Billo Jolly from Miami, FL

Age 64
๐Ÿ“ 13924 107th Ct, Miami, FL 33176
๐Ÿ“ž (305) 234-9141, (305) 666-1515, (305) 234-2897
๐Ÿช Jng Financial, Inc, Bnj Associates Inc

Billo Jolly from Miami, FL

Age 76 b. Feb 1950 Miami Dade Co.
๐Ÿ“ 13924 Sw 107th Ct
๐Ÿ“ž (305) 968-4437

Billo Jolly from Miami, FL

0
๐Ÿ“ 7240 137th Ct, Miami, FL 33183

Billo Jolly from Doral, FL

๐Ÿ“ 8350 Nw 52nd Ter
๐Ÿ“ž (305) 968-4437 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Billo Jolly in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers. The listed age is 64. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Billo Jolly

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Billo Jolly. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jolly Family Foundation, INC.

Addr: VA
VA
ASST SECRETARY: Billo Jolly

Unknown Corporation

ASST SECRETARY: Billo Jaspal K Jolly

Source: Public Records Billo Jolly appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Billo J Jolly

Age 67 Female
·
13924 SW 107th Ct, Miami, FL 33176 (Miami-Dade County)
25.6393, -80.3679
· (305) 968-4437
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1986 Purchased 1996

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

Maria Trina Burgos, P.a.

Corporation

$204,780 Exemption 4
Address:
8350 NW 52nd Ter Ste 101
Doral, FL33166-7706
Approved

Feb 6, 2021

Forgiven

$196,794

Jobs Reported

13

Loan #

4723658402

Loan Size

Medium

Q Club Hotel LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
8350 NW 52nd Ter Ste 208
Doral, FL33166-7708
Approved

May 13, 2021

Forgiven

$2,017,096

Jobs Reported

221

Loan #

1119929004

Loan Size

Medium-Large

Invermaster LLC

Limited Liability Company(LLC

$43,969 Paid in Full
Address:
8350 NW 52nd Ter Ste 301
Doral, FL33166-7708
Approved

Feb 13, 2021

Forgiven

$44,188

Jobs Reported

5

Loan #

8389698405

Loan Size

Small

Nci Consulting Group, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
8350 NW 52nd Ter Ste 301
Doral, FL33166-7708
Approved

May 1, 2020

Jobs Reported

2

Loan #

8618047309

Loan Size

Small

C & I Staff Service LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
8350 NW 52nd Ter Ste 301
Doral, FL33166-7708
Approved

Mar 13, 2021

Forgiven

$15,068

Jobs Reported

30

Loan #

1397208603

Loan Size

Small

Starqui, INC.

Corporation

$18,285 Paid in Full
Address:
8350 NW 52nd Ter
Doral, FL33166-7811
Approved

Feb 4, 2021

Forgiven

$18,446

Jobs Reported

2

Loan #

3261938403

Loan Size

Small

Massi Marketing And Consulting Group LLC

Limited Liability Company(LLC

$77,032 Paid in Full
Address:
8350 NW 52nd Ter Ste 301
Doral, FL33166-7708
Approved

Feb 19, 2021

Forgiven

$77,602

Jobs Reported

6

Loan #

1985308507

Loan Size

Small

Spocc INC.

Corporation

$148,830 Paid in Full
Address:
8350 NW 52nd Ter Ste 301
Doral, FL33166
Approved

May 1, 2020

Forgiven

$150,548

Jobs Reported

40

Loan #

1230927707

Loan Size

Small

Pibar Operations LLC

Limited Liability Company(LLC

$16,542 Paid in Full
Address:
8350 NW 52nd Ter
Doral, FL33166-7706
Approved

Apr 20, 2021

Forgiven

$16,600

Jobs Reported

3

Loan #

6973998804

Loan Size

Small

Wood & Things CORP

Corporation

$30,014 Exemption 4
Address:
8350 NW 52nd Ter Ste 408
Doral, FL33166-7709
Approved

Apr 21, 2021

Jobs Reported

2

Loan #

7375998809

Loan Size

Small

Key Lime Interactive LLC

Limited Liability Company(LLC

$627,660 Paid in Full
Address:
8350 NW 52nd Ter Ste 210
Doral, FL33166
Approved

Apr 16, 2020

Forgiven

$634,238

Jobs Reported

28

Loan #

2924317210

Loan Size

Medium

Doral International Foods LLC

Limited Liability Company(LLC

$93,392 Paid in Full
Address:
8350 NW 52nd Ter Ste 416
Doral, FL33166-7709
Approved

May 1, 2020

Forgiven

$94,157

Jobs Reported

9

Loan #

5071527705

Loan Size

Small

Key Lime Interactive LLC

Limited Liability Company(LLC

$397,500 Paid in Full
Address:
8350 NW 52nd Ter Ste 301
Doral, FL33166-7706
Approved

Feb 24, 2021

Forgiven

$401,266

Jobs Reported

26

Loan #

3656168500

Loan Size

Medium

Carrizo-Parra & Associates, LLC

Limited Liability Company(LLC

$26,312 Exemption 4
Address:
8350 NW 52nd Ter 8350 NW 52nd Ter Ste 301
Doral, FL33166-7708
Approved

May 1, 2020

Forgiven

$1,582

Jobs Reported

5

Loan #

6638257703

Loan Size

Small

Oak Invest Group CORP

Corporation

$10,000 Paid in Full
Address:
8350 NW 52nd Ter Ste 301
Doral, FL33166-7708
Approved

May 13, 2020

Forgiven

$17,427

Jobs Reported

1

Loan #

5851267406

Loan Size

Small

Emid LLC

Limited Liability Company(LLC

$65,870 Paid in Full
Address:
8350 NW 52nd Ter Ste 301
Doral, FL33166-7708
Approved

May 2, 2021

Forgiven

$66,205

Jobs Reported

6

Loan #

6501638901

Loan Size

Small

Rd Cleaning Services LLC

Limited Liability Company(LLC

$6,200 Paid in Full
Address:
8350 NW 52nd Ter Ste 301
Doral, FL33166
Approved

May 21, 2020

Forgiven

$6,256

Jobs Reported

2

Loan #

1709877805

Loan Size

Small

Business Forum Group LLC

Limited Liability Company(LLC

$4,687 Paid in Full
Address:
8350 NW 52nd Ter Ste 301
Doral, FL33166-7708
Approved

Mar 8, 2021

Forgiven

$4,716

Jobs Reported

1

Loan #

7956378504

Loan Size

Small

Newvision Media Group LLC

Limited Liability Company(LLC

$2,413 Paid in Full
Address:
8350 NW 52nd Ter Suite 301
Miami, FL33166-7706
Approved

Jun 26, 2020

Forgiven

$2,444

Jobs Reported

5

Loan #

4959458005

Loan Size

Small

Invermaster LLC

Limited Liability Company(LLC

$42,893 Paid in Full
Address:
8350 NW 52nd Ter Ste 301
Doral, FL33166-7708
Approved

Apr 30, 2020

Forgiven

$39,568

Jobs Reported

5

Loan #

7848687303

Loan Size

Small

Emd LLC

Limited Liability Company(LLC

$65,870 Paid in Full
Address:
8350 NW 52nd Ter Ste 301
Doral, FL33166-7708
Approved

Feb 3, 2021

Forgiven

$66,316

Jobs Reported

6

Loan #

2167688410

Loan Size

Small

Rd Cleaning Services LLC

Limited Liability Company(LLC

$140,825 Paid in Full
Address:
8350 NW 52nd Ter Ste 301
Doral, FL33166-7708
Approved

Mar 27, 2021

Forgiven

$141,720

Jobs Reported

10

Loan #

1533308702

Loan Size

Small

Blue Bay Commodities, LLC

Limited Liability Company(LLC

$36,752 Paid in Full
Address:
8350 NW 52nd Ter Ste 409
Doral, FL33166-7706
Approved

Jun 17, 2020

Forgiven

$36,981

Jobs Reported

3

Loan #

7524217905

Loan Size

Small

Cabanas & Associates P A

Corporation

$69,693 Paid in Full
Address:
8350 NW 52nd Ter Ste 208
Doral, FL33166-7708
Approved

Jan 29, 2021

Forgiven

$70,295

Jobs Reported

7

Loan #

8244718310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Billo Jolly. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Billo Jolly on the map

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Billo Jolly in Miami, FL: Background Summary

Location
13924 107th Ct,Miami, FL 33176, Miami, FL
Other Locations
Miami, FL ยท Doral, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 234-9141 and 1 other on file
Possible Relatives
Narinder Singh Jolly, Manjeet Singh Jolly, Puneet Singh Jolly, Rajdeep Singh Jolly, Narinder Billojolly and 2 more
PPP Loans
$4157K for Maria Trina Burgos, P.a., Q Club Hotel 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 Billo Jolly. Because public records are indexed by name rather than by a unique identifier, the 39 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.

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Search Results Analysis for Billo Jolly

Search Complexity: Moderate

39 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 (28%), followed by Virginia. Concentrated in the South.

FL11recordsVA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (2).

24
PPP Loan Records
10
Contact & Address Records
2
Business & Corporate Filings
2
Corporate Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Billo Jolly

What businesses are associated with Billo Jolly?
We found 2 business affiliations for Billo Jolly. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Billo Jolly?
Our database contains 39 total records for Billo Jolly spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Billo Jolly?
The 39 records displayed for Billo Jolly 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 Billo Jolly 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.