Franco Piombo from North Dade, FL

๐Ÿ“ 19390 Collins Ave Apt 1226a
๐Ÿ“ž (786) 356-3257 (METROPCS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Franco Piombo in Florida. The most recent address on file is in North Dade, 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 Franco Piombo. These loans were issued to businesses, not individuals.

Hanna Fazylova

Sole Proprietorship

$13,062 Exemption 4
Address:
19390 Collins Ave Apt 1103
Sunny Isles Beach, FL33160-2233
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2388618600

Loan Size

Small

Joel Alexei Da Costa Leites Vargas

Independent Contractors

$20,472 Paid in Full
Address:
19390 Collins Ave Apt 1112
Sunny Isles Beach, FL33160-2233
Approved

Mar 28, 2021

Forgiven

$20,545

Jobs Reported

1

Loan #

2240558708

Loan Size

Small

Bioniko Consulting LLC DBA Bioniko Or Bioniko Models

Limited Liability Company(LLC

$44,000 Paid in Full
Address:
19390 Collins Ave Apt 1025
Sunny Isles Beach, FL33160
Approved

Apr 11, 2020

Forgiven

$44,406

Jobs Reported

4

Loan #

2607987110

Loan Size

Small

Bioniko Consulting LLC

Limited Liability Company(LLC

$24,695 Paid in Full
Address:
19390 Collins Ave Apt 1025
Sunny Isles Beach, FL33160-2233
Approved

Feb 7, 2021

Forgiven

$24,904

Jobs Reported

4

Loan #

4815808407

Loan Size

Small

Jpc International Business INC

Subchapter S Corporation

$408,717 Paid in Full
Address:
19390 Collins Ave Apt 124
Sunny Isles Beach, FL33160-2229
Approved

Mar 23, 2021

Forgiven

$412,793

Jobs Reported

17

Loan #

6283208608

Loan Size

Medium

Jelena Poston

Self-Employed Individuals

$1,042 Paid in Full
Address:
19390 Collins Ave Apt 506
Sunny Isles Beach, FL33160-2263
Approved

Mar 25, 2021

Forgiven

$1,051

Jobs Reported

1

Loan #

8519898601

Loan Size

Small

Olga Solano

Sole Proprietorship

$15,791 Paid in Full
Address:
19390 Collins Ave Apt 415
Sunny Isles Beach, FL33160-2278
Approved

May 19, 2021

Forgiven

$15,911

Jobs Reported

1

Loan #

3658449000

Loan Size

Small

Retail On Ocean Dr. INC.

Corporation

$41,867 Paid in Full
Address:
19390 Collins Ave Apt 420
Sunny Isles Beach, FL33160-2263
Approved

Feb 18, 2021

Forgiven

$42,109

Jobs Reported

5

Loan #

1338658500

Loan Size

Small

Alina Ratkevich

Sole Proprietorship

$3,145 Paid in Full
Address:
19390 Collins Ave Apt 1224
Sunny Isles Beach, FL33160-2265
Approved

May 1, 2021

Forgiven

$3,152

Jobs Reported

1

Loan #

6274928904

Loan Size

Small

Mikhail Kriuchkov

Self-Employed Individuals

$4,782 Paid in Full
Address:
19390 Collins Ave Apt 322
Sunny Isles Beach, FL33160-2200
Approved

Mar 23, 2021

Forgiven

$4,807

Jobs Reported

1

Loan #

7569038605

Loan Size

Small

Itutorexpress LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
19390 Collins Ave Apt 719
Sunny Isles Beach, FL33160-2231
Approved

May 12, 2021

Forgiven

$20,141

Jobs Reported

1

Loan #

9652858909

Loan Size

Small

Recom LLC

Corporation

$6,200 Paid in Full
Address:
19390 Collins Ave Apt 717
Sunny Isles Beach, FL33160-2231
Approved

Jan 22, 2021

Forgiven

$6,246

Jobs Reported

1

Loan #

4018848307

Loan Size

Small

Viktor Permiachkine

Independent Contractors

$4,412 Paid in Full
Address:
19390 Collins Ave Apt 308
Sunny Isles Beach, FL33160-2278
Approved

May 22, 2021

Forgiven

$4,428

Jobs Reported

1

Loan #

6512539004

Loan Size

Small

Cleber Rocha

Independent Contractors

$11,820 Paid in Full
Address:
19390 Collins Ave Apt 1120
Sunny Isles Beach, FL33160-2233
Approved

Mar 12, 2021

Forgiven

$11,857

Jobs Reported

1

Loan #

9922338504

Loan Size

Small

Arteuro Studios Int'L LLC

Limited Liability Company(LLC

$2,369 Paid in Full
Address:
19390 Collins Ave Apt 1008
Sunny Isles Beach, FL33160-2279
Approved

May 13, 2020

Forgiven

$2,389

Jobs Reported

12

Loan #

5857657406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Franco Piombo. 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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Franco Piombo in North Dade, FL: Background Summary

Location
19390 Collins Ave Apt 1226a, North Dade, FL 33160
Phone Numbers
(786) 356-3257
PPP Loans
$622K for Hanna Fazylova, Joel Alexei Da Costa Leites Vargas

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 Franco Piombo. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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Search Results Analysis for Franco Piombo

Search Complexity: Low

16 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses.

15
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Franco Piombo

How many records exist for Franco Piombo?
Our database contains 16 total records for Franco Piombo spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Franco Piombo?
The 16 records displayed for Franco Piombo 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 Franco Piombo remove this information?
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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.