Diosa Perez from Hialeah, FL

Age 67 b. 1959 Female
๐Ÿ“ 12401 W Okeechobee Rd Lot 40
๐Ÿ“ž (786) 210-5032

Diosa Perez from Eustis, FL

Lake Co.
๐Ÿ“ 23142 Grow Rd
๐Ÿ“ž (706) 342-1428

Diosa Perez from Coral Gables, FL

Miami Dade Co.
๐Ÿ“ 1700 S Douglas Rd
๐Ÿ“ž (305) 476-1359

Diosa Perez from Arlington, TX

Tarrant Co.
๐Ÿ“ 5033 Savannah Club Dr Apt 708

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Diosa Perez across 2 states. The most recent address on file is in Hialeah, Florida. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diosa Perez

Unaffiliated
183 W 24th St 2, Bayonne, 07002
DOB: 5/9/1981
County: Hudson

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Diosa Perez. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 Honda Pilot
ยท Registered to: Diosa Perez
ยท VIN: 5FNYF285X6B028394
·
6024 Sw 8th St, West Miami, FL, 33144
·
(305) 666-1267
2007 HONDA FIT
ยท Registered to: Diosa Perez
ยท VIN: JHMGD38437S024706
·
6024 SW 8th St Lot D434, West Miami, FL, 33144-5064

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Diosa Perez. Registered makes include Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Diosa Perez

Propietaria
Almacen Pecuario Wacco
Colombia Veterinary

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Diosa Perez. Companies include Almacen Pecuario Wacco. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Ana Belkis Alvarez

Self-Employed Individuals

$5,421 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4396058804

Loan Size

Small

Puremultiplex

Corporation

$4,380 Paid in Full
Address:
12401 W OKEECHOBEE RD lOT 406
Hialeah, FL33018-2925
Approved

Apr 28, 2020

Forgiven

$4,451

Jobs Reported

2

Loan #

1304997307

Loan Size

Small

Yasser Santana

Sole Proprietorship

$20,238 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4245478510

Loan Size

Small

Rogelio Bobillo

Independent Contractors

$6,756 Paid in Full
Address:
12401 W Okeechobee Rd Lote 72
Hialeah, FL33018-2924
Approved

Mar 23, 2021

Forgiven

$6,791

Jobs Reported

1

Loan #

6708428600

Loan Size

Small

Dayana Armas Leon

Independent Contractors

$5,300 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah, FL33018-5903
Approved

Mar 18, 2021

Forgiven

$5,337

Jobs Reported

1

Loan #

4261228603

Loan Size

Small

Rafael Geribon

Self-Employed Individuals

$18,541 Exemption 4
Address:
12401 W Okeechobee Rd Lot 154Q
Hialeah, FL33018-2930
Approved

May 11, 2021

Jobs Reported

1

Loan #

8511308910

Loan Size

Small

Richard Ordaz

Single Member LLC

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6750168805

Loan Size

Small

Jose Galban

Self-Employed Individuals

$5,875 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7085708707

Loan Size

Small

Yoandi Lozano

Sole Proprietorship

$20,458 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1482768906

Loan Size

Small

Daniel Alvarez

Independent Contractors

$4,542 Paid in Full
Address:
12401 W Okeechobee Rd Lot 51
Hialeah, FL33018-2928
Approved

May 14, 2021

Forgiven

$4,578

Jobs Reported

1

Loan #

2110269005

Loan Size

Small

Eusebio Lopez Espinas

Independent Contractors

$20,800 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

9372498304

Loan Size

Small

A&v Monzon LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd N/A
Hialeah Gardens, FL33018-2924
Approved

Mar 17, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

3623038609

Loan Size

Small

Gilbert Javier Baez Perlacia

Independent Contractors

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 186
Hialeah Gardens, FL33018-5909
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7548028701

Loan Size

Small

Yamila Rodriguez Noriega

Self-Employed Individuals

$20,295 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

May 5, 2021

Jobs Reported

1

Loan #

7174028902

Loan Size

Small

Victor M Betancourt

Sole Proprietorship

$27,982 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 10, 2021

Forgiven

$28,228

Jobs Reported

1

Loan #

6658328410

Loan Size

Small

Vanessa Perez

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd 321
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3589818003

Loan Size

Small

Imara Vilchez

Independent Contractors

$2,249 Paid in Full
Address:
12401 W Okeechobee Rd Lot 123
Hialeah Gardens, FL33018-2906
Approved

Apr 2, 2021

Forgiven

$2,258

Jobs Reported

1

Loan #

5191288706

Loan Size

Small

Yuliesky De Leon Martinez

Sole Proprietorship

$17,132 Paid in Full
Address:
12401 W Okeechobee Rd Lot 230
Hialeah Gardens, FL33018-2931
Approved

Mar 20, 2021

Forgiven

$17,195

Jobs Reported

1

Loan #

4995428603

Loan Size

Small

Ricardo Galvez

Independent Contractors

$6,646 Exemption 4
Address:
12401 W Okeechobee Rd Lot 434
Hialeah, FL33018-2939
Approved

May 12, 2021

Jobs Reported

1

Loan #

9111228905

Loan Size

Small

Madeleyvis Leal

Self-Employed Individuals

$1,041 Paid in Full
Address:
12401 W Okeechobee Rd Lot 92
Hialeah, FL33018-2906
Approved

May 25, 2021

Forgiven

$1,043

Jobs Reported

1

Loan #

7257909004

Loan Size

Small

Alexander Geribon

Self-Employed Individuals

$2,500 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2501028810

Loan Size

Small

Roberto Armas

Independent Contractors

$4,375 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah Gardens, FL33018-5903
Approved

Apr 5, 2021

Forgiven

$4,395

Jobs Reported

1

Loan #

7172998700

Loan Size

Small

Yamil Dorta Lozano

Self-Employed Individuals

$3,208 Paid in Full
Address:
12401 W Okeechobee Rd Lot 313
Hialeah, FL33018-2938
Approved

Apr 10, 2021

Forgiven

$3,228

Jobs Reported

1

Loan #

1369058805

Loan Size

Small

Alexander Geribon

Self-Employed Individuals

$2,500 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 11, 2021

Jobs Reported

1

Loan #

8074148900

Loan Size

Small

Alberto Jimenez Canga

Sole Proprietorship

$10,443 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 8, 2021

Forgiven

$10,507

Jobs Reported

1

Loan #

9269798705

Loan Size

Small

Alberto M Lopez

Self-Employed Individuals

$20,583 Exemption 4
Address:
12401 W Okeechobee Rd Lot 26
Hialeah, FL33018-2906
Approved

May 19, 2020

Jobs Reported

1

Loan #

9177137408

Loan Size

Small

Yasniel Rodriguez Gonzalez

Independent Contractors

$3,125 Exemption 4
Address:
12401 W Okeechobee Rd Lot 216
Hialeah, FL33018-2931
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6513958802

Loan Size

Small

Armando Brodowsky

Self-Employed Individuals

$16,810 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 17, 2021

Forgiven

$16,893

Jobs Reported

1

Loan #

5219098809

Loan Size

Small

Ariel Arencibia Rodriguez

Self-Employed Individuals

$9,536 Paid in Full
Address:
12401 W Okeechobee Rd Lot 279
Hialeah, FL33018-5904
Approved

May 29, 2021

Forgiven

$9,563

Jobs Reported

1

Loan #

9294809007

Loan Size

Small

Dayana Armas Leon

Independent Contractors

$5,300 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah, FL33018-5903
Approved

Apr 16, 2021

Forgiven

$5,333

Jobs Reported

1

Loan #

4946238805

Loan Size

Small

Windsor Gumucio

Sole Proprietorship

$15,000 Paid in Full
Address:
12401 W Okeechobee Rd Lot 335 Lot 335
Hialeah Gardens, FL33018-5905
Approved

May 18, 2021

Forgiven

$15,032

Jobs Reported

1

Loan #

3290959001

Loan Size

Small

Lester D Zaldivar Penalver

Independent Contractors

$9,978 Paid in Full
Address:
12401 W Okeechobee Rd Lot 421
Hialeah, FL33018-2925
Approved

Jan 31, 2021

Forgiven

$10,038

Jobs Reported

1

Loan #

9559188305

Loan Size

Small

Lester D Zaldivar Penalver

Independent Contractors

$9,978 Paid in Full
Address:
12401 W Okeechobee Rd 421
Hialeah Gardens, FL33018-2906
Approved

Jul 31, 2020

Forgiven

$10,020

Jobs Reported

1

Loan #

2148298209

Loan Size

Small

Marlon Brito

Independent Contractors

$11,480 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 20, 2021

Forgiven

$11,529

Jobs Reported

1

Loan #

5036138609

Loan Size

Small

Lisandra Granado Urquiza

Self-Employed Individuals

$3,770 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 17, 2021

Forgiven

$3,811

Jobs Reported

1

Loan #

5197468800

Loan Size

Small

Jorge Hernandez

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 70
Hialeah Gardens, FL33018-2928
Approved

May 12, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

9786078906

Loan Size

Small

Anays C Arias

Self-Employed Individuals

$1,888 Exemption 4
Address:
12401 W Okeechobee Rd Lot 245
Hialeah Gardens, FL33018-5911
Approved

May 21, 2021

Jobs Reported

1

Loan #

5110139005

Loan Size

Small

Puremultiplex

Corporation

$4,100 Exemption 4
Address:
12401 W Okeechobee Rd Lot 406
Hialeah Gardens, FL33018-2906
Approved

Feb 11, 2021

Jobs Reported

2

Loan #

7292768401

Loan Size

Small

Daily Cabrera Basain

Self-Employed Individuals

$20,026 Exemption 4
Address:
12401 W Okeechobee Rd Lot 387
Hialeah Gardens, FL33018-2906
Approved

Jul 19, 2020

Jobs Reported

1

Loan #

5457078101

Loan Size

Small

Omar J Morales

Sole Proprietorship

$1,800 Paid in Full
Address:
12401 W Okeechobee Rd Lot 481
Hialeah, FL33018
Approved

Aug 3, 2020

Forgiven

$1,815

Jobs Reported

1

Loan #

2968088200

Loan Size

Small

Richard Ordaz

Single Member LLC

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

May 18, 2021

Jobs Reported

1

Loan #

2835569009

Loan Size

Small

Maylen Castro

Sole Proprietorship

$5,266 Paid in Full
Address:
12401 W Okeechobee Rd Lot 393,11811 SW 181 Terr
Hialeah Gardens, FL33018
Approved

Jul 14, 2020

Forgiven

$5,324

Jobs Reported

1

Loan #

3036418110

Loan Size

Small

Jordany Garcia

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 425
Hialeah, FL33018-2962
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9175448704

Loan Size

Small

Alexis Silvosa Lorenzo

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 194
Hialeah, FL33018-5910
Approved

Apr 23, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

8966248803

Loan Size

Small

Frank Pineda Chaviano

Sole Proprietorship

$20,832 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4314148706

Loan Size

Small

Jose Caballero

Independent Contractors

$20,710 Exemption 4
Address:
12401 W Okeechobee Rd Lot 389
Hialeah, FL33018-5907
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4225048600

Loan Size

Small

Roxette Gonzalez

Independent Contractors

$20,620 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Feb 1, 2021

Forgiven

$20,722

Jobs Reported

1

Loan #

1342298404

Loan Size

Small

Jorge Gonzalez Labrador

Self-Employed Individuals

$4,049 Paid in Full
Address:
12401 W Okeechobee Rd Lot 507
Hialeah, FL33018-2942
Approved

Apr 29, 2021

Forgiven

$4,072

Jobs Reported

1

Loan #

4839868909

Loan Size

Small

Pavel Nimard Triana

Independent Contractors

$2,515 Paid in Full
Address:
12401 W Okeechobee Rd Lot 421
Hialeah, FL33018-2925
Approved

Apr 28, 2021

Forgiven

$2,528

Jobs Reported

1

Loan #

3776638907

Loan Size

Small

Marielys Jimenez Roca

Sole Proprietorship

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 142
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3279788001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Diosa Perez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diosa Perez 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
5
1

Diosa Perez in FL: Background Summary

Location
12401 W Okeechobee Rd, LOT 40 Hialeah Gardens, FL 33018-2928
Other Locations
Hialeah, FL ยท Eustis, FL ยท Coral Gables, FL and 1 more
Profiles Found
5 people with this name
Phone Numbers
(305) 262-6843 and 5 others on file
Possible Relatives
Andres E Garcia SR, Adelfa Garcia Garcia, Alma Elizabeth Garcia, Beatriz Garcia, Digna E Garcia and 41 more
Career
Almacen Pecuario Wacco
Voter Registration
Registered No Party Preference
Vehicles
2 linked โ€” 2006 Honda Pilot, 2007 Honda Fit
PPP Loans
$606K for Ana Belkis Alvarez, Puremultiplex

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 Diosa Perez. Because public records are indexed by name rather than by a unique identifier, the 59 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Diosa Perez

Search Complexity: Moderate

59 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (8%), followed by Texas. Concentrated in the South.

FL5recordsTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (85%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Vehicle Registration Records (2).

50
PPP Loan Records
5
Contact & Address Records
2
Vehicle Registration Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Diosa Perez

Is Diosa Perez a registered voter?
Yes, voter registration records show Diosa Perez is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Diosa Perez?
Records show 2 vehicle registrations associated with Diosa Perez, including a 2006 Honda Pilot. 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 Diosa Perez?
We found 1 business affiliation for Diosa Perez, including almacen pecuario wacco. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diosa Perez?
Our database contains 59 total records for Diosa Perez spanning 2 states. This includes 5 distinct contact records, 4 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Diosa Perez?
The 59 records displayed for Diosa Perez 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 Diosa Perez 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.