Loida Valverde from Miami, FL

Age 64 b. Jan 1962 Miami Dade Co.
๐Ÿ“ Po Box 2091
๐Ÿ“ž (770) 466-9581

Loida Valverde from Miramar, FL

๐Ÿ“ 11201 Sw 55th St
๐Ÿ“ž (954) 383-8288 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Loida Valverde in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. 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 Loida Valverde. These loans were issued to businesses, not individuals.

Claudia Pedrasa Gonzalez

Sole Proprietorship

$20,290 Paid in Full
Address:
11201 SW 55th St 439
Miramar, FL33025-3100
Approved

Jul 17, 2020

Forgiven

$20,513

Jobs Reported

1

Loan #

4731048102

Loan Size

Small

Reynier Garcia Ruiz

Self-Employed Individuals

$15,750 Paid in Full
Address:
11201 SW 55th St Lot G25 # 280
Miramar, FL33025-3100
Approved

Mar 13, 2021

Forgiven

$15,962

Jobs Reported

1

Loan #

1295848606

Loan Size

Small

Tu Nguyen

Independent Contractors

$6,000 Paid in Full
Address:
11201 SW 55th St # L-17
Miramar, FL33025-3100
Approved

Jul 9, 2020

Forgiven

$6,027

Jobs Reported

1

Loan #

1173788102

Loan Size

Small

Luis Felipe Ramirez

Self-Employed Individuals

$4,806 Paid in Full
Address:
11201 SW 55th St Unit 27
Miramar, FL33025-3103
Approved

Mar 25, 2021

Forgiven

$4,834

Jobs Reported

1

Loan #

9117548603

Loan Size

Small

Vanessa Dilbert

Independent Contractors

$6,457 Paid in Full
Address:
11201 SW 55th St Unit 495
Miramar, FL33025-3114
Approved

May 20, 2021

Forgiven

$6,484

Jobs Reported

1

Loan #

4467979008

Loan Size

Small

Yisset Pintado

Self-Employed Individuals

$20,833 Paid in Full
Address:
11201 SW 55th St Unit 284
Miramar, FL33025-3109
Approved

Apr 16, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

4645268810

Loan Size

Small

Ligia Perez

Sole Proprietorship

$3,837 Paid in Full
Address:
11201 SW 55th St # UNT136
Miramar, FL33025-3100
Approved

Apr 16, 2021

Forgiven

$3,851

Jobs Reported

1

Loan #

4347508801

Loan Size

Small

Robinson Gilbert Achong Canedo

Sole Proprietorship

$20,833 Paid in Full
Address:
11201 SW 55th St
Miramar, FL33025-3100
Approved

Apr 14, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

3280018807

Loan Size

Small

Khanh Nguyen

Self-Employed Individuals

$7,991 Paid in Full
Address:
11201 SW 55th St Unit 488
Miramar, FL33025-3114
Approved

Apr 17, 2021

Forgiven

$8,049

Jobs Reported

1

Loan #

5079928806

Loan Size

Small

Yisset Pintado

Self-Employed Individuals

$29,166 Paid in Full
Address:
11201 SW 55th St Unit 284
Miramar, FL33025-3109
Approved

May 11, 2021

Forgiven

$29,276

Jobs Reported

1

Loan #

8039718910

Loan Size

Small

My Thi Van

Independent Contractors

$6,266 Paid in Full
Address:
11201 SW 55th St Unit400
Miramar, FL33025
Approved

Jul 18, 2020

Forgiven

$6,328

Jobs Reported

1

Loan #

5426108105

Loan Size

Small

Khanh Nguyen

Self-Employed Individuals

$4,264 Paid in Full
Address:
11201 SW 55th ST unit 488
Miramar, FL33025
Approved

May 6, 2020

Forgiven

$4,320

Jobs Reported

1

Loan #

3059947406

Loan Size

Small

Livan Martin

Sole Proprietorship

$20,832 Paid in Full
Address:
11201 SW 55th St
Miramar, FL33025-3100
Approved

Mar 1, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

5695588510

Loan Size

Small

Nhung Truong

Independent Contractors

$4,934 Paid in Full
Address:
11201 SW 55th St Unit 292
Miramar, FL33025-3109
Approved

Mar 5, 2021

Forgiven

$4,978

Jobs Reported

1

Loan #

7386528509

Loan Size

Small

Ramon Varela

Self-Employed Individuals

$8,750 Paid in Full
Address:
11201 SW 55th St # BOXQ17
Miramar, FL33025-3100
Approved

Apr 28, 2021

Forgiven

$8,849

Jobs Reported

1

Loan #

3919128905

Loan Size

Small

Fidel Lopez

Sole Proprietorship

$20,833 Paid in Full
Address:
11201 SW 55th St
Miramar, FL33025-3100
Approved

Apr 15, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

3797608810

Loan Size

Small

Jesus Alvarez

Sole Proprietorship

$17,890 Exemption 4
Address:
11201 SW 55th St Unit 215
Miramar, FL33025-3107
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4343198502

Loan Size

Small

Gualberto E Chavez Berbesi

Independent Contractors

$12,628 Paid in Full
Address:
11201 SW 55th St H30 Box448
Miramar, FL33025-3100
Approved

Mar 12, 2021

Forgiven

$12,688

Jobs Reported

1

Loan #

1068458607

Loan Size

Small

Orquidea Cartaya

Independent Contractors

$20,833 Paid in Full
Address:
11201 SW 55th St Unit 7
Miramar, FL33025-3103
Approved

Mar 31, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

4050218709

Loan Size

Small

Glenda Torres Muniz

Independent Contractors

$955 Exemption 4
Address:
11201 SW 55th St Unit 225
Miramar, FL33025-3100
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9041388802

Loan Size

Small

Khoi Dao

Independent Contractors

$2,706 Paid in Full
Address:
11201 SW 55th St Unit 292
Miramar, FL33025-3109
Approved

Mar 6, 2021

Forgiven

$2,729

Jobs Reported

1

Loan #

7502408506

Loan Size

Small

Janiet Vila Chamorro

Sole Proprietorship

$20,666 Exemption 4
Address:
11201 SW 55th St Unit 147
Miramar, FL33025-3106
Approved

May 27, 2021

Jobs Reported

1

Loan #

8055259006

Loan Size

Small

Quoc Nguyen

Independent Contractors

$8,750 Paid in Full
Address:
11201 SW 55th St
Miramar, FL33025-3100
Approved

Feb 25, 2021

Forgiven

$8,797

Jobs Reported

1

Loan #

4352268501

Loan Size

Small

Maylenis Collazo Arias

Sole Proprietorship

$6,204 Paid in Full
Address:
11201 SW 55th St Unit 417
Miramar, FL33025-3100
Approved

Apr 24, 2021

Forgiven

$6,232

Jobs Reported

1

Loan #

9930738800

Loan Size

Small

Yeneidys Ventura

Self-Employed Individuals

$20,250 Paid in Full
Address:
11201 SW 55th St
Miramar, FL33025-3100
Approved

Feb 13, 2021

Forgiven

$20,380

Jobs Reported

1

Loan #

8668148407

Loan Size

Small

Diep Nguyen

Independent Contractors

$5,207 Paid in Full
Address:
11201 SW 55th St Unit 445G46
Miramar, FL33025-3100
Approved

Mar 17, 2021

Forgiven

$5,238

Jobs Reported

1

Loan #

3970788605

Loan Size

Small

Tuan Pham

Sole Proprietorship

$5,601 Paid in Full
Address:
11201 SW 55th St Unit 210
Miramar, FL33025-3107
Approved

May 22, 2021

Forgiven

$5,614

Jobs Reported

1

Loan #

5346269005

Loan Size

Small

Jose Nasco

Independent Contractors

$20,833 Exemption 4
Address:
11201 SW 55th St Unit 218
Miramar, FL33025-3108
Approved

May 19, 2021

Jobs Reported

1

Loan #

3611859008

Loan Size

Small

Blanca Perez

Independent Contractors

$4,166 Exemption 4
Address:
11201 SW 55th St
Miramar, FL33025-3100
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2510318805

Loan Size

Small

Fanny B Reyes

Self-Employed Individuals

$9,770 Paid in Full
Address:
11201 SW 55th St Unit 179
Miramar, FL33025-3100
Approved

May 1, 2021

Forgiven

$9,818

Jobs Reported

1

Loan #

6307238906

Loan Size

Small

Victor H De La Torre De La Rosa

Independent Contractors

$20,832 Paid in Full
Address:
11201 SW 55th St
Miramar, FL33025-3100
Approved

Mar 16, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

3191298601

Loan Size

Small

Orlando Benitez Rufin

Sole Proprietorship

$6,605 Paid in Full
Address:
11201 SW 55th St Unit 519
Miramar, FL33025-3114
Approved

Feb 4, 2021

Forgiven

$6,678

Jobs Reported

1

Loan #

2867348403

Loan Size

Small

Irma Roman

Sole Proprietorship

$20,832 Paid in Full
Address:
11201 SW 55th St
Miramar, FL33025-3100
Approved

Mar 23, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

6748228604

Loan Size

Small

Diep Nguyen

Independent Contractors

$5,208 Paid in Full
Address:
11201 SW 55th St # 445G-46
Miramar, FL33025-3100
Approved

May 12, 2021

Forgiven

$5,229

Jobs Reported

1

Loan #

9319318907

Loan Size

Small

Orestes Aguiar

Sole Proprietorship

$20,833 Paid in Full
Address:
11201 SW 55th St Unit 453
Miramar, FL33025-3113
Approved

May 20, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

3848759000

Loan Size

Small

Diandy Ramos

Sole Proprietorship

$20,520 Paid in Full
Address:
11201 SW 55th St
Miramar, FL33025-3100
Approved

Apr 27, 2021

Forgiven

$20,580

Jobs Reported

1

Loan #

2829548904

Loan Size

Small

Lls Trucking INC

Corporation

$2,187 Exemption 4
Address:
11201 SW 55th St Unit 274
Miramar, FL33025-3109
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3412078501

Loan Size

Small

Janiet Vila Chamorro

Sole Proprietorship

$20,266 Paid in Full
Address:
11201 SW 55th St
Miramar, FL33025-3100
Approved

Mar 24, 2021

Forgiven

$20,388

Jobs Reported

1

Loan #

7988798604

Loan Size

Small

Khoi Dao

Independent Contractors

$2,673 Paid in Full
Address:
11201 SW 55th st 292
Miramar, FL33025
Approved

Apr 27, 2020

Forgiven

$2,701

Jobs Reported

1

Loan #

5269247209

Loan Size

Small

Luis Menendez

Independent Contractors

$20,832 Paid in Full
Address:
11201 SW 55th St
Miramar, FL33025-3100
Approved

Feb 8, 2021

Forgiven

$21,003

Jobs Reported

1

Loan #

5482008409

Loan Size

Small

Tuan Le

Independent Contractors

$3,165 Paid in Full
Address:
11201 SW 55th St Unit 117
Miramar, FL33025-3105
Approved

Mar 18, 2021

Forgiven

$3,179

Jobs Reported

1

Loan #

4453188609

Loan Size

Small

Yadislay Rodriguez Hernandez

Sole Proprietorship

$1,819 Paid in Full
Address:
11201 SW 55th St Unit 207K-9
Miramar, FL33025-3100
Approved

Apr 24, 2021

Forgiven

$1,830

Jobs Reported

1

Loan #

9847718804

Loan Size

Small

Angel Alejandro Sanchez Iglesias

Independent Contractors

$10,738 Paid in Full
Address:
11201 SW 55th St Unit 81
Miramar, FL33025-3104
Approved

May 21, 2021

Forgiven

$10,769

Jobs Reported

1

Loan #

5145209002

Loan Size

Small

Dariel Ulises Palma Hernandez

Sole Proprietorship

$9,955 Paid in Full
Address:
11201 SW 55th St Unit 272
Miramar, FL33025-3109
Approved

Mar 20, 2021

Forgiven

$9,993

Jobs Reported

1

Loan #

5041788610

Loan Size

Small

Dionel Clapera

Self-Employed Individuals

$6,663 Paid in Full
Address:
11201 SW 55th St Unit 368
Miramar, FL33025-3111
Approved

Apr 22, 2021

Forgiven

$6,682

Jobs Reported

1

Loan #

8688918802

Loan Size

Small

Yamira Alvarez Anderson

Self-Employed Individuals

$20,602 Paid in Full
Address:
11201 SW 55th St # I16
Miramar, FL33025-3100
Approved

Apr 22, 2021

Forgiven

$20,696

Jobs Reported

1

Loan #

7990578803

Loan Size

Small

Diandy Ramos

Sole Proprietorship

$20,520 Paid in Full
Address:
11201 SW 55th St
Miramar, FL33025-3100
Approved

May 20, 2021

Forgiven

$20,558

Jobs Reported

1

Loan #

3882549000

Loan Size

Small

Maylenis Collazo Arias

Sole Proprietorship

$6,204 Paid in Full
Address:
11201 SW 55th St Unit 417
Miramar, FL33025-3112
Approved

May 22, 2021

Forgiven

$6,217

Jobs Reported

1

Loan #

5596059004

Loan Size

Small

Luis Felipe Ramirez

Self-Employed Individuals

$4,806 Paid in Full
Address:
11201 SW 55th St Unit 27
Miramar, FL33025-3103
Approved

Apr 22, 2021

Forgiven

$4,832

Jobs Reported

1

Loan #

7989978808

Loan Size

Small

Norma Perez

Independent Contractors

$4,941 Paid in Full
Address:
11201 SW 55th St Uni 333
Miramar, FL33025
Approved

May 23, 2021

Forgiven

$4,993

Jobs Reported

1

Loan #

6871969006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Loida Valverde. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Loida Valverde on the map

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1

Loida Valverde in Miami, FL: Background Summary

Location
PO Box 2091, Miami, FL 33152
Other Locations
Miramar, FL
Profiles Found
2 people with this name
Age
64 years old (born 01/21/1962)
Phone Numbers
(770) 466-9581 and 1 other on file
PPP Loans
$589K for Claudia Pedrasa Gonzalez, Reynier Garcia Ruiz

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 Loida Valverde. Because public records are indexed by name rather than by a unique identifier, the 53 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

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.

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Search Results Analysis for Loida Valverde

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (4%), followed by New York. Spans the South and Northeast regions.

FL2recordsNY1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses.

50
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Loida Valverde

How many records exist for Loida Valverde?
Our database contains 53 total records for Loida Valverde spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Loida Valverde?
The 53 records displayed for Loida Valverde 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 Loida Valverde remove this information?
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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.