Arturo J Perea Jr from Miami, FL

Age 49 b. 6/20/1976
๐Ÿ“ 18000 Sw 139th Pl, #miami, FL 33177-2791
โœ‰๏ธ aperea@bienstock.com, arturo.perea@address.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Blanca Nmi Perea,Arturo J Perea Jr,Arturo Pereajardon,Jarumi S Perea,Eleazar Rojas,Robby A Morales
๐Ÿ• 16 previous addresses

Arturo Perea

Age 74 b. 1951-07-18
๐Ÿ“ 1601 Mc Kinley Ave, San Antonio Tx 78210
๐Ÿ“ž (210) 389-5909, (210) 833-1612
โœ‰๏ธ GHERNANDEZ243@YAHOO.COM, ghernandez243@yahoo.com

Arturo Perea

Age 49 b. 1976-06-20
๐Ÿ“ 18000 Sw 139th Pl, Miami Fl
๐Ÿ“ž (305) 322-1088, (305) 301-7310
โœ‰๏ธ SLIPSTREAMX5@GMAIL.COM, slipstreamx5@gmail.com

Arturo Perea

Age 75 b. 1950-09-22
๐Ÿ“ 14785 Farnsworth St, San Leandro Ca
๐Ÿ“ž (510) 875-5089, (510) 875-5089, (510) 667-9224
โœ‰๏ธ JOHANA_PEREA@HOTMAIL.COM, johana_perea@hotmail.com

Arturo Perea

Age 44 b. 1981-10-26
๐Ÿ“ 170 E Griffith St Apt 514, Jackson Ms
๐Ÿ“ž (575) 502-0974, (111) 111-0002
โœ‰๏ธ KAPERASD@AOL.COM

Arturo Perea from Phoenix, AZ

Age 54 b. 1972 Male
๐Ÿ“ 826 W Piedmont Rd
๐Ÿ“ž (602) 243-1006
โœ‰๏ธ aperea75@gmail.com

Arturo Perea from La Mesa, CA

Age 84 b. Jan 1942 San Diego Co.
๐Ÿ“ 8573 La Mesita Pl
๐Ÿ“ž (616) 399-9731, (623) 975-2996

Arturo Perea from San Leandro, CA

Age 75 b. Sep 1950 Alameda Co.
๐Ÿ“ 3 E 14th St Unit 24
๐Ÿ“ž (517) 669-2138, (510) 614-7102

Arturo Perea from Greenville, SC

๐Ÿ“ 3900 E North St, Apt F86, #greenville, SC 29615-6220
๐Ÿ• 3 previous addresses

Arturo Perea from Elgin, IL

Age 47 b. 2/4/1979
๐Ÿ“ 407 Jewett St, #elgin, IL 60123-7483
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Arturo Perea
๐Ÿ• 5 previous addresses

Arturo Perea from Miami, FL

Age 97 b. Dec 1928 Miami Dade Co.
๐Ÿ“ 18000 Sw 139th Pl
๐Ÿ“ž (305) 233-7500

Arturo Perea from Bellflower, CA

Los Angeles Co.
๐Ÿ“ 8626 Cedar St
๐Ÿ“ž (562) 602-0848

Arturo Perea from Orange, CA

Orange Co.
๐Ÿ“ 562 N Grand St
๐Ÿ“ž (714) 997-7943

Arturo Perea from Piedmont, SC

Age 47 b. 10/29/1978
๐Ÿ“ 208 Rockvale Dr, #piedmont, SC 29673-9243
๐Ÿ• 1 previous address

Arturo Perea from Stockton, CA

0
๐Ÿ“ 632 6th St, Stockton, CA 95206
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leticia T Perea

Arturo Perea from Phoenix, AZ

Male
๐Ÿ“ 1253 W Pierce St
๐Ÿ“ž (480) 217-4468 (CRICKET)

Arturo Perea from Goddard, KS

Age 62 b. Sep 1963 Sedgwick Co.
๐Ÿ“ 300 S Main St

Arturo Perea from Hopkins, MN

Age 49 b. Dec 1976 Hennepin Co.
๐Ÿ“ 500 Cambridge St

Arturo Perea from Hopkins, MN

Age 49 b. Jun 1976 Hennepin Co.
๐Ÿ“ 500 Cambridge St 212

Arturo Perea from Kane, PA

Mckean Co.
๐Ÿ“ 48 3rd Ln
๐Ÿ“ž (718) 472-5186

Arturo Perea from Coachella, CA

Riverside Co.
๐Ÿ“ 85692 Hill Dr
๐Ÿ“ž (760) 398-0211

Arturo Perea from Bellflower, CA

Los Angeles Co.
๐Ÿ“ 9042 Ramona St Unit 3
๐Ÿ“ž (512) 251-3068

Arturo Perea from Bellflower, CA

Los Angeles Co.
๐Ÿ“ 8646 Cedar St
๐Ÿ“ž (562) 633-2709

Mr Arturo Perea from Rogers, AR

๐Ÿ“ 701 N 24th St, Apt D2, #rogers, AR 72756-5665

Arturo Perea

๐Ÿ“ 14785 Farnsworth St, San Leandro Ca 94579
๐Ÿ“ž (510) 667-9224, (510) 667-9224

Arturo Perea from Orem, UT

Utah Co.
๐Ÿ“ 646 Monterey Dr

Arturo Perea from Greenville, SC

Greenville Co.
๐Ÿ“ 300 Pelham Rd 68

Arturo Perea from San Angelo, TX

Tom Green Co.
๐Ÿ“ 55 E Highland Blvd

Arturo Perea from Guaynabo, PR

Guaynabo Co.
๐Ÿ“ Po Box 1742

Arturo Perea from Miami, FL

Miami Dade Co.
๐Ÿ“ 1800 Sw 139th Pl

Arturo Perea from Sn Bernrdno, CA

San Bernardino Co.
๐Ÿ“ 1700 E Date St Apt 1048

Arturo Perea from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 5902 W Whitton Ave

Arturo Perea from Las Cruces, NM

Dona Ana Co.
๐Ÿ“ 1010 California Ave

Arturo Perea from Worth, TX

Tarrant Co.
๐Ÿ“ 7710 Fort

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 42 contact records for Arturo Perea across 14 states. The most recent address on file is in Phoenix, Arizona. Of these records, 26 include phone numbers and 9 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Perea Arturo L

Hillsborough County
PIN: 20293283L000013000030U
· 1206 Chatham Pine Pl, Brandon 33511
Value: $79,698

Perea Arturo

Clark County
PIN: 14033716054
· 270 Solicito St, Clark County nv
Built: 1987.0
Assessed: $0

Perea Arturo

Clark County
PIN: 13920613085
· 2714 Nobility Ave, North Las Vegas nv
Built: 1999.0
Assessed: $0

Perea, Arturo

Otero County
PIN: 16N4032155326114
· 1013 Mike Ct, NM

Perea Arturo

Dona-ana County
PIN: -775457372
· 1467 Vista Del Cerro, NM

Perea Arturo L

Hillsborough County
· 1206 Chatham Pine Pl, Brandon 33511.0
Built: 2006.0
Assessed: $137,828

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Arturo Perea in Brandon. Values shown are from county assessor records and may differ from current market prices.

Arturo Perea

Atlanta, 303275251
DOB: 1/1/1977 Gender: Male
Congress: 011

Arturo L Perea

1206 Chatham Pine Pl, Brandon, , 33511

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Arturo Perea in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 Chevrolet Tahoe
ยท Registered to: Arturo Perea
ยท VIN: 1GNEC13Z44J249356
·
916 Money St, Augusta, KS, 67010
2001 GMC SIERRA FULL SIZE TRUCK
ยท Registered to: Arturo Perea
ยท VIN: 1GTEC14W71Z203613
·
327 Cherokee Trl, Iowa City, IA, 52240
1993 CHEVROLET CAPRICE CAR TRAD LARGE
ยท Registered to: Arturo Perea
ยท VIN: 1G1BN53E0PR130194
·
4960 S Seneca St Lot 64, Wichita, KS, 67217
2008 HONDA CIVIC
ยท Registered to: Arturo Perea
ยท VIN: 1HGFA16508L036024
·
18000 SW 139th Pl, Miami, FL, 33177-2791
·
(305) 233-7500
2004 AUDI A4
ยท Registered to: Arturo Perea
ยท VIN: WAULC68EX4A211002
·
18000 SW 139th Pl, Miami, FL, 33177-2791
·
331772791

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Arturo Perea. Registered makes include Chevrolet, Gmc, Honda, Audi. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+15105892367abarriofrigorifico@yahoo.com

Master Systems

Owner
(619) 640-3959PereaA@shorefast.net
San Diego, CA
Construction - Special Trade Contractors (Construction)

Arizona Restaurant & Hospitality Association

Arturo PereaStaff Member
(602) 307-9134APerea@azrestaurant.org
Phoenix,, AZ85004-1300

Cibo

Arturo PereaGenaral Manager
(206) 622-1016APerea@cibonaturals.com
Seattle, WA98134

Arturo Perea

Software Developer
Proserman
Tijuana, Baja California, Mexico Computer Software

Arturo Perea

Refrigeration Technician
Kansas

Calvary Community Church

Arturo PereaReligious Leader
(619) 804-7488arturo.perea@worldnet.att.net
4801 Jessie Ave, La Mesa, CA91941
biblelineministries.org

Arturo Perea

United States

Calvary Community Church

Arturo PereaReligious Leader
(619) 804-7488arturo.perea@worldnet.att.net
4801 Jessie Ave, La Mesa, CA91941

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Arturo Perea. Companies include Master Systems, Arizona Restaurant & Hospitality Association, Cibo and 2 more. Roles listed include Null and Staff Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Swift Communications, INC.

Filed: Jul 15, 1985
CEO: Arturo Rey Perea

Gran Logia Hispana Nueva Era

Addr: 270 Solicito Street, Las Vegas, NV, 89110
NV
Officer: Arturo Perea

Gran Logia Hispana Nueva Era

Addr: 270 Solicito Street, Las Vegas, NV, 89110
NV
Officer: Arturo Perea

Swift Communications, INC.

Addr: 4801 Jessie Ave, La Mesa, CA, 91942
CA
CEO: Arturo Rey Perea

Source: Public Records Arturo Perea appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Arturo Perea

Las Cruces High School - Las Cruces, NM, NM
1989

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Arturo Perea has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$27 May 11, 2016
2016 DEM
Sanders, Bernard
Perea, Arturo Photographer @ Myself Miami, FL
$10 Aug 10, 2019
2020 DEM
Warren, Elizabeth
Perea, Arturo Word Processor @ Akerman LLC Miami, FL
$1 Feb 20, 2009
2010
Duke Energy Corporation Florida Pac
Perea, Arturo Engr Technical Supt Brandon, FL
$1 Mar 20, 2009
2010
Duke Energy Corporation Florida Pac
Perea, Arturo Engr Technical Supt Brandon, FL
$1 Mar 6, 2009
2010
Duke Energy Corporation Florida Pac
Perea, Arturo Engr Technical Supt Brandon, FL
$27 May 11, 2016
DEM
Sanders, Bernard
Contributor Photographer @ Myself Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Arturo Perea. Total disclosed contributions amount to $66. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Arturo Perea

Male
·
11444 Lowemont St, Norwalk, CA 90650 (Los Angeles County)
33.8897, -118.0900
TZ: Pacific
Single Family
MP

Arturo Perea

Age 44 Male
·
826 W Piedmont Rd, Phoenix, AZ 85041 (Maricopa County)
33.3596, -112.0860
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1960 Purchased 2005
MP

Arturo Perea

Male
·
2714 Nobility Ave, N Las Vegas, NV 89032 (Clark County)
36.1981, -115.1770
· (702) 215-0606
Marital: Single TZ: Pacific
Homeowner Single Family Built 1999 Purchased 2007
MP

Arturo Perea

Male
·
701 N 24th St, Rogers, AR 72756 (Benton County)
36.3404, -94.1523
TZ: Central
Multi-Family
MP

Arturo L Perea

Age 39 Male
·
1206 Chatham Pine Pl, Brandon, FL 33511 (Hillsborough County)
27.9160, -82.3276
· (727) 409-3265
Marital: Single TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2007
MP

Arturo N Perea

Age 66 Male
·
14400 E 14th St, San Leandro, CA 94578 (Alameda County)
37.7108, -122.1360
Marital: Married TZ: Pacific
Homeowner Multi-Family
MP

Arturo Perea

Age 49 Male
·
14785 Farnsworth St, San Leandro, CA 94579 (Alameda County)
37.6956, -122.1520
· (510) 667-9224
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1951 Purchased 2011
MP

Arturo Perea

Male
·
270 Solicito St, Las Vegas, NV 89110 (Clark County)
36.1641, -115.0470
TZ: Pacific
Homeowner Single Family Built 1987 Purchased 2014
MP

Arturo Perea

Age 73 Male
·
417 N Pine St, Goddard, KS 67052 (Sedgwick County)
37.6605, -97.5787
Marital: Single TZ: Central
Homeowner Single Family
MP

Arturo Perea

Male
·
11951 Molette St, Norwalk, CA 90650 (Los Angeles County)
33.8919, -118.0780
TZ: Pacific
Single Family
MP

Arturo Perea

Age 46 Male
·
906 Rio Grande St, Las Cruces, NM 88001 (Dona Ana County)
32.3046, -106.7600
Marital: Married TZ: Mountain
Homeowner Single Family Built 1997 Purchased 2001
MP

Arturo Perea

Male
·
1467 Vista Del Cerro, Las Cruces, NM 88007 (Dona Ana County)
32.3151, -106.8690
TZ: Mountain
Homeowner Single Family Built 1993 Purchased 2013
MP

Arturo Perea

Age 40 Male
·
13742 W Port Royale Ln, Surprise, AZ 85379 (Maricopa County)
33.6195, -112.3560
· (316) 737-5970
TZ: Mountain
Single Family
MP

Arturo Perea

Male
·
77 Estabrook St, San Leandro, CA 94577 (Alameda County)
37.7185, -122.1490
TZ: Pacific
Multi-Family
MP

Arturo A Perea

Age 41 Male
·
11763 W Windrose Ave, El Mirage, AZ 85335 (Maricopa County)
33.6014, -112.3120
Marital: Married TZ: Mountain
Homeowner Single Family Built 2000 Purchased 2006
MP

Arturo R Perea

Age 75 Male
·
4801 Jessie Ave, La Mesa, CA 91942 (San Diego County)
32.7669, -117.0380
· (805) 908-2563
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Arturo Perea. 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 Arturo Perea. These loans were issued to businesses, not individuals.

Tran D.d.s PC

Corporation

$9,570 Paid in Full
Address:
4365 Meade Ave
San Diego, CA92116-4816
Approved

Apr 30, 2020

Forgiven

$9,677

Jobs Reported

4

Loan #

6625887302

Loan Size

Small

Jarrod Markham

Sole Proprietorship

$20,830 Paid in Full
Address:
3900 E North St Apt H136
Greenville, SC29615-6202
Approved

Apr 3, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

6224898703

Loan Size

Small

American Capital Financial Trading LLC

Limited Liability Company(LLC

$38,320 Paid in Full
Address:
1 SE 3rd Ave Suite # 1870
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$38,777

Jobs Reported

3

Loan #

8151977203

Loan Size

Small

Mitchell Group Usa LLC

Limited Liability Company(LLC

$170,000 Paid in Full
Address:
1 SE 3rd Ave Ste 1860
Miami, FL33131-1704
Approved

Feb 18, 2021

Forgiven

$171,095

Jobs Reported

9

Loan #

1263728502

Loan Size

Medium

Jarrod Markham

Sole Proprietorship

$20,800 Paid in Full
Address:
3900 E North St Apt H136
Greenville, SC29615-6202
Approved

Apr 29, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

5175738906

Loan Size

Small

Richard David

Sole Proprietorship

$20,833 Exemption 4
Address:
14400 E 14th St Apt 19
San Leandro, CA94578-2837
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9054818810

Loan Size

Small

Stumphauzer Foslid Sloman Ross & Kolaya, PLLC

Limited Liability Company(LLC

$233,100 Paid in Full
Address:
1 SE 3RD AVE Suite 1820
Miami, FL33131-1704
Approved

Apr 27, 2020

Forgiven

$235,548

Jobs Reported

10

Loan #

5510887210

Loan Size

Medium

Librado Madero Cruz

Sole Proprietorship

$8,855 Paid in Full
Address:
3900 E North St Apt M181
Greenville, SC29615-2361
Approved

Apr 9, 2021

Forgiven

$8,907

Jobs Reported

1

Loan #

9686538709

Loan Size

Small

Goldberg & Hirsh PA

Corporation

$85,632 Paid in Full
Address:
1 SE 3rd Ave Ste 3020
Miami, FL33131-1711
Approved

Mar 17, 2021

Forgiven

$86,638

Jobs Reported

6

Loan #

3934568601

Loan Size

Small

Brian M Torres PA

Corporation

$24,180 Paid in Full
Address:
1 SE 3rd Ave Suite 3000
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$24,448

Jobs Reported

3

Loan #

6922787107

Loan Size

Small

Ckc Priority Transport LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3900 E North St Apt E47
Greenville, SC29615-6217
Approved

Apr 20, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

6538838808

Loan Size

Small

David Howard Goldberg Pl

Corporation

$100,748 Paid in Full
Address:
1 SE 3rd Ave
Miami, FL33131-1700
Approved

Apr 13, 2020

Forgiven

$101,909

Jobs Reported

6

Loan #

5654217109

Loan Size

Small

Mitchell Group Usa LLC

Limited Liability Company(LLC

$170,710 Paid in Full
Address:
1 SE 3rd Ave Ste 1860
Miami, FL33131-1704
Approved

Apr 28, 2020

Forgiven

$161,617

Jobs Reported

10

Loan #

6795807205

Loan Size

Medium

Therrel Baisden LLP

Partnership

$144,000 Paid in Full
Address:
1 SE 3rd Ave Ste 2950
Miami, FL33131-1700
Approved

Apr 5, 2020

Forgiven

$145,109

Jobs Reported

11

Loan #

5067907001

Loan Size

Small

Erez Law, PLLC

Limited Liability Company(LLC

$115,985 Paid in Full
Address:
1 SE 3rd Ave Ste 1020
Miami, FL33131
Approved

May 1, 2020

Forgiven

$117,128

Jobs Reported

6

Loan #

2655367705

Loan Size

Small

Global Opportunities Advisors LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
1 SE 3rd Ave Ste 1870
Miami, FL33131-1717
Approved

Apr 23, 2021

Forgiven

$25,122

Jobs Reported

2

Loan #

9261148802

Loan Size

Small

James Marx PA

Professional Association

$56,631 Paid in Full
Address:
1 SE 3rd Ave Ste 1210
Miami, FL33131-1708
Approved

Feb 4, 2021

Forgiven

$57,132

Jobs Reported

6

Loan #

3053568405

Loan Size

Small

Brumer & Brumer PA

Corporation

$40,000 Paid in Full
Address:
1 SE 3rd Ave Ste 3000
Miami, FL33131-1711
Approved

Mar 26, 2021

Forgiven

$40,230

Jobs Reported

3

Loan #

9782628603

Loan Size

Small

Monday Oshoikpor

Independent Contractors

$14,605 Paid in Full
Address:
14400 E 14th St Apt 9
San Leandro, CA94578-2854
Approved

May 20, 2021

Forgiven

$14,654

Jobs Reported

1

Loan #

3857299006

Loan Size

Small

Weissman & Dervishi PA

Professional Association

$163,377 Paid in Full
Address:
1 SE 3rd Ave Ste 1700
Miami, FL33131-1714
Approved

May 1, 2020

Forgiven

$165,423

Jobs Reported

12

Loan #

5973817708

Loan Size

Medium

Louis A Vucci P A

Corporation

$27,082 Paid in Full
Address:
1 SE 3rd Ave Ste 3020
Miami, FL33131-1700
Approved

Feb 11, 2021

Forgiven

$27,300

Jobs Reported

4

Loan #

6819428407

Loan Size

Small

Weissman & Dervishi PA

Professional Association

$163,377 Paid in Full
Address:
1 SE 3rd Ave Ste 1700
Miami, FL33131-1714
Approved

Feb 1, 2021

Forgiven

$165,512

Jobs Reported

8

Loan #

1256998406

Loan Size

Medium

Fidj PLLC

Limited Liability Company(LLC

$253,235 Paid in Full
Address:
1 SE 3rd Ave Ste 1800
Miami, FL33131-1700
Approved

Mar 24, 2021

Forgiven

$255,844

Jobs Reported

10

Loan #

8325588604

Loan Size

Medium

Goldberg & Hirsh, P.a.

Corporation

$87,600 Paid in Full
Address:
1 SE 3rd Ave Suite 3020
Miami, FL33131-1700
Approved

Apr 11, 2020

Forgiven

$88,805

Jobs Reported

6

Loan #

3513177107

Loan Size

Small

Marcus Rogers

Self-Employed Individuals

$9,997 Exemption 4
Address:
1253 W Pierce St
Phoenix, AZ85007-2348
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9251418807

Loan Size

Small

G3m LLC

Limited Liability Company(LLC

$27,790 Exemption 4
Address:
1 SE 3rd Ave
Miami, FL33131-1700
Approved

Apr 20, 2021

Jobs Reported

7

Loan #

6973178805

Loan Size

Small

Quinton And Paretti PA

Corporation

$89,555 Paid in Full
Address:
1 SE 3rd Ave Ste 1405
Miami, FL33131-1726
Approved

May 1, 2020

Forgiven

$90,163

Jobs Reported

4

Loan #

5868737706

Loan Size

Small

American Capital Financial Trading CORP

Limited Liability Company(LLC

$36,136 Paid in Full
Address:
1 SE 3rd Ave Ste 1870
Miami, FL33131-1717
Approved

Feb 20, 2021

Forgiven

$36,293

Jobs Reported

3

Loan #

2309668509

Loan Size

Small

The Plaza Group Limited Corporation

Corporation

$359,617 Paid in Full
Address:
1 SE 3rd Ave Suite 2110
Miami, FL33131-1700
Approved

Apr 13, 2020

Forgiven

$365,531

Jobs Reported

19

Loan #

5671177101

Loan Size

Medium

Makej LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
1 SE 3rd Ave
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$20,246

Jobs Reported

4

Loan #

6992877203

Loan Size

Small

David Howard Goldberg Pl

Corporation

$100,747 Paid in Full
Address:
1 SE 3rd Ave Ste 1940
Miami, FL33131-1704
Approved

Feb 10, 2021

Forgiven

$101,497

Jobs Reported

6

Loan #

6751238401

Loan Size

Small

Bast Amron LLP

Limited Liability Partnership

$389,457 Paid in Full
Address:
1 SE 3rd Ave Ste1440
Miami, FL33131-1714
Approved

Apr 8, 2020

Forgiven

$392,995

Jobs Reported

20

Loan #

8524807006

Loan Size

Medium

Brian M. Torres P.a.

Corporation

$30,000 Paid in Full
Address:
1 SE 3rd Ave
Miami, FL33131-1700
Approved

Mar 10, 2021

Forgiven

$30,270

Jobs Reported

1

Loan #

8530588505

Loan Size

Small

Olukayode Abass

Sole Proprietorship

$5,567 Paid in Full
Address:
14400 E 14th St Apt 9
San Leandro, CA94578-2854
Approved

May 22, 2021

Forgiven

$5,588

Jobs Reported

1

Loan #

5596589010

Loan Size

Small

Curtis Carlson & Associates P A

Corporation

$95,800 Paid in Full
Address:
1 SE 3rd Ave Ste 1200
Miami, FL33131-1708
Approved

Feb 5, 2021

Forgiven

$96,918

Jobs Reported

5

Loan #

3785548405

Loan Size

Small

Brumer & Brumer PA

Corporation

$26,900 Paid in Full
Address:
1 SE 3rd Ave Suite 2900 Suntrust International Center
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$27,253

Jobs Reported

3

Loan #

7866747301

Loan Size

Small

Principal Lenders Group INC

Corporation

$19,700 Paid in Full
Address:
1 SE 3rd Ave Suite 2900
Miami, FL33131-1700
Approved

Apr 13, 2020

Forgiven

$19,931

Jobs Reported

2

Loan #

4244017100

Loan Size

Small

David A. Helfand, P.a.

Corporation

$38,900 Paid in Full
Address:
1 SE 3rd Ave Suite 2120
Miami, FL33131-1700
Approved

Apr 11, 2020

Forgiven

$39,208

Jobs Reported

4

Loan #

3298127110

Loan Size

Small

Stroleny Law, P.a.

Corporation

$8,850 Paid in Full
Address:
1 SE 3rd Ave #1940
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$8,967

Jobs Reported

1

Loan #

8071807209

Loan Size

Small

Lonnisha Presley

Self-Employed Individuals

$20,656 Paid in Full
Address:
1253 W Pierce St
Phoenix, AZ85007-2348
Approved

May 3, 2021

Forgiven

$20,733

Jobs Reported

1

Loan #

6807028909

Loan Size

Small

Ghantous Brothers, INC.

Subchapter S Corporation

$34,600 Paid in Full
Address:
1 SE 3rd Ave
Miami, FL33131-1700
Approved

Jan 21, 2021

Forgiven

$34,889

Jobs Reported

2

Loan #

2684208306

Loan Size

Small

Theodore A. Swaebe PA

Corporation

$10,507 Paid in Full
Address:
1 SE 3rd Ave Ste 3020
Miami, FL33131-1711
Approved

Mar 10, 2021

Forgiven

$10,592

Jobs Reported

1

Loan #

9007068502

Loan Size

Small

Kozlowski Law Firm, PA

Corporation

$66,800 Exemption 4
Address:
1 SE 3rd Ave suite 1660
Miami, FL33131
Approved

Apr 29, 2020

Jobs Reported

3

Loan #

4143587304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Arturo Perea. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Arturo Perea on the map

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Arturo Perea in San Antonio, TX: Background Summary

Location
1601 Mc Kinley Ave, San Antonio Tx 78210, San Antonio, TX
Other Locations
Phoenix, AZ ยท La Mesa, CA ยท San Leandro, CA and 14 more
Profiles Found
42 people with this name
Phone Numbers
(305) 233-6011 and 38 others on file
Email
aperea@bienstock.com and 9 others on file
Possible Relatives
Blanca Nmi Perea, Arturo J Perea JR, Arturo Pereajardon, Jarumi S Perea, Eleazar Rojas and 269 more
Career
Religious Leader, Owner at Master Systems, Arizona Restaurant & Hospitality Association
Properties
5properties owned
Vehicles
5 linked โ€” 2004 Chevrolet Tahoe, 2001 Gmc Sierra and 3 more
Contributions
$65.8 total โ€” Sanders, Bernard
PPP Loans
$3407K for Tran D.d.s PC, Jarrod Markham

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 Arturo Perea. Because public records are indexed by name rather than by a unique identifier, the 156 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Arturo Perea

Search Complexity: High

156 public records across 16states, belonging to approximately 42 different individuals. With 42 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: California (19%), followed by Arizona and Florida. Spans the West and South regions.

CA30recordsAZ10recordsFL8recordsNM8recordsKS6recordsNV6records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (43) and Business & Corporate Filings (21).

52
Contact & Address Records
43
PPP Loan Records
21
Business & Corporate Filings
6
Property Ownership Records
6
Political Contribution Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)5peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Arturo Perea

Is Arturo Perea a registered voter?
Yes, voter registration records show Arturo Perea is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Arturo Perea own property?
County assessor records show 6 properties associated with Arturo Perea . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Arturo Perea?
Records show 5 vehicle registrations associated with Arturo Perea, including a 2004 Chevrolet Tahoe. Registered makes include Chevrolet, Gmc, Honda, Audi. 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 Arturo Perea?
We found 21 business affiliations for Arturo Perea (null). Other companies include Arizona Restaurant & Hospitality Association, Cibo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Arturo Perea made political donations?
FEC disclosure records show 6 reported political contributions from Arturo Perea, totaling $66. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Arturo Perea?
Our database contains 156 total records for Arturo Perea spanning 16 states. This includes 42 distinct contact records, 26 with phone numbers, 9 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Arturo Perea?
The 156 records displayed for Arturo Perea 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 Arturo Perea 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.