Lupe Cuenca from Miami, FL

Age 61
๐Ÿ“ 2205 128th Ave, Miami, FL 33175
๐Ÿ“ž (305) 551-1505, (305) 227-3728, (305) 227-9633, (305) 551-1505, (305) 551-7991
โœ‰๏ธ happynewhome@bellsouth.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Raquel R Cuenca,Lizzy Figueroa,Leyse Cuenca,Estanislao C Cuenca,Estanislao Cuenca,Estanislao Cuenca
๐Ÿช Diamond Gold Corp, Renacer Home Alfs Inc

Lupe Cuenca

Age 73 b. 1952-09-24
๐Ÿ“ 12345 Sw 18th St, Mia Fl 33175
๐Ÿ“ž (305) 968-6746, (305) 225-0577
โœ‰๏ธ CUENCALUPE@YAHOO.COM, cuencalupe@yahoo.com

Lupe Cuenca from North Miami Beach, FL

Age 73 b. Sep 1952
๐Ÿ“ 3550 Ne 169th St Apt 206
๐Ÿ“ž (888) 673-7853, (305) 551-7991
๐Ÿ‘ค aka Lupe Cuenta

Lupe Cuenca from Miami, FL

Age 73 b. Sep 1952 Miami Dade Co.
๐Ÿ“ 4432 Sw 118th Ave
๐Ÿ“ž (305) 495-2424

Lupe Cuenca from Miami, FL

Age 69
๐Ÿ“ 1621 Sw 154th Ct, Miami, FL 33185

Lupe Cuenca from Miami Beach, FL

Age 74 b. 1952 Female
๐Ÿ“ 8340 Harding Ave Apt 201
๐Ÿ’ผ 2700

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Lupe Cuenca in Florida. The most recent address on file is in North Miami Beach, Florida. Of these records, 4 include phone numbers and 2 include email addresses. Ages range from 61 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Happy New Home Realty Inc

Owner
(305) 228-1614
Miami, FL
Real Estate (Housing)

Happy New Home Realty

Owner
(305) 228-1614
Miami, FL
Real Estate (Housing)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Lupe Cuenca. Companies include Happy New Home Realty Inc, Happy New Home Realty. Records are compiled from state business registries, SEC filings, and professional networking databases.

$30 Jan 27, 1999
2000
Realtors Political Activity Committee
Cuenca, Lupe Realtor Miami, FL
$100 May 31, 2016
2016
Miami Realtors Pac
Cuenca, Lupe Realtor Miami Beach, FL
$100 May 31, 2016
Miami Realtors Pac
Contributor Realtor Miami Beach, FL
$100
2016
Miami Realtors Pac
Contributor Realtor Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Lupe Cuenca. Total disclosed contributions amount to $330. Recipients include Miami Realtors Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Lupe C Cuenca

License: 537929 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Lupe Cuenca

Age 64 Male
·
1649 SW 154th Ct, Miami, FL 33185 (Miami-Dade County)
25.7334, -80.4438
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2004 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Lupe Cuenca. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Ptscott Trucking LLC

Self-Employed Individuals

$13,269 Exemption 4
Address:
5401 Chimney Rock Rd 240
Houston, TX77081-2004
Approved

Jun 26, 2020

Jobs Reported

1

Loan #

5074298002

Loan Size

Small

Yainely Lopez

Sole Proprietorship

$10,601 Exemption 4
Address:
12345 SW 18th St Apt 308
Miami, FL33175-1517
Approved

May 20, 2021

Jobs Reported

1

Loan #

3793289003

Loan Size

Small

Moyez Lakhani

Sole Proprietorship

$790 Paid in Full
Address:
5401 Chimney Rock Rd Apt 482
Houston, TX77081-2055
Approved

May 20, 2021

Forgiven

$793

Jobs Reported

1

Loan #

3776279009

Loan Size

Small

Ali Sameni

Independent Contractors

$5,673 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

May 5, 2021

Forgiven

$5,734

Jobs Reported

1

Loan #

7014618903

Loan Size

Small

Wilian Tineo

Independent Contractors

$2,656 Paid in Full
Address:
5401 Chimney Rock Rd Apt 457
Houston, TX77081-2004
Approved

Mar 23, 2021

Forgiven

$2,666

Jobs Reported

1

Loan #

6951678605

Loan Size

Small

Alisha Jones

Sole Proprietorship

$20,833 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

May 11, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

8488628902

Loan Size

Small

Michael Dillon

Sole Proprietorship

$20,833 Exemption 4
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

May 29, 2021

Jobs Reported

1

Loan #

9333459002

Loan Size

Small

Kelsey King

Sole Proprietorship

$20,832 Exemption 4
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4841068708

Loan Size

Small

Leonor Casas Ramirez

Self-Employed Individuals

$6,250 Paid in Full
Address:
12345 SW 18th St Apt 8
Miami, FL33175-1510
Approved

Mar 20, 2021

Forgiven

$6,270

Jobs Reported

1

Loan #

6224948607

Loan Size

Small

Samantha Louis

Sole Proprietorship

$20,833 Paid in Full
Address:
5401 Chimney Rock Rd Apt 420
Houston, TX77081-2004
Approved

Apr 23, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

9631908803

Loan Size

Small

Yusuan Molina

Sole Proprietorship

$20,833 Paid in Full
Address:
12345 SW 18th St Apt 211
Miami, FL33175-1515
Approved

May 29, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9787529004

Loan Size

Small

Wilian Tineo

Independent Contractors

$2,656 Paid in Full
Address:
5401 Chimney Rock Rd Apt 457
Houston, TX77081-2025
Approved

Apr 17, 2021

Forgiven

$2,665

Jobs Reported

1

Loan #

5325688802

Loan Size

Small

Elise Babineaux

Self-Employed Individuals

$20,510 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Mar 30, 2021

Forgiven

$20,654

Jobs Reported

1

Loan #

3080938709

Loan Size

Small

Sita Lines

Sole Proprietorship

$8,043 Paid in Full
Address:
5401 Chimney Rock Rd Apt 477
Houston, TX77081-2004
Approved

Jun 5, 2020

Forgiven

$8,104

Jobs Reported

1

Loan #

8542307808

Loan Size

Small

Rogelio Gonzalez

Independent Contractors

$20,832 Exemption 4
Address:
4432 SW 118th Ave
Miami, FL33175-4221
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2527808806

Loan Size

Small

Angel Y Cisneros

Self-Employed Individuals

$8,387 Paid in Full
Address:
12345 SW 18th St
Miami, FL33175-1510
Approved

Apr 18, 2021

Forgiven

$8,434

Jobs Reported

1

Loan #

5625188807

Loan Size

Small

Timon Insurance Corporation

Subchapter S Corporation

$8,300 Paid in Full
Address:
12345 SW 18th St
Miami, FL33175-1510
Approved

Apr 15, 2021

Forgiven

$8,399

Jobs Reported

2

Loan #

4200008810

Loan Size

Small

Bhuwan Tripathi

Independent Contractors

$10,457 Paid in Full
Address:
5401 Chimney Rock Rd Apt 987
Houston, TX77081-2040
Approved

May 12, 2021

Forgiven

$10,532

Jobs Reported

1

Loan #

9488318908

Loan Size

Small

Yainely Lopez

Sole Proprietorship

$10,601 Exemption 4
Address:
12345 SW 18th St Apt 308
Miami, FL33175-1501
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7328848807

Loan Size

Small

Maria Beltran

Sole Proprietorship

$2,764 Paid in Full
Address:
12345 SW 18th St Apt 114
Miami, FL33175-1501
Approved

May 23, 2021

Forgiven

$2,769

Jobs Reported

1

Loan #

6688009002

Loan Size

Small

Maria Beltran

Sole Proprietorship

$2,764 Paid in Full
Address:
12345 SW 18th St Apt 114
Miami, FL33175-1512
Approved

Apr 9, 2021

Forgiven

$2,774

Jobs Reported

1

Loan #

1156218801

Loan Size

Small

Amin Lakhani

Sole Proprietorship

$9,240 Paid in Full
Address:
5401 Chimney Rock Rd Apt 482
Houston, TX77081-2055
Approved

May 26, 2021

Forgiven

$9,299

Jobs Reported

1

Loan #

7887909009

Loan Size

Small

Timon Insurance Corporation

Subchapter S Corporation

$8,300 Paid in Full
Address:
12345 SW 18th St
Miami, FL33175-1510
Approved

Mar 13, 2021

Forgiven

$8,398

Jobs Reported

2

Loan #

1947898606

Loan Size

Small

Ali Sameni

Independent Contractors

$5,673 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Apr 1, 2021

Forgiven

$5,732

Jobs Reported

1

Loan #

4399678710

Loan Size

Small

Jessica Pizarro

Independent Contractors

$8,125 Exemption 4
Address:
5401 Chimney Rock Rd Apt 999
Houston, TX77081-2040
Approved

May 12, 2021

Jobs Reported

1

Loan #

9796348908

Loan Size

Small

Samantha Louis

Sole Proprietorship

$20,833 Paid in Full
Address:
5401 Chimney Rock Rd Apt 420
Houston, TX77081-2023
Approved

May 22, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

5662629008

Loan Size

Small

Ryan Chapron

Sole Proprietorship

$20,000 Exemption 4
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4440568802

Loan Size

Small

Fernando Vera

Independent Contractors

$8,794 Paid in Full
Address:
5401 Chimney Rock Rd Apt 925
Houston, TX77081-2038
Approved

Apr 23, 2021

Forgiven

$8,831

Jobs Reported

1

Loan #

8952878803

Loan Size

Small

Jji Servicing INC

Sole Proprietorship

$17,429 Exemption 4
Address:
12345 SW 18th St Apt 110
Miami, FL33175-1512
Approved

Mar 31, 2021

Forgiven

$17,678

Jobs Reported

1

Loan #

3540478704

Loan Size

Small

Skd Business Corporation

Corporation

$2,500 Paid in Full
Address:
5401 Chimney Rock Rd Apt 649
Houston, TX77081
Approved

May 1, 2020

Forgiven

$2,523

Jobs Reported

2

Loan #

2938917704

Loan Size

Small

Lost Pieces Voutique

Limited Liability Company(LLC

$5,060 Paid in Full
Address:
5401 Chimney Rock Rd Apt 966
Houston, TX77081-2039
Approved

Apr 22, 2021

Forgiven

$5,096

Jobs Reported

1

Loan #

8146128807

Loan Size

Small

Ulises Duran Perera

Independent Contractors

$11,686 Paid in Full
Address:
12345 SW 18th St Apt 215
Miami, FL33175-1515
Approved

May 22, 2021

Forgiven

$11,772

Jobs Reported

1

Loan #

5942989005

Loan Size

Small

Karla Blanco Albizu

Sole Proprietorship

$20,227 Exemption 4
Address:
12345 SW 18th St
Miami, FL33175-1501
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9973748803

Loan Size

Small

Angel Y Cisneros

Self-Employed Individuals

$8,387 Paid in Full
Address:
12345 SW 18th St
Miami, FL33175-1510
Approved

May 20, 2021

Forgiven

$8,407

Jobs Reported

1

Loan #

3852379007

Loan Size

Small

Johnny Jordan

Sole Proprietorship

$19,977 Exemption 4
Address:
5401 Chimney Rock Rd Apt 124
Houston, TX77081-2044
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7840278605

Loan Size

Small

Alisha Jones

Sole Proprietorship

$20,833 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Apr 17, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

5472098802

Loan Size

Small

Courtney Washington

Sole Proprietorship

$17,707 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Mar 31, 2021

Forgiven

$17,783

Jobs Reported

1

Loan #

4069258710

Loan Size

Small

Amaya Jefferson

Sole Proprietorship

$15,416 Exemption 4
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2198388907

Loan Size

Small

King Moves LLC.

Limited Liability Company(LLC

$27,500 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Mar 26, 2021

Forgiven

$15,738

Jobs Reported

1

Loan #

9562478604

Loan Size

Small

Angel H Cisneros

Sole Proprietorship

$4,300 Paid in Full
Address:
12345 SW 18th St Apt 115
Miami, FL33175-1513
Approved

Apr 23, 2021

Forgiven

$4,316

Jobs Reported

1

Loan #

9367188801

Loan Size

Small

Raul Noguera

Independent Contractors

$6,458 Exemption 4
Address:
12345 SW 18th St Apt 308
Miami, FL33175-1517
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6365898805

Loan Size

Small

Fernando Vera

Independent Contractors

$8,794 Paid in Full
Address:
5401 Chimney Rock Rd Apt 925
Houston, TX77081-2038
Approved

Apr 1, 2021

Forgiven

$8,835

Jobs Reported

1

Loan #

4944188701

Loan Size

Small

Brionna Hodges

Sole Proprietorship

$20,832 Paid in Full
Address:
5401 Chimney Rock Rd Apt 768
Houston, TX77081-2033
Approved

May 13, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

1439229005

Loan Size

Small

Dontrey Davis

Sole Proprietorship

$20,675 Paid in Full
Address:
5401 Chimney Rock Rd
Houston, TX77081-2004
Approved

Feb 13, 2021

Forgiven

$20,791

Jobs Reported

1

Loan #

8463258401

Loan Size

Small

Jasmin Houston

Sole Proprietorship

$20,075 Paid in Full
Address:
12345 SW 18th St
Miami, FL33175-1510
Approved

Feb 18, 2021

Forgiven

$20,228

Jobs Reported

1

Loan #

1459568504

Loan Size

Small

Francisco J Damiano Zerpa

Independent Contractors

$12,451 Paid in Full
Address:
5401 Chimney Rock Rd Apt 642
Houston, TX77081-2029
Approved

Apr 1, 2021

Forgiven

$12,506

Jobs Reported

1

Loan #

4508478709

Loan Size

Small

Yuneisy Rondon Silva

Self-Employed Individuals

$13,733 Paid in Full
Address:
12345 SW 18th St Apt 408
Miami, FL33175-1519
Approved

May 20, 2021

Forgiven

$13,759

Jobs Reported

1

Loan #

3918759007

Loan Size

Small

Thao Pham

Sole Proprietorship

$6,151 Paid in Full
Address:
5401 Chimney Rock Rd Apt 227
Houston, TX77081-2019
Approved

Mar 12, 2021

Forgiven

$6,200

Jobs Reported

1

Loan #

9822718503

Loan Size

Small

A Darrius Anderson

Sole Proprietorship

$8,332 Paid in Full
Address:
5401 Chimney Rock Rd Apt 1001
Houston, TX77081-2040
Approved

Apr 1, 2021

Forgiven

$8,376

Jobs Reported

1

Loan #

4754808707

Loan Size

Small

Thomas Ghilay

Self-Employed Individuals

$20,833 Exemption 4
Address:
5401 Chimney Rock Rd Apt 705
Houston, TX77081-2031
Approved

May 5, 2021

Jobs Reported

1

Loan #

7045488904

Loan Size

Small

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

Lupe Cuenca

Scratch Tickets
$700
Prize Won
·Houston, TX
Claimed: 2007-03-09T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Lupe Cuenca on the map

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15
1

Lupe Cuenca in Mia, FL: Background Summary

Location
12345 SW 18th St, Mia Fl 33175, Mia, FL
Other Locations
North Miami Beach, FL ยท Miami, FL ยท Miami Beach, FL
Profiles Found
6 people with this name
Phone Numbers
(305) 551-1505 and 5 others on file
Email
happynewhome@bellsouth.net and 1 other on file
Possible Relatives
Raquel R Cuenca, Lizzy Figueroa, Leyse Cuenca, Estanislao C Cuenca, Estanislao Cuenca
Career
Happy New Home Realty Inc, Happy New Home Realty
Contributions
$330 total โ€” Miami Realtors Pac, Miami Realtors Pac
PPP Loans
$629K for Ptscott Trucking LLC, Yainely Lopez

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 Lupe Cuenca. Because public records are indexed by name rather than by a unique identifier, the 70 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.

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 โ€” 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Lupe Cuenca

Search Complexity: Moderate

70 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (21%), followed by Texas. Concentrated in the South.

FL15recordsTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Political Contribution Records (4).

50
PPP Loan Records
11
Contact & Address Records
4
Political Contribution Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Lupe Cuenca

What businesses are associated with Lupe Cuenca?
We found 2 business affiliations for Lupe Cuenca, including Happy New Home Realty Inc. Other companies include Happy New Home Realty. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lupe Cuenca made political donations?
FEC disclosure records show 4 reported political contributions from Lupe Cuenca, totaling $330. Recipients include Miami Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lupe Cuenca?
Our database contains 70 total records for Lupe Cuenca spanning 2 states. This includes 6 distinct contact records, 4 with phone numbers, 2 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 Lupe Cuenca?
The 70 records displayed for Lupe Cuenca 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 Lupe Cuenca 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.