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

Tatiana Balmaseda

Corporation

$20,833 Paid in Full
Address:
6960 NW 186th St
Hialeah, FL33015-3254
Approved

Mar 12, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

1067548608

Loan Size

Small

Danko Luya

Independent Contractors

$20,340 Paid in Full
Address:
6960 NW 186th St
Hialeah, FL33015-3254
Approved

May 29, 2021

Forgiven

$20,393

Jobs Reported

1

Loan #

9466999004

Loan Size

Small

Nelson Moquete

Sole Proprietorship

$5,175 Paid in Full
Address:
6960 NW 186th St Apt 422
Hialeah, FL33015-3202
Approved

Mar 23, 2021

Forgiven

$5,209

Jobs Reported

1

Loan #

6825098607

Loan Size

Small

Bladimir Marrero

Independent Contractors

$13,257 Paid in Full
Address:
6960 NW 186th St
Hialeah, FL33015-3202
Approved

Mar 30, 2021

Forgiven

$13,303

Jobs Reported

1

Loan #

2733658701

Loan Size

Small

Jarmeika James

Sole Proprietorship

$20,833 Exemption 4
Address:
6960 NW 186th St
Hialeah, FL33015-3202
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2955958910

Loan Size

Small

Eugenio Logistic Services

Self-Employed Individuals

$9,907 Exemption 4
Address:
6960 NW 186th St Apt 323
Hialeah, FL33015-3202
Approved

Jul 10, 2020

Jobs Reported

1

Loan #

1973678102

Loan Size

Small

Greisly Contreras

Independent Contractors

$2,142 Paid in Full
Address:
6960 NW 186th St
Hialeah, FL33015-3254
Approved

May 7, 2021

Forgiven

$2,148

Jobs Reported

1

Loan #

7764408909

Loan Size

Small

Jarmeika James

Sole Proprietorship

$20,832 Exemption 4
Address:
6960 NW 186th St
Hialeah, FL33015-3254
Approved

May 20, 2021

Jobs Reported

1

Loan #

4254339000

Loan Size

Small

Carlos Alberto Masmela Lozano

Sole Proprietorship

$13,194 Paid in Full
Address:
6960 NW 186th St Apt 522
Hialeah, FL33015-3202
Approved

Apr 24, 2021

Forgiven

$13,351

Jobs Reported

1

Loan #

1204928906

Loan Size

Small

Heidy Casanas

Sole Proprietorship

$17,512 Paid in Full
Address:
6960 NW 186th St
Hialeah, FL33015-3254
Approved

May 22, 2021

Forgiven

$17,559

Jobs Reported

1

Loan #

6389869002

Loan Size

Small

Heidy Casanas

Sole Proprietorship

$17,512 Paid in Full
Address:
6960 NW 186th St
Hialeah, FL33015-3254
Approved

Apr 28, 2021

Forgiven

$17,572

Jobs Reported

1

Loan #

4166898901

Loan Size

Small

Bladimir Marrero

Independent Contractors

$13,257 Paid in Full
Address:
6960 NW 186th St
Hialeah, FL33015-3254
Approved

Apr 16, 2021

Forgiven

$13,297

Jobs Reported

1

Loan #

4769628802

Loan Size

Small

Jhon Arias

Independent Contractors

$12,262 Paid in Full
Address:
6960 NW 186th St Apt 127
Hialeah, FL33015-3202
Approved

Apr 21, 2021

Forgiven

$12,308

Jobs Reported

1

Loan #

7315758805

Loan Size

Small

Nelson Moquete

Sole Proprietorship

$5,175 Paid in Full
Address:
6960 NW 186th St Apt 422
Hialeah, FL33015-3284
Approved

May 7, 2021

Forgiven

$5,203

Jobs Reported

1

Loan #

7764938904

Loan Size

Small

Greisly Contreras

Independent Contractors

$2,142 Paid in Full
Address:
6960 NW 186th St
Hialeah, FL33015-3254
Approved

Apr 12, 2021

Forgiven

$2,149

Jobs Reported

1

Loan #

2518168802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Lourdes Shanchez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lourdes Shanchez on the map

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1

Lourdes Shanchez in FL: Background Summary

Location
6960 NW 186th St, APT 124 Hialeah, FL 33015-3222
Phone Numbers
(305) 828-3603 and 1 other on file
Possible Relatives
Adolfo Sanchez Gonzalez SR, Claudia Lorena Rodriguez, Edgar Sanchez Torres, Elizabeth F Farmer, Estrella P Rodriguez and 45 more
PPP Loans
$194K for Tatiana Balmaseda, Danko Luya

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Search Results Analysis for Lourdes Shanchez

Search Complexity: Low

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

Record Type Breakdown

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

15
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Lourdes Shanchez

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Our database contains 16 total records for Lourdes Shanchez spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
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The 16 records displayed for Lourdes Shanchez 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.
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