Maria Torrelles from Miami, FL

Age 76 b. Nov 1949 Miami-Dade Co.
๐Ÿ“ 10985 Sw 107th St Apt 113
๐Ÿ“ž (305) 595-4304

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Maria Torrelles in Florida. 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.

Maria Torrelles

Lara, Venezuela Accounting

Maria Torrelles Torrelles

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Maria Torrelles. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Maria T Torrelles

Age 67 Female
·
10985 SW 107th St, Miami, FL 33176 (Miami-Dade County)
25.6693, -80.3751
· (305) 595-4304
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Multi-Family Built 1979 Purchased 1992

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Maria Torrelles. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Marlisis Licea Jimenez

Sole Proprietorship

$2,794 Exemption 4
Address:
10985 SW 107th St Apt 202
Miami, FL33176-3344
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5184088707

Loan Size

Small

David Rios

Sole Proprietorship

$7,524 Paid in Full
Address:
10985 SW 107th St Apt 305
Miami, FL33176-3372
Approved

May 22, 2021

Forgiven

$7,537

Jobs Reported

1

Loan #

5425769000

Loan Size

Small

David Rios

Sole Proprietorship

$7,524 Paid in Full
Address:
10985 SW 107th St Apt 305
Miami, FL33176-3372
Approved

Apr 13, 2021

Forgiven

$7,552

Jobs Reported

1

Loan #

3021308806

Loan Size

Small

Joege Villamil

Independent Contractors

$10,677 Paid in Full
Address:
10985 SW 107th St
Miami, FL33176-3317
Approved

Apr 8, 2021

Forgiven

$10,751

Jobs Reported

1

Loan #

9105298701

Loan Size

Small

Freddy Choque Jr

Sole Proprietorship

$4,061 Paid in Full
Address:
10985 SW 107th St Apt 209
Miami, FL33176-3344
Approved

Mar 26, 2021

Forgiven

$4,085

Jobs Reported

1

Loan #

1039618706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Maria Torrelles. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maria Torrelles on the map

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Maria Torrelles in Miami, FL: Background Summary

Location
10985 SW 107th St Apt 113, Miami, FL 33176
Age
76 years old (born 11/08/1949)
Phone Numbers
(305) 595-4304
PPP Loans
$32,580.29 for Marlisis Licea Jimenez, David Rios

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 Maria Torrelles. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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Search Results Analysis for Maria Torrelles

Search Complexity: Low

15 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: Business & Corporate Filings (36%), which reveal professional roles and employer history. Also includes PPP Loan Records (5) and Contact & Address Records (4).

5
Business & Corporate Filings
5
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Maria Torrelles

What businesses are associated with Maria Torrelles?
We found 5 business affiliations for Maria Torrelles. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maria Torrelles?
Our database contains 15 total records for Maria Torrelles spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Maria Torrelles?
The 15 records displayed for Maria Torrelles 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 Maria Torrelles 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.