Dolis Turcios from North Miami, FL

Age 58
๐Ÿ“ 1470 123rd St #307, North Miami, FL 33161
๐Ÿ“ž (305) 893-4046, (305) 893-4046, (305) 895-1848, (305) 891-3094

Dolis Turcios from North Miami, FL

Age 70 b. 1956 Female
๐Ÿ“ 1470 Ne 123rd St Apt 1102
๐Ÿ“ž (305) 333-6926

Dolis Turcios from North Miami, FL

Age 70 b. Mar 1956 Miami Dade Co.
๐Ÿ“ 12501 Ne 13th Ave 425
๐Ÿ‘ค aka Dolis Bernath

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Dolis Turcios in Florida. The most recent address on file is in North Miami, Florida. Of these records, 2 include phone numbers. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dolis Turcios

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Dolis Turcios. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Pier Mejias

Independent Contractors

$3,780 Paid in Full
Address:
1470 NE 123rd St Apt 902
North Miami, FL33161-6008
Approved

Apr 13, 2021

Forgiven

$3,802

Jobs Reported

1

Loan #

2872458809

Loan Size

Small

Jhon J Suarez

Independent Contractors

$18,767 Paid in Full
Address:
1470 NE 123rd St Apt 1014
North Miami, FL33161-6008
Approved

Apr 21, 2021

Forgiven

$18,849

Jobs Reported

1

Loan #

7017508802

Loan Size

Small

Jean Maduro

Self-Employed Individuals

$11,987 Paid in Full
Address:
1470 NE 123rd St Apt 101
North Miami, FL33161-6068
Approved

May 1, 2021

Forgiven

$12,030

Jobs Reported

1

Loan #

6143248901

Loan Size

Small

Ademola Peters

Independent Contractors

$4,190 Exemption 4
Address:
1470 NE 123rd St A1207
North Miami, FL33161-6008
Approved

Mar 24, 2021

Forgiven

$4,252

Jobs Reported

1

Loan #

8442138608

Loan Size

Small

Dirceu Fonseca

Self-Employed Individuals

$4,606 Paid in Full
Address:
1470 NE 123rd St Apt 1411
North Miami, FL33161-6010
Approved

May 11, 2021

Forgiven

$4,627

Jobs Reported

1

Loan #

8469898907

Loan Size

Small

Javier Ferrer Herrera

Sole Proprietorship

$5,000 Paid in Full
Address:
1470 NE 123rd St
North Miami, FL33161-6033
Approved

Feb 17, 2021

Forgiven

$5,019

Jobs Reported

1

Loan #

9581348410

Loan Size

Small

Nadia Tenorio

Independent Contractors

$7,179 Paid in Full
Address:
1470 NE 123rd St Apt 908
North Miami, FL33161-6008
Approved

Apr 18, 2021

Forgiven

$7,240

Jobs Reported

1

Loan #

5794598802

Loan Size

Small

Jean Maduro

Self-Employed Individuals

$11,987 Paid in Full
Address:
1470 NE 123rd St Apt 101
North Miami, FL33161-6068
Approved

May 23, 2021

Forgiven

$12,061

Jobs Reported

1

Loan #

7080299004

Loan Size

Small

Jennifer Fonseca

Independent Contractors

$6,927 Paid in Full
Address:
1470 NE 123rd St Apt 1411
North Miami, FL33161-6010
Approved

May 20, 2021

Forgiven

$6,949

Jobs Reported

1

Loan #

4193629010

Loan Size

Small

Amarilis Acosta

Independent Contractors

$2,452 Exemption 4
Address:
1470 NE 123rd St Apt 509
Miami, FL33161-6008
Approved

Jul 22, 2020

Jobs Reported

1

Loan #

6633638108

Loan Size

Small

Ana Paula Chaves

Self-Employed Individuals

$5,451 Paid in Full
Address:
1470 NE 123rd St Apt 1411
North Miami, FL33161-6010
Approved

Apr 26, 2021

Forgiven

$5,474

Jobs Reported

1

Loan #

2460298900

Loan Size

Small

Silvana Lee

Self-Employed Individuals

$7,219 Paid in Full
Address:
1470 NE 123rd St Apt 1411
North Miami, FL33161-6010
Approved

Apr 28, 2021

Forgiven

$7,265

Jobs Reported

1

Loan #

3732808908

Loan Size

Small

Escarleth D Arcia

Independent Contractors

$20,832 Exemption 4
Address:
1470 NE 123rd St
North Miami, FL33161-6033
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6804298609

Loan Size

Small

Ana Paula Chaves

Self-Employed Individuals

$5,451 Paid in Full
Address:
1470 NE 123rd St Apt 1411
North Miami, FL33161-6010
Approved

May 20, 2021

Forgiven

$5,468

Jobs Reported

1

Loan #

3859309000

Loan Size

Small

Marlon Cano

Self-Employed Individuals

$20,313 Paid in Full
Address:
1470 NE 123rd St
North Miami, FL33161-6033
Approved

Feb 25, 2021

Forgiven

$20,390

Jobs Reported

1

Loan #

4240968505

Loan Size

Small

Reinier Duver Rivera

Sole Proprietorship

$20,070 Paid in Full
Address:
1470 NE 123rd St
North Miami, FL33161-6033
Approved

Feb 25, 2021

Forgiven

$20,258

Jobs Reported

1

Loan #

4462268502

Loan Size

Small

Javier Ferrer Herrera

Sole Proprietorship

$6,010 Paid in Full
Address:
1470 NE 123rd St
North Miami, FL33161-6033
Approved

Apr 3, 2021

Forgiven

$6,032

Jobs Reported

1

Loan #

5989028708

Loan Size

Small

Deborah Ramirez

Self-Employed Individuals

$1,006 Paid in Full
Address:
1470 NE 123rd St Apt 716
North Miami, FL33161-6071
Approved

May 21, 2021

Forgiven

$1,012

Jobs Reported

1

Loan #

4995939000

Loan Size

Small

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

Find Dolis Turcios on the map

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Dolis Turcios in North Miami, FL: Background Summary

Location
1470 123rd St #307,North Miami, FL 33161, North Miami, FL
Other Locations
North Miami, FL
Profiles Found
3 people with this name
Age
70 years old (born 03/24/1956)
Phone Numbers
(305) 893-4046 and 1 other on file
Possible Relatives
Jorge Alberto Turcios, Lucy Ilona Bernath, Claudia Patricia Bernath, Erika N Turcios, Cynthia Michelle Turcios
PPP Loans
$163K for Pier Mejias, Jhon J Suarez

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 Dolis Turcios. Because public records are indexed by name rather than by a unique identifier, the 26 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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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 Dolis Turcios

Search Complexity: Low

26 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (2).

18
PPP Loan Records
6
Contact & Address Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Dolis Turcios

What businesses are associated with Dolis Turcios?
We found 2 business affiliations for Dolis Turcios. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dolis Turcios?
Our database contains 26 total records for Dolis Turcios spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dolis Turcios?
The 26 records displayed for Dolis Turcios 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 Dolis Turcios 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.