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

Aleh Razhko

Self-Employed Individuals

$6,250 Paid in Full
Address:
3701 N Country Club Dr Apt 1603
Aventura, FL33180-1720
Approved

Mar 12, 2021

Forgiven

$6,281

Jobs Reported

1

Loan #

9615568503

Loan Size

Small

Andres Tobon

Sole Proprietorship

$4,465 Exemption 4
Address:
3701 N Country Club Dr
Aventura, FL33180-1732
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9688898400

Loan Size

Small

Graciela Parilli

Sole Proprietorship

$4,627 Paid in Full
Address:
3701 N Country Club Dr Apt 2205
Aventura, FL33180-1721
Approved

Jan 23, 2021

Forgiven

$4,684

Jobs Reported

1

Loan #

4888128307

Loan Size

Small

Estefania Rodriguez

Independent Contractors

$29,064 Paid in Full
Address:
3701 N Country Club Dr
Aventura, FL33180-1732
Approved

Feb 10, 2021

Forgiven

$29,192

Jobs Reported

1

Loan #

6392798402

Loan Size

Small

Leonela B Hernandez

Self-Employed Individuals

$20,833 Exemption 4
Address:
3701 N Country Club Dr 1609
Aventura, FL33180-1704
Approved

Jun 23, 2020

Jobs Reported

1

Loan #

2049268009

Loan Size

Small

David Moscatel

Sole Proprietorship

$1,715 Paid in Full
Address:
3701 N Country Club Dr Apt 2205
Aventura, FL33180-1721
Approved

Jan 23, 2021

Forgiven

$1,679

Jobs Reported

1

Loan #

4524158304

Loan Size

Small

Ana Acosta

Sole Proprietorship

$6,408 Paid in Full
Address:
3701 N Country Club Dr Apt 508
Aventura, FL33180-1718
Approved

Mar 27, 2021

Forgiven

$6,446

Jobs Reported

1

Loan #

1971468704

Loan Size

Small

Real Claims Of America CORP

Corporation

$6,250 Paid in Full
Address:
3701 N Country Club Dr Apt 2003
Aventura, FL33180-1704
Approved

Mar 23, 2021

Forgiven

$6,310

Jobs Reported

1

Loan #

7226228601

Loan Size

Small

Interstate Technical Service LLC

Limited Liability Company(LLC

$8,998 Paid in Full
Address:
3701 N Country Club Dr Apt 1207
Aventura, FL33180
Approved

Apr 30, 2020

Forgiven

$9,112

Jobs Reported

1

Loan #

7957767302

Loan Size

Small

David Moscatel

Sole Proprietorship

$1,715 Exemption 4
Address:
3701 N Country Club Drive 2205
Aventura, FL33180
Approved

May 11, 2020

Forgiven

$1,511

Jobs Reported

1

Loan #

5212937410

Loan Size

Small

Ekaterina Vagin

Independent Contractors

$20,795 Paid in Full
Address:
3701 N Country Club Dr
Aventura, FL33180-1732
Approved

Feb 27, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

5279168503

Loan Size

Small

Menglin Li

Sole Proprietorship

$10,893 Paid in Full
Address:
3701 N Country Club Dr
Aventura, FL33180-1732
Approved

Feb 23, 2021

Forgiven

$10,934

Jobs Reported

1

Loan #

3203398507

Loan Size

Small

Adamis Perez

Independent Contractors

$3,917 Paid in Full
Address:
3701 N Country Club Dr Apt 905
Aventura, FL33180-1718
Approved

May 12, 2021

Forgiven

$3,933

Jobs Reported

1

Loan #

9388838903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Gus Heidingsfelder. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Gus Heidingsfelder in FL: Background Summary

PPP Loans
$126K for Aleh Razhko, Andres Tobon

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