Iraida Llanes from Hialeah, FL

๐Ÿ“ 12401 W Okeechobee Rd Lot 29
๐Ÿ“ž (305) 528-8212 (SPRINT)

Iraida Llanes from Hmsd, FL

Miami Dade Co.
๐Ÿ“ Apt 15
๐Ÿ“ž (573) 364-4434

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

iraida JULIA llanes

Republican Reg: 04/18/2017
817 Brookside Pl, Lenoir, NC, 28645
DOB: 1961 Gender: Female
County: Caldwell

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Iraida Llanes in North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

MP

Iraida Llanes

Age 56 Female
·
941 NE 41st Ave, Homestead, FL 33033 (Miami-Dade County)
25.4785, -80.4178
Marital: Inferred Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Iraida Llanes. 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 Iraida Llanes. These loans were issued to businesses, not individuals.

Omar Monzon Gomez

Sole Proprietorship

$9,786 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1095578908

Loan Size

Small

Maite Mendez

Self-Employed Individuals

$19,275 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3409968507

Loan Size

Small

Jorge Hernandez

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 70
Hialeah Gardens, FL33018-2928
Approved

May 12, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

9786078906

Loan Size

Small

Eusebio Lopez Espinas

Independent Contractors

$20,800 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

9372498304

Loan Size

Small

Yuliesky De Leon Martinez

Sole Proprietorship

$17,132 Paid in Full
Address:
12401 W Okeechobee Rd Lot 230
Hialeah Gardens, FL33018-2931
Approved

Mar 20, 2021

Forgiven

$17,195

Jobs Reported

1

Loan #

4995428603

Loan Size

Small

Richard Ordaz

Single Member LLC

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

May 18, 2021

Jobs Reported

1

Loan #

2835569009

Loan Size

Small

Barbara Cruz

Independent Contractors

$3,755 Exemption 4
Address:
12401 W Okeechobee Rd Lot 131
Hialeah, FL33018-5908
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6663828804

Loan Size

Small

Pavel Nimard Triana

Independent Contractors

$2,515 Paid in Full
Address:
12401 W Okeechobee Rd Lot 421
Hialeah, FL33018-2925
Approved

Apr 9, 2021

Forgiven

$2,525

Jobs Reported

1

Loan #

9859378708

Loan Size

Small

Ruth Murillo

Independent Contractors

$6,790 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 27, 2021

Forgiven

$6,819

Jobs Reported

1

Loan #

1743088706

Loan Size

Small

Daily Cabrera Basain

Self-Employed Individuals

$20,026 Exemption 4
Address:
12401 W Okeechobee Rd Lot 387
Hialeah Gardens, FL33018-2906
Approved

Jul 19, 2020

Jobs Reported

1

Loan #

5457078101

Loan Size

Small

Ana Belkis Alvarez

Self-Employed Individuals

$5,421 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4396058804

Loan Size

Small

Gp Drywall Finish CORP

Corporation

$20,000 Paid in Full
Address:
12401 W Okeechobee Rd Lot 50
Hialeah, FL33018-2928
Approved

May 13, 2020

Forgiven

$1,632

Jobs Reported

3

Loan #

5730987403

Loan Size

Small

Maikel Martinez Mesa

Independent Contractors

$9,515 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 23, 2021

Jobs Reported

1

Loan #

7179469007

Loan Size

Small

Alberto Jimenez Canga

Sole Proprietorship

$10,443 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 8, 2021

Forgiven

$10,507

Jobs Reported

1

Loan #

9269798705

Loan Size

Small

Alexis Silvosa Lorenzo

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 194
Hialeah, FL33018-5910
Approved

Apr 23, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

8966248803

Loan Size

Small

Roberto Armas

Independent Contractors

$4,375 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah Gardens, FL33018-5903
Approved

Apr 5, 2021

Forgiven

$4,395

Jobs Reported

1

Loan #

7172998700

Loan Size

Small

Carlos Alejandro Lara

Independent Contractors

$20,602 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Jan 28, 2021

Forgiven

$20,705

Jobs Reported

1

Loan #

7909818306

Loan Size

Small

Jose Galban

Self-Employed Individuals

$5,875 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2906
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4409958901

Loan Size

Small

Alexander Azcuy Jimenez

Independent Contractors

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 35C
Hialeah Gardens, FL33018-5917
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4929028701

Loan Size

Small

Alonso Rosabal Santiago

Sole Proprietorship

$20,800 Paid in Full
Address:
12401 W Okeechobee Rd Lot 368
Hialeah Gardens, FL33018-5916
Approved

Feb 19, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

1591128509

Loan Size

Small

A&v Monzon LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd N/A
Hialeah Gardens, FL33018-2924
Approved

Mar 17, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

3623038609

Loan Size

Small

Dayana Armas Leon

Independent Contractors

$5,300 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah, FL33018-5903
Approved

Apr 16, 2021

Forgiven

$5,333

Jobs Reported

1

Loan #

4946238805

Loan Size

Small

Karen Pena

Sole Proprietorship

$20,796 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7849708708

Loan Size

Small

Sandy Villalba

Self-Employed Individuals

$5,235 Paid in Full
Address:
12401 W Okeechobee Rd Lot 150
Hialeah, FL33018-2930
Approved

Feb 13, 2021

Forgiven

$5,297

Jobs Reported

1

Loan #

8330888409

Loan Size

Small

Idael Rodriguez Corrales

Self-Employed Individuals

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 110
Hialeah, FL33018-2906
Approved

Apr 26, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

2276908904

Loan Size

Small

Roberto Armas

Independent Contractors

$4,375 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah Gardens, FL33018-5903
Approved

Apr 22, 2021

Forgiven

$4,412

Jobs Reported

1

Loan #

8254258808

Loan Size

Small

Ernesto Garcia

Sole Proprietorship

$2,251 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 1, 2021

Jobs Reported

1

Loan #

5975548906

Loan Size

Small

Madeleyvis Leal

Self-Employed Individuals

$1,041 Paid in Full
Address:
12401 W Okeechobee Rd Lot 92
Hialeah, FL33018-2906
Approved

May 25, 2021

Forgiven

$1,043

Jobs Reported

1

Loan #

7257909004

Loan Size

Small

Alberto M Lopez

Self-Employed Individuals

$20,583 Exemption 4
Address:
12401 W Okeechobee Rd Lot 26
Hialeah, FL33018-2906
Approved

May 19, 2020

Jobs Reported

1

Loan #

9177137408

Loan Size

Small

Maria Cruz

Independent Contractors

$10,891 Paid in Full
Address:
12401 W Okeechobee Rd Lot 131
Hialeah, FL33018-5908
Approved

Apr 14, 2021

Forgiven

$10,930

Jobs Reported

1

Loan #

3147358805

Loan Size

Small

Jorge Hernandez

Independent Contractors

$17,065 Exemption 4
Address:
12401 W Okeechobee Rd Lot 70
Hialeah Gardens, FL33018-2906
Approved

Jun 22, 2020

Jobs Reported

1

Loan #

1342978004

Loan Size

Small

Maria Antonia Fernandez Fiallo

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 197
Hialeah Gardens, FL33018-2906
Approved

May 5, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

7123878910

Loan Size

Small

Daliannys Ulloa Rivero

Self-Employed Individuals

$20,567 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 14, 2021

Forgiven

$20,664

Jobs Reported

1

Loan #

1897159005

Loan Size

Small

Alexander Geribon

Self-Employed Individuals

$2,500 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 11, 2021

Jobs Reported

1

Loan #

8074148900

Loan Size

Small

Windsor Gumucio

Sole Proprietorship

$10,610 Paid in Full
Address:
12401 W Okeechobee Rd Lot 335
Hialeah Gardens, FL33018-5905
Approved

Feb 27, 2021

Forgiven

$10,661

Jobs Reported

1

Loan #

5182998509

Loan Size

Small

Irina Herrera Sanchez

Sole Proprietorship

$20,825 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 19, 2021

Forgiven

$21,059

Jobs Reported

1

Loan #

1857928500

Loan Size

Small

Eduardo Lara Tellez

Independent Contractors

$20,437 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 2, 2021

Forgiven

$20,536

Jobs Reported

1

Loan #

1624428404

Loan Size

Small

Alexis Silvosa Lorenzo

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 194
Hialeah, FL33018-5910
Approved

May 18, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

3353999000

Loan Size

Small

Windsor Gumucio

Sole Proprietorship

$15,000 Paid in Full
Address:
12401 W Okeechobee Rd Lot 335 Lot 335
Hialeah Gardens, FL33018-5905
Approved

May 18, 2021

Forgiven

$15,032

Jobs Reported

1

Loan #

3290959001

Loan Size

Small

Omar J Morales

Sole Proprietorship

$1,800 Paid in Full
Address:
12401 W Okeechobee Rd Lot 481
Hialeah, FL33018
Approved

Aug 3, 2020

Forgiven

$1,815

Jobs Reported

1

Loan #

2968088200

Loan Size

Small

Gladys Farray

Independent Contractors

$4,029 Paid in Full
Address:
12401 W Okeechobee Rd Lot 29
Hialeah, FL33018-2928
Approved

Mar 31, 2021

Forgiven

$4,045

Jobs Reported

1

Loan #

3914018701

Loan Size

Small

Sandy Villalba

Self-Employed Individuals

$5,235 Paid in Full
Address:
12401 w Okeechobee rd Lot 150
Hialeah Gardens, FL33018-2906
Approved

Aug 5, 2020

Forgiven

$5,323

Jobs Reported

1

Loan #

4026418209

Loan Size

Small

Victor M Betancourt

Sole Proprietorship

$27,982 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 10, 2021

Forgiven

$28,228

Jobs Reported

1

Loan #

6658328410

Loan Size

Small

Vanessa Perez

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd 321
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3589818003

Loan Size

Small

Gilbert Javier Baez Perlacia

Independent Contractors

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 186
Hialeah Gardens, FL33018-5909
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7548028701

Loan Size

Small

Katia Batista Rivero

Self-Employed Individuals

$20,000 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 20, 2021

Forgiven

$20,296

Jobs Reported

1

Loan #

4981818601

Loan Size

Small

Stefanie Ramos

Sole Proprietorship

$18,750 Paid in Full
Address:
12401 W Okeechobee Rd Lot 35F
Hialeah, FL33018-5917
Approved

May 13, 2021

Forgiven

$18,834

Jobs Reported

1

Loan #

1631609001

Loan Size

Small

Michel Valladares

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 280
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3457528008

Loan Size

Small

Frank Pineda Chaviano

Sole Proprietorship

$20,832 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4314148706

Loan Size

Small

Julian Valentin

Sole Proprietorship

$20,104 Exemption 4
Address:
12401 W Okeechobee Rd Lot 361
Hialeah, FL33018-5916
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1373658800

Loan Size

Small

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

Find Iraida Llanes 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
3
1

Iraida Llanes in Hmsd, FL: Background Summary

Location
Apt 15, Hmsd, FL 33030
Other Locations
Hialeah, FL
Profiles Found
2 people with this name
Phone Numbers
(305) 528-8212 and 1 other on file
Voter Registration
Registered Republican
PPP Loans
$722K for Omar Monzon Gomez, Maite Mendez

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 Iraida Llanes. Because public records are indexed by name rather than by a unique identifier, the 54 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Iraida Llanes

Search Complexity: Low

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

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (6%), followed by North Carolina. Concentrated in the South.

FL3recordsNC1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Voter Registration Records (1).

50
PPP Loan Records
2
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Iraida Llanes

Is Iraida Llanes a registered voter?
Yes, voter registration records show Iraida Llanes is registered in North Carolina with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
How many records exist for Iraida Llanes?
Our database contains 54 total records for Iraida Llanes spanning 2 states. This includes 2 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 Iraida Llanes?
The 54 records displayed for Iraida Llanes 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 Iraida Llanes 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.