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

Jenny Fernandez Gonzalez

Independent Contractors

$20,833 Active Un-Disbursed
Address:
4733 W Waters Ave
Tampa, FL33614-1423
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2673008909

Loan Size

Small

Stacey Mendez

Independent Contractors

$2,741 Paid in Full
Address:
4733 W Waters Ave Apt 1210
Tampa, FL33614-1423
Approved

May 23, 2021

Forgiven

$2,746

Jobs Reported

1

Loan #

6766009009

Loan Size

Small

Maricela Ruiz

Sole Proprietorship

$1,425 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

May 11, 2021

Jobs Reported

1

Loan #

8037418910

Loan Size

Small

Jesus Pelaez Pita

Self-Employed Individuals

$13,409 Paid in Full
Address:
4733 W Waters Ave Apt 532
Tampa, FL33614-1453
Approved

Apr 26, 2021

Forgiven

$13,456

Jobs Reported

1

Loan #

1960948907

Loan Size

Small

Arly Ferreras

Sole Proprietorship

$20,832 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8247038705

Loan Size

Small

Nancy Malagon

Sole Proprietorship

$2,084 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 16, 2021

Forgiven

$2,101

Jobs Reported

1

Loan #

4285648801

Loan Size

Small

Francis Barbara Vargas Garcia

Self-Employed Individuals

$10,427 Paid in Full
Address:
4733 W Waters Ave 1112
Tampa, FL33614-1423
Approved

Aug 6, 2020

Forgiven

$10,474

Jobs Reported

1

Loan #

4813428200

Loan Size

Small

Marlene Hernandez

Sole Proprietorship

$1,736 Paid in Full
Address:
4733 W Waters Ave Apt 936
Tampa, FL33614-1490
Approved

Mar 18, 2021

Forgiven

$1,743

Jobs Reported

1

Loan #

4340288608

Loan Size

Small

Elieny Rodriguez

Sole Proprietorship

$10,758 Paid in Full
Address:
4733 W Waters Ave Apt 1412
Tampa, FL33614-1423
Approved

Apr 24, 2021

Forgiven

$10,789

Jobs Reported

1

Loan #

1209948900

Loan Size

Small

Grisey Garcia Martin

Sole Proprietorship

$9,834 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

May 12, 2021

Forgiven

$9,887

Jobs Reported

1

Loan #

9441228908

Loan Size

Small

Jimmy Ayala

Independent Contractors

$20,677 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 22, 2021

Forgiven

$20,742

Jobs Reported

1

Loan #

8172158809

Loan Size

Small

Jose Pabon Morales

Self-Employed Individuals

$7,677 Paid in Full
Address:
4733 W Waters Ave Apt 816
Tampa, FL33614-1455
Approved

May 11, 2021

Forgiven

$7,728

Jobs Reported

1

Loan #

8451378906

Loan Size

Small

M Plus Transport, INC.

Corporation

$6,300 Exemption 4
Address:
4733 W Waters Ave Apt 533
Tampa, FL33614-1453
Approved

Jan 22, 2021

Jobs Reported

1

Loan #

3639848305

Loan Size

Small

Nancy Malagon

Sole Proprietorship

$2,084 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Mar 20, 2021

Forgiven

$2,102

Jobs Reported

1

Loan #

6026438606

Loan Size

Small

Juan Carlos Farramola

Independent Contractors

$20,833 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

May 12, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

8716028902

Loan Size

Small

Adrian Bosque

Independent Contractors

$17,618 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1423
Approved

Apr 28, 2021

Forgiven

$17,674

Jobs Reported

1

Loan #

4414668902

Loan Size

Small

Dianelys Capdevila

Sole Proprietorship

$2,842 Paid in Full
Address:
4733 W Waters Ave Apt 1725
Tampa, FL33614-1423
Approved

Mar 23, 2021

Forgiven

$2,853

Jobs Reported

1

Loan #

7168098600

Loan Size

Small

Andy Braojo Fernandez

Self-Employed Individuals

$15,707 Paid in Full
Address:
4733 W Waters Ave Apt 514
Tampa, FL33614-1453
Approved

May 11, 2021

Forgiven

$15,766

Jobs Reported

1

Loan #

8401428910

Loan Size

Small

Juan Sobrepera

Self-Employed Individuals

$7,927 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 15, 2021

Forgiven

$7,953

Jobs Reported

1

Loan #

3616868809

Loan Size

Small

Nahria Quinones

Self-Employed Individuals

$19,204 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 16, 2021

Forgiven

$19,314

Jobs Reported

1

Loan #

4695318810

Loan Size

Small

Juan Macias

Sole Proprietorship

$10,865 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 20, 2021

Forgiven

$10,907

Jobs Reported

1

Loan #

6855378805

Loan Size

Small

Maricela Ruiz

Sole Proprietorship

$1,425 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2477448806

Loan Size

Small

Jose Trinidad Vizcaino

Independent Contractors

$18,222 Paid in Full
Address:
4733 W Waters Ave Apt 411
Tampa, FL33614-1452
Approved

Apr 1, 2021

Forgiven

$18,304

Jobs Reported

1

Loan #

4622488705

Loan Size

Small

Nancy Hernandez

Independent Contractors

$2,847 Paid in Full
Address:
4733 W Waters Ave Apt 913
Tampa, FL33614-1456
Approved

Apr 16, 2021

Forgiven

$2,879

Jobs Reported

1

Loan #

4711078800

Loan Size

Small

Yisley Duran Terrero

Sole Proprietorship

$20,805 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Feb 19, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

1638578502

Loan Size

Small

Juan Macias

Sole Proprietorship

$10,865 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

May 20, 2021

Forgiven

$10,892

Jobs Reported

1

Loan #

4204349005

Loan Size

Small

Zemary Gutierrez

Self-Employed Individuals

$2,602 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1423
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9788348701

Loan Size

Small

Jan Pierre Correa Gonzalez

Self-Employed Individuals

$19,604 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3627128903

Loan Size

Small

M Plus Transport, INC.

Corporation

$6,300 Paid in Full
Address:
4733 W Waters Ave Unit 533
Tampa, FL33614
Approved

Jun 22, 2020

Forgiven

$6,340

Jobs Reported

1

Loan #

1513858009

Loan Size

Small

Blanca Escobar

Self-Employed Individuals

$3,125 Paid in Full
Address:
4733 W Waters Ave Apt 927
Tampa, FL33614-1456
Approved

May 1, 2021

Forgiven

$3,139

Jobs Reported

1

Loan #

5964018905

Loan Size

Small

Yeleni Pacheco

Sole Proprietorship

$10,426 Paid in Full
Address:
4733 W Waters Ave 1114
Tampa, FL33614-1423
Approved

Aug 3, 2020

Forgiven

$10,541

Jobs Reported

1

Loan #

3033348205

Loan Size

Small

Blanca Rives Rodriguez

Independent Contractors

$2,475 Paid in Full
Address:
4733 W Waters Ave Apt 2012
Tampa, FL33614-1464
Approved

May 12, 2021

Forgiven

$2,493

Jobs Reported

1

Loan #

9697718906

Loan Size

Small

Josue Perez Velez

Sole Proprietorship

$20,833 Paid in Full
Address:
4733 W Waters Ave Apt 710
Tampa, FL33614-1454
Approved

May 20, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

3974379005

Loan Size

Small

Maria Pita Castro

Self-Employed Individuals

$2,649 Paid in Full
Address:
4733 W Waters Ave Apt 531
Tampa, FL33614-1453
Approved

Apr 26, 2021

Forgiven

$2,659

Jobs Reported

1

Loan #

1735408902

Loan Size

Small

Waldimir Perera Amabiles

Self-Employed Individuals

$904 Paid in Full
Address:
4733 W Waters Ave Apt 432
Tampa, FL33614-1423
Approved

May 23, 2021

Forgiven

$909

Jobs Reported

1

Loan #

6752919010

Loan Size

Small

Jesus Cereijo Cutino

Sole Proprietorship

$15,930 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1423
Approved

Apr 27, 2021

Forgiven

$15,980

Jobs Reported

1

Loan #

3255228907

Loan Size

Small

Reysand Mena Gonzalez

Sole Proprietorship

$13,097 Paid in Full
Address:
4733 W Waters Ave Apt 1611
Tampa, FL33614-1462
Approved

Apr 17, 2021

Forgiven

$13,172

Jobs Reported

1

Loan #

5092378801

Loan Size

Small

Yovany Betancourt Beleno

Independent Contractors

$5,437 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Mar 13, 2021

Forgiven

$5,461

Jobs Reported

1

Loan #

2224648602

Loan Size

Small

Sissi Gonzalez

Self-Employed Individuals

$20,000 Paid in Full
Address:
4733 W Waters Ave Apt 1611
Tampa, FL33614-1462
Approved

Apr 19, 2021

Forgiven

$20,129

Jobs Reported

1

Loan #

6105408802

Loan Size

Small

Dayana Gonzalez

Sole Proprietorship

$1,833 Paid in Full
Address:
4733 W Waters Ave Apt 620
Tampa, FL33614-1454
Approved

Apr 17, 2021

Forgiven

$1,840

Jobs Reported

1

Loan #

5163168806

Loan Size

Small

Dayami Gonzalez

Self-Employed Individuals

$4,687 Paid in Full
Address:
4733 W Waters Ave Apt 1134
Tampa, FL33614-1423
Approved

Apr 23, 2021

Forgiven

$4,733

Jobs Reported

1

Loan #

8980248810

Loan Size

Small

Liriamys Partagas Reyes

Independent Contractors

$7,507 Paid in Full
Address:
4733 W Waters Ave Apt 725
Tampa, FL33614-1455
Approved

Apr 16, 2021

Forgiven

$7,530

Jobs Reported

1

Loan #

4597718808

Loan Size

Small

Iracema Cruz Santos

Sole Proprietorship

$5,154 Paid in Full
Address:
4733 W Waters Ave Apt 2032
Tampa, FL33614-1465
Approved

Apr 2, 2021

Forgiven

$5,171

Jobs Reported

1

Loan #

5380728706

Loan Size

Small

Luis R Bloise

Sole Proprietorship

$19,720 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1423
Approved

Feb 12, 2021

Forgiven

$19,820

Jobs Reported

1

Loan #

8057958404

Loan Size

Small

Eduardo Diaz Leon

Sole Proprietorship

$9,336 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Mar 26, 2021

Forgiven

$9,380

Jobs Reported

1

Loan #

9689308607

Loan Size

Small

Hermis Brayan Martinez Sierra

Independent Contractors

$20,297 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4803928803

Loan Size

Small

Elieny Rodriguez

Sole Proprietorship

$10,758 Paid in Full
Address:
4733 W Waters Ave Apt 1412
Tampa, FL33614-1461
Approved

Apr 1, 2021

Forgiven

$10,794

Jobs Reported

1

Loan #

4399378703

Loan Size

Small

Yusbel Moreno Alvarez

Independent Contractors

$6,552 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Mar 25, 2021

Forgiven

$6,577

Jobs Reported

1

Loan #

9238188609

Loan Size

Small

Yusbel Moreno Alvarez

Independent Contractors

$6,552 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 16, 2021

Forgiven

$6,576

Jobs Reported

1

Loan #

4961128805

Loan Size

Small

Francis Barbara Vargas Garcia

Self-Employed Individuals

$10,427 Paid in Full
Address:
4733 W Waters Ave Apt 1112
Tampa, FL33614-1460
Approved

Feb 14, 2021

Forgiven

$10,549

Jobs Reported

1

Loan #

8849108405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Leon Yuliet. 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 Yuliet on the map

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1

Leon Yuliet in FL: Background Summary

Location
4733 W Waters Ave, APT 423 Tampa, FL 33614-1453
Phone Numbers
(813) 701-0265 and 2 others on file
Possible Relatives
Angela M Garcia, Edgardo L Garcia, Muriel M Palumbo, Yanitsa C Garcia, Amy Elizabeth Garcia and 40 more
PPP Loans
$506K for Jenny Fernandez Gonzalez, Stacey Mendez

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 Yuliet. Because public records are indexed by name rather than by a unique identifier, the 51 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.

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Search Results Analysis for Leon Yuliet

Search Complexity: Low

51 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (98%), which are tied to specific businesses and addresses.

50
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Leon Yuliet

How many records exist for Leon Yuliet?
Our database contains 51 total records for Leon Yuliet spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leon Yuliet?
The 51 records displayed for Leon Yuliet 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.
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