Ginny Estape from South Miami, FL

0
๐Ÿ“ 5900 73rd Ave, South Miami, FL 33143
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Raymond Estape,Virginia I Estape,Virgina Blake Estape

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Ginny Estape. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ginny Estape

Director of Operation ยท Miami/Fort Lauderdale Area

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

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

Latin American Financial Media LLC

Limited Liability Company(LLC

$292,717 Paid in Full
Address:
1101 Brickell Ave Ste N1200
Miami, FL33131-3105
Approved

Mar 16, 2021

Forgiven

$296,647

Jobs Reported

10

Loan #

3044658602

Loan Size

Medium

Thompson Legal Services

Corporation

$20,000 Paid in Full
Address:
1101 Brickell Ave Ste 502
Miami, FL33131-3105
Approved

Jan 30, 2021

Forgiven

$20,142

Jobs Reported

3

Loan #

9239308305

Loan Size

Small

The Project Delivery Group

Limited Liability Company(LLC

$125,125 Paid in Full
Address:
1101 Brickell Ave Ste 604
Miami, FL33131-3105
Approved

Feb 7, 2021

Forgiven

$126,251

Jobs Reported

10

Loan #

5111808403

Loan Size

Small

Pipeline Brickell LLC

Partnership

$16,928 Paid in Full
Address:
1101 Brickell Ave Ste 800
Miami, FL33131-3149
Approved

Mar 3, 2021

Forgiven

$17,100

Jobs Reported

2

Loan #

6142108500

Loan Size

Small

Association Law Group P.l.

Limited Liability Company(LLC

$361,311 Paid in Full
Address:
1101 Brickell Ave Ste N1101
Miami, FL33131-3105
Approved

Jan 22, 2021

Forgiven

$364,795

Jobs Reported

23

Loan #

4115438304

Loan Size

Medium

Ucm Holdings LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
1101 Brickell Ave Ste 800
Miami, FL33131-3149
Approved

Mar 17, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

3906328602

Loan Size

Small

Cvcredit INC

Corporation

$97,219 Paid in Full
Address:
1101 Brickell Ave Ste 704S
Miami, FL33131-3113
Approved

Mar 12, 2021

Forgiven

$97,864

Jobs Reported

9

Loan #

9655028510

Loan Size

Small

Isl Futbol LLC

Limited Liability Company(LLC

$258,105 Paid in Full
Address:
1101 Brickell Ave Ste 800S
Miami, FL33131-3140
Approved

Feb 11, 2021

Forgiven

$259,618

Jobs Reported

21

Loan #

7011908400

Loan Size

Medium

Canero Immigration Law Firm P.a.

Subchapter S Corporation

$239,700 Paid in Full
Address:
1101 Brickell Ave Ste 700
Miami, FL33131-3006
Approved

Apr 9, 2020

Forgiven

$241,653

Jobs Reported

15

Loan #

9039747002

Loan Size

Medium

Coffeezone CORP

Corporation

$18,333 Paid in Full
Address:
1101 Brickell Ave Ste G0
Miami, FL33131-3110
Approved

Feb 6, 2021

Forgiven

$18,463

Jobs Reported

4

Loan #

4162148401

Loan Size

Small

Jean Fils

Self-Employed Individuals

$40,542 Exemption 4
Address:
1101 Brickell Ave Ste 800
Miami, FL33131-3149
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9684708806

Loan Size

Small

Molto Crescendo INC

Corporation

$9,203 Paid in Full
Address:
1101 Brickell Ave Ste 800
Miami, FL33131-3149
Approved

Feb 4, 2021

Forgiven

$9,249

Jobs Reported

1

Loan #

3024468400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Ginny Estape. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ginny Estape on the map

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Ginny Estape in South Miami, FL: Background Summary

Location
5900 73rd Ave,South Miami, FL 33143, South Miami, FL
Possible Relatives
Raymond Estape, Virginia I Estape, Virgina Blake Estape
PPP Loans
$1500K for Latin American Financial Media LLC, Thompson Legal Services

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 Ginny Estape. Because public records are indexed by name rather than by a unique identifier, the 17 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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Search Results Analysis for Ginny Estape

Search Complexity: Low

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

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

12
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Ginny Estape

What businesses are associated with Ginny Estape?
We found 2 business affiliations for Ginny Estape. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ginny Estape?
Our database contains 17 total records for Ginny Estape spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ginny Estape?
The 17 records displayed for Ginny Estape 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 Ginny Estape 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.