Kelvin Soza from Hialeah, FL

Age 62 b. 1964 Male
๐Ÿ“ 8787 Nw 106th Ln
๐Ÿ“ž (786) 859-5967 (Cell), (787) 895-2441
โœ‰๏ธ kelvinsoza1529@yahoo.com

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

Tmb

Kelvin SozaIngenier
(786) 859-6779kelvinsoza1529@tmb.com
8787 Nw 106 Ln, Hialeah, FL33018

Davenport Transportation Co

Kelvin SozaVigilant
(786) 859-6779kelvinsoza1529@yahoo.com
8787 Nw 106 Ln, Hialeah, FL33018
davenporttransportation.com

Kelvin Soza

United States

Davenport Transportation Co

Kelvin SozaVigilant
(786) 859-6779kelvinsoza1529@yahoo.com
8787 Nw 106 Ln, Hialeah, FL33018

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Kelvin Soza. Companies include Tmb, Davenport Transportation Co. Roles listed include Ingenier and Vigilant. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Beatriz Izaguirre

Sole Proprietorship

$20,060 Paid in Full
Address:
850 W 49th St
Hialeah, FL33012-3553
Approved

Apr 1, 2021

Forgiven

$20,143

Jobs Reported

1

Loan #

4654368709

Loan Size

Small

Yusnely Hernandez

Independent Contractors

$9,467 Paid in Full
Address:
850 W 49th St Apt 815
Hialeah, FL33012-3552
Approved

Mar 31, 2021

Forgiven

$9,543

Jobs Reported

1

Loan #

3767568701

Loan Size

Small

Andres Mesa

Sole Proprietorship

$20,724 Paid in Full
Address:
850 W 49th St
Hialeah, FL33012-3553
Approved

May 22, 2021

Forgiven

$20,816

Jobs Reported

1

Loan #

6396699008

Loan Size

Small

Vitelio Rodriguez

Sole Proprietorship

$10,248 Paid in Full
Address:
850 W 49th St Apt 303
Hialeah, FL33012-3564
Approved

Mar 20, 2021

Forgiven

$10,295

Jobs Reported

1

Loan #

5119428608

Loan Size

Small

Yamt CORP

Corporation

$3,813 Paid in Full
Address:
850 W 49th St Apt 202
Hialeah, FL33012-3546
Approved

May 9, 2020

Forgiven

$3,843

Jobs Reported

4

Loan #

4435477406

Loan Size

Small

Widad Ghasali Soubeh

Independent Contractors

$12,770 Paid in Full
Address:
850 W 49th St Apt 503
Hialeah, FL33012-3565
Approved

Mar 31, 2021

Forgiven

$12,839

Jobs Reported

1

Loan #

3659448703

Loan Size

Small

Yusnely Hernandez

Independent Contractors

$9,467 Paid in Full
Address:
850 W 49th St Apt 815
Hialeah, FL33012-3552
Approved

May 20, 2021

Forgiven

$9,525

Jobs Reported

1

Loan #

3899399010

Loan Size

Small

Fariz Ghasali Soubeh

Independent Contractors

$12,171 Paid in Full
Address:
850 W 49th St Apt 503
Hialeah, FL33012-3565
Approved

Mar 31, 2021

Forgiven

$12,228

Jobs Reported

1

Loan #

4093628703

Loan Size

Small

Joel Errasti Rivero

Sole Proprietorship

$20,337 Paid in Full
Address:
850 W 49th St
Hialeah, FL33012-3553
Approved

Mar 23, 2021

Forgiven

$20,422

Jobs Reported

1

Loan #

6611018610

Loan Size

Small

Anibal Rosales

Self-Employed Individuals

$1,564 Exemption 4
Address:
850 W 49th St
Hialeah, FL33012-3553
Approved

May 11, 2021

Jobs Reported

1

Loan #

8456168901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Kelvin Soza. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kelvin Soza on the map

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Kelvin Soza in FL: Background Summary

Location
850 W 49th St, APT 104 Hialeah, FL 33012-3545
Other Locations
Hialeah, FL
Profiles Found
2 people with this name
Age
41 years old (born 11/02/1984)
Phone Numbers
(305) 603-7032 and 3 others on file
Email
kelvinsoza1529@yahoo.com and 2 others on file
Possible Relatives
Eddy C Soza JR, Eddy C Soza, Jeannethe Soza, Jeannette C Soza, Kelvin Morales and 42 more
Career
Ingenier, Vigilant at Tmb, Davenport Transportation Co
PPP Loans
$121K for Beatriz Izaguirre, Yusnely Hernandez

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 Kelvin Soza. Because public records are indexed by name rather than by a unique identifier, the 19 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.

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 โ€” 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.

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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 Kelvin Soza

Search Complexity: Low

19 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 3 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (3).

10
PPP Loan Records
6
Business & Corporate Filings
3
Contact & Address Records

Frequently Asked Questions About Kelvin Soza

What businesses are associated with Kelvin Soza?
We found 6 business affiliations for Kelvin Soza, including Tmb (ingenier). Other companies include Davenport Transportation Co. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Kelvin Soza?
Our database contains 19 total records for Kelvin Soza spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Kelvin Soza?
The 19 records displayed for Kelvin Soza 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 Kelvin Soza 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.