Leovanys Bernabe from Casselberry, FL

Age 48 b. Oct 1977
๐Ÿ“ 3996 Journey Ct
๐Ÿ“ž (321) 377-3277
๐Ÿ‘ค aka L Bernabe, Leo Bernabe, Loevany Bernabe

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Leovanys Bernabe in Florida. The most recent address on file is in Casselberry, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leovanys Bernabe

3996 Journey Ct, Casselberry, , 32707

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Leovanys Bernabe in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Nissan Rogue
ยท Registered to: Leovanys Bernabe
ยท VIN: JN8AS5MT2BW569310
·
4108 Lake Underhill Rd, Orlando, FL, 32803
·
(321) 377-3277

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Leovanys Bernabe. Registered makes include Nissan. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leovanys Bernabe

Computer System Tech at Wal

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Leovanys Bernabe. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Sharena Denegal

Independent Contractors

$4,582 Paid in Full
Address:
622 Filmore St Apt 119B
Orange Park, FL32065-8594
Approved

May 12, 2021

Forgiven

$4,635

Jobs Reported

1

Loan #

9570168910

Loan Size

Small

James Lloyd

Self-Employed Individuals

$1,488 Paid in Full
Address:
622 Filmore St Apt 102D
Orange Park, FL32065-8500
Approved

Jul 13, 2020

Forgiven

$1,510

Jobs Reported

1

Loan #

2861748110

Loan Size

Small

Advanced Resurfacing-South, LLC

Limited Liability Company(LLC

$13,170 Paid in Full
Address:
622 Filmore St Apt 126a
Orange Park, FL32065
Approved

May 1, 2020

Forgiven

$13,309

Jobs Reported

30

Loan #

1850007703

Loan Size

Small

Johnny Santiago

Single Member LLC

$20,833 Paid in Full
Address:
622 Filmore St Apt 128B
Orange Park, FL32065-8599
Approved

May 11, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8156848902

Loan Size

Small

Ryan Helem

Independent Contractors

$3,125 Paid in Full
Address:
622 Filmore St Apt 116C
Orange Park, FL32065-8584
Approved

Apr 26, 2021

Forgiven

$3,141

Jobs Reported

1

Loan #

1632788908

Loan Size

Small

Carol Simpkins

Sole Proprietorship

$20,833 Paid in Full
Address:
622 Filmore St Apt 128D
Orange Park, FL32065-8599
Approved

May 22, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

6310729004

Loan Size

Small

Kenneth Tresvant

Sole Proprietorship

$20,344 Exemption 4
Address:
622 Filmore St Apt 127B
Orange Park, FL32065-8598
Approved

May 29, 2021

Jobs Reported

1

Loan #

9693429008

Loan Size

Small

Carol Simpkins

Sole Proprietorship

$20,833 Paid in Full
Address:
622 Filmore St Apt 128D
Orange Park, FL32065-8599
Approved

Apr 26, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

2321428902

Loan Size

Small

Johnny Santiago

Single Member LLC

$20,833 Paid in Full
Address:
622 Filmore St Apt 128B
Orange Park, FL32065-8599
Approved

Apr 19, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

6417688804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Leovanys Bernabe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leovanys Bernabe on the map

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2

Leovanys Bernabe in Casselberry, FL: Background Summary

Location
3996 Journey Ct, Casselberry, FL 32707
Age
48 years old (born 10/24/1977)
Phone Numbers
(321) 377-3277
Vehicles
1 linked โ€” 2011 Nissan Rogue
PPP Loans
$126K for Sharena Denegal, James Lloyd

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 Leovanys Bernabe. Because public records are indexed by name rather than by a unique identifier, the 14 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.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 โ€” 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.

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 Leovanys Bernabe

Search Complexity: Low

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

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (2) and Contact & Address Records (1).

9
PPP Loan Records
2
Business & Corporate Filings
1
Contact & Address Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Leovanys Bernabe

Is Leovanys Bernabe a registered voter?
Yes, voter registration records show Leovanys Bernabe is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Leovanys Bernabe?
Records show 1 vehicle registration associated with Leovanys Bernabe, including a 2011 Nissan Rogue. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Leovanys Bernabe?
We found 2 business affiliations for Leovanys Bernabe. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leovanys Bernabe?
Our database contains 14 total records for Leovanys Bernabe 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 Leovanys Bernabe?
The 14 records displayed for Leovanys Bernabe 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 Leovanys Bernabe 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.