Aleide Silva from Miami Beach, FL

Female
πŸ“ 1865 79th Street Cswy #8h
πŸ“ž (305) 206-2087 (AT&T MOBILITY)
βœ‰οΈ ALEIDE.SILVA@HOTMAIL.COM

Aleide Silva from Watertown, MA

0000 U
πŸ“ 140 Nichols Ave
πŸ“ž (617) 393-0007

Aleide S Silva from Miami Beach, FL

πŸ“ 1125 West Ave, Apt 603, #miami Beach, FL 33139-4700
πŸ• 2 previous addresses

Source: Public Records Aggregators Β· Commercial Data Providers Β· Consumer Data Sources Our search returned 4 contact records for Aleide Silva across 2 states. The most recent address on file is in Miami Beach, Florida. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Aleide Silva

Gerente
banbajío
Mexico

Varick Associates LTD

Aleide SilvaFounder
(305) 206-2087aleide.silva@hotmail.com
1865 79th Street Cswy #8h, Miami Beach, FL33141

Varick Associates LTD

Aleide SilvaFounder
(305) 206-2087aleide.silva@hotmail.com
1865 79th Street Cswy #8h, Miami Beach, FL33141
schultech.com

Source: State Secretary of State Β· SEC EDGAR Β· LinkedIn Professional Data Β· Business Registries 4 business affiliations were found for Aleide Silva. Companies include banbajío, Varick Associates LTD. Roles listed include Founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Aleide Silva

·
73 Myrtle St, Watertown, MA 02472 (Middlesex County)
42.3676, -71.1929
· (617) 935-6876
TZ: Eastern

Source: Consumer Marketing Databases Β· Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Aleide Silva. 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 Aleide Silva. These loans were issued to businesses, not individuals.

Carlos Lewandowski

Self-Employed Individuals

$5,043 Exemption 4
Address:
1865 79th Street Cswy Apt 9H
North Bay Village, FL33141-4223
Approved

May 14, 2021

Forgiven

$5,108

Jobs Reported

1

Loan #

2009279003

Loan Size

Small

Walter Rice

Corporation

$14,610 Paid in Full
Address:
1865 79th Street Cswy Apt 6L
North Bay Village, FL33141-4210
Approved

Mar 25, 2021

Forgiven

$14,725

Jobs Reported

1

Loan #

9058268601

Loan Size

Small

Jorge D Garma

Independent Contractors

$11,165 Paid in Full
Address:
1865 79th Street Cswy Apt 5H
North Bay Village, FL33141-4212
Approved

Apr 23, 2021

Forgiven

$11,219

Jobs Reported

1

Loan #

9648568804

Loan Size

Small

Carlos Lewandowski

Self-Employed Individuals

$5,043 Exemption 4
Address:
1865 79th Street Cswy Apt 9H
North Bay Village, FL33141-4209
Approved

Apr 9, 2021

Forgiven

$5,115

Jobs Reported

1

Loan #

1053628803

Loan Size

Small

Jander Mustelier Jimenez

Sole Proprietorship

$4,674 Paid in Full
Address:
1865 79th Street Cswy Apt 4N
North Bay Village, FL33141-4212
Approved

Mar 18, 2021

Forgiven

$4,695

Jobs Reported

1

Loan #

4252788605

Loan Size

Small

Aura Salonware, INC.

Subchapter S Corporation

$82,735 Paid in Full
Address:
1125 West Ave Apt 2
Miami Beach, FL33139
Approved

May 1, 2020

Forgiven

$83,807

Jobs Reported

80

Loan #

2031757706

Loan Size

Small

Jorge D Garma

Independent Contractors

$11,165 Paid in Full
Address:
1865 79th Street Cswy Apt 5H
North Bay Village, FL33141-4212
Approved

May 20, 2021

Forgiven

$11,190

Jobs Reported

1

Loan #

4843289007

Loan Size

Small

Fernando Romero

Sole Proprietorship

$6,250 Paid in Full
Address:
1865 79th Street Cswy
North Bay Village, FL33141-4238
Approved

Feb 14, 2021

Forgiven

$6,273

Jobs Reported

1

Loan #

8950368407

Loan Size

Small

Jander Mustelier Jimenez

Sole Proprietorship

$4,674 Paid in Full
Address:
1865 79th Street Cswy Apt 4N
North Bay Village, FL33141-4212
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4709898800

Loan Size

Small

Fred Afif

Independent Contractors

$3,780 Paid in Full
Address:
1865 79th Street Cswy Apt 6B
North Bay Village, FL33141-4210
Approved

Apr 16, 2021

Forgiven

$3,793

Jobs Reported

1

Loan #

4327678809

Loan Size

Small

Maylen Abreu

Self-Employed Individuals

$20,500 Paid in Full
Address:
1865 79th Street Cswy Apt 2G
North Bay Village, FL33141-4209
Approved

May 23, 2021

Forgiven

$20,545

Jobs Reported

1

Loan #

6716939008

Loan Size

Small

Walter Rice

Corporation

$14,610 Exemption 4
Address:
1865 79th Street Cswy Apt 6L
North Bay Village, FL33141-4210
Approved

May 27, 2021

Forgiven

$14,787

Jobs Reported

1

Loan #

8537149000

Loan Size

Small

Jose Deben

Self-Employed Individuals

$20,833 Paid in Full
Address:
1865 79th Street Cswy Apt 8C
North Bay Village, FL33141-4211
Approved

May 2, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

6554568908

Loan Size

Small

Maylen Abreu

Self-Employed Individuals

$20,500 Paid in Full
Address:
1865 79th Street Cswy Apt 2G
North Bay Village, FL33141-4209
Approved

May 11, 2021

Forgiven

$20,556

Jobs Reported

1

Loan #

8069178904

Loan Size

Small

Fred Afif

Independent Contractors

$3,780 Paid in Full
Address:
1865 79th Street Cswy Apt 6B
North Bay Village, FL33141-4209
Approved

May 23, 2021

Forgiven

$3,787

Jobs Reported

1

Loan #

6776599004

Loan Size

Small

Edgar Pino Uber

Sole Proprietorship

$3,895 Exemption 4
Address:
1865 79th Street Cswy Apt 6k
North Bay Vlg, FL33141-4210
Approved

May 16, 2020

Jobs Reported

123

Loan #

7243937401

Loan Size

Small

Source: SBA PPP Loan Data Β· CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Aleide Silva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Aleide Silva on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
6
2

Aleide Silva in FL: Background Summary

Location
9364 Byron Ave Surfside, FL 33154-2438
Other Locations
Miami Beach, FL Β· Watertown, MA
Profiles Found
4 people with this name
Phone Numbers
(305) 861-8552 and 4 others on file
Email
aletres@comcast.net and 3 others on file
Possible Relatives
Amaro V Silva, Diego Miranda, Flavio A Dasilva SR, Leonardo Miranda, Nadir F Silva and 38 more
Career
Founder at banbajío, Varick Associates LTD
PPP Loans
$233K for Carlos Lewandowski, Walter Rice

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 Aleide Silva. Because public records are indexed by name rather than by a unique identifier, the 25 results displayed here may include information belonging to multiple individuals who share the same name β€” 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 β€” 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 Aleide Silva

Search Complexity: Moderate

25 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (24%), followed by Massachusetts. Spans the South and Northeast regions.

FL6recordsMA2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

16
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings

Frequently Asked Questions About Aleide Silva

What businesses are associated with Aleide Silva?
We found 4 business affiliations for Aleide Silva, including banbajío. Other companies include VARICK ASSOCIATES LTD. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Aleide Silva?
Our database contains 25 total records for Aleide Silva spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Aleide Silva?
The 25 records displayed for Aleide Silva 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 Aleide Silva 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.