Jaky Winer from Miami, FL

๐Ÿ“ 3300 Ne 191st St Apt 1907
๐Ÿ“ž (305) 331-3762

Jaky Winer from Miami, FL

Miami Dade Co.
๐Ÿ“ 3300 Ne 191 St St Apt 1907

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Jaky Winer 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.

Business Record

+13053353348jwinerco@yahoo.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Jaky Winer. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

John Galeano

Professional Association

$5,625 Paid in Full
Address:
3300 NE 191st St Apt 602
Miami, FL33180-2442
Approved

Mar 31, 2021

Forgiven

$5,670

Jobs Reported

1

Loan #

4025768708

Loan Size

Small

Valeria Espinal

Self-Employed Individuals

$1,603 Exemption 4
Address:
3300 NE 191st St
Aventura, FL33180-2451
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6785588704

Loan Size

Small

Giorgi Toreli

Sole Proprietorship

$3,885 Paid in Full
Address:
3300 NE 191st St
Aventura, FL33180-2451
Approved

Mar 2, 2021

Forgiven

$3,931

Jobs Reported

1

Loan #

6119278507

Loan Size

Small

Barry J Beschel PA

Subchapter S Corporation

$9,500 Exemption 4
Address:
3300 NE 191st St Apt 1116
Aventura, FL33180
Approved

May 1, 2020

Jobs Reported

1

Loan #

1669437709

Loan Size

Small

E And F LLC

Limited Liability Company(LLC

$3,259 Paid in Full
Address:
3300 NE 191st St Apt 817
Miami, FL33180-2444
Approved

May 1, 2020

Forgiven

$3,290

Jobs Reported

2

Loan #

8104297306

Loan Size

Small

Xochitl Valdivieso

Independent Contractors

$20,832 Paid in Full
Address:
3300 NE 191st St Apt 812
Aventura, FL33180-2444
Approved

May 12, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

9820928906

Loan Size

Small

Sandra Gourgue

Sole Proprietorship

$19,850 Paid in Full
Address:
3300 NE 191st St Apt 906
Aventura, FL33180-2444
Approved

Mar 26, 2021

Forgiven

$19,958

Jobs Reported

1

Loan #

9820898605

Loan Size

Small

Albit Caban

Independent Contractors

$2,228 Exemption 4
Address:
3300 NE 191st St Apt 1203
Aventura, FL33180-2445
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6500548602

Loan Size

Small

Lam Techs Florida CORP

Corporation

$458 Paid in Full
Address:
3300 NE 191st St Apt Lph 12 C/O Marc Soriano
Miami, FL33180-2450
Approved

May 4, 2020

Jobs Reported

1

Loan #

1626637405

Loan Size

Small

Andres Penaranda

Sole Proprietorship

$7,764 Paid in Full
Address:
3300 NE 191st St Apt 1605
Miami, FL33180-2440
Approved

Apr 24, 2021

Forgiven

$7,786

Jobs Reported

1

Loan #

1324398907

Loan Size

Small

Marka Corporation

Corporation

$25,202 Paid in Full
Address:
3300 NE 191st St Apt 918
Miami, FL33180-2444
Approved

Jan 28, 2021

Forgiven

$25,409

Jobs Reported

5

Loan #

7743358309

Loan Size

Small

David Pena Marquez

Independent Contractors

$6,335 Paid in Full
Address:
3300 NE 191st St Apt 708
Miami, FL33180-2443
Approved

Mar 30, 2021

Forgiven

$6,362

Jobs Reported

1

Loan #

3018418705

Loan Size

Small

One C C, LLC

Corporation

$72,000 Paid in Full
Address:
3300 NE 191ST ST Apt. 313
Miami, FL33180-2441
Approved

May 8, 2020

Forgiven

$50,382

Jobs Reported

2

Loan #

4209117405

Loan Size

Small

Ef Design & Construction INC.

Corporation

$7,044 Paid in Full
Address:
3300 NE 191st St Apt 1610
Aventura, FL33180-2447
Approved

Apr 26, 2021

Forgiven

$7,091

Jobs Reported

1

Loan #

1485728900

Loan Size

Small

E And F LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3300 NE 191st St Apt 817
Miami, FL33180-2444
Approved

Mar 10, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

8901168508

Loan Size

Small

Logan Studios LLC

Limited Liability Company(LLC

$6,535 Paid in Full
Address:
3300 NE 191st St Apt 506
Miami, FL33180-2440
Approved

Apr 24, 2021

Forgiven

$6,553

Jobs Reported

2

Loan #

1081898909

Loan Size

Small

Fabrice Levi

Self-Employed Individuals

$12,302 Exemption 4
Address:
3300 NE 191st St
Aventura, FL33180-2451
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2829048700

Loan Size

Small

Fernanda L Scheidegger Or Dennis A DBA Dependable Home Impro

Sole Proprietorship

$13,000 Paid in Full
Address:
3300 NE 191st St Apt 705
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$13,115

Jobs Reported

4

Loan #

2836087703

Loan Size

Small

Valeria Espinal

Self-Employed Individuals

$1,603 Exemption 4
Address:
3300 NE 191st St
Aventura, FL33180-2451
Approved

Apr 26, 2021

Forgiven

$1,625

Jobs Reported

1

Loan #

1683768902

Loan Size

Small

Jose Ochoa

Self-Employed Individuals

$2,082 Exemption 4
Address:
3300 NE 191st St Apt 413
Aventura, FL33180-2441
Approved

Mar 20, 2021

Forgiven

$2,112

Jobs Reported

1

Loan #

5877358610

Loan Size

Small

Gladys Vivas

Sole Proprietorship

$1,437 Paid in Full
Address:
3300 NE 191st St Apt 1605
Miami, FL33180-2447
Approved

May 12, 2021

Forgiven

$1,447

Jobs Reported

1

Loan #

9555948910

Loan Size

Small

Diego Alejandro Molina Quijada

Self-Employed Individuals

$20,833 Paid in Full
Address:
3300 NE 191st St
Miami, FL33180-2451
Approved

May 25, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

7412189003

Loan Size

Small

Albit Caban

Independent Contractors

$2,227 Exemption 4
Address:
3300 NE 191st St Apt 1203
Aventura, FL33180-2445
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4692108800

Loan Size

Small

Dennis Martin

Sole Proprietorship

$20,833 Paid in Full
Address:
3300 NE 191st St
Aventura, FL33180-2440
Approved

Mar 30, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

2997678700

Loan Size

Small

Alexander Machara

Independent Contractors

$3,745 Paid in Full
Address:
3300 NE 191st St
Aventura, FL33180-2451
Approved

Mar 16, 2021

Forgiven

$3,762

Jobs Reported

1

Loan #

3111678609

Loan Size

Small

Renato Segura Md PLLC

Limited Liability Company(LLC

$8,400 Paid in Full
Address:
3300 NE 191st St Ph 10
Aventura, FL33180-2450
Approved

Apr 16, 2021

Forgiven

$8,440

Jobs Reported

1

Loan #

4956208800

Loan Size

Small

David Pena Marquez

Independent Contractors

$6,335 Paid in Full
Address:
3300 NE 191st St Apt 708
Miami, FL33180-2443
Approved

Apr 16, 2021

Forgiven

$6,358

Jobs Reported

1

Loan #

4846238808

Loan Size

Small

Luis Iga

Limited Liability Company(LLC

$4,383 Paid in Full
Address:
3300 NE 191st St Lp-14
Aventura, FL33180-2451
Approved

Mar 27, 2021

Forgiven

$4,403

Jobs Reported

1

Loan #

1292798707

Loan Size

Small

Fernando Valdivieso

Independent Contractors

$20,832 Paid in Full
Address:
3300 NE 191st St Apt 812
Miami, FL33180-2444
Approved

May 20, 2021

Forgiven

$21,047

Jobs Reported

1

Loan #

3914629006

Loan Size

Small

Christopher Gourgue

Sole Proprietorship

$19,850 Paid in Full
Address:
3300 NE 191st St Apt 906
Miami, FL33180-2440
Approved

Mar 23, 2021

Forgiven

$19,938

Jobs Reported

1

Loan #

7267168603

Loan Size

Small

Verison Services INC

Corporation

$15,415 Exemption 4
Address:
3300 NE 191st St Apt 1706
Aventura, FL33180-2448
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4691538504

Loan Size

Small

Verison Services INC

Corporation

$15,415 Paid in Full
Address:
3300 NE 191st St Apt 1706
Aventura, FL33180-2448
Approved

May 3, 2021

Forgiven

$15,503

Jobs Reported

1

Loan #

6833818903

Loan Size

Small

Albit Caban

Independent Contractors

$2,227 Exemption 4
Address:
3300 NE 191st St Apt 1203
Aventura, FL33180-2445
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5518128609

Loan Size

Small

Alfredo Palacios

Independent Contractors

$5,735 Paid in Full
Address:
3300 NE 191st St Apt 105
Miami, FL33180-2440
Approved

Mar 23, 2021

Forgiven

$5,757

Jobs Reported

1

Loan #

6835748605

Loan Size

Small

Andres Penaranda

Sole Proprietorship

$7,764 Paid in Full
Address:
3300 NE 191st St Apt 1605
Miami, FL33180-2447
Approved

Apr 2, 2021

Forgiven

$7,789

Jobs Reported

1

Loan #

5075968701

Loan Size

Small

Dorian Reyes

Self-Employed Individuals

$5,044 Paid in Full
Address:
3300 NE 191st St Apt 1609
Aventura, FL33180-2447
Approved

Mar 20, 2021

Forgiven

$5,064

Jobs Reported

1

Loan #

4912748600

Loan Size

Small

Fernanda Scheidegger

Sole Proprietorship

$20,833 Paid in Full
Address:
3300 NE 191st St Apt 705
Aventura, FL33180-2443
Approved

Apr 1, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

4478848700

Loan Size

Small

Alfredo Palacios

Independent Contractors

$5,735 Paid in Full
Address:
3300 NE 191st St Apt 105
Miami, FL33180-2440
Approved

Apr 22, 2021

Forgiven

$5,755

Jobs Reported

1

Loan #

8898138802

Loan Size

Small

International Triage, LLC

Limited Liability Company(LLC

$4,500 Paid in Full
Address:
3300 NE 191st St
Aventura, FL33180-2451
Approved

Apr 28, 2020

Forgiven

$4,552

Jobs Reported

1

Loan #

1434637302

Loan Size

Small

Jeison Gaona

Limited Liability Company(LLC

$2,352 Exemption 4
Address:
3300 NE 191st St
Aventura, FL33180-2451
Approved

Apr 28, 2021

Forgiven

$2,384

Jobs Reported

1

Loan #

3986258909

Loan Size

Small

Alexander Machara

Independent Contractors

$3,745 Paid in Full
Address:
3300 NE 191st St
Aventura, FL33180-2451
Approved

Apr 10, 2021

Forgiven

$3,759

Jobs Reported

1

Loan #

1644528810

Loan Size

Small

Fabrice Levi

Self-Employed Individuals

$17,222 Exemption 4
Address:
3300 NE 191st St
Aventura, FL33180-2451
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4916018808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Jaky Winer. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jaky Winer on the map

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Jaky Winer in Miami, FL: Background Summary

Location
3300 NE 191st St Apt 1907, Miami, FL 33180
Profiles Found
2 people with this name
Phone Numbers
(305) 331-3762
PPP Loans
$457K for John Galeano, Valeria Espinal

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 Jaky Winer. Because public records are indexed by name rather than by a unique identifier, the 46 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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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 Jaky Winer

Search Complexity: Low

46 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (91%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (1).

42
PPP Loan Records
3
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Jaky Winer

What businesses are associated with Jaky Winer?
We found 1 business affiliation for Jaky Winer (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jaky Winer?
Our database contains 46 total records for Jaky Winer spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jaky Winer?
The 46 records displayed for Jaky Winer 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 Jaky Winer 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.