Jimenez Lupo from Miami, FL

Age 58 b. Oct 1967 Miami Dade Co.
๐Ÿ“ 9731 Sw 6th St

Jimenez Lupo from Miami, FL

0
๐Ÿ“ 9731 6th St, Miami, FL 33174

Jimenez Lupo from Durham, NC

๐Ÿ“ 311 S Lasalle St, Apt 38k, #durham, NC 27705-3674

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Jimenez Lupo across 2 states. The most recent address on file is in Miami, Florida. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Mohammad Mushaimish

Sole Proprietorship

$4,025 Paid in Full
Address:
311 S Lasalle St
Durham, NC27705-3643
Approved

Mar 18, 2021

Forgiven

$4,042

Jobs Reported

1

Loan #

4569598605

Loan Size

Small

Matthew Afsahi

Independent Contractors

$9,857 Paid in Full
Address:
311 S Lasalle St Apt 501T
Durham, NC27705-3601
Approved

Apr 28, 2021

Forgiven

$9,885

Jobs Reported

1

Loan #

3640168909

Loan Size

Small

Matthew Afsahi

Independent Contractors

$9,857 Paid in Full
Address:
311 S Lasalle St Apt 501T
Durham, NC27705-3692
Approved

May 22, 2021

Forgiven

$9,884

Jobs Reported

1

Loan #

6044579003

Loan Size

Small

Steel And Buildings Construction LLC

Limited Liability Company(LLC

$7,695 Paid in Full
Address:
311 S Lasalle St Apt 6H
Durham, NC27705-3612
Approved

Mar 1, 2021

Forgiven

$7,726

Jobs Reported

8

Loan #

5770898510

Loan Size

Small

Toyin Babarinlo

Self-Employed Individuals

$2,110 Exemption 4
Address:
311 S Lasalle St Apt 45L
Durham, NC27705-3732
Approved

Feb 4, 2021

Jobs Reported

1

Loan #

2731418401

Loan Size

Small

Jeffrey Parker

Sole Proprietorship

$20,832 Paid in Full
Address:
311 S Lasalle St Apt 13G
Durham, NC27705-3625
Approved

Apr 10, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

1458508800

Loan Size

Small

Shante Anderson

Independent Contractors

$20,832 Paid in Full
Address:
311 S Lasalle St
Durham, NC27705-3643
Approved

Apr 9, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

9657178709

Loan Size

Small

Carlton Royster

Self-Employed Individuals

$19,247 Exemption 4
Address:
311 S Lasalle St
Durham, NC27705-3643
Approved

May 22, 2021

Jobs Reported

1

Loan #

5397129009

Loan Size

Small

Latisha King

Sole Proprietorship

$16,250 Exemption 4
Address:
311 S Lasalle St
Durham, NC27705-3643
Approved

May 26, 2021

Jobs Reported

1

Loan #

7928579003

Loan Size

Small

Mohammad Mushaimish

Sole Proprietorship

$4,025 Paid in Full
Address:
311 S Lasalle St
Durham, NC27705-3643
Approved

Apr 19, 2021

Forgiven

$4,039

Jobs Reported

1

Loan #

6110018808

Loan Size

Small

Brittney Razor

Sole Proprietorship

$26,116 Paid in Full
Address:
311 S Lasalle St
Durham, NC27705-3643
Approved

May 22, 2021

Forgiven

$26,162

Jobs Reported

1

Loan #

6123779002

Loan Size

Small

Brittney Razor

Sole Proprietorship

$18,654 Paid in Full
Address:
311 S Lasalle St
Durham, NC27705-3643
Approved

Apr 18, 2021

Forgiven

$18,719

Jobs Reported

1

Loan #

5703638807

Loan Size

Small

Munzer Yagoub

Sole Proprietorship

$7,745 Paid in Full
Address:
311 S Lasalle St Apt 411T
Durham, NC27705-3690
Approved

Mar 20, 2021

Forgiven

$7,777

Jobs Reported

1

Loan #

5880898609

Loan Size

Small

Shacondra Burnette

Independent Contractors

$14,582 Paid in Full
Address:
311 S Lasalle St Apt 9D
Durham, NC27705-3618
Approved

May 20, 2021

Forgiven

$14,716

Jobs Reported

1

Loan #

3785909010

Loan Size

Small

Osman Bkakhet

Independent Contractors

$16,636 Paid in Full
Address:
311 S Lasalle St Apt 8J
Durham, NC27705-3601
Approved

May 5, 2021

Forgiven

$16,718

Jobs Reported

1

Loan #

7026358905

Loan Size

Small

Renard Edwards

Sole Proprietorship

$13,957 Paid in Full
Address:
311 S Lasalle St Apt 51L
Durham, NC27705-3721
Approved

May 17, 2021

Forgiven

$14,123

Jobs Reported

1

Loan #

2524619003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Jimenez Lupo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jimenez Lupo on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
1

Jimenez Lupo in Miami, FL: Background Summary

Location
9731 SW 6th St, Miami, FL 33174
Profiles Found
3 people with this name
Age
58 years old (born 10/13/1967)
PPP Loans
$212K for Mohammad Mushaimish, Matthew Afsahi

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 Jimenez Lupo. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Jimenez Lupo

Search Complexity: Low

20 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 (15%), followed by North Carolina. Concentrated in the South.

FL3recordsNC1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses.

16
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Jimenez Lupo

How many records exist for Jimenez Lupo?
Our database contains 20 total records for Jimenez Lupo spanning 2 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jimenez Lupo?
The 20 records displayed for Jimenez Lupo 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 Jimenez Lupo 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.