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

Claudia Capitanio

Gerente General
Shopper Shop Venezuela
Miranda, Venezuela Marketing And Advertising

Claudia Capitanio

Gerente General
Shopper Shop Venezuela
Miranda

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Claudia Capitanio. Companies include Shopper Shop Venezuela. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Melivale Corporation

Corporation

$15,652 Paid in Full
Address:
888 Biscayne Blvd Apt 3106
Miami, FL33132-1516
Approved

Feb 11, 2021

Forgiven

$15,732

Jobs Reported

2

Loan #

6819698407

Loan Size

Small

Lorvin Saravia

Sole Proprietorship

$20,833 Paid in Full
Address:
888 Biscayne Blvd Apt 2504
Miami, FL33132-1513
Approved

May 11, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

8563118903

Loan Size

Small

Greith8 LLC

Corporation

$10,455 Paid in Full
Address:
888 Biscayne Blvd Apt 2203
Miami, FL33132-1514
Approved

Mar 6, 2021

Forgiven

$10,515

Jobs Reported

1

Loan #

7730788506

Loan Size

Small

Sherif Andretta

Sole Proprietorship

$16,666 Exemption 4
Address:
888 Biscayne Blvd Apt 3605
Miami, FL33132-1533
Approved

Mar 5, 2021

Jobs Reported

1

Loan #

7123608507

Loan Size

Small

Lorvin Saravia

Sole Proprietorship

$20,833 Paid in Full
Address:
888 Biscayne Blvd Apt 2504
Miami, FL33132-1513
Approved

Apr 12, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

2561318805

Loan Size

Small

Miami Food Network, INC

Corporation

$23,620 Exemption 4
Address:
888 Biscayne Blvd Apt 2909
Miami, FL33132-1516
Approved

May 11, 2020

Jobs Reported

2

Loan #

4897147406

Loan Size

Small

Ameliya Serheyenkava

Sole Proprietorship

$1,830 Paid in Full
Address:
888 Biscayne Blvd Apt 2909
Miami, FL33132-1516
Approved

Feb 3, 2021

Forgiven

$1,843

Jobs Reported

1

Loan #

2249708407

Loan Size

Small

Doug Gollan, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
888 Biscayne Blvd Apt 4709
Miami, FL33132-1501
Approved

Jun 24, 2020

Forgiven

$21,068

Jobs Reported

1

Loan #

3430088007

Loan Size

Small

Swipedealz LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
888 Biscayne Blvd Apt 5111
Miami, FL33132-1501
Approved

Jul 24, 2020

Jobs Reported

1

Loan #

7912478105

Loan Size

Small

Transmyt INC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
888 Biscayne Blvd Apt 4512
Miami, FL33132-1537
Approved

Jan 27, 2021

Forgiven

$2,509

Jobs Reported

1

Loan #

6858408306

Loan Size

Small

Anyi Gomez

Self-Employed Individuals

$7,577 Paid in Full
Address:
888 Biscayne Blvd Apt 3210
Miami, FL33132-1517
Approved

May 12, 2021

Forgiven

$7,628

Jobs Reported

1

Loan #

8725398910

Loan Size

Small

Francisco Javier Santiesteban

Sole Proprietorship

$20,139 Exemption 4
Address:
888 Biscayne Blvd Apt 1901
Miami, FL33132-1511
Approved

May 22, 2021

Jobs Reported

1

Loan #

5799889006

Loan Size

Small

Rygo Morales

Self-Employed Individuals

$11,726 Paid in Full
Address:
888 Biscayne Blvd Apt 2802
Miami, FL33132-1553
Approved

Apr 1, 2021

Forgiven

$11,768

Jobs Reported

1

Loan #

4528528708

Loan Size

Small

Daniela Zaharia

Sole Proprietorship

$12,979 Exemption 4
Address:
888 Biscayne Blvd Apt 5405
Miami, FL33132-1555
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9079708601

Loan Size

Small

Lisa Blake

Sole Proprietorship

$20,833 Paid in Full
Address:
888 Biscayne Blvd Apt 1212
Miami, FL33132-1501
Approved

Jan 25, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

5515638309

Loan Size

Small

Anyi Gomez

Self-Employed Individuals

$7,577 Paid in Full
Address:
888 Biscayne Blvd Apt 3210
Miami, FL33132-1517
Approved

May 23, 2021

Forgiven

$7,622

Jobs Reported

1

Loan #

7141919005

Loan Size

Small

Mindot Organization INC.

Non-Profit Organization

$10,500 Paid in Full
Address:
888 Biscayne Blvd Apt 2901
Miami, FL33132-1591
Approved

Feb 25, 2021

Forgiven

$10,567

Jobs Reported

1

Loan #

4296368501

Loan Size

Small

3d K9 Partners

Sole Proprietorship

$10,625 Paid in Full
Address:
888 Biscayne Blvd Apt 5601
Miami, FL33132-1548
Approved

May 1, 2020

Forgiven

$10,739

Jobs Reported

2

Loan #

5807317705

Loan Size

Small

Yagmara Rosello Escalona

Independent Contractors

$23,115 Paid in Full
Address:
888 Biscayne Blvd Apt 5302
Miami, FL33132-1501
Approved

Feb 4, 2021

Forgiven

$23,244

Jobs Reported

1

Loan #

3205478402

Loan Size

Small

Sherry Bell

Independent Contractors

$11,732 Exemption 4
Address:
888 Biscayne Blvd Apt 2612
Miami, FL33132-1553
Approved

May 28, 2021

Jobs Reported

1

Loan #

8746589010

Loan Size

Small

Jacqueline Reeves

Independent Contractors

$11,582 Exemption 4
Address:
888 Biscayne Blvd Apt 2807
Miami, FL33132-1591
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8764028809

Loan Size

Small

First Class Cleaning Fla LLC

Limited Liability Company(LLC

$48,942 Exemption 4
Address:
888 Biscayne Blvd Apt 1601
Miami, FL33132-1590
Approved

May 15, 2020

Jobs Reported

1

Loan #

7027927404

Loan Size

Small

Rygo Morales

Self-Employed Individuals

$11,726 Paid in Full
Address:
888 Biscayne Blvd Apt 2802
Miami, FL33132-1553
Approved

Apr 16, 2021

Forgiven

$11,764

Jobs Reported

1

Loan #

4459968804

Loan Size

Small

Spotless Clean LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
888 Biscayne Blvd Apt 5111
Miami, FL33132-1501
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

6083388001

Loan Size

Small

Segreta LLC

Limited Liability Company(LLC

$113,007 Paid in Full
Address:
888 Biscayne Blvd Apt 2808
Miami, FL33132-1591
Approved

May 1, 2020

Forgiven

$113,995

Jobs Reported

17

Loan #

6064307705

Loan Size

Small

Transmyt INC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
888 Biscayne Blvd Apt 4512
Miami, FL33132-1537
Approved

Apr 30, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

5665428910

Loan Size

Small

Mehmet Emre Pars

Sole Proprietorship

$465 Paid in Full
Address:
888 Biscayne Blvd Apt 3005
Miami, FL33132-1516
Approved

May 12, 2021

Forgiven

$468

Jobs Reported

1

Loan #

9578618908

Loan Size

Small

The Renaissance City LLC

Sole Proprietorship

$6,300 Paid in Full
Address:
888 Biscayne Blvd Apt 2909
Miami, FL33132-1516
Approved

Feb 8, 2021

Forgiven

$6,346

Jobs Reported

1

Loan #

5184908410

Loan Size

Small

Precious McDade

Self-Employed Individuals

$11,811 Paid in Full
Address:
888 Biscayne Blvd Apt 3001
Miami, FL33132-1516
Approved

Apr 19, 2021

Forgiven

$11,878

Jobs Reported

1

Loan #

6190088806

Loan Size

Small

Claude Tardieu

Sole Proprietorship

$20,082 Paid in Full
Address:
888 Biscayne Blvd Apt 1612
Miami, FL33132-1590
Approved

Feb 17, 2021

Forgiven

$20,216

Jobs Reported

1

Loan #

9471798404

Loan Size

Small

Precious McDade

Self-Employed Individuals

$11,811 Paid in Full
Address:
888 Biscayne Blvd Apt 3001
Miami, FL33132-1516
Approved

May 20, 2021

Forgiven

$11,849

Jobs Reported

1

Loan #

4775509009

Loan Size

Small

Michal Zajac

Independent Contractors

$11,000 Paid in Full
Address:
888 Biscayne Blvd Apt 5502
Miami, FL33132-1548
Approved

Jan 22, 2021

Forgiven

$11,106

Jobs Reported

1

Loan #

3550608307

Loan Size

Small

Venturemfo LLC

Partnership

$20,295 Paid in Full
Address:
888 Biscayne Blvd Apt 3310
Miami, FL33132-1517
Approved

Jan 23, 2021

Forgiven

$20,436

Jobs Reported

1

Loan #

4419138307

Loan Size

Small

Andrew Small

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
888 Biscayne Blvd Apt 3608
Miami, FL33132-1533
Approved

May 1, 2021

Jobs Reported

1

Loan #

6213918908

Loan Size

Small

Myxx LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
888 Biscayne Blvd Apt 5111
Miami, FL33132-1501
Approved

Jul 18, 2020

Jobs Reported

1

Loan #

5352248108

Loan Size

Small

Segreta LLC

Limited Liability Company(LLC

$150,000 Paid in Full
Address:
888 Biscayne Blvd Apt 2808
Miami, FL33132-1591
Approved

Mar 20, 2021

Forgiven

$150,756

Jobs Reported

28

Loan #

5048458608

Loan Size

Medium

Ameliya Serheyenkava DBA Ameliya Segeyenkava

Sole Proprietorship

$5,500 Paid in Full
Address:
888 Biscayne Blvd Apt 2909
Miami, FL33132
Approved

Apr 15, 2020

Forgiven

$5,546

Jobs Reported

1

Loan #

8589387110

Loan Size

Small

Jared Dasilva

Independent Contractors

$20,833 Exemption 4
Address:
888 Biscayne Blvd APT 5111
Miami, FL33132-1501
Approved

Jun 23, 2020

Jobs Reported

1

Loan #

2010678006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Claudia Capitanio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Claudia Capitanio on the map

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3

Claudia Capitanio in FL: Background Summary

Location
888 Biscayne Blvd, APT 706 Miami, FL 33132-1512
Other Locations
Gainesville, FL ยท Miami, FL
Profiles Found
3 people with this name
Age
52 years old (born 11/21/1973)
Phone Numbers
(424) 270-4064 and 3 others on file
Possible Relatives
Aurea Capitanio, Bernardo Alvarez, Julio Alvarez, Silvano Capitanio, Susana Alvarez and 41 more
Career
Shopper Shop Venezuela
PPP Loans
$818K for Melivale Corporation, Lorvin Saravia

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 Claudia Capitanio. Because public records are indexed by name rather than by a unique identifier, the 43 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 Claudia Capitanio

Search Complexity: Low

43 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 (88%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

38
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Claudia Capitanio

What businesses are associated with Claudia Capitanio?
We found 2 business affiliations for Claudia Capitanio, including shopper shop venezuela. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Claudia Capitanio?
Our database contains 43 total records for Claudia Capitanio spanning 1 state. This includes 3 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 Claudia Capitanio?
The 43 records displayed for Claudia Capitanio 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 Claudia Capitanio 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.