors

$6,230 Paid in Full
Address:
200 SE 15th Rd Apt 3C
Miami, FL33129-1202
Approved

May 22, 2021

Forgiven

$6,242

Jobs Reported

1

Loan #

5497329007

Loan Size

Small

Trinity Management Partners LLC

Limited Liability Company(LLC

$6,248 Paid in Full
Address:
2501 Brickell Ave Apt 801
Miami, FL33129-2460
Approved

Feb 2, 2021

Forgiven

$6,289

Jobs Reported

1

Loan #

1850688410

Loan Size

Small

Norella Jubiz

Corporation

$11,142 Paid in Full
Address:
200 SE 15th Rd Apt 3H
Miami, FL33129-1202
Approved

Mar 20, 2021

Forgiven

$11,233

Jobs Reported

1

Loan #

6103328602

Loan Size

Small

Eduarda Julia Trimino

Self-Employed Individuals

$10,416 Exemption 4
Address:
5161 Collins Ave
Miami Beach, FL33140-2707
Approved

Apr 24, 2021

Forgiven

$10,560

Jobs Reported

1

Loan #

1100228903

Loan Size

Small

Morgan Management LLC

Limited Liability Company(LLC

$82,088 Paid in Full
Address:
5161 Collins Ave
Miami Beach, FL33140
Approved

Apr 28, 2020

Forgiven

$82,871

Jobs Reported

13

Loan #

9797437209

Loan Size

Small

Daniel Wirgau, P.a.

Subchapter S Corporation

$16,625 Paid in Full
Address:
3339 Virginia St Apt 306
Miami, FL33133
Approved

Jun 26, 2020

Forgiven

$16,831

Jobs Reported

1

Loan #

5021488007

Loan Size

Small

Crews For Cruise Corporation

Corporation

$21,415 Exemption 4
Address:
200 SE 15th Rd Apt 15I
Miami, FL33129-1121
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3517118507

Loan Size

Small

Wilguns Clerval

Self-Employed Individuals

$20,833 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Apr 1, 2021

Forgiven

$21,004

Jobs Reported

1

Loan #

4241018700

Loan Size

Small

Dep Consulting LLC

Self-Employed Individuals

$7,387 Paid in Full
Address:
200 SE 15th rd Apt 9 C
Miami, FL33129-1121
Approved

Jun 24, 2020

Forgiven

$7,418

Jobs Reported

1

Loan #

3536838005

Loan Size

Small

Morgan Reed Mi2 LLC

Limited Liability Company(LLC

$23,224 Paid in Full
Address:
5161 Collins Ave
Miami Beach, FL33140
Approved

Apr 28, 2020

Forgiven

$23,445

Jobs Reported

4

Loan #

9434407201

Loan Size

Small

Title Information Services INC

Corporation

$1,955 Paid in Full
Address:
200 SE 15th Rd Apt 11d
Miami, FL33129-1163
Approved

May 15, 2020

Forgiven

$1,972

Jobs Reported

1

Loan #

6653647406

Loan Size

Small

Maria Fuenmayor

Independent Contractors

$20,833 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Apr 22, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

8432938804

Loan Size

Small

Carolina Colmenares

Sole Proprietorship

$10,983 Paid in Full
Address:
200 SE 15th Rd
Miami, FL33129-1200
Approved

Mar 17, 2021

Forgiven

$11,093

Jobs Reported

1

Loan #

4048468606

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Tufic Akil. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tufic Akil on the map

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Tufic Akil in Miami, FL: Background Summary

Location
2885 SW 3rd Ave Ste 300a, Miami Fl, Miami, FL
Other Locations
Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 386-3712 and 2 others on file
Email
tufic@aol.com and 1 other on file
Possible Relatives
Cynthia Mendez Akil, Abdo Wahab Akilsantos, Estelase Serrano, Abdul Salam Akil, Sr Tuficakil and 1 more
Career
Owner at Alta Beverage Systems Inc, Alta Beverage Systems INC
Vehicles
2 linked โ€” 2013 Volkswagen Tiguan, 2013 Audi S5
PPP Loans
$1198K for Carmelina Gibilaro, Maria Fuenmayor

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 Tufic Akil. Because public records are indexed by name rather than by a unique identifier, the 65 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.

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 Tufic Akil

Search Complexity: Moderate

65 public records across 4states, 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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (22%), followed by Missouri and Tennessee. Spans the South and Midwest regions.

FL14recordsMO4recordsTN2recordsNJ2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (13) and Contact & Address Records (8).

39
PPP Loan Records
13
Business & Corporate Filings
8
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Tufic Akil

What vehicles are registered to Tufic Akil?
Records show 2 vehicle registrations associated with Tufic Akil, including a 2013 Volkswagen Tiguan. Registered makes include Volkswagen, Audi. 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 Tufic Akil?
We found 13 business affiliations for Tufic Akil, including Alta Beverage Systems Inc. Other companies include alta beverage systems inc, Alta Beverage Systems. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tufic Akil?
Our database contains 65 total records for Tufic Akil spanning 4 states. This includes 5 distinct contact records, 2 with phone numbers, 2 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 Tufic Akil?
The 65 records displayed for Tufic Akil 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 Tufic Akil 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.