Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Aneudi Reyes across 2 states. The most recent address on file is in Providence, Rhode Island. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Aneudi Reyes

Dominican Republic

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Aneudi Reyes. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Allusions By A.lekay

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1500 W Highland St Lot 151
Lakeland, FL33815-4281
Approved

May 12, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

9439988903

Loan Size

Small

Luis Angel Santiago

Self-Employed Individuals

$20,069 Exemption 4
Address:
1500 W Highland St Lot 154W
Lakeland, FL33815-4281
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8672968801

Loan Size

Small

Anil Prabhakar

Sole Proprietorship

$15,000 Paid in Full
Address:
1500 W Highland St Lot 127
Lakeland, FL33815-4280
Approved

Apr 22, 2021

Forgiven

$15,075

Jobs Reported

1

Loan #

7839738800

Loan Size

Small

Donald Prabhakar

Sole Proprietorship

$9,260 Exemption 4
Address:
1500 W Highland St
Lakeland, FL33815-4282
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8411768410

Loan Size

Small

Omar Crespo

Self-Employed Individuals

$20,312 Exemption 4
Address:
1500 W Highland St
Lakeland, FL33815-4282
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9717158608

Loan Size

Small

Alfred Cook

Sole Proprietorship

$20,832 Paid in Full
Address:
1500 W Highland St Lot 151
Lakeland, FL33815-4281
Approved

May 22, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

5817639006

Loan Size

Small

Omar Crespo

Self-Employed Individuals

$20,312 Paid in Full
Address:
1500 W Highland St
Lakeland, FL33815-4282
Approved

Apr 28, 2021

Forgiven

$20,487

Jobs Reported

1

Loan #

3772658905

Loan Size

Small

Rosa Rodriguez

Self-Employed Individuals

$19,725 Exemption 4
Address:
1500 W Highland St Lot 154
Lakeland, FL33815-4281
Approved

May 22, 2021

Jobs Reported

1

Loan #

5471379002

Loan Size

Small

Luis Angel Santiago

Self-Employed Individuals

$20,069 Exemption 4
Address:
1500 W Highland St Lot 154W
Lakeland, FL33815-4245
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8359678605

Loan Size

Small

Joshua Vargas

Sole Proprietorship

$3,141 Paid in Full
Address:
1500 W Highland St Lot 213
Lakeland, FL33815-4289
Approved

Mar 17, 2021

Forgiven

$3,156

Jobs Reported

1

Loan #

3920858604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Aneudi Reyes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Aneudi Reyes on the map

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Aneudi Reyes in Providence, RI: Background Summary

Location
54 Hamilton St, Providence, RI 02907
Profiles Found
2 people with this name
Phone Numbers
(863) 451-1166 and 4 others on file
Email
aneudi.reyes@juno.com and 1 other on file
Possible Relatives
Denise Reyes, Ms Carisma L Cruz, Cristal J Cruz, Domingo Carrasquillo, Fern M Cruz and 41 more
PPP Loans
$170K for Allusions By A.lekay, Luis Angel Santiago

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 Aneudi Reyes. Because public records are indexed by name rather than by a unique identifier, the 14 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.

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 Aneudi Reyes

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Rhode Island (14%), followed by Florida. Spans the Northeast and South regions.

RI2recordsFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (1).

10
PPP Loan Records
3
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Aneudi Reyes

What businesses are associated with Aneudi Reyes?
We found 1 business affiliation for Aneudi Reyes. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Aneudi Reyes?
Our database contains 14 total records for Aneudi Reyes spanning 2 states. This includes 2 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 Aneudi Reyes?
The 14 records displayed for Aneudi Reyes 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 Aneudi Reyes 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.