Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Efrain Cumba in Florida. The most recent address on file is in Jacksonville, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Timeka Porter

Independent Contractors

$1,365 Paid in Full
Address:
12450 Biscayne Blvd Apt 214
Jacksonville, FL32218-8624
Approved

Apr 12, 2021

Forgiven

$1,371

Jobs Reported

1

Loan #

2566008805

Loan Size

Small

Optimize Trucking CORP

Corporation

$9,254 Paid in Full
Address:
12450 Biscayne Blvd Apt 1702
Jacksonville, FL32218
Approved

May 1, 2020

Forgiven

$9,341

Jobs Reported

2

Loan #

4276477702

Loan Size

Small

Gracie Outreach

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
12450 Biscayne Blvd Apt 218
Jacksonville, FL32218-8625
Approved

May 12, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

8753198906

Loan Size

Small

Treshuna Albertie

Sole Proprietorship

$20,446 Paid in Full
Address:
12450 Biscayne Blvd Apt 914
Jacksonville, FL32218-8619
Approved

Apr 28, 2021

Forgiven

$20,601

Jobs Reported

1

Loan #

3456858904

Loan Size

Small

Treshuna Albertie

Sole Proprietorship

$20,446 Paid in Full
Address:
12450 Biscayne Blvd Apt 914
Jacksonville, FL32218-8630
Approved

Apr 5, 2021

Forgiven

$20,611

Jobs Reported

1

Loan #

7168918706

Loan Size

Small

Wendy Moses

Independent Contractors

$3,610 Paid in Full
Address:
12450 Biscayne Blvd Apt 201
Jacksonville, FL32218-8619
Approved

Apr 27, 2021

Forgiven

$3,625

Jobs Reported

1

Loan #

2878028908

Loan Size

Small

Wendy Moses

Independent Contractors

$3,610 Paid in Full
Address:
12450 Biscayne Blvd Apt 201
Jacksonville, FL32218-8624
Approved

Apr 4, 2021

Forgiven

$3,627

Jobs Reported

1

Loan #

6419728709

Loan Size

Small

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

Find Efrain Cumba on the map

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2

Efrain Cumba in FL: Background Summary

Location
12450 Biscayne Blvd, APT 503 Jacksonville, FL 32218-8627
Other Locations
Jacksonville, FL
Profiles Found
2 people with this name
Age
73 years old (born 04/05/1953)
Phone Numbers
(904) 755-7710 and 1 other on file
Possible Relatives
Ana M Santana, Ana N Santana, Ana Santana, Efrain Elugo Cumba, Efrain Lugo SR and 42 more
PPP Loans
$79,563 for Timeka Porter, Optimize Trucking CORP

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 Efrain Cumba. Because public records are indexed by name rather than by a unique identifier, the 9 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.

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 Efrain Cumba

Search Complexity: Low

9 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses.

7
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Efrain Cumba

How many records exist for Efrain Cumba?
Our database contains 9 total records for Efrain Cumba spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Efrain Cumba?
The 9 records displayed for Efrain Cumba 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 Efrain Cumba 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.