Bernard Loredo from Key Biscayne, FL

Age 74 b. Dec 1951 Male
๐Ÿ“ 286 W Mashta Dr
๐Ÿ’ผ 1502
๐Ÿ“ž (305) 205-6226 (Cell), (305) 336-3012
โœ‰๏ธ bloredop@gmail.com

Mr Bernard Steven Loredo from Key Biscayne, FL

Age 74 b. 12/26/1951
๐Ÿ“ 286 W Mashta Dr, #key Biscayne, FL 33149-2420
๐Ÿ• 4 previous addresses

Bernard Loredo

Age 74 b. 1951-12-26
๐Ÿ“ 286 W Mashta Dr, Key Biscayne Fl
๐Ÿ“ž (305) 205-6226, (305) 361-1497
โœ‰๏ธ BLOREDOP@ATT.NET

Bernard Loredo from Key Biscayne, FL

Age 62
๐Ÿ“ 286 Mashta Dr, Key Biscayne, FL 33149
๐Ÿ“ž (305) 361-1497, (305) 361-1497, (305) 860-0337, (212) 861-2685, (212) 599-3443
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rosa Maria Loredo,Caroline B Loredo,Josephin Loredo,Adolfo Loredo

Bernard Steven Loredo from Key Biscayne, FL

Age 70
๐Ÿ“ 286 W Mashta Dr, Key Biscayne, FL 33149
๐Ÿ“ž (305) 205-6226, (305) 361-1497

Bernard Loredo from New York, NY

New York Co.
๐Ÿ“ 301 E 45th St 14 F

Bernard Loredo from Nicholls, GA

Coffee Co.
๐Ÿ“ 3910 Danny Kirkland Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Bernard Loredo across 3 states. The most recent address on file is in Key Biscayne, Florida. Of these records, 5 include phone numbers and 2 include email addresses. Ages range from 62 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 FORD EXPLORER
ยท Registered to: Bernard Loredo
ยท VIN: 1FMDU63E02UC95236
·
286 W Mashta Dr, Key Biscayne, FL, 33149-2420
·
331492420
2011 HONDA PILOT
ยท Registered to: Bernard Loredo
ยท VIN: 5FNYF3H51BB048176
·
286 W Mashta Dr, Key Biscayne, FL, 33149-2420
·
(305) 205-6226
2009 HONDA PILOT
ยท Registered to: Bernard Loredo
ยท VIN: 5FNYF38599B002556
·
286 W Mashta Dr, Key Biscayne, FL, 33149-2420
2012 BMW 5 SERIES
ยท Registered to: Bernard Loredo
ยท VIN: WBAFR7C51CC810205
·
286 W Mashta Dr, Key Biscayne, FL, 33149-2420
·
(305) 205-6226

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Bernard Loredo. Registered makes include Ford, Honda, Bmw. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Loredo, Bernard

Bernard Loredo
(305) 361-1497bloredo@earthlink.net
Key Biscayne, FL33149

Bernard Loredo

VP at Credit Suisse<b ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Bernard Loredo. Companies include Loredo, Bernard. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5300 Memorial Dr Ste 470, Houston, TX, 77007
TX
P/T: Bernard Loredo

First Capital Equity, INC.

Addr: 5300 Memorial Dr Ste 470, Houston, TX, 77007
TX
Director: Bernard Loredo

First Capital Equity, INC.

ID: 0128087100
Addr: 5300 Memorial Dr Ste 470, Houston, TX, 77007
TX
P/T: Bernard Loredo

First Capital Equity, INC.

ID: 0128087100
Addr: 5300 Memorial Dr Ste 470, Houston, TX, 77007
TX
Director: Bernard Loredo

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

$42 May 31, 2015
2016
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$42 Jul 31, 2014
2014
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$21 Dec 31, 2007
2008
Credit Suisse Securities (usa) Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$31 Nov 22, 2010
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$21 Oct 31, 2011
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$21 Nov 19, 2004
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Loredo, Bernard S Investment Banking @ Credit Suisse First Boston CORP New York, NY
$31 Dec 31, 2008
2008
Credit Suisse Securities (usa) Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$56 Aug 31, 2012
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$42 Sep 30, 2015
2016
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$56 Sep 30, 2012
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$56 Nov 26, 2012
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$71 Nov 30, 2013
2014
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$42 Dec 31, 2015
2016
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$56 Jun 30, 2012
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$42 Jun 30, 2015
2016
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$21 Nov 24, 2008
2008
Credit Suisse Securities (usa) Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$42 Aug 31, 2015
2016
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$42 Nov 24, 2014
2014
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$42 May 31, 2014
2014
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$21 Nov 30, 2011
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$42 Aug 31, 2014
2014
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$21 Oct 31, 2009
2010
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$42 Jul 31, 2015
2016
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$21 Jan 1, 1
2008
Credit Suisse Securities (usa) Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$71 Dec 31, 2013
2014
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$31 Dec 31, 2010
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$21 Dec 20, 2004
2004
Credit Suisse First Boston Corporation Gov'T Action Fund
Loredo, Bernard S Investment Banking @ Credit Suisse First Boston CORP New York, NY
$56 Jul 31, 2012
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$71 Oct 31, 2013
2014
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$83 Dec 31, 2012
2012
First Boston Political Action Committee (fb=pac); The
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$21 Oct 15, 2014
2014
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$62 Dec 31, 2014
2014
First Boston Political Action Committee (fb=pac); The
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$21 Nov 30, 2009
2010
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$71 Sep 30, 2013
2014
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$42 Nov 30, 2015
2016
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$28 Oct 17, 2012
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$21 Dec 31, 2011
2012
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$42 Jun 30, 2014
2014
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$42 Sep 30, 2014
2014
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$42 Oct 31, 2015
2016
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$21 Dec 31, 2009
2010
Credit Suisse Securities (usa) LLC Political Action Committee
Loredo, Bernard S Investment Banking @ Credit Suisse Securities Usa LLC New York, NY
$500 Jan 17, 2002
2002 REP
Bush, Jeb & Brogan, Frank T
Loredo, Bernard Miami, FL
$500 Jan 17, 2002
REP
Bush, Jeb & Brogan, Frank T
Contributor Miami, FL
$1,000 Jun 9, 2024
Unknown Committee
Loredo, Bernard Financial Advisor @ Morgan Stanley Key Biscayne, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 44 political contribution records found for Bernard Loredo. Total disclosed contributions amount to $3,664. Recipients include Bush, Jeb & Brogan, Frank T. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Bernard S Loredo

Age 65 Male
·
286 W Mashta Dr, Key Biscayne, FL 33149 (Miami-Dade County)
25.6864, -80.1700
· (305) 205-6226
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1994 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Bernard Loredo. 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 Bernard Loredo. These loans were issued to businesses, not individuals.

Iusa Partners, INC

Corporation

$13,400 Paid in Full
Address:
1111 Brickell Ave Ste 2325
Miami, FL33131-3101
Approved

Apr 11, 2020

Forgiven

$13,508

Jobs Reported

2

Loan #

2875337110

Loan Size

Small

H. Street Settlement Advisors LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
5300 Memorial Dr Ste 700
Houston, TX77007-8230
Approved

Feb 5, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

3828978406

Loan Size

Small

Plavnicky Kinzel & Makowski L.l.p.

Partnership

$109,042 Paid in Full
Address:
5300 Memorial Dr Ste 675
Houston, TX77007-8242
Approved

Feb 4, 2021

Forgiven

$109,580

Jobs Reported

7

Loan #

2746088401

Loan Size

Small

Plaintiff Advisory Group, LLC DBA The James Street Group, Ll

Limited Liability Company(LLC

$328,137 Paid in Full
Address:
5300 Memorial Dr Ste 700
Houston, TX77007
Approved

May 1, 2020

Forgiven

$329,861

Jobs Reported

20

Loan #

2958507707

Loan Size

Medium

Goldberg And Rosen, P.a.

Subchapter S Corporation

$446,250 Paid in Full
Address:
1111 Brickell Ave STE 2180
Miami, FL33131-3101
Approved

Apr 5, 2020

Forgiven

$449,930

Jobs Reported

36

Loan #

5593417007

Loan Size

Medium

William Weston Rucker, Iii, PLLC

Limited Liability Company(LLC

$31,250 Paid in Full
Address:
5300 Memorial Dr Ste 1000
Houston, TX77007-8290
Approved

May 1, 2020

Forgiven

$31,176

Jobs Reported

2

Loan #

5933567700

Loan Size

Small

Robert D Axelrod PC

Professional Association

$20,833 Paid in Full
Address:
5300 Memorial Dr Ste 1000
Houston, TX77007-8290
Approved

Jan 23, 2021

Forgiven

$21,003

Jobs Reported

1

Loan #

4417488303

Loan Size

Small

Lehtinen Schultz PLLC

Limited Liability Company(LLC

$10,395 Paid in Full
Address:
1111 Brickell Ave Ste 2200
Miami, FL33131-3126
Approved

Mar 26, 2021

Forgiven

$10,461

Jobs Reported

1

Loan #

1094588702

Loan Size

Small

Newlink America LLC

Corporation

$43,967 Paid in Full
Address:
1111 Brickell Ave Ste 1350
Miami, FL33131-3185
Approved

Feb 6, 2021

Forgiven

$44,292

Jobs Reported

49

Loan #

4537888408

Loan Size

Small

Newlink Communications Group LLC

Limited Liability Company(LLC

$627,840 Paid in Full
Address:
1111 Brickell Ave Ste 1350
Miami, FL33131-3185
Approved

Feb 6, 2021

Forgiven

$633,212

Jobs Reported

49

Loan #

4338828409

Loan Size

Medium

Law Office Of Brent Mayr P.c.

Corporation

$53,200 Paid in Full
Address:
5300 Memorial Dr Ste 750
Houston, TX77007-8228
Approved

Feb 6, 2021

Forgiven

$53,535

Jobs Reported

3

Loan #

4192148402

Loan Size

Small

Law Office Of Brent Mayr, PC

Corporation

$47,300 Paid in Full
Address:
5300 Memorial Dr Ste 750
Houston, TX77007-8228
Approved

Apr 28, 2020

Forgiven

$44,547

Jobs Reported

3

Loan #

8979737201

Loan Size

Small

Boyden Partners LLC

Limited Liability Company(LLC

$83,700 Paid in Full
Address:
1111 Brickell Ave Ste 2645
Miami, FL33131-4039
Approved

Feb 22, 2021

Forgiven

$84,307

Jobs Reported

8

Loan #

2883228500

Loan Size

Small

Sequor Law PA

Corporation

$473,978 Paid in Full
Address:
1111 Brickell Ave Ste 1250
Miami, FL33131-3123
Approved

Feb 1, 2021

Forgiven

$479,349

Jobs Reported

25

Loan #

1107188406

Loan Size

Medium

Baal Nak' Reinsurance Consultants, LLC

Limited Liability Company(LLC

$66,042 Paid in Full
Address:
1111 Brickell Ave Ste 1840
Miami, FL33131
Approved

May 1, 2020

Forgiven

$66,642

Jobs Reported

4

Loan #

1746057707

Loan Size

Small

Daniela Fonseca Puggina PA

Subchapter S Corporation

$20,700 Paid in Full
Address:
1111 Brickell Ave Ste 1700
Miami, FL33131-3101
Approved

Apr 8, 2020

Forgiven

$20,874

Jobs Reported

1

Loan #

8084637009

Loan Size

Small

The Communications Factory LLC

Corporation

$193,870 Paid in Full
Address:
1111 Brickell Ave Ste 1350
Miami, FL33131-3101
Approved

Feb 11, 2021

Forgiven

$195,507

Jobs Reported

41

Loan #

6870408407

Loan Size

Medium

Exan Capital LLC

Corporation

$37,175 Paid in Full
Address:
1111 Brickell Ave Ste 2175
Miami, FL33131-3162
Approved

Jan 31, 2021

Forgiven

$37,330

Jobs Reported

2

Loan #

9585648305

Loan Size

Small

Law Offices Of Charles T Ganz

Sole Proprietorship

$23,661 Paid in Full
Address:
5300 Memorial Dr Ste 750
Houston, TX77007-8228
Approved

Mar 17, 2021

Forgiven

$23,975

Jobs Reported

2

Loan #

3964618604

Loan Size

Small

Goldberg & Rosen PA

Subchapter S Corporation

$534,694 Paid in Full
Address:
1111 Brickell Ave Ste 2180
Miami, FL33131-3103
Approved

Jan 22, 2021

Forgiven

$539,807

Jobs Reported

32

Loan #

4110658301

Loan Size

Medium

Rosenberg Real Estate INC

Corporation

$36,458 Exemption 4
Address:
1111 Brickell Ave Ste 2000
Miami, FL33131-3142
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7488728805

Loan Size

Small

Kad Equity INC

Corporation

$20,833 Paid in Full
Address:
1111 Brickell Ave Ste 1550
Miami, FL33131-3185
Approved

Mar 10, 2021

Forgiven

$21,088

Jobs Reported

1

Loan #

8631558506

Loan Size

Small

Ern Advisors INC

Corporation

$46,875 Paid in Full
Address:
1111 Brickell Ave Ste 2802
Miami, FL33131-3127
Approved

May 1, 2020

Forgiven

$47,346

Jobs Reported

2

Loan #

5545557706

Loan Size

Small

Claudio Riedi, P.a.

Subchapter S Corporation

$14,925 Paid in Full
Address:
1111 Brickell Ave Ste 2200
Miami, FL33131
Approved

May 1, 2020

Forgiven

$15,023

Jobs Reported

1

Loan #

3136307701

Loan Size

Small

Baal Nak' Reinsurance Consultants LLC

Limited Liability Company(LLC

$89,237 Paid in Full
Address:
1111 Brickell Ave Ste 1840
Miami, FL33131-3185
Approved

Mar 12, 2021

Forgiven

$89,713

Jobs Reported

4

Loan #

1034428600

Loan Size

Small

Gerardo A Vazquez P.a.

Corporation

$56,900 Paid in Full
Address:
1111 Brickell Ave Ste 1550
Miami, FL33131-3185
Approved

Feb 20, 2021

Forgiven

$57,474

Jobs Reported

5

Loan #

2149748509

Loan Size

Small

Bull & Bear News LLC

Limited Liability Company(LLC

$11,385 Paid in Full
Address:
1111 Brickell Ave Ste 125
Miami, FL33131-3112
Approved

Mar 10, 2021

Forgiven

$11,462

Jobs Reported

2

Loan #

8982038505

Loan Size

Small

Continental Court Reporters INC

$124,285 Paid in Full
Address:
5300 Memorial Dr Ste 250
Houston, TX77007
Approved

May 1, 2020

Forgiven

$125,743

Jobs Reported

15

Loan #

1115597709

Loan Size

Small

Paul D Smith A Professional Corporation

Corporation

$34,697 Paid in Full
Address:
5300 Memorial Dr Ste 1000
Houston, TX77007-8290
Approved

Feb 27, 2021

Forgiven

$34,957

Jobs Reported

4

Loan #

5309238502

Loan Size

Small

Christy Zarrabi

Sole Proprietorship

$60,417 Paid in Full
Address:
5300 Memorial Dr Ste 260
Houston, TX77007-8294
Approved

Jan 31, 2021

Forgiven

$60,848

Jobs Reported

6

Loan #

1050238406

Loan Size

Small

Stepp & Sullivan P.c.

Corporation

$70,558 Paid in Full
Address:
5300 Memorial Dr Ste 620
Houston, TX77007-8279
Approved

Feb 6, 2021

Forgiven

$71,204

Jobs Reported

4

Loan #

4352038404

Loan Size

Small

Lw Investment Management Usa LLC

Limited Liability Company(LLC

$107,825 Paid in Full
Address:
1111 Brickell Ave Ste 2100
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$76,477

Jobs Reported

6

Loan #

7325427100

Loan Size

Small

Walker LLC

Subchapter S Corporation

$103,662 Paid in Full
Address:
5300 Memorial Dr Ste 475
Houston, TX77007-8230
Approved

Apr 28, 2020

Forgiven

$104,362

Jobs Reported

7

Loan #

8989697206

Loan Size

Small

Padula Law PLLC

Limited Liability Company(LLC

$250,000 Paid in Full
Address:
1111 Brickell Ave Ste 2200
Miami, FL33131-3101
Approved

Jul 15, 2020

Forgiven

$20,942

Jobs Reported

1

Loan #

3773698102

Loan Size

Medium

Hinton & Bailey LLP

Partnership

$85,545 Exemption 4
Address:
5300 Memorial Dr Ste 1000
Houston, TX77007-8290
Approved

Mar 26, 2021

Forgiven

$74,976

Jobs Reported

6

Loan #

9478138604

Loan Size

Small

Lehtinen Schultz PLLC

Limited Liability Company(LLC

$11,500 Paid in Full
Address:
1111 Brickell Ave Ste 2200
Miami, FL33131
Approved

May 1, 2020

Forgiven

$11,635

Jobs Reported

1

Loan #

8731327301

Loan Size

Small

Sara Dwyer Reader Md PA

Corporation

$17,187 Paid in Full
Address:
5300 Memorial Dr Ste 940
Houston, TX77007-8279
Approved

May 1, 2020

Forgiven

$17,409

Jobs Reported

1

Loan #

5296847708

Loan Size

Small

Shiva Dry Cleaners INC

Subchapter S Corporation

$3,950 Paid in Full
Address:
1111 Brickell Ave Ste 145
Miami, FL33131-3122
Approved

Apr 28, 2020

Forgiven

$3,978

Jobs Reported

1

Loan #

1511077305

Loan Size

Small

Spain Price Reader & Thompson PC

Subchapter S Corporation

$507,589 Paid in Full
Address:
5300 Memorial Dr Ste 940
Houston, TX77007-8279
Approved

Feb 18, 2021

Forgiven

$512,178

Jobs Reported

29

Loan #

1439648507

Loan Size

Medium

The Law Offices Of Dustin King PC

Corporation

$20,400 Paid in Full
Address:
5300 Memorial Dr Ste 750
Houston, TX77007-8228
Approved

Jan 25, 2021

Forgiven

$20,513

Jobs Reported

1

Loan #

5160988309

Loan Size

Small

Valiente Law P A

Corporation

$29,662 Paid in Full
Address:
1111 Brickell Ave Ste 1550
Miami, FL33131-3123
Approved

May 1, 2020

Forgiven

$30,030

Jobs Reported

5

Loan #

6322207703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Bernard Loredo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bernard Loredo on the map

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Bernard Loredo in Key Biscayne, FL: Background Summary

Location
286 W Mashta Dr, Key Biscayne, FL 33149
Other Locations
New York, NY ยท Nicholls, GA
Profiles Found
7 people with this name
Phone Numbers
(305) 336-3012 and 3 others on file
Email
bloredop@gmail.com and 1 other on file
Possible Relatives
Marta Carolina Loredo, Adolfo A Loredo, Andres J Loredo, Eduardo Loredo, Jaime H Batlle and 7 more
Career
Loredo, Bernard
Vehicles
4 linked โ€” 2002 Ford Explorer, 2011 Honda Pilot and 2 more
Contributions
$3,663.85 total โ€” Bush, Jeb & Brogan, Frank T
PPP Loans
$4890K for Iusa Partners, INC, H. Street Settlement Advisors 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 Bernard Loredo. Because public records are indexed by name rather than by a unique identifier, the 107 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.

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 Bernard Loredo

Search Complexity: Moderate

107 public records across 4states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (13%), followed by Texas and New York. Spans the South and Northeast regions.

FL14recordsTX4recordsNY1recordGA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (42%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (41) and Contact & Address Records (10).

44
Political Contribution Records
41
PPP Loan Records
10
Contact & Address Records
4
Vehicle Registration Records
4
Corporate Records
3
Business & Corporate Filings

Age Distribution

Age range: approximately 13 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 Bernard Loredo

What vehicles are registered to Bernard Loredo?
Records show 4 vehicle registrations associated with Bernard Loredo, including a 2002 FORD EXPLORER. Registered makes include Ford, Honda, Bmw. 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 Bernard Loredo?
We found 3 business affiliations for Bernard Loredo, including LOREDO, BERNARD. Business records are compiled from state registries, SEC filings, and professional databases.
Has Bernard Loredo made political donations?
FEC disclosure records show 44 reported political contributions from Bernard Loredo, totaling $3,664. Recipients include Bush, Jeb & Brogan, Frank T. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bernard Loredo?
Our database contains 107 total records for Bernard Loredo spanning 4 states. This includes 7 distinct contact records, 5 with phone numbers, 2 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 Bernard Loredo?
The 107 records displayed for Bernard Loredo 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 Bernard Loredo 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.