Jazmine Valeriano from Miramar, FL

Age 38 b. 1988 Female
๐Ÿ“ 9501 W Heather Ln
๐Ÿ“ž (786) 587-5570 (Cell)

Jazmine Valeriano from Miami, FL

๐Ÿ“ 4955 Nw 199th St Lot 382
๐Ÿ“ž (786) 587-5570 (METROPCS)

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

Jazmine Valeriano

2014-05-10
Consignee: Digital & Pos Enterprises INC
Contact: Jazmine Valeriano
Consignee Addr: 3030 NW 82nd Avenue Doral, Fl 33122 Doral Fl 33122 Us
Vessel: Erato
Destination: Miami, Florida
Foreign Port: Chiwan,China (Mainland)
Cargo: BARCODE SCANNER HS CODE:8471605000

Jazmine Valeriano

2014-07-05
Consignee: Digital And Pos Enterprises, INC
Contact: Jazmine Valeriano
Consignee Addr: 3030 NW 82nd Avenue, Miami Fl 33122 Us
Vessel: Maersk Kobe
Destination: Miami, Florida
Foreign Port: Yantian,China (Mainland)
Cargo: BARCODE SCANNER
MP

Jazmine A Valeriano

Age 29 Female
·
18450 NW 62nd Ave, Hialeah, FL 33015 (Miami-Dade County)
25.9435, -80.2993
· (786) 587-5570
TZ: Eastern
Multi-Family

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

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

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

Gretchen Baez Vercher

Sole Proprietorship

$20,535 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 5, 2021

Forgiven

$20,638

Jobs Reported

1

Loan #

3559848403

Loan Size

Small

Marketing & Logistic CORP

Corporation

$4,173 Paid in Full
Address:
4955 NW 199th St Lot 271
Miami Gardens, FL33055-1769
Approved

Mar 18, 2021

Forgiven

$4,200

Jobs Reported

4

Loan #

4329648608

Loan Size

Small

Rafael Cabrera

Independent Contractors

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

Jan 30, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

9405498301

Loan Size

Small

Gabriela Caridad Gonzalez

Independent Contractors

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

May 18, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

3416379000

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

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

Caridad Alfonzo

Sole Proprietorship

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

Apr 10, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

1577958809

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

Alexander Portillo Valdes

Sole Proprietorship

$15,707 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5583038809

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

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

Esther Lazara Reyes Perez

Independent Contractors

$11,506 Paid in Full
Address:
4955 NW 199th St Lot 47
Miami Gardens, FL33055-1756
Approved

May 12, 2021

Forgiven

$11,595

Jobs Reported

1

Loan #

8724118905

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

Yaribel Fernandez

Sole Proprietorship

$20,325 Paid in Full
Address:
4955 NW 199th St Lot 176
Miami Gardens, FL33055-1775
Approved

May 19, 2021

Forgiven

$20,426

Jobs Reported

1

Loan #

3644209008

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

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

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

Raquel Sanchez

Self-Employed Individuals

$4,217 Paid in Full
Address:
4955 NW 199th St Lot 205
Miami Gardens, FL33055-1775
Approved

May 23, 2021

Forgiven

$4,228

Jobs Reported

1

Loan #

7132599003

Loan Size

Small

Elio Barranco Nunez

Sole Proprietorship

$11,190 Exemption 4
Address:
4955 NW 199th St Lot 236
Miami Gardens, FL33055-1757
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4288308810

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

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

Jeiry Wheelock

Sole Proprietorship

$18,958 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 18, 2021

Forgiven

$19,053

Jobs Reported

1

Loan #

9913718400

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

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

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

Foqahaa Motasem

Independent Contractors

$5,074 Paid in Full
Address:
4955 NW 199th St N/A
Miami Gardens, FL33055-1756
Approved

Apr 8, 2021

Forgiven

$5,110

Jobs Reported

1

Loan #

9228078705

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

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

Eduardo Iparraguirre

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 343
Miami Gardens, FL33055-1759
Approved

May 22, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

5743889007

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

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

Juaquin Cansio Morales

Self-Employed Individuals

$15,370 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2451468705

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

Jariel Izaguirre

Sole Proprietorship

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

Apr 4, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

6462388709

Loan Size

Small

Carlos Trujillo Posos

Self-Employed Individuals

$13,804 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 22, 2021

Forgiven

$13,834

Jobs Reported

1

Loan #

5454099010

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

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

Yaribel Fernandez

Sole Proprietorship

$20,324 Paid in Full
Address:
4955 NW 199th St Lot 176
Miami Gardens, FL33055-1775
Approved

Apr 20, 2021

Forgiven

$20,441

Jobs Reported

1

Loan #

6866958808

Loan Size

Small

Camilo Florentino

Sole Proprietorship

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

Feb 17, 2021

Jobs Reported

1

Loan #

9718798407

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

Abraham Ruiz

Independent Contractors

$16,967 Paid in Full
Address:
4955 NW 199th St Lot 167
Miami Gardens, FL33055-1780
Approved

May 28, 2021

Forgiven

$17,011

Jobs Reported

1

Loan #

8702389007

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

Ivan Gonzalez

Sole Proprietorship

$5,177 Paid in Full
Address:
4955 NW 199th St Lot 154
Miami Gardens, FL33055-1779
Approved

May 22, 2021

Forgiven

$5,188

Jobs Reported

1

Loan #

5977249006

Loan Size

Small

Georgy Rodriguez

Independent Contractors

$10,488 Paid in Full
Address:
4955 NW 199th St Lot 301
Miami Gardens, FL33055-1776
Approved

Apr 17, 2021

Forgiven

$10,531

Jobs Reported

1

Loan #

5128648802

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

Yris Antonia Jimenez

Independent Contractors

$19,875 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 19, 2021

Forgiven

$19,988

Jobs Reported

1

Loan #

2071808502

Loan Size

Small

Jose Dumas

Sole Proprietorship

$11,977 Paid in Full
Address:
4955 NW 199th St Lot 99
Miami Gardens, FL33055-1774
Approved

Feb 22, 2021

Forgiven

$12,036

Jobs Reported

1

Loan #

2885828507

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

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

Find Jazmine Valeriano on the map

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5

Jazmine Valeriano in Miramar, FL: Background Summary

Location
9501 W Heather Ln, Miramar, FL 33025
Other Locations
Miami, FL
Profiles Found
2 people with this name
Phone Numbers
(786) 587-5570
PPP Loans
$875K for Carlos Alberto Rivero, Mariana Espinoza

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 Jazmine Valeriano. Because public records are indexed by name rather than by a unique identifier, the 55 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.

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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Search Results Analysis for Jazmine Valeriano

Search Complexity: Low

55 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 2 record categories. Largest: PPP Loan Records (96%), which are tied to specific businesses and addresses.

50
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Jazmine Valeriano

How many records exist for Jazmine Valeriano?
Our database contains 55 total records for Jazmine Valeriano spanning 1 state. 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 Jazmine Valeriano?
The 55 records displayed for Jazmine Valeriano 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 Jazmine Valeriano remove this information?
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