Business Record

+17034741099canelitaperu@gmail.com

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Marianella Cardona. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Comep Usa, INC.

Corporation

$22,353 Paid in Full
Address:
335 S Biscayne Blvd Apt 303
Miami, FL33131-2314
Approved

May 1, 2020

Forgiven

$22,521

Jobs Reported

4

Loan #

6114527700

Loan Size

Small

Law Offices Of Scott D Segal PA

Corporation

$15,320 Paid in Full
Address:
335 S Biscayne Blvd Apt 3405
Miami, FL33131-2353
Approved

Jan 28, 2021

Forgiven

$15,437

Jobs Reported

1

Loan #

7434338310

Loan Size

Small

Barbara Salas

Sole Proprietorship

$20,060 Paid in Full
Address:
335 S Biscayne Blvd Apt 612
Miami, FL33131-2335
Approved

May 15, 2021

Forgiven

$20,172

Jobs Reported

1

Loan #

2302729006

Loan Size

Small

David Udumyan

Sole Proprietorship

$20,832 Paid in Full
Address:
335 S Biscayne Blvd Apt 1803
Miami, FL33131-2327
Approved

Mar 25, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

9170418609

Loan Size

Small

Eva Gil

Independent Contractors

$2,958 Paid in Full
Address:
335 S Biscayne Blvd Apt 804
Miami, FL33131-2335
Approved

Mar 13, 2021

Forgiven

$2,972

Jobs Reported

1

Loan #

1423578603

Loan Size

Small

Luis Nunez

Self-Employed Individuals

$20,833 Paid in Full
Address:
335 S Biscayne Blvd
Miami, FL33131-2360
Approved

Mar 18, 2021

Forgiven

$21,129

Jobs Reported

1

Loan #

4730788600

Loan Size

Small

Napoliello Group, INC.

Subchapter S Corporation

$103,000 Paid in Full
Address:
335 S Biscayne Blvd #3609
Miami, FL33131-2314
Approved

Apr 7, 2020

Forgiven

$104,211

Jobs Reported

14

Loan #

7388347010

Loan Size

Small

Maria Khale Abreu

Independent Contractors

$20,832 Paid in Full
Address:
335 S Biscayne Blvd
Miami, FL33131-2360
Approved

Feb 10, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

6088968400

Loan Size

Small

Il Gabbiano Miami LLC

Limited Liability Company(LLC

$1,097,288 Paid in Full
Address:
335 S Biscayne Blvd
Miami, FL33131-2360
Approved

Mar 15, 2021

Forgiven

$1,104,804

Jobs Reported

60

Loan #

2606428601

Loan Size

Medium-Large

Richard Vega

Independent Contractors

$5,100 Paid in Full
Address:
335 S Biscayne Blvd Apt 2808
Miami, FL33131-2350
Approved

Mar 2, 2021

Forgiven

$5,151

Jobs Reported

1

Loan #

5866018509

Loan Size

Small

David C Byrnes, Iii

Independent Contractors

$6,910 Paid in Full
Address:
335 S Biscayne Blvd Apt 1010
Miami, FL33131-2314
Approved

Jun 1, 2020

Forgiven

$6,961

Jobs Reported

1

Loan #

6324927809

Loan Size

Small

Rogelio Guerrero

Self-Employed Individuals

$7,959 Paid in Full
Address:
335 S Biscayne Blvd Apt 804
Miami, FL33131-2335
Approved

May 2, 2021

Forgiven

$7,988

Jobs Reported

1

Loan #

6733218903

Loan Size

Small

Luis Nunez

Self-Employed Individuals

$20,833 Paid in Full
Address:
335 S Biscayne Blvd
Miami, FL33131-2360
Approved

Apr 13, 2021

Forgiven

$21,113

Jobs Reported

1

Loan #

2835848809

Loan Size

Small

Law Offices Of Scott D. Segal, P.a.

Corporation

$13,250 Paid in Full
Address:
335 S Biscayne Blvd Apt 3405
Miami, FL33131-2353
Approved

Apr 28, 2020

Forgiven

$12,326

Jobs Reported

1

Loan #

8403127203

Loan Size

Small

Rogelio Guerrero

Self-Employed Individuals

$7,959 Paid in Full
Address:
335 S Biscayne Blvd Apt 804
Miami, FL33131-2335
Approved

Mar 13, 2021

Forgiven

$7,990

Jobs Reported

1

Loan #

1922828600

Loan Size

Small

Romulo Clavelo M.d.p.a

Corporation

$37,500 Paid in Full
Address:
335 S Biscayne Blvd Apt 3909
Miami, FL33131-2374
Approved

Mar 3, 2021

Forgiven

$37,753

Jobs Reported

3

Loan #

6262108505

Loan Size

Small

Steven A Lafonte

Independent Contractors

$20,833 Exemption 4
Address:
335 S Biscayne Blvd Unit 412
Miami, FL33131-2314
Approved

Jul 23, 2020

Jobs Reported

1

Loan #

7447588107

Loan Size

Small

Acl Group1, LLC

Limited Liability Company(LLC

$5,724 Paid in Full
Address:
335 S Biscayne Blvd #2605
Miami, FL33131
Approved

May 1, 2020

Forgiven

$5,789

Jobs Reported

2

Loan #

8652387310

Loan Size

Small

Coleman Global Connections INC

Subchapter S Corporation

$9,375 Paid in Full
Address:
335 S Biscayne Blvd Apt 3305
Miami, FL33131-2314
Approved

Jan 30, 2021

Forgiven

$9,410

Jobs Reported

1

Loan #

9022598310

Loan Size

Small

Jarred Austin

Sole Proprietorship

$20,443 Paid in Full
Address:
335 S Biscayne Blvd
Miami, FL33131-2360
Approved

May 20, 2021

Forgiven

$20,499

Jobs Reported

1

Loan #

3903239001

Loan Size

Small

Ilija Gorgioski

Sole Proprietorship

$20,832 Paid in Full
Address:
335 S Biscayne Blvd
Miami, FL33131-2360
Approved

Mar 2, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

5989888501

Loan Size

Small

L&l Consultants And Investment, CORP

Corporation

$17,645 Paid in Full
Address:
335 S Biscayne Blvd #2605
Miami, FL33131
Approved

May 4, 2020

Forgiven

$17,844

Jobs Reported

2

Loan #

1388467406

Loan Size

Small

Jarred Austin

Sole Proprietorship

$20,443 Paid in Full
Address:
335 S Biscayne Blvd
Miami, FL33131-2360
Approved

Apr 18, 2021

Forgiven

$20,527

Jobs Reported

1

Loan #

5557078806

Loan Size

Small

Napoliello Group INC

Subchapter S Corporation

$103,370 Paid in Full
Address:
335 S Biscayne Blvd Apt 3609
Miami, FL33131-2367
Approved

Feb 26, 2021

Forgiven

$104,421

Jobs Reported

10

Loan #

4938168503

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Marianella Cardona. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Marianella Cardona in FL: Background Summary

PPP Loans
$1642K for Comep Usa, INC., Law Offices Of Scott D Segal PA

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How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Marianella Cardona. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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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.

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Frequently Asked Questions About Marianella Cardona

What businesses are associated with Marianella Cardona?
We found 1 business affiliation for Marianella Cardona (null). Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Marianella Cardona?
The 25 records displayed for Marianella Cardona 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 Marianella Cardona remove this information?
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