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

Dayana Armas Leon

Independent Contractors

$5,300 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah, FL33018-5903
Approved

Apr 16, 2021

Forgiven

$5,333

Jobs Reported

1

Loan #

4946238805

Loan Size

Small

Alonso Rosabal Santiago

Sole Proprietorship

$20,800 Paid in Full
Address:
12401 W Okeechobee Rd Lot 368
Hialeah Gardens, FL33018-5916
Approved

Feb 19, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

1591128509

Loan Size

Small

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

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

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

Alberto Jimenez Canga

Sole Proprietorship

$10,443 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 8, 2021

Forgiven

$10,507

Jobs Reported

1

Loan #

9269798705

Loan Size

Small

Luis Enrique Fernandez Cordova

Independent Contractors

$20,650 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 10, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

6272958408

Loan Size

Small

Raynel Dominguez

Independent Contractors

$3,492 Paid in Full
Address:
12401 W Okeechobee Rd Lot 138
Hialeah Gardens, FL33018-5908
Approved

Apr 14, 2021

Forgiven

$3,505

Jobs Reported

1

Loan #

3307248807

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

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

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

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

Imara Vilchez

Independent Contractors

$2,249 Paid in Full
Address:
12401 W Okeechobee Rd Lot 123
Hialeah Gardens, FL33018-2906
Approved

Apr 2, 2021

Forgiven

$2,258

Jobs Reported

1

Loan #

5191288706

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

Jose Valladares

Independent Contractors

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

Apr 15, 2021

Forgiven

$6,260

Jobs Reported

1

Loan #

4203978803

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

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

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

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

Richard Ordaz

Single Member LLC

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

May 18, 2021

Jobs Reported

1

Loan #

2835569009

Loan Size

Small

Ruth Murillo

Independent Contractors

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

Apr 17, 2021

Forgiven

$6,826

Jobs Reported

1

Loan #

5053808807

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

Rafael Geribon

Self-Employed Individuals

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

May 11, 2021

Jobs Reported

1

Loan #

8511308910

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

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

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

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

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

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

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

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

Lisandra Granado Urquiza

Self-Employed Individuals

$3,770 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 17, 2021

Forgiven

$3,811

Jobs Reported

1

Loan #

5197468800

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

Anisleidy Rivera Perez

Self-Employed Individuals

$2,390 Exemption 4
Address:
12401 W Okeechobee Rd Lot 216
Hialeah, FL33018-2931
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5760048803

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

Lester D Zaldivar Penalver

Independent Contractors

$9,978 Paid in Full
Address:
12401 W Okeechobee Rd Lot 421
Hialeah, FL33018-2925
Approved

Jan 31, 2021

Forgiven

$10,038

Jobs Reported

1

Loan #

9559188305

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

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

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

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

Victor M Betancourt

Sole Proprietorship

$27,982 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 10, 2021

Forgiven

$28,228

Jobs Reported

1

Loan #

6658328410

Loan Size

Small

Lisbany Labori Diaz

Sole Proprietorship

$5,388 Paid in Full
Address:
12401 W Okeechobee Rd Lot 79
Hialeah, FL33018-2906
Approved

Jul 18, 2020

Forgiven

$5,421

Jobs Reported

1

Loan #

5308478110

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

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

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

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

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
$633K for Dayana Armas Leon, Alonso Rosabal Santiago

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