Magui Martinez from Peoria, AZ

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๐Ÿ“ 7313 W Cheryl Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Magui Martinez in Arizona. The most recent address on file is in Peoria, Arizona. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Magui Martinez

Coamilpa De Jaurez, M?? Xico, M?? Xico
Mexico, Distrito Federal, Mexico

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Magui Martinez. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Ozeak Enterprises INC

Corporation

$25,253 Paid in Full
Address:
311 E Main St N/A
Olney, TX76374-1925
Approved

Feb 25, 2021

Forgiven

$25,443

Jobs Reported

6

Loan #

4325158508

Loan Size

Small

Rocking R Bar INC.

Corporation

$118,703 Paid in Full
Address:
311 E Main St
Bozeman, MT59715-4749
Approved

Jan 20, 2021

Forgiven

$119,594

Jobs Reported

30

Loan #

2174418310

Loan Size

Small

Robyn Aaron

Single Member LLC

$3,603 Paid in Full
Address:
311 E Main St
Lisbon, IA52253-9692
Approved

Apr 23, 2021

Forgiven

$3,614

Jobs Reported

1

Loan #

9188038807

Loan Size

Small

Jsg Mountain Enterprises LLC

Subchapter S Corporation

$242,424 Paid in Full
Address:
311 E Main St
Frisco, CO80443-5497
Approved

Mar 12, 2021

Forgiven

$243,629

Jobs Reported

24

Loan #

9374138501

Loan Size

Medium

Yurashak Enterprises LLC

Corporation

$134,692 Paid in Full
Address:
311 E Main St
Bozeman, MT59715-4749
Approved

Jan 29, 2021

Forgiven

$135,969

Jobs Reported

12

Loan #

8259038310

Loan Size

Small

Montezuma Floral LLC

Limited Liability Company(LLC

$6,497 Paid in Full
Address:
311 E Main St
Montezuma, IA50171-4705
Approved

Feb 25, 2021

Forgiven

$6,515

Jobs Reported

1

Loan #

4364198501

Loan Size

Small

Mike Curtis Agency

Limited Liability Company(LLC

$19,922 Paid in Full
Address:
311 E Main St
Lowell, MI49331-1713
Approved

Apr 7, 2020

Forgiven

$20,069

Jobs Reported

4

Loan #

6503117002

Loan Size

Small

Hettinger Trucking LLC

Limited Liability Company(LLC

$78,855 Paid in Full
Address:
311 E Main St
Drexel, MO64742-8336
Approved

Mar 3, 2021

Forgiven

$79,501

Jobs Reported

14

Loan #

6166198510

Loan Size

Small

Sherry Lawson-Weaver

Sole Proprietorship

$17,256 Paid in Full
Address:
311 E Main St Ste 306
Galesburg, IL61401-4867
Approved

Mar 16, 2021

Forgiven

$17,294

Jobs Reported

2

Loan #

3334048605

Loan Size

Small

I Review Corporation

Corporation

$20,500 Paid in Full
Address:
311 E Main St Suite 700
Galesburg, IL61401-4812
Approved

Apr 9, 2020

Forgiven

$20,644

Jobs Reported

2

Loan #

8906387006

Loan Size

Small

Aaron Ressler

Sole Proprietorship

$17,962 Paid in Full
Address:
311 E Main St
Blooming Prairie, MN55917-1363
Approved

Mar 16, 2021

Forgiven

$18,010

Jobs Reported

2

Loan #

3136238602

Loan Size

Small

Optometric Associates PA

Professional Association

$32,900 Paid in Full
Address:
311 E Main St
Wallace, NC28466-2723
Approved

Jan 23, 2021

Forgiven

$33,019

Jobs Reported

4

Loan #

4696238300

Loan Size

Small

Aaron Ressler

Sole Proprietorship

$6,000 Paid in Full
Address:
311 E Main St
Blooming Prairie, MN55917-1363
Approved

Jan 22, 2021

Forgiven

$6,023

Jobs Reported

1

Loan #

3494508306

Loan Size

Small

Abate Of Illinois INC

Non-Profit Organization

$7,882 Paid in Full
Address:
311 E Main St Ste 418
Galesburg, IL61401-4812
Approved

Apr 24, 2021

Forgiven

$7,932

Jobs Reported

1

Loan #

1027268907

Loan Size

Small

Hettinger Excavating LLC

Limited Liability Company(LLC

$293,827 Paid in Full
Address:
311 E Main St
Drexel, MO64742-8336
Approved

Mar 18, 2021

Forgiven

$296,129

Jobs Reported

33

Loan #

4447168607

Loan Size

Medium

Ricky King Jr

Sole Proprietorship

$20,143 Paid in Full
Address:
311 E Main St
Thomaston, GA30286-3898
Approved

Apr 28, 2021

Forgiven

$20,201

Jobs Reported

1

Loan #

3941898909

Loan Size

Small

Creative Financial Services INC

Corporation

$5,208 Paid in Full
Address:
311 E Main St
Waukon, IA52172-1739
Approved

Apr 27, 2020

Forgiven

$5,237

Jobs Reported

1

Loan #

5757067202

Loan Size

Small

Lighthouse Recovery Center, INC

Non-Profit Organization

$60,500 Paid in Full
Address:
311 E Main St
Washington, IN47501-2915
Approved

Apr 5, 2020

Forgiven

$60,848

Jobs Reported

7

Loan #

5371987008

Loan Size

Small

One Percent Better, LLC

Limited Liability Company(LLC

$22,100 Paid in Full
Address:
311 E Main St
Galesburg, IL61401-4812
Approved

Apr 4, 2020

Forgiven

$22,222

Jobs Reported

10

Loan #

4986257003

Loan Size

Small

I Review Corporation

Corporation

$22,750 Paid in Full
Address:
311 E Main St Ste 700
Galesburg, IL61401-4890
Approved

Jan 20, 2021

Forgiven

$22,859

Jobs Reported

2

Loan #

2360928303

Loan Size

Small

Marcus Hill

Sole Proprietorship

$41,600 Paid in Full
Address:
311 E Main St 311 E Main St
Durham, NC27701-3717
Approved

Feb 27, 2021

Forgiven

$41,875

Jobs Reported

6

Loan #

5366968505

Loan Size

Small

Thomas McCorkendale

Sole Proprietorship

$20,833 Paid in Full
Address:
311 E Main St
Hardin, MO64035-9150
Approved

Feb 19, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

1667308501

Loan Size

Small

Thomas Dattilo

Sole Proprietorship

$7,800 Paid in Full
Address:
311 E Main St
Madison, IN47250-3536
Approved

Jan 25, 2021

Forgiven

$7,863

Jobs Reported

1

Loan #

5548018307

Loan Size

Small

Brooke Bechtel

Sole Proprietorship

$4,048 Paid in Full
Address:
311 E Main St
Hart, MI49420-1264
Approved

Mar 27, 2021

Forgiven

$4,074

Jobs Reported

1

Loan #

1325028707

Loan Size

Small

Ozeak Enterprises INC

Corporation

$25,252 Paid in Full
Address:
311 E Main St
Onley, TX76374
Approved

May 2, 2020

Forgiven

$25,410

Jobs Reported

6

Loan #

9378807306

Loan Size

Small

David Balkon

Sole Proprietorship

$52,835 Paid in Full
Address:
311 E Main St Ste 2
Hendersonville, TN37075-2582
Approved

Feb 14, 2021

Forgiven

$53,140

Jobs Reported

8

Loan #

8868058409

Loan Size

Small

First United Methodist Church Of Bennettsville INC.

Corporation

$75,700 Paid in Full
Address:
311 E Main St
Bennettsville, SC29512-3109
Approved

Apr 28, 2020

Forgiven

$76,382

Jobs Reported

23

Loan #

6492447207

Loan Size

Small

First Baptist Church

Non-Profit Organization

$19,577 Paid in Full
Address:
311 E Main St
Paris, AR72855-3327
Approved

Apr 27, 2020

Forgiven

$19,743

Jobs Reported

3

Loan #

4270007210

Loan Size

Small

Law Office Of Judy A. Stewart, P.a.

Corporation

$7,400 Paid in Full
Address:
311 E Main St
Tavares, FL32778
Approved

Apr 28, 2020

Forgiven

$5,434

Jobs Reported

2

Loan #

7687857206

Loan Size

Small

Stein Glass Company Incorporated

Subchapter S Corporation

$22,477 Paid in Full
Address:
311 E Main St
New Albany, IN47150-5820
Approved

Apr 29, 2020

Forgiven

$22,712

Jobs Reported

4

Loan #

2980687308

Loan Size

Small

First Christian Church Of Arcola

Non-Profit Organization

$15,925 Paid in Full
Address:
311 E Main St
Arcola, IL61910-1511
Approved

May 4, 2020

Forgiven

$16,056

Jobs Reported

3

Loan #

1594847403

Loan Size

Small

Ft Wayne Museum Of Art INC

Subchapter S Corporation

$217,475 Paid in Full
Address:
311 E Main St Attn Lon R Braun
Fort Wayne, IN46802-1907
Approved

Feb 20, 2021

Forgiven

$218,937

Jobs Reported

28

Loan #

2613408506

Loan Size

Medium

Royce Hettinger

Self-Employed Individuals

$20,833 Paid in Full
Address:
311 E Main St
Drexel, MO64742-8336
Approved

Mar 5, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

7038948510

Loan Size

Small

Greg R Bridges Attorney At Law LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
311 E Main St 311 E Main St
Neosho, MO64850-1814
Approved

Mar 10, 2021

Forgiven

$6,273

Jobs Reported

1

Loan #

8689998501

Loan Size

Small

Court Appointed Special Advocates Of West Central Illinois

Non-Profit Organization

$25,380 Paid in Full
Address:
311 E Main St Ste 412
Galesburg, IL61401-4867
Approved

Feb 27, 2021

Forgiven

$25,524

Jobs Reported

4

Loan #

5323158509

Loan Size

Small

Yvonne Dorman

Sole Proprietorship

$29,167 Paid in Full
Address:
311 E Main St
Norman, OK73069-1306
Approved

Mar 18, 2021

Forgiven

$29,329

Jobs Reported

1

Loan #

4676398610

Loan Size

Small

Bondi Building Corporation

Corporation

$31,979 Paid in Full
Address:
311 E Main St Suite 207
Galesburg, IL61401-4812
Approved

Apr 7, 2020

Forgiven

$32,162

Jobs Reported

5

Loan #

6937447004

Loan Size

Small

Michalik & Daniels INC.

Subchapter S Corporation

$29,105 Paid in Full
Address:
311 E Main St
Carnegie, PA15106-2703
Approved

Jan 25, 2021

Forgiven

$29,411

Jobs Reported

2

Loan #

5440258307

Loan Size

Small

Dons Furniture INC

Corporation

$62,200 Paid in Full
Address:
311 E Main St
Streator, IL61364-2926
Approved

Apr 15, 2020

Forgiven

$62,698

Jobs Reported

8

Loan #

9674317110

Loan Size

Small

Family Planning Service Of Western Illinois INC.

Corporation

$63,800 Paid in Full
Address:
311 E Main St Ste 409
Galesburg, IL61401-4867
Approved

Jan 23, 2021

Forgiven

$64,323

Jobs Reported

6

Loan #

4335328308

Loan Size

Small

Kenneth James Hogan, P.c.

Subchapter S Corporation

$8,515 Paid in Full
Address:
311 E Main St Ste 415
Galesburg, IL61401-4812
Approved

Apr 12, 2020

Forgiven

$8,555

Jobs Reported

1

Loan #

3951257107

Loan Size

Small

Marcus E Hill Attorney

Sole Proprietorship

$62,500 Exemption 4
Address:
311 E Main St
Durham, NC27701-3717
Approved

May 1, 2020

Forgiven

$44,621

Jobs Reported

6

Loan #

6912517702

Loan Size

Small

David J Ostendorf

Sole Proprietorship

$12,867 Paid in Full
Address:
311 E Main St
Melrose, MN56352-1163
Approved

Apr 13, 2021

Forgiven

$12,925

Jobs Reported

2

Loan #

2635978808

Loan Size

Small

Southern Classic Communities INC

Corporation

$11,256 Paid in Full
Address:
311 E Main St Ste 207
Galesburg, IL61401-4878
Approved

Jan 23, 2021

Forgiven

$11,298

Jobs Reported

1

Loan #

4702858306

Loan Size

Small

Adams Income Tax & Accounting Services L

Corporation

$78,270 Paid in Full
Address:
311 E Main St
El Cajon, CA92020-3913
Approved

Mar 10, 2021

Forgiven

$78,674

Jobs Reported

6

Loan #

8483238501

Loan Size

Small

Hannah Piazza

Self-Employed Individuals

$1,507 Paid in Full
Address:
311 E Main St Ste 316
Galesburg, IL61401-4877
Approved

Apr 22, 2021

Forgiven

$1,516

Jobs Reported

1

Loan #

8506708809

Loan Size

Small

National Railroad Hall Of Fame INC.

Non-Profit Organization

$15,698 Paid in Full
Address:
311 E Main St Ste 513
Galesburg, IL61401-4855
Approved

Feb 9, 2021

Forgiven

$15,821

Jobs Reported

2

Loan #

5882368400

Loan Size

Small

Michael Mayer

Sole Proprietorship

$3,300 Paid in Full
Address:
311 E Main St
Lake City, IA51449-1715
Approved

Jan 23, 2021

Forgiven

$3,317

Jobs Reported

1

Loan #

4638048304

Loan Size

Small

Bondi Building Corporation

Corporation

$31,979 Paid in Full
Address:
311 E Main St Ste 207
Galesburg, IL61401-4878
Approved

Jan 21, 2021

Forgiven

$32,101

Jobs Reported

5

Loan #

2943428308

Loan Size

Small

Kenneth James Hogan P.c.

Subchapter S Corporation

$10,416 Paid in Full
Address:
311 E Main St Ste 415
Galesburg, IL61401-4867
Approved

Jan 20, 2021

Forgiven

$10,492

Jobs Reported

1

Loan #

2241078305

Loan Size

Small

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

Find Magui Martinez on the map

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1

Magui Martinez in Peoria, AZ: Background Summary

Location
7313 W Cheryl Dr, Peoria, AZ 85345
PPP Loans
$2173K for Ozeak Enterprises INC, Rocking R Bar INC.

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 Magui Martinez. Because public records are indexed by name rather than by a unique identifier, the 52 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.

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 Magui Martinez

Search Complexity: Low

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

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (96%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

50
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Magui Martinez

What businesses are associated with Magui Martinez?
We found 1 business affiliation for Magui Martinez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Magui Martinez?
Our database contains 52 total records for Magui Martinez spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Magui Martinez?
The 52 records displayed for Magui Martinez 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 Magui Martinez 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.