Leonilo Flor from New York, NY

0
๐Ÿ“ 5 Tudor City Pl, New York, NY 10017
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Florence P Swinsky,Maria Flores

Leonilo Flor from Westbury, NY

0
๐Ÿ“ 99 Hearth Ln, Westbury, NY 11590

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Leonilo Flor. 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 Leonilo Flor. These loans were issued to businesses, not individuals.

Advani Global INC

Corporation

$11,665 Paid in Full
Address:
5 Tudor City Pl Apt 820
New York, NY10017-6865
Approved

Apr 30, 2020

Forgiven

$11,770

Jobs Reported

1

Loan #

7301157304

Loan Size

Small

Lucas Muehleisen

Sole Proprietorship

$14,355 Paid in Full
Address:
5 Tudor City Pl Apt 2015
New York, NY10017-6879
Approved

Apr 3, 2021

Forgiven

$14,469

Jobs Reported

1

Loan #

6324538708

Loan Size

Small

Steven Corcoran Real Estate LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5 Tudor City Pl Lbby 11
New York, NY10017
Approved

May 1, 2020

Forgiven

$21,042

Jobs Reported

1

Loan #

2220197703

Loan Size

Small

Maki Sakamoto

Sole Proprietorship

$8,305 Paid in Full
Address:
5 Tudor City Pl
New York, NY10017-6853
Approved

Mar 6, 2021

Forgiven

$8,370

Jobs Reported

1

Loan #

7531258508

Loan Size

Small

Albin Gustafson Company

Corporation

$504,905 Paid in Full
Address:
5 Tudor City Pl
New York, NY10017-6853
Approved

Mar 1, 2021

Forgiven

$508,502

Jobs Reported

24

Loan #

5535488505

Loan Size

Medium

Conde LLC

Limited Liability Company(LLC

$100,257 Paid in Full
Address:
5 Tudor City Pl Frnt 6
New York, NY10017-6853
Approved

Apr 1, 2021

Forgiven

$100,822

Jobs Reported

10

Loan #

4433638703

Loan Size

Small

For Fire Music INC

Corporation

$7,215 Paid in Full
Address:
5 Tudor City Pl Apt 1604
New York, NY10017
Approved

Apr 10, 2020

Forgiven

$7,282

Jobs Reported

9

Loan #

2522277110

Loan Size

Small

Chester Chen

Sole Proprietorship

$8,680 Paid in Full
Address:
5 Tudor City Pl Apt 624
New York, NY10017-0010
Approved

Feb 24, 2021

Forgiven

$8,731

Jobs Reported

1

Loan #

3554958500

Loan Size

Small

Jacqueline G. Torchin, PC

Subchapter S Corporation

$12,116 Paid in Full
Address:
5 Tudor City Pl Apt 103
New York, NY10017-6852
Approved

May 3, 2020

Forgiven

$12,231

Jobs Reported

1

Loan #

9984287305

Loan Size

Small

Ferruh Beceriklisoy DBA

Sole Proprietorship

$6,260 Exemption 4
Address:
5 Tudor City Pl
New York, NY10017
Approved

May 1, 2020

Jobs Reported

1

Loan #

2551707706

Loan Size

Small

Jacqueline G. Torchin PC

Subchapter S Corporation

$12,117 Paid in Full
Address:
5 Tudor City Pl Apt 103
New York, NY10017-6852
Approved

Mar 31, 2021

Forgiven

$12,185

Jobs Reported

1

Loan #

3766278706

Loan Size

Small

Amy Witting

Independent Contractors

$3,135 Paid in Full
Address:
5 Tudor City Pl
New York, NY10017-6853
Approved

May 13, 2021

Forgiven

$3,147

Jobs Reported

1

Loan #

1175369007

Loan Size

Small

Ascetic Consulting LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5 Tudor City Pl Apt 701
New York, NY10017-0010
Approved

Jan 21, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

2890598308

Loan Size

Small

Videe This INC. DBA Yeah Drones Or Arise Pictures

Corporation

$21,250 Paid in Full
Address:
5 Tudor City Pl Apt 1604
New York, NY10017
Approved

May 1, 2020

Forgiven

$21,439

Jobs Reported

90

Loan #

1139477702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Leonilo Flor. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonilo Flor on the map

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2

Leonilo Flor in New York, NY: Background Summary

Location
5 Tudor City Pl,New York, NY 10017, New York, NY
Profiles Found
2 people with this name
Possible Relatives
Florence P Swinsky, Maria Flores
PPP Loans
$752K for Advani Global INC, Lucas Muehleisen

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 Leonilo Flor. Because public records are indexed by name rather than by a unique identifier, the 16 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 Leonilo Flor

Search Complexity: Low

16 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses.

14
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Leonilo Flor

How many records exist for Leonilo Flor?
Our database contains 16 total records for Leonilo Flor spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leonilo Flor?
The 16 records displayed for Leonilo Flor 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 Leonilo Flor 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.