Maritza Vereen from Miami, FL

Age 35 b. 1991 Female
๐Ÿ“ 18950 Ne 2nd Ave Apt 207
๐Ÿ’ผ 2204
๐Ÿ“ž (305) 681-3086
โœ‰๏ธ mvereen19@gmail.com

Maritza Vereen from Miami, FL

๐Ÿ“ 12540 N.w 22 Ct
๐Ÿ“ž (786) 443-1242 (METROPCS)
โœ‰๏ธ HLVREE@BELLSOUTH.NET

Maritza Vereen from Lake Worth, FL

Age 36 b. 1990 Female
๐Ÿ“ 1829 N A St
๐Ÿ“ž (786) 440-0869

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Maritza Vereen in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Orchard Hills School

Maritza VereenRate Clerks
(786) 443-1242hlvree@milforded.org
12540 N.w 22 Ct, Miami, FL33167

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Maritza Vereen. Companies include Orchard Hills School. Roles listed include Rate Clerks. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Stephanie Civil

Self-Employed Individuals

$18,630 Paid in Full
Address:
1829 N A St
Lake Worth, FL33460-6469
Approved

Apr 2, 2021

Forgiven

$18,784

Jobs Reported

1

Loan #

5699268701

Loan Size

Small

Erna Dieujuste

Self-Employed Individuals

$7,951 Paid in Full
Address:
1829 N A St
Lake Worth, FL33460-6018
Approved

Apr 27, 2021

Forgiven

$7,989

Jobs Reported

1

Loan #

2826978909

Loan Size

Small

Angela Malave

Sole Proprietorship

$20,825 Paid in Full
Address:
1829 N A St
Lake Worth, FL33460-6469
Approved

Apr 26, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

2337308906

Loan Size

Small

Dominique Thurman

Independent Contractors

$20,833 Exemption 4
Address:
1829 N A St Apt 81
Lake Worth Beach, FL33460-6072
Approved

Apr 16, 2021

Forgiven

$21,118

Jobs Reported

1

Loan #

4708738807

Loan Size

Small

Sergeline Metellus

Independent Contractors

$19,713 Exemption 4
Address:
1829 N A St
Lake Worth Beach, FL33460-6469
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9469028800

Loan Size

Small

Cedri Borgela

Self-Employed Individuals

$12,910 Paid in Full
Address:
1829 N A St
Lake Worth, FL33460-6469
Approved

Feb 18, 2021

Forgiven

$12,983

Jobs Reported

1

Loan #

1056368509

Loan Size

Small

Feguer Phadael

Sole Proprietorship

$20,833 Paid in Full
Address:
1829 N A St
Lake Worth, FL33460-6469
Approved

Apr 16, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

4711878804

Loan Size

Small

Jiovanny Francisco Herrera

Self-Employed Individuals

$20,833 Paid in Full
Address:
1829 N A St
Lake Worth Beach, FL33460-6469
Approved

May 22, 2021

Forgiven

$21,064

Jobs Reported

1

Loan #

6547969004

Loan Size

Small

Tayquon Hall

Sole Proprietorship

$20,832 Paid in Full
Address:
1829 N A St
Lake Worth Beach, FL33460-6469
Approved

Apr 5, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

7120748704

Loan Size

Small

Erna Dieujuste

Self-Employed Individuals

$7,951 Paid in Full
Address:
1829 N A St
Lake Worth, FL33460-6469
Approved

Apr 5, 2021

Forgiven

$7,991

Jobs Reported

1

Loan #

6835418709

Loan Size

Small

Dominique Thurman

Independent Contractors

$20,833 Exemption 4
Address:
1829 N A St Apt 81
Lake Worth Beach, FL33460-6072
Approved

May 11, 2021

Jobs Reported

1

Loan #

8449958904

Loan Size

Small

Chinese Johnson

Sole Proprietorship

$20,833 Paid in Full
Address:
1829 N A St Apt 31
Lake Worth Beach, FL33460-6470
Approved

Apr 28, 2021

Forgiven

$21,022

Jobs Reported

1

Loan #

4187118900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Maritza Vereen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maritza Vereen on the map

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Maritza Vereen in Miami, FL: Background Summary

Location
18950 NE 2nd Ave Apt 207, Miami, FL 33179
Other Locations
Miami, FL ยท Lake Worth, FL
Profiles Found
3 people with this name
Phone Numbers
(305) 681-3086 and 2 others on file
Email
mvereen19@gmail.com and 1 other on file
Career
Rate Clerks at Orchard Hills School
PPP Loans
$213K for Stephanie Civil, Erna Dieujuste

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 Maritza Vereen. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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 Maritza Vereen

Search Complexity: Low

16 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 3 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (1).

12
PPP Loan Records
3
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Maritza Vereen

What businesses are associated with Maritza Vereen?
We found 1 business affiliation for Maritza Vereen, including Orchard Hills School (Rate Clerks). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maritza Vereen?
Our database contains 16 total records for Maritza Vereen spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Maritza Vereen?
The 16 records displayed for Maritza Vereen 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 Maritza Vereen 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.