Juan Rakela from Jackson Heights, NY

Age 45 b. Sep 1980 Queens Co.
๐Ÿ“ 3305 82nd St Apt 44

Juan Rakela from Danbury, CT

Male
๐Ÿ“ 6 Spring St # 2

Juan Rakela from Flushing, NY

Queens Co.
๐Ÿ“ 8513 Northern Blvd

Juan Rakela from Jackson Heights, NY

Queens Co.
๐Ÿ“ 3305 82nd St 44

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Juan Rakela across 3 states. The most recent address on file is in Jackson Heights, New York. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Juan C Rakela

Age 53 Male
·
8 Francis Rd, Danbury, CT 06810 (Fairfield County)
41.3859, -73.4358
Marital: Inferred Single TZ: Eastern
Edu: High School
Single Family

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

Armando E. Leon, P.a.

Corporation

$15,000 Paid in Full
Address:
3001 NE 185th St Apt 124
Aventura, FL33180-3338
Approved

May 1, 2020

Forgiven

$15,123

Jobs Reported

2

Loan #

6283247700

Loan Size

Small

Csk Marketing LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
3001 NE 185th St Apt 436
Aventura, FL33180
Approved

Jun 6, 2020

Jobs Reported

1

Loan #

8820237801

Loan Size

Small

Spina Consulting Group INC.

Corporation

$2,792 Paid in Full
Address:
3001 NE 185th St Apt 503
Aventura, FL33180-3350
Approved

May 1, 2020

Forgiven

$2,818

Jobs Reported

1

Loan #

8841877303

Loan Size

Small

Olgaaniskomakeupartist LLC

Limited Liability Company(LLC

$716 Exemption 4
Address:
3001 NE 185th St Apt 332
Aventura, FL33180-2903
Approved

Aug 6, 2020

Jobs Reported

1

Loan #

4323258205

Loan Size

Small

Karim Ghoneim

Sole Proprietorship

$20,833 Paid in Full
Address:
3001 NE 185th St Apt 332
Miami, FL33180-3340
Approved

May 20, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

4118939009

Loan Size

Small

Pretty Faces LLC

Limited Liability Company(LLC

$9,182 Paid in Full
Address:
3001 NE 185th St Apt 515
Miami, FL33180-3341
Approved

May 1, 2020

Jobs Reported

14

Loan #

5619977707

Loan Size

Small

Andrea C Landini

Sole Proprietorship

$4,344 Paid in Full
Address:
3001 NE 185th St Apt 425
Miami, FL33180-2903
Approved

May 28, 2020

Forgiven

$4,393

Jobs Reported

1

Loan #

4673727807

Loan Size

Small

Tenia Laing

Sole Proprietorship

$7,202 Paid in Full
Address:
3001 NE 185th St Apt 432
Aventura, FL33180-3349
Approved

Apr 15, 2021

Forgiven

$7,292

Jobs Reported

1

Loan #

3903628810

Loan Size

Small

Alexey Chekanov

Limited Liability Company(LLC

$5,895 Paid in Full
Address:
3001 NE 185th St Apt 603
Aventura, FL33180-3346
Approved

Feb 3, 2021

Forgiven

$5,937

Jobs Reported

1

Loan #

2158438403

Loan Size

Small

Medpro Urgent Care Center INC

Corporation

$14,802 Paid in Full
Address:
3001 NE 185th St Apt 412
Aventura, FL33180-3345
Approved

Mar 3, 2021

Forgiven

$14,870

Jobs Reported

7

Loan #

6239158500

Loan Size

Small

Liliya Anisimova

Sole Proprietorship

$12,780 Paid in Full
Address:
3001 NE 185th St Apt 636
Aventura, FL33180-3342
Approved

Apr 12, 2021

Forgiven

$12,833

Jobs Reported

1

Loan #

2576878801

Loan Size

Small

Tips & Tricks, LLC.

Limited Liability Company(LLC

$5,895 Paid in Full
Address:
3001 NE 185th St Apt 603
Aventura, FL33180
Approved

Apr 29, 2020

Forgiven

$5,957

Jobs Reported

1

Loan #

2587367310

Loan Size

Small

Safe Pack, LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
3001 NE 185TH ST Suite 403
Aventura, FL33180-3345
Approved

Apr 30, 2020

Forgiven

$6,318

Jobs Reported

1

Loan #

6367607306

Loan Size

Small

Murat Datiev

Sole Proprietorship

$20,833 Paid in Full
Address:
3001 NE 185th St
Aventura, FL33180-2903
Approved

Apr 23, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

9087518810

Loan Size

Small

Catherine Nagles

Sole Proprietorship

$1,355 Paid in Full
Address:
3001 NE 185th St Apt 123
Aventura, FL33180-3338
Approved

Mar 1, 2021

Forgiven

$1,366

Jobs Reported

1

Loan #

5639338500

Loan Size

Small

Armando E. Leon P.a.

Corporation

$15,000 Paid in Full
Address:
3001 NE 185th St Apt 124
Miami, FL33180-3338
Approved

Jan 27, 2021

Forgiven

$15,083

Jobs Reported

2

Loan #

6549238310

Loan Size

Small

Safe Pack LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
3001 NE 185th St Apt 403
Aventura, FL33180-3345
Approved

Feb 12, 2021

Forgiven

$6,298

Jobs Reported

1

Loan #

7798758406

Loan Size

Small

Kristina Ghoneim

Sole Proprietorship

$20,833 Paid in Full
Address:
3001 NE 185th St Apt 332
Miami, FL33180-3340
Approved

May 22, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

6374559000

Loan Size

Small

Galina Richards

Sole Proprietorship

$11,667 Paid in Full
Address:
3001 NE 185th St Apt 609
Aventura, FL33180-3346
Approved

May 12, 2021

Forgiven

$11,715

Jobs Reported

1

Loan #

8993128906

Loan Size

Small

Alton Brown Jr

Sole Proprietorship

$20,042 Exemption 4
Address:
3001 NE 185th St Apt 624
Miami, FL33180-3342
Approved

May 20, 2021

Jobs Reported

1

Loan #

4439509010

Loan Size

Small

Highriver House INC

Corporation

$2,895 Paid in Full
Address:
3001 NE 185th St Apt 610
Aventura, FL33180-3346
Approved

May 1, 2020

Forgiven

$2,914

Jobs Reported

3

Loan #

6565647700

Loan Size

Small

Catalin Haim

Sole Proprietorship

$7,870 Paid in Full
Address:
3001 NE 185th St Apt 513
Aventura, FL33180-3341
Approved

Apr 17, 2021

Forgiven

$7,906

Jobs Reported

1

Loan #

5126568809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Juan Rakela. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Juan Rakela on the map

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Juan Rakela in FL: Background Summary

Location
3001 NE 185th St, APT 203 Miami, FL 33180-3343
Other Locations
Jackson Heights, NY ยท Danbury, CT ยท Flushing, NY
Profiles Found
5 people with this name
Possible Relatives
John Alexander Perez, Juan Joserakela Perez, Beatriz Perez, Delos Perez, Diana P Perez and 42 more
PPP Loans
$220K for Armando E. Leon, P.a., Csk Marketing LLC

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 Juan Rakela. Because public records are indexed by name rather than by a unique identifier, the 28 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 Juan Rakela

Search Complexity: Moderate

28 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (11%), followed by Connecticut and Florida. Spans the Northeast and South regions.

NY3recordsCT2recordsFL1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses.

22
PPP Loan Records
5
Contact & Address Records

Frequently Asked Questions About Juan Rakela

How many records exist for Juan Rakela?
Our database contains 28 total records for Juan Rakela spanning 3 states. This includes 5 distinct contact records. 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 Juan Rakela?
The 28 records displayed for Juan Rakela 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 Juan Rakela 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.