Walter Veintemilla from Miramar, FL

Age 46
๐Ÿ“ 18800 39th Ct, Miramar, FL 33029
๐Ÿ“ž (305) 256-8613, (754) 224-3888, (754) 224-3890, (305) 559-4442
๐Ÿช Premier Development Group Of South Florida Inc, Premier Group Financial Services

Walter Veintemilla from Miramar, FL

Age 69 b. 1957 Broward Co.
๐Ÿ“ 4632 Sw 185th Ave

Walter Veintemilla from Miami, FL

Age 83 b. Mar 1943
๐Ÿ“ 1051 Nw 128th Ave
๐Ÿ‘ค aka Walter Abez Veitemilla, Walter A Veintemilla

Walter Veintemilla from Miami, FL

Age 57 b. Apr 1968 Miami Dade Co.
๐Ÿ“ 15231 Sw 144th St

Walter Veintemilla from Miami, FL

Miami Dade Co.
๐Ÿ“ 260 Nw 132nd Ave

Walter Veintemilla from Miami, FL

Miami Dade Co.
๐Ÿ“ 15211 Sw 144th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Walter Veintemilla in Florida. The most recent address on file is in Miramar, Florida. Of these records, 1 include phone numbers. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Premier Mrtg Group of S Fla

President
(305) 271-3888
Miami, FL
Non-Depository Credit Institutions (Credit)

Premier Mtg Grp of South FL

Walter Veintemilla
(305) 271-3888walterv@pmgsfl.com
Miami, 33173FL

Walter Veintemilla

President
Worldwide Capital Lending Group
Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Walter Veintemilla. Companies include Premier Mrtg Group of S Fla, Premier Mtg Grp of South FL. Records are compiled from state business registries, SEC filings, and professional networking databases.

Premier Mortgage Group Of South Florida, INC.

Addr: 3350 SW 148 Avenuesuite 202, Miramar, FL, 33027
FL
Officer: Walter Veintemilla

Premier Mortgage Group Of South Florida, INC.

Addr: 3350 SW 148 Avenuesuite 202, Miramar, FL, 33027
FL
Officer: Walter Veintemilla

Premier Mortgage Group Of South Florida, INC.

Addr: 3350 SW 148 Avenuesuite 202, Miramar, FL, 33027
FL
Officer: Walter Veintemilla

Walter A. Veintemilla

Addr: 756 N. Main Stret Ste K, Crown Point, IN, 46307
IN

Walter A. Veintemilla

Addr: 4181 SW 188 Ave, Pembroke Pines, FL, 33029
FL

Premier Mortgage Group Of South Florida INC

Addr: 4181 SW 188 Ave, Pembroke Pines, IN, 33029
IN
President: Walter A. Veintemilla

Source: Public Records Walter Veintemilla appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

walter veintemilla

General Lines (prop & Cas)
VALID
License # A319290
Addr: Miramar, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Walter Veintemilla 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.

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

Zaga Brickell LLC

Limited Liability Company(LLC

$22,575 Paid in Full
Address:
3350 SW 148th Ave Ste 110pmb849
Miramar, FL33027
Approved

May 1, 2020

Forgiven

$22,775

Jobs Reported

3

Loan #

1863637703

Loan Size

Small

Caribbean Link Usa INC

Corporation

$14,520 Paid in Full
Address:
3350 SW 148th Ave Ste 203
Miramar, FL33027-3244
Approved

Jan 31, 2021

Forgiven

$14,608

Jobs Reported

2

Loan #

9630548310

Loan Size

Small

Davmar Group LLC

Limited Liability Company(LLC

$1,028 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3200
Approved

Feb 12, 2021

Forgiven

$1,039

Jobs Reported

1

Loan #

7983828405

Loan Size

Small

Grupo Barcode, LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3237
Approved

May 1, 2020

Forgiven

$30,156

Jobs Reported

2

Loan #

6151007707

Loan Size

Small

Unity Real Estate, INC

Corporation

$38,750 Exemption 4
Address:
3350 SW 148th Ave Ste 140
Miramar, FL33027-3237
Approved

May 1, 2020

Jobs Reported

3

Loan #

8177457307

Loan Size

Small

Gbs Group, INC.

Corporation

$147,252 Paid in Full
Address:
3350 SW 148th Ave Ste 120
Miramar, FL33027
Approved

May 1, 2020

Forgiven

$148,751

Jobs Reported

13

Loan #

2001947703

Loan Size

Small

Gbs Consultants, INC. DBA Gbs Group

Corporation

$85,575 Paid in Full
Address:
3350 SW 148th Ave Ste 120
Miramar, FL33027
Approved

May 1, 2020

Forgiven

$86,498

Jobs Reported

7

Loan #

2140427700

Loan Size

Small

The Arcia Law Firm Pl

Corporation

$48,776 Paid in Full
Address:
3350 SW 148th Ave Ste 100
Miramar, FL33027-3258
Approved

Feb 23, 2021

Forgiven

$49,147

Jobs Reported

6

Loan #

3180598504

Loan Size

Small

Aventura Insurance Consultants LLC

Limited Liability Company(LLC

$11,748 Paid in Full
Address:
3350 SW 148th Ave Suite 110
Miramar, FL33027
Approved

May 1, 2020

Forgiven

$11,853

Jobs Reported

1

Loan #

4049787701

Loan Size

Small

Fitness Time, LLC.

Limited Liability Company(LLC

$90,496 Paid in Full
Address:
3350 SW 148th Ave Ste 220
Miramar, FL33027-3279
Approved

May 4, 2020

Forgiven

$91,230

Jobs Reported

25

Loan #

1472857408

Loan Size

Small

Caribbean Link Usa INC

Corporation

$14,520 Paid in Full
Address:
3350 SW 148th Ave Ste 203
Miramar, FL33027
Approved

May 1, 2020

Forgiven

$14,652

Jobs Reported

20

Loan #

3233787707

Loan Size

Small

Gbs Consultants INC.

Corporation

$79,885 Paid in Full
Address:
3350 SW 148th Ave Ste 120
Miramar, FL33027-3258
Approved

Feb 11, 2021

Forgiven

$80,463

Jobs Reported

7

Loan #

7011678403

Loan Size

Small

We Da Way LLC

Limited Liability Company(LLC

$148,820 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3237
Approved

Mar 12, 2021

Forgiven

$149,644

Jobs Reported

28

Loan #

9160018505

Loan Size

Small

Sirocco Group Services CORP

Corporation

$50,000 Paid in Full
Address:
3350 SW 148th Ave
Miramar, FL33027-3257
Approved

May 22, 2021

Forgiven

$50,277

Jobs Reported

6

Loan #

6570679009

Loan Size

Small

McV Solutions LLC

Limited Liability Company(LLC

$18,510 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3237
Approved

May 1, 2020

Forgiven

$18,662

Jobs Reported

2

Loan #

6555517703

Loan Size

Small

Borno And Company, Tax, Accounting, & Financial Services LLC

Limited Liability Company(LLC

$5,729 Paid in Full
Address:
3350 SW 148th Ave Suite 110
Miramar, FL33027
Approved

Apr 28, 2020

Jobs Reported

4

Loan #

7474347202

Loan Size

Small

Osmary Possamai Labrador

Sole Proprietorship

$2,790 Paid in Full
Address:
3350 SW 148th Ave
Miramar, FL33027-3257
Approved

Mar 1, 2021

Forgiven

$2,803

Jobs Reported

1

Loan #

5649808503

Loan Size

Small

Apl Service Appliance, A/C And

Subchapter S Corporation

$6,250 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027
Approved

May 1, 2020

Forgiven

$6,324

Jobs Reported

1

Loan #

2744967710

Loan Size

Small

The Keys Law Firm, PLLC

Limited Liability Company(LLC

$13,910 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027
Approved

Apr 11, 2020

Forgiven

$14,045

Jobs Reported

1

Loan #

2607827108

Loan Size

Small

Rick Freedman & Associates, P.a.

Professional Association

$43,300 Paid in Full
Address:
3350 SW 148th Ave
Miramar, FL33027-3200
Approved

Apr 13, 2020

Forgiven

$43,603

Jobs Reported

3

Loan #

4884637107

Loan Size

Small

Urban Domus Construction LLC

Limited Liability Company(LLC

$10,107 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3237
Approved

Feb 12, 2021

Forgiven

$10,176

Jobs Reported

2

Loan #

7878098409

Loan Size

Small

Three60printing LLC

Limited Liability Partnership

$108,700 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3237
Approved

Feb 4, 2021

Forgiven

$110,028

Jobs Reported

10

Loan #

3408338406

Loan Size

Small

Crichtonmullings Cpas, PA

Corporation

$80,831 Exemption 4
Address:
3350 SW 148th Ave Ste 203
Miramar, FL33027
Approved

May 11, 2020

Jobs Reported

8

Loan #

5197497410

Loan Size

Small

Cimenet Usa LLC

Limited Liability Company(LLC

$43,326 Paid in Full
Address:
3350 SW 148th Ave
Miramar, FL33027-3257
Approved

Mar 18, 2021

Forgiven

$43,637

Jobs Reported

4

Loan #

4621408603

Loan Size

Small

Transcargo Us, LLC

Limited Liability Company(LLC

$7,800 Paid in Full
Address:
3350 SW 148th Ave Ste 125
Miramar, FL33027-3200
Approved

May 13, 2020

Forgiven

$6,832

Jobs Reported

1

Loan #

5975847405

Loan Size

Small

Kelvin Joga

Self-Employed Individuals

$1,902 Exemption 4
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3237
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

9767618308

Loan Size

Small

Lbs Services INC

Corporation

$37,605 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3237
Approved

Feb 17, 2021

Forgiven

$38,102

Jobs Reported

5

Loan #

9581738409

Loan Size

Small

Three60printing

Corporation

$113,707 Exemption 4
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3237
Approved

Mar 1, 2021

Forgiven

$115,479

Jobs Reported

12

Loan #

5763288506

Loan Size

Small

Crichtonmullings Cpa'S PA

Corporation

$103,655 Paid in Full
Address:
3350 SW 148th Ave Ste 203
Miramar, FL33027-3244
Approved

Mar 6, 2021

Forgiven

$104,052

Jobs Reported

10

Loan #

7510078503

Loan Size

Small

Velkin International INC DBA

Corporation

$31,265 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3200
Approved

Apr 21, 2021

Forgiven

$31,420

Jobs Reported

4

Loan #

7311478807

Loan Size

Small

Qua Integral Services LLC

Limited Liability Company(LLC

$19,390 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027
Approved

May 1, 2020

Forgiven

$19,562

Jobs Reported

2

Loan #

1879757709

Loan Size

Small

McV Solutions LLC

Limited Liability Company(LLC

$17,362 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3237
Approved

Mar 3, 2021

Forgiven

$17,445

Jobs Reported

2

Loan #

6426658503

Loan Size

Small

Sungtel, INC

Corporation

$20,833 Paid in Full
Address:
3350 SW 148TH AVE Suite 110
Miramar, FL33027-3200
Approved

Jun 30, 2020

Forgiven

$21,030

Jobs Reported

4

Loan #

6881548006

Loan Size

Small

Maite Diaz Attorney

Sole Proprietorship

$12,500 Paid in Full
Address:
3350 SW 148th Ave
Miramar, FL33027-3257
Approved

Mar 10, 2021

Forgiven

$12,558

Jobs Reported

1

Loan #

8981668504

Loan Size

Small

Balwant Cheema PA

Subchapter S Corporation

$4,447 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3237
Approved

Mar 20, 2021

Forgiven

$4,487

Jobs Reported

2

Loan #

5406408605

Loan Size

Small

Cdp Naval C.a. LLC

Limited Liability Company(LLC

$13,467 Exemption 4
Address:
3350 SW 148th Ave
Miramar, FL33027-3257
Approved

Apr 30, 2021

Forgiven

$13,642

Jobs Reported

2

Loan #

5544118904

Loan Size

Small

Sirocco Group Services CORP

Corporation

$50,000 Paid in Full
Address:
3350 SW 148th Ave
Miramar, FL33027-3257
Approved

Mar 25, 2021

Forgiven

$50,234

Jobs Reported

6

Loan #

9058298610

Loan Size

Small

Aerospace Component Solutions LLC

Limited Liability Company(LLC

$10,740 Paid in Full
Address:
3350 SW 148th Ave
Miramar, FL33027-3200
Approved

Feb 24, 2021

Forgiven

$10,796

Jobs Reported

1

Loan #

3657598502

Loan Size

Small

Rxer Communications CORP

Corporation

$18,356 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3237
Approved

Mar 13, 2021

Forgiven

$18,465

Jobs Reported

1

Loan #

1680018600

Loan Size

Small

Davmar Group LLC

Limited Liability Company(LLC

$1,028 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3200
Approved

Jun 12, 2020

Forgiven

$1,045

Jobs Reported

1

Loan #

2806877910

Loan Size

Small

Sandra Zuluaga

Sole Proprietorship

$10,695 Paid in Full
Address:
3350 SW 148th Ave Ste 110
Miramar, FL33027-3237
Approved

Mar 26, 2021

Forgiven

$10,824

Jobs Reported

1

Loan #

1082008706

Loan Size

Small

Fred International LLC

Limited Liability Company(LLC

$60,010 Paid in Full
Address:
3350 SW 148th Ave Ste 120
Miramar, FL33027-3258
Approved

Mar 9, 2021

Forgiven

$60,380

Jobs Reported

2

Loan #

8128108503

Loan Size

Small

Angels Family Home Healthcare LLC

Limited Liability Company(LLC

$20,912 Paid in Full
Address:
3350 SW 148th Ave
Miramar, FL33027-3257
Approved

Feb 27, 2021

Forgiven

$20,990

Jobs Reported

8

Loan #

5392538509

Loan Size

Small

Fred International LLC

Limited Liability Company(LLC

$66,328 Paid in Full
Address:
3350 SW 148th Ave Ste 120
Miramar, FL33027-3258
Approved

May 1, 2020

Forgiven

$55,039

Jobs Reported

5

Loan #

6566687703

Loan Size

Small

Fernando M. Socol P.a

Corporation

$121,700 Paid in Full
Address:
3350 SW 148th Ave Ste 134
Miramar, FL33027-3237
Approved

Jan 21, 2021

Forgiven

$122,978

Jobs Reported

8

Loan #

2856608305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Walter Veintemilla. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Walter Veintemilla on the map

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Walter Veintemilla in Miramar, FL: Background Summary

Location
18800 39th Ct,Miramar, FL 33029, Miramar, FL
Other Locations
Miramar, FL ยท Miami, FL
Profiles Found
6 people with this name
Phone Numbers
(305) 256-8613
Possible Relatives
Laura C Veintemilla, Carlos Abel Veintemilla, Naila Veintemilla, Nery E Veintemilla, Maria A Veintemilla and 4 more
Career
Premier Mrtg Group of S Fla, Premier Mtg Grp of South FL
Licenses
1 professional license (GENERAL LINES (PROP & CAS))
PPP Loans
$1861K for Zaga Brickell LLC, Caribbean Link Usa 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 Walter Veintemilla. Because public records are indexed by name rather than by a unique identifier, the 64 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.

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 Walter Veintemilla

Search Complexity: Moderate

64 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (22%), followed by Indiana and Ohio. Spans the South and Midwest regions.

FL14recordsIN2recordsOH1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Corporate Records (6).

45
PPP Loan Records
8
Contact & Address Records
6
Corporate Records
4
Business & Corporate Filings
1
Professional License Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Walter Veintemilla

What businesses are associated with Walter Veintemilla?
We found 4 business affiliations for Walter Veintemilla, including Premier Mrtg Group of S Fla. Other companies include Premier Mtg Grp of South FL. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Walter Veintemilla?
Our database contains 64 total records for Walter Veintemilla spanning 3 states. This includes 6 distinct contact records, 1 with phone numbers. 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 Walter Veintemilla?
The 64 records displayed for Walter Veintemilla 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 Walter Veintemilla 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.