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Leonides G Gamboa from Miami, FL

Age 83
📍 11800 Sw 18th St, Miami, FL 33175
📞 (305) 552-5343, (305) 226-6558
✉️ lgamboa@mailcity.com

Leonides Gamboa from Hilliard, OH

Age 77 b. Apr 1948
📍 2185 Gables Lake Dr
📞 (208) 440-6421
👤 aka Leonidas A Gamboa, Leonides Gamhog, Leonides Adlofo Gamboa

Leonides Gamboa from Miami, FL

Age 87 b. 1939 Female
📍 11800 Sw 18th St Apt 131
💼 1231
📞 (305) 226-6558

Leonides Gamboa from Miami, FL

Age 87 b. Apr 1939 Miami Dade Co.
📍 11800 Sw 18th St 131

Leonides Gamboa from Hialeah, FL

0
📍 1081 20th St, Hialeah, FL 33013

Leonides Gamboa from Hialeah, FL

📍 300 W 74th Pl #302
📞 (305) 479-8829 (SPRINT)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Leonides Gamboa across 2 states. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 83. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1993
· Registered to: Leonides Gamboa
· VIN: NOVIN000082544376
·
300 W 74th Pl Apt 302, Hialeah, FL, 33014
1999 JEEP GRAND CHEROKEE WAGON
· Registered to: Leonides Gamboa
· VIN: 1J4G268S2XC690712
·
16026 N 19th St Apt 102, Nampa, ID, 83687

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Leonides Gamboa. Registered makes include Jeep. The most recent model year on record is 1999. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

C A D LOGISTIC INC, Delinquent January 1, 2019

Delinquent
Addr: Denver, CO
Registered Agent: Leonides Gamboa

Leo & Milly Transport, INC.

Addr: 1224 10th Ave South Apt 9, Nampa, ID, 83651
ID
Officer: Leonides Gamboa

Milly & Leo Brokers, INC.

Addr: 16026 N 19th St Apt 102, Nampa, ID, 83687
ID
Officer: Leonides Gamboa

L&m Transport LLC

Addr: 1224 10 Ave S Apt 9, Nampa, ID, 83651
ID
Officer: Leonides Gamboa

Leo & Milly Transport, INC.

Addr: 1224 10th Ave South Apt 9, Nampa, ID, 83651
ID
Officer: Leonides Gamboa

Milly & Leo Brokers, INC.

Addr: 16026 N 19th St Apt 102, Nampa, ID, 83687
ID
Officer: Leonides Gamboa

L&m Transport LLC

Addr: 1224 10 Ave S Apt 9, Nampa, ID, 83651
ID
Officer: Leonides Gamboa

Source: Public Records Leonides Gamboa appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Leonides G Gamboa

Age 78 Female
·
11800 SW 18th St, Miami, FL 33175 (Miami-Dade County)
25.7517, -80.3884
· (305) 226-6558
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Leonides Gamboa. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Vivian Serize Acosta

Sole Proprietorship

$4,017 Paid in Full
Address:
11800 SW 18th St Apt 105
Miami, FL33175-1624
Approved

May 12, 2021

Forgiven

$4,036

Jobs Reported

1

Loan #

9646678907

Loan Size

Small

Sonia Gonzalez

Sole Proprietorship

$3,733 Paid in Full
Address:
11800 SW 18th St Apt 120
Miami, FL33175-1644
Approved

May 21, 2021

Forgiven

$3,742

Jobs Reported

1

Loan #

5072079009

Loan Size

Small

Eduardo Fana Placencia

Self-Employed Individuals

$12,000 Paid in Full
Address:
11800 SW 18th St
Miami, FL33175-1625
Approved

Apr 4, 2021

Forgiven

$12,048

Jobs Reported

1

Loan #

6539898708

Loan Size

Small

Silvia Maria Selva

Sole Proprietorship

$2,208 Exemption 4
Address:
11800 SW 18th St Apt 114
Miami, FL33175-1644
Approved

May 21, 2021

Jobs Reported

1

Loan #

5030279001

Loan Size

Small

Deysi Madariaga

Independent Contractors

$4,479 Paid in Full
Address:
11800 SW 18th St Apt 515
Miami, FL33175-1663
Approved

May 7, 2021

Forgiven

$4,515

Jobs Reported

1

Loan #

7321298903

Loan Size

Small

Edwin Duarte

Self-Employed Individuals

$2,057 Paid in Full
Address:
11800 SW 18th St Apt 423
Miami, FL33175-1624
Approved

Jul 20, 2020

Forgiven

$2,080

Jobs Reported

1

Loan #

6076148110

Loan Size

Small

Daniel Gonzalez

Self-Employed Individuals

$7,705 Paid in Full
Address:
11800 SW 18th St
Miami, FL33175-1625
Approved

Apr 20, 2021

Forgiven

$7,748

Jobs Reported

1

Loan #

6794888800

Loan Size

Small

Yoel A Del Sol Socarras

Independent Contractors

$17,474 Paid in Full
Address:
300 W 74th Pl Apt 310
Hialeah, FL33014-5064
Approved

May 2, 2021

Forgiven

$17,528

Jobs Reported

1

Loan #

6643508903

Loan Size

Small

Deysi Madariaga

Independent Contractors

$4,479 Paid in Full
Address:
11800 SW 18th St Apt 515
Miami, FL33175-1663
Approved

Apr 13, 2021

Forgiven

$4,517

Jobs Reported

1

Loan #

3011018809

Loan Size

Small

Heyzel Mercado

Limited Liability Company(LLC

$2,430 Exemption 4
Address:
11800 SW 18th St
Miami, FL33175-1625
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7451908600

Loan Size

Small

Daniel Gonzalez

Self-Employed Individuals

$7,705 Paid in Full
Address:
11800 SW 18th St
Miami, FL33175-1625
Approved

May 20, 2021

Forgiven

$7,724

Jobs Reported

1

Loan #

4587939001

Loan Size

Small

Edian Pablo Cabrales Ibanez

Independent Contractors

$20,832 Paid in Full
Address:
300 W 74th Pl Apt 304
Hialeah, FL33014-5039
Approved

May 13, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

1285429002

Loan Size

Small

Arismendy Fana

Independent Contractors

$3,250 Paid in Full
Address:
11800 SW 18th St Apt 121
Miami, FL33175-1644
Approved

Feb 4, 2021

Forgiven

$3,268

Jobs Reported

1

Loan #

2881668401

Loan Size

Small

Raquel Mouzza LLC

Limited Liability Company(LLC

$4,670 Paid in Full
Address:
11800 SW 18th St Apt 424
Miami, FL33175-1624
Approved

Feb 11, 2021

Forgiven

$4,691

Jobs Reported

1

Loan #

6799728405

Loan Size

Small

Leidiana Alfonso Herrera

Sole Proprietorship

$20,310 Paid in Full
Address:
11800 SW 18th St
Miami, FL33175-1625
Approved

Apr 22, 2021

Forgiven

$20,355

Jobs Reported

1

Loan #

8567578800

Loan Size

Small

Yoel A Del Sol Socarras

Independent Contractors

$17,474 Paid in Full
Address:
300 W 74th Pl Apt 310
Hialeah, FL33014-5064
Approved

May 22, 2021

Forgiven

$17,514

Jobs Reported

1

Loan #

5684909010

Loan Size

Small

Benny Santiago

Sole Proprietorship

$1,220 Paid in Full
Address:
300 W 74th Pl Apt 109
Hialeah, FL33014-5036
Approved

Feb 8, 2021

Forgiven

$1,227

Jobs Reported

1

Loan #

5470208402

Loan Size

Small

Ripple Ix LLC

Limited Liability Company(LLC

$6,750 Paid in Full
Address:
11800 SW 18th ST Apt. 429
Miami, FL33175-1624
Approved

Jul 13, 2020

Forgiven

$6,824

Jobs Reported

1

Loan #

2632118105

Loan Size

Small

Aris Navarro

Sole Proprietorship

$20,832 Exemption 4
Address:
300 W 74th Pl Apt 217
Hialeah, FL33014-5063
Approved

May 12, 2021

Jobs Reported

1

Loan #

9539488903

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Leonides Gamboa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonides Gamboa on the map

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Found 17 results across 3 states

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Leonides Gamboa in Miami, FL: Background Summary

Location
11800 SW 18th St, Miami, FL 33175, Miami, FL 33175
Other Locations
Hilliard, OH · Miami, FL · Hialeah, FL
Profiles Found
6 people with this name
Phone Numbers
(305) 552-5343 and 3 others on file
Email
lgamboa@mailcity.com
Vehicles
2 linked — 1993, 1999 Jeep Grand Cherokee
PPP Loans
$164K for Vivian Serize Acosta, Sonia Gonzalez

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 Leonides Gamboa. Because public records are indexed by name rather than by a unique identifier, the 38 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

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Leonides Gamboa

Search Complexity: Moderate

38 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 (26%), followed by Idaho and Ohio. Spans the South and West regions.

FL10recordsID6recordsOH1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Corporate Records (7).

19
PPP Loan Records
9
Contact & Address Records
7
Corporate Records
2
Vehicle Registration Records

Frequently Asked Questions About Leonides Gamboa

What vehicles are registered to Leonides Gamboa?
Records show 2 vehicle registrations associated with Leonides Gamboa, including a 1993. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Leonides Gamboa?
Our database contains 38 total records for Leonides Gamboa spanning 3 states. This includes 6 distinct contact records, 4 with phone numbers, 1 with email addresses. 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 Leonides Gamboa?
The 38 records displayed for Leonides Gamboa 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 Leonides Gamboa 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.