Dalys Guardia from Miami, FL

๐Ÿ“ 2121 N Bayshore Dr # 719
๐Ÿ“ž (305) 750-2226 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Dalys Guardia 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.

Dalys Guardia

Jubilada
Consultor Alleyne
Panama Management Consulting

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Dalys Guardia. Companies include Consultor Alleyne. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Klauss Anibal Pelaez Jaramillo

Sole Proprietorship

$20,102 Exemption 4
Address:
2121 N Bayshore Dr
Miami, FL33137-5123
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4854198504

Loan Size

Small

T.m.p. R&d, INC.

Subchapter S Corporation

$6,250 Paid in Full
Address:
2121 N Bayshore Dr Apt 1012
Miami, FL33137
Approved

Jun 17, 2020

Forgiven

$6,304

Jobs Reported

1

Loan #

7992587901

Loan Size

Small

Ana Benito

Self-Employed Individuals

$3,800 Paid in Full
Address:
2121 N Bayshore Dr Apt 403
Miami, FL33137-5130
Approved

Apr 3, 2021

Forgiven

$3,822

Jobs Reported

1

Loan #

6359278702

Loan Size

Small

Carlos Fernando Piedrahita

Self-Employed Individuals

$4,100 Paid in Full
Address:
2121 N Bayshore Dr Apt 403
Miami, FL33137
Approved

Jun 11, 2020

Forgiven

$4,163

Jobs Reported

1

Loan #

2401027904

Loan Size

Small

Julie Miro LLC

Limited Liability Company(LLC

$20,396 Paid in Full
Address:
2121 N Bayshore Dr Apt 411
Miami, FL33137-5130
Approved

Mar 18, 2021

Forgiven

$20,497

Jobs Reported

1

Loan #

4523148604

Loan Size

Small

Julie Miro, LLC

Limited Liability Company(LLC

$14,679 Paid in Full
Address:
2121 N Bayshore Dr Apt 411
Miami, FL33137-5130
Approved

Apr 29, 2020

Forgiven

$14,828

Jobs Reported

1

Loan #

1968427303

Loan Size

Small

Carlos F Piedrahita

Self-Employed Individuals

$5,127 Paid in Full
Address:
2121 N Bayshore Dr Apt 403
Miami, FL33137-5123
Approved

Mar 24, 2021

Forgiven

$5,158

Jobs Reported

1

Loan #

8052438609

Loan Size

Small

Ana Delia Benito

Self-Employed Individuals

$3,800 Paid in Full
Address:
2121 N Bayshore Dr Apt 403
Miami, FL33137
Approved

Jun 11, 2020

Forgiven

$3,859

Jobs Reported

1

Loan #

2401997902

Loan Size

Small

Keiver Hernandez

Self-Employed Individuals

$3,276 Paid in Full
Address:
2121 N Bayshore Dr Apt 414
Miami, FL33137-5130
Approved

May 1, 2021

Forgiven

$3,287

Jobs Reported

1

Loan #

6181118909

Loan Size

Small

Revell Photography LLC

Corporation

$3,750 Paid in Full
Address:
2121 N Bayshore Dr Apt 805
Miami, FL33137-5134
Approved

Jan 31, 2021

Forgiven

$3,779

Jobs Reported

1

Loan #

9962448300

Loan Size

Small

Gina Morano

Sole Proprietorship

$8,325 Paid in Full
Address:
2121 N Bayshore Dr
Miami, FL33137-5123
Approved

Jan 23, 2021

Forgiven

$8,390

Jobs Reported

1

Loan #

4190318303

Loan Size

Small

T.m.p. R&d INC.

Subchapter S Corporation

$6,250 Paid in Full
Address:
2121 N Bayshore Dr Apt 1012
Miami, FL33137-5136
Approved

Mar 25, 2021

Forgiven

$6,295

Jobs Reported

1

Loan #

8628348610

Loan Size

Small

Keiver Hernandez

Self-Employed Individuals

$3,276 Paid in Full
Address:
2121 N Bayshore Dr Apt 414
Miami, FL33137-5130
Approved

Apr 1, 2021

Forgiven

$3,289

Jobs Reported

1

Loan #

4647058701

Loan Size

Small

Gina Morano

Sole Proprietorship

$8,325 Paid in Full
Address:
2121 N Bayshore Dr 804
Miani, FL33137
Approved

Apr 27, 2020

Forgiven

$8,427

Jobs Reported

1

Loan #

4586827205

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Dalys Guardia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dalys Guardia on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1

Dalys Guardia in Miami, FL: Background Summary

Location
2121 N Bayshore Dr # 719, Miami, FL 33137
Phone Numbers
(305) 750-2226
Career
Consultor Alleyne
PPP Loans
$111K for Klauss Anibal Pelaez Jaramillo, T.m.p. R&d, 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 Dalys Guardia. Because public records are indexed by name rather than by a unique identifier, the 16 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 Dalys Guardia

Search Complexity: Low

16 public records across 1state. With only 1 profile 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 (1) and Business & Corporate Filings (1).

14
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Dalys Guardia

What businesses are associated with Dalys Guardia?
We found 1 business affiliation for Dalys Guardia, including consultor alleyne. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dalys Guardia?
Our database contains 16 total records for Dalys Guardia 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 Dalys Guardia?
The 16 records displayed for Dalys Guardia 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 Dalys Guardia 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.