Carolina Posada from Brooklyn, NY

Age 41 b. 6/9/1984
๐Ÿ“ 872 E 37th St, #brooklyn, NY 11210-1937
โœ‰๏ธ posadam@usa.net, carolp292000@ameritech.net, carolina.posada@hotmail.com, carolinaposada@comcast.net, jim_lounsbury@hotmail.com, carolp292000@yahoo.com, cposada@netscape.net, carolina_posada@hotmail.com, carolp292000@aol.com
๐Ÿ• 5 previous addresses

Ms Carolina Posada from Framingham, MA

Age 48 b. 7/23/1977
๐Ÿ“ 446 Old Connecticut Path, Apt 10, #framingham, MA 01701-4554
โœ‰๏ธ carolina_posada@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carolina Posada,Valentina Rojas Posada
๐Ÿ• 8 previous addresses

Carolina Posada

Age 44 b. 1981-05-27
๐Ÿ“ 4676 Western Oaks Dr, Dallas Tx
๐Ÿ“ž (469) 556-4573, (469) 556-0227
โœ‰๏ธ CADASOP@GMAIL.COM

Carolina Posada

Age 49 b. 1977-02-16
๐Ÿ“ 9852 W 34th Ln, Hialeah Fl
๐Ÿ“ž (786) 444-7134
โœ‰๏ธ CARO_P17@HOTMAIL.COM

Carolina Posada from Prt Washingtn, NY

Age 57 b. Jul 1968 Nassau Co.
๐Ÿ“ 21 Herbert Ave
๐Ÿ“ž (516) 944-2490

Carolina Posada

๐Ÿ“ 1019 N Jan Mar St, Olathe Ks
๐Ÿ“ž (913) 713-5611, (913) 274-6350
โœ‰๏ธ CPOSADA139@HOTMAIL.COM

Carolina Posada from North Miami, FL

Age 41 b. Mar 1985 Miami Dade Co.
๐Ÿ“ 12926 Cherry Rd
๐Ÿ“ž (305) 895-4757

Carolina Posada from La Jolla, CA

๐Ÿ“ 9130 Regents Rd, #la Jolla, CA 92037-1456
๐Ÿ• 3 previous addresses

Carolina Posada from Miami, FL

Female
๐Ÿ“ 6205 Sw Kendale Lakes Cir
๐Ÿ“ž (786) 380-5560 (METROPCS)

Carolina Posada from Bloomington, IL

Age 41 b. 1985 Female
๐Ÿ“ 7 Christopher Way
๐Ÿ“ž (305) 318-9824

Carolina Posada from Miami, FL

๐Ÿ“ 950 Brickell Bay Dr, Apt 1400, #miami, FL 33131-3948
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria L Posada

Carolina Posada from Margate, FL

Age 40 b. Oct 1985
๐Ÿ“ 3320 Pinewalk Dr N Apt 1721
๐Ÿ‘ค aka Carolina D Ramirez

Carolina Posada from Dallas, TX

Dallas Co.
๐Ÿ“ 4110 Poinsettia Dr

Carolina Posada from Miami, FL

Miami Dade Co.
๐Ÿ“ 2770 Sw 33 Rd Ave

Carolina Posada from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 947 E 43rd Pl

Carolina Posada from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 7735 Byron Ave Apt 2

Carolina Posada from San Antonio, TX

Bexar Co.
๐Ÿ“ 1930 N Sabinas St

Carolina Posada from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 947 E 43 Rd Pl

Carolina Posada from Charlotte, NC

Mecklenburg Co.
๐Ÿ“ 4924 Rosena Dr

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 25 contact records for Carolina Posada across 7 states. The most recent address on file is in Prt Washingtn, New York. Of these records, 11 include phone numbers and 7 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Posada, Carolina

Doc #2022041200099001
· 872 E 37th Street, Brooklyn Ny 11210
Record: P

Posada, Carolina

Doc #2022041200099001
· 872 E 37th Street, Brooklyn Ny 11210
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Carolina Posada in Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Carolina Maria Posada

1910 Fillmore ST, Hollywood, , 33020

Carolina Posada

Democrat
6 Linda Rd, 11, 11050
DOB: 19680726 Gender: Female

Carolina Posada

Democrat
93 East 3 Street, 11218
DOB: 19840609 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Carolina Posada in . Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2001 TOYOTA RAV4 MINI SPORT UTILITY
ยท Registered to: Carolina Posada
ยท VIN: JTEGH20V610027764
·
4110 Poinsettia Dr, Dallas, TX, 75211
2007 NISSAN VERSA
ยท Registered to: Carolina Posada
ยท VIN: 3N1BC13E27C355300
·
7 Christopher Way Apt 7, Bloomington, IL, 61704-8516
2007 Hummer HUMMER
ยท Registered to: Carolina Posada
ยท VIN: 5GTDN13E678238617
·
2770 Sw 33rd Ave, Miami, FL, 33133-2831
·
(305) 448-8436
2012 Fiat 500
ยท Registered to: Carolina Posada
ยท VIN: 3C3CFFBR8CT313559
·
333 Ne 24Th St, Miami, FL, 33137-4866
·
(305) 766-1582
2007 NISSAN VERSA
ยท Registered to: Carolina Posada
ยท VIN: 3N1BC13EZ7L355300
·
112 W Mulberry St Apt 16, Normal, IL, 61761-4528
2010 Buick Enclave
ยท Registered to: Carolina Posada
ยท VIN: 5GALRBED8AJ159663
·
4676 Western Oaks Dr, Royse City, TX, 75211
2005 GMC Yukon Denali
ยท Registered to: Carolina Posada
ยท VIN: 1GKFK66U65J242086
·
153 County Road 6864, Natalia, TX, 78059
·
(210) 541-5123

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Carolina Posada. Registered makes include Toyota, Nissan, Hummer, Fiat and others. 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.

Commerz Bank

Director
+12122667519carolina.posada@commerzbank.com
New York,

Folk Alliance International

Carolina PosadaDirector
Kansas City, MO

Carolina Posada

Directora Msp Bogot??
Cadena S.a.
Colombia Information Technology And Services

Carolina Posada

Risaralda

Bollman, Doug

Carolina PosadaDatabase Architects
(718) 438-8329carolp292000@taggartinsurance.com
93 East 3rd St., Brooklyn, NY11218

Aspen Technology

Carolina PosadaChairman
(718) 438-8329carolp292000@yahoo.com
93 East 3rd St., Brooklyn, NY11218
aspenhub.org

Commerzbank Ag

Carolina PosadaData Warehouse Manager
(212) 266-7200cposada@cbkna.com
New York, NY

Carolina Arias posada

United States

Aspen Technology

Carolina PosadaChairman
(718) 438-8329carolp292000@yahoo.com
93 East 3rd St., Brooklyn, NY11218

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Carolina Posada. Companies include Cadena S.a., Bollman, Doug, Commerzbank Ag and 1 more. Roles listed include Director and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

On Track Speech Therapy INC.

Filed: May 22, 2017
CEO: Carolina Posada

Ap & Cp Enterprises INC.

ID: 2637751
Addr: 21 Herbert Avenue, Port Washington, NEW YORK, 11050
Filed: May 10, 2001 NEW YORK Nassau County
Chairman: Carolina Posada

On Track Speech Therapy INC.

Addr: 461 E. Whittier Blvd Ste A, La Habra, CA, 90631
CA
CEO: Carolina Posada

Source: Public Records Carolina Posada appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Carolina Posada

CLINICAL PSYCHOLOGIST
Individual Female
NPI: 1629404017
School: OTHER (2013)
Org: Hartford Hospital

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Carolina Posada in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Carolina Posada

Social Worker
ACTIVE
License # 150114623
Firm: Carolina J Posada
Specialty: MASTERS
Addr: Waukegan, IL 60085

carolina posada

Social Worker
ACTIVE
License # 150114623
Specialty: MASTERS
Addr: Waukegan, IL 60085
County: Lake
Issued: Oct 10, 2024 Exp: Nov 30, 2025

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Carolina Posada holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Carolina Posada

Roosevelt High School - Los Angeles, CA, CA
1981

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Carolina Posada has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Carolina Posada

Age 36 Female
·
4110 Poinsettia Dr, Dallas, TX 75211 (Dallas County)
32.7245, -96.8874
· (214) 566-7709
Marital: Inferred Married TZ: Central
Homeowner Single Family Built 1960 Purchased 1997
MP

Carolina Posada

Female
·
101 N Clematis St, West Palm Bch, FL 33401 (Palm Beach County)
26.7137, -80.0500
TZ: Eastern
Occ: Service Industry
Multi-Family
MP

Carolina Posada

Age 53 Female
·
211 Esmeralda Dr, San Antonio, TX 78228 (Bexar County)
29.4452, -98.5693
· (210) 859-3691
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1969 Purchased 2000
MP

Carolina Posada

Age 32 Female
·
7 Christopher Way, Bloomington, IL 61704 (McLean County)
40.4908, -88.9348
Marital: Inferred Single TZ: Central
Multi-Family
MP

Carolina Posada

Age 31 Female
·
3320 Pinewalk Dr N, Margate, FL 33063 (Broward County)
26.2667, -80.2287
· (954) 756-2589
TZ: Eastern
Multi-Family
MP

Carolina Posada

Female
·
6352 NW 171st St, Hialeah, FL 33015 (Miami-Dade County)
25.9292, -80.3053
TZ: Eastern
Single Family
MP

Carolina Posada

Female
·
446 Old Connecticut Path, Framingham, MA 01701 (Middlesex County)
42.3151, -71.4341
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Carolina Posada. 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 Carolina Posada. These loans were issued to businesses, not individuals.

Legna M Arce Fernandez

Self-Employed Individuals

$17,877 Paid in Full
Address:
1801 SW 32nd Ave Apt 304
Miami, FL33145-2265
Approved

May 28, 2021

Forgiven

$18,060

Jobs Reported

1

Loan #

8712439002

Loan Size

Small

Carlos Mendoza

Self-Employed Individuals

$9,062 Paid in Full
Address:
950 Brickell Bay Dr Apt 2502
Miami, FL33131-3953
Approved

Apr 26, 2021

Forgiven

$9,094

Jobs Reported

1

Loan #

2217728909

Loan Size

Small

Maximo Gonzalez

Self-Employed Individuals

$3,125 Paid in Full
Address:
333 NE 24th St Apt 1110
Miami, FL33137-4867
Approved

May 12, 2021

Forgiven

$3,136

Jobs Reported

1

Loan #

9537008906

Loan Size

Small

Carlos Valera

Sole Proprietorship

$20,833 Paid in Full
Address:
333 NE 24th St
Miami, FL33137-4859
Approved

Apr 1, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

4721098701

Loan Size

Small

Ruth Estella Mahecha

Sole Proprietorship

$20,771 Paid in Full
Address:
8860 Fontainebleau Blvd Apt 401
Miami, FL33172-4405
Approved

Apr 8, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8752198708

Loan Size

Small

Legna M Arce Fernandez

Self-Employed Individuals

$17,877 Paid in Full
Address:
1801 SW 32nd Ave Apt 304
Miami, FL33145-2265
Approved

Apr 26, 2021

Forgiven

$18,077

Jobs Reported

1

Loan #

1470088906

Loan Size

Small

G Financial Services LLC

Limited Liability Company(LLC

$13,765 Exemption 4
Address:
950 Brickell Bay Dr Apt 3400
Miami, FL33131-3900
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7616568800

Loan Size

Small

Gloria Urrego

Self-Employed Individuals

$944 Paid in Full
Address:
6205 SW Kendale Lakes Cir Apt 278
Miami, FL33183-1981
Approved

Mar 20, 2021

Forgiven

$950

Jobs Reported

1

Loan #

5023328608

Loan Size

Small

Netdata Services Corporation

Corporation

$12,500 Paid in Full
Address:
333 NE 24th St Apt 1009
Miami, FL33137-4866
Approved

Apr 14, 2020

Forgiven

$12,595

Jobs Reported

1

Loan #

6444157100

Loan Size

Small

Beyco Holdings INC.

Corporation

$15,000 Paid in Full
Address:
333 NE 24th St Apt 906
Miami, FL33137-4865
Approved

May 1, 2020

Jobs Reported

1

Loan #

5867437708

Loan Size

Small

Ruben Rodriguez

Self-Employed Individuals

$5,586 Paid in Full
Address:
8860 Fontainebleau Blvd Apt 405
Miami, FL33172-4464
Approved

Apr 16, 2021

Forgiven

$5,650

Jobs Reported

1

Loan #

4388088802

Loan Size

Small

Palacios Orthodontics INC

Corporation

$24,555 Paid in Full
Address:
950 Brickell Bay Dr Apt 4804
Miami, FL33131-3962
Approved

May 1, 2020

Forgiven

$24,762

Jobs Reported

1

Loan #

6620857708

Loan Size

Small

Dermasensor INC

Corporation

$164,619 Paid in Full
Address:
950 Brickell Bay Dr Suite 5401
Miami, FL33131
Approved

May 1, 2020

Forgiven

$167,109

Jobs Reported

7

Loan #

8565007706

Loan Size

Medium

Giovanni Medina

Independent Contractors

$2,519 Paid in Full
Address:
6205 SW Kendale Lakes Cir Apt 278
Miami, FL33183-1917
Approved

Mar 23, 2021

Forgiven

$2,531

Jobs Reported

1

Loan #

7274708608

Loan Size

Small

Kevin Parady

Sole Proprietorship

$20,833 Paid in Full
Address:
950 Brickell Bay Dr Apt 5504
Miami, FL33131-3900
Approved

Jul 21, 2020

Forgiven

$20,945

Jobs Reported

1

Loan #

6328858108

Loan Size

Small

Ernesto Fernandez

Limited Liability Company(LLC

$13,362 Paid in Full
Address:
333 NE 24th St Apt 1708
Miami, FL33137-4869
Approved

Mar 20, 2021

Forgiven

$13,463

Jobs Reported

1

Loan #

5352998600

Loan Size

Small

Click Global Services LLC

Limited Liability Company(LLC

$2,276 Paid in Full
Address:
333 NE 24th St Apt 1004
Miami, FL33137-4866
Approved

May 7, 2020

Jobs Reported

2

Loan #

3304287403

Loan Size

Small

Viorica Dumbrava

Sole Proprietorship

$20,833 Paid in Full
Address:
333 NE 24th St
Miami, FL33137-4859
Approved

Apr 13, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

2734298800

Loan Size

Small

Gomez & Uzcategui-Kahn P.l.l.c.

Limited Liability Company(LLC

$22,937 Paid in Full
Address:
333 NE 24th St Ste 308 Suite 308
Miami, FL33137-4861
Approved

Mar 20, 2021

Forgiven

$23,132

Jobs Reported

3

Loan #

5222548607

Loan Size

Small

Kevin Parady

Sole Proprietorship

$20,833 Paid in Full
Address:
950 Brickell Bay Dr Apt 5504
Miami, FL33131-3965
Approved

Jan 29, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8502978300

Loan Size

Small

Gomez & Uzcategui-Kahn P.l.l.c.

Limited Liability Company(LLC

$22,937 Paid in Full
Address:
333 NE 24th St Ste 308
Miami, FL33137-4861
Approved

May 1, 2020

Forgiven

$23,134

Jobs Reported

3

Loan #

7180777708

Loan Size

Small

Jose Alvarez

Independent Contractors

$7,642 Exemption 4
Address:
333 NE 24th St Apt 512
Miami, FL33137-4862
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3190438909

Loan Size

Small

Jorge Aguinaga

Self-Employed Individuals

$14,212 Exemption 4
Address:
6205 SW Kendale Lakes Cir
Miami, FL33183
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

3040798808

Loan Size

Small

K-Tech & Desoft LLC

Limited Liability Company(LLC

$1,580 Paid in Full
Address:
333 NE 24th St Suite 1602
Miami, FL33137-4858
Approved

Jul 31, 2020

Forgiven

$1,597

Jobs Reported

1

Loan #

2037148207

Loan Size

Small

Saborido Consulting, INC.

Sole Proprietorship

$9,583 Paid in Full
Address:
950 Brickell Bay Dr Apt 2707
Miami, FL33131-3954
Approved

May 1, 2020

Forgiven

$9,664

Jobs Reported

1

Loan #

5201087703

Loan Size

Small

Natalia Nunez Del Prado PA

Corporation

$4,270 Paid in Full
Address:
950 Brickell Bay Dr Apt 1808
Miami, FL33131-3950
Approved

May 1, 2020

Forgiven

$4,140

Jobs Reported

1

Loan #

6999757706

Loan Size

Small

Gladys M Esquenazi

Sole Proprietorship

$18,240 Exemption 4
Address:
333 NE 24th St Apt 1412
Miami, FL33137-4868
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8945278606

Loan Size

Small

Daniel Quintero

Self-Employed Individuals

$10,000 Paid in Full
Address:
1801 SW 32nd Ave Gable East
Miami, FL33145
Approved

Apr 28, 2021

Forgiven

$10,087

Jobs Reported

1

Loan #

4173588900

Loan Size

Small

Juan Medina

Independent Contractors

$1,846 Paid in Full
Address:
6205 SW Kendale Lakes Cir Apt 278
Miami, FL33183-1981
Approved

Apr 12, 2021

Forgiven

$1,853

Jobs Reported

1

Loan #

2515888800

Loan Size

Small

Guillermo Calderon

Sole Proprietorship

$3,447 Exemption 4
Address:
6205 SW Kendale Lakes Circle Apt F186
Miami, FL33183
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3351308602

Loan Size

Small

Natalia Nunez Del Prado PA.

Corporation

$4,270 Paid in Full
Address:
950 Brickell Bay Dr Apt 1808
Miami, FL33131-3950
Approved

Mar 10, 2021

Forgiven

$4,290

Jobs Reported

1

Loan #

8969398503

Loan Size

Small

Protrading International CORP

Subchapter S Corporation

$5,000 Paid in Full
Address:
950 Brickell Bay Dr
Miami, FL33131-3931
Approved

Apr 29, 2020

Forgiven

$20,771

Jobs Reported

1

Loan #

3025237309

Loan Size

Small

Travel2latam CORP

Corporation

$6,000 Paid in Full
Address:
950 Brickell Bay Dr APT 1811,
Miami, FL33133
Approved

May 1, 2020

Forgiven

$6,030

Jobs Reported

2

Loan #

9653657707

Loan Size

Small

Manualrgarcia

Self-Employed Individuals

$20,772 Exemption 4
Address:
333 ne 24th st Apt 1810
Miami, FL33137-4858
Approved

Jul 22, 2020

Jobs Reported

1

Loan #

7025878100

Loan Size

Small

Linda Cuadros

Self-Employed Individuals

$3,875 Exemption 4
Address:
333 NE 24th St
Miami, FL33137-4859
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9466268404

Loan Size

Small

Grun CORP

Corporation

$2,500 Paid in Full
Address:
950 Brickell Bay Dr Apt 3905
Miami, FL33131-3958
Approved

May 1, 2020

Forgiven

$2,536

Jobs Reported

1

Loan #

5012237701

Loan Size

Small

Metro Consulting & Management, INC.

Corporation

$91,463 Paid in Full
Address:
333 NE 24TH ST Suite 209
Miami, FL33137-4858
Approved

Apr 13, 2020

Forgiven

$92,254

Jobs Reported

9

Loan #

5399627105

Loan Size

Small

Maribel Naranjo

Independent Contractors

$6,285 Paid in Full
Address:
8860 Fontainebleau Blvd Apt 505
Miami, FL33172-4464
Approved

May 12, 2021

Forgiven

$6,314

Jobs Reported

1

Loan #

9170158908

Loan Size

Small

Everything Concierge INC

Corporation

$21,295 Exemption 4
Address:
333 NE 24th St Ste 309
Miami, FL33137-4861
Approved

May 9, 2020

Jobs Reported

3

Loan #

4482527400

Loan Size

Small

Elizabeth Pinto

Independent Contractors

$4,651 Paid in Full
Address:
950 Brickell Bay Dr
Miami, FL33131-3931
Approved

Apr 28, 2021

Forgiven

$4,671

Jobs Reported

1

Loan #

3375518905

Loan Size

Small

Jose Alvarez

Independent Contractors

$7,642 Exemption 4
Address:
333 NE 24th St Apt 512
Miami, FL33137-4862
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

7943028701

Loan Size

Small

Airbnmia LLC

Limited Liability Company(LLC

$2,892 Exemption 4
Address:
333 NE 24th St Apt 610
Miami, FL33137-4863
Approved

May 18, 2021

Jobs Reported

2

Loan #

3568339009

Loan Size

Small

Pyp Logistics INC

Corporation

$336,115 Paid in Full
Address:
950 Brickell Bay Dr Apt 1910
Miami, FL33131-3951
Approved

Mar 16, 2021

Forgiven

$339,830

Jobs Reported

19

Loan #

3176258602

Loan Size

Medium

Tpn INC

Corporation

$107,712 Paid in Full
Address:
333 NE 24th St
Boca Raton, FL33431-7635
Approved

Mar 4, 2021

Forgiven

$108,340

Jobs Reported

6

Loan #

6951688510

Loan Size

Small

Palacios Orthodontics INC.

Corporation

$24,557 Paid in Full
Address:
950 Brickell Bay Dr Apt 4804
Miami, FL33131-3962
Approved

Feb 10, 2021

Forgiven

$24,881

Jobs Reported

1

Loan #

6648878407

Loan Size

Small

Milica Kovacevic

Sole Proprietorship

$20,675 Paid in Full
Address:
333 NE 24th St N/A
Miami, FL33137-4859
Approved

May 12, 2021

Forgiven

$20,730

Jobs Reported

1

Loan #

8988948900

Loan Size

Small

Crystal Box Group INC.

Subchapter S Corporation

$325,542 Paid in Full
Address:
950 Brickell Bay Dr Apt 1910
Miami, FL33131-3951
Approved

Mar 13, 2021

Forgiven

$327,134

Jobs Reported

19

Loan #

1472168605

Loan Size

Medium

Gregory G. Walker

Sole Proprietorship

$5,700 Paid in Full
Address:
333 NE 24th St
Miami, FL33137-4859
Approved

May 2, 2020

Forgiven

$5,744

Jobs Reported

1

Loan #

9372757303

Loan Size

Small

Claudia Gonzalez, P.a.

Corporation

$7,882 Paid in Full
Address:
950 Brickell Bay Dr
Miami, FL33131-3900
Approved

Jun 30, 2020

Forgiven

$7,925

Jobs Reported

1

Loan #

7082298001

Loan Size

Small

Oscar Alvarez

Sole Proprietorship

$2,575 Paid in Full
Address:
333 NE 24th St
Miami, FL33137-4859
Approved

May 7, 2021

Forgiven

$2,583

Jobs Reported

1

Loan #

7236438903

Loan Size

Small

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

Find Carolina Posada on the map

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Carolina Posada in NY: Background Summary

Location
872 E 37th St Brooklyn, NY 11210-1937
Other Locations
Prt Washingtn, NY ยท North Miami, FL ยท Miami, FL and 7 more
Profiles Found
25 people with this name
Phone Numbers
(718) 266-2462 and 17 others on file
Email
posadam@usa.net and 15 others on file
Possible Relatives
Hernan D Posada, Jimmy Leon, Karen L Posada, Leidy P Posada, Maria E Saavedra and 155 more
Career
Director, Data Warehouse Director at Cadena S.a., Bollman, Doug
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
7 linked โ€” 2001 Toyota Rav4, 2007 Nissan Versa and 5 more
Healthcare
Licensed provider โ€” CLINICAL PSYCHOLOGIST
Licenses
2 professional licenses (SOCIAL WORKER)
PPP Loans
$1531K for Legna M Arce Fernandez, Carlos Mendoza

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 Carolina Posada. Because public records are indexed by name rather than by a unique identifier, the 123 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Carolina Posada

Search Complexity: High

123 public records across 8states, belonging to approximately 25 different individuals. With 25 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Florida (12%), followed by New York and Illinois. Spans the South and Northeast regions.

FL15recordsNY10recordsIL7recordsTX6recordsCA5recordsMA2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Business & Corporate Filings (20).

50
PPP Loan Records
26
Contact & Address Records
20
Business & Corporate Filings
7
Vehicle Registration Records
3
Voter Registration Records
3
Corporate Records

Frequently Asked Questions About Carolina Posada

Is Carolina Posada a registered voter?
Yes, voter registration records show Carolina Posada is registered in . We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Carolina Posada own property?
County assessor records show 2 properties associated with Carolina Posada in Brooklyn, New York and 1 other location. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Carolina Posada?
Records show 7 vehicle registrations associated with Carolina Posada, including a 2001 TOYOTA RAV4. Registered makes include Toyota, Nissan, Hummer, Fiat. 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 Carolina Posada?
We found 20 business affiliations for Carolina Posada (Director). Other companies include Bollman, Doug, Commerzbank Ag. Business records are compiled from state registries, SEC filings, and professional databases.
Is Carolina Posada a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Carolina Posada as a registered healthcare provider (NPI: 1629404017). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
How many records exist for Carolina Posada?
Our database contains 123 total records for Carolina Posada spanning 8 states. This includes 25 distinct contact records, 11 with phone numbers, 7 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 Carolina Posada?
The 123 records displayed for Carolina Posada 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 Carolina Posada 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.