Celine Moreno

๐Ÿ“ 1040 E Lowden St, Fort Worth Tx
๐Ÿ“ž (817) 926-2343, (682) 444-0551
โœ‰๏ธ SELENEMORENO@ATT.NET

Celine Moreno from Lawrenceville, GA

Age 34 b. 1992 Female
๐Ÿ“ 980 Walther Blvd Apt 2713

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Celine Moreno in Georgia. The most recent address on file is in Lawrenceville, Georgia. 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.

Celine Moreno

California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Celine Moreno. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Rafael Cabrices

Sole Proprietorship

$20,832 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Feb 10, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

6657718407

Loan Size

Small

International Event & Exhibition Management, LLC

Limited Liability Partnership

$8,300 Paid in Full
Address:
18800 NE 29th Ave Apt 317
Aventura, FL33180-2827
Approved

Apr 27, 2020

Forgiven

$83,676

Jobs Reported

5

Loan #

4756807203

Loan Size

Small

Gerardo Garcia

Self-Employed Individuals

$2,286 Exemption 4
Address:
18800 NE 29th Ave 927
Aventura, FL33180-2810
Approved

Jun 17, 2020

Jobs Reported

1

Loan #

7628877909

Loan Size

Small

Philips Nahum

Independent Contractors

$20,832 Paid in Full
Address:
18800 NE 29th Ave
Miami, FL33180-2822
Approved

Apr 11, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

2250498805

Loan Size

Small

Clifford Blanfort

Independent Contractors

$9,606 Paid in Full
Address:
18800 NE 29th Ave Apt 709
Miami, FL33180-2850
Approved

Apr 16, 2021

Forgiven

$9,668

Jobs Reported

1

Loan #

4955978806

Loan Size

Small

Clifford Blanfort

Independent Contractors

$9,606 Paid in Full
Address:
18800 NE 29th Ave Apt 709
Miami, FL33180-2850
Approved

May 11, 2021

Forgiven

$9,678

Jobs Reported

1

Loan #

7954708906

Loan Size

Small

Franklin Castillo

Sole Proprietorship

$1,700 Paid in Full
Address:
18800 NE 29th Ave 1006
Aventura, FL33180
Approved

Apr 29, 2020

Jobs Reported

1

Loan #

3346527303

Loan Size

Small

Mayer Fayes

Independent Contractors

$6,000 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Mar 13, 2021

Forgiven

$6,066

Jobs Reported

1

Loan #

1351978605

Loan Size

Small

Adriana Martinez

Sole Proprietorship

$29,165 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Feb 10, 2021

Forgiven

$29,338

Jobs Reported

1

Loan #

6356268410

Loan Size

Small

International Event & Exhibition Management LLC

Limited Liability Partnership

$109,738 Paid in Full
Address:
18800 NE 29th Ave Apt 317
Aventura, FL33180-2827
Approved

Feb 6, 2021

Forgiven

$111,146

Jobs Reported

5

Loan #

4350058406

Loan Size

Small

Tyler Soto

Sole Proprietorship

$19,659 Paid in Full
Address:
18800 NE 29th Ave Apt 606
Aventura, FL33180-2829
Approved

Mar 28, 2021

Forgiven

$19,851

Jobs Reported

1

Loan #

2156418709

Loan Size

Small

Dorado All Inclusive CORP.

Corporation

$4,763 Paid in Full
Address:
18800 NE 29th Ave Apt 402
Aventura, FL33180-2828
Approved

May 1, 2020

Jobs Reported

2

Loan #

9336957307

Loan Size

Small

Barbara Lira

Self-Employed Individuals

$20,833 Exemption 4
Address:
18800 NE 29th Ave Apt 610
Aventura, FL33180-2840
Approved

Apr 21, 2021

Forgiven

$21,129

Jobs Reported

1

Loan #

7312778805

Loan Size

Small

Svetlana Mihova PA

Subchapter S Corporation

$23,415 Paid in Full
Address:
18800 NE 29th Ave Apt 216
Aventura, FL33180-2816
Approved

May 18, 2021

Forgiven

$23,500

Jobs Reported

1

Loan #

3169069003

Loan Size

Small

Gregory Aguirre

Independent Contractors

$5,130 Paid in Full
Address:
18800 NE 29th Ave Apt 208
Miami, FL33180-2816
Approved

Apr 22, 2021

Forgiven

$5,192

Jobs Reported

1

Loan #

8890398805

Loan Size

Small

Alexandra Aguirre

Sole Proprietorship

$2,500 Paid in Full
Address:
18800 NE 29th Ave Apt 208
Miami, FL33180-2816
Approved

May 21, 2021

Forgiven

$2,528

Jobs Reported

1

Loan #

5166669010

Loan Size

Small

Interfries INC.

Subchapter S Corporation

$77,270 Paid in Full
Address:
18800 NE 29th Ave Apt 426
Aventura, FL33180-2810
Approved

Feb 24, 2021

Forgiven

$77,773

Jobs Reported

12

Loan #

3971508506

Loan Size

Small

W2 Team LLC

Subchapter S Corporation

$93,637 Paid in Full
Address:
18800 NE 29th Ave Ste 10
Aventura, FL33180-2886
Approved

Mar 3, 2021

Forgiven

$94,981

Jobs Reported

13

Loan #

6320578505

Loan Size

Small

Benbright Consulting LLC

Limited Liability Company(LLC

$4,515 Paid in Full
Address:
18800 NE 29th Ave Apt 709
Aventura, FL33180-2850
Approved

Mar 20, 2021

Forgiven

$4,564

Jobs Reported

1

Loan #

6140898608

Loan Size

Small

Oldier Landin Suarez

Sole Proprietorship

$6,144 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Mar 31, 2021

Forgiven

$6,169

Jobs Reported

1

Loan #

3353738704

Loan Size

Small

Alexandra Aguirre

Sole Proprietorship

$2,500 Paid in Full
Address:
18800 NE 29th Ave 208
Miami, FL33180-2816
Approved

Apr 30, 2020

Forgiven

$2,519

Jobs Reported

1

Loan #

6427807310

Loan Size

Small

Giorgi Giorgadze

Independent Contractors

$17,103 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Feb 14, 2021

Forgiven

$17,168

Jobs Reported

1

Loan #

9032058403

Loan Size

Small

Benbright Consulting

Limited Liability Company(LLC

$1,929 Exemption 4
Address:
18800 NE 29th Ave Unit 709
Aventura, FL33180-2810
Approved

Aug 7, 2020

Forgiven

$1,682

Jobs Reported

1

Loan #

5038958209

Loan Size

Small

Jennica Basilli

Single Member LLC

$3,405 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Apr 23, 2021

Forgiven

$3,422

Jobs Reported

1

Loan #

9607478805

Loan Size

Small

Mohamed Ahmed

Self-Employed Individuals

$9,852 Exemption 4
Address:
18800 NE 29th Ave Apt 516
Miami, FL33180-2810
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

6944838400

Loan Size

Small

Carolin Tatiana Zavarce Lugo

Independent Contractors

$20,832 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2822
Approved

Mar 16, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

3329078609

Loan Size

Small

Full Power Usa LLC

Limited Liability Company(LLC

$8,100 Paid in Full
Address:
18800 NE 29th Ave Apt 503
Miami, FL33180-2828
Approved

Mar 20, 2021

Forgiven

$8,191

Jobs Reported

1

Loan #

5853468603

Loan Size

Small

Karina Pacheco PA

Corporation

$4,000 Paid in Full
Address:
18800 NE 29th Ave Apt 503
Miami, FL33180-2828
Approved

Mar 27, 2021

Forgiven

$4,032

Jobs Reported

1

Loan #

1809928702

Loan Size

Small

Gregory Aguirre

Independent Contractors

$7,632 Paid in Full
Address:
18800 NE 29th Ave 208
Miami, FL33180-2816
Approved

Apr 30, 2020

Forgiven

$5,171

Jobs Reported

1

Loan #

6495247310

Loan Size

Small

Karina Pacheco Morillo

Corporation

$4,000 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$4,035

Jobs Reported

1

Loan #

8359517302

Loan Size

Small

Jennica Basilli

Single Member LLC

$3,405 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180-2810
Approved

May 23, 2021

Forgiven

$3,413

Jobs Reported

1

Loan #

6615729005

Loan Size

Small

C.s. Aviation Consultants INC.

Subchapter S Corporation

$72,882 Paid in Full
Address:
18800 NE 29th Ave # PH30
Aventura, FL33180-2822
Approved

Mar 3, 2021

Forgiven

$73,248

Jobs Reported

3

Loan #

6518418509

Loan Size

Small

Jose Garavito

Self-Employed Individuals

$5,516 Paid in Full
Address:
18800 NE 29th Ave Apt 822
Miami, FL33180-2810
Approved

Apr 23, 2021

Forgiven

$5,542

Jobs Reported

1

Loan #

9498608807

Loan Size

Small

Nathaniel Saffati

Sole Proprietorship

$2,245 Exemption 4
Address:
18800 NE 29th ave Apt 207
Aventura, FL33180-2810
Approved

Jul 13, 2020

Forgiven

$2,294

Jobs Reported

1

Loan #

3004448103

Loan Size

Small

World Freight INC

Corporation

$6,252 Paid in Full
Address:
18800 NE 29th Ave Apt 424
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$6,316

Jobs Reported

1

Loan #

3078407708

Loan Size

Small

Aaron Ortiz

Self-Employed Individuals

$20,833 Paid in Full
Address:
18800 NE 29th Ave
Miami, FL33180-2822
Approved

May 29, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

9691299002

Loan Size

Small

Andon Technologies LLC

Limited Liability Company(LLC

$19,700 Paid in Full
Address:
18800 NE 29th Ave
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$7,600

Jobs Reported

1

Loan #

9231447300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Celine Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Celine Moreno on the map

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1

Celine Moreno in Fort Worth, TX: Background Summary

Location
1040 E Lowden St, Fort Worth Tx, Fort Worth, TX
Other Locations
Lawrenceville, GA
Profiles Found
2 people with this name
Phone Numbers
(817) 926-2343 and 1 other on file
Email
selenemoreno@att.net
PPP Loans
$686K for Rafael Cabrices, International Event & Exhibition Management, 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 Celine Moreno. Because public records are indexed by name rather than by a unique identifier, the 40 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 Celine Moreno

Search Complexity: Low

40 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 (93%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (1).

37
PPP Loan Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Celine Moreno

What businesses are associated with Celine Moreno?
We found 1 business affiliation for Celine Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Celine Moreno?
Our database contains 40 total records for Celine Moreno spanning 1 state. This includes 2 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 Celine Moreno?
The 40 records displayed for Celine Moreno 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 Celine Moreno 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.