Leysi Martinez

Age 40 b. 1986-01-28
📍 7010 Nw 186th St Apt 102a, Hialeah Fl
📞 (786) 759-6262, (786) 759-6262
✉️ LEYSIMARTINEZ@HOTMAIL.COM, leysimartinez@hotmail.com

Leysi Martinez from Hialeah, FL

📍 3142 W 69th Pl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Leysi Martinez across 2 states. The most recent address on file is in Hialeah, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 Ford Focus
· Registered to: Leysi Martinez
· VIN: 1FAFP34P03W250036
·
3142 W 69Th Pl, Hialeah, FL, 33018-5268

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Leysi Martinez. Registered makes include Ford. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leysi Martinez

Cashier
Ideal Baby And Kids
Hollywood, Florida, United States Retail

Leysi Martinez

Cashier
Ideal Baby And Kids
Florida

Leysi Martinez

Cashier at Ideal baby store<br/

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Leysi Martinez. Companies include Ideal Baby And Kids. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Infinite Gentry

Sole Proprietorship

$20,612 Paid in Full
Address:
464 W 126th St Apt 2C
New York, NY10027-2512
Approved

Apr 6, 2021

Forgiven

$20,722

Jobs Reported

1

Loan #

7466808706

Loan Size

Small

Jose Reinier Torre Perez

Sole Proprietorship

$20,387 Exemption 4
Address:
6975 W 16th Ave Hialeah Apt 216
Hialeah, FL33014
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5677628004

Loan Size

Small

Marina Guzman

Self-Employed Individuals

$20,833 Exemption 4
Address:
6975 W 16th Ave
Hialeah, FL33014-3868
Approved

May 18, 2021

Jobs Reported

1

Loan #

3241479003

Loan Size

Small

Vimz LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
6975 W 16th Ave Apt 223
Hialeah, FL33014-3857
Approved

Apr 29, 2021

Forgiven

$3,774

Jobs Reported

1

Loan #

5018168908

Loan Size

Small

Dunia Obando

Sole Proprietorship

$20,833 Paid in Full
Address:
6975 W 16th Ave
Hialeah, FL33014-3868
Approved

Feb 10, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

6305458408

Loan Size

Small

Tatiana Ortega

Independent Contractors

$3,350 Paid in Full
Address:
6975 W 16th Ave Bldg 2 # 209
Hialeah, FL33014-3868
Approved

May 12, 2021

Forgiven

$3,364

Jobs Reported

1

Loan #

9211368909

Loan Size

Small

Manuel Valdes

Sole Proprietorship

$20,833 Exemption 4
Address:
6975 W 16th Ave
Hialeah, FL33014-3868
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7056178704

Loan Size

Small

Yusmay Rodriguez

Independent Contractors

$20,833 Paid in Full
Address:
6975 W 16th Ave
Hialeah, FL33014-3868
Approved

Mar 20, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

6006898607

Loan Size

Small

Marina Guzman

Self-Employed Individuals

$20,833 Paid in Full
Address:
6975 W 16th Ave
Hialeah, FL33014-3868
Approved

Apr 15, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

3849768804

Loan Size

Small

Tatiana Ortega

Independent Contractors

$5,433 Paid in Full
Address:
6975 W 16th Ave Bldg 2 # 209
Hialeah, FL33014-3868
Approved

Mar 24, 2021

Forgiven

$5,470

Jobs Reported

1

Loan #

7634368607

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Leysi Martinez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leysi Martinez on the map

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1

Leysi Martinez in Hialeah, FL: Background Summary

Location
7010 NW 186th St Apt 102a, Hialeah Fl, Hialeah, FL
Profiles Found
4 people with this name
Phone Numbers
(786) 759-6262 and 4 others on file
Email
leysimartinez@hotmail.com
Possible Relatives
Caroll L Martinez, Geraldino Martinez, Glevis Martinez, Harold Martinez, Jose R Martinez and 89 more
Career
Ideal Baby And Kids
Vehicles
1 linked — 2003 Ford Focus
PPP Loans
$158K for Infinite Gentry, Jose Reinier Torre Perez

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 Leysi Martinez. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Leysi Martinez

Search Complexity: Moderate

20 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: Florida (15%), followed by New York. Spans the South and Northeast regions.

FL3recordsNY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

10
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 3 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Leysi Martinez

What vehicles are registered to Leysi Martinez?
Records show 1 vehicle registration associated with Leysi Martinez, including a 2003 Ford Focus. 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 Leysi Martinez?
We found 4 business affiliations for Leysi Martinez, including ideal baby and kids. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leysi Martinez?
Our database contains 20 total records for Leysi Martinez spanning 2 states. This includes 4 distinct contact records, 3 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 Leysi Martinez?
The 20 records displayed for Leysi Martinez 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 Leysi Martinez 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.