Ileana C Cuni from Miami Beach, FL

Age 56
๐Ÿ“ 1919 Bay Dr, Miami Beach, FL 33141
๐Ÿ“ž (305) 525-2116, (305) 781-8347, (786) 295-0983, (305) 621-7841, (406) 488-8054, (305) 852-1298
โœ‰๏ธ icuni@gmail.com, icuni@yahoo.com

Ileana Cuni from Hialeah, FL

Age 60 b. Dec 1965 Miami Dade Co.
๐Ÿ“ 106 E 8th St
๐Ÿ‘ค aka Ileana C Bermudez

Ileana Cuni from Miami Gardens, FL

๐Ÿ“ 4955 Nw 199th St
๐Ÿ“ž (786) 295-0983 (SPRINT)

Ileana Cuni from Miami Beach, FL

Age 61 b. 1965 Female
๐Ÿ“ 1919 Bay Dr Apt 203

Ileana Cuni from Opa Locka, FL

๐Ÿ“ 4955 Nw 199th St 173

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Ileana Cuni in Florida. The most recent address on file is in Miami Beach, Florida. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cuni,ileana

Broward County
PIN: 494130180490
· 10955 NW 30 Pl, Sunrise 33322
Value: $72,180

Cuni,ileana

Broward County
PIN: 494130180490
· 10955 NW 30 Pl, Sunrise
Built: 1983.0
Assessed: $154,620

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Ileana Cuni. Values shown are from county assessor records and may differ from current market prices.

Ileana Cuni

Project Manager at Se 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 Ileana Cuni. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Ileana Cuni

Age 52 Female
·
10955 NW 30th Pl, Ft Lauderdale, FL 33322 (Broward County)
26.1638, -80.2962
TZ: Eastern
Homeowner Single Family Built 1983 Purchased 2010
MP

Ileana Cuni

Female
·
125 E 11th St, Hialeah, FL 33010 (Miami-Dade County)
25.8319, -80.2793
TZ: Eastern
Homeowner Single Family
MP

Ileana C Cuni

Age 51 Female
·
1919 Bay Dr, Miami Beach, FL 33141 (Miami-Dade County)
25.8498, -80.1666
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Ileana Cuni. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Olga Espinosa Valdes

Sole Proprietorship

$1,042 Exemption 4
Address:
4955 NW 199th St N/A
Miami Gardens, FL33055-1778
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3306648600

Loan Size

Small

Willian Romero Ramirez

Sole Proprietorship

$20,150 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 5, 2021

Forgiven

$20,241

Jobs Reported

1

Loan #

7351718507

Loan Size

Small

Yusleidis Rivero Campos

Independent Contractors

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 27, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

2968018909

Loan Size

Small

Anaylis Noa Whittaker

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 8, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

9419858706

Loan Size

Small

Enrique Lazo

Sole Proprietorship

$20,202 Exemption 4
Address:
4955 NW 199th St Lot 110
Miami Gardens, FL33055-1774
Approved

May 26, 2021

Jobs Reported

1

Loan #

7741789007

Loan Size

Small

Oriel Carmenate

Sole Proprietorship

$4,260 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

1075208709

Loan Size

Small

Paulette Espinosa

Independent Contractors

$4,457 Exemption 4
Address:
4955 NW 199th St Lot 171
Miami Gardens, FL33055-1775
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9519068800

Loan Size

Small

Jose Dumas

Sole Proprietorship

$13,450 Paid in Full
Address:
4955 NW 199th St Lot 99
Miami Gardens, FL33055-1774
Approved

May 14, 2021

Forgiven

$13,517

Jobs Reported

1

Loan #

1985329008

Loan Size

Small

William'S Solution INC

Corporation

$6,466 Paid in Full
Address:
4955 NW 199th St Lot 348
Miami Gardens, FL33055-1759
Approved

Mar 17, 2021

Forgiven

$6,514

Jobs Reported

1

Loan #

4069648600

Loan Size

Small

Areli Diaz

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 24, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1249818901

Loan Size

Small

Teresa Vercher Marco

Self-Employed Individuals

$29,166 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 23, 2021

Forgiven

$29,228

Jobs Reported

1

Loan #

6731309005

Loan Size

Small

Hector Ramon Garcia Cruz

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 172
Miami Gardens, FL33055-1775
Approved

May 28, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

8706019009

Loan Size

Small

Yoandy Delgado Rodriguez

Sole Proprietorship

$20,792 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 20, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

6620498801

Loan Size

Small

Leonardo Betancourt

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 445
Miami Gardens, FL33055-1785
Approved

Apr 9, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

1009698805

Loan Size

Small

Brunilda Gonzalez

Sole Proprietorship

$20,115 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 21, 2021

Forgiven

$20,316

Jobs Reported

1

Loan #

7273478805

Loan Size

Small

Ernesto Benavidez

Independent Contractors

$6,350 Exemption 4
Address:
4955 NW 199th St Lot 127
Miami Gardens, FL33055-1758
Approved

May 15, 2021

Jobs Reported

1

Loan #

2262079006

Loan Size

Small

Jorge Felix Gomez Lopez

Sole Proprietorship

$20,832 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5223348902

Loan Size

Small

Mark Jackson

Sole Proprietorship

$20,833 Exemption 4
Address:
4955 NW 199th St # NO19
Miami Gardens, FL33055-1778
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3150708902

Loan Size

Small

Milagros Riesco Valdes

Sole Proprietorship

$20,750 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 3, 2021

Jobs Reported

1

Loan #

6407808505

Loan Size

Small

Yenifer Marrero Diaz

Sole Proprietorship

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 4, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

6725128508

Loan Size

Small

Mercedes Martinez

Sole Proprietorship

$18,145 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 7, 2021

Forgiven

$18,301

Jobs Reported

1

Loan #

8531618710

Loan Size

Small

Roberto Trenhs

Self-Employed Individuals

$29,166 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 22, 2021

Forgiven

$29,246

Jobs Reported

1

Loan #

7903618805

Loan Size

Small

Roberto Trenhs

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 2, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5336678707

Loan Size

Small

Blanca Elosegui

Self-Employed Individuals

$1,776 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 13, 2021

Forgiven

$1,782

Jobs Reported

1

Loan #

2913688805

Loan Size

Small

Dainarys Valdivia

Independent Contractors

$5,007 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 28, 2021

Forgiven

$5,043

Jobs Reported

1

Loan #

2188958701

Loan Size

Small

Adisleivy Lopez

Independent Contractors

$2,416 Paid in Full
Address:
4955 NW 199th St Lot 31
Miami Gardens, FL33055-1756
Approved

Apr 29, 2021

Forgiven

$2,426

Jobs Reported

1

Loan #

5287778901

Loan Size

Small

Guillermo Hernandez

Self-Employed Individuals

$3,520 Paid in Full
Address:
4955 NW 199th St Lot 242
Miami Gardens, FL33055-1757
Approved

May 25, 2021

Forgiven

$3,533

Jobs Reported

1

Loan #

7270659006

Loan Size

Small

Teresa Vercher Marco

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 9, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

1202688804

Loan Size

Small

Carlos Alberto Rivero

Corporation

$20,800 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 5, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

3533328402

Loan Size

Small

Ernesto Benavidez

Independent Contractors

$6,354 Paid in Full
Address:
4955 NW 199th St Lot 127
Miami Gardens, FL33055-1758
Approved

Mar 13, 2021

Forgiven

$6,383

Jobs Reported

1

Loan #

1674098606

Loan Size

Small

Sergio Ricardo Roja

Independent Contractors

$20,782 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 13, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

8474728406

Loan Size

Small

Dineya Estepe Simo

Sole Proprietorship

$20,462 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 5, 2021

Forgiven

$20,577

Jobs Reported

1

Loan #

3927038401

Loan Size

Small

Alvin Cristobal Varona Acosta

Independent Contractors

$8,713 Paid in Full
Address:
4955 NW 199th St Lot 31
Miami Gardens, FL33055-1756
Approved

May 22, 2021

Forgiven

$8,741

Jobs Reported

1

Loan #

6047649006

Loan Size

Small

Maritza Piloto Dominguez

Self-Employed Individuals

$20,833 Exemption 4
Address:
4955 NW 199th St 441
Miami Gardens, FL33055-1756
Approved

Jun 14, 2020

Jobs Reported

1

Loan #

4412627901

Loan Size

Small

Mabel Garcia

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 8, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

8862018701

Loan Size

Small

Jariel Izaguirre

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 168
Miami Gardens, FL33055-1780
Approved

May 22, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

5285819010

Loan Size

Small

Zulay Borges

Self-Employed Individuals

$4,360 Paid in Full
Address:
4955 NW 199th St Lot 9
Miami Gardens, FL33055-1756
Approved

Mar 26, 2021

Forgiven

$4,382

Jobs Reported

1

Loan #

9519878600

Loan Size

Small

Mariana Espinoza

Sole Proprietorship

$7,312 Exemption 4
Address:
4955 NW 199th St Lot 242
Miami Gardens, FL33055-1757
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4184228609

Loan Size

Small

Yasiel Herrera

Self-Employed Individuals

$20,525 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 20, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

4257769006

Loan Size

Small

Supermarket Specialist CORP

Subchapter S Corporation

$106,207 Paid in Full
Address:
4955 NW 199th St Lot 430
Miami Gardens, FL33055
Approved

Jun 23, 2020

Forgiven

$107,303

Jobs Reported

9

Loan #

2104208006

Loan Size

Small

Areli Diaz

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 29
Miami Gardens, FL33055-1756
Approved

May 29, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

9506949006

Loan Size

Small

Sergio Ricardo Roja

Independent Contractors

$20,833 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2520978906

Loan Size

Small

Vilma Mendoza Vazquez

Independent Contractors

$20,612 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 3, 2021

Forgiven

$20,705

Jobs Reported

1

Loan #

6373488506

Loan Size

Small

Loania Carrasco

Sole Proprietorship

$4,439 Paid in Full
Address:
4955 NW 199th St Lot 337
Miami Gardens, FL33055-1759
Approved

Apr 17, 2021

Forgiven

$4,459

Jobs Reported

1

Loan #

5085548806

Loan Size

Small

Eulises Divino Morales

Self-Employed Individuals

$5,812 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 26, 2021

Forgiven

$5,853

Jobs Reported

1

Loan #

2098898910

Loan Size

Small

Francisco Box

Self-Employed Individuals

$1,982 Paid in Full
Address:
4955 NW 199th St Lot 161
Miami Gardens, FL33055-1779
Approved

Mar 17, 2021

Forgiven

$1,994

Jobs Reported

1

Loan #

3927968605

Loan Size

Small

Luis Carrasco

Sole Proprietorship

$20,832 Paid in Full
Address:
4955 NW 199th St Lot 337
Miami Gardens, FL33055-1759
Approved

Apr 22, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

7843278807

Loan Size

Small

Guillermo Hernandez

Self-Employed Individuals

$3,520 Paid in Full
Address:
4955 NW 199th St Lot 242
Miami Gardens, FL33055-1757
Approved

Apr 17, 2021

Forgiven

$3,544

Jobs Reported

1

Loan #

5203358810

Loan Size

Small

Tatiuska Aguiar

Sole Proprietorship

$20,781 Paid in Full
Address:
4955 NW 199th St Lot 273
Miami Gardens, FL33055-1769
Approved

Apr 28, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

3414248900

Loan Size

Small

Mariana Espinoza

Sole Proprietorship

$2,775 Exemption 4
Address:
4955 NW 199th St 242
Miami Garden, FL33055
Approved

May 9, 2020

Jobs Reported

1

Loan #

4527487406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Ileana Cuni. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ileana Cuni 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
8

Ileana Cuni in Miami Beach, FL: Background Summary

Location
1919 Bay Dr, Miami Beach, FL 33141, Miami Beach, FL 33141
Other Locations
Hialeah, FL ยท Miami Gardens, FL ยท Opa Locka, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 525-2116 and 5 others on file
Email
icuni@gmail.com and 1 other on file
Properties
1property owned
PPP Loans
$836K for Olga Espinosa Valdes, Willian Romero Ramirez

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 Ileana Cuni. Because public records are indexed by name rather than by a unique identifier, the 62 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Ileana Cuni

Search Complexity: Moderate

62 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (85%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Property Ownership Records (2).

50
PPP Loan Records
5
Contact & Address Records
2
Property Ownership Records
2
Business & Corporate Filings

Frequently Asked Questions About Ileana Cuni

Does Ileana Cuni own property?
County assessor records show 2 properties associated with Ileana Cuni . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Ileana Cuni?
We found 2 business affiliations for Ileana Cuni. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ileana Cuni?
Our database contains 62 total records for Ileana Cuni spanning 1 state. This includes 5 distinct contact records, 2 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ileana Cuni?
The 62 records displayed for Ileana Cuni 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 Ileana Cuni 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.