Javier Pereira& Yuselis Ledon Cuba

Age 52 b. 1973-11-23
๐Ÿ“ Yuselis Ledon Cuba, 3600 Sw 17th Ter Apt 3, Miami Fl
๐Ÿ“ž (786) 237-1404, (786) 838-3234
โœ‰๏ธ COCODRILO1973.@ATT.NET, cocodrilo1973.@att.net

Javier Cuba

Age 50 b. 1975-05-25
๐Ÿ“ 3635 Sw 23rd St, Miami Fl
๐Ÿ“ž (786) 366-1142
โœ‰๏ธ JAVIEREFRAIN@YAHOO.COM

Javier Cuba from Los Angeles, CA

Male
๐Ÿ“ 451 S Main St
๐Ÿ“ž (305) 924-5867 (T-MOBILE)

Javier Cuba from Hialeah, FL

Age 57 b. 1969 Male
๐Ÿ“ 4802 E 9th Ct
๐Ÿ“ž (305) 458-7604

Javier Cuba from Corona, CA

๐Ÿ“ 955 Samar Ct, Corona, CA 92880
๐Ÿ“ž (818) 461-2583

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Javier Cuba across 2 states. The most recent address on file is in Los Angeles, California. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Hyundai Sonata
ยท Registered to: Javier Cuba
ยท VIN: 5NPEB4ACXDH570189
·
955 Samar Ct, Corona, CA, 92880
·
(818) 461-2583
1998 TOYOTA COROLLA 4DR SEDAN
ยท Registered to: Javier Cuba
ยท VIN: 2T1BR18E4WC036955
·
3637 SW 23rd St, Miami, FL, 33145

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Javier Cuba. Registered makes include Hyundai, Toyota. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Javier Cuba

Javier De la Cuba

Toronto, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Javier Cuba. Records are compiled from state business registries, SEC filings, and professional networking databases.

Javier E Cuba

Dec 8, 2010, 02:00 PM
ยท Meeting with: White House Staff
ยท WH
Purpose: HOLIDAY OPEN HOUSE

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Javier Cuba appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$50 Jun 19, 2014
2014 DEM
Cuba, Juan Carlos
Cuba, Javier E Accountant Miami Beach, FL
$50 Jun 19, 2014
DEM
Cuba, Juan Carlos
Contributor Accountant Miami Beach, FL
$50
2014 DEM
Cuba, Juan Carlos
Contributor Accountant Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Javier Cuba. Total disclosed contributions amount to $150. Recipients include Cuba, Juan Carlos. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Javier Cuba

Age 42 Male
·
451 S Main St, Los Angeles, CA 90013 (Los Angeles County)
34.0460, -118.2430
TZ: Pacific
Multi-Family
MP

Javier Cuba

Age 47 Male
·
4802 E 9th Ct, Hialeah, FL 33013 (Miami-Dade County)
25.8666, -80.2643
· (305) 458-7604
Marital: Married TZ: Eastern
Homeowner Single Family Built 1946 Purchased 1994

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Javier Cuba. 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 Javier Cuba. These loans were issued to businesses, not individuals.

Kns Food & Beverage INC

Corporation

$22,602 Exemption 4
Address:
548 S Spring St Ste 106
Los Angeles, CA90013-2345
Approved

Mar 6, 2021

Jobs Reported

8

Loan #

7627728501

Loan Size

Small

Nicole Mendoza

Sole Proprietorship

$20,832 Paid in Full
Address:
451 S Main St
Los Angeles, CA90013-1338
Approved

May 12, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

8781498910

Loan Size

Small

Krystyna Gasparian

Sole Proprietorship

$20,833 Paid in Full
Address:
610 S Verdugo Rd Apt 50
Glendale, CA91205-2732
Approved

Apr 20, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

6660028805

Loan Size

Small

Jeffrey Hollingsworth

Sole Proprietorship

$20,058 Paid in Full
Address:
548 S Spring St
Los Angeles, CA90013-2307
Approved

Apr 12, 2021

Forgiven

$20,121

Jobs Reported

1

Loan #

2396138805

Loan Size

Small

Jullian Doster

Sole Proprietorship

$20,833 Paid in Full
Address:
451 S Main St
Los Angeles, CA90013-1310
Approved

Apr 27, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

3013988909

Loan Size

Small

Victor Wallace

Sole Proprietorship

$20,666 Exemption 4
Address:
548 S Spring St
Los Angeles, CA90013-2307
Approved

May 29, 2021

Jobs Reported

1

Loan #

9559379005

Loan Size

Small

Sean Hernandez

Self-Employed Individuals

$8,025 Paid in Full
Address:
548 S Spring St Apt 311
Los Angeles, CA90013-2326
Approved

Mar 13, 2021

Forgiven

$8,058

Jobs Reported

1

Loan #

1687038609

Loan Size

Small

Jacqueline Pasillas

Independent Contractors

$19,810 Paid in Full
Address:
548 S Spring St N/A
Los Angeles, CA90013-2304
Approved

Apr 7, 2021

Forgiven

$19,897

Jobs Reported

1

Loan #

8040648703

Loan Size

Small

Dane Estes

Sole Proprietorship

$16,200 Paid in Full
Address:
548 S Spring St Apt 913
Los Angeles, CA90013-2315
Approved

Feb 3, 2021

Forgiven

$16,375

Jobs Reported

1

Loan #

2399718405

Loan Size

Small

Spring For Coffee

Corporation

$21,992 Paid in Full
Address:
548 S Spring St 106
Los Angeles, CA90013
Approved

Apr 30, 2020

Forgiven

$22,287

Jobs Reported

8

Loan #

7516707300

Loan Size

Small

Jason Galloway

Sole Proprietorship

$2,902 Paid in Full
Address:
548 S Spring St Apt 208
Los Angeles, CA90013-2345
Approved

Feb 19, 2021

Forgiven

$2,926

Jobs Reported

1

Loan #

1946898506

Loan Size

Small

Zachary Stafford

Independent Contractors

$15,483 Paid in Full
Address:
548 S Spring St
Los Angeles, CA90013-2307
Approved

Feb 12, 2021

Forgiven

$15,614

Jobs Reported

1

Loan #

7893118400

Loan Size

Small

Angel A Cano Ortiz

Sole Proprietorship

$5,104 Paid in Full
Address:
548 S Spring st . Ph 4
Los Angeles, CA90013
Approved

Apr 30, 2020

Forgiven

$5,140

Jobs Reported

1

Loan #

5775067304

Loan Size

Small

Andrew Clark

Self-Employed Individuals

$20,833 Paid in Full
Address:
548 S Spring St Apt 408
Los Angeles, CA90013-2317
Approved

May 23, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

6652579007

Loan Size

Small

Kristina Poghosyan

Self-Employed Individuals

$20,617 Paid in Full
Address:
610 S Verdugo Rd Apt 50
Glendale, CA91205-2732
Approved

May 22, 2021

Forgiven

$20,660

Jobs Reported

1

Loan #

5367149003

Loan Size

Small

Khachatur Gevorgyan

Sole Proprietorship

$20,491 Paid in Full
Address:
610 S Verdugo Rd Apt 24
Glendale, CA91205-2730
Approved

May 12, 2021

Forgiven

$20,541

Jobs Reported

1

Loan #

9068068909

Loan Size

Small

Mark Leibowitz Photography INC

Subchapter S Corporation

$52,200 Paid in Full
Address:
548 S Spring St
Los Angeles, CA90013-2307
Approved

Feb 8, 2021

Forgiven

$52,422

Jobs Reported

5

Loan #

5258038402

Loan Size

Small

Jack Dill

Sole Proprietorship

$6,175 Paid in Full
Address:
548 S Spring St Apt 1201
Los Angeles, CA90013-2315
Approved

Mar 20, 2021

Forgiven

$6,223

Jobs Reported

1

Loan #

6056408609

Loan Size

Small

Ryan Golas

Independent Contractors

$2,290 Paid in Full
Address:
610 S Verdugo RD Glendale CA #58
Glendale, CA91205
Approved

Apr 22, 2021

Forgiven

$2,299

Jobs Reported

1

Loan #

7769638809

Loan Size

Small

Mikhail Goldenberg

Independent Contractors

$8,252 Paid in Full
Address:
548 S Spring St Apt 1010
Los Angeles, CA90013-2315
Approved

Mar 23, 2021

Forgiven

$8,295

Jobs Reported

1

Loan #

6572658610

Loan Size

Small

Celeste Carley

Self-Employed Individuals

$20,833 Exemption 4
Address:
451 S Main St Unit 530
Los Angeles, CA90013-1353
Approved

May 22, 2021

Jobs Reported

1

Loan #

5809459000

Loan Size

Small

Treasure Irvin

Sole Proprietorship

$20,830 Paid in Full
Address:
451 S Main St Unit 611
Los Angeles, CA90013-1353
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

1039248702

Loan Size

Small

Celeste Carley

Self-Employed Individuals

$20,833 Exemption 4
Address:
451 S Main St Unit 530
Los Angeles, CA90013-1353
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9090128801

Loan Size

Small

Leon Simmons

Sole Proprietorship

$20,812 Paid in Full
Address:
451 S Main St Unit 915
Los Angeles, CA90013-1342
Approved

Apr 9, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9709448710

Loan Size

Small

Angel A Cano Ortiz

Sole Proprietorship

$5,166 Paid in Full
Address:
548 S Spring St Ph 4
Los Angeles, CA90013-2314
Approved

Feb 18, 2021

Forgiven

$5,209

Jobs Reported

1

Loan #

9992488400

Loan Size

Small

Jerrod Rankin

Sole Proprietorship

$5,774 Paid in Full
Address:
451 S Main St Unit 413
Los Angeles, CA90013-1341
Approved

Mar 25, 2021

Forgiven

$5,821

Jobs Reported

1

Loan #

9100888604

Loan Size

Small

Nashaun Neal

Sole Proprietorship

$20,833 Paid in Full
Address:
548 S Spring St Ph 11
Los Angeles, CA90013-2314
Approved

Mar 20, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

6064898605

Loan Size

Small

Cyril Shevane Diego

Sole Proprietorship

$2,736 Paid in Full
Address:
451 S Main St Unit 936
Los Angeles, CA90013-1349
Approved

May 18, 2021

Forgiven

$2,745

Jobs Reported

1

Loan #

3112609009

Loan Size

Small

Verena Puhm

Independent Contractors

$6,592 Paid in Full
Address:
548 S Spring St
Los Angeles, CA90013-2307
Approved

Apr 2, 2021

Forgiven

$6,615

Jobs Reported

1

Loan #

5648748703

Loan Size

Small

Venus Rand

Sole Proprietorship

$18,018 Paid in Full
Address:
451 S Main St
Los Angeles, CA90013-1338
Approved

Apr 23, 2021

Forgiven

$18,117

Jobs Reported

1

Loan #

8961548800

Loan Size

Small

Andrew Jr Earley

Self-Employed Individuals

$13,855 Paid in Full
Address:
451 S Main St Unit 415
Los Angeles, CA90013-1341
Approved

Apr 17, 2021

Forgiven

$13,933

Jobs Reported

1

Loan #

5309558809

Loan Size

Small

Khachatur Gevorgyan

Sole Proprietorship

$20,800 Paid in Full
Address:
610 S Verdugo Rd Apt 24
Glendale, CA91205-2730
Approved

Mar 24, 2021

Forgiven

$13,961

Jobs Reported

1

Loan #

8235588600

Loan Size

Small

Chaim Rochester

Self-Employed Individuals

$14,582 Paid in Full
Address:
548 S Spring St Apt 812
Los Angeles, CA90013-2338
Approved

Jan 23, 2021

Forgiven

$14,646

Jobs Reported

1

Loan #

5051748308

Loan Size

Small

Lindsey Hudson Singh

Independent Contractors

$290 Exemption 4
Address:
451 S Main St Unit 908
Los Angeles, CA90013-1342
Approved

May 12, 2021

Jobs Reported

1

Loan #

9313008907

Loan Size

Small

Jerrod Rankin

Sole Proprietorship

$5,774 Paid in Full
Address:
451 S Main St Unit 413
Los Angeles, CA90013-1341
Approved

Apr 19, 2021

Forgiven

$5,823

Jobs Reported

1

Loan #

6106688807

Loan Size

Small

Aker Interiors INC.

Corporation

$5,208 Exemption 4
Address:
548 S Spring St # 1108NULL 548 South Spring Street #1108null
Los Angeles, CA90013-2304
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7347938805

Loan Size

Small

Jullian Doster

Sole Proprietorship

$20,833 Paid in Full
Address:
451 S Main St
Los Angeles, CA90013-1338
Approved

Apr 9, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

1251138810

Loan Size

Small

Andrew Jr Earley

Self-Employed Individuals

$13,855 Paid in Full
Address:
451 S Main St Unit 415
Los Angeles, CA90013-1341
Approved

May 20, 2021

Forgiven

$13,888

Jobs Reported

1

Loan #

4476729005

Loan Size

Small

Verena Puhm

Independent Contractors

$6,592 Paid in Full
Address:
548 S Spring St
Los Angeles, CA90013-2307
Approved

Apr 19, 2021

Forgiven

$6,611

Jobs Reported

1

Loan #

6269448810

Loan Size

Small

Reonna Bryan

Sole Proprietorship

$20,833 Exemption 4
Address:
451 S Main St Unit 1203
Los Angeles, CA90013-1317
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3417188901

Loan Size

Small

Kelly Falley

Sole Proprietorship

$15,760 Paid in Full
Address:
451 S Main St Unit 510
Los Angeles, CA90013-1358
Approved

May 12, 2021

Forgiven

$15,826

Jobs Reported

1

Loan #

9728228905

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Javier Cuba. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Javier Cuba on the map

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6

Javier Cuba in Miami, FL: Background Summary

Location
Yuselis Ledon Cuba, 3600 SW 17th Ter Apt 3, Miami Fl, Miami, FL
Other Locations
Los Angeles, CA ยท Hialeah, FL ยท Corona, CA
Profiles Found
5 people with this name
Phone Numbers
(786) 237-1404 and 5 others on file
Email
cocodrilo1973.@att.net and 1 other on file
Vehicles
2 linked โ€” 2013 Hyundai Sonata, 1998 Toyota Corolla
Contributions
$150 total โ€” Cuba, Juan Carlos, Cuba, Juan Carlos
PPP Loans
$627K for Kns Food & Beverage INC, Nicole Mendoza
White House
1 recorded visit

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 Javier Cuba. Because public records are indexed by name rather than by a unique identifier, the 65 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Javier Cuba

Search Complexity: Moderate

65 public records across 2states, 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

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

FL6recordsCA4records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (8).

41
PPP Loan Records
8
Contact & Address Records
8
Business & Corporate Filings
3
Political Contribution Records
2
Vehicle Registration Records

Frequently Asked Questions About Javier Cuba

What vehicles are registered to Javier Cuba?
Records show 2 vehicle registrations associated with Javier Cuba, including a 2013 Hyundai Sonata. Registered makes include Hyundai, Toyota. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Javier Cuba?
We found 8 business affiliations for Javier Cuba. Business records are compiled from state registries, SEC filings, and professional databases.
Has Javier Cuba made political donations?
FEC disclosure records show 3 reported political contributions from Javier Cuba, totaling $150. Recipients include Cuba, Juan Carlos. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Javier Cuba?
Our database contains 65 total records for Javier Cuba spanning 2 states. This includes 5 distinct contact records, 5 with phone numbers, 2 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 Javier Cuba?
The 65 records displayed for Javier Cuba 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 Javier Cuba 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.