Magdiel Ulpierre from Miami, FL

๐Ÿ“ 3644 Nw 30th Ave
๐Ÿ“ž (786) 261-3682 (SPRINT)

Magdiel Ulpierre from Concrete, WA

Age 53 b. 1973 U
๐Ÿ“ 50223 State Route 20

Magdiel Ulpierre from Hollywood, FL

๐Ÿ“ Po Box 814234

Magdiel Ulpierre from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 6425 W 24th Ave 6

Magdiel Ulpierre from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 428 E 29th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Magdiel Ulpierre across 2 states. The most recent address on file is in Miami, Florida. Of these records, 1 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 Magdiel Ulpierre. These loans were issued to businesses, not individuals.

Ernesto Ortega

Self-Employed Individuals

$1,458 Paid in Full
Address:
7055 W 12th Ave
Hialeah, FL33014-5155
Approved

Apr 7, 2021

Forgiven

$1,464

Jobs Reported

1

Loan #

8415798710

Loan Size

Small

Yoismany Pascual Zumaquero

Self-Employed Individuals

$20,833 Paid in Full
Address:
7055 W 12th Ave Apt 5
Hialeah, FL33014-5142
Approved

Apr 29, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

4626088907

Loan Size

Small

Osmin Lopez

Independent Contractors

$20,832 Paid in Full
Address:
7055 W 12th Ave Apt 57
Hialeah, FL33014-5149
Approved

May 12, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

9309798907

Loan Size

Small

Guillermo Benitez Morfi

Sole Proprietorship

$9,309 Paid in Full
Address:
7055 W 12th Ave Apt 40
Hialeah, FL33014-5147
Approved

Mar 26, 2021

Forgiven

$9,346

Jobs Reported

1

Loan #

9586138601

Loan Size

Small

Yoismany Pascual Zumaquero

Self-Employed Individuals

$20,833 Paid in Full
Address:
7055 W 12th Ave Apt 5
Hialeah, FL33014-5142
Approved

May 23, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

6843409005

Loan Size

Small

Roberto Rodriguez

Self-Employed Individuals

$2,312 Exemption 4
Address:
7055 W 12th Ave Apt 47
Hialeah, FL33014-5148
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6792238800

Loan Size

Small

Madelen Lara

Sole Proprietorship

$2,318 Paid in Full
Address:
7055 W 12th Ave Apt 17
Hialeah, FL33014-5144
Approved

May 23, 2021

Forgiven

$2,328

Jobs Reported

1

Loan #

6623479002

Loan Size

Small

Barbaro Dominguez

Independent Contractors

$5,517 Paid in Full
Address:
7055 W 12th Ave Apt 14
Hialeah, FL33014-5143
Approved

Mar 25, 2021

Forgiven

$5,543

Jobs Reported

1

Loan #

8956228608

Loan Size

Small

Guillermo Benitez Morfi

Sole Proprietorship

$9,309 Paid in Full
Address:
7055 W 12th Ave Apt 40
Hialeah, FL33014-5147
Approved

Apr 19, 2021

Forgiven

$9,340

Jobs Reported

1

Loan #

6525768801

Loan Size

Small

Ruth Esther Tellez Vidal

Self-Employed Individuals

$20,833 Paid in Full
Address:
7055 W 12th Ave
Hialeah, FL33014-5155
Approved

Apr 28, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

3728108907

Loan Size

Small

Barbaro Dominguez

Independent Contractors

$5,517 Paid in Full
Address:
7055 W 12th Ave Apt 14
Hialeah, FL33014-5143
Approved

Apr 15, 2021

Forgiven

$5,548

Jobs Reported

1

Loan #

3626648806

Loan Size

Small

Ana Vila

Independent Contractors

$4,694 Paid in Full
Address:
7055 W 12th Ave Apt 3
Hialeah, FL33014-5142
Approved

Mar 17, 2021

Forgiven

$4,713

Jobs Reported

1

Loan #

3493818608

Loan Size

Small

Ernesto Ortega

Self-Employed Individuals

$1,458 Paid in Full
Address:
7055 W 12th Ave
Hialeah, FL33014-5155
Approved

May 7, 2021

Forgiven

$1,463

Jobs Reported

1

Loan #

7452468906

Loan Size

Small

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

Find Magdiel Ulpierre on the map

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Magdiel Ulpierre in Miami, FL: Background Summary

Location
3644 NW 30th Ave, Miami, FL 33142
Other Locations
Concrete, WA ยท Hollywood, FL ยท Hialeah, FL
Profiles Found
5 people with this name
Phone Numbers
(786) 261-3682
PPP Loans
$125K for Ernesto Ortega, Yoismany Pascual Zumaquero

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 Magdiel Ulpierre. Because public records are indexed by name rather than by a unique identifier, the 18 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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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 Magdiel Ulpierre

Search Complexity: Moderate

18 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 (22%), followed by Washington. Spans the South and West regions.

FL4recordsWA1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses.

13
PPP Loan Records
5
Contact & Address Records

Frequently Asked Questions About Magdiel Ulpierre

How many records exist for Magdiel Ulpierre?
Our database contains 18 total records for Magdiel Ulpierre spanning 2 states. This includes 5 distinct contact records, 1 with phone numbers. 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 Magdiel Ulpierre?
The 18 records displayed for Magdiel Ulpierre 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 Magdiel Ulpierre 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.