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Ben Cepeda from Brooklyn, NY

Kings Co.
📍 300 Vernon Ave Apt C 9

Ben Cepeda from Tampa, FL

Hillsborough Co.
📍 1045 Spring Rose Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Ben Cepeda across 2 states. The most recent address on file is in Brooklyn, New York. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ben Cepeda

United States
LinkedIn

Ben Cepeda

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Ben Cepeda. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bjc Property Management, INC.

Filed: Mar 7, 1985
Registered Agent: Ben Cepeda

Complete Property Management, INC.

Filed: Nov 1, 1980
CEO: Ben Cepeda

Complete Property Management, INC.

Addr: 3930 Utah St., Ste. A, San Diego, CA, 92104
CA
CEO: Ben Cepeda

Source: Public Records Ben Cepeda appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Khalif Hawthorne

Self-Employed Individuals

$20,733 Paid in Full
Address:
1020 E Desert Inn Rd
Las Vegas, NV89109-2858
Approved

May 20, 2021

Forgiven

$20,833

Jobs Reported

1

Loan #

4150639002

Loan Size

Small

Jose Martinez Sainz

Sole Proprietorship

$14,031 Paid in Full
Address:
1020 E Desert Inn Rd
Las Vegas, NV89109-2858
Approved

Mar 17, 2021

Forgiven

$14,135

Jobs Reported

1

Loan #

3520698605

Loan Size

Small

Nishawn Morris

Independent Contractors

$1,187 Paid in Full
Address:
1020 E Desert Inn Rd Apt 1204
Las Vegas, NV89109-2886
Approved

Mar 9, 2021

Forgiven

$1,195

Jobs Reported

1

Loan #

8159948500

Loan Size

Small

Khalif Hawthorne

Self-Employed Individuals

$20,733 Paid in Full
Address:
1020 E Desert Inn Rd
Las Vegas, NV89109-2858
Approved

Apr 18, 2021

Forgiven

$20,806

Jobs Reported

1

Loan #

5861928806

Loan Size

Small

Abdud Dayyaan Lee

Sole Proprietorship

$19,967 Paid in Full
Address:
1020 E Desert Inn Rd Apt 507
Las Vegas, NV89109-2879
Approved

May 13, 2021

Forgiven

$20,036

Jobs Reported

1

Loan #

1360239005

Loan Size

Small

Famfirst L.l.c.

Limited Liability Company(LLC

$23,475 Paid in Full
Address:
1020 E Desert Inn Rd Apt 405
Las Vegas, NV89109-2807
Approved

Jul 21, 2020

Forgiven

$23,628

Jobs Reported

5

Loan #

6352758102

Loan Size

Small

Tashon Carllel

Sole Proprietorship

$20,832 Paid in Full
Address:
1020 E Desert Inn Rd Apt 301
Las Vegas, NV89109-2876
Approved

Apr 23, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

9054808807

Loan Size

Small

Gerardo Colucci

Sole Proprietorship

$3,958 Exemption 4
Address:
1020 E Desert Inn Rd
Las Vegas, NV89109-2858
Approved

May 5, 2021

Jobs Reported

1

Loan #

7092918905

Loan Size

Small

Jose Martinez Sainz

Sole Proprietorship

$14,031 Paid in Full
Address:
1020 E Desert Inn Rd
Las Vegas, NV89109-2858
Approved

Apr 12, 2021

Forgiven

$14,125

Jobs Reported

1

Loan #

2423198808

Loan Size

Small

Joseph Guilbeau

Sole Proprietorship

$20,833 Paid in Full
Address:
1020 E Desert Inn Rd
Las Vegas, NV89109-2858
Approved

Feb 10, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

6455388406

Loan Size

Small

Famfirst L.l.c.

Limited Liability Company(LLC

$63,441 Paid in Full
Address:
1020 E Desert Inn Rd Apt 405
Las Vegas, NV89109-2877
Approved

May 7, 2021

Forgiven

$63,691

Jobs Reported

5

Loan #

7196748907

Loan Size

Small

Zepporah Cousins

Sole Proprietorship

$20,832 Paid in Full
Address:
1020 E Desert Inn Rd
Las Vegas, NV89109-2858
Approved

Apr 29, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

4993578903

Loan Size

Small

Armando Duran

Independent Contractors

$20,130 Exemption 4
Address:
1020 E Desert Inn Rd
Las Vegas, NV89109-2858
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1484788905

Loan Size

Small

Joseph Smith

Independent Contractors

$20,833 Exemption 4
Address:
1020 E Desert Inn Rd Apt 201
Las Vegas, NV89109-2875
Approved

May 27, 2021

Jobs Reported

1

Loan #

8458229002

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Ben Cepeda. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ben Cepeda on the map

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Found 3 results across 3 states

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Ben Cepeda in Brooklyn, NY: Background Summary

Location
300 Vernon Ave Apt C 9, Brooklyn, NY 11206
Other Locations
Tampa, FL
Profiles Found
2 people with this name
PPP Loans
$285K for Khalif Hawthorne, Jose Martinez Sainz

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 Ben Cepeda. Because public records are indexed by name rather than by a unique identifier, the 22 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Ben Cepeda

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 3 states. Highest concentration: New York (5%), followed by Florida and California. Spans the Northeast and South regions.

NY1recordFL1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Corporate Records (3).

14
PPP Loan Records
3
Business & Corporate Filings
3
Corporate Records
2
Contact & Address Records

Frequently Asked Questions About Ben Cepeda

What businesses are associated with Ben Cepeda?
We found 3 business affiliations for Ben Cepeda. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ben Cepeda?
Our database contains 22 total records for Ben Cepeda spanning 3 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ben Cepeda?
The 22 records displayed for Ben Cepeda 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 Ben Cepeda 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.