Celeste Pozo from Irving, TX

Age 26 b. Oct 1999
๐Ÿ“ 1519 Phyllis Ct

Celeste Pozo from Miami, FL

Age 48 b. 1978 Female
๐Ÿ“ 3020 Sw 28th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Celeste Pozo across 2 states. The most recent address on file is in Irving, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Celeste (Celeste Boeri) Pozo

Counsel, Hughes Hubbard & Reed<br ยท Miami, Florida

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

celeste BOERI pozo

Currently registered
School: University Of Chicago (2005)
Co:
Inter-American Investment Corporation
Addr: Washington, DC

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Celeste Pozo holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Celeste B Pozo

Age 39 Female
·
5020 SW 75th St, Miami, FL 33143 (Miami-Dade County)
25.7019, -80.2759
· (305) 528-4008
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1951 Purchased 2010

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

Dgs Real Estate LLC

Limited Liability Company(LLC

$7,395 Paid in Full
Address:
201 S Biscayne Blvd
Miami, FL33131-4332
Approved

May 2, 2020

Forgiven

$7,448

Jobs Reported

1

Loan #

9440417309

Loan Size

Small

Alkaline Advisors, LLC

Limited Liability Company(LLC

$40,520 Paid in Full
Address:
201 s biscayne blvd 28th Floor
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$40,791

Jobs Reported

2

Loan #

6971847304

Loan Size

Small

Brw Floors INC

Corporation

$240,438 Paid in Full
Address:
201 S Biscayne Blvd Ste 1200
Miami, FL33131-2301
Approved

Apr 13, 2020

Forgiven

$227,604

Jobs Reported

8

Loan #

4660397108

Loan Size

Medium

Hc Trade Usallc

Limited Liability Company(LLC

$13,872 Paid in Full
Address:
201 S Biscayne Blvd Fl 28
Miami, FL33131-4309
Approved

Feb 3, 2021

Forgiven

$13,953

Jobs Reported

1

Loan #

2658058403

Loan Size

Small

Christie Garcia P.a.

Professional Association

$20,872 Paid in Full
Address:
201 S Biscayne Blvd Ste 2820
Miami, FL33131-4304
Approved

Apr 29, 2020

Forgiven

$21,044

Jobs Reported

1

Loan #

2634297306

Loan Size

Small

Divina Misericordia LLC

Corporation

$11,563 Paid in Full
Address:
201 S Biscayne Blvd Suite # 800
Miami, FL33131-2301
Approved

May 29, 2020

Forgiven

$11,689

Jobs Reported

1

Loan #

4975777806

Loan Size

Small

William M Pearson P A

Corporation

$2,900 Paid in Full
Address:
201 S Biscayne Blvd Suite 1500
Miami, FL33131
Approved

Apr 28, 2020

Jobs Reported

1

Loan #

1561157303

Loan Size

Small

Dbd Dta Corporation

Corporation

$44,955 Paid in Full
Address:
201 S Biscayne Blvd Fl 28, Ste 39
Miami, FL33131-4309
Approved

Apr 13, 2020

Forgiven

$45,406

Jobs Reported

3

Loan #

5723057103

Loan Size

Small

Bartlett Legal, PLLC

Limited Liability Company(LLC

$6,901 Paid in Full
Address:
201 S Biscayne Blvd Fl 28
Miami, FL33131-4309
Approved

May 1, 2020

Forgiven

$6,959

Jobs Reported

1

Loan #

6646587708

Loan Size

Small

Hc Trade Usa,LLC

Limited Liability Company(LLC

$23,870 Paid in Full
Address:
201 S Biscayne Blvd Fl 28
Miami, FL33131-4309
Approved

May 1, 2020

Forgiven

$14,011

Jobs Reported

2

Loan #

6238647703

Loan Size

Small

Omar K. Ibrahem P.a. Attorney At Law

Subchapter S Corporation

$10,420 Paid in Full
Address:
201 S Biscayne Blvd Ste 800
Miami, FL33131-4329
Approved

Feb 27, 2021

Forgiven

$10,488

Jobs Reported

2

Loan #

5154618503

Loan Size

Small

Becerra Law P.a.

Subchapter S Corporation

$13,172 Paid in Full
Address:
201 S Biscayne Blvd Ste 800
Miami, FL33131-4329
Approved

Feb 13, 2021

Forgiven

$13,250

Jobs Reported

1

Loan #

8356568405

Loan Size

Small

Intercom Americas Usa LLC

Limited Liability Company(LLC

$276,392 Paid in Full
Address:
201 S Biscayne Blvd Ste 1400
Miami, FL33131-4328
Approved

Jan 25, 2021

Forgiven

$278,572

Jobs Reported

13

Loan #

5761088305

Loan Size

Medium

Bartlett Legal PLLC

Limited Liability Company(LLC

$7,767 Paid in Full
Address:
201 S Biscayne Blvd Fl 28
Miami, FL33131-4309
Approved

Mar 20, 2021

Forgiven

$7,806

Jobs Reported

1

Loan #

4944558607

Loan Size

Small

Samuels Professsional Servers CORP

Corporation

$150,000 Paid in Full
Address:
201 S Biscayne Blvd
Miami, FL33131-4332
Approved

Feb 14, 2021

Forgiven

$151,759

Jobs Reported

9

Loan #

8997648405

Loan Size

Medium

Law Offices Of George Wickhorst, P.a.

Professional Association

$5,000 Paid in Full
Address:
201 S Biscayne Blvd 28th Floor
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$5,054

Jobs Reported

3

Loan #

6740987107

Loan Size

Small

Kluger Kaplan Silverman Katzen & Levine

Corporation

$1,097,000 Paid in Full
Address:
201 S Biscayne Blvd 27th Fl
Miami, FL33131
Approved

Apr 13, 2020

Forgiven

$1,104,466

Jobs Reported

52

Loan #

5680137102

Loan Size

Medium-Large

Ulg Worldwide LLC

Limited Liability Company(LLC

$69,600 Exemption 4
Address:
201 S Biscayne Blvd PMB 950
Miami, FL33131-4332
Approved

Feb 17, 2021

Jobs Reported

5

Loan #

9406618400

Loan Size

Small

L3 Funding LLC

Limited Liability Company(LLC

$53,025 Exemption 4
Address:
201 S Biscayne Blvd
Miami, FL33131-4332
Approved

Mar 18, 2021

Jobs Reported

7

Loan #

4148448608

Loan Size

Small

Brw Floors INC

Corporation

$186,172 Paid in Full
Address:
201 S Biscayne Blvd Ste 1200
Miami, FL33131-2301
Approved

Feb 11, 2021

Forgiven

$187,279

Jobs Reported

10

Loan #

6811478406

Loan Size

Medium

Omar K. Ibrahem, P.a. Attorney At Law

Subchapter S Corporation

$10,237 Paid in Full
Address:
201 S Biscayne Blvd Ste 800
Miami, FL33131
Approved

May 1, 2020

Forgiven

$10,328

Jobs Reported

1

Loan #

1719687702

Loan Size

Small

Hy Shapiro P.a.

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
201 S Biscayne Blvd Ste 1210
Miami, FL33131-4316
Approved

Mar 30, 2021

Forgiven

$7,548

Jobs Reported

2

Loan #

2887428705

Loan Size

Small

Black Srebnick Kornspan & Stumpf, PA

Subchapter S Corporation

$592,700 Paid in Full
Address:
201 S Biscayne Blvd Ste 1300
Miami, FL33131-2301
Approved

Apr 7, 2020

Forgiven

$595,976

Jobs Reported

35

Loan #

7621697007

Loan Size

Medium

Solowsky & Allen Pl

Corporation

$129,452 Paid in Full
Address:
201 S Biscayne Blvd Ste 915
Miami, FL33131-4326
Approved

Feb 17, 2021

Forgiven

$130,682

Jobs Reported

7

Loan #

9439858409

Loan Size

Small

Hy Shapiro P.a.

Limited Liability Company(LLC

$32,500 Paid in Full
Address:
201 S Biscayne Blvd Suite 1210
Miami, FL33131
Approved

May 1, 2020

Forgiven

$32,871

Jobs Reported

2

Loan #

9715717708

Loan Size

Small

David Softness

Corporation

$33,640 Exemption 4
Address:
201 S Biscayne Blvd PMB 2740
Miami, FL33131-4332
Approved

May 19, 2021

Jobs Reported

1

Loan #

3597189000

Loan Size

Small

Alkaline Advisors LLC

Limited Liability Company(LLC

$43,646 Paid in Full
Address:
201 S Biscayne Blvd Fl 28
Miami, FL33131-4309
Approved

Feb 10, 2021

Forgiven

$43,949

Jobs Reported

2

Loan #

6721408403

Loan Size

Small

Ulg Worldwide LLC

Limited Liability Company(LLC

$95,400 Exemption 4
Address:
201 S Biscayne Blvd Suite 950
Miami, FL33131-2301
Approved

Aug 4, 2020

Jobs Reported

7

Loan #

3350398202

Loan Size

Small

Gualts INC

Subchapter S Corporation

$40,000 Paid in Full
Address:
201 S Biscayne Blvd ste 101
Miami, FL33131-2301
Approved

Apr 6, 2020

Forgiven

$40,442

Jobs Reported

7

Loan #

5909237009

Loan Size

Small

Rx-M Enterprises LLC.

Limited Liability Company(LLC

$187,500 Paid in Full
Address:
201 S Biscayne Blvd Ste 2800
Miami, FL33131-4309
Approved

Apr 6, 2021

Forgiven

$188,526

Jobs Reported

7

Loan #

7629748707

Loan Size

Medium

Pollo Campero Of Florida, LLC

Limited Liability Company(LLC

$197,034 Paid in Full
Address:
201 S Biscayne Blvd
Miami, FL33131-4332
Approved

May 1, 2020

Forgiven

$199,431

Jobs Reported

40

Loan #

5921577706

Loan Size

Medium

Jason K Kellogg PA

Corporation

$24,689 Paid in Full
Address:
201 S Biscayne Blvd 22nd Floor
Miami, FL33131
Approved

Apr 10, 2020

Forgiven

$24,965

Jobs Reported

1

Loan #

2123867102

Loan Size

Small

Cruise Retirement-Usa LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
201 S Biscayne Blvd
Miami, FL33131-4332
Approved

Apr 1, 2021

Forgiven

$37,741

Jobs Reported

3

Loan #

4769658702

Loan Size

Small

Trayor Lesnock P A

Subchapter S Corporation

$50,900 Paid in Full
Address:
201 S Biscayne Blvd
Miami, FL33131
Approved

May 1, 2020

Forgiven

$51,376

Jobs Reported

4

Loan #

7613917709

Loan Size

Small

L3 Funding LLC

Limited Liability Company(LLC

$28,690 Paid in Full
Address:
201 S Biscayne Blvd 28th Floor
Miami, FL33131
Approved

May 5, 2020

Forgiven

$29,081

Jobs Reported

7

Loan #

1858927408

Loan Size

Small

Sandy Becher PA

Subchapter S Corporation

$19,589 Exemption 4
Address:
201 S Biscayne Blvd # 27
Miami, FL33131-4332
Approved

Mar 17, 2021

Jobs Reported

2

Loan #

3418828600

Loan Size

Small

Eduardo Palmer P.a.

Subchapter S Corporation

$23,900 Paid in Full
Address:
201 S Biscayne Blvd Ste 800
Miami, FL33131-4329
Approved

Feb 11, 2021

Forgiven

$24,068

Jobs Reported

1

Loan #

6827088401

Loan Size

Small

Stuart I Grossman PA

Corporation

$33,100 Paid in Full
Address:
201 S Biscayne Blvd 34th Floor
Miami, FL33131-4332
Approved

Apr 15, 2020

Forgiven

$33,442

Jobs Reported

1

Loan #

1995267200

Loan Size

Small

Solimar Santos P.a.

Corporation

$9,667 Paid in Full
Address:
201 S Biscayne Blvd Ste 800
Miami, FL33131-4329
Approved

Mar 25, 2021

Forgiven

$9,742

Jobs Reported

1

Loan #

8603948606

Loan Size

Small

Brasil Networks LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
201 S Biscayne Blvd Ste 2800
Miami, FL33131-4309
Approved

Apr 30, 2020

Forgiven

$12,646

Jobs Reported

2

Loan #

6048137310

Loan Size

Small

Mastergate INC.

Subchapter S Corporation

$44,000 Paid in Full
Address:
201 S Biscayne Blvd Ste 1200
Miami, FL33131-4316
Approved

Apr 15, 2020

Forgiven

$44,269

Jobs Reported

4

Loan #

9965867100

Loan Size

Small

Levine Kellogg Lehman Schneider &

Partnership

$369,238 Paid in Full
Address:
201 S Biscayne Blvd 22nd Floor Miami Center
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$373,792

Jobs Reported

26

Loan #

5779637110

Loan Size

Medium

Readyant Studios LLC

Limited Liability Company(LLC

$55,737 Exemption 4
Address:
201 S Biscayne Blvd Ste 2800
Miami, FL33131-4309
Approved

Apr 28, 2021

Jobs Reported

2

Loan #

3732068900

Loan Size

Small

Global Union Telecom LLC

Corporation

$13,915 Paid in Full
Address:
201 S Biscayne Blvd Fl 28
Miami, FL33131-4309
Approved

Apr 16, 2021

Forgiven

$14,018

Jobs Reported

3

Loan #

4923178808

Loan Size

Small

Bricks 'r Us, INC.

Subchapter S Corporation

$27,309 Paid in Full
Address:
201 S Biscayne Blvd 28th Floor
Miami, FL33131
Approved

May 1, 2020

Forgiven

$27,604

Jobs Reported

5

Loan #

2426127710

Loan Size

Small

Gualts INC

Subchapter S Corporation

$56,049 Paid in Full
Address:
201 S Biscayne Blvd Ste 101
Miami, FL33131-4324
Approved

Feb 9, 2021

Forgiven

$56,766

Jobs Reported

7

Loan #

5698828407

Loan Size

Small

Champion College Services INC.

Corporation

$112,676 Paid in Full
Address:
201 S Biscayne Blvd Ste 800
Miami, FL33131-4329
Approved

Jan 30, 2021

Forgiven

$113,108

Jobs Reported

15

Loan #

8752508302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with Celeste Pozo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Celeste Pozo on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
2
1

Celeste Pozo in Irving, TX: Background Summary

Location
1519 Phyllis Ct, Irving, TX 75060
Other Locations
Miami, FL
Profiles Found
2 people with this name
Age
26 years old (born 10/08/1999)
PPP Loans
$4571K for Dgs Real Estate LLC, Alkaline 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 Celeste Pozo. 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.

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.

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 Celeste Pozo

Search Complexity: Moderate

53 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (4%), followed by District of Columbia and Texas. Concentrated in the South.

FL2recordsDC1recordTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (90%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

47
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings
1
Professional License Records

Frequently Asked Questions About Celeste Pozo

What businesses are associated with Celeste Pozo?
We found 2 business affiliations for Celeste Pozo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Celeste Pozo?
Our database contains 53 total records for Celeste Pozo spanning 3 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Celeste Pozo?
The 53 records displayed for Celeste Pozo 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 Celeste Pozo 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.