Veronica Xavier

Age 68 b. 1957-09-21
๐Ÿ“ 15260 Sw 138th Pl, Miami Fl
๐Ÿ“ž (305) 484-4553, (786) 253-6550
โœ‰๏ธ VERONICAXAVIER@BELLSOUTH.NET, veronicaxavier@bellsouth.net

Veronica Xavier from Miami, FL

Female
๐Ÿ“ 8625 Nw 8th St #119
๐Ÿ“ž (305) 781-2393 (AT&T MOBILITY)

Veronica Xavier from Miami, FL

Age 69 b. 1957 Female
๐Ÿ“ 15260 Sw 138th Pl
๐Ÿ“ž (305) 971-0337

Veronica Xavier from Miami, FL

Age 68 b. Sep 1957 Miami Dade Co.
๐Ÿ“ 8635 N West St 8 Th

Veronica Xavier from Port Angeles, WA

Clallam Co.
๐Ÿ“ 2519 W 10th St
๐Ÿ“ž (360) 457-6360

Veronica Xavier from Fremont, CA

Alameda Co.
๐Ÿ“ 33606 Harrier Te
๐Ÿ“ž (760) 849-5341

Veronica Xavier from Los Angeles, CA

Age 58 b. 1968 Female
๐Ÿ“ 2804 1/2 W 42nd St

Veronica Xavier from Pompano Beach, FL

Broward Co.
๐Ÿ“ 4020 Ne 18th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Veronica Xavier across 3 states. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 TOYOTA COROLLA
ยท Registered to: Veronica Xavier
ยท VIN: 2T1BR32E87C767703
·
15260 SW 138th Pl, Miami, FL, 33177-1195
·
(305) 971-0337
2010 MERCEDES-BENZ C-CLASS
ยท Registered to: Veronica Xavier
ยท VIN: WDDGF5EB3AR101895
·
15260 SW 138th Pl, Miami, FL, 33177-1195

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Veronica Xavier. Registered makes include Toyota, Mercedes-Benz. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Veronica Xavier

Empres?? Ria
Salvador, Bahia, Brazil

Fresh Fish CO

Veronica XavierIt Assistant
(305) 971-0337vxavier@portsseafood.com
15490 Sw 134th Pl, Miami, FL33177

Vivid Video Inc

Veronica XavierDirector-Global Human Resources
vxavier@hotmail.com
8625 Nw 8th St #119, Miami, FL33126
vividvideo.com

Veronica Xavier

United States

Vivid Video Inc

Veronica XavierDirector-Global Human Resources
vxavier@hotmail.com
8625 Nw 8th St #119, Miami, FL33126

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Veronica Xavier. Companies include Fresh Fish CO, Vivid Video Inc. Roles listed include It Assistant and Director-Global Human Resources. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1 Oct 16, 2019
2020 DEM
Sanders, Bernard
Xavier, Veronica Not Employed Miami, FL
$1 Oct 16, 2019
2020 DEM
Sanders, Bernard
Xavier, Veronica Not Employed Miami, FL
$1 Oct 16, 2019
DEM
Sanders, Bernard
Contributor Not Employed Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Veronica Xavier. Total disclosed contributions amount to $3. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Veronica C Xavier

Age 59 Female
·
15260 SW 138th Pl, Miami, FL 33177 (Miami-Dade County)
25.6254, -80.4182
· (305) 897-9321
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1998 Purchased 2007
MP

Veronica Xavier

Female
·
315 SW 62nd Ct, Miami, FL 33144 (Miami-Dade County)
25.7675, -80.2970
TZ: Eastern
Single Family

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

Leidy Chaviano Ruiz

Self-Employed Individuals

$17,000 Paid in Full
Address:
15490 SW 134th Pl
Miami, FL33177-8122
Approved

Jan 29, 2021

Forgiven

$17,145

Jobs Reported

1

Loan #

8387398307

Loan Size

Small

Vocal Mag INC

Corporation

$17,016 Paid in Full
Address:
401 E 34th St N19k
New York, NY10016-4914
Approved

Apr 9, 2021

Forgiven

$17,093

Jobs Reported

2

Loan #

9937878701

Loan Size

Small

Jose De Los Santos

Sole Proprietorship

$9,539 Paid in Full
Address:
8625 NW 8th St
Miami, FL33126-5902
Approved

Apr 28, 2021

Forgiven

$9,601

Jobs Reported

1

Loan #

4090048907

Loan Size

Small

Orlando Abascal

Self-Employed Individuals

$20,469 Paid in Full
Address:
8625 NW 8th St 108
Miami, FL33126-5902
Approved

Jul 31, 2020

Forgiven

$20,700

Jobs Reported

1

Loan #

1787178210

Loan Size

Small

Plesser Group LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
401 E 34th St
New York, NY10016-0128
Approved

Apr 24, 2021

Forgiven

$21,092

Jobs Reported

1

Loan #

1382268901

Loan Size

Small

Giancarlo Dandrea

Independent Contractors

$20,832 Exemption 4
Address:
8625 NW 8th St Florida
Miami, FL33126-5951
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1132598805

Loan Size

Small

1stpoint Communications LLC

Limited Liability Company(LLC

$88,097 Paid in Full
Address:
401 E 34th St Apt N27J
New York, NY10016-4953
Approved

Feb 26, 2021

Forgiven

$88,630

Jobs Reported

7

Loan #

4794348509

Loan Size

Small

Alexander Estebanez

Sole Proprietorship

$4,746 Paid in Full
Address:
8625 NW 8th St
Miami, FL33126-5951
Approved

May 18, 2021

Forgiven

$4,756

Jobs Reported

1

Loan #

3268329004

Loan Size

Small

5j Valet CORP

Corporation

$60,732 Paid in Full
Address:
401 E 34th St
New York, NY10016-4914
Approved

Mar 12, 2021

Forgiven

$61,292

Jobs Reported

8

Loan #

9052368508

Loan Size

Small

Jacob Solis

Self-Employed Individuals

$13,145 Paid in Full
Address:
401 E 34th St Apt N2G
New York, NY10016-4914
Approved

May 27, 2021

Forgiven

$13,170

Jobs Reported

1

Loan #

8327539001

Loan Size

Small

Jamila Perez

Independent Contractors

$19,175 Paid in Full
Address:
8625 NW 8th St
Miami, FL33126-5951
Approved

Feb 18, 2021

Forgiven

$19,282

Jobs Reported

1

Loan #

1239668508

Loan Size

Small

Sandra Mesa

Sole Proprietorship

$17,250 Paid in Full
Address:
15490 SW 134th Pl
Miami, FL33177-8122
Approved

Feb 6, 2021

Forgiven

$17,346

Jobs Reported

1

Loan #

4221858403

Loan Size

Small

Capture Communications Group, LLC

Sole Proprietorship

$20,385 Paid in Full
Address:
401 E 34th St
New York, NY10016-4914
Approved

Apr 27, 2020

Forgiven

$20,560

Jobs Reported

1

Loan #

4907707206

Loan Size

Small

Leidy Chaviano Ruiz

Self-Employed Individuals

$20,833 Paid in Full
Address:
15490 SW 134th Pl
Miami, FL33177-8106
Approved

Apr 20, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

6927628808

Loan Size

Small

Gianky LLC

Sole Proprietorship

$458,255 Exemption 4
Address:
8625 NW 8th St
Miami, FL33126-5951
Approved

Feb 19, 2021

Jobs Reported

35

Loan #

1552938502

Loan Size

Medium

Smith Optometry P C

Corporation

$27,000 Paid in Full
Address:
401 E 34th St Apt S3B
New York, NY10016-4984
Approved

Jan 21, 2021

Forgiven

$27,109

Jobs Reported

4

Loan #

3055038305

Loan Size

Small

Orlando Abascal

Self-Employed Individuals

$20,796 Paid in Full
Address:
8625 NW 8th St Apt 108
Miami, FL33126-5904
Approved

Apr 7, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

8634668706

Loan Size

Small

Jeff Loeffelholz Iris INC.

Corporation

$17,000 Paid in Full
Address:
401 E 34th St Apt S19a
New York, NY10016
Approved

May 1, 2020

Forgiven

$17,230

Jobs Reported

3

Loan #

2311937706

Loan Size

Small

Andrew Altschuler

Independent Contractors

$8,006 Paid in Full
Address:
401 E 34th St Apt S8N
New York, NY10016-4955
Approved

Mar 23, 2021

Forgiven

$8,065

Jobs Reported

1

Loan #

6862128602

Loan Size

Small

Ernesto Palomino

Independent Contractors

$20,833 Paid in Full
Address:
8625 NW 8th St Apt 315
Miami, FL33126-5915
Approved

Apr 23, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

8960018803

Loan Size

Small

Jennifer Wojan

Sole Proprietorship

$20,385 Exemption 4
Address:
401 E 34th St Apt Npha
New York, NY10016-0128
Approved

Jan 23, 2021

Forgiven

$20,677

Jobs Reported

1

Loan #

4816538302

Loan Size

Small

Sandra Mesa

Sole Proprietorship

$17,250 Paid in Full
Address:
15490 SW 134th Pl
Miami, FL33177-8106
Approved

Apr 20, 2021

Forgiven

$17,397

Jobs Reported

1

Loan #

6906808804

Loan Size

Small

Gina Evans

Independent Contractors

$20,833 Exemption 4
Address:
401 E 34th St
New York, NY10016-4914
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2343618901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Veronica Xavier. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Veronica Xavier 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
14
1

Veronica Xavier in Miami, FL: Background Summary

Location
15260 SW 138th Pl, Miami Fl, Miami, FL
Other Locations
Miami, FL ยท Port Angeles, WA ยท Fremont, CA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(305) 484-4553 and 5 others on file
Email
veronicaxavier@bellsouth.net
Career
It Assistant, Director-Global Human Resources at Fresh Fish CO, Vivid Video Inc
Vehicles
2 linked โ€” 2007 Toyota Corolla, 2010 Mercedes-Benz C-Class
Contributions
$3 total โ€” Sanders, Bernard
PPP Loans
$960K for Leidy Chaviano Ruiz, Vocal Mag INC

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 Veronica Xavier. Because public records are indexed by name rather than by a unique identifier, the 46 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 Veronica Xavier

Search Complexity: Moderate

46 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 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 moderately distributed across 3 states. Highest concentration: Florida (30%), followed by California and Washington. Spans the South and West regions.

FL14recordsCA2recordsWA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (7).

23
PPP Loan Records
9
Contact & Address Records
7
Business & Corporate Filings
3
Political Contribution Records
2
Vehicle Registration Records

Frequently Asked Questions About Veronica Xavier

What vehicles are registered to Veronica Xavier?
Records show 2 vehicle registrations associated with Veronica Xavier, including a 2007 TOYOTA COROLLA. Registered makes include Toyota, Mercedes-Benz. 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 Veronica Xavier?
We found 7 business affiliations for Veronica Xavier. Other companies include Vivid Video Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Veronica Xavier made political donations?
FEC disclosure records show 3 reported political contributions from Veronica Xavier, totaling $3. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Veronica Xavier?
Our database contains 46 total records for Veronica Xavier spanning 3 states. This includes 8 distinct contact records, 5 with phone numbers, 1 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 Veronica Xavier?
The 46 records displayed for Veronica Xavier 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 Veronica Xavier 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.