Marco Loretto from Scarsdale, NY

Age 46
๐Ÿ“ 55 Park Rd, Scarsdale, NY 10583
๐Ÿ“ž (914) 472-9277, (212) 679-0502
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David P Loretto,David M Loretto,Anna M Loretto,Claudia L Mcdermott,Stefano Michael Loretto

Marco Loretto from North Bay Village, FL

Male
๐Ÿ“ 7601 E Treasure Dr # 1820
๐Ÿ“ž (305) 501-7382 (Cell)

Marco Loretto from New York, NY

New York Co.
๐Ÿ“ 101 5th Avenueav 11 Th

Marco Loretto from New York, NY

New York Co.
๐Ÿ“ 101 5th Ave Unit

Marco Loretto from Scarsdale, NY

Westchester Co.
๐Ÿ“ 55 Park Rd

Marco Loretto from Glendale, AZ

Maricopa Co.
๐Ÿ“ 15249 N 59th Ave

Marco Loretto from Stamford, CT

Fairfield Co.
๐Ÿ“ 52 Randall Ave 10 Mews

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Marco Loretto across 4 states. The most recent address on file is in North Bay Village, Florida. Of these records, 2 include phone numbers. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

TEM Group

Manager
(305) 867-7070
Miami Beach, FL
Engineering, Management, Accounting, Research and Related Industries (Services)

Marco Loretto

Owner
Sunbiz Solar
Miami, Florida, United States Renewables & Environment

Marco Loretto

Owner
Sunbiz Solar
Florida

Marco Loretto

Owner, Sunbiz Solar<b ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Marco Loretto. Companies include TEM Group, Sunbiz Solar. Records are compiled from state business registries, SEC filings, and professional networking databases.

Inventor Record

Marco Loretto - NY

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Marco Loretto is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$10 Apr 4, 2019
2020 DEM
Ocasio Cortez, Alexandria
Loretto, Marco Building Contractor @ True Arch Construction Services, INC Miami, FL
$100 Feb 19, 2019
2020 DEM
Sanders, Bernard
Loretto, Marco Building Contractor @ True Arch Construction Services, INC Miami, FL
$10 Apr 4, 2019
DEM
Ocasio Cortez, Alexandria
Contributor Building Contractor @ True Arch Construction Services, INC Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Marco Loretto. Total disclosed contributions amount to $120. Recipients include Ocasio Cortez, Alexandria. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Elizio Ramos

Independent Contractors

$9,983 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3354718700

Loan Size

Small

Danyandy LLC

Limited Liability Company(LLC

$7,785 Paid in Full
Address:
7601 E Treasure Dr Apt 2316
North Bay Village, FL33141-4300
Approved

Mar 23, 2021

Forgiven

$7,830

Jobs Reported

2

Loan #

7391178603

Loan Size

Small

Yoanis Farinas Alonso

Sole Proprietorship

$10,882 Paid in Full
Address:
7601 E Treasure Dr Apt 1619
North Bay Village, FL33141-4365
Approved

Apr 1, 2021

Forgiven

$10,954

Jobs Reported

1

Loan #

4293458705

Loan Size

Small

Andrea Senis

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Unit 1701, North Bay Village
Miami Beach, FL33141
Approved

Apr 28, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

1369197304

Loan Size

Small

Miguel Casanova

Independent Contractors

$6,296 Paid in Full
Address:
7601 E Treasure Dr Apt 818
North Bay Village, FL33141-4300
Approved

Mar 23, 2021

Forgiven

$6,324

Jobs Reported

1

Loan #

7405078610

Loan Size

Small

Yarissa Diaz

Sole Proprietorship

$4,363 Paid in Full
Address:
7601 E Treasure Dr Apt 1706
North Bay Village, FL33141-4366
Approved

Apr 13, 2021

Forgiven

$4,392

Jobs Reported

1

Loan #

2974298810

Loan Size

Small

Mauro Sanz

Independent Contractors

$167 Exemption 4
Address:
7601 E Treasure Dr Apt 1915
North Bay Village, FL33141-4367
Approved

May 20, 2021

Jobs Reported

1

Loan #

4624399005

Loan Size

Small

Yusuf Gunes

Self-Employed Individuals

$13,541 Exemption 4
Address:
7601 E Treasure DR Unit 1007
North Bay Village, FL33141-4300
Approved

Jun 25, 2020

Jobs Reported

1

Loan #

4364438000

Loan Size

Small

Yailin Guerra

Sole Proprietorship

$11,142 Paid in Full
Address:
7601 E Treasure Dr Apt 1509
North Bay Village, FL33141-4365
Approved

Mar 25, 2021

Forgiven

$11,192

Jobs Reported

1

Loan #

9200898604

Loan Size

Small

Reynier Alazo

Independent Contractors

$7,857 Exemption 4
Address:
7601 E Treasure Dr Apt 820
North Bay Village, FL33141-4361
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8476278809

Loan Size

Small

Raymir Lopez

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 1909
North Bay Village, FL33141-4300
Approved

Mar 30, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

3145968709

Loan Size

Small

Damaris Castillo

Independent Contractors

$13,542 Paid in Full
Address:
7601 E Treasure Dr Apt 1619
North Bay Village, FL33141-4365
Approved

Apr 9, 2021

Forgiven

$13,600

Jobs Reported

1

Loan #

1061718806

Loan Size

Small

Luis Toledo

Self-Employed Individuals

$3,670 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 27, 2021

Forgiven

$3,683

Jobs Reported

1

Loan #

1850788710

Loan Size

Small

Javier Gonzalez

Sole Proprietorship

$4,439 Paid in Full
Address:
7601 E Treasure Dr Apt 1022
North Bay Village, FL33141-4300
Approved

May 1, 2021

Forgiven

$4,491

Jobs Reported

1

Loan #

6082048906

Loan Size

Small

Sofia Emuriel

Self-Employed Individuals

$8,178 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

May 1, 2021

Jobs Reported

1

Loan #

6179638902

Loan Size

Small

Pedro Fundora

Independent Contractors

$11,489 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

May 22, 2021

Jobs Reported

1

Loan #

6414729009

Loan Size

Small

Chain Bridge Consulting LLC

Limited Liability Company(LLC

$18,572 Paid in Full
Address:
7601 E Treasure Dr Apt 2114
North Bay Village, FL33141-4369
Approved

Jan 31, 2021

Forgiven

$18,813

Jobs Reported

3

Loan #

9743388306

Loan Size

Small

Damaris Castillo

Independent Contractors

$13,542 Paid in Full
Address:
7601 E Treasure Dr Apt 1619
North Bay Village, FL33141-4365
Approved

May 20, 2021

Forgiven

$13,588

Jobs Reported

1

Loan #

4322839000

Loan Size

Small

Yoanis Farinas Alonso

Sole Proprietorship

$1,477 Paid in Full
Address:
7601 E Treasure Dr Apt 1619
North Bay Village, FL33141-4365
Approved

Feb 4, 2021

Forgiven

$1,489

Jobs Reported

1

Loan #

2746658406

Loan Size

Small

Luis Yaniel Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 2306
North Bay Village, FL33141-4370
Approved

May 23, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

7133079002

Loan Size

Small

Cdl Recruitments INC

Professional Association

$8,750 Paid in Full
Address:
7601 E Treasure Dr Apt 1521
North Bay Village, FL33141-4365
Approved

May 11, 2020

Jobs Reported

3

Loan #

4821187400

Loan Size

Small

Pedro Fundora

Independent Contractors

$11,489 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4300
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9284708807

Loan Size

Small

Nivia Gonzalez

Sole Proprietorship

$18,750 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Feb 25, 2021

Forgiven

$18,920

Jobs Reported

1

Loan #

4339408501

Loan Size

Small

Professional Workforce INC

Partnership

$46,852 Paid in Full
Address:
7601 E Treasure Dr Ph 220
North Bay Village, FL33141-4372
Approved

Feb 19, 2021

Forgiven

$47,538

Jobs Reported

3

Loan #

2051578508

Loan Size

Small

Lerilan Lopez

Self-Employed Individuals

$2,386 Paid in Full
Address:
7601 E Treasure Dr Apto 517 Piso 5
Miami Beach, FL33141-4300
Approved

Aug 8, 2020

Forgiven

$2,419

Jobs Reported

1

Loan #

5719878204

Loan Size

Small

Augustin Montenegro

Sole Proprietorship

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 406
North Bay Village, FL33141-4300
Approved

May 2, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

6620598905

Loan Size

Small

Giuliana Infantolino

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Apr 5, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

6956518700

Loan Size

Small

Giuliana Infantolino

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Apr 28, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

4366288900

Loan Size

Small

Willie Johnson

Sole Proprietorship

$17,708 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Feb 9, 2021

Forgiven

$17,780

Jobs Reported

1

Loan #

5594178408

Loan Size

Small

Layma Balaguer

Sole Proprietorship

$20,147 Paid in Full
Address:
7601 E Treasure Dr Apt 1909
North Bay Village, FL33141-4367
Approved

Apr 19, 2021

Forgiven

$20,217

Jobs Reported

1

Loan #

6267848808

Loan Size

Small

Miguelangel Mejia

Self-Employed Individuals

$14,910 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Apr 17, 2021

Forgiven

$14,956

Jobs Reported

1

Loan #

5053718804

Loan Size

Small

Compufox Usa CORP

Corporation

$10,250 Paid in Full
Address:
7601 E Treasure Dr Apt 1408
North Bay Village, FL33141-4364
Approved

May 1, 2020

Forgiven

$10,324

Jobs Reported

4

Loan #

7095957709

Loan Size

Small

Sandro Sameli

Self-Employed Individuals

$3,648 Exemption 4
Address:
7601 E Treasure Dr Apt 1420
North Bay Village, FL33141-4364
Approved

May 12, 2021

Jobs Reported

1

Loan #

8903168904

Loan Size

Small

Lisselot Ovalles

Sole Proprietorship

$3,105 Paid in Full
Address:
7601 E Treasure Dr Ph 223
North Bay Village, FL33141-4372
Approved

Mar 17, 2021

Forgiven

$3,128

Jobs Reported

1

Loan #

3776188609

Loan Size

Small

Rosana Concepcion Sarmiento Morales

Self-Employed Individuals

$19,950 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4300
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

7136978403

Loan Size

Small

Elizamar Adriana Rondon

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 1210
North Bay Village, FL33141-4363
Approved

Apr 28, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

3950638903

Loan Size

Small

Advanced Cabinetry Inventions CORP

Corporation

$2,352 Paid in Full
Address:
7601 E Treasure Dr Apt 2120
North Bay Village, FL33141-4369
Approved

Mar 4, 2021

Forgiven

$2,363

Jobs Reported

1

Loan #

6851488501

Loan Size

Small

Jansarah Chacon

Independent Contractors

$1,829 Paid in Full
Address:
7601 E Treasure Dr Apt 2016
North Bay Village, FL33141-4368
Approved

Apr 12, 2021

Forgiven

$1,835

Jobs Reported

1

Loan #

2528758806

Loan Size

Small

Mts Designs LLC

Limited Liability Company(LLC

$12,104 Paid in Full
Address:
7601 E treasure Dr
North Bay Village, FL33141
Approved

Apr 30, 2020

Forgiven

$9,160

Jobs Reported

3

Loan #

5330287308

Loan Size

Small

Sierra Madre Treasury LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
7601 E Treasure Dr Apt 2202
North Bay Village, FL33141-4300
Approved

Feb 11, 2021

Forgiven

$21,032

Jobs Reported

1

Loan #

7076458408

Loan Size

Small

Fork & Shaker LLC

Single Member LLC

$6,856 Paid in Full
Address:
7601 E Treasure Dr Apt 2003
North Bay Village, FL33141-4368
Approved

Apr 1, 2021

Forgiven

$6,939

Jobs Reported

1

Loan #

4871958705

Loan Size

Small

Roberto Rosales

Self-Employed Individuals

$4,471 Exemption 4
Address:
7601 E Treasure Dr North Bay Village
Miami Beach, FL33141
Approved

Mar 28, 2021

Forgiven

$4,536

Jobs Reported

1

Loan #

2214368706

Loan Size

Small

Yacht Leader LLC

Limited Liability Company(LLC

$20,625 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Jan 27, 2021

Jobs Reported

1

Loan #

6730178310

Loan Size

Small

Hector Garabento

Self-Employed Individuals

$2,187 Exemption 4
Address:
7601 E Treasure Dr Apt 2004
North Bay Village, FL33141-4368
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6584258409

Loan Size

Small

Layma Balaguer

Sole Proprietorship

$20,147 Paid in Full
Address:
7601 E Treasure Dr Apt 1909
North Bay Village, FL33141-4300
Approved

Mar 30, 2021

Forgiven

$20,226

Jobs Reported

1

Loan #

3127578706

Loan Size

Small

Carlos J Rivero Carballo

Independent Contractors

$7,841 Paid in Full
Address:
7601 E Treasure Dr Apt 2019
North Bay Village, FL33141-4368
Approved

Mar 30, 2021

Forgiven

$7,859

Jobs Reported

1

Loan #

2672878703

Loan Size

Small

Alerra CORP.

Corporation

$7,862 Paid in Full
Address:
7601 E Treasure Dr Ph 202
North Bay Village, FL33141-4372
Approved

Mar 31, 2021

Forgiven

$7,902

Jobs Reported

2

Loan #

3625598704

Loan Size

Small

Augustin Montenegro

Sole Proprietorship

$29,166 Paid in Full
Address:
7601 E Treasure Dr Apt 406
North Bay Village, FL33141-4300
Approved

May 22, 2021

Forgiven

$29,239

Jobs Reported

1

Loan #

5303789008

Loan Size

Small

Hosco INC

Corporation

$786,002 Paid in Full
Address:
7601 E Treasure Dr PH 220
Miami Beach, FL33141
Approved

Apr 15, 2020

Forgiven

$795,631

Jobs Reported

65

Loan #

8044397102

Loan Size

Medium

Alan George Oviedo

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 1210
North Bay Village, FL33141-4363
Approved

May 29, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

9500859002

Loan Size

Small

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

Find Marco Loretto on the map

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Marco Loretto in Scarsdale, NY: Background Summary

Location
55 Park Rd,Scarsdale, NY 10583, Scarsdale, NY
Other Locations
North Bay Village, FL ยท New York, NY ยท Scarsdale, NY and 2 more
Profiles Found
7 people with this name
Phone Numbers
(914) 472-9277 and 1 other on file
Possible Relatives
David P Loretto, David M Loretto, Anna M Loretto, Claudia L Mcdermott, Stefano Michael Loretto
Career
TEM Group, Sunbiz Solar
Contributions
$120 total โ€” Ocasio Cortez, Alexandria
PPP Loans
$1414K for Elizio Ramos, Danyandy 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 Marco Loretto. Because public records are indexed by name rather than by a unique identifier, the 66 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Marco Loretto

Search Complexity: Moderate

66 public records across 4states, belonging to approximately 7 different individuals. There are 7 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 moderately distributed across 4 states. Highest concentration: New York (6%), followed by Florida and Arizona. Spans the Northeast and South regions.

NY4recordsFL3recordsAZ1recordCT1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (5).

50
PPP Loan Records
7
Contact & Address Records
5
Business & Corporate Filings
3
Political Contribution Records
1
Patent & Invention Records

Frequently Asked Questions About Marco Loretto

What businesses are associated with Marco Loretto?
We found 5 business affiliations for Marco Loretto, including TEM Group. Other companies include sunbiz solar. Business records are compiled from state registries, SEC filings, and professional databases.
Has Marco Loretto made political donations?
FEC disclosure records show 3 reported political contributions from Marco Loretto, totaling $120. Recipients include Ocasio Cortez, Alexandria. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Marco Loretto?
Our database contains 66 total records for Marco Loretto spanning 4 states. This includes 7 distinct contact records, 2 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 Marco Loretto?
The 66 records displayed for Marco Loretto 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 Marco Loretto 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.