Daisy Arazcaeta from Miami, FL

Female
๐Ÿ“ 3601 Sw 117th Ave
๐Ÿ“ž (786) 879-6138 (METROPCS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Daisy Arazcaeta in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. 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 Daisy Arazcaeta. These loans were issued to businesses, not individuals.

Veraldo Castro

Independent Contractors

$5,868 Paid in Full
Address:
3601 SW 117th Ave Apt 302
Miami, FL33175-1763
Approved

Apr 28, 2021

Forgiven

$5,895

Jobs Reported

1

Loan #

3947198901

Loan Size

Small

Ivon Fernandez

Independent Contractors

$9,313 Paid in Full
Address:
3601 SW 117th Ave Apt 310
Miami, FL33175-1764
Approved

May 21, 2021

Forgiven

$9,348

Jobs Reported

1

Loan #

5177909005

Loan Size

Small

Heliodoro Perez

Sole Proprietorship

$6,122 Paid in Full
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Mar 26, 2021

Forgiven

$6,147

Jobs Reported

1

Loan #

1200658704

Loan Size

Small

Eni De La Osa

Self-Employed Individuals

$20,750 Exemption 4
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6651948503

Loan Size

Small

Dayan Munoz

Sole Proprietorship

$5,245 Paid in Full
Address:
3601 SW 117th Ave Apt 304
Miami, FL33175-1763
Approved

Apr 28, 2021

Forgiven

$5,270

Jobs Reported

1

Loan #

4383958902

Loan Size

Small

Raul Valcarcel

Self-Employed Individuals

$3,636 Paid in Full
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Mar 31, 2021

Forgiven

$3,649

Jobs Reported

1

Loan #

3379158705

Loan Size

Small

Dayan Munoz

Sole Proprietorship

$5,245 Paid in Full
Address:
3601 SW 117th Ave Apt 304
Miami, FL33175-1763
Approved

Apr 7, 2021

Forgiven

$5,266

Jobs Reported

1

Loan #

8497778707

Loan Size

Small

Ivon Fernandez

Independent Contractors

$9,313 Paid in Full
Address:
3601 SW 117th Ave Apt 310
Miami, FL33175-1764
Approved

Apr 4, 2021

Forgiven

$9,350

Jobs Reported

1

Loan #

6515128706

Loan Size

Small

Heliodoro Perez

Sole Proprietorship

$6,122 Paid in Full
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Apr 28, 2021

Forgiven

$6,141

Jobs Reported

1

Loan #

3351578907

Loan Size

Small

Otmara Perez

Independent Contractors

$2,135 Paid in Full
Address:
3601 SW 117th Ave Apt 302
Miami, FL33175-1702
Approved

Apr 24, 2021

Forgiven

$2,145

Jobs Reported

1

Loan #

1040158903

Loan Size

Small

Mirtha Herrera Cordoba

Independent Contractors

$8,525 Paid in Full
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Apr 18, 2021

Forgiven

$8,569

Jobs Reported

1

Loan #

5607688800

Loan Size

Small

Veraldo Castro

Independent Contractors

$5,868 Paid in Full
Address:
3601 SW 117th Ave Apt 302
Miami, FL33175-1702
Approved

Apr 9, 2021

Forgiven

$5,891

Jobs Reported

1

Loan #

9680838704

Loan Size

Small

Raul Valcarcel

Self-Employed Individuals

$3,636 Paid in Full
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Apr 17, 2021

Forgiven

$3,648

Jobs Reported

1

Loan #

5373268810

Loan Size

Small

Otmara Perez

Independent Contractors

$2,135 Paid in Full
Address:
3601 SW 117th Ave Apt 302
Miami, FL33175-1702
Approved

May 23, 2021

Forgiven

$2,139

Jobs Reported

1

Loan #

7029089005

Loan Size

Small

Jeaneth D Rincon Pereira

Sole Proprietorship

$12,036 Paid in Full
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Apr 15, 2021

Forgiven

$12,078

Jobs Reported

1

Loan #

3791748805

Loan Size

Small

Daisy E Arrazacaeta

Self-Employed Individuals

$2,302 Paid in Full
Address:
3601 SW 117th Ave
Miami, FL33175-1780
Approved

Apr 12, 2021

Forgiven

$2,320

Jobs Reported

1

Loan #

2409828800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Daisy Arazcaeta. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daisy Arazcaeta on the map

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1

Daisy Arazcaeta in Miami, FL: Background Summary

Location
3601 SW 117th Ave, Miami, FL 33175
Phone Numbers
(786) 879-6138
PPP Loans
$108K for Veraldo Castro, Ivon Fernandez

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 Daisy Arazcaeta. Because public records are indexed by name rather than by a unique identifier, the 17 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.

Important Limitations

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Search Results Analysis for Daisy Arazcaeta

Search Complexity: Low

17 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses.

16
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Daisy Arazcaeta

How many records exist for Daisy Arazcaeta?
Our database contains 17 total records for Daisy Arazcaeta spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daisy Arazcaeta?
The 17 records displayed for Daisy Arazcaeta 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 Daisy Arazcaeta 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.