Aparecida Sanchez from North Bay Village, FL

Age 54
๐Ÿ“ 7601 Treasure Dr, North Bay Village, FL 33141
๐Ÿ“ž (407) 239-0120, (305) 559-3104

Aparecida Sanchez from Miami, FL

Age 66 b. Oct 1959 Miami Dade Co.
๐Ÿ“ 9511 Fontainebleau Blvd
๐Ÿ‘ค aka Aparecida A Cruz

Aparecida Sanchez from North Bay Village, FL

๐Ÿ“ 7601 E Treasure Dr Ph E
๐Ÿ“ž (305) 239-0120 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Aparecida Sanchez in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Aparecida Sanchez

Sao Paulo, Sao Paulo, Brazil Hospital & Health Care

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

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

Luis Toledo

Self-Employed Individuals

$3,670 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Apr 15, 2021

Forgiven

$3,682

Jobs Reported

1

Loan #

3640558810

Loan Size

Small

Mts Designs LLC

Limited Liability Company(LLC

$12,104 Paid in Full
Address:
7601 E treasure Dr
North Bay Village, FL33141
Approved

Apr 30, 2020

Forgiven

$9,160

Jobs Reported

3

Loan #

5330287308

Loan Size

Small

Luz Janeth Hurtado

Independent Contractors

$20,832 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 25, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

9291948600

Loan Size

Small

Compufox Usa CORP

Corporation

$10,250 Paid in Full
Address:
7601 E Treasure Dr Apt 1408
North Bay Village, FL33141-4364
Approved

May 1, 2020

Forgiven

$10,324

Jobs Reported

4

Loan #

7095957709

Loan Size

Small

Alerra CORP.

Corporation

$7,862 Paid in Full
Address:
7601 E Treasure Dr Ph 202
North Bay Village, FL33141-4372
Approved

Mar 31, 2021

Forgiven

$7,902

Jobs Reported

2

Loan #

3625598704

Loan Size

Small

Alan George Oviedo

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 1210
North Bay Village, FL33141-4363
Approved

May 29, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

9500859002

Loan Size

Small

Yoanis Farinas Alonso

Sole Proprietorship

$10,882 Paid in Full
Address:
7601 E Treasure Dr Apt 1619
North Bay Village, FL33141-4365
Approved

Apr 1, 2021

Forgiven

$10,954

Jobs Reported

1

Loan #

4293458705

Loan Size

Small

Advanced Cabinetry Inventions CORP

Corporation

$2,352 Paid in Full
Address:
7601 E Treasure Dr Apt 2120
North Bay Village, FL33141-4369
Approved

Mar 4, 2021

Forgiven

$2,363

Jobs Reported

1

Loan #

6851488501

Loan Size

Small

Sonia Brouri

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 31, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

3777018704

Loan Size

Small

Nivia Gonzalez

Sole Proprietorship

$18,750 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Feb 25, 2021

Forgiven

$18,920

Jobs Reported

1

Loan #

4339408501

Loan Size

Small

Michael Williams

Sole Proprietorship

$9,831 Paid in Full
Address:
7601 E Treasure Dr Apt 1702
North Bay Village, FL33141-4366
Approved

Mar 31, 2021

Forgiven

$9,885

Jobs Reported

1

Loan #

3899728703

Loan Size

Small

Andrea Senis

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Unit 1701, North Bay Village
Miami Beach, FL33141
Approved

Apr 28, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

1369197304

Loan Size

Small

Chain Bridge Consulting LLC

Limited Liability Company(LLC

$18,572 Paid in Full
Address:
7601 E Treasure Dr Apt 2114
North Bay Village, FL33141-4369
Approved

Jan 31, 2021

Forgiven

$18,813

Jobs Reported

3

Loan #

9743388306

Loan Size

Small

Augustin Montenegro

Sole Proprietorship

$29,166 Paid in Full
Address:
7601 E Treasure Dr Apt 406
North Bay Village, FL33141-4300
Approved

May 22, 2021

Forgiven

$29,239

Jobs Reported

1

Loan #

5303789008

Loan Size

Small

Giuliana Infantolino

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Apr 28, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

4366288900

Loan Size

Small

Pedro Fundora

Independent Contractors

$11,489 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

May 22, 2021

Jobs Reported

1

Loan #

6414729009

Loan Size

Small

Javier Gonzalez

Sole Proprietorship

$4,439 Paid in Full
Address:
7601 E Treasure Dr Apt 1022
North Bay Village, FL33141-4300
Approved

May 1, 2021

Forgiven

$4,491

Jobs Reported

1

Loan #

6082048906

Loan Size

Small

Roberto Rosales

Self-Employed Individuals

$4,471 Exemption 4
Address:
7601 E Treasure Dr North Bay Village
Miami Beach, FL33141
Approved

Mar 28, 2021

Forgiven

$4,536

Jobs Reported

1

Loan #

2214368706

Loan Size

Small

Henry D Cruz Arias

Sole Proprietorship

$4,114 Paid in Full
Address:
7601 E Treasure Dr Apt 2214
North Bay Village, FL33141-4369
Approved

May 12, 2021

Forgiven

$4,124

Jobs Reported

1

Loan #

9343478909

Loan Size

Small

Carlos J Rivero Carballo

Independent Contractors

$7,841 Paid in Full
Address:
7601 E Treasure Dr Apt 2019
North Bay Village, FL33141-4368
Approved

Mar 30, 2021

Forgiven

$7,859

Jobs Reported

1

Loan #

2672878703

Loan Size

Small

Roberto Rosales

Self-Employed Individuals

$4,471 Exemption 4
Address:
7601 E Treasure Dr North Bay Village
Miami Beach, FL33141
Approved

Apr 16, 2021

Forgiven

$4,536

Jobs Reported

1

Loan #

4838638810

Loan Size

Small

Jansarah Chacon

Independent Contractors

$1,829 Paid in Full
Address:
7601 E Treasure Dr Apt 2016
North Bay Village, FL33141-4368
Approved

Apr 12, 2021

Forgiven

$1,835

Jobs Reported

1

Loan #

2528758806

Loan Size

Small

Miguelangel Mejia

Self-Employed Individuals

$14,910 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Apr 17, 2021

Forgiven

$14,956

Jobs Reported

1

Loan #

5053718804

Loan Size

Small

Willie Johnson

Sole Proprietorship

$17,708 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Feb 9, 2021

Forgiven

$17,780

Jobs Reported

1

Loan #

5594178408

Loan Size

Small

Raymir Lopez

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 1909
North Bay Village, FL33141-4300
Approved

Mar 30, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

3145968709

Loan Size

Small

Asem Group LLC

Limited Liability Company(LLC

$710 Paid in Full
Address:
7601 E Treasure Dr Apt 1022
North Bay Village, FL33141-4362
Approved

May 3, 2020

Forgiven

$716

Jobs Reported

1

Loan #

9861007302

Loan Size

Small

Jec 1 LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 411
North Bay Village, FL33141-4300
Approved

Mar 29, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

2444108704

Loan Size

Small

Yacht Leader LLC

Limited Liability Company(LLC

$20,625 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Jan 27, 2021

Jobs Reported

1

Loan #

6730178310

Loan Size

Small

Fork & Shaker LLC

Single Member LLC

$6,856 Paid in Full
Address:
7601 E Treasure Dr Apt 2003
North Bay Village, FL33141-4368
Approved

Apr 1, 2021

Forgiven

$6,939

Jobs Reported

1

Loan #

4871958705

Loan Size

Small

Damaris Castillo

Independent Contractors

$13,542 Paid in Full
Address:
7601 E Treasure Dr Apt 1619
North Bay Village, FL33141-4365
Approved

Apr 9, 2021

Forgiven

$13,600

Jobs Reported

1

Loan #

1061718806

Loan Size

Small

Joel Lubin

Sole Proprietorship

$20,833 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

May 29, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

9107879001

Loan Size

Small

Toscano Insurance Group CORP

Corporation

$29,999 Exemption 4
Address:
7601 E Treasure Dr Suite CU1
Miami Beach, FL33141
Approved

Apr 29, 2020

Jobs Reported

5

Loan #

2900437304

Loan Size

Small

Lerilan Lopez

Self-Employed Individuals

$2,386 Paid in Full
Address:
7601 E Treasure Dr Apto 517 Piso 5
Miami Beach, FL33141-4300
Approved

Aug 8, 2020

Forgiven

$2,419

Jobs Reported

1

Loan #

5719878204

Loan Size

Small

Yusuf Gunes

Self-Employed Individuals

$13,541 Exemption 4
Address:
7601 E Treasure DR Unit 1007
North Bay Village, FL33141-4300
Approved

Jun 25, 2020

Jobs Reported

1

Loan #

4364438000

Loan Size

Small

Professional Workforce INC

Partnership

$46,852 Paid in Full
Address:
7601 E Treasure Dr Ph 220
North Bay Village, FL33141-4372
Approved

Feb 19, 2021

Forgiven

$47,538

Jobs Reported

3

Loan #

2051578508

Loan Size

Small

Miguel Casanova

Independent Contractors

$6,296 Paid in Full
Address:
7601 E Treasure Dr Apt 818
North Bay Village, FL33141-4361
Approved

Apr 15, 2021

Forgiven

$6,318

Jobs Reported

1

Loan #

3698568805

Loan Size

Small

Mauro Sanz

Independent Contractors

$167 Exemption 4
Address:
7601 E Treasure Dr Apt 1915
North Bay Village, FL33141-4367
Approved

May 20, 2021

Jobs Reported

1

Loan #

4624399005

Loan Size

Small

Elizio Ramos

Independent Contractors

$9,983 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3354718700

Loan Size

Small

South Beach Circus Productions INC

Corporation

$55,000 Exemption 4
Address:
7601 E Treasure Dr Apt 1605
North Bay Vlg, FL33141
Approved

May 1, 2020

Jobs Reported

10

Loan #

2366697703

Loan Size

Small

Hector Garabento

Self-Employed Individuals

$2,187 Exemption 4
Address:
7601 E Treasure Dr Apt 2004
North Bay Village, FL33141-4368
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6584258409

Loan Size

Small

Sandro Sameli

Self-Employed Individuals

$3,648 Exemption 4
Address:
7601 E Treasure Dr Apt 1420
North Bay Village, FL33141-4364
Approved

May 12, 2021

Jobs Reported

1

Loan #

8903168904

Loan Size

Small

Sierra Madre Treasury LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
7601 E Treasure Dr Apt 2202
North Bay Village, FL33141-4300
Approved

Feb 11, 2021

Forgiven

$21,032

Jobs Reported

1

Loan #

7076458408

Loan Size

Small

Superior Miami LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
7601 E Treasure Dr Apt 2105
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$5,058

Jobs Reported

1

Loan #

2478937708

Loan Size

Small

Good Vibes Only INC

Corporation

$6,250 Paid in Full
Address:
7601 E Treasure Dr Apt 1521
North Bay Village, FL33141-4365
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6323877304

Loan Size

Small

Debbie Hernandez

Independent Contractors

$758 Paid in Full
Address:
7601 E Treasure Dr Apt 408
North Bay Village, FL33141-4300
Approved

Mar 16, 2021

Forgiven

$767

Jobs Reported

1

Loan #

2917068608

Loan Size

Small

Advanced Cabinetry Inventions CORP

Corporation

$2,352 Paid in Full
Address:
7601 E Treasure Dr Apt 2120
North Bay Village, FL33141-4369
Approved

May 1, 2020

Forgiven

$2,367

Jobs Reported

1

Loan #

8275547303

Loan Size

Small

Elizamar Adriana Rondon

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 1210
North Bay Village, FL33141-4363
Approved

Apr 28, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

3950638903

Loan Size

Small

Luis Toledo

Self-Employed Individuals

$3,670 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 27, 2021

Forgiven

$3,683

Jobs Reported

1

Loan #

1850788710

Loan Size

Small

Alerra, CORP.

Corporation

$10,000 Paid in Full
Address:
7601 E Treasure Dr Ph202
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$10,089

Jobs Reported

2

Loan #

1115797710

Loan Size

Small

Rosana Concepcion Sarmiento Morales

Self-Employed Individuals

$19,950 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4300
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

7136978403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Aparecida 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 Aparecida Sanchez on the map

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5

Aparecida Sanchez in North Bay Village, FL: Background Summary

Location
7601 Treasure Dr,North Bay Village, FL 33141, North Bay Village, FL
Other Locations
Miami, FL ยท North Bay Village, FL
Profiles Found
3 people with this name
Age
66 years old (born 10/01/1959)
Phone Numbers
(407) 239-0120 and 1 other on file
Possible Relatives
Pascual Sanchez, Julio A Sanchez, Carman M Cruz, Patricia Sanchez, Eugenio Sanchez Torrento and 4 more
PPP Loans
$663K for Luis Toledo, Mts Designs LLC

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 Aparecida Sanchez. Because public records are indexed by name rather than by a unique identifier, the 56 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.

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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 Aparecida Sanchez

Search Complexity: Low

56 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 3 record categories. Largest: PPP Loan Records (89%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (1).

50
PPP Loan Records
5
Contact & Address Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Aparecida Sanchez

What businesses are associated with Aparecida Sanchez?
We found 1 business affiliation for Aparecida Sanchez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Aparecida Sanchez?
Our database contains 56 total records for Aparecida Sanchez spanning 1 state. This includes 3 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 Aparecida Sanchez?
The 56 records displayed for Aparecida 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 Aparecida 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.