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

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

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

Yordany Alfonso

Self-Employed Individuals

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

Apr 4, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

6707378705

Loan Size

Small

Alexis Silvosa Lorenzo

Sole Proprietorship

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

Apr 23, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

8966248803

Loan Size

Small

Estrella Romero

Sole Proprietorship

$20,533 Paid in Full
Address:
12401 W Okeechobee Rd Lot 309
Hialeah Gardens, FL33018-2938
Approved

May 28, 2021

Forgiven

$20,615

Jobs Reported

1

Loan #

8733609004

Loan Size

Small

Yamily Lliteras

Sole Proprietorship

$8,957 Exemption 4
Address:
12401 W Okeechobee Rd Lot 382
Hialeah Gardens, FL33018-2906
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6601888805

Loan Size

Small

Oyantai Leal

Self-Employed Individuals

$2,625 Paid in Full
Address:
12401 W Okeechobee Rd Lot 94
Hialeah, FL33018-2929
Approved

May 12, 2021

Forgiven

$2,633

Jobs Reported

1

Loan #

9360998903

Loan Size

Small

Maria Antonia Fernandez Fiallo

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 197
Hialeah Gardens, FL33018-2906
Approved

May 5, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

7123878910

Loan Size

Small

Jorge Hernandez

Independent Contractors

$17,065 Exemption 4
Address:
12401 W Okeechobee Rd Lot 70
Hialeah Gardens, FL33018-2906
Approved

Jun 22, 2020

Jobs Reported

1

Loan #

1342978004

Loan Size

Small

Jorge Hernandez

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 70
Hialeah Gardens, FL33018-2928
Approved

May 12, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

9786078906

Loan Size

Small

Ernesto Garcia

Sole Proprietorship

$2,251 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 1, 2021

Jobs Reported

1

Loan #

5975548906

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

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

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

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

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

Jose Valladares

Independent Contractors

$6,233 Paid in Full
Address:
12401 W Okeechobee Rd Lot 123
Hialeah, FL33018-2906
Approved

Mar 27, 2021

Forgiven

$6,258

Jobs Reported

1

Loan #

1421898710

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

Gp Drywall Finish CORP

Corporation

$20,000 Paid in Full
Address:
12401 W Okeechobee Rd Lot 50
Hialeah, FL33018-2928
Approved

May 13, 2020

Forgiven

$1,632

Jobs Reported

3

Loan #

5730987403

Loan Size

Small

Karen Pena

Sole Proprietorship

$20,796 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7849708708

Loan Size

Small

Maylin Olmo Hernandez

Independent Contractors

$4,099 Paid in Full
Address:
12401 W Okeechobee Rd Lot 253
Hialeah, FL33018-5903
Approved

Apr 18, 2021

Forgiven

$4,144

Jobs Reported

1

Loan #

5803058807

Loan Size

Small

Jose A Lopez Fernandez

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 26
Hialeah Gardens, FL33018
Approved

May 14, 2020

Jobs Reported

1

Loan #

6507067400

Loan Size

Small

Armando Brodowsky

Self-Employed Individuals

$16,810 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 17, 2021

Forgiven

$16,893

Jobs Reported

1

Loan #

5219098809

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

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

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

Vanessa Perez

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd 321
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3589818003

Loan Size

Small

Yamil Dorta Lozano

Self-Employed Individuals

$3,208 Paid in Full
Address:
12401 W Okeechobee Rd Lot 313
Hialeah, FL33018-2906
Approved

Apr 27, 2021

Forgiven

$3,227

Jobs Reported

1

Loan #

2627938905

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

Rogelio Bobillo

Independent Contractors

$6,756 Paid in Full
Address:
12401 W Okeechobee Rd Lote 72
Hialeah, FL33018-2924
Approved

Mar 23, 2021

Forgiven

$6,791

Jobs Reported

1

Loan #

6708428600

Loan Size

Small

Rafael Geribon

Self-Employed Individuals

$18,541 Exemption 4
Address:
12401 W Okeechobee Rd Lot 154Q
Hialeah, FL33018-2930
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2498858810

Loan Size

Small

Maikel Martinez Mesa

Independent Contractors

$9,515 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 23, 2021

Jobs Reported

1

Loan #

7179469007

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

Jorge Gonzalez Labrador

Self-Employed Individuals

$4,049 Paid in Full
Address:
12401 W Okeechobee Rd Lot 507
Hialeah, FL33018-2942
Approved

Apr 29, 2021

Forgiven

$4,072

Jobs Reported

1

Loan #

4839868909

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

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

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

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

Conrrado Luis Guerra Hernandez

Sole Proprietorship

$20,830 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 12, 2021

Forgiven

$21,113

Jobs Reported

1

Loan #

9642088507

Loan Size

Small

Felix Hernandez

Self-Employed Individuals

$20,052 Exemption 4
Address:
12401 W Okeechobee Rd Lot 173
Hialeah, FL33018-2906
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

6062978002

Loan Size

Small

Roxette Gonzalez

Independent Contractors

$20,620 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Feb 1, 2021

Forgiven

$20,722

Jobs Reported

1

Loan #

1342298404

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

Ricardo Galvez

Independent Contractors

$6,646 Exemption 4
Address:
12401 W Okeechobee Rd Lot 434
Hialeah, FL33018-2939
Approved

May 12, 2021

Jobs Reported

1

Loan #

9111228905

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

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

A&v Monzon LLC

Sole Proprietorship

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

Mar 17, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

3623038609

Loan Size

Small

Windsor Gumucio

Sole Proprietorship

$10,610 Paid in Full
Address:
12401 W Okeechobee Rd Lot 335
Hialeah Gardens, FL33018-5905
Approved

Feb 27, 2021

Forgiven

$10,661

Jobs Reported

1

Loan #

5182998509

Loan Size

Small

Carlos Alejandro Lara

Independent Contractors

$20,602 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Jan 28, 2021

Forgiven

$20,705

Jobs Reported

1

Loan #

7909818306

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

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

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
$658K for Jose Galban, Daily Cabrera Basain

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Frequently Asked Questions About L Peon

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