Denis Quesada from Miami, FL

Age 53 b. 8/13/1972
๐Ÿ“ 199 E Flagler St, #miami, FL 33131-1103
โœ‰๏ธ denis.quesada@attbi.com
๐Ÿ• 1 previous address

Denis Quesada from Eden, NC

Age 27 b. 1999 U
๐Ÿ“ 135 Greenwood St
โœ‰๏ธ axel.quesada11@icloud.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Denis Quesada across 2 states. The most recent address on file is in Eden, North Carolina. Of these records, 1 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1993 JEEP CHEROKEE
ยท Registered to: Denis Quesada
ยท VIN: 1J4FT68S0PL514363
·
627 NW 25th Ct # 2, Miami, FL, 33125
1996 Ford Windstar
ยท Registered to: Denis Quesada
ยท VIN: 2FMDA514XTBB76226
·
600 Nw 25Th Ct Apt 4, Miami, FL, 33125

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Denis Quesada. Registered makes include Jeep, Ford. The most recent model year on record is 1996. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denis Quesada

Equiment Dispatch
Hapag-Lloyd Ag
Costa Rica Maritime

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Denis Quesada. Companies include Hapag-Lloyd Ag. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Expoships Lllp

Limited Liability Partnership

$210,200 Paid in Full
Address:
199 E Flagler St Suite 1760
Miami, FL33131-1103
Approved

Apr 5, 2020

Forgiven

$211,566

Jobs Reported

62

Loan #

5159917001

Loan Size

Medium

Miami Real Estate Investment Properties

Corporation

$10,962 Paid in Full
Address:
199 E Flagler St # 332
Miami, FL33131-1103
Approved

Mar 6, 2021

Forgiven

$11,041

Jobs Reported

2

Loan #

7568848501

Loan Size

Small

Oliver Companies INC

Subchapter S Corporation

$21,250 Paid in Full
Address:
199 E Flagler St # 990
Miami, FL33131-1103
Approved

Mar 15, 2021

Forgiven

$21,479

Jobs Reported

1

Loan #

2580348602

Loan Size

Small

Junipero Group LLC DBA Harrison Co

Limited Liability Company(LLC

$72,575 Paid in Full
Address:
199 E Flagler St Box 1530
Miami, FL33131
Approved

May 1, 2020

Jobs Reported

5

Loan #

1361407704

Loan Size

Small

Status Plus Productions LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
199 E Flagler St
Miami, FL33131-1103
Approved

Jan 28, 2021

Forgiven

$12,592

Jobs Reported

1

Loan #

7626178304

Loan Size

Small

Compex America INC.

Corporation

$28,000 Paid in Full
Address:
199 E Flagler St
Miami, FL33131-1103
Approved

Apr 11, 2020

Forgiven

$28,227

Jobs Reported

7

Loan #

3371437106

Loan Size

Small

Sanchez Law Practice, P.l.

Sole Proprietorship

$2,949 Paid in Full
Address:
199 E Flagler St 140
Miami, FL33131
Approved

Jun 1, 2020

Forgiven

$2,981

Jobs Reported

2

Loan #

6268367801

Loan Size

Small

Miami Real Estate Investment Properties INC

Corporation

$8,066 Exemption 4
Address:
199 E Flagler St 332
Miami, FL33131
Approved

Apr 28, 2020

Jobs Reported

2

Loan #

6975907208

Loan Size

Small

Near Bpo

Corporation

$58,680 Paid in Full
Address:
199 E Flagler St # 201 199 E Flagler St #201
Miami, FL33131-1103
Approved

Mar 13, 2021

Forgiven

$59,034

Jobs Reported

4

Loan #

1562578603

Loan Size

Small

Compex America INC

Corporation

$30,000 Paid in Full
Address:
199 E Flagler St
Miami, FL33131-1103
Approved

Jan 25, 2021

Forgiven

$30,242

Jobs Reported

6

Loan #

5218278301

Loan Size

Small

Network Utility Services, INC.

Corporation

$55,300 Paid in Full
Address:
199 E Flagler St
Miami, FL33131-1103
Approved

May 1, 2020

Forgiven

$55,842

Jobs Reported

4

Loan #

7598307704

Loan Size

Small

Exclusive Americas LLC

Limited Liability Company(LLC

$3,310 Paid in Full
Address:
199 E Flagler St Ste 429
Miami, FL33131
Approved

May 1, 2020

Forgiven

$3,339

Jobs Reported

2

Loan #

3021417710

Loan Size

Small

Guscolors LLC

Subchapter S Corporation

$750,859 Paid in Full
Address:
199 E Flagler St # 379
Miami, FL33131-1103
Approved

Apr 29, 2021

Forgiven

$754,612

Jobs Reported

53

Loan #

4497848902

Loan Size

Medium

Fast Cash Legal LLC

Limited Liability Company(LLC

$121,102 Paid in Full
Address:
199 E Flagler St PMB 282
Miami, FL33131-1103
Approved

Feb 12, 2021

Forgiven

$122,061

Jobs Reported

8

Loan #

7722608400

Loan Size

Small

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

Find Denis Quesada on the map

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Denis Quesada in FL: Background Summary

Location
199 E Flagler St Miami, FL 33131-1103
Other Locations
Eden, NC
Profiles Found
2 people with this name
Age
53 years old (born 08/13/1972)
Phone Numbers
(305) 300-3535
Email
denis.quesada@attbi.com and 1 other on file
Career
Hapag-Lloyd Ag
Vehicles
2 linked โ€” 1993 Jeep Cherokee, 1996 Ford Windstar
PPP Loans
$1386K for Expoships Lllp, Miami Real Estate Investment Properties

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 Denis Quesada. Because public records are indexed by name rather than by a unique identifier, the 19 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Denis Quesada

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (16%), followed by North Carolina. Concentrated in the South.

FL3recordsNC1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Vehicle Registration Records (2).

14
PPP Loan Records
2
Contact & Address Records
2
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Denis Quesada

What vehicles are registered to Denis Quesada?
Records show 2 vehicle registrations associated with Denis Quesada, including a 1993 JEEP CHEROKEE. Registered makes include Jeep, Ford. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Denis Quesada?
We found 1 business affiliation for Denis Quesada, including hapag-lloyd ag. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denis Quesada?
Our database contains 19 total records for Denis Quesada spanning 2 states. This includes 2 distinct contact records, 1 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 Denis Quesada?
The 19 records displayed for Denis Quesada 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 Denis Quesada 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.