Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Anaitis Lopez in Florida. The most recent address on file is in Palmetto Bay, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Lucia Labrador Altunaga

Self-Employed Individuals

$2,711 Paid in Full
Address:
9041 SW 156th St
Palmetto Bay, FL33157-1994
Approved

Apr 6, 2021

Forgiven

$2,720

Jobs Reported

1

Loan #

7889888710

Loan Size

Small

Mauricio J Bermudez

Independent Contractors

$20,833 Paid in Full
Address:
9041 SW 156th St # B223
Palmetto Bay, FL33157-1994
Approved

Apr 18, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5608258802

Loan Size

Small

Osiris Guerrero

Sole Proprietorship

$10,415 Paid in Full
Address:
9041 SW 156th St Apt 115
Palmetto Bay, FL33157-1962
Approved

Apr 3, 2021

Forgiven

$10,451

Jobs Reported

1

Loan #

6217928701

Loan Size

Small

Mauricio J Bermudez

Independent Contractors

$20,833 Paid in Full
Address:
9041 SW 156th St # B223
Palmetto Bay, FL33157-1994
Approved

May 11, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

8419418905

Loan Size

Small

Fayola Nicaisse

Sole Proprietorship

$8,737 Exemption 4
Address:
9041 SW 156th St Apt 107
Palmetto Bay, FL33157-0204
Approved

May 28, 2021

Forgiven

$8,847

Jobs Reported

1

Loan #

8797319010

Loan Size

Small

Nicaisse LLC

Limited Liability Company(LLC

$4,017 Exemption 4
Address:
9041 SW 156th St Apt 107
Palmetto Bay, FL33157-0204
Approved

Jun 23, 2020

Forgiven

$4,105

Jobs Reported

1

Loan #

2024948005

Loan Size

Small

Yahima Hechavarria

Self-Employed Individuals

$20,832 Paid in Full
Address:
9041 SW 156th St
Palmetto Bay, FL33157-1994
Approved

Mar 1, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

5595228510

Loan Size

Small

Alternative Behavior Counseling L.l.c.

Limited Liability Company(LLC

$27,870 Paid in Full
Address:
9041 SW 156th St Apt 230
Palmetto Bay, FL33157-0204
Approved

Apr 10, 2020

Forgiven

$27,599

Jobs Reported

4

Loan #

1645287108

Loan Size

Small

Gabrielle Hethorn

Sole Proprietorship

$9,465 Exemption 4
Address:
9041 SW 156th St
Palmetto Bay, FL33157-1994
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2373828808

Loan Size

Small

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

Find Anaitis Lopez on the map

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2

Anaitis Lopez in FL: Background Summary

Location
9041 SW 156th St, APT 123 Palmetto Bay, FL 33157-0205
Other Locations
Palmetto Bay, FL
Profiles Found
2 people with this name
Age
56 years old (born 02/28/1970)
Phone Numbers
(786) 306-4057 and 2 others on file
Possible Relatives
Aima L Leyva, Alfredo M Lopez, Ariamnet Lopez, Aychel J Lopez, Claudia M Lopez and 45 more
PPP Loans
$126K for Lucia Labrador Altunaga, Mauricio J Bermudez

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 Anaitis Lopez. Because public records are indexed by name rather than by a unique identifier, the 11 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.

Important Limitations

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Search Results Analysis for Anaitis Lopez

Search Complexity: Low

11 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses.

9
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Anaitis Lopez

How many records exist for Anaitis Lopez?
Our database contains 11 total records for Anaitis Lopez spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Anaitis Lopez?
The 11 records displayed for Anaitis Lopez 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 Anaitis Lopez 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.