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Malka Malka from New York, NY

📍 144 E 40th St
📞 (917) 449-7589 (SPRINT)

Malka Malka from Marietta, GA

Female
📍 1083 Woodruff Plant Pkwy Se

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Malka Malka across 2 states. The most recent address on file is in New York, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Individual

+447496456758malkaleo@hotmail.com

Malka Malka

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Malka Malka. Roles listed include Null and Senior Business Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Daniela Marquez

Sole Proprietorship

$2,374 Exemption 4
Address:
400 NE 12th Ave Apt 505
Hallandale Beach, FL33009-4510
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3031538700

Loan Size

Small

Lucayan Realty Co. LLC

Limited Liability Company(LLC

$315,945 Exemption 4
Address:
144 E 40th St
New York, NY10016-1762
Approved

Mar 28, 2021

Jobs Reported

15

Loan #

2352768706

Loan Size

Medium

Daniela Marquez

Sole Proprietorship

$2,374 Exemption 4
Address:
400 NE 12th Ave Apt 505
Hallandale Beach, FL33009-4516
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6467398809

Loan Size

Small

Jose Luis Paipa

Independent Contractors

$1,815 Exemption 4
Address:
400 ne 12th Ave Apy102
Hallandale Beach, FL33009-4510
Approved

Jun 22, 2020

Jobs Reported

1

Loan #

1540818003

Loan Size

Small

Platform Nine & Three-Quarters Consulting LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
400 NE 12th Ave
Fort Lauderdale, FL33301-1238
Approved

Feb 8, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

5208808410

Loan Size

Small

Juan Castaneda

Sole Proprietorship

$2,374 Exemption 4
Address:
400 NE 12th Ave
Hallandale Beach, FL33009-4510
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6325878805

Loan Size

Small

Juan Castaneda

Sole Proprietorship

$2,374 Exemption 4
Address:
400 NE 12th Ave
Hallandale Beach, FL33009-4510
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2804138707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Malka Malka. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Malka Malka on the map

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1

Found 2 results across 2 states

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Malka Malka in New York, NY: Background Summary

Location
144 E 40th St, New York, NY 10016
Other Locations
Marietta, GA
Profiles Found
2 people with this name
Phone Numbers
(917) 449-7589
Career
Senior Business Analyst
PPP Loans
$348K for Daniela Marquez, Lucayan Realty Co. 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 Malka Malka. Because public records are indexed by name rather than by a unique identifier, the 14 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.

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 — 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 Malka Malka

Search Complexity: Low

14 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (7%), followed by Georgia. Spans the Northeast and South regions.

NY1recordGA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (2).

7
PPP Loan Records
5
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Malka Malka

What businesses are associated with Malka Malka?
We found 5 business affiliations for Malka Malka (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Malka Malka?
Our database contains 14 total records for Malka Malka spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Malka Malka?
The 14 records displayed for Malka Malka 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 Malka Malka 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.