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

Eduardo Lara Tellez

Independent Contractors

$20,437 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 2, 2021

Forgiven

$20,536

Jobs Reported

1

Loan #

1624428404

Loan Size

Small

Lisbany Labori

Sole Proprietorship

$7,282 Paid in Full
Address:
12401 W Okeechobee Rd Lot 79
Hialeah, FL33018-2929
Approved

May 22, 2021

Forgiven

$7,299

Jobs Reported

1

Loan #

6070159010

Loan Size

Small

Richard Ordaz

Single Member LLC

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6750168805

Loan Size

Small

Roy J Gonzalez Cruz

Self-Employed Individuals

$19,085 Paid in Full
Address:
12401 W Okeechobee Rd Lote 347
Hialeah Gardens, FL33018-2924
Approved

May 21, 2021

Forgiven

$19,125

Jobs Reported

1

Loan #

5002269001

Loan Size

Small

Roberto Armas

Independent Contractors

$4,375 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah Gardens, FL33018-5903
Approved

Apr 22, 2021

Forgiven

$4,412

Jobs Reported

1

Loan #

8254258808

Loan Size

Small

Jordany Garcia

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 425
Hialeah, FL33018-2962
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9175448704

Loan Size

Small

Pedro Labrador Guevara

Independent Contractors

$20,832 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5542388606

Loan Size

Small

Omar Monzon Gomez

Sole Proprietorship

$9,786 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1095578908

Loan Size

Small

Daily Cabrera Basain

Self-Employed Individuals

$20,026 Exemption 4
Address:
12401 W Okeechobee Rd Lot 387
Hialeah Gardens, FL33018-2906
Approved

Jul 19, 2020

Jobs Reported

1

Loan #

5457078101

Loan Size

Small

Omar J Morales

Sole Proprietorship

$11,492 Paid in Full
Address:
12401 W Okeechobee Rd Lot 481
Hialeah, FL33018-2942
Approved

Jan 26, 2021

Forgiven

$11,582

Jobs Reported

1

Loan #

6383328301

Loan Size

Small

Sandy Villalba

Self-Employed Individuals

$5,235 Paid in Full
Address:
12401 W Okeechobee Rd Lot 150
Hialeah, FL33018-2930
Approved

Feb 13, 2021

Forgiven

$5,297

Jobs Reported

1

Loan #

8330888409

Loan Size

Small

Roberto Armas

Independent Contractors

$4,375 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah Gardens, FL33018-5903
Approved

Apr 5, 2021

Forgiven

$4,395

Jobs Reported

1

Loan #

7172998700

Loan Size

Small

Daliannys Ulloa Rivero

Self-Employed Individuals

$20,567 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 14, 2021

Forgiven

$20,664

Jobs Reported

1

Loan #

1897159005

Loan Size

Small

Yoandi Lozano

Sole Proprietorship

$20,458 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1482768906

Loan Size

Small

Efren Ferro

Sole Proprietorship

$15,000 Paid in Full
Address:
12401 W Okeechobee Rd Lot 382
Hialeah Gardens, FL33018-5918
Approved

Mar 26, 2021

Forgiven

$15,088

Jobs Reported

1

Loan #

9637828608

Loan Size

Small

Maibel Mirelis Alvarez

Sole Proprietorship

$20,492 Paid in Full
Address:
12401 W Okeechobee Rd Lot 166
Hialeah, FL33018-5909
Approved

Feb 22, 2021

Forgiven

$20,602

Jobs Reported

1

Loan #

2762828507

Loan Size

Small

Marlon Brito

Independent Contractors

$11,480 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 20, 2021

Forgiven

$11,529

Jobs Reported

1

Loan #

5036138609

Loan Size

Small

Yordany Alfonso

Self-Employed Individuals

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 63
Hialeah, FL33018-2928
Approved

Apr 26, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

2109788908

Loan Size

Small

Yuliesky De Leon Martinez

Sole Proprietorship

$17,132 Paid in Full
Address:
12401 W Okeechobee Rd Lot 230
Hialeah Gardens, FL33018-2931
Approved

Mar 20, 2021

Forgiven

$17,195

Jobs Reported

1

Loan #

4995428603

Loan Size

Small

Eduardo Lara Tellez

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 23, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9096508809

Loan Size

Small

Jose Moises Cuello

Self-Employed Individuals

$1,562 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

May 11, 2021

Jobs Reported

1

Loan #

8410238903

Loan Size

Small

Yenny Perez Acebal

Independent Contractors

$19,000 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 17, 2021

Forgiven

$19,150

Jobs Reported

1

Loan #

9767588410

Loan Size

Small

Yasniel Rodriguez Gonzalez

Independent Contractors

$3,125 Exemption 4
Address:
12401 W Okeechobee Rd Lot 216
Hialeah, FL33018-2931
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6513958802

Loan Size

Small

Daniel Alvarez

Independent Contractors

$4,542 Paid in Full
Address:
12401 W Okeechobee Rd Lot 51
Hialeah, FL33018-2928
Approved

May 14, 2021

Forgiven

$4,578

Jobs Reported

1

Loan #

2110269005

Loan Size

Small

Reinaldo Cabeza Manreza

Independent Contractors

$20,427 Exemption 4
Address:
12401 W Okeechobee Rd Lote 428
Hialeah, FL33018
Approved

May 29, 2021

Jobs Reported

1

Loan #

9312579004

Loan Size

Small

Kendrys R Gamboa Mone

Sole Proprietorship

$20,777 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Mar 4, 2021

Forgiven

$21,075

Jobs Reported

1

Loan #

6654008509

Loan Size

Small

Anays C Arias

Self-Employed Individuals

$1,888 Exemption 4
Address:
12401 W Okeechobee Rd Lot 245
Hialeah Gardens, FL33018-5911
Approved

May 21, 2021

Jobs Reported

1

Loan #

5110139005

Loan Size

Small

Jose Galban

Self-Employed Individuals

$5,875 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7085708707

Loan Size

Small

Francisco Mena Roque

Sole Proprietorship

$20,115 Paid in Full
Address:
12401 W Okeechobee Rd Lot 70
Hialeah, FL33018-2928
Approved

May 20, 2021

Forgiven

$20,331

Jobs Reported

1

Loan #

4311279003

Loan Size

Small

Pavel Nimard Triana

Independent Contractors

$2,515 Paid in Full
Address:
12401 W Okeechobee Rd Lot 421
Hialeah, FL33018-2925
Approved

Apr 9, 2021

Forgiven

$2,525

Jobs Reported

1

Loan #

9859378708

Loan Size

Small

Sandy Villalba

Self-Employed Individuals

$5,235 Paid in Full
Address:
12401 w Okeechobee rd Lot 150
Hialeah Gardens, FL33018-2906
Approved

Aug 5, 2020

Forgiven

$5,323

Jobs Reported

1

Loan #

4026418209

Loan Size

Small

Ruth Murillo

Independent Contractors

$6,790 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 27, 2021

Forgiven

$6,819

Jobs Reported

1

Loan #

1743088706

Loan Size

Small

Windsor Gumucio

Sole Proprietorship

$15,000 Paid in Full
Address:
12401 W Okeechobee Rd Lot 335 Lot 335
Hialeah Gardens, FL33018-5905
Approved

May 18, 2021

Forgiven

$15,032

Jobs Reported

1

Loan #

3290959001

Loan Size

Small

Lester D Zaldivar Penalver

Independent Contractors

$9,978 Paid in Full
Address:
12401 W Okeechobee Rd 421
Hialeah Gardens, FL33018-2906
Approved

Jul 31, 2020

Forgiven

$10,020

Jobs Reported

1

Loan #

2148298209

Loan Size

Small

Marielys Jimenez Roca

Sole Proprietorship

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 142
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3279788001

Loan Size

Small

Yasser Santana

Sole Proprietorship

$20,238 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4245478510

Loan Size

Small

Migdalia Chaviano Mederos

Self-Employed Individuals

$20,701 Exemption 4
Address:
12401 W Okeechobee Rd Lote 129
Hialeah Garden, FL33018
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

4123498202

Loan Size

Small

Carlos Alejandro Lara

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 20, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

6690298806

Loan Size

Small

Alexis Silvosa Lorenzo

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 194
Hialeah, FL33018-5910
Approved

May 18, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

3353999000

Loan Size

Small

Rosa Rodriguez

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 18, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

4651118600

Loan Size

Small

Daliannys Ulloa Rivero

Self-Employed Individuals

$19,500 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 9, 2021

Forgiven

$19,609

Jobs Reported

1

Loan #

5729868401

Loan Size

Small

Lester Garcia

Self-Employed Individuals

$20,089 Exemption 4
Address:
12401 W Okeechobee Rd Lot 131
Hialeah, FL33018-5908
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4498388603

Loan Size

Small

Yamil Dorta Lozano

Self-Employed Individuals

$3,208 Paid in Full
Address:
12401 W Okeechobee Rd Lot 313
Hialeah, FL33018-2938
Approved

Apr 10, 2021

Forgiven

$3,228

Jobs Reported

1

Loan #

1369058805

Loan Size

Small

Darien Francisco Casanova Sosa

Self-Employed Individuals

$20,477 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4374088910

Loan Size

Small

Ariel Estrada

Sole Proprietorship

$17,530 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 26, 2021

Forgiven

$17,615

Jobs Reported

1

Loan #

1470448907

Loan Size

Small

Barbara Cruz

Independent Contractors

$3,755 Exemption 4
Address:
12401 W Okeechobee Rd Lot 131
Hialeah, FL33018-5908
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6663828804

Loan Size

Small

Gladys Farray

Independent Contractors

$4,029 Paid in Full
Address:
12401 W Okeechobee Rd Lot 29
Hialeah, FL33018-2928
Approved

Mar 31, 2021

Forgiven

$4,045

Jobs Reported

1

Loan #

3914018701

Loan Size

Small

Alexander Azcuy Jimenez

Independent Contractors

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 35C
Hialeah Gardens, FL33018-5917
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4929028701

Loan Size

Small

Gp Drywall Finish CORP

Corporation

$1,610 Exemption 4
Address:
12401 W Okeechobee Rd Lot 50
Hialeah, FL33018-2928
Approved

Mar 18, 2021

Jobs Reported

4

Loan #

4139678605

Loan Size

Small

Frank Pineda Chaviano

Sole Proprietorship

$20,832 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4314148706

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with L Peon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

L Peon in FL: Background Summary

PPP Loans
$704K for Eduardo Lara Tellez, Lisbany Labori

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 L Peon. Because public records are indexed by name rather than by a unique identifier, the 50 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.

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.

Frequently Asked Questions About L Peon

How accurate is the information shown for L Peon?
The 50 records displayed for L Peon 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 L Peon 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.