Alexeis J Sanchez from Miami, FL

Age 36
๐Ÿ“ 3721 Sw 132nd Ave, Miami, FL 33175
๐Ÿ“ž (786) 468-0570, (786) 468-1969, (305) 562-1526
โœ‰๏ธ alexsp1312@yahoo.com

Alexeis Sanchez from Miami, FL

Age 41 b. 1985 Male
๐Ÿ“ 9210 Sw 12th St
๐Ÿ“ž (305) 562-1526 (Cell)
โœ‰๏ธ alexsp1312@yahoo.com

Alexeis Sanchez from Cutler Bay, FL

Miami Dade Co.
๐Ÿ“ 11110 Sw 196th St Apt A 407

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Alexeis Sanchez in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 36. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Acura TL
ยท Registered to: Alexeis Sanchez
ยท VIN: 19UUA65505A007281
·
11110 Sw 196th St, Miami, FL, 33157
·
(305) 252-4245

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Alexeis Sanchez. Registered makes include Acura. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Alexeis Sanchez

Personal T?? Cnico
Uruguay

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Alexeis Sanchez. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Alexeis Sanchez

·
4221 SW 133rd Ave, Miami, FL 33175 (Miami-Dade County)
25.7283, -80.4096
TZ: Eastern
Homeowner Single Family Built 1980 Purchased 2017
MP

Alexeis Sanchez

Age 33
·
PO Box 2220, Riverview, FL 33568 (Hillsborough County)
27.8687, -82.3196
TZ: Eastern
Single Family
MP

Alexeis Sanchez

·
12917 Shadow Run Blvd, Riverview, FL 33569 (Hillsborough County)
27.8373, -82.2692
· (786) 385-3594
Marital: Married TZ: Eastern
Homeowner Single Family

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

Yanet Anaya

Independent Contractors

$5,796 Paid in Full
Address:
11110 SW 196th St
Cutler Bay, FL33157-8308
Approved

Apr 23, 2021

Forgiven

$5,819

Jobs Reported

1

Loan #

9111508808

Loan Size

Small

Yurik Cardenas

Independent Contractors

$2,791 Paid in Full
Address:
11110 SW 196th St
Cutler Bay, FL33157-8306
Approved

May 23, 2021

Forgiven

$2,796

Jobs Reported

1

Loan #

6940729009

Loan Size

Small

Rolando Guzman Sanchez

Independent Contractors

$4,195 Paid in Full
Address:
11110 SW 196th St Apt A306
Cutler Bay, FL33157-8338
Approved

Jun 28, 2020

Forgiven

$4,221

Jobs Reported

1

Loan #

5497048010

Loan Size

Small

Costafreda Transport INC

Corporation

$6,492 Paid in Full
Address:
11110 SW 196th St Apt A209
Cutler Bay, FL33157-8377
Approved

May 5, 2020

Forgiven

$6,571

Jobs Reported

2

Loan #

2017097408

Loan Size

Small

Rolando Guzman Sanchez

Independent Contractors

$9,375 Paid in Full
Address:
11110 SW 196th St Apt A306
Cutler Bay, FL33157-8338
Approved

Mar 18, 2021

Forgiven

$9,411

Jobs Reported

1

Loan #

4139458609

Loan Size

Small

Yanet Anaya

Independent Contractors

$5,796 Paid in Full
Address:
11110 SW 196th St
Cutler Bay, FL33157-8308
Approved

May 20, 2021

Forgiven

$5,807

Jobs Reported

1

Loan #

4175019000

Loan Size

Small

Hector Navarro Baleato

Sole Proprietorship

$2,557 Paid in Full
Address:
11110 SW 196th St A-107
Cutler Bay, FL33157-8308
Approved

Feb 11, 2021

Forgiven

$2,579

Jobs Reported

1

Loan #

7089998405

Loan Size

Small

Kirenia Guerra

Independent Contractors

$3,270 Paid in Full
Address:
11110 SW 196th St Apt A307
Cutler Bay, FL33157-8378
Approved

Apr 28, 2021

Forgiven

$3,289

Jobs Reported

1

Loan #

3974238906

Loan Size

Small

Yurik Cardenas

Independent Contractors

$2,791 Paid in Full
Address:
11110 SW 196th St
Cutler Bay, FL33157-8306
Approved

Apr 23, 2021

Forgiven

$2,802

Jobs Reported

1

Loan #

9590308803

Loan Size

Small

May May Bs CORP

Corporation

$72,000 Paid in Full
Address:
11110 SW 196th St Apt A102
Cutler Bay, FL33157-8313
Approved

Jul 23, 2020

Forgiven

$72,481

Jobs Reported

4

Loan #

7359088110

Loan Size

Small

Kirenia Guerra

Independent Contractors

$3,270 Paid in Full
Address:
11110 SW 196th St Apt A307
Cutler Bay, FL33157-8378
Approved

Apr 9, 2021

Forgiven

$3,283

Jobs Reported

1

Loan #

9589778709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Alexeis Sanchez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Alexeis Sanchez on the map

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7

Alexeis Sanchez in Miami, FL: Background Summary

Location
3721 SW 132nd Ave, Miami, FL 33175, Miami, FL 33175
Other Locations
Cutler Bay, FL
Profiles Found
3 people with this name
Age
36 years old
Phone Numbers
(786) 468-0570 and 3 others on file
Email
alexsp1312@yahoo.com
Vehicles
1 linked โ€” 2005 Acura TL
PPP Loans
$118K for Yanet Anaya, Yurik Cardenas

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 Alexeis Sanchez. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Alexeis Sanchez

Search Complexity: Low

20 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

11
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Alexeis Sanchez

What vehicles are registered to Alexeis Sanchez?
Records show 1 vehicle registration associated with Alexeis Sanchez, including a 2005 Acura TL. 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 Alexeis Sanchez?
We found 2 business affiliations for Alexeis Sanchez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Alexeis Sanchez?
Our database contains 20 total records for Alexeis Sanchez spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Alexeis Sanchez?
The 20 records displayed for Alexeis Sanchez 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 Alexeis Sanchez 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.