MP

Ivan Moreles

Age 59 Male
·
138 S Main St, Florida, NY 10921 (Orange County)
41.3226, -74.3537
· (845) 800-1482
Marital: Married TZ: Eastern
Homeowner Single Family

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

Mariusz Kurylo

Sole Proprietorship

$8,005 Paid in Full
Address:
138 S Main St
Florida, NY10921-1816
Approved

Feb 27, 2021

Forgiven

$8,032

Jobs Reported

1

Loan #

5340068508

Loan Size

Small

Clark Brothers Company INC.

Corporation

$121,738 Paid in Full
Address:
138 S Main St
Stuart, VA24171-3860
Approved

Feb 6, 2021

Forgiven

$122,272

Jobs Reported

11

Loan #

4630938404

Loan Size

Small

Fuquay Varina Anna'S, INC.

Corporation

$63,000 Paid in Full
Address:
138 S Main St
Fuquay Varina, NC27526-2257
Approved

Apr 10, 2020

Forgiven

$63,452

Jobs Reported

15

Loan #

2531537107

Loan Size

Small

Lamb'S Heating And Air Conditioning INC

Corporation

$17,308 Paid in Full
Address:
138 S Main St
Woodruff, SC29388-1850
Approved

Mar 18, 2021

Forgiven

$17,409

Jobs Reported

4

Loan #

4485498602

Loan Size

Small

Lorenzo Perkins

Self-Employed Individuals

$975 Paid in Full
Address:
138 S Main St
Crown Point, IN46307-4086
Approved

Mar 18, 2021

Forgiven

$981

Jobs Reported

1

Loan #

4738038603

Loan Size

Small

Michelle Utz

Sole Proprietorship

$2,376 Paid in Full
Address:
138 S Main St
Woodstock, VA22664-1423
Approved

Mar 20, 2021

Forgiven

$2,393

Jobs Reported

1

Loan #

5303498607

Loan Size

Small

Fuquay-Varina Anna'S INC

Corporation

$86,418 Paid in Full
Address:
138 S Main St
Fuquay Varina, NC27526-2257
Approved

Jan 23, 2021

Forgiven

$87,088

Jobs Reported

15

Loan #

4807018308

Loan Size

Small

Confidential Affairs Special Operations LLC

Limited Liability Company(LLC

$975 Exemption 4
Address:
138 S Main St Ste 305
Crown Point, IN46307-4089
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3269048608

Loan Size

Small

Vibhi Vellanki INC.

Corporation

$80,500 Paid in Full
Address:
138 S Main St Ste 8
Milford, MA01757-3272
Approved

Jan 15, 2021

Forgiven

$75,526

Jobs Reported

7

Loan #

9977668201

Loan Size

Small

Grenier Enterprises Corporation

Corporation

$39,425 Paid in Full
Address:
138 S Main St
Woodstown, NJ08098-1119
Approved

Apr 30, 2020

Forgiven

$39,939

Jobs Reported

5

Loan #

6652257307

Loan Size

Small

Stanley F Lemons

Sole Proprietorship

$8,274 Paid in Full
Address:
138 S Main St
Cynthiana, KY41031-1521
Approved

Apr 16, 2021

Forgiven

$8,342

Jobs Reported

1

Loan #

4619848803

Loan Size

Small

Anna M Houghton

Sole Proprietorship

$12,056 Paid in Full
Address:
138 S Main St
Woodstock, VA22664-1423
Approved

Mar 13, 2021

Forgiven

$12,105

Jobs Reported

1

Loan #

1514228609

Loan Size

Small

Brewster & Brewster LLC

Limited Liability Partnership

$4,403 Paid in Full
Address:
138 S Main St
Westbrook, CT06498-1904
Approved

Mar 25, 2021

Forgiven

$4,419

Jobs Reported

1

Loan #

8914568607

Loan Size

Small

Milford Garden Restaurant LLC

Limited Liability Company(LLC

$8,523 Paid in Full
Address:
138 S Main St
Milford, MA01757-3272
Approved

Jan 27, 2021

Forgiven

$8,579

Jobs Reported

6

Loan #

6544878304

Loan Size

Small

Centratech Solutions LLC

Limited Liability Company(LLC

$16,600 Paid in Full
Address:
138 S Main St
Greensburg, PA15601-3102
Approved

May 1, 2020

Forgiven

$16,752

Jobs Reported

2

Loan #

7637857709

Loan Size

Small

A&a Healthcare, LLC

Limited Liability Company(LLC

$16,182 Paid in Full
Address:
138 S Main St Ste 14
Milford, MA01757-3272
Approved

Apr 28, 2020

Forgiven

$16,301

Jobs Reported

1

Loan #

1410577303

Loan Size

Small

Chariton, Schwager & Malak

Partnership

$108,600 Paid in Full
Address:
138 S Main St PO Box 910
Wilkes Barre, PA18701-1617
Approved

Apr 15, 2020

Forgiven

$109,568

Jobs Reported

8

Loan #

1818897200

Loan Size

Small

Fencl Oil & LP Co INC

Corporation

$134,979 Paid in Full
Address:
138 S Main St
Protivin, IA52163-7724
Approved

Jan 29, 2021

Forgiven

$135,641

Jobs Reported

12

Loan #

8607648302

Loan Size

Small

Anna M Houghton

Sole Proprietorship

$4,926 Paid in Full
Address:
138 S Main St
Woodstock, VA22664-1423
Approved

Apr 28, 2020

Forgiven

$4,962

Jobs Reported

1

Loan #

8961227203

Loan Size

Small

Miller Rosentel Associates INC.

Corporation

$101,553 Paid in Full
Address:
138 S Main St Ste 300
Wilkes Barre, PA18701-1617
Approved

Feb 3, 2021

Forgiven

$102,176

Jobs Reported

8

Loan #

2083738404

Loan Size

Small

R.d. Smith Insurance Agency, INC.

Subchapter S Corporation

$7,375 Paid in Full
Address:
138 S Main St
Dawson, GA39842-1426
Approved

May 18, 2020

Forgiven

$7,440

Jobs Reported

2

Loan #

8304337408

Loan Size

Small

Chariton Schwager & Malak

Partnership

$108,600 Paid in Full
Address:
138 S Main St
Wilkes Barre, PA18701-1617
Approved

Jan 22, 2021

Forgiven

$108,998

Jobs Reported

8

Loan #

3348298306

Loan Size

Small

Milford Garden Restaurant LLC

Limited Liability Company(LLC

$9,093 Paid in Full
Address:
138 S Main St
Milford, MA01757-3272
Approved

Jun 24, 2020

Forgiven

$9,209

Jobs Reported

5

Loan #

3124248009

Loan Size

Small

Main Street Cafe LLC

Limited Liability Company(LLC

$52,340 Exemption 4
Address:
138 S Main St
Hurricane, UT84737-1950
Approved

Jan 22, 2021

Jobs Reported

9

Loan #

3901528310

Loan Size

Small

Dallas Stanley

Sole Proprietorship

$20,833 Paid in Full
Address:
138 S Main St
Monroe, NC28112
Approved

May 4, 2020

Forgiven

$21,020

Jobs Reported

1

Loan #

1510367405

Loan Size

Small

John Butcher

Sole Proprietorship

$3,073 Paid in Full
Address:
138 S Main St
Holstein, IA51025-5018
Approved

Mar 12, 2021

Forgiven

$3,090

Jobs Reported

1

Loan #

9822828501

Loan Size

Small

The Arc Of St. Martin

Non-Profit Organization

$290,000 Paid in Full
Address:
138 S Main St
Breaux Bridge, LA70517-5114
Approved

Apr 28, 2020

Forgiven

$291,845

Jobs Reported

100

Loan #

8472347203

Loan Size

Medium

Hucks Financial Services LLC

Limited Liability Company(LLC

$41,492 Paid in Full
Address:
138 S Main St
Simpsonville, SC29681-2628
Approved

Apr 9, 2020

Forgiven

$41,879

Jobs Reported

3

Loan #

9549017006

Loan Size

Small

Lorenzo Perkins

Self-Employed Individuals

$975 Paid in Full
Address:
138 S Main St
Crown Point, IN46307-4086
Approved

Apr 15, 2021

Forgiven

$981

Jobs Reported

1

Loan #

3652138810

Loan Size

Small

Vast Creative Co

Subchapter S Corporation

$40,800 Paid in Full
Address:
138 S MAIN ST Suite 303
Crown Point, IN46307-4022
Approved

Apr 12, 2020

Forgiven

$41,086

Jobs Reported

3

Loan #

3811607103

Loan Size

Small

Rockbridge Regional Library

501(c)3 โ€“ Non Profit

$160,890 Paid in Full
Address:
138 S Main St
Lexington, VA24450-2316
Approved

Apr 15, 2021

Forgiven

$161,494

Jobs Reported

42

Loan #

4233928800

Loan Size

Medium

Huong Capera

Sole Proprietorship

$31,132 Paid in Full
Address:
138 S Main St
Milford, MA01757-3272
Approved

Feb 23, 2021

Forgiven

$31,293

Jobs Reported

5

Loan #

3330568502

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Ivan Moreles. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ivan Moreles on the map

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1

Ivan Moreles in CT: Background Summary

PPP Loans
$1603K for Mariusz Kurylo, Clark Brothers Company INC.

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This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Ivan Moreles. Because public records are indexed by name rather than by a unique identifier, the 33 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.

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