Yamil Aguad

Age 48 b. 1977-08-17
๐Ÿ“ 5601 Sw 69th Ave, Miami Fl
๐Ÿ“ž (305) 905-6866, (305) 905-6866
โœ‰๏ธ YAMILAGUAD@AOL.COM, yamilaguad@aol.com

Yamil Aguad from Miami, FL

Age 43
๐Ÿ“ 3801 107th Ave, Miami, FL 33165
๐Ÿ“ž (305) 263-6340, (786) 275-6533, (305) 263-6340, (305) 264-7477
๐Ÿช Nas-Tec Construction

Yamil Aguad from Miami, FL

Age 51
๐Ÿ“ 3101 Sw 81st Ave, Miami, FL 33155

Yamil Aguad from Miami, FL

Age 55 b. Aug 1970 Miami Dade Co.
๐Ÿ“ 13268 Nw 9th Ln

Yamil Aguad from Miami, FL

Age 56 b. 1970 U
๐Ÿ“ 3101 Sw 81st Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Yamil Aguad in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Ages range from 43 to 51, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 HONDA ACCORD
ยท Registered to: Yamil Aguad
ยท VIN: 1HGCM66577A060581
·
3801 SW 107th Ave, Miami, FL, 33165-3640
·
(305) 271-3300

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Yamil Aguad. Registered makes include Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Atlantic Mortgage Lending

President
(305) 271-3300Yamil@atlanticmortgagelending.com
Miami, FL
Non-Depository Credit Institutions (Credit)

1031 Exchange Group Inc

Owner
(305) 461-3101
Coral Gables, FL
Real Estate (Housing)

Atlantic Mortgage Lending Corp

Owner
(305) 461-3101
Coral Gables, FL
Non-Depository Credit Institutions (Credit)

Atlantic Mortgage Lending Corp

Yamil Aguad
(305) 271-3300yamil@atlanticmortgagelending.com
Miami, 33176FL

Alaez & Associates Inc

Yamil AguadRealtor
(305) 445-2522yaguad@amlol.com
Miami, FL33134

Yamil Aguad

Managing Senior Vice President
Miami, Florida, United States Financial Services

Yamil Aguad

Senior Vice PresidentBusiness Dev

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Yamil Aguad. Companies include Atlantic Mortgage Lending, 1031 Exchange Group Inc, Atlantic Mortgage Lending Corp and 1 more. Roles listed include Realtor. Records are compiled from state business registries, SEC filings, and professional networking databases.

$80 May 6, 2011
2012
Branch Banking And Trust Company Florida
Aguad, Yamil Assistant Vice President Pinecrest, FL
$100 Jul 22, 2014
2014
Realtors Political Advocacy Committee
Aguad, Yamil Real Estate Broker Miami, FL
$500 Jun 14, 2011
2012
Robaina, Julio
Aguad, Yamil Bank Executive Pinecrest, FL
$100 Jul 22, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Miami, FL
$100
2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Yamil Aguad. Total disclosed contributions amount to $880. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Yamil Aguad

License: 687434 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Yamil Aguad

·
3101 SW 81st Ave, Miami, FL 33155 (Miami-Dade County)
25.7411, -80.3265
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2012
MP

Yamil Aguad

·
8981 SW 114th St, Miami, FL 33176 (Miami-Dade County)
25.6639, -80.3408
TZ: Eastern
Homeowner Single Family Built 1966 Purchased 2009

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

Origin World CORP

Corporation

$17,232 Paid in Full
Address:
11767 S Dixie Hwy #425
Pinecrest, FL33156-4438
Approved

May 1, 2020

Forgiven

$17,380

Jobs Reported

2

Loan #

5152217708

Loan Size

Small

Origin World CORP

Corporation

$17,230 Paid in Full
Address:
11767 S Dixie Hwy 425
Pinecrest, FL33156
Approved

Feb 10, 2021

Forgiven

$17,315

Jobs Reported

2

Loan #

6219318405

Loan Size

Small

Artistic Concrete Group INC.

Corporation

$14,895 Paid in Full
Address:
11767 S Dixie Hwy 132
Pinecrest, FL33156
Approved

May 1, 2020

Forgiven

$15,082

Jobs Reported

2

Loan #

1189597701

Loan Size

Small

Marcelo Fanjul

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
11767 S Dixie Hwy
Pinecrest, FL33156-4438
Approved

May 25, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

7396519005

Loan Size

Small

Reitek Consulting INC.

Corporation

$63,122 Paid in Full
Address:
11767 S Dixie Hwy PMB 365
Pinecrest, FL33156-4438
Approved

Jan 21, 2021

Forgiven

$64,026

Jobs Reported

4

Loan #

2527838303

Loan Size

Small

Law Offices Of Nicole M Kennedy

Corporation

$105,649 Paid in Full
Address:
11767 S Dixie Hwy PMB 104
Pinecrest, FL33156-4438
Approved

Jan 27, 2021

Forgiven

$106,436

Jobs Reported

11

Loan #

6472398302

Loan Size

Small

L. Espinosa, INC.

Corporation

$15,688 Paid in Full
Address:
11767 S Dixie Hwy #203
Pinecrest, FL33156-4438
Approved

Apr 28, 2020

Forgiven

$15,886

Jobs Reported

3

Loan #

6870327204

Loan Size

Small

Jclu Management & Investment INC

Corporation

$12,500 Paid in Full
Address:
11767 S Dixie Hwy PMB 123
Pinecrest, FL33156-4438
Approved

Feb 24, 2021

Forgiven

$12,629

Jobs Reported

1

Loan #

3600308506

Loan Size

Small

Souveing Investments And Management

Corporation

$18,750 Paid in Full
Address:
11767 S Dixie Hwy PMB 123
Pinecrest, FL33156-4438
Approved

Mar 24, 2021

Forgiven

$18,858

Jobs Reported

1

Loan #

8388668601

Loan Size

Small

Yusuf Deribe

Sole Proprietorship

$15,625 Paid in Full
Address:
11767 S Dixie Hwy 261
Pine Crest, FL33156
Approved

Apr 28, 2021

Forgiven

$15,690

Jobs Reported

1

Loan #

3407618906

Loan Size

Small

L. Espinosa INC.

Corporation

$15,483 Paid in Full
Address:
11767 S Dixie Hwy # 2
Pinecrest, FL33156-4438
Approved

Feb 24, 2021

Forgiven

$15,636

Jobs Reported

3

Loan #

3668398507

Loan Size

Small

Lillemann Management Corporation

Corporation

$6,651 Paid in Full
Address:
11767 S Dixie Hwy
Miami, FL33156-4438
Approved

Apr 7, 2020

Forgiven

$6,706

Jobs Reported

1

Loan #

6731517006

Loan Size

Small

Sips Dadeland LLC

Limited Liability Company(LLC

$7,000 Paid in Full
Address:
11767 S Dixie Hwy 122
Miami, FL33156
Approved

Jan 30, 2021

Forgiven

$7,047

Jobs Reported

2

Loan #

9030698305

Loan Size

Small

Y2k Communications Of South Florida INC.

Corporation

$33,500 Paid in Full
Address:
11767 S Dixie Hwy Ste 385
Miami, FL33156
Approved

May 11, 2020

Forgiven

$33,939

Jobs Reported

1

Loan #

5094597402

Loan Size

Small

Reitek Consulting, INC.

Corporation

$63,122 Paid in Full
Address:
11767 S Dixie Hwy Apt 365
Miami, FL33156-4438
Approved

May 1, 2020

Forgiven

$63,658

Jobs Reported

4

Loan #

4977077703

Loan Size

Small

Yusuf Deribe

Sole Proprietorship

$15,625 Paid in Full
Address:
11767 S Dixie Hwy 261
Pine Crest, FL33156
Approved

Mar 24, 2021

Forgiven

$15,702

Jobs Reported

1

Loan #

7922988610

Loan Size

Small

American International Traders INC

Subchapter S Corporation

$21,815 Paid in Full
Address:
11767 S Dixie Hwy
Pinecrest, FL33156-4438
Approved

Feb 13, 2021

Forgiven

$21,928

Jobs Reported

2

Loan #

8639678403

Loan Size

Small

Wild Horse Foundation

501(c)3 รขโ‚ฌโ€œ Non Profit

$27,053 Exemption 4
Address:
11767 S Dixie Hwy
Pinecrest, FL33156-4438
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

2921258500

Loan Size

Small

Air Trade Group LLC

Limited Liability Company(LLC

$10,832 Paid in Full
Address:
11767 S Dixie Hwy #219
Miami, FL33156-4438
Approved

May 1, 2020

Forgiven

$15,451

Jobs Reported

1

Loan #

5753187707

Loan Size

Small

All Day Air Conditioning INC

Subchapter S Corporation

$20,833 Paid in Full
Address:
11767 S Dixie Hwy
Pinecrest, FL33156-4438
Approved

Feb 12, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

8016708403

Loan Size

Small

Cln Group LLC

Limited Liability Company(LLC

$58,819 Paid in Full
Address:
11767 S Dixie Hwy # 224
Pinecrest, FL33156-4438
Approved

Mar 20, 2021

Forgiven

$59,449

Jobs Reported

7

Loan #

6211078607

Loan Size

Small

Sips Dadeland LLC

Limited Liability Company(LLC

$22,917 Paid in Full
Address:
11767 S Dixie Hwy 122
Miami, FL33156
Approved

May 1, 2020

Forgiven

$23,124

Jobs Reported

5

Loan #

2199497704

Loan Size

Small

Computer Parts Repair & Service INC

Corporation

$19,950 Exemption 4
Address:
8567 SW 24 St Unit#409
Miami, FL33155
Approved

May 1, 2020

Forgiven

$2,361

Jobs Reported

4

Loan #

5573157701

Loan Size

Small

Uchendu Azodo, M.d. LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
11767 S Dixie Hwy 122
Pinecrest, FL33156
Approved

May 1, 2020

Forgiven

$12,618

Jobs Reported

1

Loan #

1426117702

Loan Size

Small

Barkentine Management CORP

Corporation

$3,567 Paid in Full
Address:
11767 S Dixie Hwy PMB 193
Pinecrest, FL33156-4438
Approved

Feb 4, 2021

Forgiven

$3,587

Jobs Reported

2

Loan #

2947888401

Loan Size

Small

Permitrocket Software LLC

Limited Liability Company(LLC

$109,672 Paid in Full
Address:
11767 S Dixie Hwy #295
Miami, FL33156
Approved

May 2, 2020

Forgiven

$110,640

Jobs Reported

6

Loan #

9557227304

Loan Size

Small

Terra Global Logistics CORP.

Corporation

$29,500 Paid in Full
Address:
11767 S Dixie Hwy Unit 451
Miami, FL33156
Approved

Apr 14, 2020

Forgiven

$29,797

Jobs Reported

3

Loan #

7158387103

Loan Size

Small

Urbieta Law PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
11767 S Dixie Hwy # 289
Pinecrest, FL33156-4438
Approved

Mar 13, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

1880598604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Yamil Aguad. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Yamil Aguad on the map

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15

Yamil Aguad in Miami, FL: Background Summary

Location
5601 SW 69th Ave, Miami Fl, Miami, FL
Other Locations
Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 905-6866 and 1 other on file
Email
yamilaguad@aol.com
Possible Relatives
Maureen Loret Demola, Antonio M Aguad, Mirella H Aguad, Antonio Mirellaagua, Alda Carter Villanueva and 2 more
Career
Atlantic Mortgage Lending, 1031 Exchange Group Inc
Vehicles
1 linked โ€” 2007 Honda Accord
Contributions
$880 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$801K for Origin World CORP, Origin World CORP

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 Yamil Aguad. Because public records are indexed by name rather than by a unique identifier, the 54 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 Yamil Aguad

Search Complexity: Moderate

54 public records across 1state, 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.

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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (10) and Contact & Address Records (7).

28
PPP Loan Records
10
Business & Corporate Filings
7
Contact & Address Records
5
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Yamil Aguad

What vehicles are registered to Yamil Aguad?
Records show 1 vehicle registration associated with Yamil Aguad, including a 2007 HONDA ACCORD. 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 Yamil Aguad?
We found 10 business affiliations for Yamil Aguad, including Atlantic Mortgage Lending. Other companies include 1031 Exchange Group Inc, Atlantic Mortgage Lending Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Yamil Aguad made political donations?
FEC disclosure records show 5 reported political contributions from Yamil Aguad, totaling $880. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Yamil Aguad?
Our database contains 54 total records for Yamil Aguad spanning 1 state. This includes 5 distinct contact records, 2 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 Yamil Aguad?
The 54 records displayed for Yamil Aguad 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 Yamil Aguad 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.