Hector Leanez from Miami, FL

Miami Dade Co.
๐Ÿ“ 1946 Marseille Dr Apt 4
๐Ÿ“ž (956) 761-6780

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

Continental Financial Group

Director
(305) 648-0820
Miami, FL
Non-Depository Credit Institutions (Credit)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Hector Leanez. Companies include Continental Financial Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Jiron Law PA

Professional Association

$6,600 Paid in Full
Address:
3211 Ponce de Leon Blvd., Suite 200
Coral Gables, FL33134
Approved

Apr 15, 2020

Forgiven

$6,670

Jobs Reported

1

Loan #

8727187108

Loan Size

Small

Newport Property Construction

Partnership

$427,675 Paid in Full
Address:
3211 Ponce de Leon Blvd Ste 201
Coral Gables, FL33134-7274
Approved

May 29, 2021

Forgiven

$431,239

Jobs Reported

32

Loan #

9094409000

Loan Size

Medium

Arod Corporation

Subchapter S Corporation

$223,300 Paid in Full
Address:
3211 Ponce De Leon Blvd, Ste 201
Miami, FL33134-7238
Approved

Apr 6, 2020

Jobs Reported

12

Loan #

6331027002

Loan Size

Medium

Diamante Export And Import INC

Corporation

$11,250 Paid in Full
Address:
3211 Ponce de Leon Blvd Ste 200
Coral Gables, FL33134-7274
Approved

Apr 28, 2021

Forgiven

$7,634

Jobs Reported

1

Loan #

3787558902

Loan Size

Small

Antonio S Gonzalez PA

Corporation

$39,769 Paid in Full
Address:
3211 Ponce De Leon Boulevard Suite 207
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$40,326

Jobs Reported

4

Loan #

5382417704

Loan Size

Small

Mermelstein Hidalgo LLP

Partnership

$120,700 Paid in Full
Address:
3211 Ponce De Leon Blvd Ste M2
Miami, FL33134-7238
Approved

Apr 4, 2020

Forgiven

$134,355

Jobs Reported

10

Loan #

4868137001

Loan Size

Small

Law Office Of Allison D. Hockman

Sole Proprietorship

$2,900 Paid in Full
Address:
3211 Ponce De Leon Blvd
Coral Gables, FL33134-7274
Approved

Apr 28, 2020

Forgiven

$2,542

Jobs Reported

1

Loan #

1143247303

Loan Size

Small

Fitness1 Kendall, LLC

Limited Liability Company(LLC

$546,409 Paid in Full
Address:
3211 Ponce de Leon Blvd Suite 201
Coral Gables, FL33134-7238
Approved

Apr 12, 2020

Forgiven

$552,292

Jobs Reported

128

Loan #

3846557101

Loan Size

Medium

Newport Property Construction, LTD

Partnership

$446,443 Paid in Full
Address:
3211 Ponce De Leon Blvd, Suite 201
Coral Gables, FL33134
Approved

Apr 13, 2020

Forgiven

$451,604

Jobs Reported

24

Loan #

4634557104

Loan Size

Medium

Jiron Law P.a.

Professional Association

$6,037 Paid in Full
Address:
3211 Ponce de Leon Blvd Ste 200
Coral Gables, FL33134-7274
Approved

Mar 2, 2021

Forgiven

$6,065

Jobs Reported

1

Loan #

5994918502

Loan Size

Small

Alba Varela Professional Association

Corporation

$15,119 Exemption 4
Address:
3211 Ponce De Leon Blvd Ste 200
Coral Gables, FL33134-7274
Approved

May 1, 2020

Jobs Reported

1

Loan #

6529627708

Loan Size

Small

Carlos Del Amo P.a.

Corporation

$110,690 Paid in Full
Address:
3211 Ponce de Leon Blvd Ste 200
Coral Gables, FL33134-7274
Approved

Feb 9, 2021

Forgiven

$111,468

Jobs Reported

12

Loan #

5835318404

Loan Size

Small

Abramowitz And Associates LLP

Limited Liability Partnership

$12,400 Paid in Full
Address:
3211 Ponce De Leon Blvd Suite 202
Coral Gables, FL33134-7274
Approved

Apr 27, 2020

Forgiven

$12,525

Jobs Reported

2

Loan #

5944457207

Loan Size

Small

The Law Office Of Alexander Rojas, P.a.

Corporation

$4,160 Paid in Full
Address:
3211 Ponce de Leon Boulevard Suite 200
Coral Gables, FL33134
Approved

May 3, 2020

Forgiven

$4,176

Jobs Reported

1

Loan #

1011417402

Loan Size

Small

Michael S Mermelstein Cpa Ii PA

Subchapter S Corporation

$20,800 Paid in Full
Address:
3211 Ponce De Leon Blvd Ste M2
Miami, FL33134-7238
Approved

Apr 4, 2020

Forgiven

$21,029

Jobs Reported

1

Loan #

4922277010

Loan Size

Small

Gonzalez And Partners Cpas LLC

Corporation

$20,100 Paid in Full
Address:
3211 ponce de leon Blvd ste 200
Miami, FL33134-7238
Approved

Apr 13, 2020

Forgiven

$20,333

Jobs Reported

5

Loan #

5541527101

Loan Size

Small

Carlos Del Amo, PA

Corporation

$121,535 Paid in Full
Address:
3211 Ponce De Leon Blvd Suite 200
Coral Gables, FL33134-7238
Approved

Apr 9, 2020

Forgiven

$122,440

Jobs Reported

10

Loan #

9131577002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Hector Leanez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hector Leanez on the map

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Hector Leanez in Miami, FL: Background Summary

Location
1946 Marseille Dr Apt 4, Miami, FL 33141
Phone Numbers
(956) 761-6780
Career
Continental Financial Group
PPP Loans
$2136K for Jiron Law PA, Newport Property Construction

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 Hector Leanez. Because public records are indexed by name rather than by a unique identifier, the 19 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 Hector Leanez

Search Complexity: Low

19 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 (89%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

17
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Hector Leanez

What businesses are associated with Hector Leanez?
We found 1 business affiliation for Hector Leanez, including Continental Financial Group. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Hector Leanez?
Our database contains 19 total records for Hector Leanez 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 Hector Leanez?
The 19 records displayed for Hector Leanez 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 Hector Leanez 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.