Beatriz Checa from Miami Beach, FL

Age 74
πŸ“ 900 Meridian Ave, Miami Beach, FL 33139
πŸ“ž (786) 374-6406

Beatriz Checa from Miami, FL

Age 79 b. Apr 1947
πŸ“ 630 Sw 71st Ct
πŸ“ž (305) 263-8950
πŸ‘€ aka Beatriz C Checa, Beatriz D Checa, Beatrice Checa

Beatriz Checa from Reading, PA

Age 79 b. Apr 1947 Berks Co.
πŸ“ 1109 Spruce St

Beatriz Checa from Miami, FL

0
πŸ“ 800 129th Pl #101, Miami, FL 33184

Beatriz Checa from Miami, FL

Age 79 b. 1947 Female
πŸ“ 60 Ne 14th St Apt 1811

Source: Public Records Aggregators Β· Commercial Data Providers Β· Consumer Data Sources Our search returned 6 contact records for Beatriz Checa across 2 states. The most recent address on file is in Miami Beach, Florida. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Beatriz Checa

Servicios De Limpieza
gestoría ami s.l

Beatriz Checa

Senior Designer For The Home Decor Segment
Almacenes De Prati S.a.
Guayas

Source: State Secretary of State Β· SEC EDGAR Β· LinkedIn Professional Data Β· Business Registries 3 business affiliations were found for Beatriz Checa. Companies include gestoría ami s.l. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Beatriz Checa

Female
·
900 Meridian Ave, Miami Beach, FL 33139 (Miami-Dade County)
25.7794, -80.1363
· (786) 374-6406
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases Β· Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Beatriz Checa. 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 Beatriz Checa. These loans were issued to businesses, not individuals.

Alexis Oria Bustamante

Independent Contractors

$5,726 Paid in Full
Address:
19800 SW 180th Ave Lot 569
Miami, FL33187-2620
Approved

Mar 15, 2021

Forgiven

$5,753

Jobs Reported

1

Loan #

2401838602

Loan Size

Small

Ernesto Cuenca

Self-Employed Individuals

$8,384 Exemption 4
Address:
19800 SW 180th Ave Lot 169
Miami, FL33187-1530
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2738168902

Loan Size

Small

Valeria Marquez

Sole Proprietorship

$3,761 Paid in Full
Address:
19800 SW 180th Ave Lot 56
Miami, FL33187
Approved

May 15, 2020

Forgiven

$3,805

Jobs Reported

1

Loan #

6701397409

Loan Size

Small

Robert Bryant

Self-Employed Individuals

$3,986 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Mar 18, 2021

Forgiven

$4,038

Jobs Reported

1

Loan #

4235568607

Loan Size

Small

Juan B Estrada Milanes

Independent Contractors

$8,737 Paid in Full
Address:
19800 SW 180th Ave Lot 239
Miami, FL33187-2654
Approved

Apr 20, 2021

Forgiven

$8,776

Jobs Reported

1

Loan #

6812718800

Loan Size

Small

Darla Hurley

Sole Proprietorship

$17,125 Paid in Full
Address:
19800 SW 180th Ave Lot 516
Miami, FL33187-2660
Approved

Apr 10, 2021

Forgiven

$17,232

Jobs Reported

1

Loan #

1392168801

Loan Size

Small

Maria Ramirez

Sole Proprietorship

$18,125 Paid in Full
Address:
19800 SW 180th Ave Lote 599
Miami, FL33187
Approved

Jun 1, 2020

Forgiven

$18,286

Jobs Reported

1

Loan #

6335727803

Loan Size

Small

Yuney Martinez

Self-Employed Individuals

$20,833 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Apr 3, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

5829808707

Loan Size

Small

Omar Rosendo Hernandez Leon

Self-Employed Individuals

$11,500 Paid in Full
Address:
19800 SW 180th Ave Lot 202
Miami, FL33187-2611
Approved

Apr 18, 2021

Forgiven

$11,536

Jobs Reported

1

Loan #

5823458806

Loan Size

Small

Maria Ramirez

Sole Proprietorship

$18,125 Paid in Full
Address:
19800 SW 180th Ave Lot 599
Miami, FL33187-2646
Approved

Mar 24, 2021

Forgiven

$18,203

Jobs Reported

1

Loan #

8282178609

Loan Size

Small

Ernesto A Gonzalez

Self-Employed Individuals

$10,437 Paid in Full
Address:
19800 SW 180th Ave Lot 4
Miami, FL33187-2610
Approved

Feb 14, 2021

Forgiven

$10,490

Jobs Reported

1

Loan #

9071738409

Loan Size

Small

Yulien Diaz Garcia

Independent Contractors

$9,085 Paid in Full
Address:
19800 SW 180th Ave Lot 417
Miami, FL33187-2657
Approved

May 22, 2021

Forgiven

$9,105

Jobs Reported

1

Loan #

5740459001

Loan Size

Small

Joselyn Lendor

Independent Contractors

$5,312 Exemption 4
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4918618804

Loan Size

Small

Yanissa Rivas

Self-Employed Individuals

$20,833 Paid in Full
Address:
19800 SW 180th Ave Lot 149
Miami, FL33187-2637
Approved

Jan 31, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

1038128405

Loan Size

Small

Borderline Transportation INC

Subchapter S Corporation

$3,077 Paid in Full
Address:
19800 SW 180th Ave # L284
Miami, FL33187-2619
Approved

Mar 17, 2021

Forgiven

$3,093

Jobs Reported

1

Loan #

3550238608

Loan Size

Small

Ariel Loza Pages

Sole Proprietorship

$20,445 Exemption 4
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Feb 19, 2021

Forgiven

$20,762

Jobs Reported

1

Loan #

1625778504

Loan Size

Small

Dreamlady17

Self-Employed Individuals

$1,026 Exemption 4
Address:
19800 sw 180th ave Lot 497
Miami, FL33187
Approved

May 1, 2020

Jobs Reported

1

Loan #

9117177701

Loan Size

Small

Jose Valdes

Self-Employed Individuals

$18,650 Paid in Full
Address:
19800 SW 180th Ave Lot 39
Miami, FL33187-2634
Approved

Apr 18, 2021

Forgiven

$18,835

Jobs Reported

1

Loan #

5869628804

Loan Size

Small

Julia Miguelina Perez Martinez

Self-Employed Individuals

$20,573 Paid in Full
Address:
19800 SW 180th Ave Lot 52
Miami, FL33187-2634
Approved

May 11, 2021

Forgiven

$20,631

Jobs Reported

1

Loan #

8673118904

Loan Size

Small

Omar Rosendo Hernandez Leon

Self-Employed Individuals

$11,500 Paid in Full
Address:
19800 SW 180th Ave Lot 202
Miami, FL33187-2611
Approved

May 22, 2021

Forgiven

$11,520

Jobs Reported

1

Loan #

5592179008

Loan Size

Small

Ariel Loza Pages

Sole Proprietorship

$20,445 Exemption 4
Address:
19800 SW 180th Ave 255
Miami, FL33187-1530
Approved

Aug 3, 2020

Forgiven

$20,874

Jobs Reported

1

Loan #

2611538201

Loan Size

Small

Enamorado General Welding CORP

Corporation

$1,665 Exemption 4
Address:
19800 SW 180th Ave Lot 57
Miami, FL33187-2634
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4256118502

Loan Size

Small

Elianny Sosa Batista

Self-Employed Individuals

$5,349 Paid in Full
Address:
19800 SW 180th Ave Lot 16
Miami, FL33187-2610
Approved

Apr 1, 2021

Forgiven

$5,415

Jobs Reported

1

Loan #

4783338707

Loan Size

Small

The Beauty Lab Miami LLC

Limited Liability Company(LLC

$11,070 Paid in Full
Address:
19800 SW 180th Ave Lot 236
Miami, FL33187-2613
Approved

Apr 1, 2021

Forgiven

$11,127

Jobs Reported

1

Loan #

4595808709

Loan Size

Small

Henry Rodrguez

Self-Employed Individuals

$3,851 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Mar 27, 2021

Forgiven

$3,868

Jobs Reported

1

Loan #

1783648702

Loan Size

Small

Melanie Lorenzo

Sole Proprietorship

$20,833 Paid in Full
Address:
19800 SW 180th Ave Lot 196
Miami, FL33187-2612
Approved

May 20, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

4830419010

Loan Size

Small

Yoshi Therapy Services LLC

Limited Liability Company(LLC

$5,206 Paid in Full
Address:
19800 SW 180th Ave Lot 78
Miami, FL33187-1530
Approved

Aug 5, 2020

Forgiven

$5,264

Jobs Reported

1

Loan #

3750578207

Loan Size

Small

Redland Plants & Trees

Sole Proprietorship

$3,388 Exemption 4
Address:
19800 SW 180th Ave Lot 317
Miami, FL33187-1530
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6171958703

Loan Size

Small

Amelia Yuliet Torres Martinez

Self-Employed Individuals

$20,833 Paid in Full
Address:
19800 SW 180th Ave Lot 253
Miami, FL33187-2639
Approved

May 20, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

4788309007

Loan Size

Small

Sonia Ramos

Independent Contractors

$9,013 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Apr 30, 2021

Forgiven

$9,094

Jobs Reported

1

Loan #

5744918902

Loan Size

Small

Daylin Perrera Rivero

Independent Contractors

$6,943 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Mar 24, 2021

Forgiven

$6,968

Jobs Reported

1

Loan #

7881468610

Loan Size

Small

Juan Camelo

Sole Proprietorship

$4,222 Paid in Full
Address:
19800 SW 180th Ave Lot 177
Miami, FL33187-2611
Approved

Feb 9, 2021

Forgiven

$4,246

Jobs Reported

1

Loan #

5721478408

Loan Size

Small

Juan B Estrada Milanes

Independent Contractors

$8,737 Paid in Full
Address:
19800 SW 180th Ave Lot 239
Miami, FL33187-2654
Approved

May 18, 2021

Forgiven

$8,769

Jobs Reported

1

Loan #

2799939004

Loan Size

Small

Johanna N Reyes

Independent Contractors

$1,125 Paid in Full
Address:
19800 SW 180th Ave Lot 466
Miami, FL33187-2643
Approved

Apr 12, 2021

Forgiven

$1,133

Jobs Reported

1

Loan #

2374178805

Loan Size

Small

Tuyee Fleitas

Independent Contractors

$7,968 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

May 20, 2021

Forgiven

$8,025

Jobs Reported

1

Loan #

4484419006

Loan Size

Small

Joselyn Lendor

Independent Contractors

$5,312 Exemption 4
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

4087018603

Loan Size

Small

Yasnier Alejandro Estrada

Independent Contractors

$8,337 Paid in Full
Address:
19800 SW 180th Ave Lot 239
Miami, FL33187-2654
Approved

Apr 18, 2021

Forgiven

$8,372

Jobs Reported

1

Loan #

5539188800

Loan Size

Small

Henry Rodrguez

Self-Employed Individuals

$3,851 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Apr 15, 2021

Forgiven

$3,873

Jobs Reported

1

Loan #

3808298809

Loan Size

Small

Yulier Sosa Pavon

Independent Contractors

$5,194 Exemption 4
Address:
19800 SW 180th Ave Lot 16
Miami, FL33187-2610
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5735908701

Loan Size

Small

Orleydis Santos

Self-Employed Individuals

$1,026 Exemption 4
Address:
19800 SW 180th Ave Lot 497
Miami, FL33187-2617
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

1053788402

Loan Size

Small

Juan Blanco

Independent Contractors

$4,848 Paid in Full
Address:
19800 SW 180th Ave Lot 537
Miami, FL33187-2632
Approved

May 21, 2021

Forgiven

$4,858

Jobs Reported

1

Loan #

4928789003

Loan Size

Small

Osniel Pineiro Carrillo

Independent Contractors

$7,396 Paid in Full
Address:
19800 Sw 180th Ave lote 96
Miami, FL33187
Approved

May 22, 2021

Forgiven

$7,411

Jobs Reported

1

Loan #

5626599004

Loan Size

Small

Amelia Yuliet Torres Martinez

Self-Employed Individuals

$20,833 Paid in Full
Address:
19800 SW 180th Ave Lot 253
Miami, FL33187-2639
Approved

Apr 26, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

2298128907

Loan Size

Small

Robert Bryant

Self-Employed Individuals

$3,986 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Apr 19, 2021

Forgiven

$4,035

Jobs Reported

1

Loan #

6037818804

Loan Size

Small

Alexis Oria Bustamante

Independent Contractors

$5,726 Paid in Full
Address:
19800 SW 180th Ave Lot 569
Miami, FL33187-2620
Approved

May 23, 2021

Forgiven

$5,747

Jobs Reported

1

Loan #

7138969008

Loan Size

Small

Ana Gomez

Self-Employed Individuals

$16,714 Paid in Full
Address:
19800 SW 180th Ave Lot 99
Miami, FL33187-2635
Approved

Apr 30, 2021

Forgiven

$16,785

Jobs Reported

1

Loan #

5399718910

Loan Size

Small

Robert Bryant

Sole Proprietorship

$3,987 Exemption 4
Address:
19800 SW 180th Ave Lot 286
Miami, FL33187-2640
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4415118609

Loan Size

Small

Ernesto A Gonzalez

Self-Employed Individuals

$11,802 Paid in Full
Address:
19800 SW 180th Ave Lot 4
Miami, FL33187-2610
Approved

Apr 30, 2021

Forgiven

$11,888

Jobs Reported

1

Loan #

5612078908

Loan Size

Small

Johanna N Reyes

Independent Contractors

$1,125 Paid in Full
Address:
19800 SW 180th Ave Lot 466
Miami, FL33187-2643
Approved

May 29, 2021

Forgiven

$1,132

Jobs Reported

1

Loan #

8995909000

Loan Size

Small

Reinier Alvarez Cedeno

Independent Contractors

$5,397 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-1530
Approved

Mar 29, 2021

Forgiven

$5,417

Jobs Reported

1

Loan #

2449868708

Loan Size

Small

Source: SBA PPP Loan Data Β· CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Beatriz Checa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Beatriz Checa on the map

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1

Beatriz Checa in FL: Background Summary

Location
19800 SW 180th Ave Miami, FL 33187-2627
Other Locations
Miami Beach, FL Β· Miami, FL Β· Reading, PA
Profiles Found
6 people with this name
Phone Numbers
(305) 733-7023 and 4 others on file
Email
heladoslafea@sbcglobal.net and 3 others on file
Possible Relatives
Miguel F Borghesi, Alexis Sanchez, Ana Marie Sanchez, Ana Cecilia Sanchez, Andreina C Hinestroza and 40 more
Career
gestoría ami s.l
PPP Loans
$473K for Alexis Oria Bustamante, Ernesto Cuenca

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 Beatriz Checa. Because public records are indexed by name rather than by a unique identifier, the 61 results displayed here may include information belonging to multiple individuals who share the same name β€” 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 β€” 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 Beatriz Checa

Search Complexity: Moderate

61 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (11%), followed by Pennsylvania. Spans the South and Northeast regions.

FL7recordsPA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (83%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (3).

50
PPP Loan Records
7
Contact & Address Records
3
Business & Corporate Filings

Age Distribution

Age range: approximately 15 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Beatriz Checa

What businesses are associated with Beatriz Checa?
We found 3 business affiliations for Beatriz Checa, including gestoría ami s.l. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Beatriz Checa?
Our database contains 61 total records for Beatriz Checa spanning 2 states. This includes 6 distinct contact records, 3 with phone numbers, 1 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 Beatriz Checa?
The 61 records displayed for Beatriz Checa 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 Beatriz Checa 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.