OpenDataUSA

Quick Navigation

Gabriel Ormachea from Aventura, FL

Male
📍 21055 Ne 37th Ave
📞 (786) 797-0540 (T-MOBILE)

Gabriel Ormachea from Wilmington, NC

U
📍 3148 Casa Ct

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

Gabriel Ormachea

Intern at C&M Software USA

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

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

Mary Cain P.a.

Corporation

$6,100 Paid in Full
Address:
21055 NE 37th Ave Apt 2901
Aventura, FL33180-4093
Approved

Feb 19, 2021

Forgiven

$6,176

Jobs Reported

1

Loan #

1652318501

Loan Size

Small

Citysightseeing Miami LLC

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
21055 NE 37th Ave Apt 1409
Aventura, FL33180-4023
Approved

Jan 25, 2021

Jobs Reported

2

Loan #

5168988303

Loan Size

Small

Ricardo Lazoff PA

Professional Association

$5,250 Paid in Full
Address:
21055 NE 37th Ave Apt 2408
Aventura, FL33180-4091
Approved

Jan 29, 2021

Forgiven

$5,279

Jobs Reported

1

Loan #

8244418303

Loan Size

Small

Debbie Lazoff P.a.

Professional Association

$8,542 Paid in Full
Address:
21055 NE 37th Ave Apt 2408
Aventura, FL33180-4091
Approved

Feb 10, 2021

Forgiven

$8,584

Jobs Reported

1

Loan #

6417618402

Loan Size

Small

Dicto Advisors INC.

Corporation

$13,060 Paid in Full
Address:
21055 NE 37th Ave Apt 1008
Aventura, FL33180-4096
Approved

Mar 10, 2021

Forgiven

$13,140

Jobs Reported

1

Loan #

8565418500

Loan Size

Small

Damian Covos

Self-Employed Individuals

$7,292 Paid in Full
Address:
21055 NE 37th Ave Apt 510
Aventura, FL33180-4023
Approved

Feb 11, 2021

Forgiven

$7,318

Jobs Reported

1

Loan #

6799888407

Loan Size

Small

Damian Samuel Covos

Self-Employed Individuals

$7,292 Paid in Full
Address:
21055 NE 37th Ave #510
Aventura, FL33180-4023
Approved

Jun 5, 2020

Forgiven

$7,342

Jobs Reported

1

Loan #

8277157809

Loan Size

Small

Semtradex International CORP

Corporation

$6,875 Paid in Full
Address:
21055 NE 37th Ave Apt 2009
Aventura, FL33180-4090
Approved

May 1, 2020

Forgiven

$6,934

Jobs Reported

2

Loan #

6478137702

Loan Size

Small

Juan Maria Gomez-Povina P A

Corporation

$10,000 Paid in Full
Address:
21055 NE 37th Ave Apt 410
Aventura, FL33180-4086
Approved

Feb 3, 2021

Forgiven

$10,053

Jobs Reported

1

Loan #

2312228409

Loan Size

Small

Carlos Morales

Sole Proprietorship

$19,436 Paid in Full
Address:
21055 NE 37th Ave
Aventura, FL33180-4085
Approved

Mar 27, 2021

Forgiven

$19,642

Jobs Reported

1

Loan #

1728888701

Loan Size

Small

Consistent Luxury LLC

Limited Liability Company(LLC

$4,000 Paid in Full
Address:
21055 NE 37th Ave Apt 204
Aventura, FL33180
Approved

Apr 30, 2020

Forgiven

$3,040

Jobs Reported

1

Loan #

5352367309

Loan Size

Small

Elsa Morales

Sole Proprietorship

$18,402 Paid in Full
Address:
21055 NE 37th Ave
Aventura, FL33180-4085
Approved

Feb 24, 2021

Forgiven

$18,620

Jobs Reported

1

Loan #

3544038502

Loan Size

Small

Ricardo Lazoff PA

Professional Association

$5,250 Paid in Full
Address:
21055 NE 37th Ave Apt 2408
Aventura, FL33180-4091
Approved

May 1, 2020

Forgiven

$5,293

Jobs Reported

1

Loan #

5457797708

Loan Size

Small

Ast Hotel Investments, LLC

Corporation

$22,500 Paid in Full
Address:
21055 NE 37th Ave Apt 903
Aventura, FL33180
Approved

May 5, 2020

Forgiven

$12,621

Jobs Reported

1

Loan #

2022847402

Loan Size

Small

Hilda Manten

Sole Proprietorship

$8,496 Paid in Full
Address:
21055 NE 37th Ave Apt 1009
Aventura, FL33180-4096
Approved

Mar 12, 2021

Forgiven

$8,537

Jobs Reported

1

Loan #

9237258506

Loan Size

Small

Dicto Advisors INC.

Corporation

$13,059 Paid in Full
Address:
21055 NE 37th Ave Apt 1008
Aventura, FL33180-4096
Approved

Apr 27, 2020

Forgiven

$13,175

Jobs Reported

1

Loan #

3649107205

Loan Size

Small

Jaime C Esquenazi PA

Subchapter S Corporation

$15,875 Paid in Full
Address:
21055 NE 37th Ave Apt 2208
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$16,020

Jobs Reported

1

Loan #

2967627710

Loan Size

Small

Mary Cain PA

Corporation

$6,100 Paid in Full
Address:
21055 NE 37th Ave
Aventura, FL33180
Approved

May 5, 2020

Forgiven

$6,151

Jobs Reported

1

Loan #

1897347403

Loan Size

Small

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

Find Gabriel Ormachea on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
1

Found 2 results across 2 states

Fewer
More

Gabriel Ormachea in Aventura, FL: Background Summary

Location
21055 NE 37th Ave, Aventura, FL 33180
Other Locations
Wilmington, NC
Profiles Found
2 people with this name
Phone Numbers
(786) 797-0540
PPP Loans
$198K for Mary Cain P.a., Citysightseeing Miami LLC

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 Gabriel Ormachea. Because public records are indexed by name rather than by a unique identifier, the 22 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

Your Rights

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 Gabriel Ormachea

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: North Carolina (5%), followed by Florida. Concentrated in the South.

NC1recordFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

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

Frequently Asked Questions About Gabriel Ormachea

What businesses are associated with Gabriel Ormachea?
We found 2 business affiliations for Gabriel Ormachea. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Gabriel Ormachea?
Our database contains 22 total records for Gabriel Ormachea spanning 2 states. 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 Gabriel Ormachea?
The 22 records displayed for Gabriel Ormachea 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 Gabriel Ormachea 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.