Caja Madrid from Miami, FL

๐Ÿ“ 701 Brickell Ave, Ste 2000, #miami, FL 33131-2834
โœ‰๏ธ mcaja1@aol.com, mcaja@aol.com

Caja Madrid from Miami, FL

๐Ÿ“ 825 Brickell Bay Dr, Ste 1847, #miami, FL 33131-2921

Caja Madrid from Miami, FL

๐Ÿ“ 701 Brickell Ave Ste 200

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

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

Open Hearts Learning Abroad INC.

Corporation

$19,500 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Jan 23, 2021

Forgiven

$19,657

Jobs Reported

3

Loan #

4551228307

Loan Size

Small

Beycome LLC

Limited Liability Company(LLC

$90,800 Paid in Full
Address:
701 Brickell Ave Ste 2040
Miami, FL33131
Approved

Apr 15, 2020

Forgiven

$91,431

Jobs Reported

20

Loan #

8090207103

Loan Size

Small

Maria A Crespo Paz

Independent Contractors

$4,765 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Apr 19, 2021

Forgiven

$4,805

Jobs Reported

1

Loan #

6454638810

Loan Size

Small

Rosa Melo

Sole Proprietorship

$20,520 Paid in Full
Address:
825 Brickell Bay Dr Apt 551
Miami, FL33131-2917
Approved

Mar 28, 2021

Forgiven

$20,664

Jobs Reported

1

Loan #

2396098708

Loan Size

Small

Open Hearts Marketing And Management INC

Corporation

$51,435 Paid in Full
Address:
825 Brickell Bay Dr Ste 1850
Miami, FL33131-2921
Approved

Jan 22, 2021

Forgiven

$51,848

Jobs Reported

8

Loan #

3600618309

Loan Size

Small

Arka Technologies INC

Corporation

$805,000 Paid in Full
Address:
825 Brickell Bay Dr Ste 249
Miami, FL33131-2968
Approved

Mar 3, 2021

Forgiven

$811,947

Jobs Reported

18

Loan #

6326008510

Loan Size

Medium

Rawsi Williams Law Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Jan 27, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

6656628304

Loan Size

Small

Ernesto Parra

Sole Proprietorship

$843 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Mar 23, 2021

Forgiven

$847

Jobs Reported

1

Loan #

6453938608

Loan Size

Small

Rawsi Williams Law Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

May 9, 2020

Forgiven

$20,973

Jobs Reported

1

Loan #

4407517408

Loan Size

Small

Arka Technologies INC

Corporation

$833,302 Paid in Full
Address:
825 Brickell Bay Dr Ste 249
Miami, FL33131-2968
Approved

May 1, 2020

Forgiven

$840,562

Jobs Reported

43

Loan #

6567447703

Loan Size

Medium

Gfg Securities, LLC

Partnership

$112,500 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-0001
Approved

Apr 8, 2020

Forgiven

$113,471

Jobs Reported

4

Loan #

7676727000

Loan Size

Small

Go4 Technologies LLC

Limited Liability Company(LLC

$42,260 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Mar 13, 2021

Forgiven

$42,485

Jobs Reported

6

Loan #

1533148604

Loan Size

Small

Investshares LLC

Single Member LLC

$10,300 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-0001
Approved

Apr 24, 2021

Forgiven

$4,017

Jobs Reported

1

Loan #

9936088807

Loan Size

Small

Bar Invest Group INC

Corporation

$72,770 Paid in Full
Address:
701 Brickell Ave Ste 2040
Miami, FL33131-2834
Approved

Feb 13, 2021

Forgiven

$73,334

Jobs Reported

4

Loan #

8513998410

Loan Size

Small

Axel Moreno

Independent Contractors

$20,533 Paid in Full
Address:
825 Brickell Bay Dr Apt 4473
Miami, FL33131-2936
Approved

May 23, 2021

Forgiven

$20,691

Jobs Reported

1

Loan #

6928599004

Loan Size

Small

Oliver Alvarado

Sole Proprietorship

$5,188 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Mar 24, 2021

Forgiven

$5,216

Jobs Reported

1

Loan #

7859158604

Loan Size

Small

Highguard Capital LP

Partnership

$19,900 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-0001
Approved

Apr 30, 2021

Forgiven

$19,976

Jobs Reported

1

Loan #

5355138900

Loan Size

Small

Go4 Technologies LLC

Limited Liability Company(LLC

$57,735 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131
Approved

May 1, 2020

Forgiven

$48,144

Jobs Reported

8

Loan #

2155707704

Loan Size

Small

Richard And Richard PA

Subchapter S Corporation

$166,400 Paid in Full
Address:
825 Brickell Bay Dr Ste 1748
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$151,327

Jobs Reported

10

Loan #

4052687304

Loan Size

Medium

Lawyers For Children America INC

Non-Profit Organization

$84,285 Paid in Full
Address:
701 Brickell Ave Ste 3300
Miami, FL33131-2847
Approved

Feb 6, 2021

Forgiven

$84,795

Jobs Reported

4

Loan #

4653628408

Loan Size

Small

Cafe Ambassadors INC

Corporation

$16,042 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

Feb 14, 2021

Forgiven

$16,127

Jobs Reported

2

Loan #

8915158408

Loan Size

Small

Genesis Transportation Usa LLC

Limited Liability Company(LLC

$29,190 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Mar 20, 2021

Forgiven

$29,297

Jobs Reported

4

Loan #

4900358604

Loan Size

Small

Chef Cuba Catering LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
825 Brickell Bay Dr Apt 1550
Miami, FL33131-2917
Approved

Jul 30, 2020

Forgiven

$2,526

Jobs Reported

1

Loan #

1303238209

Loan Size

Small

Pedro Gonzalez

Sole Proprietorship

$3,210 Paid in Full
Address:
825 Brickell Bay Dr Apt 643
Miami, FL33131-2917
Approved

Apr 1, 2021

Forgiven

$3,228

Jobs Reported

1

Loan #

4808608702

Loan Size

Small

Bar Invest Management Services LLC

Limited Liability Company(LLC

$254,930 Paid in Full
Address:
701 Brickell Ave Ste 2040
Miami, FL33131-0001
Approved

Feb 24, 2021

Forgiven

$256,998

Jobs Reported

23

Loan #

3710198500

Loan Size

Medium

Blanca Bloise

Self-Employed Individuals

$20,833 Exemption 4
Address:
825 Brickell Bay Dr
Miami, FL33131-2917
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3163358903

Loan Size

Small

Dc Consulting Services INC

Corporation

$18,133 Paid in Full
Address:
701 Brickell Ave Ste 850
Miami, FL33131-2822
Approved

May 1, 2020

Forgiven

$18,248

Jobs Reported

3

Loan #

6520417708

Loan Size

Small

Momentum Real Estate Partners LLC

Partnership

$87,700 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-2820
Approved

Feb 2, 2021

Forgiven

$88,326

Jobs Reported

5

Loan #

1752868401

Loan Size

Small

Guardian Fund Management LLC

Limited Liability Company(LLC

$20,600 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Mar 23, 2021

Forgiven

$20,706

Jobs Reported

2

Loan #

6738318603

Loan Size

Small

Gfg Securities LLC

Partnership

$118,500 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-2820
Approved

Feb 2, 2021

Forgiven

$119,346

Jobs Reported

7

Loan #

1564538410

Loan Size

Small

Ravi Gupta

Sole Proprietorship

$20,834 Paid in Full
Address:
825 Brickell Bay Dr Apt 946
Miami, FL33131-2918
Approved

Mar 2, 2021

Jobs Reported

1

Loan #

5912988509

Loan Size

Small

Momentum Real Estate Partners, LLC

Partnership

$80,000 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33130
Approved

Apr 8, 2020

Forgiven

$80,690

Jobs Reported

3

Loan #

7672617005

Loan Size

Small

Gfg Family Office Services LLC

Limited Liability Company(LLC

$20,300 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-0001
Approved

Feb 12, 2021

Forgiven

$20,438

Jobs Reported

4

Loan #

7651308406

Loan Size

Small

Colbert Investment Management Co

Corporation

$45,506 Paid in Full
Address:
701 Brickell Ave Ste 2080
Miami, FL33131-0001
Approved

Apr 8, 2020

Forgiven

$45,906

Jobs Reported

3

Loan #

8567947002

Loan Size

Small

Investshares Advisor Group LLC

Limited Liability Company(LLC

$10,300 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Apr 6, 2021

Forgiven

$4,034

Jobs Reported

2

Loan #

7875268700

Loan Size

Small

Colbert Investment Management

Corporation

$39,325 Paid in Full
Address:
701 Brickell Ave Ste 2080
Miami, FL33131-2860
Approved

Feb 23, 2021

Forgiven

$39,597

Jobs Reported

3

Loan #

3101228501

Loan Size

Small

Guardian Opportunity Management LP

Partnership

$20,800 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Feb 2, 2021

Forgiven

$20,939

Jobs Reported

2

Loan #

1577188400

Loan Size

Small

Rotmar Grp INC

Subchapter S Corporation

$15,040 Exemption 4
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-0001
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3685298503

Loan Size

Small

Nolasco Pardo

Sole Proprietorship

$20,707 Paid in Full
Address:
825 Brickell Bay Dr Apt 3551
Miami, FL33131-2917
Approved

Mar 29, 2021

Forgiven

$20,861

Jobs Reported

1

Loan #

2479348706

Loan Size

Small

Stackit Professionals INC

Corporation

$240,315 Paid in Full
Address:
825 Brickell Bay Dr Apt 248
Miami, FL33131-2968
Approved

May 1, 2020

Forgiven

$242,448

Jobs Reported

15

Loan #

5152667703

Loan Size

Medium

Verde Fruits Company LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
825 Brickell Bay DR STE 246
Miami, FL33131-2917
Approved

Jun 30, 2020

Forgiven

$17,612

Jobs Reported

2

Loan #

6740188001

Loan Size

Small

Paradise Group Logistics INC

Corporation

$141,663 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Apr 10, 2021

Forgiven

$142,621

Jobs Reported

8

Loan #

1419758802

Loan Size

Small

Barry M Wax PLLC

Sole Proprietorship

$26,440 Paid in Full
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

Feb 17, 2021

Forgiven

$26,613

Jobs Reported

3

Loan #

9802068403

Loan Size

Small

Pacific Limited International CORP

Corporation

$80,321 Paid in Full
Address:
825 Brickell Bay Dr Ste 1750
Miami, FL33131-2920
Approved

Apr 29, 2021

Forgiven

$80,580

Jobs Reported

6

Loan #

5279878907

Loan Size

Small

Greater Miami Convention &

501(c)6 โ€“ Non Profit Membershi

$1,473,055 Paid in Full
Address:
701 Brickell Ave Ste 2700
Miami, FL33131-2851
Approved

Feb 7, 2021

Forgiven

$1,490,322

Jobs Reported

52

Loan #

4895028408

Loan Size

Medium-Large

Open Hearts Language Academy INC.

Corporation

$81,075 Paid in Full
Address:
825 Brickell Bay Dr Ste 1850
Miami, FL33131-2921
Approved

Feb 26, 2021

Forgiven

$81,648

Jobs Reported

16

Loan #

4534008505

Loan Size

Small

Carlos Adrian Gomez

Self-Employed Individuals

$20,827 Exemption 4
Address:
825 Brickell Bay Dr
Miami, FL33131-2917
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3487708505

Loan Size

Small

Oliver Alvarado

Sole Proprietorship

$5,188 Paid in Full
Address:
825 Brickell Bay Dr
Miami, FL33131-2936
Approved

May 22, 2021

Forgiven

$5,209

Jobs Reported

1

Loan #

6016799002

Loan Size

Small

Taxforisgroup Worldwide LLC

Sole Proprietorship

$1,657 Exemption 4
Address:
701 Brickell Ave Ste 1550
Miami, FL33131-2824
Approved

May 1, 2020

Jobs Reported

2

Loan #

6658627704

Loan Size

Small

Gfg Holdings LLC

Partnership

$126,750 Paid in Full
Address:
701 Brickell Ave Ste 1400
Miami, FL33131-0001
Approved

Apr 8, 2020

Forgiven

$127,969

Jobs Reported

6

Loan #

7674877006

Loan Size

Small

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

Find Caja Madrid on the map

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3

Caja Madrid in FL: Background Summary

Location
701 Brickell Ave, STE 2000 Miami, FL 33131-2834
Other Locations
Miami, FL
Profiles Found
3 people with this name
Phone Numbers
(305) 371-3833
Email
mcaja1@aol.com and 1 other on file
PPP Loans
$5519K for Open Hearts Learning Abroad INC., Beycome 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 Caja Madrid. Because public records are indexed by name rather than by a unique identifier, the 53 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.

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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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 Caja Madrid

Search Complexity: Low

53 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses.

50
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Caja Madrid

How many records exist for Caja Madrid?
Our database contains 53 total records for Caja Madrid spanning 1 state. This includes 3 distinct contact records, 1 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 Caja Madrid?
The 53 records displayed for Caja Madrid 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 Caja Madrid 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.