Kathy Picardi

Greater Boston Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Kathy Picardi. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Trans Cold Logistics LLC

Limited Liability Company(LLC

$10,137 Paid in Full
Address:
12717 W Sunrise Blvd # 166
Sunrise, FL33323-0902
Approved

May 5, 2021

Forgiven

$10,184

Jobs Reported

2

Loan #

6888918906

Loan Size

Small

Save The Nations, INC

Non-Profit Organization

$16,250 Paid in Full
Address:
12717 W Sunrise Blvd Suite #276
Sunrise, FL33323
Approved

Apr 28, 2020

Forgiven

$16,364

Jobs Reported

1

Loan #

7416597209

Loan Size

Small

Ingles Produce INC

Corporation

$67,267 Paid in Full
Address:
12717 w sunrise Blvd Ste 154
Sunrise, FL33323
Approved

Apr 29, 2020

Forgiven

$67,746

Jobs Reported

4

Loan #

2677617306

Loan Size

Small

Renu Multi Media LLC

Limited Liability Company(LLC

$144,495 Paid in Full
Address:
12717 W Sunrise Blvd PMB 347
Sunrise, FL33323-0902
Approved

Apr 16, 2021

Forgiven

$145,386

Jobs Reported

9

Loan #

4691628801

Loan Size

Small

Motor City Classics INC

Corporation

$47,107 Paid in Full
Address:
12717 W Sunrise Blvd Ste 418
Sunrise, FL33323-0902
Approved

May 1, 2020

Forgiven

$47,493

Jobs Reported

4

Loan #

5124847701

Loan Size

Small

Beach Mhp LLC

Limited Liability Company(LLC

$6,600 Paid in Full
Address:
12717 W Sunrise Blvd Pmb 268
Sunrise, FL33323
Approved

May 1, 2020

Forgiven

$6,644

Jobs Reported

3

Loan #

8173217308

Loan Size

Small

Results Employment Background Services INC

Subchapter S Corporation

$23,536 Paid in Full
Address:
12717 W Sunrise Blvd
Sunrise, FL33323-0902
Approved

Jan 23, 2021

Forgiven

$23,673

Jobs Reported

10

Loan #

4264038306

Loan Size

Small

Bcfw LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
12717 W Sunrise Blvd #147
Sunrise, FL33323
Approved

Apr 15, 2020

Forgiven

$1,518

Jobs Reported

1

Loan #

9556917101

Loan Size

Small

Vernon Maitland

Sole Proprietorship

$20,833 Paid in Full
Address:
12717 W Sunrise Blvd
Sunrise, FL33323-0902
Approved

Apr 26, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

2209608908

Loan Size

Small

Motor City Classics INC

Corporation

$47,107 Paid in Full
Address:
12717 W Sunrise Blvd PMB 418
Sunrise, FL33323-0902
Approved

Jan 30, 2021

Forgiven

$47,360

Jobs Reported

4

Loan #

9305498304

Loan Size

Small

Clearstone Management, LLC

Corporation

$62,500 Paid in Full
Address:
12717 W Sunrise Blvd
Sunrise, FL33323-0902
Approved

Feb 10, 2021

Forgiven

$62,858

Jobs Reported

2

Loan #

6424108400

Loan Size

Small

Quail Roost Rv Park LLC

Limited Liability Company(LLC

$3,832 Paid in Full
Address:
12717 W Sunrise Blvd Pmb 268
Sunrise, FL33323
Approved

May 1, 2020

Forgiven

$3,857

Jobs Reported

2

Loan #

8767427309

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Kathy Picardi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Kathy Picardi in FL: Background Summary

PPP Loans
$452K for Trans Cold Logistics LLC, Save The Nations, INC

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How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Kathy Picardi. Because public records are indexed by name rather than by a unique identifier, the 14 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.

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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.

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Frequently Asked Questions About Kathy Picardi

What businesses are associated with Kathy Picardi?
We found 2 business affiliations for Kathy Picardi. Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Kathy Picardi?
The 14 records displayed for Kathy Picardi 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 Kathy Picardi 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.
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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.