Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Ciarissa Diaz across 2 states. The most recent address on file is in Canovanas, PR. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ciarissa Diaz

West Palm Beach, Florida Area

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

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

Samantha McKenzie

Sole Proprietorship

$18,957 Paid in Full
Address:
4200 Community Dr Apt 1605
West Palm Beach, FL33409-2750
Approved

Apr 29, 2021

Forgiven

$19,089

Jobs Reported

1

Loan #

4494008902

Loan Size

Small

Tenearia Nycole Dickey

Independent Contractors

$20,832 Paid in Full
Address:
4200 Community Dr Apt 2009
West Palm Beach, FL33409-2752
Approved

Apr 22, 2021

Forgiven

$20,978

Jobs Reported

1

Loan #

8335978803

Loan Size

Small

Edilberto Yalan

Self-Employed Individuals

$11,072 Paid in Full
Address:
4200 Community Dr Apt 1204
West Palm Beach, FL33409-2747
Approved

Apr 17, 2021

Forgiven

$11,119

Jobs Reported

1

Loan #

5035268807

Loan Size

Small

Tawanna Benjamin

Independent Contractors

$20,572 Paid in Full
Address:
4200 Community Dr Apt 1212
West Palm Beach, FL33409-2747
Approved

May 20, 2021

Forgiven

$20,659

Jobs Reported

1

Loan #

4137679009

Loan Size

Small

Kaitlyn Robinson

Sole Proprietorship

$20,832 Paid in Full
Address:
4200 Community Dr Apt 716
West Palm Beach, FL33409-2746
Approved

May 19, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

3626439003

Loan Size

Small

Integriventures LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
4200 Community Dr Apt 110
West Palm Beach, FL33409-2743
Approved

Apr 17, 2021

Forgiven

$7,530

Jobs Reported

1

Loan #

5457198810

Loan Size

Small

Gladys Cosme Hernandez

Sole Proprietorship

$20,392 Paid in Full
Address:
4200 Community Dr Apt 502
West Palm Beach, FL33409-2744
Approved

Apr 18, 2021

Forgiven

$20,492

Jobs Reported

1

Loan #

5599938802

Loan Size

Small

Show God La Entertaiment

Sole Proprietorship

$15,453 Paid in Full
Address:
4200 Community Dr Apt 1411
West Palm Beach, FL33409-2749
Approved

Feb 20, 2021

Forgiven

$15,528

Jobs Reported

1

Loan #

2428198502

Loan Size

Small

Karen Paris

Independent Contractors

$8,332 Paid in Full
Address:
4200 Community Dr Apt 2113
West Palm Beach, FL33409-2753
Approved

May 20, 2021

Forgiven

$8,423

Jobs Reported

1

Loan #

4798209005

Loan Size

Small

Keon Edwards

Sole Proprietorship

$25,583 Paid in Full
Address:
4200 Community Dr Apt 1615
West Palm Beach, FL33409-2750
Approved

Mar 18, 2021

Forgiven

$25,703

Jobs Reported

1

Loan #

4222478605

Loan Size

Small

Gladys Cosme Hernandez

Sole Proprietorship

$20,392 Paid in Full
Address:
4200 Community Dr Apt 502
West Palm Beach, FL33409-2744
Approved

May 22, 2021

Forgiven

$20,466

Jobs Reported

1

Loan #

6359549010

Loan Size

Small

John Mongrut

Sole Proprietorship

$4,418 Paid in Full
Address:
4200 Community Dr Apt 508
West Palm Beach, FL33409-2706
Approved

Mar 23, 2021

Forgiven

$4,445

Jobs Reported

1

Loan #

7344058610

Loan Size

Small

Ismaelly Andreus

Sole Proprietorship

$20,405 Paid in Full
Address:
4200 Community Dr Apt 310
West Palm Beach, FL33409-2744
Approved

Apr 5, 2021

Forgiven

$20,501

Jobs Reported

1

Loan #

6868718701

Loan Size

Small

Kevin Castro

Single Member LLC

$7,235 Paid in Full
Address:
4200 Community Dr Apt 209
West Palm Beach, FL33409-2743
Approved

May 22, 2021

Forgiven

$7,248

Jobs Reported

1

Loan #

5760179008

Loan Size

Small

Michael Turell

Sole Proprietorship

$3,014 Exemption 4
Address:
4200 Community Dr Apt 2005
West Palm Beach, FL33409-2752
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5585738604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Ciarissa Diaz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ciarissa Diaz on the map

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1

Ciarissa Diaz in PR: Background Summary

Location
14359 Hc 2 Carolina, PR 00987-9811
Other Locations
Canovanas, PR
Profiles Found
3 people with this name
Age
48 years old (born 01/27/1978)
Phone Numbers
(561) 601-5346 and 1 other on file
Possible Relatives
Aimee Rodriguez, Cecilia M Diaz, Celimar Lozada Diaz, Humberto Rtorres Torres, Justiniano Almestica and 40 more
PPP Loans
$225K for Samantha McKenzie, Tenearia Nycole Dickey

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 Ciarissa Diaz. Because public records are indexed by name rather than by a unique identifier, the 20 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 Ciarissa Diaz

Search Complexity: Low

20 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 3 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

15
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Ciarissa Diaz

What businesses are associated with Ciarissa Diaz?
We found 2 business affiliations for Ciarissa Diaz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ciarissa Diaz?
Our database contains 20 total records for Ciarissa Diaz spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ciarissa Diaz?
The 20 records displayed for Ciarissa Diaz 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 Ciarissa Diaz 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.