Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Leyla Portillo in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 45. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leyla Portillo

Vendedor
monique cosméticos
Paraguay

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

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

Fernando Duarte

Sole Proprietorship

$14,656 Paid in Full
Address:
9674 NW 10th Ave Lot A150
Miami, FL33150-1854
Approved

Mar 17, 2021

Forgiven

$14,847

Jobs Reported

1

Loan #

3982148609

Loan Size

Small

Steven Javier Bonilla Vega

Sole Proprietorship

$7,020 Exemption 4
Address:
9674 NW 10th Ave E518
Miami, FL33150-1802
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9772488507

Loan Size

Small

Gustavo Rabaza

Sole Proprietorship

$13,019 Paid in Full
Address:
9674 NW 10th Ave A146
Miami, FL33150-1802
Approved

Apr 20, 2021

Forgiven

$13,068

Jobs Reported

1

Loan #

6608498809

Loan Size

Small

Luis Velasquez

Independent Contractors

$3,116 Paid in Full
Address:
9674 NW 10th Ave Lot C341
Miami, FL33150-1500
Approved

Jul 28, 2020

Forgiven

$3,166

Jobs Reported

1

Loan #

9634868102

Loan Size

Small

Luis Olea Baez

Sole Proprietorship

$951 Paid in Full
Address:
9674 NW 10th Ave Lot F629
Miami, FL33150-1500
Approved

May 23, 2021

Forgiven

$953

Jobs Reported

1

Loan #

7131159009

Loan Size

Small

Julio Amador

Sole Proprietorship

$20,625 Paid in Full
Address:
9674 NW 10th Ave
Miami, FL33150-1802
Approved

May 12, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

9067978909

Loan Size

Small

Michael Latal Guitierrez

Sole Proprietorship

$8,214 Paid in Full
Address:
9674 NW 10th Ave Lot 721
Miami, FL33150-1802
Approved

Apr 15, 2021

Forgiven

$8,254

Jobs Reported

1

Loan #

3733218801

Loan Size

Small

Ignacio Meron

Self-Employed Individuals

$3,191 Paid in Full
Address:
9674 NW 10th Ave Lot G705
Miami, FL33150-1500
Approved

Apr 21, 2021

Forgiven

$3,201

Jobs Reported

1

Loan #

7409898802

Loan Size

Small

Luis Olea Baez

Sole Proprietorship

$951 Exemption 4
Address:
9674 NW 10th Ave Lot F629
Miami, FL33150-1897
Approved

May 5, 2021

Jobs Reported

1

Loan #

6963738901

Loan Size

Small

Ramos & Romero CORP.

Subchapter S Corporation

$19,790 Exemption 4
Address:
9674 NW 10th Ave
Miami, FL33150-1802
Approved

Feb 10, 2021

Jobs Reported

8

Loan #

6286138410

Loan Size

Small

Juan Lovelle Molina

Independent Contractors

$20,832 Paid in Full
Address:
9674 NW 10th Ave
Miami, FL33150-1802
Approved

Mar 1, 2021

Forgiven

$20,990

Jobs Reported

1

Loan #

5808218501

Loan Size

Small

Evis Rojas

Sole Proprietorship

$4,177 Paid in Full
Address:
9674 NW 10th Ave Lot F627
Miami, FL33150-1500
Approved

Apr 24, 2021

Forgiven

$4,192

Jobs Reported

1

Loan #

1330928907

Loan Size

Small

Mirian Meza

Self-Employed Individuals

$8,000 Paid in Full
Address:
9674 NW 10th Ave Lot E552
Miami, FL33150-1848
Approved

Apr 30, 2021

Forgiven

$8,042

Jobs Reported

1

Loan #

5382858910

Loan Size

Small

Marisol Burgos

Self-Employed Individuals

$3,489 Paid in Full
Address:
9674 NW 10th Ave Lot D401
Miami, FL33150-1881
Approved

Mar 24, 2021

Forgiven

$3,503

Jobs Reported

1

Loan #

7885988610

Loan Size

Small

Pamela Martinez Sartorio

Self-Employed Individuals

$2,817 Paid in Full
Address:
9674 NW 10th Ave Lot A156
Miami, FL33150-1500
Approved

Mar 30, 2021

Forgiven

$2,827

Jobs Reported

1

Loan #

3118398709

Loan Size

Small

Tyrone Carruther

Independent Contractors

$10,415 Paid in Full
Address:
9674 NW 10th Ave
Miami, FL33150-1802
Approved

May 20, 2021

Forgiven

$10,488

Jobs Reported

1

Loan #

3773999007

Loan Size

Small

Marisol Burgos

Self-Employed Individuals

$3,489 Paid in Full
Address:
9674 NW 10th Ave Lot D401
Miami, FL33150-1881
Approved

Apr 19, 2021

Forgiven

$3,502

Jobs Reported

1

Loan #

6439568804

Loan Size

Small

Karol Camacho

Sole Proprietorship

$2,083 Paid in Full
Address:
9674 NW 10th Ave Lot G701
Miami, FL33150-1551
Approved

Apr 22, 2021

Forgiven

$2,093

Jobs Reported

1

Loan #

8792538806

Loan Size

Small

Felix Delossantos

Sole Proprietorship

$2,660 Paid in Full
Address:
9674 NW 10th Ave Lot F600
Miami, FL33150-1884
Approved

Mar 23, 2021

Forgiven

$2,694

Jobs Reported

1

Loan #

6722568603

Loan Size

Small

Juan Mendez

Self-Employed Individuals

$20,833 Exemption 4
Address:
9674 NW 10th Ave
Miami, FL33150-1802
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4462498806

Loan Size

Small

Ignacio Meron

Self-Employed Individuals

$3,191 Paid in Full
Address:
9674 NW 10th Ave Lot G705
Miami, FL33150-1870
Approved

Mar 30, 2021

Forgiven

$3,203

Jobs Reported

1

Loan #

3181638701

Loan Size

Small

Pamela Martinez Sartorio

Self-Employed Individuals

$2,817 Paid in Full
Address:
9674 NW 10th Ave Lot A156
Miami, FL33150-1556
Approved

Apr 19, 2021

Forgiven

$2,827

Jobs Reported

1

Loan #

6314478808

Loan Size

Small

Michael Latal Guitierrez

Sole Proprietorship

$8,214 Paid in Full
Address:
9674 NW 10th Ave Lot 721
Miami, FL33150-1802
Approved

Mar 23, 2021

Forgiven

$8,259

Jobs Reported

1

Loan #

6619148608

Loan Size

Small

Steven Bonilla

Sole Proprietorship

$12,603 Paid in Full
Address:
9674 NW 10th Ave Lot E518
Miami, FL33150-1500
Approved

Jun 17, 2020

Forgiven

$12,803

Jobs Reported

1

Loan #

7356247903

Loan Size

Small

Dagoberto Facenda

Self-Employed Individuals

$19,270 Exemption 4
Address:
9674 NW 10th Ave
Miami, FL33150-1802
Approved

May 18, 2021

Jobs Reported

1

Loan #

3141479006

Loan Size

Small

Karol Camacho

Sole Proprietorship

$2,083 Paid in Full
Address:
9674 NW 10th Ave Lot G701
Miami, FL33150-1551
Approved

Mar 25, 2021

Forgiven

$2,094

Jobs Reported

1

Loan #

9340048609

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Leyla Portillo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leyla Portillo on the map

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2

Leyla Portillo in FL: Background Summary

Location
9674 NW 10th Ave, LOT A168 Miami, FL 33150-1853
Other Locations
Miami, FL
Profiles Found
2 people with this name
Age
45 years old
Phone Numbers
(305) 647-8189 and 2 others on file
Email
leyla.portillo@aol.com
Possible Relatives
Marcos Antonio Flores, Alexander J Gonzalez, Cindy M Gonzalez, Dorothy R Gonzalez, Eduardo V Flores and 39 more
Career
monique cosméticos
PPP Loans
$219K for Fernando Duarte, Steven Javier Bonilla Vega

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 Leyla Portillo. Because public records are indexed by name rather than by a unique identifier, the 29 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 Leyla Portillo

Search Complexity: Low

29 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 3 record categories. Largest: PPP Loan Records (90%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (1).

26
PPP Loan Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Leyla Portillo

What businesses are associated with Leyla Portillo?
We found 1 business affiliation for Leyla Portillo, including monique cosméticos. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leyla Portillo?
Our database contains 29 total records for Leyla Portillo spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leyla Portillo?
The 29 records displayed for Leyla Portillo 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 Leyla Portillo 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.