Leani Machado from Miami Beach, FL

๐Ÿ“ 7441 Wayne Ave Apt 10f
๐Ÿ“ž (305) 609-6675 (SPRINT)

Leani Machado from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 7055 Teasure

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Leani Machado in Florida. The most recent address on file is in Miami Beach, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Joe Raposo

Leani MachadoSales Manager, HQ
(305) 609-6675lmachado@att.net
7441 Wayne Ave #10f, Miami Beach, FL33141

Joe Raposo

Leani MachadoSales Manager, HQ
(305) 609-6675lmachado@att.net
7441 Wayne Ave #10f, Miami Beach, FL33141
brillbuilding.net

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Leani Machado. Companies include Joe Raposo. Roles listed include Sales Manager, HQ. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Leani Machado

Age 66
·
8620 SW 212th St, Miami, FL 33189 (Miami-Dade County)
25.5704, -80.3296
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Leani Machado. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Gp Medical Services PA

Subchapter S Corporation

$27,395 Paid in Full
Address:
7441 Wayne Ave Apt 10B
Miami Beach, FL33141-2540
Approved

Mar 20, 2021

Forgiven

$27,491

Jobs Reported

1

Loan #

5398288605

Loan Size

Small

Daniel Corrales

Self-Employed Individuals

$20,601 Exemption 4
Address:
7441 Wayne Ave Apt 11M
Miami Beach, FL33141-2543
Approved

May 7, 2021

Jobs Reported

1

Loan #

7455188900

Loan Size

Small

Patricia Rodriguez

Sole Proprietorship

$6,525 Paid in Full
Address:
7441 Wayne Ave Apt 5O
Miami Beach, FL33141-2564
Approved

May 18, 2021

Forgiven

$6,551

Jobs Reported

1

Loan #

3574629009

Loan Size

Small

Daniel Corrales

Self-Employed Individuals

$20,601 Exemption 4
Address:
7441 Wayne Ave Apt 11M
Miami Beach, FL33141-2543
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7336858810

Loan Size

Small

Nancy Muro

Self-Employed Individuals

$13,093 Paid in Full
Address:
7441 Wayne Ave Apt 5R
Miami Beach, FL33141-2564
Approved

Apr 12, 2021

Forgiven

$13,151

Jobs Reported

1

Loan #

2374128801

Loan Size

Small

Manuel Chavez

Independent Contractors

$12,280 Paid in Full
Address:
7441 Wayne Ave Apt 1C
Miami Beach, FL33141-2539
Approved

Apr 4, 2021

Forgiven

$12,335

Jobs Reported

1

Loan #

6511048709

Loan Size

Small

Kyle Hancock

Sole Proprietorship

$1,901 Paid in Full
Address:
7441 Wayne Ave Apt 14D
Miami Beach, FL33141-2541
Approved

May 12, 2021

Forgiven

$1,905

Jobs Reported

1

Loan #

8898618902

Loan Size

Small

Latin American Consulting Group CORP

Corporation

$10,832 Paid in Full
Address:
7441 Wayne Ave Apt 12Q
Miami Beach, FL33141-2570
Approved

Mar 20, 2021

Forgiven

$10,933

Jobs Reported

2

Loan #

5527878602

Loan Size

Small

Yojany Castillo Aldana

Sole Proprietorship

$20,747 Paid in Full
Address:
7441 Wayne Ave Apt 3H
Miami Beach, FL33141-2542
Approved

Apr 24, 2021

Forgiven

$21,002

Jobs Reported

1

Loan #

1053878906

Loan Size

Small

Patricia Rodriguez

Sole Proprietorship

$6,525 Paid in Full
Address:
7441 Wayne Ave Apt 5O
Miami Beach, FL33141-2564
Approved

Feb 16, 2021

Forgiven

$6,570

Jobs Reported

1

Loan #

9280558410

Loan Size

Small

Roberto Casaubon

Corporation

$833 Exemption 4
Address:
7441 Wayne Ave Apt 12J
Miami Beach, FL33141-2502
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3056918703

Loan Size

Small

Manuel Chavez

Independent Contractors

$12,280 Paid in Full
Address:
7441 Wayne Ave Apt 1C
Miami Beach, FL33141-2539
Approved

Apr 16, 2021

Forgiven

$12,329

Jobs Reported

1

Loan #

4701958800

Loan Size

Small

Medical Assessment Consulting LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
7441 Wayne Ave Apt 12r
Miami, FL33141
Approved

May 1, 2020

Forgiven

$15,171

Jobs Reported

2

Loan #

1826177708

Loan Size

Small

Jose Sanchez Silva

Independent Contractors

$20,833 Paid in Full
Address:
8620 SW 212th St Apt 104
Cutler Bay, FL33189-3302
Approved

Mar 23, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

6886238605

Loan Size

Small

Jorge Hernandez

Sole Proprietorship

$17,122 Exemption 4
Address:
7441 Wayne Ave Apt 9I
Miami Beach, FL33141-2540
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9768678709

Loan Size

Small

Jose Sanchez Silva

Independent Contractors

$20,833 Paid in Full
Address:
8620 SW 212th St Apt 104
Cutler Bay, FL33189-3384
Approved

Apr 22, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

8194488804

Loan Size

Small

Foreclosures Investors CORP

Sole Proprietorship

$2,724 Paid in Full
Address:
7441 Wayne Ave Apt 9H
Miami Beach, FL33141-2574
Approved

Feb 10, 2021

Forgiven

$2,744

Jobs Reported

4

Loan #

6372858410

Loan Size

Small

Nancy Muro

Self-Employed Individuals

$18,330 Paid in Full
Address:
7441 Wayne Ave Apt 5R
Miami Beach, FL33141-2564
Approved

May 11, 2021

Forgiven

$18,401

Jobs Reported

1

Loan #

8135598900

Loan Size

Small

Medical Assessment Consulting LLC

Limited Liability Company(LLC

$8,552 Paid in Full
Address:
7441 Wayne Ave Apt 12R
Miami Beach, FL33141-2541
Approved

Feb 12, 2021

Forgiven

$8,606

Jobs Reported

3

Loan #

7688618409

Loan Size

Small

Kosherica LLC

Limited Liability Company(LLC

$56,900 Paid in Full
Address:
7441 Wayne Ave Apt 15J
Miami Beach, FL33141-2566
Approved

Feb 9, 2021

Forgiven

$57,388

Jobs Reported

3

Loan #

5988538401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Leani Machado. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leani Machado on the map

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Leani Machado in FL: Background Summary

Location
8620 SW 212th St, APT 301 Cutler Bay, FL 33189-3385
Other Locations
Miami Beach, FL
Profiles Found
3 people with this name
Age
75 years old (born 02/23/1951)
Phone Numbers
(305) 324-1108 and 2 others on file
Email
leani@yahoo.com and 1 other on file
Possible Relatives
Elizabeth A Machado, Francielle Coc Machado, Hernandes J Machado, Jaime N Machado, Leslie Machado and 38 more
Career
Sales Manager, HQ at Joe Raposo
PPP Loans
$314K for Gp Medical Services PA, Daniel Corrales

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 Leani Machado. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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.

Search Results Analysis for Leani Machado

Search Complexity: Low

27 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (3).

20
PPP Loan Records
3
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Leani Machado

What businesses are associated with Leani Machado?
We found 3 business affiliations for Leani Machado, including Joe Raposo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leani Machado?
Our database contains 27 total records for Leani Machado spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leani Machado?
The 27 records displayed for Leani Machado 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 Leani Machado 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.