Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Clemy Donofrio. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Francesco Colangelo

Independent Contractors

$10,335 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Apr 14, 2021

Forgiven

$10,375

Jobs Reported

1

Loan #

3176838806

Loan Size

Small

Group M&j INC

Corporation

$1,664 Paid in Full
Address:
17150 N Bay Rd Apt 2717
Sunny Isles Beach, FL33160-3463
Approved

Apr 30, 2020

Forgiven

$1,679

Jobs Reported

1

Loan #

7504087307

Loan Size

Small

Irene Lopez

Sole Proprietorship

$8,250 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160
Approved

Jul 22, 2020

Forgiven

$8,347

Jobs Reported

1

Loan #

6922408105

Loan Size

Small

Julaya Burvin

Self-Employed Individuals

$7,291 Paid in Full
Address:
17150 N Bay Rd Apt 2817
Sunny Isles Beach, FL33160-3464
Approved

Mar 18, 2021

Forgiven

$7,326

Jobs Reported

1

Loan #

4603388606

Loan Size

Small

Aicha Gaache

Sole Proprietorship

$3,100 Paid in Full
Address:
17150 N Bay Rd Apt 2411
Sunny Isles Bea, FL33160
Approved

Jun 24, 2020

Forgiven

$3,136

Jobs Reported

1

Loan #

3319038005

Loan Size

Small

Top Gunz LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
17150 N Bay Rd Apt 2411
Sunny Isles Beach, FL33160-3428
Approved

Mar 26, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

9560208600

Loan Size

Small

Laurel Oswald

Sole Proprietorship

$20,832 Paid in Full
Address:
17150 N Bay Rd Apt 2909N
Sunny Isles Beach, FL33160-3464
Approved

Mar 23, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

7275448604

Loan Size

Small

Isabel Molina Flores

Independent Contractors

$20,447 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Apr 24, 2021

Forgiven

$20,537

Jobs Reported

1

Loan #

1365968908

Loan Size

Small

Aicha Gaache

Sole Proprietorship

$3,171 Paid in Full
Address:
17150 N Bay Rd Apt 2411
Sunny Isles Beach, FL33160-3428
Approved

Jan 31, 2021

Forgiven

$3,209

Jobs Reported

1

Loan #

9650198309

Loan Size

Small

Olena Khazak

Sole Proprietorship

$20,291 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Jan 31, 2021

Forgiven

$20,498

Jobs Reported

1

Loan #

1001078410

Loan Size

Small

Virginia Molina

Independent Contractors

$20,833 Exemption 4
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8502048401

Loan Size

Small

Jeronimo Pineda, P.a.

Limited Liability Company(LLC

$39,047 Paid in Full
Address:
17150 N Bay Rd Apt 2120
Sunny Isles Beach, FL33160-3424
Approved

Feb 25, 2021

Forgiven

$39,297

Jobs Reported

2

Loan #

4207598510

Loan Size

Small

Nennes LLC

Limited Liability Partnership

$6,832 Paid in Full
Address:
17150 N Bay Rd Apt 2819
Sunny Isles Beach, FL33160-3464
Approved

Apr 18, 2021

Forgiven

$6,917

Jobs Reported

1

Loan #

5779178807

Loan Size

Small

Angela Urruchi

Independent Contractors

$2,400 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Feb 7, 2021

Forgiven

$2,425

Jobs Reported

1

Loan #

4837878407

Loan Size

Small

7th Agency LLC

Limited Liability Company(LLC

$9,416 Paid in Full
Address:
17150 N Bay Rd Apt 2115
Sunny Isles Beach, FL33160-3413
Approved

Jul 24, 2020

Forgiven

$9,557

Jobs Reported

1

Loan #

7792638110

Loan Size

Small

Francesco Colangelo

Independent Contractors

$10,335 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Mar 23, 2021

Forgiven

$10,382

Jobs Reported

1

Loan #

6467358601

Loan Size

Small

Ifight Fitness And Sports Consulting LLC

Limited Liability Company(LLC

$2,347 Paid in Full
Address:
17150 N Bay Rd Apt 2512
Sunny Isles Beach, FL33160-3428
Approved

Jan 27, 2021

Forgiven

$2,359

Jobs Reported

2

Loan #

6539098301

Loan Size

Small

Gloria Urruchi

Independent Contractors

$8,666 Paid in Full
Address:
17150 N Bay Rd Apt 2602
Sunny Isles Beach, FL33160-3462
Approved

Mar 20, 2021

Forgiven

$8,742

Jobs Reported

1

Loan #

5100178605

Loan Size

Small

Julaya Burvin

Self-Employed Individuals

$7,291 Paid in Full
Address:
17150 N Bay Rd Apt 2817
Sunny Isles Beach, FL33160-3464
Approved

Apr 16, 2021

Forgiven

$7,321

Jobs Reported

1

Loan #

4605328810

Loan Size

Small

Irene Lopez

Sole Proprietorship

$8,187 Paid in Full
Address:
17150 N Bay Rd Apt 2707
Sunny Isles Beach, FL33160-3463
Approved

Feb 8, 2021

Forgiven

$8,304

Jobs Reported

1

Loan #

5387288403

Loan Size

Small

7th Agency LLC

Limited Liability Company(LLC

$19,832 Paid in Full
Address:
17150 N Bay Rd Apt 2115
Sunny Isles Beach, FL33160-3424
Approved

Apr 26, 2021

Forgiven

$20,092

Jobs Reported

1

Loan #

1852698907

Loan Size

Small

Flor Flores

Independent Contractors

$20,830 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Feb 13, 2021

Forgiven

$21,126

Jobs Reported

1

Loan #

8618158401

Loan Size

Small

Charles Oswald

Sole Proprietorship

$14,335 Paid in Full
Address:
17150 N Bay Rd Apt 2909
Sunny Isles Beach, FL33160-3464
Approved

Mar 23, 2021

Forgiven

$14,423

Jobs Reported

1

Loan #

6347758609

Loan Size

Small

Top Gunz LLC

Limited Liability Company(LLC

$5,800 Paid in Full
Address:
17150 N Bay Rd Apt 2411
Sunny Isles Beach, FL33160
Approved

Jun 15, 2020

Forgiven

$5,863

Jobs Reported

25

Loan #

5340647901

Loan Size

Small

Juan Perez Osorio

Independent Contractors

$10,863 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Apr 15, 2021

Forgiven

$10,902

Jobs Reported

1

Loan #

3937758801

Loan Size

Small

Irina Iksanova

Sole Proprietorship

$1,178 Paid in Full
Address:
17150 N Bay Rd Apt 2521
Sunny Isles Beach, FL33160-3462
Approved

Mar 1, 2021

Forgiven

$1,187

Jobs Reported

1

Loan #

5593458505

Loan Size

Small

Juan Perez Osorio

Independent Contractors

$10,863 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Mar 24, 2021

Forgiven

$10,908

Jobs Reported

1

Loan #

8384088607

Loan Size

Small

Gloria Urruchi

Independent Contractors

$2,345 Paid in Full
Address:
17150 N Bay Rd
Sunny Isles Beach, FL33160-3413
Approved

Feb 7, 2021

Forgiven

$2,369

Jobs Reported

1

Loan #

4817008407

Loan Size

Small

Angela Urruchi

Independent Contractors

$16,008 Paid in Full
Address:
17150 N Bay Rd Apt 2602
Sunny Isles Beach, FL33160-3462
Approved

Mar 17, 2021

Forgiven

$16,150

Jobs Reported

1

Loan #

3651198608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Clemy Donofrio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Clemy Donofrio in FL: Background Summary

PPP Loans
$334K for Francesco Colangelo, Group M&j INC

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 Clemy Donofrio. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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Search Results Analysis for Clemy Donofrio

Search Complexity: Low

30 public records across 0states. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (97%), which are tied to specific businesses and addresses.

29
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Clemy Donofrio

How many records exist for Clemy Donofrio?
Our database contains 30 total records for Clemy Donofrio spanning 0 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Clemy Donofrio?
The 30 records displayed for Clemy Donofrio 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 Clemy Donofrio 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.
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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.