Federico Stevens from Miami, FL

Miami Dade Co.
๐Ÿ“ Po Box 524202

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Federico Stevens in Florida. The most recent address on file is in Miami, Florida. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

P & F Stevens CORP.

ID: 0130479800
Addr: 680 E St Charles Ste 300, Brownsville, TX, 78520
TX
P: Federico Stevens

Unknown Corporation

Addr: 680 E St Charles Ste 300, Brownsville, TX, 78520
TX
P: Federico Stevens

P & F Stevens CORP.

Addr: 680 E St Charles Ste 300, Brownsville, TX, 78520
TX
P: Federico Stevens

Source: Public Records Federico Stevens appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Thanh Thi L Vo

Sole Proprietorship

$20,833 Paid in Full
Address:
9353 Viscount Blvd
El Paso, TX79925-8000
Approved

Apr 1, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

4802338703

Loan Size

Small

Reynaldo G Garza, Jr PC

Corporation

$6,500 Paid in Full
Address:
680 E St Charles Suite 300
Brownsville, TX78520
Approved

Apr 10, 2020

Forgiven

$6,548

Jobs Reported

1

Loan #

1377057101

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Federico Stevens. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Federico Stevens in Miami, FL: Background Summary

Location
PO Box 524202, Miami, FL 33152
PPP Loans
$27,333 for Thanh Thi L Vo, Reynaldo G Garza, Jr PC

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 Federico Stevens. Because public records are indexed by name rather than by a unique identifier, the 6 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 Federico Stevens

Search Complexity: Low

6 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (50%), followed by Florida. Concentrated in the South.

TX3recordsFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: Corporate Records (50%), which show business formation details and officer positions. Also includes PPP Loan Records (2) and Contact & Address Records (1).

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Corporate Records
2
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Federico Stevens

How many records exist for Federico Stevens?
Our database contains 6 total records for Federico Stevens spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Federico Stevens?
The 6 records displayed for Federico Stevens 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 Federico Stevens 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.