Abele Perez from Floemington, NJ

Hunterdon Co.
๐Ÿ“ 15 Brown St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Abele Perez in New Jersey. The most recent address on file is in Floemington, New Jersey. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Trinadad Investment Group

Abele PerezOwner
(305) 818-2011
Hialeah, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Abele Perez. Companies include Trinadad Investment Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Go International Logistics, CORP

Corporation

$5,750 Paid in Full
Address:
6157 NW 167th St Ste F23
Hialeah, FL33015-4357
Approved

May 7, 2020

Forgiven

$5,796

Jobs Reported

3

Loan #

3182017404

Loan Size

Small

Perfumes 4 U Las Vegas INC

Corporation

$1,274,400 Paid in Full
Address:
6157 NW 167th St Suite F13,
Miami Lakes, FL33015-4356
Approved

Apr 16, 2020

Forgiven

$1,288,925

Jobs Reported

247

Loan #

2470347202

Loan Size

Medium-Large

A C T Services INC

Corporation

$39,825 Paid in Full
Address:
6157 NW 167th St Ste F1
Hialeah, FL33015-4318
Approved

Feb 1, 2021

Forgiven

$40,151

Jobs Reported

4

Loan #

1221448405

Loan Size

Small

Joseph Weinberger P.a.

Subchapter S Corporation

$20,800 Paid in Full
Address:
6157 NW 167th St Ste F17
Hialeah, FL33015-4356
Approved

Jan 23, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

4207828300

Loan Size

Small

Gustavo Valdes

Corporation

$51,907 Paid in Full
Address:
6157 NW 167th St Ste F9
Hialeah, FL33015-4318
Approved

Mar 20, 2021

Forgiven

$52,206

Jobs Reported

4

Loan #

5621488610

Loan Size

Small

McServices & Management, INC.

Corporation

$525,301 Paid in Full
Address:
6157 NW 167th St Ste F-27
Miami Lakes, FL33015
Approved

Apr 16, 2020

Forgiven

$530,209

Jobs Reported

171

Loan #

2860807204

Loan Size

Medium

Law Offices Of The General Counsel, P.a.

Corporation

$30,461 Paid in Full
Address:
6157 NW 167th St Unit F-21
Hialeah, FL33015-4357
Approved

May 28, 2020

Forgiven

$30,784

Jobs Reported

4

Loan #

4319617806

Loan Size

Small

Oscar & Sons Air Conditioning INC

Corporation

$84,830 Paid in Full
Address:
6157 NW 167th St Ste F7
Hialeah, FL33015-4318
Approved

May 2, 2020

Forgiven

$85,469

Jobs Reported

12

Loan #

9367917309

Loan Size

Small

Go International Logistics CORP

Corporation

$11,862 Paid in Full
Address:
6157 NW 167th St Ste F23
Hialeah, FL33015-4357
Approved

Feb 6, 2021

Forgiven

$11,921

Jobs Reported

3

Loan #

4489008407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Abele Perez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Abele Perez on the map

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Abele Perez in Floemington, NJ: Background Summary

Location
15 Brown St, Floemington, NJ 08822
Career
Trinadad Investment Group
PPP Loans
$2045K for Go International Logistics, CORP, Perfumes 4 U Las Vegas 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 Abele Perez. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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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 Abele Perez

Search Complexity: Low

12 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New Jersey (17%), followed by Florida. Spans the Northeast and South regions.

NJ2recordsFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (1).

9
PPP Loan Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Abele Perez

What businesses are associated with Abele Perez?
We found 1 business affiliation for Abele Perez, including Trinadad Investment Group. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Abele Perez?
Our database contains 12 total records for Abele Perez spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Abele Perez?
The 12 records displayed for Abele Perez 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 Abele Perez 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.