Anthea Moses from Miami, FL

Miami Dade Co.
๐Ÿ“ 17600 Nw 5th Ave

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

MP

Anthea Moses

Female
·
2907 NW 191st Ln, Miami Gardens, FL 33056 (Miami-Dade County)
25.9485, -80.2498
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Anthea Moses. 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 Anthea Moses. These loans were issued to businesses, not individuals.

Ruben Ledezma Mora

Independent Contractors

$20,832 Paid in Full
Address:
1551 NE 167th St
North Miami Beach, FL33162-2921
Approved

Feb 17, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

9481338410

Loan Size

Small

Douglas Gonzalez

Independent Contractors

$7,262 Paid in Full
Address:
1551 NE 167th St
North Miami Beach, FL33162-2921
Approved

Mar 4, 2021

Forgiven

$7,293

Jobs Reported

1

Loan #

6775418510

Loan Size

Small

Ruben Ledezma

Independent Contractors

$20,833 Paid in Full
Address:
1551 NE 167th St Apt 320
North Miami Beach, FL33162-2962
Approved

May 20, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

4006109002

Loan Size

Small

Hamadi James

Sole Proprietorship

$13,125 Paid in Full
Address:
1551 NE 167th St
North Miami Beach, FL33162-2921
Approved

Mar 13, 2021

Forgiven

$13,174

Jobs Reported

1

Loan #

2174098604

Loan Size

Small

Md Islam

Corporation

$3,957 Paid in Full
Address:
1551 NE 167th St Apt 410
North Miami Beach, FL33162-2962
Approved

Apr 23, 2021

Forgiven

$3,964

Jobs Reported

1

Loan #

9528258800

Loan Size

Small

Ytalo Lamanna

Independent Contractors

$8,177 Paid in Full
Address:
1551 NE 167th St
North Miami Beach, FL33162-2900
Approved

Mar 30, 2021

Forgiven

$8,205

Jobs Reported

1

Loan #

2619308708

Loan Size

Small

Kevin Costa

Self-Employed Individuals

$2,481 Exemption 4
Address:
1551 NE 167th St
North Miami Beach, FL33162-2921
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

2249858602

Loan Size

Small

Paige Jackson

Independent Contractors

$18,006 Paid in Full
Address:
1551 NE 167th St
North Miami Beach, FL33162-2921
Approved

Mar 3, 2021

Forgiven

$18,127

Jobs Reported

1

Loan #

6432098508

Loan Size

Small

Mayelis Perez

Self-Employed Individuals

$7,900 Paid in Full
Address:
1551 NE 167th St
North Miami Beach, FL33162-2921
Approved

Mar 31, 2021

Forgiven

$7,939

Jobs Reported

1

Loan #

3272008706

Loan Size

Small

Guyalex Jean

Independent Contractors

$2,290 Exemption 4
Address:
1551 NE 167th St Apt 502
North Miami Beach, FL33162-2913
Approved

Apr 22, 2021

Forgiven

$2,323

Jobs Reported

1

Loan #

8785978800

Loan Size

Small

Esneldi Sanchez

Independent Contractors

$2,205 Paid in Full
Address:
1551 NE 167th St Apt 409
North Miami Beach, FL33162-2962
Approved

Mar 30, 2021

Forgiven

$2,214

Jobs Reported

1

Loan #

2620418703

Loan Size

Small

Ismael

Self-Employed Individuals

$6,555 Paid in Full
Address:
1551 ne 167th st Apt 217
North Miami Beach, FL33162-2900
Approved

Jul 26, 2020

Forgiven

$6,586

Jobs Reported

1

Loan #

8444078106

Loan Size

Small

Frederick Souvenance

Self-Employed Individuals

$20,833 Paid in Full
Address:
1551 NE 167th St
North Miami Beach, FL33162-2921
Approved

Apr 23, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

9252808808

Loan Size

Small

Magdala Holozier

Self-Employed Individuals

$20,288 Paid in Full
Address:
1551 NE 167th St Apt 802
North Miami Beach, FL33162-2964
Approved

Apr 27, 2021

Forgiven

$20,352

Jobs Reported

1

Loan #

3248658909

Loan Size

Small

Esneldi Sanchez

Independent Contractors

$2,205 Paid in Full
Address:
1551 NE 167th St Apt 409
North Miami Beach, FL33162-2962
Approved

Apr 19, 2021

Forgiven

$2,214

Jobs Reported

1

Loan #

5954888806

Loan Size

Small

Kenneth Jones

Sole Proprietorship

$20,832 Paid in Full
Address:
1551 NE 167th St Apt 406N
North Miami Beach, FL33162-2962
Approved

May 12, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

8775018910

Loan Size

Small

Magdala Holozier

Self-Employed Individuals

$20,288 Paid in Full
Address:
1551 NE 167th St Apt 802
North Miami Beach, FL33162-2964
Approved

Apr 10, 2021

Forgiven

$20,356

Jobs Reported

1

Loan #

1419428808

Loan Size

Small

Ismael Tuiran

Self-Employed Individuals

$6,555 Exemption 4
Address:
1551 NE 167th St Apt 217
North Miami Beach, FL33162-2900
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4219958301

Loan Size

Small

Jeannio Saint Vilme

Self-Employed Individuals

$20,755 Paid in Full
Address:
1551 NE 167th St
North Miami Beach, FL33162-2921
Approved

Mar 27, 2021

Forgiven

$20,816

Jobs Reported

1

Loan #

1476748708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Anthea Moses. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anthea Moses on the map

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Anthea Moses in Miami, FL: Background Summary

Location
17600 NW 5th Ave, Miami, FL 33169
PPP Loans
$225K for Ruben Ledezma Mora, Douglas Gonzalez

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 Anthea Moses. Because public records are indexed by name rather than by a unique identifier, the 21 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

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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Search Results Analysis for Anthea Moses

Search Complexity: Low

21 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (95%), which are tied to specific businesses and addresses.

19
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Anthea Moses

How many records exist for Anthea Moses?
Our database contains 21 total records for Anthea Moses spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Anthea Moses?
The 21 records displayed for Anthea Moses 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 Anthea Moses 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.
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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.