Denise Cuartas from Hialeah, FL

Age 80 b. 1946 Female
๐Ÿ“ 871 E 17th St
๐Ÿ“ž (305) 343-0081 (Cell)
โœ‰๏ธ dcuartas@bellsouth.net

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

Hope Restored Pregnancy Resource Center

Denise CuartasBoard Chair
Bourg, LA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Denise Cuartas. Roles listed include Board Chair. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1712 Polk Street, Houma, LOUISIANA, 70360
LOUISIANA
Officer: Denise Cuartas

Cuartas Properties, L.l.c.

Addr: 1712 Polk Street, Houma, LA, 70360
LA
Agent: Denise Cuartas

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

Denise Cuartas

Terrebonne High School - Houma, LA, LA
1993

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Denise Cuartas has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Denise F Cuartas

Age 42 Female
·
1712 Polk St, Houma, LA 70360 (Terrebonne County)
29.5879, -90.7355
· (985) 381-7151
Marital: Married TZ: Central
Homeowner Single Family Built 1996 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Denise Cuartas. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Onelio Ruiz

Sole Proprietorship

$13,462 Paid in Full
Address:
1339 W 49th Pl Apt 405
Hialeah, FL33012-3120
Approved

Mar 15, 2021

Forgiven

$13,525

Jobs Reported

1

Loan #

2696238606

Loan Size

Small

Yanisleidy Chamizo

Independent Contractors

$2,395 Exemption 4
Address:
1339 W 49th Pl Apt 511
Hialeah, FL33012-8119
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9181438806

Loan Size

Small

Anorlys Obregon Hernandez

Self-Employed Individuals

$8,321 Paid in Full
Address:
1339 W 49th Pl Apt 117
Hialeah, FL33012-3152
Approved

Apr 19, 2021

Forgiven

$8,347

Jobs Reported

1

Loan #

5971998806

Loan Size

Small

Angela Verea

Sole Proprietorship

$3,221 Paid in Full
Address:
1339 W 49th Pl Apt 110
Hialeah, FL33012-8114
Approved

May 21, 2021

Forgiven

$3,229

Jobs Reported

1

Loan #

4933109003

Loan Size

Small

Ray Pantoja

Independent Contractors

$6,814 Paid in Full
Address:
1339 W 49th Pl
Hialeah, FL33012-8112
Approved

Apr 6, 2021

Forgiven

$6,840

Jobs Reported

1

Loan #

7408278704

Loan Size

Small

Jorge Neira

Independent Contractors

$4,165 Paid in Full
Address:
1339 W 49th Pl
Hialeah, FL33012-8112
Approved

Mar 8, 2021

Forgiven

$4,188

Jobs Reported

1

Loan #

7908748503

Loan Size

Small

Humberto Urbina

Sole Proprietorship

$20,727 Paid in Full
Address:
1339 W 49th Pl
Hialeah, FL33012-8112
Approved

May 1, 2021

Forgiven

$20,789

Jobs Reported

1

Loan #

6080568905

Loan Size

Small

Raquel Cifuentes

Sole Proprietorship

$20,810 Paid in Full
Address:
1339 W 49th Pl
Hialeah, FL33012-3112
Approved

Feb 24, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

3979818510

Loan Size

Small

Anorlys Obregon Hernandez

Self-Employed Individuals

$8,321 Paid in Full
Address:
1339 W 49th Pl Apt 117
Hialeah, FL33012-3152
Approved

May 20, 2021

Forgiven

$8,335

Jobs Reported

1

Loan #

4741189000

Loan Size

Small

Eliseo Rojas

Independent Contractors

$5,669 Exemption 4
Address:
1339 W 49th Pl
Hialeah, FL33012-8112
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1593658606

Loan Size

Small

Ray Pantoja

Independent Contractors

$6,814 Paid in Full
Address:
1339 W 49th Pl
Hialeah, FL33012-3112
Approved

Apr 28, 2021

Forgiven

$6,850

Jobs Reported

1

Loan #

4011158908

Loan Size

Small

Heisy Lopez

Independent Contractors

$19,220 Exemption 4
Address:
1339 W 49th Pl
Hialeah, FL33012-3112
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8900588710

Loan Size

Small

Casal Services LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
1339 W 49th Pl Apt 316
Hialeah, FL33012-3176
Approved

May 13, 2021

Forgiven

$20,088

Jobs Reported

1

Loan #

1310209009

Loan Size

Small

Julio Morffi

Independent Contractors

$6,920 Paid in Full
Address:
1339 W 49th Pl Apt 221
Hialeah, FL33012-3112
Approved

Apr 9, 2021

Forgiven

$6,970

Jobs Reported

1

Loan #

1159268800

Loan Size

Small

Eliseo Rojas

Independent Contractors

$5,669 Exemption 4
Address:
1339 W 49th Pl
Hialeah, FL33012-8112
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5400428708

Loan Size

Small

Yamile Verea

Sole Proprietorship

$16,508 Paid in Full
Address:
1339 W 49th Pl Apt 110
Hialeah, FL33012-8114
Approved

May 18, 2021

Forgiven

$16,561

Jobs Reported

1

Loan #

2943439002

Loan Size

Small

Odalys Fernandez Angulo

Sole Proprietorship

$1,500 Paid in Full
Address:
1339 W 49th Pl Apt 405
Hialeah, FL33012-3120
Approved

May 21, 2021

Forgiven

$1,503

Jobs Reported

1

Loan #

5188389010

Loan Size

Small

Yadira Tellez

Sole Proprietorship

$20,833 Exemption 4
Address:
1339 W 49th Pl
Hialeah, FL33012-8112
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3835818805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Denise Cuartas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denise Cuartas 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
2
4

Denise Cuartas in Hialeah, FL: Background Summary

Location
871 E 17th St, Hialeah, FL 33010
Phone Numbers
(305) 343-0081
Email
dcuartas@bellsouth.net
Career
Board Chair
PPP Loans
$191K for Onelio Ruiz, Yanisleidy Chamizo

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 Denise Cuartas. Because public records are indexed by name rather than by a unique identifier, the 25 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 Denise Cuartas

Search Complexity: Low

25 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

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

LA4recordsFL2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Corporate Records (2).

18
PPP Loan Records
2
Contact & Address Records
2
Corporate Records
1
Business & Corporate Filings

Frequently Asked Questions About Denise Cuartas

What businesses are associated with Denise Cuartas?
We found 1 business affiliation for Denise Cuartas (BOARD CHAIR). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denise Cuartas?
Our database contains 25 total records for Denise Cuartas spanning 2 states. This includes 1 distinct contact record, 1 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 Denise Cuartas?
The 25 records displayed for Denise Cuartas 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 Denise Cuartas 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.