Luis Mi

Madrid, Madrid, Spain Civil Engineering

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

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

Janeth'S Grotto INC

Corporation

$5,515 Paid in Full
Address:
780 NW 42nd Ave
Miami, FL33126-5540
Approved

Feb 12, 2021

Forgiven

$5,549

Jobs Reported

1

Loan #

7868738407

Loan Size

Small

Best Deal Vacations CORP

Corporation

$97,610 Paid in Full
Address:
780 NW 42nd Ave
Miami, FL33126-5540
Approved

Feb 8, 2021

Forgiven

$98,097

Jobs Reported

10

Loan #

5532688402

Loan Size

Small

The W. H. Roberts Foundation INC.

501(c)3 – Non Profit

$138,302 Paid in Full
Address:
780 NW 42nd Ave
Miami, FL33126-5540
Approved

Mar 9, 2021

Forgiven

$140,140

Jobs Reported

8

Loan #

8211768503

Loan Size

Small

McC Medical Claims Consultants LLC

Corporation

$65,000 Paid in Full
Address:
780 NW 42nd Ave Ste 322
Miami, FL33126-5558
Approved

May 17, 2021

Forgiven

$65,356

Jobs Reported

10

Loan #

2511429006

Loan Size

Small

Estetica Professional Diana Luna INC

Corporation

$87,478 Paid in Full
Address:
780 NW 42nd Ave Ste 4
Miami, FL33126-5531
Approved

Apr 24, 2021

Forgiven

$87,914

Jobs Reported

7

Loan #

1343558902

Loan Size

Small

Nsk Interamerican INC.

Corporation

$86,478 Paid in Full
Address:
780 NW 42nd Ave Ste 2
Miami, FL33126-5531
Approved

May 1, 2020

Forgiven

$77,599

Jobs Reported

5

Loan #

6286777701

Loan Size

Small

McC Medical Claims Consultants LLC

Corporation

$65,000 Paid in Full
Address:
780 NW 42nd Ave Ste 322
Miami, FL33126
Approved

May 1, 2020

Forgiven

$65,718

Jobs Reported

9

Loan #

1204017701

Loan Size

Small

Diana M Luna

Sole Proprietorship

$4,739 Paid in Full
Address:
780 NW 42nd Ave Ste 4
Miami, FL33126-5531
Approved

Apr 12, 2021

Forgiven

$4,762

Jobs Reported

1

Loan #

2500988803

Loan Size

Small

Robert Lf Polsky PA

Corporation

$15,717 Paid in Full
Address:
780 NW 42nd Ave Ste 324
Miami, FL33126-5558
Approved

Mar 20, 2021

Forgiven

$15,811

Jobs Reported

1

Loan #

5444878607

Loan Size

Small

Cavalier Collection LLC

Limited Liability Company(LLC

$13,708 Paid in Full
Address:
780 NW 42nd Ave Ste 5
Miami, FL33126-5531
Approved

Mar 3, 2021

Forgiven

$13,764

Jobs Reported

2

Loan #

6320678500

Loan Size

Small

Nuell & Polsky A Partnership Of Professional Associations

Corporation

$29,112 Paid in Full
Address:
780 NW 42nd Ave Ste 324
Miami, FL33126-5558
Approved

Mar 20, 2021

Forgiven

$29,284

Jobs Reported

3

Loan #

6026568610

Loan Size

Small

24/7 Restoration Pro CORP

Corporation

$48,984 Paid in Full
Address:
780 NW 42nd Ave
Miami, FL33126
Approved

Apr 30, 2020

Forgiven

$49,548

Jobs Reported

10

Loan #

5431657300

Loan Size

Small

Stephen S Nuell Attorney At Law PA

Corporation

$14,587 Paid in Full
Address:
780 NW 42nd Ave Ste 324
Miami, FL33126-5558
Approved

Mar 16, 2021

Forgiven

$14,679

Jobs Reported

1

Loan #

3284468603

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Luis MI. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Luis MI in FL: Background Summary

PPP Loans
$672K for Janeth'S Grotto INC, Best Deal Vacations CORP

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How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Luis MI. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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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.

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Frequently Asked Questions About Luis MI

What businesses are associated with Luis MI?
We found 2 business affiliations for Luis MI. Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Luis MI?
The 15 records displayed for Luis MI 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 Luis MI 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.