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Jilberto Morales from Opa Locka, FL

Age 46
📍 13380 Port Said Rd #7, Opa Locka, FL 33054
📞 (305) 231-2502, (786) 402-3957, (305) 558-8913, (305) 769-9529, (305) 231-2502
👨‍👩‍👧 Relatives: Eduims Mora,Sonia I Moralessuarez,Jose A Morales,Isabel A Morales,Yanepsy Morales,Pablo I Morales,Berenice J Morales,Diana Barbara Morales,Melissa D Moarales
🏪 Gilberto Morales Trim

Jilberto Morales from Fort Worth, TX

U
📍 2415 Tosoro Cir Apt 2801

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Jilberto Morales across 2 states. The most recent address on file is in Fort Worth, Texas. Of these records, 1 include phone numbers. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jilberto Morales

New York
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Jilberto Morales. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Arturo Andino

Sole Proprietorship

$8,049 Paid in Full
Address:
13380 Port Said Rd Apt 2
Opa Locka, FL33054-4835
Approved

Apr 15, 2021

Forgiven

$8,076

Jobs Reported

1

Loan #

3664648807

Loan Size

Small

Arturo Andino

Sole Proprietorship

$8,049 Paid in Full
Address:
13380 Port Said Rd Apt 2
Opa Locka, FL33054-4801
Approved

Mar 24, 2021

Forgiven

$8,081

Jobs Reported

1

Loan #

7865708610

Loan Size

Small

Anayersi Rabell

Independent Contractors

$2,794 Paid in Full
Address:
13380 Port Said Rd Apt 18
Opa Locka, FL33054-4801
Approved

Apr 2, 2021

Forgiven

$2,805

Jobs Reported

1

Loan #

5252328710

Loan Size

Small

Marleidis Garcia Alvarez

Self-Employed Individuals

$25,001 Paid in Full
Address:
13380 Port Said Rd Apt 4
Opa Locka, FL33054-4835
Approved

Apr 17, 2021

Forgiven

$25,083

Jobs Reported

1

Loan #

5186238806

Loan Size

Small

Marleidis Garcia Alvarez

Self-Employed Individuals

$17,858 Paid in Full
Address:
13380 Port Said Rd Apt 4
Opa Locka, FL33054-4801
Approved

Mar 24, 2021

Forgiven

$17,926

Jobs Reported

1

Loan #

8149208606

Loan Size

Small

Lilian Aguirre Torres

Sole Proprietorship

$5,415 Paid in Full
Address:
13380 Port Said Rd Apt 2
Opa Locka, FL33054-4801
Approved

Mar 24, 2021

Forgiven

$5,437

Jobs Reported

1

Loan #

7725288602

Loan Size

Small

Lilian Aguirre Torres

Sole Proprietorship

$5,415 Paid in Full
Address:
13380 Port Said Rd Apt 2
Opa Locka, FL33054-4835
Approved

Apr 19, 2021

Forgiven

$5,430

Jobs Reported

1

Loan #

6138198807

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Jilberto Morales. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jilberto Morales on the map

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1

Found 3 results across 2 states

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Jilberto Morales in Opa Locka, FL: Background Summary

Location
13380 Port Said Rd #7,Opa Locka, FL 33054, Opa Locka, FL
Other Locations
Fort Worth, TX
Profiles Found
3 people with this name
Age
46 years old
Phone Numbers
(305) 231-2502
Possible Relatives
Eduims Mora, Sonia I Moralessuarez, Jose A Morales, Isabel A Morales, Yanepsy Morales and 4 more
PPP Loans
$72,581 for Arturo Andino, Arturo Andino

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 Jilberto Morales. Because public records are indexed by name rather than by a unique identifier, the 12 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Jilberto Morales

Search Complexity: Low

12 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (17%), followed by Texas. Concentrated in the South.

FL2recordsTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (1).

7
PPP Loan Records
4
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Jilberto Morales

What businesses are associated with Jilberto Morales?
We found 1 business affiliation for Jilberto Morales. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jilberto Morales?
Our database contains 12 total records for Jilberto Morales spanning 2 states. This includes 3 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 Jilberto Morales?
The 12 records displayed for Jilberto Morales 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 Jilberto Morales 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.