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Dagmara Toledo from Opa Locka, FL

Age 41
📍 501 Sharar Ave, Opa Locka, FL 33054
📞 (305) 688-2543, (305) 688-2677, (305) 688-2543, (305) 688-2677, (305) 710-5801, (305) 885-8415
✉️ daggi@hotmail.com, daggi@yahoo.com, daggi73@hotmail.com, mara@juno.com, mara3@hotmail.com, mara7318@hotmail.com
👨‍👩‍👧 Relatives: Jose Toledo,Liliana Castillo,Hosa Toledo

Dagmara Toledo

Age 52 b. 1973-07-18
📍 29523 Sw 144th Ct, Homestead Fl
📞 (786) 506-5454
✉️ MARA7318@OUTLOOK.COM, mara7318@outlook.com

Dagmara Toledo from Hialeah, FL

Miami Dade Co.
📍 Po Box 11003
📞 (305) 342-0697

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Dagmara Toledo in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dagmara Toledo

Miami Springs Sr. High School - Miami Springs, FL, FL
1992

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Dagmara Toledo has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Dagmara Toledo

·
PO Box 901074, Homestead, FL 33090 (Miami-Dade County)
25.4766, -80.4765
TZ: Eastern
MP

Dagmara Toledo

Age 44
·
1095 W 23rd St, Hialeah, FL 33010 (Miami-Dade County)
25.8424, -80.3041
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Dagmara Toledo. 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 Dagmara Toledo. These loans were issued to businesses, not individuals.

Agricultural Marketing Service

Subchapter S Corporation

$152,321 Paid in Full
Address:
9737 NW 41st St #778
Doral, FL33178-2924
Approved

Apr 9, 2020

Forgiven

$154,005

Jobs Reported

6

Loan #

9993687004

Loan Size

Medium

Compuquip Technologies LLC

Limited Liability Company(LLC

$604,659 Paid in Full
Address:
9737 NW 41st St PMB 786
Doral, FL33178-2924
Approved

Feb 10, 2021

Forgiven

$609,715

Jobs Reported

36

Loan #

6632498406

Loan Size

Medium

J & H Associates INC

Corporation

$41,665 Paid in Full
Address:
9737 NW 41st St # 218
Doral, FL33178-2924
Approved

Mar 31, 2021

Forgiven

$41,930

Jobs Reported

2

Loan #

3903508700

Loan Size

Small

Alejandro Ruiz Aguilar

Self-Employed Individuals

$13,143 Paid in Full
Address:
9737 NW 41st St PMB 390
Doral, FL33178-2924
Approved

Jan 23, 2021

Forgiven

$13,221

Jobs Reported

1

Loan #

5009408307

Loan Size

Small

Edith M Behrens

Sole Proprietorship

$1,383 Paid in Full
Address:
9737 NW 41st St
Doral, FL33178-2924
Approved

Apr 22, 2021

Forgiven

$1,387

Jobs Reported

1

Loan #

8129258809

Loan Size

Small

The Clive Alexander Kidz Foundation INC

Corporation

$63,541 Paid in Full
Address:
9737 NW 41st St # 557
Doral, FL33178-2924
Approved

Apr 7, 2021

Forgiven

$64,190

Jobs Reported

4

Loan #

8069738710

Loan Size

Small

Alexandra Battistini

Self-Employed Individuals

$20,812 Paid in Full
Address:
9737 NW 41st St # 557
Doral, FL33178-2924
Approved

Feb 19, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

2117968500

Loan Size

Small

International Logistics Agency INC

Corporation

$78,278 Paid in Full
Address:
9737 NW 41st St # 718
Doral, FL33178-2924
Approved

Apr 1, 2021

Forgiven

$79,237

Jobs Reported

4

Loan #

4201888709

Loan Size

Small

Maria Peralta

Sole Proprietorship

$3,637 Paid in Full
Address:
9737 NW 41st St PMB 695
Doral, FL33178-2924
Approved

Mar 31, 2021

Forgiven

$3,672

Jobs Reported

1

Loan #

3809268704

Loan Size

Small

Miguelina Manon

Sole Proprietorship

$20,104 Exemption 4
Address:
9737 NW 41st St
Doral, FL33178-2924
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5154078703

Loan Size

Small

Edith M Behrens

Sole Proprietorship

$1,383 Paid in Full
Address:
9737 NW 41st St
Doral, FL33178-2924
Approved

Mar 23, 2021

Forgiven

$1,387

Jobs Reported

1

Loan #

7540738610

Loan Size

Small

Road Friend INC

Subchapter S Corporation

$58,912 Paid in Full
Address:
9737 NW 41st St # 370
Doral, FL33178-2924
Approved

Jan 29, 2021

Forgiven

$59,433

Jobs Reported

8

Loan #

8438958310

Loan Size

Small

Antonio Farre Productions LLC

Limited Liability Company(LLC

$14,375 Exemption 4
Address:
9737 NW 41st St # 799
Doral, FL33178
Approved

Jul 15, 2020

Jobs Reported

2

Loan #

3670348110

Loan Size

Small

Moreh & Associates P.a.

Corporation

$46,363 Paid in Full
Address:
9737 NW 41st St PMB 386
Doral, FL33178-2924
Approved

Feb 14, 2021

Forgiven

$46,605

Jobs Reported

5

Loan #

8989438401

Loan Size

Small

Xtreme Maintenance Group CORP

Corporation

$4,542 Exemption 4
Address:
9737 NW 41st St # 768
Doral, FL33178-2924
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8529538504

Loan Size

Small

Nibomed LLC

Limited Liability Company(LLC

$5,620 Paid in Full
Address:
9737 NW 41st St Suite 905
Doral, FL33178
Approved

Apr 30, 2020

Forgiven

$5,687

Jobs Reported

1

Loan #

4819777303

Loan Size

Small

J R Servicorp INC

Subchapter S Corporation

$10,947 Paid in Full
Address:
9737 NW 41st ST Suite 418
Doral, FL33178
Approved

Apr 30, 2020

Forgiven

$11,092

Jobs Reported

2

Loan #

7520487309

Loan Size

Small

International Cargo Enterprise LLC

Limited Liability Company(LLC

$4,074 Paid in Full
Address:
9737 NW 41st St Unt 443
Doral, FL33178-2924
Approved

Feb 10, 2021

Forgiven

$4,097

Jobs Reported

1

Loan #

6745538401

Loan Size

Small

Stefan Contractors INC

Corporation

$15,980 Paid in Full
Address:
9737 NW 41st St Apt 295
Doral, FL33178-2924
Approved

May 1, 2020

Forgiven

$16,103

Jobs Reported

2

Loan #

5363197704

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Dagmara Toledo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dagmara Toledo on the map

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Dagmara Toledo in Opa Locka, FL: Background Summary

Location
501 Sharar Ave,Opa Locka, FL 33054, Opa Locka, FL
Other Locations
Hialeah, FL
Profiles Found
3 people with this name
Age
52 years old (born 07/18/1973)
Phone Numbers
(305) 688-2543 and 2 others on file
Email
daggi@hotmail.com and 6 others on file
Possible Relatives
Jose Toledo, Liliana Castillo, Hosa Toledo
PPP Loans
$1162K for Agricultural Marketing Service, Compuquip Technologies 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 Dagmara Toledo. Because public records are indexed by name rather than by a unique identifier, the 29 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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.

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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 Dagmara Toledo

Search Complexity: Low

29 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 2 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses.

19
PPP Loan Records
7
Contact & Address Records

Frequently Asked Questions About Dagmara Toledo

How many records exist for Dagmara Toledo?
Our database contains 29 total records for Dagmara Toledo spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dagmara Toledo?
The 29 records displayed for Dagmara Toledo 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 Dagmara Toledo 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.