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Leonida Ortiz from Rockaway Park, NY

0
📍 320 Beach 100th St #7b, Rockaway Park, NY 11694

Leonida Ortiz from Coamo, PR

Coamo Co.
📍 Po Box 547

Leonida Ortiz from Maunabo, PR

Maunabo Co.
📍 707 Nmhc 1 Bo Emajaguas Po Box 2328

Leonida Ortiz from Luquillo, PR

Luquillo Co.
📍 773 Hc 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Leonida Ortiz across 2 states. The most recent address on file is in Coamo, PR. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leonida Ortiz

Secretaria Y Servicio Al Cliente
Inversiones Zorrilla
Dominican Republic Management Consulting
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Leonida Ortiz. Companies include Inversiones Zorrilla. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Neil Reynolds

Sole Proprietorship

$20,012 Paid in Full
Address:
320 Beach 100th St
Rockaway Park, NY11694-2805
Approved

Feb 14, 2021

Forgiven

$20,280

Jobs Reported

1

Loan #

8975728404

Loan Size

Small

Valentino Walford

Sole Proprietorship

$20,832 Exemption 4
Address:
320 Beach 100th St
Rockaway Park, NY11694-2805
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4832688900

Loan Size

Small

Dorothea Days

Sole Proprietorship

$20,058 Exemption 4
Address:
320 Beach 100th St
Rockaway Park, NY11694-2801
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3945458500

Loan Size

Small

Evelyn Pelt

Sole Proprietorship

$20,207 Paid in Full
Address:
320 Beach 100th St Apt 14K
Rockaway Park, NY11694-2845
Approved

Apr 22, 2021

Forgiven

$20,393

Jobs Reported

1

Loan #

8035918805

Loan Size

Small

Fatima Reynolds

Sole Proprietorship

$20,027 Paid in Full
Address:
320 Beach 100th St
Rockaway Park, NY11694-2805
Approved

Feb 16, 2021

Forgiven

$20,299

Jobs Reported

1

Loan #

9382198410

Loan Size

Small

Malakyle Hightower

Sole Proprietorship

$16,663 Paid in Full
Address:
320 Beach 100th St
Rockaway Park, NY11694-2805
Approved

Apr 22, 2021

Forgiven

$16,732

Jobs Reported

1

Loan #

8067978806

Loan Size

Small

Mobolaji Solomon

Independent Contractors

$8,640 Paid in Full
Address:
320 Beach 100th St Apt 14N
Rockaway Park, NY11694-2845
Approved

May 12, 2021

Forgiven

$8,712

Jobs Reported

1

Loan #

9104698908

Loan Size

Small

Gizelle Gardner

Sole Proprietorship

$19,562 Paid in Full
Address:
320 Beach 100th St Apt 11D
Rockaway Park, NY11694-2802
Approved

Apr 22, 2021

Forgiven

$19,660

Jobs Reported

1

Loan #

8266738807

Loan Size

Small

Liana Ceballos

Sole Proprietorship

$11,833 Exemption 4
Address:
320 Beach 100th St
Rockaway Park, NY11694-2805
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9731788605

Loan Size

Small

Patricia Gummerman

Sole Proprietorship

$18,372 Paid in Full
Address:
320 Beach 100th St Apt 4L
Rockaway Park, NY11694-2804
Approved

May 22, 2021

Forgiven

$18,484

Jobs Reported

1

Loan #

6503059000

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Leonida Ortiz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonida Ortiz on the map

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1

Found 1 result across 1 state

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Leonida Ortiz in Rockaway Park, NY: Background Summary

Location
320 Beach 100th St #7B,Rockaway Park, NY 11694, Rockaway Park, NY
Other Locations
Coamo, PR · Maunabo, PR · Luquillo, PR
Profiles Found
4 people with this name
Career
Inversiones Zorrilla
PPP Loans
$176K for Neil Reynolds, Valentino Walford

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 Leonida Ortiz. Because public records are indexed by name rather than by a unique identifier, the 15 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Leonida Ortiz

Search Complexity: Moderate

15 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (1).

10
PPP Loan Records
4
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Leonida Ortiz

What businesses are associated with Leonida Ortiz?
We found 1 business affiliation for Leonida Ortiz, including inversiones zorrilla. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leonida Ortiz?
Our database contains 15 total records for Leonida Ortiz spanning 1 state. This includes 4 distinct contact records. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leonida Ortiz?
The 15 records displayed for Leonida Ortiz 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 Leonida Ortiz 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.