Leiro Ruiz from Hialeah, FL

Age 56 b. Jun 1969 Miami Dade Co.
๐Ÿ“ 4375 W 12 Th Ln B

Leiro Ruiz from Chicago, IL

๐Ÿ“ 5701 N Sheridan Rd
๐Ÿ“ž (312) 769-1271 (Cell)

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

Leiro Ruiz

Abogado Y Farmaceutico
Libre Ejercicio Profesional
Miranda

Leiro Ruiz

Abogado Y Farmaceutico
Libre Ejercicio Profesional
Miranda, Venezuela Financial Services

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Leiro Ruiz. Companies include Libre Ejercicio Profesional. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Plavsic Trucking Limited

Corporation

$20,833 Paid in Full
Address:
5701 N Sheridan Rd Apt 23M
Chicago, IL60660-4718
Approved

Jan 20, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

2439618307

Loan Size

Small

Uros Trucking INC

Corporation

$3,125 Paid in Full
Address:
5701 n sheridan rd 17F
Chicago, IL60660
Approved

May 1, 2020

Forgiven

$3,171

Jobs Reported

1

Loan #

1166447710

Loan Size

Small

Rasheed Lumous

Sole Proprietorship

$8,010 Paid in Full
Address:
5701 N Sheridan Rd
Chicago, IL60660-4771
Approved

Mar 30, 2021

Forgiven

$8,041

Jobs Reported

1

Loan #

3142028703

Loan Size

Small

Rasheed Lumous

Sole Proprietorship

$8,010 Paid in Full
Address:
5701 N Sheridan Rd
Chicago, IL60660-4771
Approved

Apr 19, 2021

Forgiven

$8,037

Jobs Reported

1

Loan #

5998098807

Loan Size

Small

Nice Smile PC

Subchapter S Corporation

$7,500 Paid in Full
Address:
5701 N Sheridan Rd Apt 7R
Chicago, IL60660-4712
Approved

Feb 13, 2021

Forgiven

$7,556

Jobs Reported

1

Loan #

8195008410

Loan Size

Small

Nice Smile PC

Subchapter S Corporation

$7,500 Paid in Full
Address:
5701 N Sheridan Rd Unit 7R
Chicago, IL60660
Approved

Apr 27, 2020

Forgiven

$6,539

Jobs Reported

1

Loan #

5066047208

Loan Size

Small

Keith Schumann

Sole Proprietorship

$19,690 Paid in Full
Address:
5701 N Sheridan Rd Apt 25U
Chicago, IL60660-6714
Approved

Feb 22, 2021

Forgiven

$19,917

Jobs Reported

1

Loan #

2907078509

Loan Size

Small

Tyrone Shumate

Sole Proprietorship

$20,833 Paid in Full
Address:
5701 N Sheridan Rd Apt 22G
Chicago, IL60660-4784
Approved

May 20, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

3946979000

Loan Size

Small

Dajuan Chandler

Sole Proprietorship

$20,832 Paid in Full
Address:
5701 N Sheridan Rd
Chicago, IL60660-4771
Approved

Apr 22, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

8381878809

Loan Size

Small

Gul Muneer Panhwar

Sole Proprietorship

$4,690 Paid in Full
Address:
5701 N Sheridan Rd Apt 5B
Chicago, IL60660-4765
Approved

Mar 16, 2021

Forgiven

$4,708

Jobs Reported

1

Loan #

3235068605

Loan Size

Small

Keith Schumann

Sole Proprietorship

$20,833 Paid in Full
Address:
5701 N SHERIDAN RD Unit 25U
Chicago, IL60660-4700
Approved

Jun 12, 2020

Forgiven

$21,052

Jobs Reported

1

Loan #

2943097908

Loan Size

Small

Muzammil Khur

Sole Proprietorship

$4,906 Paid in Full
Address:
5701 N Sheridan Rd Apt 14L
Chicago, IL60660-6702
Approved

Feb 17, 2021

Forgiven

$4,956

Jobs Reported

1

Loan #

9786958409

Loan Size

Small

Amy Levin (aka) Lowe

Self-Employed Individuals

$5,674 Paid in Full
Address:
5701 N Sheridan Rd Apt 18M
Chicago, IL60660-4716
Approved

Apr 16, 2021

Forgiven

$5,686

Jobs Reported

1

Loan #

4957498808

Loan Size

Small

Hardy Ogele

Independent Contractors

$15,910 Paid in Full
Address:
5701 N Sheridan Rd Apt 6L
Chicago, IL60660-4796
Approved

May 12, 2021

Forgiven

$15,982

Jobs Reported

1

Loan #

9480168906

Loan Size

Small

Plavsic Trucking, Limited

Corporation

$30,832 Paid in Full
Address:
5701 N Sheridan Rd Unit 23m
Chicago, IL60660-4700
Approved

Jul 10, 2020

Forgiven

$30,983

Jobs Reported

1

Loan #

1688048102

Loan Size

Small

Masroor Ahmed Memon

Sole Proprietorship

$7,745 Paid in Full
Address:
5701 N Sheridan Rd Apt 5B
Chicago, IL60660-4765
Approved

Mar 25, 2021

Forgiven

$7,772

Jobs Reported

1

Loan #

8637008604

Loan Size

Small

Tyrone Shumate

Sole Proprietorship

$20,833 Paid in Full
Address:
5701 N Sheridan Rd Apt 22G
Chicago, IL60660-4784
Approved

Apr 14, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

3207318807

Loan Size

Small

Muzammil Khurjawala

Sole Proprietorship

$18,359 Paid in Full
Address:
5701 N Sheridan Rd
Chicago, IL60660-4771
Approved

Apr 22, 2021

Forgiven

$18,414

Jobs Reported

1

Loan #

8782778804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Leiro Ruiz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leiro Ruiz on the map

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Leiro Ruiz in Hialeah, FL: Background Summary

Location
4375 W 12 Th Ln B, Hialeah, FL 33012
Other Locations
Chicago, IL
Profiles Found
2 people with this name
Age
56 years old (born 06/15/1969)
Phone Numbers
(312) 769-1271
Career
Libre Ejercicio Profesional
PPP Loans
$246K for Plavsic Trucking Limited, Uros Trucking INC

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 Leiro Ruiz. Because public records are indexed by name rather than by a unique identifier, the 22 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 Leiro Ruiz

Search Complexity: Low

22 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (5%), followed by Illinois. Spans the South and Midwest regions.

FL1recordIL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

18
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Leiro Ruiz

What businesses are associated with Leiro Ruiz?
We found 2 business affiliations for Leiro Ruiz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leiro Ruiz?
Our database contains 22 total records for Leiro Ruiz spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leiro Ruiz?
The 22 records displayed for Leiro Ruiz 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 Leiro Ruiz 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.