Leonidas Silverio from Hialeah, FL

๐Ÿ“ 7001 W 35th Ave Unit 181
๐Ÿ“ž (786) 975-8858 (METROPCS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Leonidas Silverio in Florida. 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.

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

Elizabeth Duque

Independent Contractors

$9,808 Paid in Full
Address:
7001 W 35th Ave Unit 103
Hialeah, FL33018-7113
Approved

Mar 23, 2021

Forgiven

$9,848

Jobs Reported

1

Loan #

7024808600

Loan Size

Small

Samary Sullivan

Self-Employed Individuals

$2,322 Exemption 4
Address:
7001 W 35th Ave
Hialeah, FL33018-7113
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7099628610

Loan Size

Small

Francisco Bravo

Self-Employed Individuals

$20,833 Paid in Full
Address:
7001 W 35th Ave
Hialeah, FL33018-7114
Approved

Apr 17, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

5122208809

Loan Size

Small

Delfa Parrado

Self-Employed Individuals

$4,502 Paid in Full
Address:
7001 W 35th Ave 258
Hialeah, FL33018-7113
Approved

Jul 27, 2020

Forgiven

$4,583

Jobs Reported

1

Loan #

8732108107

Loan Size

Small

Jorge Felix Perez Puerto

Sole Proprietorship

$20,792 Paid in Full
Address:
7001 W 35th Ave
Hialeah, FL33018-7114
Approved

Apr 13, 2021

Forgiven

$20,851

Jobs Reported

1

Loan #

2651458805

Loan Size

Small

Ashley Viso

Sole Proprietorship

$20,505 Paid in Full
Address:
7001 W 35th Ave Unit 310
Hialeah, FL33018-7113
Approved

Apr 23, 2021

Forgiven

$20,602

Jobs Reported

1

Loan #

9705858805

Loan Size

Small

Francisco Bravo

Self-Employed Individuals

$20,833 Paid in Full
Address:
7001 W 35th Ave
Hialeah, FL33018-7114
Approved

May 11, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

8633468910

Loan Size

Small

Elian Villavicencio

Self-Employed Individuals

$1,342 Paid in Full
Address:
2540 W 56th St Apt 303
Hialeah, FL33016-4821
Approved

May 12, 2021

Forgiven

$1,345

Jobs Reported

1

Loan #

8922458903

Loan Size

Small

Luis Villavicencio

Independent Contractors

$3,090 Paid in Full
Address:
2540 W 56th St
Hialeah, FL33016-4821
Approved

Apr 27, 2021

Forgiven

$3,101

Jobs Reported

1

Loan #

2764158903

Loan Size

Small

Melissa Transport INC

Corporation

$93,870 Paid in Full
Address:
7001 W 35th Ave Unit 160
Hialeah, FL33018-7122
Approved

Mar 13, 2021

Forgiven

$94,505

Jobs Reported

5

Loan #

1530688607

Loan Size

Small

Edwin Yera Ramos

Self-Employed Individuals

$20,833 Paid in Full
Address:
7001 W 35th Ave Unit 302
Hialeah, FL33018-7139
Approved

Apr 19, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

6240008803

Loan Size

Small

Luis Villavicencio

Independent Contractors

$3,090 Paid in Full
Address:
2540 W 56th St
Hialeah, FL33016-4821
Approved

Apr 10, 2021

Forgiven

$3,102

Jobs Reported

1

Loan #

1351878806

Loan Size

Small

Zulyclown LLC

Sole Proprietorship

$2,496 Paid in Full
Address:
7001 W 35th Ave Unit 168
Hialeah Gardens, FL33018-7123
Approved

Mar 30, 2021

Forgiven

$2,511

Jobs Reported

1

Loan #

2700468707

Loan Size

Small

Alberto Triana

Independent Contractors

$9,062 Paid in Full
Address:
7001 W 35th Ave Unit 241
Hialeah, FL33018-7132
Approved

May 22, 2021

Forgiven

$9,078

Jobs Reported

1

Loan #

6250229004

Loan Size

Small

Edwin Yera Ramos

Self-Employed Individuals

$20,833 Paid in Full
Address:
7001 W 35th Ave Unit 302
Hialeah, FL33018-7139
Approved

May 7, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

7779048900

Loan Size

Small

Or Truck INC

Sole Proprietorship

$86,985 Paid in Full
Address:
7001 W 35th Ave Unit 172
Hialeah, FL33018-7123
Approved

Feb 22, 2021

Forgiven

$76,543

Jobs Reported

4

Loan #

3039368506

Loan Size

Small

Elizabeth Duque

Independent Contractors

$9,808 Paid in Full
Address:
7001 W 35th Ave Unit 103
Hialeah, FL33018-7115
Approved

Apr 30, 2021

Forgiven

$9,838

Jobs Reported

1

Loan #

5594328906

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Leonidas Silverio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonidas Silverio on the map

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Leonidas Silverio in Hialeah, FL: Background Summary

Location
7001 W 35th Ave Unit 181, Hialeah, FL 33018
Phone Numbers
(786) 975-8858
PPP Loans
$351K for Elizabeth Duque, Samary Sullivan

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 Leonidas Silverio. Because public records are indexed by name rather than by a unique identifier, the 18 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

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Search Results Analysis for Leonidas Silverio

Search Complexity: Low

18 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 (94%), which are tied to specific businesses and addresses.

17
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Leonidas Silverio

How many records exist for Leonidas Silverio?
Our database contains 18 total records for Leonidas Silverio 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 Leonidas Silverio?
The 18 records displayed for Leonidas Silverio 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 Leonidas Silverio 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.