Hugh Tai from Cutler Bay, FL

Age 43 b. Mar 1982 Miami Dade Co.
๐Ÿ“ 9110 Cutler Ridge Dr
๐Ÿ“ž (305) 253-0317

Hugh Tai from Hialeah, FL

Male
๐Ÿ“ 18111 Nw 68th Ave
๐Ÿ“ž (305) 335-2649 (AT&T MOBILITY)

Hugh Tai from Paxtonville, PA

Snyder Co.
๐Ÿ“ Po Box 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Hugh Tai across 2 states. The most recent address on file is in Cutler Bay, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hugh Tai

Manager Credit Risk Management
Scotiabank

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

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

Juan Damian Rodriguez

Independent Contractors

$20,548 Paid in Full
Address:
18111 NW 68th Ave Apt G208
Hialeah, FL33015-3905
Approved

Apr 9, 2021

Forgiven

$20,660

Jobs Reported

1

Loan #

1141868805

Loan Size

Small

Virgilio Rodriguez

Independent Contractors

$6,455 Paid in Full
Address:
18111 NW 68th Ave Apt 101
Hialeah, FL33015-3948
Approved

Apr 20, 2021

Forgiven

$6,498

Jobs Reported

1

Loan #

6592958810

Loan Size

Small

Mayelin Gonzalez Pena

Independent Contractors

$28,767 Paid in Full
Address:
18111 NW 68th Ave Apt G208
Hialeah, FL33015-3949
Approved

Apr 29, 2021

Forgiven

$28,893

Jobs Reported

1

Loan #

4865658909

Loan Size

Small

Virgilio Rodriguez

Independent Contractors

$6,455 Paid in Full
Address:
18111 NW 68th Ave Apt 101
Hialeah, FL33015-3948
Approved

May 20, 2021

Forgiven

$6,479

Jobs Reported

1

Loan #

4434919005

Loan Size

Small

Jaime Alirio Calderon

Sole Proprietorship

$19,578 Paid in Full
Address:
18111 NW 68th Ave
Hialeah, FL33015-3948
Approved

Apr 20, 2021

Forgiven

$19,638

Jobs Reported

1

Loan #

6676548802

Loan Size

Small

Nelson Benitez

Sole Proprietorship

$6,066 Paid in Full
Address:
18111 NW 68th Ave Apt F206
Hialeah, FL33015-3938
Approved

Apr 4, 2021

Forgiven

$6,091

Jobs Reported

1

Loan #

6676548704

Loan Size

Small

Johanna Pacheco

Sole Proprietorship

$20,832 Exemption 4
Address:
18111 NW 68th Ave
Hialeah, FL33015-3948
Approved

May 27, 2021

Jobs Reported

1

Loan #

8435209004

Loan Size

Small

Juan Damian Rodriguez

Independent Contractors

$20,548 Paid in Full
Address:
18111 NW 68th Ave Apt G208
Hialeah, FL33015-3905
Approved

Apr 28, 2021

Forgiven

$20,683

Jobs Reported

1

Loan #

3535218909

Loan Size

Small

Jessica Damian

Independent Contractors

$20,548 Paid in Full
Address:
18111 NW 68th Ave
Hialeah, FL33015-3948
Approved

May 20, 2021

Forgiven

$20,610

Jobs Reported

1

Loan #

4304639006

Loan Size

Small

Mayelin Gonzalez Pena

Independent Contractors

$20,548 Paid in Full
Address:
18111 NW 68th Ave Apt G208
Hialeah, FL33015-3949
Approved

Apr 5, 2021

Forgiven

$20,647

Jobs Reported

1

Loan #

7169978704

Loan Size

Small

Jaime Alirio Calderon

Sole Proprietorship

$19,577 Paid in Full
Address:
18111 NW 68th Ave
Hialeah, FL33015-3948
Approved

Jan 28, 2021

Forgiven

$19,650

Jobs Reported

1

Loan #

7739348303

Loan Size

Small

Eriberto Gonzalez

Independent Contractors

$9,895 Paid in Full
Address:
18111 NW 68th Ave Apt G208
Hialeah, FL33015-3949
Approved

May 29, 2021

Forgiven

$9,932

Jobs Reported

1

Loan #

9094749008

Loan Size

Small

Brian Perez

Independent Contractors

$3,007 Exemption 4
Address:
18111 NW 68th Ave Apt H205
Hialeah, FL33015-3939
Approved

May 13, 2021

Jobs Reported

1

Loan #

1499619006

Loan Size

Small

Ingrid Diaz

Sole Proprietorship

$6,297 Exemption 4
Address:
18111 NW 68th Ave Apt F206
Hialeah, FL33015-3938
Approved

Apr 2, 2021

Forgiven

$6,389

Jobs Reported

1

Loan #

5790778702

Loan Size

Small

Julian Ruiz Rodriguez D.d.s., P.a.

Corporation

$20,016 Paid in Full
Address:
18111 NW 68th Ave Apt I204
Hialeah, FL33015-3956
Approved

May 13, 2020

Forgiven

$16,257

Jobs Reported

4

Loan #

5722937410

Loan Size

Small

Ca & B Trucking CORP

Corporation

$10,602 Exemption 4
Address:
18111 NW 68th Ave Apt I102
Hialeah, FL33015-3989
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9203638809

Loan Size

Small

Eriberto Gonzalez

Independent Contractors

$9,895 Paid in Full
Address:
18111 NW 68th Ave Apt G208
Hialeah, FL33015-3949
Approved

May 12, 2021

Forgiven

$9,937

Jobs Reported

1

Loan #

9058058902

Loan Size

Small

Jessica Damian

Independent Contractors

$20,548 Paid in Full
Address:
18111 NW 68th Ave
Hialeah, FL33015-3948
Approved

Apr 5, 2021

Forgiven

$20,649

Jobs Reported

1

Loan #

7026538704

Loan Size

Small

Nelson Benitez

Sole Proprietorship

$6,066 Paid in Full
Address:
18111 NW 68th Ave Apt F206
Hialeah, FL33015-3938
Approved

Apr 16, 2021

Forgiven

$6,091

Jobs Reported

1

Loan #

4259528807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Hugh Tai. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hugh Tai 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
2
1

Hugh Tai in Cutler Bay, FL: Background Summary

Location
9110 Cutler Ridge Dr, Cutler Bay, FL 33157
Other Locations
Hialeah, FL ยท Paxtonville, PA
Profiles Found
3 people with this name
Age
43 years old (born 03/29/1982)
Phone Numbers
(305) 253-0317 and 1 other on file
Career
Scotiabank
PPP Loans
$276K for Juan Damian Rodriguez, Virgilio Rodriguez

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 Hugh Tai. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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 Hugh Tai

Search Complexity: Low

23 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (9%), followed by Pennsylvania. Spans the South and Northeast regions.

FL2recordsPA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (83%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (1).

19
PPP Loan Records
3
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Hugh Tai

What businesses are associated with Hugh Tai?
We found 1 business affiliation for Hugh Tai, including scotiabank. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Hugh Tai?
Our database contains 23 total records for Hugh Tai spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Hugh Tai?
The 23 records displayed for Hugh Tai 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 Hugh Tai 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.