Benis Montero from Hollywood, FL

Age 68 b. 1958 Male
๐Ÿ“ 5760 Wiley St
๐Ÿ“ž (954) 297-4872 (Cell), (347) 325-5358
โœ‰๏ธ bmontero@att.com

Benis Montero from Miami Gardens, FL

Miami Dade Co.
๐Ÿ“ 3860 Nw 183rd St Apt 211
๐Ÿ“ž (770) 948-3688
๐Ÿ‘ค aka Berenice Montero

Benis Montero from Bronx, NY

Bronx Co.
๐Ÿ“ 1700 Harrison Ave 2 M

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Benis Montero across 2 states. The most recent address on file is in Hollywood, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Benis Montero

Accounts Receivable Specialist
Bullhide Hats By Montecarlo Hats Co
Florida

Wsf Industries Inc

Benis MonteroCo-Operations
(347) 325-5358bmontero@charter.net
5760 Wiley St, Hollywood, FL33023
wsfindustries.com

Wsf Industries Inc

Benis MonteroCo-Operations
(347) 325-5358bmontero@charter.net
5760 Wiley St, Hollywood, FL33023

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Benis Montero. Companies include Wsf Industries Inc. Roles listed include Co-Operations. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Michael Laureano Batista

Self-Employed Individuals

$5,581 Paid in Full
Address:
1700 Harrison Ave Apt 1F
Bronx, NY10453-7090
Approved

May 25, 2021

Forgiven

$5,617

Jobs Reported

1

Loan #

7379969009

Loan Size

Small

April Parker Jones

Independent Contractors

$12,687 Paid in Full
Address:
1700 Harrison Ave Apt 4M
Bronx, NY10453-7087
Approved

Apr 22, 2021

Forgiven

$12,842

Jobs Reported

1

Loan #

7857198808

Loan Size

Small

Diomande Elliott

Self-Employed Individuals

$20,833 Paid in Full
Address:
1700 Harrison Ave Apt 4B
Bronx, NY10453-7093
Approved

May 2, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

6541718906

Loan Size

Small

Alfonso Abrahan Ulloa Pena

Independent Contractors

$8,354 Paid in Full
Address:
1700 Harrison Ave Apt 1F
Bronx, NY10453-7090
Approved

May 25, 2021

Forgiven

$8,407

Jobs Reported

1

Loan #

7472099002

Loan Size

Small

Jose Del Rosario

Self-Employed Individuals

$9,375 Paid in Full
Address:
1700 Harrison Ave Apt 3D
Bronx, NY10453-7092
Approved

May 18, 2021

Forgiven

$9,405

Jobs Reported

1

Loan #

3470669005

Loan Size

Small

Diomande Elliott

Self-Employed Individuals

$20,833 Paid in Full
Address:
1700 Harrison Ave Apt 4B
Bronx, NY10453-7093
Approved

May 22, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

6374449002

Loan Size

Small

Melvin Rosado

Self-Employed Individuals

$20,763 Paid in Full
Address:
1700 Harrison Ave Apt 1C
Bronx, NY10453-7090
Approved

Apr 15, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

3850118805

Loan Size

Small

Eneroliza Castillo

Sole Proprietorship

$1,777 Paid in Full
Address:
1700 Harrison Ave Apt 2I
Bronx, NY10453-7085
Approved

Apr 2, 2021

Forgiven

$1,789

Jobs Reported

1

Loan #

5096528708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Benis Montero. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Benis Montero on the map

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Benis Montero in Hollywood, FL: Background Summary

Location
5760 Wiley St, Hollywood, FL 33023
Other Locations
Miami Gardens, FL ยท Bronx, NY
Profiles Found
3 people with this name
Phone Numbers
(954) 297-4872 and 2 others on file
Email
bmontero@att.com
Career
Co-Operations at Wsf Industries Inc
PPP Loans
$100K for Michael Laureano Batista, April Parker Jones

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 Benis Montero. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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 Benis Montero

Search Complexity: Low

16 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (38%), followed by New York. Spans the South and Northeast regions.

FL6recordsNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

8
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings

Frequently Asked Questions About Benis Montero

What businesses are associated with Benis Montero?
We found 4 business affiliations for Benis Montero. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Benis Montero?
Our database contains 16 total records for Benis Montero spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Benis Montero?
The 16 records displayed for Benis Montero 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 Benis Montero 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.