Estrella Mogena from Miami, FL

Age 68 b. 1958 Female
๐Ÿ“ 10011 Sw 16th St
๐Ÿ“ž (305) 552-6300
โœ‰๏ธ estrellamogena@yahoo.com

Estrella Mogena from Miami, FL

0
๐Ÿ“ 10011 16th St, Miami, FL 33165
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Manuel J Mogena,Juan E Mogena,Silvia M Mogena

Estrella G Mogena from Miami, FL

Age 63
๐Ÿ“ 1331 Brickell Bay Dr, Miami, FL 33131

Estrella Mogena from Miami, FL

0
๐Ÿ“ 21 60th Ave, Miami, FL 33126

Estrella Mogena from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 1011 16th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Estrella Mogena in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Colonial Bank

Principal
(305) 444-9132IVelasco@knology.net
Miami, FL
Depository Institutions (Credit)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Estrella Mogena. Companies include Colonial Bank. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Estrella G Mogena

Age 58 Female
·
10011 SW 16th St, Miami, FL 33165 (Miami-Dade County)
25.7543, -80.3581
· (305) 283-3547
Marital: Married TZ: Eastern
Homeowner Single Family Built 1962 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Estrella Mogena. 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 Estrella Mogena. These loans were issued to businesses, not individuals.

Moxiclear INC

Corporation

$177,500 Paid in Full
Address:
2000 Ponce De Leon Blvd Suite 600, Miami, Fl, 33134
Miami, FL33134
Approved

Jun 29, 2020

Forgiven

$179,778

Jobs Reported

12

Loan #

5560118000

Loan Size

Medium

Salazar Law, LLP

Limited Liability Company(LLC

$73,700 Paid in Full
Address:
2000 Ponce De Leon Blvd Ph Suite
Miami, FL33134
Approved

Apr 14, 2020

Forgiven

$74,613

Jobs Reported

3

Loan #

6913857102

Loan Size

Small

Moxiclear INC

Corporation

$177,500 Paid in Full
Address:
2000 Ponce de Leon Blvd
Coral Gables, FL33134-4422
Approved

Mar 6, 2021

Forgiven

$178,614

Jobs Reported

12

Loan #

7417348507

Loan Size

Medium

Sousa Bows International LLC

Limited Liability Company(LLC

$4,952 Paid in Full
Address:
2000 Ponce De Leon Blvd Suite 600
Coral Gables, FL33134-4415
Approved

Jun 5, 2020

Forgiven

$4,988

Jobs Reported

2

Loan #

8224527809

Loan Size

Small

Gradehacker LLC

Corporation

$8,202 Paid in Full
Address:
2000 Ponce De Leon Blvd Ste 600
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$8,273

Jobs Reported

10

Loan #

2050867710

Loan Size

Small

Arco Agent Insurance INC

Corporation

$5,535 Paid in Full
Address:
2000 Ponce de Leon Blvd # 515
Coral Gables, FL33134-4422
Approved

Mar 13, 2021

Forgiven

$5,597

Jobs Reported

3

Loan #

1549198602

Loan Size

Small

Reiser & Reiser Corporation.-Sba Small 7a Term

Corporation

$66,910 Paid in Full
Address:
2000 Ponce de Leon Blvd
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$67,899

Jobs Reported

5

Loan #

3466787708

Loan Size

Small

B&g Solutions Usa LLC

Limited Liability Company(LLC

$21,250 Paid in Full
Address:
2000 Ponce de Leon Blvd
Miami, FL33134
Approved

Apr 29, 2020

Forgiven

$20,991

Jobs Reported

2

Loan #

3599227305

Loan Size

Small

Manuel Gonzalez

Sole Proprietorship

$20,833 Paid in Full
Address:
2000 Ponce de Leon Blvd Ste 618
Coral Gables, FL33134-4415
Approved

Feb 11, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

7414358406

Loan Size

Small

Regis Realty Group LLC

Limited Liability Company(LLC

$2,800 Paid in Full
Address:
2000 Ponce de Leon Blvd
Coral Gables, FL33134-4415
Approved

Mar 29, 2021

Forgiven

$2,821

Jobs Reported

1

Loan #

2517028706

Loan Size

Small

Nordahl Capital LLC

Corporation

$41,667 Paid in Full
Address:
2000 Ponce De Leon Blvd Suite 609
Coral Gables, FL33134
Approved

May 8, 2020

Forgiven

$42,048

Jobs Reported

2

Loan #

3893707406

Loan Size

Small

Geotechvision Usa INC

Corporation

$20,832 Paid in Full
Address:
2000 Ponce de Leon Blvd Fl 6
Coral Gables, FL33134-4439
Approved

Jan 20, 2021

Forgiven

$20,967

Jobs Reported

2

Loan #

2091298305

Loan Size

Small

International Business Group LLC

Limited Liability Company(LLC

$5,792 Paid in Full
Address:
2000 Ponce de Leon Blvd # 600
Coral Gables, FL33134-4422
Approved

Mar 20, 2021

Forgiven

$5,822

Jobs Reported

1

Loan #

4959448601

Loan Size

Small

Ria Advisory LLC

Limited Liability Company(LLC

$567,696 Paid in Full
Address:
2000 PONCE DE LEON BLVD Suite 600
Coral Gables, FL33134-4435
Approved

Apr 15, 2020

Forgiven

$572,490

Jobs Reported

29

Loan #

9298687100

Loan Size

Medium

Miamimarketer.com LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2000 Ponce de Leon Blvd # 600
Coral Gables, FL33134-4422
Approved

Mar 6, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

7698558506

Loan Size

Small

Miami Kids Magazine LLC

Limited Liability Company(LLC

$855 Paid in Full
Address:
2000 Ponce De Leon Boulevard
Miami, FL33134
Approved

May 1, 2020

Forgiven

$864

Jobs Reported

4

Loan #

8655637308

Loan Size

Small

Earning Wise LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
2000 PONCE DE LEON BLVD Suite 600
Coral Gables, FL33134-4422
Approved

May 2, 2020

Forgiven

$7,551

Jobs Reported

1

Loan #

9598067300

Loan Size

Small

Media Global Group, L.l.c.

Limited Liability Company(LLC

$58,500 Paid in Full
Address:
2000 Ponce de Leon Blvd, Suite 102
Miami, FL33134
Approved

Apr 15, 2020

Forgiven

$59,229

Jobs Reported

5

Loan #

9474427103

Loan Size

Small

2000 Ponce Business Center LLC

Limited Liability Company(LLC

$42,500 Paid in Full
Address:
2000 Ponce de Leon Blvd Ste 600
Coral Gables, FL33134-4422
Approved

Feb 9, 2021

Forgiven

$42,733

Jobs Reported

5

Loan #

5931158404

Loan Size

Small

Rwdi Usa LLC

Limited Liability Company(LLC

$807,500 Paid in Full
Address:
2000 Ponce De Leon Blvd
Coral Gables, FL33134-4422
Approved

Apr 14, 2020

Forgiven

$756,394

Jobs Reported

43

Loan #

6753217109

Loan Size

Medium

305 Properties

Subchapter S Corporation

$9,200 Paid in Full
Address:
2000 Ponce de Leon Blvd., Suite 600
Coral Gables, FL33134
Approved

May 2, 2020

Forgiven

$9,334

Jobs Reported

1

Loan #

9493707306

Loan Size

Small

Media Global Group, L.l.c.

Limited Liability Company(LLC

$77,676 Paid in Full
Address:
2000 Ponce de Leon Blvd Ste 102
Coral Gables, FL33134-4448
Approved

Jan 25, 2021

Forgiven

$78,740

Jobs Reported

6

Loan #

5496788301

Loan Size

Small

Daniel Valcarcel

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2000 Ponce de Leon Blvd Fl 6
Coral Gables, FL33134-4415
Approved

Mar 23, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

7577698604

Loan Size

Small

Swift Roofing Contractor INC.

Corporation

$53,857 Paid in Full
Address:
2000 Ponce de Leon Blvd # 600
Coral Gables, FL33134-4422
Approved

Feb 12, 2021

Forgiven

$54,504

Jobs Reported

8

Loan #

7631438402

Loan Size

Small

Netsmiami LLC

Limited Liability Partnership

$12,107 Paid in Full
Address:
2000 Ponce de Leon Blvd Ste 600
Coral Gables, FL33134-4422
Approved

Jan 30, 2021

Forgiven

$12,189

Jobs Reported

3

Loan #

8859268302

Loan Size

Small

Cellpoint Digital INC.

Corporation

$295,800 Paid in Full
Address:
2000 Ponce de Leon Boulevard
Miami, FL33134
Approved

Apr 29, 2020

Forgiven

$298,889

Jobs Reported

6

Loan #

3586227306

Loan Size

Medium

Advisory Services Group Asg CORP

Corporation

$18,750 Paid in Full
Address:
2000 Ponce de Leon Blvd Ste 600
Coral Gables, FL33134-4422
Approved

Feb 18, 2021

Forgiven

$19,016

Jobs Reported

1

Loan #

1014908507

Loan Size

Small

Iron Property Management CORP

Corporation

$1,750 Paid in Full
Address:
2000 Ponce de Leon Blvd Ste 651
Coral Gables, FL33134-4422
Approved

Mar 26, 2021

Forgiven

$1,770

Jobs Reported

1

Loan #

9594788608

Loan Size

Small

Merficap, LLC.

Limited Liability Company(LLC

$21,392 Paid in Full
Address:
2000 Ponce De Leon Blvd, Suite 540
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$21,733

Jobs Reported

2

Loan #

5997947205

Loan Size

Small

Arco Agent Insurance INC

Corporation

$5,215 Paid in Full
Address:
2000 Ponce De Leon Blvd # 515
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$5,268

Jobs Reported

20

Loan #

1238107702

Loan Size

Small

305 Properties

Subchapter S Corporation

$9,275 Paid in Full
Address:
2000 Ponce de Leon Blvd Ste 600
Coral Gables, FL33134-4422
Approved

Feb 6, 2021

Forgiven

$9,337

Jobs Reported

1

Loan #

4656978403

Loan Size

Small

Netsmiami LLC

Limited Liability Partnership

$12,108 Paid in Full
Address:
2000 Ponce De Leon Blvd Suite 600
Coral Gables, FL33134-4422
Approved

Apr 14, 2020

Forgiven

$12,237

Jobs Reported

5

Loan #

6801247102

Loan Size

Small

Quintana Law PA

Corporation

$25,000 Paid in Full
Address:
2000 Ponce De Leon Blvd, Ste 600
Coral Gables, FL33134-4422
Approved

May 1, 2020

Forgiven

$25,162

Jobs Reported

3

Loan #

9679167700

Loan Size

Small

Ravicher Law Firm PLLC

Limited Liability Company(LLC

$10,240 Paid in Full
Address:
2000 Ponce de Leon Blvd
Coral Gables, FL33134-4422
Approved

Jan 23, 2021

Forgiven

$10,302

Jobs Reported

1

Loan #

4998468305

Loan Size

Small

Dynamica Architecture & Interior Design

Corporation

$15,777 Paid in Full
Address:
2000 Ponce De Leon Blvd 2000 Ponce De Leon Blvd Fl 6
Coral Gables, FL33134-4439
Approved

May 1, 2020

Forgiven

$15,906

Jobs Reported

2

Loan #

5693337701

Loan Size

Small

Ravicher Law Firm PLLC

Limited Liability Company(LLC

$10,240 Paid in Full
Address:
2000 Ponce de Leon Boulevard
Coral Gables, FL33134-4415
Approved

Jun 16, 2020

Forgiven

$10,335

Jobs Reported

1

Loan #

6787057902

Loan Size

Small

2000 Ponce Business Center LLC

Limited Liability Company(LLC

$55,460 Paid in Full
Address:
2000 PONCE DE LEON BLVD Suite 600
Coral Gables, FL33134-4415
Approved

Apr 13, 2020

Forgiven

$55,836

Jobs Reported

4

Loan #

5561007106

Loan Size

Small

Manuel Gonzalez Jr

Sole Proprietorship

$20,833 Paid in Full
Address:
2000 Ponce de Leon Boulevard Suite 618
Coral Gables, FL33134-4422
Approved

Apr 28, 2020

Forgiven

$19,941

Jobs Reported

1

Loan #

6523057201

Loan Size

Small

Intrinsic Health Center INC

Corporation

$6,213 Paid in Full
Address:
2000 Ponce De Leon Blvd Ste. 626
Coral Gables, FL33134
Approved

May 2, 2020

Forgiven

$6,300

Jobs Reported

3

Loan #

9672827302

Loan Size

Small

Sousa Bows International LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
2000 Ponce de Leon Blvd Ste 600 2000 Ponce De Leon Blvd Ste 600
Coral Gables, FL33134-4422
Approved

Mar 26, 2021

Forgiven

$7,539

Jobs Reported

2

Loan #

9709978607

Loan Size

Small

Geotechvision Usa, INC

Corporation

$20,833 Paid in Full
Address:
2000 Ponce De Leon Blvd Fl 6
Coral Gables, FL33134-4439
Approved

May 11, 2020

Forgiven

$21,018

Jobs Reported

3

Loan #

5198207406

Loan Size

Small

Sergio Leets

Independent Contractors

$12,853 Exemption 4
Address:
2000 Ponce De Leon Blvd Ste 629
Coral Gables, FL33134-4415
Approved

Jun 19, 2020

Jobs Reported

1

Loan #

9182527902

Loan Size

Small

B&g Solutions Usa LLC.

Limited Liability Company(LLC

$21,250 Paid in Full
Address:
2000 Ponce de Leon Blvd Ste 600
Coral Gables, FL33134-4422
Approved

Feb 6, 2021

Forgiven

$21,435

Jobs Reported

2

Loan #

4509838407

Loan Size

Small

Regis Realty Group LLC

Limited Liability Company(LLC

$6,767 Paid in Full
Address:
2000 Ponce De Leon Blvd
Coral Gables, FL33134-4422
Approved

Apr 28, 2020

Forgiven

$5,803

Jobs Reported

1

Loan #

1034617308

Loan Size

Small

Jach Services INC

Corporation

$4,513 Paid in Full
Address:
2000 Ponce de Leon Blvd Ste 600
Coral Gables, FL33134-4422
Approved

Feb 22, 2021

Forgiven

$4,535

Jobs Reported

2

Loan #

2945508508

Loan Size

Small

Quintana Law P.a.

Corporation

$25,000 Paid in Full
Address:
2000 Ponce de Leon Blvd Ste 600
Coral Gables, FL33134-4422
Approved

Feb 3, 2021

Forgiven

$25,225

Jobs Reported

3

Loan #

2586558400

Loan Size

Small

Lasa Links Insurance INC

Corporation

$8,318 Paid in Full
Address:
2000 Ponce de Leon Blvd Fl 6
Coral Gables, FL33134-4439
Approved

Apr 16, 2021

Forgiven

$8,417

Jobs Reported

3

Loan #

4396888806

Loan Size

Small

American Consult Usa INC

Corporation

$13,320 Paid in Full
Address:
2000 Ponce De Leon Blvd Ste 613
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$13,404

Jobs Reported

2

Loan #

5755827702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Estrella Mogena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Estrella Mogena on the map

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12

Estrella Mogena in Miami, FL: Background Summary

Location
10011 SW 16th St, Miami, FL 33165
Other Locations
Miami Beach, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 552-6300
Email
estrellamogena@yahoo.com
Possible Relatives
Manuel J Mogena, Juan E Mogena, Silvia M Mogena
Career
Colonial Bank
PPP Loans
$2935K for Moxiclear INC, Salazar Law, LLP

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 Estrella Mogena. Because public records are indexed by name rather than by a unique identifier, the 60 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 Estrella Mogena

Search Complexity: Moderate

60 public records across 1state, 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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Business & Corporate Filings (1).

48
PPP Loan Records
10
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Estrella Mogena

What businesses are associated with Estrella Mogena?
We found 1 business affiliation for Estrella Mogena, including Colonial Bank. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Estrella Mogena?
Our database contains 60 total records for Estrella Mogena spanning 1 state. This includes 5 distinct contact records, 1 with phone numbers, 1 with email addresses. 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 Estrella Mogena?
The 60 records displayed for Estrella Mogena 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 Estrella Mogena 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.