Maiky Perez from Fl, 33141

๐Ÿ“ 480 S Shore Dr
๐Ÿ“ž (305) 747-3017 (T-MOBILE)
โœ‰๏ธ MAIKY.PEREZ@YAHOO.COM

Maiky Perez from Miami, FL

0
๐Ÿ“ 15040 14th, Miami, FL 33161

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Maiky Perez in 33141. The most recent address on file is in FL, 33141. Of these records, 1 include phone numbers and 1 include email addresses. 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 Maiky Perez. These loans were issued to businesses, not individuals.

Modern Home Style INC.

Sole Proprietorship

$20,733 Exemption 4
Address:
3029 NE 188th St
Aventura, FL33180-2859
Approved

Aug 8, 2020

Jobs Reported

1

Loan #

5641188208

Loan Size

Small

Thermoheat LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
3029 NE 188th St Apt 406
Aventura, FL33180-2993
Approved

Feb 16, 2021

Forgiven

$6,454

Jobs Reported

1

Loan #

9320658400

Loan Size

Small

Jeffrey Kahn

Sole Proprietorship

$20,832 Paid in Full
Address:
3029 NE 188th St Apt 421
Aventura, FL33180-2994
Approved

Apr 1, 2021

Forgiven

$21,084

Jobs Reported

1

Loan #

4706458704

Loan Size

Small

Romina Navarrete

Sole Proprietorship

$3,600 Paid in Full
Address:
3029 NE 188th St Apt 325
Aventura, FL33180-2991
Approved

Mar 17, 2021

Forgiven

$3,625

Jobs Reported

1

Loan #

3763488606

Loan Size

Small

Miriam Pabon

Self-Employed Individuals

$2,500 Paid in Full
Address:
3029 NE 188th St
Aventura, FL33180-2989
Approved

Apr 17, 2021

Forgiven

$2,510

Jobs Reported

1

Loan #

5237518808

Loan Size

Small

Hocicus Group INC

Corporation

$118,125 Paid in Full
Address:
3029 NE 188th St Apt 1023
Miami, FL33180-2873
Approved

Apr 28, 2021

Forgiven

$118,662

Jobs Reported

6

Loan #

3981288908

Loan Size

Small

Daniel Navarrete

Sole Proprietorship

$7,594 Paid in Full
Address:
3029 NE 188th St
Miami, FL33180-2859
Approved

May 5, 2021

Forgiven

$7,605

Jobs Reported

1

Loan #

6917148900

Loan Size

Small

Mikhail Ageev

Sole Proprietorship

$20,833 Paid in Full
Address:
3029 NE 188th St Apt 417
Miami, FL33180-2994
Approved

Apr 2, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

5281398708

Loan Size

Small

Ikon Construction Group INC

Corporation

$9,625 Exemption 4
Address:
3029 NE 188th St Apt 821
Aventura, FL33180
Approved

May 1, 2020

Jobs Reported

2

Loan #

3669617703

Loan Size

Small

Chicvacation LLC DBA

Limited Liability Company(LLC

$7,970 Paid in Full
Address:
3029 NE 188th St Apt 309
Aventura, FL33180-2879
Approved

May 20, 2021

Forgiven

$8,004

Jobs Reported

2

Loan #

3724829006

Loan Size

Small

Mikhail Ageev

Sole Proprietorship

$20,833 Paid in Full
Address:
3029 NE 188th St Apt 417
Miami, FL33180-2994
Approved

Apr 16, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

4727828805

Loan Size

Small

Shustring LLC

Sole Proprietorship

$2,222 Paid in Full
Address:
3029 NE 188th St Apt 907
Aventura, FL33180-2869
Approved

Apr 30, 2020

Forgiven

$2,242

Jobs Reported

1

Loan #

6913317300

Loan Size

Small

Marla Grant Strategic Advisors, INC.

Corporation

$4,062 Paid in Full
Address:
3029 NE 188th St Apt 903
Miami, FL33180-2869
Approved

May 1, 2020

Forgiven

$4,111

Jobs Reported

1

Loan #

6420037704

Loan Size

Small

Ana De Leon

Self-Employed Individuals

$20,833 Paid in Full
Address:
3029 NE 188th St
Miami, FL33180-2989
Approved

May 18, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

3537509009

Loan Size

Small

Thermoheat LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
3029 NE 188th St #406
Aventura, FL33180
Approved

May 2, 2020

Forgiven

$6,467

Jobs Reported

1

Loan #

9516557302

Loan Size

Small

Pardo Yachts Miami LLC

Limited Liability Company(LLC

$63,800 Paid in Full
Address:
3029 NE 188th St Apt 101
Miami, FL33180-2990
Approved

May 1, 2020

Forgiven

$21,086

Jobs Reported

15

Loan #

8143087305

Loan Size

Small

Revah Law, LLC DBA Evict-Fl

Limited Liability Company(LLC

$12,540 Paid in Full
Address:
3029 NE 188th St Apt 504
Miami, FL33180
Approved

May 1, 2020

Forgiven

$12,680

Jobs Reported

1

Loan #

2769357700

Loan Size

Small

Daniel Navarrete

Sole Proprietorship

$7,594 Paid in Full
Address:
3029 NE 188th St Apt 325
Aventura, FL33180-2991
Approved

May 28, 2021

Forgiven

$7,617

Jobs Reported

1

Loan #

8737509006

Loan Size

Small

Mind Ahead LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
3029 NE 188th St Apt 1012
Miami, FL33180-2872
Approved

May 1, 2020

Jobs Reported

2

Loan #

6011727709

Loan Size

Small

Marc E. Narotsky LLC

Limited Liability Company(LLC

$9,337 Paid in Full
Address:
3029 NE 188th St Apt 912
Aventura, FL33180-2870
Approved

Jan 30, 2021

Forgiven

$9,393

Jobs Reported

1

Loan #

9474328300

Loan Size

Small

Oganedba Craig

Sole Proprietorship

$20,520 Exemption 4
Address:
3029 NE 188th St
Aventura, FL33180-2989
Approved

Feb 25, 2021

Forgiven

$20,845

Jobs Reported

1

Loan #

4419608502

Loan Size

Small

Miriam Pabon

Self-Employed Individuals

$2,500 Paid in Full
Address:
3029 NE 188th St
Aventura, FL33180-2989
Approved

Mar 24, 2021

Forgiven

$2,512

Jobs Reported

1

Loan #

7907488604

Loan Size

Small

Oleksandr Frumin

Sole Proprietorship

$5,048 Paid in Full
Address:
3029 NE 188th St Apt 408
Aventura, FL33180
Approved

May 10, 2020

Forgiven

$5,116

Jobs Reported

1

Loan #

4582837407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Maiky Perez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maiky Perez on the map

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Maiky Perez: Background Summary

Location
480 S Shore Dr
Profiles Found
3 people with this name
Phone Numbers
(305) 747-3017
Email
maiky.perez@yahoo.com
PPP Loans
$406K for Modern Home Style INC., Thermoheat LLC

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 Maiky Perez. Because public records are indexed by name rather than by a unique identifier, the 27 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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Search Results Analysis for Maiky Perez

Search Complexity: Low

27 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (85%), which are tied to specific businesses and addresses.

23
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Maiky Perez

How many records exist for Maiky Perez?
Our database contains 27 total records for Maiky Perez spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Maiky Perez?
The 27 records displayed for Maiky Perez 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 Maiky Perez 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.