Wanna Phatanasingh from Hallandale, FL

Broward Co.
๐Ÿ“ Po Box 1424
๐Ÿ“ž (314) 397-2275

Wanna Phatanasingh from Miami, FL

Miami Dade Co.
๐Ÿ“ 19721 Ne 11 Th Pl

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

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

Andrew M. Moss P.a.

Subchapter S Corporation

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 301
Coconut Grove, FL33133-5402
Approved

Apr 3, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

6069228700

Loan Size

Small

Location Development LLC

Limited Liability Company(LLC

$206,200 Paid in Full
Address:
2665 S BAYSHORE DR Ste 1101
Miami, FL33133-5401
Approved

Apr 6, 2020

Forgiven

$208,932

Jobs Reported

8

Loan #

6084797001

Loan Size

Medium

Razilience LLC

Limited Liability Company(LLC

$7,576 Paid in Full
Address:
2665 S Bayshore Dr # 220-95
Miami, FL33133-5448
Approved

Mar 12, 2021

Forgiven

$7,597

Jobs Reported

2

Loan #

9828538509

Loan Size

Small

Douglas N. Rice, C.p.a., P.a.

Corporation

$32,072 Paid in Full
Address:
2665 S Bayshore Dr Ste 615
Coconut Grove, FL33133
Approved

May 1, 2020

Forgiven

$32,307

Jobs Reported

3

Loan #

1066807703

Loan Size

Small

Kutner Rubinoff & Moss LLP

Partnership

$44,620 Paid in Full
Address:
2665 S Bayshore Dr Ste 301
Miami, FL33133-5402
Approved

Jan 30, 2021

Forgiven

$44,880

Jobs Reported

3

Loan #

9347218310

Loan Size

Small

Unigames International INC

Corporation

$6,000 Paid in Full
Address:
2665 S Bayshore Dr Ste 810
Miami, FL33133-5401
Approved

Jun 24, 2020

Forgiven

$6,057

Jobs Reported

2

Loan #

3384828002

Loan Size

Small

Gem Technology International CORP.

Corporation

$1,175,197 Paid in Full
Address:
2665 S Bayshore Dr Ste M103-6
Miami, FL33133-5448
Approved

Feb 24, 2021

Forgiven

$1,187,896

Jobs Reported

79

Loan #

3781988509

Loan Size

Medium-Large

Frank Estevez

Sole Proprietorship

$10,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 725
Miami, FL33133-5406
Approved

Apr 1, 2021

Forgiven

$10,908

Jobs Reported

1

Loan #

4489388710

Loan Size

Small

Mg Legal Group, P.a.

Corporation

$7,125 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

Apr 14, 2020

Forgiven

$7,176

Jobs Reported

3

Loan #

6800237108

Loan Size

Small

Daniel D Dolan Ii PA

Subchapter S Corporation

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 603 2831 South Bayshore Drive 1003
Miami, FL33133-5401
Approved

Feb 13, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

8161558402

Loan Size

Small

Dimond Kaplan & Rothstein PA

Corporation

$345,647 Paid in Full
Address:
2665 S Bayshore Dr Ph 2B
Miami, FL33133-5468
Approved

Feb 25, 2021

Forgiven

$348,758

Jobs Reported

18

Loan #

4132788502

Loan Size

Medium

Francis L. Carter P.a.

Corporation

$9,302 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

Feb 9, 2021

Forgiven

$9,354

Jobs Reported

1

Loan #

6019958404

Loan Size

Small

Politique LLC

Corporation

$47,263 Paid in Full
Address:
2665 S Bayshore Dr Ste 810B
Miami, FL33133-5406
Approved

Mar 18, 2021

Forgiven

$47,862

Jobs Reported

3

Loan #

4723528605

Loan Size

Small

Vincent Mele

Self-Employed Individuals

$20,437 Paid in Full
Address:
2665 S Bayshore Dr # 220-7
Miami, FL33133-5448
Approved

Feb 4, 2021

Forgiven

$20,556

Jobs Reported

1

Loan #

3356708407

Loan Size

Small

David B Mishael PA

Corporation

$55,570 Paid in Full
Address:
2665 S Bayshore Dr Ste 301
Miami, FL33133-5402
Approved

Feb 26, 2021

Forgiven

$56,339

Jobs Reported

2

Loan #

4705528503

Loan Size

Small

Law Offices Of Senen Garcia PA

Corporation

$14,000 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5401
Approved

Apr 12, 2020

Forgiven

$14,101

Jobs Reported

2

Loan #

4015757106

Loan Size

Small

Gary Silberman P.a.

Corporation

$61,793 Paid in Full
Address:
2665 S Bayshore Dr Ste 725
Coconut Grove, FL33133-5406
Approved

Jan 22, 2021

Forgiven

$62,577

Jobs Reported

4

Loan #

3373578309

Loan Size

Small

Roadside Transportation LLC DBA Roadside

Limited Liability Company(LLC

$89,131 Paid in Full
Address:
2665 S Bayshore Dr Suite 220
Miami, FL33133
Approved

May 1, 2020

Forgiven

$89,934

Jobs Reported

15

Loan #

4703847701

Loan Size

Small

Git Consulting LLC

Limited Liability Company(LLC

$33,807 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Coconut Grove, FL33133-5401
Approved

Feb 11, 2021

Forgiven

$34,183

Jobs Reported

2

Loan #

7133268407

Loan Size

Small

Exklusive Group LLC

Limited Liability Company(LLC

$34,175 Paid in Full
Address:
2665 S Bayshore Dr Ste 430
Miami, FL33133-5401
Approved

Apr 28, 2020

Forgiven

$34,579

Jobs Reported

2

Loan #

6978717205

Loan Size

Small

Law Offices Of Senen Garcia PA

Corporation

$16,587 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Coconut Grove, FL33133-5402
Approved

Feb 4, 2021

Forgiven

$16,716

Jobs Reported

2

Loan #

2756308410

Loan Size

Small

Aperio Group In

Corporation

$53,000 Paid in Full
Address:
2665 S Bayshore Dr Ste 306
Miami, FL33133-5402
Approved

Jan 20, 2021

Forgiven

$53,688

Jobs Reported

6

Loan #

2480678305

Loan Size

Small

Nexwell Usa Services LLC

Limited Liability Company(LLC

$131,232 Paid in Full
Address:
2665 S Bayshore Dr Ste 1100
Miami, FL33133
Approved

May 1, 2020

Forgiven

$132,357

Jobs Reported

5

Loan #

2049797705

Loan Size

Small

Davos Financial CORP

Corporation

$45,687 Paid in Full
Address:
2665 S Bayshore Dr Ste 810
Miami, FL33133-5406
Approved

Apr 30, 2020

Forgiven

$45,232

Jobs Reported

4

Loan #

4687727307

Loan Size

Small

Douglas N. Rice C.p.a. P.a.

Corporation

$33,627 Paid in Full
Address:
2665 S Bayshore Dr Ste 615
Coconut Grove, FL33133-5406
Approved

Jan 31, 2021

Forgiven

$33,915

Jobs Reported

4

Loan #

1029598404

Loan Size

Small

Gem Technology International, CORP.

Corporation

$1,915,700 Paid in Full
Address:
2665 S Bayshore Dr Ste M103
Miami, FL33133-5401
Approved

Apr 10, 2020

Forgiven

$1,936,666

Jobs Reported

82

Loan #

1670417101

Loan Size

Medium-Large

Aztec Group INC

Corporation

$197,500 Paid in Full
Address:
2665 S Bayshore Dr PH 2a
Miami, FL33133-5401
Approved

Apr 7, 2020

Forgiven

$199,107

Jobs Reported

10

Loan #

6761867007

Loan Size

Medium

Rafool LLC

Limited Liability Company(LLC

$183,877 Paid in Full
Address:
2665 S Bayshore Dr Ste 1204
Miami, FL33133-5468
Approved

Jan 28, 2021

Forgiven

$185,459

Jobs Reported

11

Loan #

7293208301

Loan Size

Medium

3-777 LLC

Limited Liability Company(LLC

$214,700 Paid in Full
Address:
2665 S Bayshore Dr
Miami, FL33133-5448
Approved

Mar 16, 2021

Forgiven

$216,082

Jobs Reported

50

Loan #

3213708606

Loan Size

Medium

Randy Rosenblum P.a.

Subchapter S Corporation

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 603
Miami, FL33133-5401
Approved

Jan 27, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

6756268300

Loan Size

Small

Kandell & Kandell PA

Corporation

$125,839 Paid in Full
Address:
2665 S Bayshore Dr Suite # 603
Miami, FL33133-5401
Approved

Apr 13, 2020

Forgiven

$127,460

Jobs Reported

10

Loan #

5444657103

Loan Size

Small

Tarpoon, INC.

Corporation

$10,756 Paid in Full
Address:
2665 S Bayshore Dr Ste 710
Miami, FL33133-5406
Approved

May 11, 2020

Forgiven

$10,837

Jobs Reported

1

Loan #

5218857400

Loan Size

Small

Urbin Coconut Grove Partners, LLC

Limited Liability Partnership

$21,700 Paid in Full
Address:
2665 S Bayshore Dr Ste 1101
Miami, FL33133-5462
Approved

Apr 27, 2020

Forgiven

$21,906

Jobs Reported

3

Loan #

4841417209

Loan Size

Small

Local And Long Distance Movers Florida, INC

Corporation

$2,453 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

May 1, 2020

Forgiven

$2,472

Jobs Reported

3

Loan #

6374827703

Loan Size

Small

Jorge Luis Lopez Law Firm LLC

Corporation

$53,125 Paid in Full
Address:
2665 S Bayshore Dr Ste 1103
Coconut Grove, FL33133-5462
Approved

Mar 4, 2021

Forgiven

$53,773

Jobs Reported

7

Loan #

6628928510

Loan Size

Small

Levison Jewelry INC

Corporation

$13,332 Paid in Full
Address:
2665 S Bayshore Dr Ste 605
Coconut Grove, FL33133-5401
Approved

Jan 28, 2021

Forgiven

$13,413

Jobs Reported

3

Loan #

7804348300

Loan Size

Small

Culinary Related Entertainment And Marketing LLC

Limited Liability Company(LLC

$20,830 Paid in Full
Address:
2665 S Bayshore Dr Ste 1206
Miami, FL33133-5468
Approved

Jan 27, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

6838628305

Loan Size

Small

Kandell & Kandell PA

Corporation

$143,932 Paid in Full
Address:
2665 S Bayshore Dr Ste 601
Miami, FL33133-5401
Approved

Feb 11, 2021

Forgiven

$145,735

Jobs Reported

12

Loan #

6861668402

Loan Size

Small

Datalink Information Technologies INC

Subchapter S Corporation

$55,032 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

Mar 10, 2021

Forgiven

$55,264

Jobs Reported

3

Loan #

8481108504

Loan Size

Small

Trigon Enterprises LLC

Limited Liability Company(LLC

$3,000 Paid in Full
Address:
2665 S Bayshore Dr Ste 605
Miami, FL33133
Approved

Apr 28, 2020

Forgiven

$3,040

Jobs Reported

1

Loan #

9247907203

Loan Size

Small

Urbin Coral Gables Partners LLC

Limited Liability Company(LLC

$22,200 Paid in Full
Address:
2665 S Bayshore Dr
Miami, FL33133-5401
Approved

Apr 13, 2020

Forgiven

$22,425

Jobs Reported

2

Loan #

4738897106

Loan Size

Small

Law Offices Of Roberts PA

Corporation

$71,789 Paid in Full
Address:
2665 S Bayshore Dr Suite 300
Miami, FL33133-5401
Approved

Apr 8, 2020

Forgiven

$72,603

Jobs Reported

5

Loan #

8360807009

Loan Size

Small

Sarah Clasby Engel, P.a.

Professional Association

$45,000 Paid in Full
Address:
2665 S Bayshore Dr Suite 440
Miami, FL33133-5401
Approved

Apr 28, 2020

Forgiven

$45,419

Jobs Reported

2

Loan #

8922947204

Loan Size

Small

Manuel L. Dobrinsky P.a.

Subchapter S Corporation

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 603
Miami, FL33133-5401
Approved

Feb 3, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

2631458405

Loan Size

Small

Dolan Dobrinsky Rosenblum Bluestein LLP

Limited Liability Partnership

$62,804 Paid in Full
Address:
2665 S Bayshore Dr Ste 603
Miami, FL33133-5401
Approved

Jan 22, 2021

Forgiven

$63,191

Jobs Reported

4

Loan #

3971408304

Loan Size

Small

Aztec Group INC.

Corporation

$197,500 Paid in Full
Address:
2665 S Bayshore Dr Ph 2A
Miami, FL33133-5468
Approved

Feb 10, 2021

Forgiven

$198,615

Jobs Reported

10

Loan #

6607878400

Loan Size

Medium

Joseph Mesa

Self-Employed Individuals

$20,832 Paid in Full
Address:
2665 S Bayshore Dr Ste 1103
Coconut Grove, FL33133-5401
Approved

Jan 23, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

4596348301

Loan Size

Small

Merlin Consulting Group LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 1200
Miami, FL33133-5468
Approved

Feb 10, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

6417998400

Loan Size

Small

Isaiah Origene

Sole Proprietorship

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

May 5, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

6936028905

Loan Size

Small

Crown Credit And Debt Solutions LLC

Limited Liability Company(LLC

$6,615 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

Jan 28, 2021

Forgiven

$6,699

Jobs Reported

1

Loan #

7922678306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Wanna Phatanasingh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Wanna Phatanasingh on the map

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2

Wanna Phatanasingh in Hallandale, FL: Background Summary

Location
PO Box 1424, Hallandale, FL 33008
Other Locations
Miami, FL
Profiles Found
2 people with this name
Phone Numbers
(314) 397-2275
PPP Loans
$5994K for Andrew M. Moss P.a., Location Development 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 Wanna Phatanasingh. Because public records are indexed by name rather than by a unique identifier, the 52 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.

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.

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Search Results Analysis for Wanna Phatanasingh

Search Complexity: Low

52 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (96%), which are tied to specific businesses and addresses.

50
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Wanna Phatanasingh

How many records exist for Wanna Phatanasingh?
Our database contains 52 total records for Wanna Phatanasingh spanning 1 state. 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 Wanna Phatanasingh?
The 52 records displayed for Wanna Phatanasingh 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 Wanna Phatanasingh 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.
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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.