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Idalmis Suarez from Miami, FL

Age 51
📍 9127 157th Path, Miami, FL 33196
📞 (305) 386-6063, (305) 386-6063, (908) 820-9363, (908) 220-6464
👨‍👩‍👧 Relatives: Luis Fernando Suarez,Margarita R Millares,Eugenio Suarez,Maria Alvarezsuarez,Robert Edward Suarezjr,Lorena Suarez,Andy Suarez

Idalmis Suarez from Miami, FL

Age 43 b. Oct 1982 Miami Dade Co.
📍 1946 Nw 6th St
📞 (305) 631-9061

Idalmis Suarez from Los Angeles, CA

Los Angeles Co.
📍 10519 Tabor St Apt 3
📞 (310) 839-5688

Idalmis Suarez from Miami, FL

0
📍 675 85th Ct, Miami, FL 33126
👨‍👩‍👧 Relatives: Rosa Elena Suarez

Idalmis Suarez from Miami, FL

Age 44 b. 1982 U
📍 2901 Sw 15th St
📞 (786) 326-5309

Idalmis Suarez from Key Largo, FL

Age 63 b. Dec 1962
📍 115 Oleander Cir
👤 aka Lorena Idalmis Kaufman, L Suarez, Lorena A Suarez

Idalmis Suarez from Indian Rocks Beach, FL

Age 65 b. 1961 Female
📍 Po Box 867
📞 (813) 949-7260

Idalmis Suarez from Los Angeles, CA

📍 11940 Avon Way
📞 (310) 877-8889 (SPRINT)

Idalmis Suarez from North Miami, FL

Miami Dade Co.
📍 1536 Ne 131st Rd

Idalmis Suarez from Los Angeles, CA

Los Angeles Co.
📍 11940 Avon Wa

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Idalmis Suarez across 2 states. The most recent address on file is in Miami, Florida. Of these records, 6 include phone numbers. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 NISSAN ALTIMA
· Registered to: Idalmis Suarez
· VIN: 1N4AL21E87N420707
·
2901 SW 15th St, Miami, FL, 33145-1137
2008 HONDA ACCORD CAR UPPER MIDSIZE
· Registered to: Idalmis Suarez
· VIN: 1HGCP26878A025275
·
1946 NW 6th St, Miami, FL, 33125
2008 Honda Accord
· Registered to: Idalmis Suarez
·
2901 Sw 15th St, Miami, FL, 33145-1137
·
(786) 326-5309

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Idalmis Suarez. Registered makes include Nissan, Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Qban Pro, INC.

Filed: May 28, 2008
CEO: Idalmis Suarez

Qban Pro, INC.

Addr: 3505 Motor Ave, Los Angeles, CA, 90034
CA
CEO: Idalmis Suarez

Source: Public Records Idalmis Suarez appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Mar 31, 2006
2006 R
Siedlecki Jr, Robert
Suarez, Idalmis North Miami, FL
$500 Mar 31, 2006
R
Siedlecki Jr, Robert
Contributor North Miami, FL
$500
2006 R
Siedlecki Jr, Robert
Contributor Legal Secretary North Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Idalmis Suarez. Total disclosed contributions amount to $1,500. Recipients include Siedlecki Jr, Robert. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Idalmis Suarez

Age 51
·
3116 Hutchison Ave, Los Angeles, CA 90034 (Los Angeles County)
34.0326, -118.3850
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Idalmis Suarez

Age 56 Female
·
PO Box 867, Indian Rk Bch, FL 33785 (Pinellas County)
27.8826, -82.8497
· (813) 949-7260
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1980 Purchased 2012
MP

Idalmis Suarez

Age 34
·
2901 SW 15th St, Miami, FL 33145 (Miami-Dade County)
25.7587, -80.2416
· (786) 326-5309
Marital: Single TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Idalmis Suarez. 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 Idalmis Suarez. These loans were issued to businesses, not individuals.

Dwb LLC

Subchapter S Corporation

$9,700 Paid in Full
Address:
11900 Biscayne Blvd
Miami, FL33181-2708
Approved

Apr 10, 2020

Forgiven

$9,796

Jobs Reported

1

Loan #

2454257101

Loan Size

Small

Yurian Molano

Sole Proprietorship

$2,828 Paid in Full
Address:
11900 Biscayne Blvd
North Miami, FL33181-2743
Approved

Mar 23, 2021

Forgiven

$2,853

Jobs Reported

1

Loan #

6409888609

Loan Size

Small

Dunay Pinero Soca

Sole Proprietorship

$8,064 Paid in Full
Address:
11900 Biscayne Blvd
North Miami, FL33181-2743
Approved

Feb 20, 2021

Forgiven

$8,125

Jobs Reported

1

Loan #

2411038504

Loan Size

Small

Seniak CORP

$25,227 Paid in Full
Address:
11900 Biscayne Blvd
Miami, FL33181
Approved

May 1, 2020

Forgiven

$25,457

Jobs Reported

15

Loan #

4602617703

Loan Size

Small

Singer Management, LLC

Limited Liability Company(LLC

$471,600 Paid in Full
Address:
11900 Biscayne Blvd
Miami, FL33181-2708
Approved

Apr 8, 2020

Forgiven

$474,207

Jobs Reported

55

Loan #

8690607000

Loan Size

Medium

Offices Of Olivia S. Benson, Esq., P.l.

Corporation

$31,200 Paid in Full
Address:
11900 Biscayne Blvd
North Miami, FL33181-2737
Approved

Apr 29, 2020

Forgiven

$31,498

Jobs Reported

2

Loan #

4140947310

Loan Size

Small

Kocoyeh, LLC

Limited Liability Company(LLC

$24,285 Paid in Full
Address:
11900 Biscayne Blvd
North Miami, FL33181-2743
Approved

May 5, 2020

Forgiven

$24,624

Jobs Reported

8

Loan #

2123947407

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Idalmis Suarez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Idalmis Suarez on the map

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Found 24 results across 3 states

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Idalmis Suarez in Miami, FL: Background Summary

Location
9127 157th Path,Miami, FL 33196, Miami, FL
Other Locations
Miami, FL · Los Angeles, CA · Key Largo, FL and 2 more
Profiles Found
10 people with this name
Phone Numbers
(305) 386-6063 and 5 others on file
Possible Relatives
Luis Fernando Suarez, Margarita R Millares, Eugenio Suarez, Maria Alvarezsuarez, Robert Edward Suarezjr and 3 more
Vehicles
3 linked — 2007 Nissan Altima, 2008 Honda Accord and 1 more
Contributions
$1,500 total — Siedlecki Jr, Robert, Siedlecki Jr, Robert
PPP Loans
$573K for Dwb LLC, Yurian Molano

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 Idalmis Suarez. Because public records are indexed by name rather than by a unique identifier, the 33 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 Idalmis Suarez

Search Complexity: Moderate

33 public records across 3states, belonging to approximately 10 different individuals. There are 10 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 (52%), followed by California and New Jersey. Spans the South and West regions.

FL17recordsCA6recordsNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Vehicle Registration Records (3).

15
Contact & Address Records
7
PPP Loan Records
3
Vehicle Registration Records
3
Political Contribution Records
2
Corporate Records

Frequently Asked Questions About Idalmis Suarez

What vehicles are registered to Idalmis Suarez?
Records show 3 vehicle registrations associated with Idalmis Suarez, including a 2007 NISSAN ALTIMA. Registered makes include Nissan, Honda. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Idalmis Suarez made political donations?
FEC disclosure records show 3 reported political contributions from Idalmis Suarez, totaling $1,500. Recipients include Siedlecki Jr, Robert. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Idalmis Suarez?
Our database contains 33 total records for Idalmis Suarez spanning 3 states. This includes 10 distinct contact records, 6 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 Idalmis Suarez?
The 33 records displayed for Idalmis Suarez 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 Idalmis Suarez 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.