Unknown Person

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

Daniel Agreda

Pilot
Tame, L??nea A??rea Del Ecuador

Daniel Agreda

Oficial
Multimedia Da
Anzoategui

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Daniel Agreda. Companies include Tame, L??nea A??rea Del Ecuador. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Lindsay Peacock

Limited Liability Company(LLC

$3,927 Paid in Full
Address:
2250 NW 114th Ave Unit 1p Pty 63296
Miami, FL33192
Approved

Apr 11, 2021

Forgiven

$3,969

Jobs Reported

1

Loan #

1873058804

Loan Size

Small

E-Box Logistics LLC

Corporation

$178,100 Paid in Full
Address:
2250 Nw 114Th Ave
Miami, FL33192-4177
Approved

Apr 27, 2020

Forgiven

$179,569

Jobs Reported

35

Loan #

5380147201

Loan Size

Medium

Sudamerica Business Retail, LLC

Limited Liability Company(LLC

$482 Paid in Full
Address:
2250 NW 114th Ave Unit 1a # Sdq62119
Miami, FL33192-4177
Approved

May 6, 2020

Jobs Reported

1

Loan #

2807117406

Loan Size

Small

Christopher Brownlee

Sole Proprietorship

$5,854 Paid in Full
Address:
2250 NW 114th Ave
Miami, FL33192
Approved

May 23, 2021

Forgiven

$5,868

Jobs Reported

1

Loan #

7157959000

Loan Size

Small

Xavier D Moore

Sole Proprietorship

$20,800 Paid in Full
Address:
2250 NW 114th Ave Unit 1p Pty14781
Miami, FL33192
Approved

Jan 23, 2021

Forgiven

$21,062

Jobs Reported

1

Loan #

4583678307

Loan Size

Small

Xavier Moore

Sole Proprietorship

$20,800 Paid in Full
Address:
2250 NW 114th Ave Unit 1P PTY14781
Miami, FL33192
Approved

May 29, 2020

Forgiven

$21,083

Jobs Reported

1

Loan #

5094417808

Loan Size

Small

Christopher Brownlee

Sole Proprietorship

$5,854 Paid in Full
Address:
2250 NW 114th Ave Sdq15400
Doral, FL33192
Approved

Mar 17, 2021

Forgiven

$5,882

Jobs Reported

1

Loan #

3829478607

Loan Size

Small

Owens Virtual Call Center LLC

Limited Liability Company(LLC

$6,245 Paid in Full
Address:
2250 NW 114th Ave
Miami, FL33192
Approved

Apr 29, 2021

Forgiven

$6,291

Jobs Reported

1

Loan #

4836228910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Daniel Agreda. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Daniel Agreda in FL: Background Summary

Career
Tame, L??nea A??rea Del Ecuador
PPP Loans
$242K for Lindsay Peacock, E-Box Logistics 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 Daniel Agreda. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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Search Results Analysis for Daniel Agreda

Search Complexity: Low

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

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Contact & Address Records (1).

8
PPP Loan Records
3
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Daniel Agreda

What businesses are associated with Daniel Agreda?
We found 3 business affiliations for Daniel Agreda, including tame, l??nea a??rea del ecuador. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Agreda?
Our database contains 12 total records for Daniel Agreda 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 Daniel Agreda?
The 12 records displayed for Daniel Agreda 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 Daniel Agreda 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.