Leon Defina from Green Cv Spgs, FL

๐Ÿ“ 411 Walnut St # 2383
๐Ÿ“ž (786) 683-1868 (T-MOBILE)
โœ‰๏ธ LDEFINA@AOL.COM

Leon Defina from Atlanta, GA

Fulton Co.
๐Ÿ“ 1101 Juniper St Ne Apt 1523
๐Ÿ“ž (518) 456-5471

Leon Defina from Westerville, OH

Delaware Co.
๐Ÿ“ 6570 Danbury Dr
๐Ÿ“ž (718) 457-3553

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

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

The Algonquin Group INC

Subchapter S Corporation

$21,563 Paid in Full
Address:
411 Walnut St # 3887
Green Cove Springs, FL32043-3443
Approved

Feb 6, 2021

Forgiven

$21,682

Jobs Reported

1

Loan #

4288988401

Loan Size

Small

Eric G. Dove

Self-Employed Individuals

$15,580 Paid in Full
Address:
411 Walnut St # 15257
Green Cove Springs, FL32043-3443
Approved

Mar 13, 2021

Forgiven

$15,649

Jobs Reported

1

Loan #

1388068607

Loan Size

Small

Abes Medical Advisory INC

Subchapter S Corporation

$18,750 Paid in Full
Address:
411 Walnut St # 6558
Green Cv Spgs, FL32043
Approved

Apr 29, 2020

Forgiven

$18,954

Jobs Reported

1

Loan #

1978467308

Loan Size

Small

Kevin Phillips

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
411 Walnut St # 14947
Green Cove Springs, FL32043-3443
Approved

Mar 17, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

3784908600

Loan Size

Small

Lifestyle Media LLC

Limited Liability Company(LLC

$12,539 Paid in Full
Address:
411 Walnut St # 13918
Green Cove Springs, FL32043-3443
Approved

Mar 25, 2021

Forgiven

$12,597

Jobs Reported

1

Loan #

8529928601

Loan Size

Small

Timothy Leeson

Sole Proprietorship

$20,833 Paid in Full
Address:
411 Walnut St # 8238
Green Cove Springs, FL32043-3443
Approved

Apr 15, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

3678328806

Loan Size

Small

Ben Chase & Associates

Limited Liability Company(LLC

$14,601 Paid in Full
Address:
411 Walnut St # 15544
Green Cv Spgs, FL32043-3443
Approved

Jan 27, 2021

Forgiven

$14,692

Jobs Reported

1

Loan #

7027298303

Loan Size

Small

C L Mosher And Associates INC

Corporation

$5,600 Paid in Full
Address:
411 Walnut St # 15899
Green Cove Springs, FL32043-3443
Approved

Mar 8, 2021

Forgiven

$5,622

Jobs Reported

1

Loan #

8072358508

Loan Size

Small

Shawn Zierke

Sole Proprietorship

$7,885 Paid in Full
Address:
411 Walnut St # 17526
Green Cove Springs, FL32043-3443
Approved

Feb 5, 2021

Forgiven

$7,923

Jobs Reported

1

Loan #

3701728404

Loan Size

Small

Marie Leeson

Sole Proprietorship

$2,604 Paid in Full
Address:
411 Walnut St # 8238
Green Cove Springs, FL32043-3443
Approved

Apr 28, 2021

Forgiven

$2,613

Jobs Reported

1

Loan #

3862998906

Loan Size

Small

Doerschel Machine Service LLC

Limited Liability Company(LLC

$13,193 Paid in Full
Address:
411 Walnut St # 9659
Green Cove Springs, FL32043-3443
Approved

Mar 2, 2021

Forgiven

$13,262

Jobs Reported

2

Loan #

5870938506

Loan Size

Small

Shawn Russell

Sole Proprietorship

$9,437 Paid in Full
Address:
411 Walnut St # 16830
Green Cove Springs, FL32043-3443
Approved

Apr 4, 2021

Forgiven

$9,467

Jobs Reported

1

Loan #

6753588710

Loan Size

Small

Custom Newsletters INC.

Subchapter S Corporation

$19,282 Paid in Full
Address:
411 Walnut St # 13554
Green Cove Springs, FL32043-3443
Approved

Feb 9, 2021

Forgiven

$19,374

Jobs Reported

2

Loan #

5883538405

Loan Size

Small

Timothy Leeson

Sole Proprietorship

$20,833 Paid in Full
Address:
411 Walnut St # 8238
Green Cove Springs, FL32043-3443
Approved

Mar 20, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

5004398601

Loan Size

Small

Ben Chase & Associates

Limited Liability Company(LLC

$14,200 Paid in Full
Address:
411 Walnut St # 15544
Green Cv Spgs, FL32043
Approved

Apr 27, 2020

Forgiven

$13,276

Jobs Reported

1

Loan #

3811607201

Loan Size

Small

Labmatik INC.

Corporation

$33,525 Paid in Full
Address:
411 Walnut St # 15537
Green Cove Springs, FL32043-3443
Approved

Jan 31, 2021

Forgiven

$33,749

Jobs Reported

1

Loan #

9692098301

Loan Size

Small

Enviromental Protection In The Caribbea

Non-Profit Organization

$15,143 Paid in Full
Address:
411 Walnut St # 6749
Green Cove Springs, FL32043-3443
Approved

Feb 24, 2021

Forgiven

$15,235

Jobs Reported

1

Loan #

3635798502

Loan Size

Small

Off The Grid Camper LLC

Limited Liability Company(LLC

$14,647 Paid in Full
Address:
411 Walnut St # 14904
Green Cove Springs, FL32043-3443
Approved

Apr 6, 2021

Forgiven

$14,759

Jobs Reported

1

Loan #

7548508703

Loan Size

Small

Pilates X Studio Lbc LLC

Limited Liability Company(LLC

$9,312 Paid in Full
Address:
411 Walnut St # 14690
Green Cove Springs, FL32043-3443
Approved

Feb 10, 2021

Forgiven

$9,426

Jobs Reported

12

Loan #

6562668402

Loan Size

Small

Richard Carroll

Sole Proprietorship

$14,647 Paid in Full
Address:
411 Walnut St # 10881
Green Cove Springs, FL32043-3443
Approved

May 29, 2021

Forgiven

$14,756

Jobs Reported

1

Loan #

9092139009

Loan Size

Small

Streets Wander LLC

Limited Liability Company(LLC

$4,767 Paid in Full
Address:
411 Walnut St # 12705
Green Cove Springs, FL32043-3443
Approved

Jan 21, 2021

Forgiven

$4,797

Jobs Reported

2

Loan #

3215958310

Loan Size

Small

Churchill Leadership Group INC DBA Great Managers Group

Subchapter S Corporation

$20,832 Paid in Full
Address:
411 Walnut St # 15098
Green Cove Springs, FL32043-3443
Approved

Feb 3, 2021

Forgiven

$21,009

Jobs Reported

1

Loan #

2579098406

Loan Size

Small

J&m Brown Trucking INC

Corporation

$10,250 Paid in Full
Address:
411 Walnut St # 11634
Green Cove Springs, FL32043-3443
Approved

Jan 25, 2021

Forgiven

$10,290

Jobs Reported

2

Loan #

5456158306

Loan Size

Small

Hackney Development Corporation

Subchapter S Corporation

$20,832 Paid in Full
Address:
411 Walnut St # 8101
Green Cove Springs, FL32043-3443
Approved

Apr 13, 2021

Forgiven

$20,978

Jobs Reported

1

Loan #

2968098802

Loan Size

Small

Barefoot Sailing LLC

Limited Liability Company(LLC

$4,495 Paid in Full
Address:
411 Walnut St # 16256
Green Cove Springs, FL32043-3443
Approved

Mar 8, 2021

Forgiven

$4,520

Jobs Reported

1

Loan #

8050808500

Loan Size

Small

Jessica Nason

Independent Contractors

$12,378 Paid in Full
Address:
411 Walnut St # 16089
Green Cove Springs, FL32043-3443
Approved

Mar 26, 2021

Forgiven

$12,532

Jobs Reported

1

Loan #

9885738604

Loan Size

Small

Karin Smith

Sole Proprietorship

$2,300 Paid in Full
Address:
411 Walnut St # 14831
Green Cove Springs, FL32043-3443
Approved

Jan 17, 2021

Forgiven

$2,331

Jobs Reported

1

Loan #

1485598310

Loan Size

Small

Out And About Design LLC

Limited Liability Company(LLC

$4,800 Paid in Full
Address:
411 Walnut St # 14904
Green Cove Springs, FL32043-3443
Approved

Feb 10, 2021

Forgiven

$4,861

Jobs Reported

1

Loan #

6181948410

Loan Size

Small

Big Blue Yacht Management INC

Subchapter S Corporation

$2,020 Paid in Full
Address:
411 Walnut St # 11867
Green Cove Springs, FL32043
Approved

May 1, 2020

Forgiven

$2,042

Jobs Reported

2

Loan #

3004327705

Loan Size

Small

Hycepo LLC

Limited Liability Company(LLC

$7,813 Paid in Full
Address:
411 Walnut St # 11701
Green Cove Springs, FL32043-3443
Approved

Apr 9, 2021

Forgiven

$7,833

Jobs Reported

1

Loan #

9538048702

Loan Size

Small

David Jonathan Zoellner

Sole Proprietorship

$17,477 Exemption 4
Address:
411 Walnut St # 4711
Green Cove Springs, FL32043
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

5855717309

Loan Size

Small

Hycepo LLC

Limited Liability Company(LLC

$10,938 Paid in Full
Address:
411 Walnut St # 11701
Green Cove Springs, FL32043-3443
Approved

May 18, 2021

Forgiven

$10,964

Jobs Reported

1

Loan #

3059989007

Loan Size

Small

The Providence Group INC.

Subchapter S Corporation

$12,092 Paid in Full
Address:
411 Walnut St # 11161
Green Cove Springs, FL32043-3443
Approved

Feb 19, 2021

Forgiven

$12,185

Jobs Reported

1

Loan #

1694918502

Loan Size

Small

Schooner Digital INC

Corporation

$16,670 Paid in Full
Address:
411 Walnut St # 9886
Green Cove Springs, FL32043-3443
Approved

Apr 24, 2021

Forgiven

$16,867

Jobs Reported

2

Loan #

1355138902

Loan Size

Small

Shawn Russell

Sole Proprietorship

$9,437 Paid in Full
Address:
411 Walnut St # 16830
Green Cove Springs, FL32043-3443
Approved

Apr 26, 2021

Forgiven

$9,464

Jobs Reported

1

Loan #

1577918906

Loan Size

Small

Robert Talbot

Sole Proprietorship

$20,132 Paid in Full
Address:
411 Walnut St # 13047
Green Cove Springs, FL32043-3443
Approved

Mar 16, 2021

Forgiven

$20,251

Jobs Reported

1

Loan #

3054538605

Loan Size

Small

Intensive Air INC.

Corporation

$12,468 Paid in Full
Address:
411 Walnut St # 12945
Green Cove Springs, FL32043-3443
Approved

Feb 27, 2021

Forgiven

$12,524

Jobs Reported

1

Loan #

5290028508

Loan Size

Small

Marie Leeson

Sole Proprietorship

$2,604 Paid in Full
Address:
411 Walnut St # 8238
Green Cove Springs, FL32043-3443
Approved

Mar 20, 2021

Forgiven

$2,622

Jobs Reported

1

Loan #

5498108605

Loan Size

Small

Innovative Travel Media INC.

Sole Proprietorship

$11,400 Paid in Full
Address:
411 Walnut St # 8342
Green Cove Springs, FL32043-3443
Approved

Feb 4, 2021

Forgiven

$12,490

Jobs Reported

1

Loan #

2837268402

Loan Size

Small

Thomas Chiveral

Sole Proprietorship

$7,670 Paid in Full
Address:
411 Walnut St # 16481
Green Cove Springs, FL32043-3443
Approved

Mar 23, 2021

Forgiven

$7,704

Jobs Reported

1

Loan #

6353228610

Loan Size

Small

Ode De Soie LLC

Limited Liability Company(LLC

$1,741 Paid in Full
Address:
411 Walnut St # 10971
Green Cove Springs, FL32043-3443
Approved

Mar 18, 2021

Forgiven

$1,753

Jobs Reported

3

Loan #

4552858604

Loan Size

Small

Vazul Solutions INC

Corporation

$28,592 Paid in Full
Address:
411 Walnut St # 9164
Green Cv Spgs, FL32043-3443
Approved

Jan 20, 2021

Forgiven

$28,755

Jobs Reported

1

Loan #

2159448310

Loan Size

Small

Eric Kneller

Independent Contractors

$10,274 Paid in Full
Address:
411 Walnut St # 10028
Green Cove Springs, FL32043-3443
Approved

Mar 18, 2021

Forgiven

$10,328

Jobs Reported

1

Loan #

4291878600

Loan Size

Small

John Sennett

Sole Proprietorship

$5,035 Paid in Full
Address:
411 Walnut St # 16986
Green Cove Springs, FL32043-3443
Approved

Mar 27, 2021

Forgiven

$5,057

Jobs Reported

1

Loan #

1455208700

Loan Size

Small

Judith Wakelam

Self-Employed Individuals

$8,827 Paid in Full
Address:
411 Walnut St # 9276
Green Cove Springs, FL32043-3443
Approved

Mar 12, 2021

Forgiven

$8,867

Jobs Reported

1

Loan #

9639748503

Loan Size

Small

Jennifer Adler

Sole Proprietorship

$4,770 Paid in Full
Address:
411 Walnut St # 17662
Green Cove Springs, FL32043-3443
Approved

Mar 10, 2021

Forgiven

$4,798

Jobs Reported

1

Loan #

8616768501

Loan Size

Small

Theresa Wells

Limited Liability Company(LLC

$2,507 Paid in Full
Address:
411 Walnut St # 12768
Green Cove Springs, FL32043-3443
Approved

Feb 13, 2021

Forgiven

$2,535

Jobs Reported

1

Loan #

8218218407

Loan Size

Small

David Kahn

Sole Proprietorship

$9,947 Paid in Full
Address:
411 Walnut St # 3C
Green Cove Springs, FL32043-3443
Approved

May 28, 2021

Forgiven

$10,025

Jobs Reported

1

Loan #

8768059005

Loan Size

Small

Eric Dove

Self-Employed Individuals

$15,580 Paid in Full
Address:
411 Walnut St # 15257
Green Cove Springs, FL32043-3443
Approved

Mar 31, 2021

Forgiven

$15,640

Jobs Reported

1

Loan #

3739778708

Loan Size

Small

Omniware INC

Corporation

$3,750 Paid in Full
Address:
411 Walnut St # 14393
Green Cove Springs, FL32043
Approved

Apr 30, 2020

Forgiven

$3,774

Jobs Reported

1

Loan #

6505497309

Loan Size

Small

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

Find Leon Defina on the map

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Leon Defina in Green Cv Spgs, FL: Background Summary

Location
411 Walnut St # 2383, Green Cv Spgs, FL 32043
Other Locations
Atlanta, GA ยท Westerville, OH
Profiles Found
3 people with this name
Phone Numbers
(786) 683-1868 and 2 others on file
Email
ldefina@aol.com
PPP Loans
$607K for The Algonquin Group INC, Eric G. Dove

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 Leon Defina. Because public records are indexed by name rather than by a unique identifier, the 53 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.

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 Leon Defina

Search Complexity: Moderate

53 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (2%), followed by Georgia and Ohio. Spans the South and Midwest regions.

FL1recordGA1recordOH1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses.

50
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Leon Defina

How many records exist for Leon Defina?
Our database contains 53 total records for Leon Defina spanning 3 states. This includes 3 distinct contact records, 3 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 Leon Defina?
The 53 records displayed for Leon Defina 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 Leon Defina 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.