Diego Alulima

Alumno En Practicas
Consum Cooperativa Valenciana
Valencia, Carabobo, Venezuela Supermarkets

Diego Alulima

Alumno En Practicas
Consum Cooperativa Valenciana
Carabobo

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Diego Alulima. Companies include Consum Cooperativa Valenciana. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Gm Consultants, LLC

Limited Liability Company(LLC

$41,950 Paid in Full
Address:
229 E 85th St Unit 255
New York, NY10028
Approved

May 1, 2020

Forgiven

$42,347

Jobs Reported

2

Loan #

1424327702

Loan Size

Small

Dr Nicholas R Beatty

Limited Liability Company(LLC

$12,430 Paid in Full
Address:
229 E 85th St # 609
New York, NY10028-3072
Approved

Jun 4, 2020

Forgiven

$12,557

Jobs Reported

1

Loan #

7897117804

Loan Size

Small

Morid Kamshad

Limited Liability Company(LLC

$5,937 Paid in Full
Address:
229 E 85th St Unit 1136
New York, NY10028-9642
Approved

Mar 18, 2021

Forgiven

$5,971

Jobs Reported

1

Loan #

4448998600

Loan Size

Small

Modern Artlife Foundation

Corporation

$20,832 Exemption 4
Address:
229 E 85th St Box 1340
New York, NY10028
Approved

May 1, 2020

Jobs Reported

1

Loan #

2247997707

Loan Size

Small

City Outworks LLC

Limited Liability Company(LLC

$5,887 Paid in Full
Address:
229 E 85th St Unit 1132
New York, NY10028-9642
Approved

Feb 6, 2021

Forgiven

$5,923

Jobs Reported

1

Loan #

4662178406

Loan Size

Small

Nelson Vargas

Sole Proprietorship

$10,625 Paid in Full
Address:
229 E 85th St
New York, NY10028-9600
Approved

Jan 23, 2021

Forgiven

$10,782

Jobs Reported

1

Loan #

4495528308

Loan Size

Small

Trefoil Arch LLC

Limited Liability Company(LLC

$2,720 Paid in Full
Address:
229 E 85th St Unit 1136
New York, NY10028-9642
Approved

Feb 8, 2021

Forgiven

$2,736

Jobs Reported

1

Loan #

5216398407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Diego Alulima. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diego Alulima on the map

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1

Diego Alulima in NY: Background Summary

Location
229 E 85th St, UNIT 609 New York, NY 10028-9629
Age
39 years old (born 02/16/1987)
Phone Numbers
(609) 937-4888 and 1 other on file
Possible Relatives
Carlos R Alulima, Carlos Marcello Carrillo, Elias Perez SR, Madeline F Rivera, Miguel J Hernandez and 44 more
Career
Consum Cooperativa Valenciana
PPP Loans
$100K for Gm Consultants, LLC, Dr Nicholas R Beatty

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 Diego Alulima. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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 Diego Alulima

Search Complexity: Low

10 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 (70%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (2) and Contact & Address Records (1).

7
PPP Loan Records
2
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Diego Alulima

What businesses are associated with Diego Alulima?
We found 2 business affiliations for Diego Alulima, including consum cooperativa valenciana. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diego Alulima?
Our database contains 10 total records for Diego Alulima 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 Diego Alulima?
The 10 records displayed for Diego Alulima 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 Diego Alulima 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.