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Dania Treto

Age 51 b. 1974-12-01
📍 7013 W 30th Ln, Hialeah Fl
📞 (786) 872-6275
✉️ DTRETO1@YAHOO.COM

Dania Treto from Hialeah, FL

Age 51 b. Dec 1974
📍 7013 W 30th Ln
📞 (786) 616-9814, (786) 227-1888
👤 aka Dan Delgado Gonzalez, Dan Delgadogonzalez, Dania Delgado

Dania Treto from Hialeah, FL

📍 6296 Nw 186th St
📞 (786) 314-1400 (METROPCS)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Dania Treto in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

La Cubanisima USA, LLC.

Addr: 916 Hidalgo Street, Laredo, TX, 78040
TX
Agent: Dania Treto

Unknown Corporation

Addr: 916 Hidalgo Street, Laredo, TX, 78040
TX
Officer: Dania Treto

Source: Public Records Dania Treto appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Sonia Martinez Mendoza

Sole Proprietorship

$20,820 Paid in Full
Address:
6296 NW 186th St
Hialeah, FL33015-6097
Approved

Mar 20, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

5204048606

Loan Size

Small

Elso Hurtado

Independent Contractors

$5,698 Paid in Full
Address:
6296 NW 186th St Apt 109
Hialeah, FL33015-6035
Approved

Apr 2, 2021

Forgiven

$5,720

Jobs Reported

1

Loan #

5037978703

Loan Size

Small

Ronald Perez

Sole Proprietorship

$20,833 Exemption 4
Address:
6296 NW 186th St Apt 108
Hialeah, FL33015-6035
Approved

May 12, 2021

Jobs Reported

1

Loan #

9494018908

Loan Size

Small

Ronald Perez

Sole Proprietorship

$20,672 Paid in Full
Address:
6296 NW 186th St
Hialeah, FL33015-6097
Approved

Mar 5, 2021

Forgiven

$20,792

Jobs Reported

1

Loan #

7382708507

Loan Size

Small

Jesus Perez Delgado

Independent Contractors

$20,660 Paid in Full
Address:
6296 NW 186th St
Hialeah, FL33015-6097
Approved

Feb 22, 2021

Forgiven

$20,787

Jobs Reported

1

Loan #

2867238503

Loan Size

Small

Geysert Rodriguez

Independent Contractors

$20,533 Paid in Full
Address:
6296 NW 186th St
Hialeah, FL33015-6097
Approved

Apr 26, 2021

Forgiven

$20,661

Jobs Reported

1

Loan #

2341118900

Loan Size

Small

Jesus Perez

Independent Contractors

$20,533 Paid in Full
Address:
6296 NW 186th St
Hialeah, FL33015-6097
Approved

Apr 12, 2021

Forgiven

$20,660

Jobs Reported

1

Loan #

2437398810

Loan Size

Small

J&r Logistics Group

Corporation

$25,432 Exemption 4
Address:
6296 NW 186th St
Hialeah, FL33015-6097
Approved

Feb 12, 2021

Jobs Reported

3

Loan #

7703148409

Loan Size

Small

Elso Hurtado

Independent Contractors

$5,698 Paid in Full
Address:
6296 NW 186th St Apt 109
Hialeah, FL33015-6035
Approved

Mar 13, 2021

Forgiven

$5,724

Jobs Reported

1

Loan #

2080888604

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Dania Treto. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dania Treto on the map

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2

Found 5 results across 2 states

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Dania Treto in Hialeah, FL: Background Summary

Location
7013 W 30th Ln, Hialeah Fl, Hialeah, FL
Profiles Found
3 people with this name
Age
51 years old (born 12/01/1974)
Phone Numbers
(786) 872-6275 and 3 others on file
Email
dtreto1@yahoo.com
PPP Loans
$161K for Sonia Martinez Mendoza, Elso Hurtado

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 Dania Treto. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Dania Treto

Search Complexity: Low

15 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (20%), followed by Texas. Concentrated in the South.

FL3recordsTX2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Corporate Records (2).

9
PPP Loan Records
4
Contact & Address Records
2
Corporate Records

Frequently Asked Questions About Dania Treto

How many records exist for Dania Treto?
Our database contains 15 total records for Dania Treto spanning 2 states. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dania Treto?
The 15 records displayed for Dania Treto 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 Dania Treto 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.