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Caridad C Marchena from Hialeah, FL

Age 70
📍 1066 W 28th St, Hialeah, FL 33010
📞 (305) 863-3342

Caridad Marchena from Hialeah, FL

Age 75 b. 1951 Female
📍 1066 W 28th St Apt 131
📞 (305) 863-3342

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Caridad Marchena in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 2 include phone numbers. The listed age is 70. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 TOYOTA YARIS
· Registered to: Caridad Marchena
· VIN: JTDJT4K35A5291254
·
1066 W 28th St Apt 131, Hialeah, FL, 33010-6112

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Caridad Marchena. Registered makes include Toyota. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Caridad C Marchena

Age 65 Female
·
1066 W 28th St, Hialeah, FL 33010 (Miami-Dade County)
25.8471, -80.3037
· (305) 863-3342
Marital: Single TZ: Eastern
Homeowner Multi-Family

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

Amaury Vidal

Independent Contractors

$20,833 Paid in Full
Address:
1066 W 28th St
Hialeah, FL33010-1103
Approved

Apr 27, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

2929768908

Loan Size

Small

Elieser Perez

Sole Proprietorship

$19,791 Exemption 4
Address:
1066 W 28th St Apt O114
Hialeah, FL33010-1194
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7064658804

Loan Size

Small

Yoandy Gonzalez

Independent Contractors

$1,836 Exemption 4
Address:
1066 W 28th St Apt 117
Hialeah, FL33010-1104
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1906288702

Loan Size

Small

Mayte Ceballos

Independent Contractors

$20,833 Paid in Full
Address:
1066 W 28th St Apt 135
Hialeah, FL33010-6112
Approved

May 18, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

3287259002

Loan Size

Small

Mayte Ceballos

Independent Contractors

$20,833 Paid in Full
Address:
1066 W 28th St Apt 135
Hialeah, FL33010-6112
Approved

Apr 19, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6431258800

Loan Size

Small

Elieser Perez

Sole Proprietorship

$19,791 Exemption 4
Address:
1066 W 28th St Apt O114
Hialeah, FL33010-1194
Approved

May 22, 2021

Jobs Reported

1

Loan #

5665619000

Loan Size

Small

Amaury Vidal

Independent Contractors

$20,833 Paid in Full
Address:
1066 W 28th St
Hialeah, FL33010-1194
Approved

May 22, 2021

Forgiven

$20,868

Jobs Reported

1

Loan #

5755489002

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Caridad Marchena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Caridad Marchena on the map

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Found 5 results across 1 state

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Caridad Marchena in Hialeah, FL: Background Summary

Location
1066 W 28th St, Hialeah, FL 33010, Hialeah, FL 33010
Profiles Found
2 people with this name
Age
70 years old
Phone Numbers
(305) 863-3342
Vehicles
1 linked — 2010 Toyota Yaris
PPP Loans
$125K for Amaury Vidal, Elieser Perez

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 Caridad Marchena. Because public records are indexed by name rather than by a unique identifier, the 12 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

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 Caridad Marchena

Search Complexity: Low

12 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Vehicle Registration Records (1).

7
PPP Loan Records
3
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Caridad Marchena

What vehicles are registered to Caridad Marchena?
Records show 1 vehicle registration associated with Caridad Marchena, including a 2010 TOYOTA YARIS. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Caridad Marchena?
Our database contains 12 total records for Caridad Marchena spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Caridad Marchena?
The 12 records displayed for Caridad Marchena 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 Caridad Marchena 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.