Marveli Leyva from Hialeah, FL

Age 53 b. 1973 U
📍 775 E 5th St
📞 (305) 360-2320 (Cell)
✉️ galatas216@sbcglobal.net

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Marveli Leyva in Florida. The most recent address on file is in Hialeah, 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.

MP

Marveli Leyva

Age 44
·
775 E 5th St, Hialeah, FL 33010 (Miami-Dade County)
25.8269, -80.2659
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1952 Purchased 2003

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Marveli Leyva. 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 Marveli Leyva. These loans were issued to businesses, not individuals.

Romero Compay Usa LLC

Limited Liability Company(LLC

$6,052 Paid in Full
Address:
6700 Bowden Rd Unit 2106
Jacksonville, FL32216-3682
Approved

May 27, 2021

Forgiven

$6,075

Jobs Reported

1

Loan #

8404289003

Loan Size

Small

Alfressco Air,LLC

Limited Liability Company(LLC

$237,500 Paid in Full
Address:
690 SW 1st Ct CUI,
Miami, FL33130
Approved

Apr 29, 2020

Forgiven

$240,200

Jobs Reported

25

Loan #

2182757300

Loan Size

Medium

Araceli Villanueva PA

Corporation

$3,775 Paid in Full
Address:
690 SW 1st Ct
Miami, FL33130-2991
Approved

Mar 1, 2021

Forgiven

$3,819

Jobs Reported

1

Loan #

5557658509

Loan Size

Small

Kermella Broadnax

Sole Proprietorship

$19,312 Paid in Full
Address:
6700 Bowden Rd Unit 2006
Jacksonville, FL32216-3681
Approved

Apr 29, 2021

Forgiven

$19,391

Jobs Reported

1

Loan #

5297368900

Loan Size

Small

Fabricio Cordoba

Limited Liability Company(LLC

$254,272 Paid in Full
Address:
690 SW 1st Ct CUI
Miami, FL33130
Approved

Jan 27, 2021

Forgiven

$256,376

Jobs Reported

25

Loan #

6445148302

Loan Size

Medium

Alex Harris

Sole Proprietorship

$20,590 Paid in Full
Address:
690 SW 1st Ct Apt 1827
Miami, FL33130-2924
Approved

Mar 15, 2021

Forgiven

$20,664

Jobs Reported

1

Loan #

2758378609

Loan Size

Small

First Row Entertainment INC

Subchapter S Corporation

$4,686 Exemption 4
Address:
690 SW 1st Ct Apt 2505
Miami, FL33130-2927
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2172438704

Loan Size

Small

Kelly Hughes

Sole Proprietorship

$5,040 Paid in Full
Address:
690 SW 1st Ct Apt 2714
Miami, FL33130-2901
Approved

Jun 12, 2020

Forgiven

$5,211

Jobs Reported

1

Loan #

2757997903

Loan Size

Small

American Social Brickell LLC

Limited Liability Company(LLC

$726,501 Paid in Full
Address:
690 SW 1st Ct
Miami, FL33130-2991
Approved

Jan 28, 2021

Forgiven

$732,572

Jobs Reported

77

Loan #

7723708310

Loan Size

Medium

Luis Medal

Sole Proprietorship

$9,050 Paid in Full
Address:
690 SW 1st Ct Ph 106
Miami, FL33130-2933
Approved

Apr 7, 2021

Forgiven

$9,163

Jobs Reported

1

Loan #

8339868704

Loan Size

Small

Colothree LLC

Limited Liability Company(LLC

$265,047 Paid in Full
Address:
1819 Main St Ste 118
Sarasota, FL34236-5983
Approved

Apr 1, 2021

Forgiven

$266,519

Jobs Reported

32

Loan #

4427978704

Loan Size

Medium

Newtrend Design CORP

Corporation

$98,562 Paid in Full
Address:
690 SW 1st Ct Apt 1512
Miami, FL33130-2919
Approved

Apr 22, 2021

Forgiven

$98,867

Jobs Reported

5

Loan #

8173408803

Loan Size

Small

Schwarz Consulting LLC

Independent Contractors

$10,235 Paid in Full
Address:
690 SW 1st Ct Apt 1902
Miami, FL33130-2924
Approved

Feb 26, 2021

Forgiven

$10,321

Jobs Reported

1

Loan #

4745898503

Loan Size

Small

Puchecas LLC

Limited Liability Company(LLC

$49,530 Exemption 4
Address:
690 SW 1st Ct Apt 1501
Miami, FL33130-2938
Approved

May 13, 2020

Jobs Reported

1

Loan #

5748047401

Loan Size

Small

The Lal Firm LLC

Corporation

$2,082 Paid in Full
Address:
690 SW 1st Ct Apt 2303
Miami, FL33130-2926
Approved

Apr 28, 2021

Forgiven

$2,088

Jobs Reported

1

Loan #

4057718905

Loan Size

Small

Luis Medal

Sole Proprietorship

$9,050 Paid in Full
Address:
690 SW 1st Ct Ph 106
Miami, FL33130-2901
Approved

Apr 27, 2021

Forgiven

$9,158

Jobs Reported

1

Loan #

2954988906

Loan Size

Small

Yangelvis Romero

Sole Proprietorship

$10,583 Paid in Full
Address:
6700 Bowden Rd Unit 2106
Jacksonville, FL32216-3682
Approved

Apr 16, 2021

Forgiven

$10,627

Jobs Reported

1

Loan #

4809668809

Loan Size

Small

Romero Compay Usa LLC

Limited Liability Company(LLC

$6,052 Paid in Full
Address:
6700 Bowden Rd Unit 2106
Jacksonville, FL32216-3682
Approved

Mar 20, 2021

Forgiven

$6,087

Jobs Reported

1

Loan #

4996838610

Loan Size

Small

Amerigo Legal Group PLLC

Limited Liability Company(LLC

$36,250 Paid in Full
Address:
690 SW 1st Ct Apt 2117
Miami, FL33130-2926
Approved

Mar 24, 2021

Forgiven

$36,476

Jobs Reported

3

Loan #

7593338601

Loan Size

Small

Eikon Event Productions LLC

Limited Liability Company(LLC

$8,511 Paid in Full
Address:
690 SW 1st Ct Apt PHI-26
Miami, FL33130-2991
Approved

Feb 12, 2021

Forgiven

$8,577

Jobs Reported

1

Loan #

7659998408

Loan Size

Small

Norton, Hammersley, Lopez & Skokos, P.a.

Corporation

$416,900 Paid in Full
Address:
1819 Main St Ste 610
Sarasota, FL34236-1931
Approved

Apr 11, 2020

Forgiven

$428,344

Jobs Reported

27

Loan #

3208097100

Loan Size

Medium

Alaina Fotiu-Wojtowicz, PA

Professional Association

$20,833 Paid in Full
Address:
690 SW 1ST CT Unit 1202
Miami, FL33130-2901
Approved

Apr 8, 2020

Forgiven

$21,004

Jobs Reported

1

Loan #

8436277002

Loan Size

Small

Troy Valls

Sole Proprietorship

$2,790 Paid in Full
Address:
690 SW 1st Ct Apt 2324
Miami, FL33130-2901
Approved

Mar 23, 2021

Forgiven

$2,808

Jobs Reported

1

Loan #

6982918608

Loan Size

Small

Hugo Perez

Independent Contractors

$1,776 Exemption 4
Address:
6700 Bowden Rd Unit 2106
Jacksonville, FL32216-3682
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5818328906

Loan Size

Small

Hugo Perez

Independent Contractors

$1,776 Exemption 4
Address:
6700 Bowden Rd Unit 2106
Jacksonville, FL32216-3682
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2204518808

Loan Size

Small

Luxe Parking Management LLC

Limited Liability Company(LLC

$189,808 Paid in Full
Address:
690 SW 1st Ct
Miami, FL33130
Approved

Apr 29, 2020

Forgiven

$192,106

Jobs Reported

65

Loan #

2381347309

Loan Size

Medium

Habitat Landscape Consulting LLC

Limited Liability Company(LLC

$16,750 Paid in Full
Address:
690 SW 1st Ct Apt 2701
Miami, FL33130-2928
Approved

Feb 20, 2021

Forgiven

$16,831

Jobs Reported

1

Loan #

2414268509

Loan Size

Small

Newtrend Design INC

Corporation

$95,000 Exemption 4
Address:
690 SW 1st Ct 1512
Miami, FL33130-2901
Approved

Jul 30, 2020

Jobs Reported

5

Loan #

1391998202

Loan Size

Small

Karen Lay

Self-Employed Individuals

$19,581 Paid in Full
Address:
690 SW 1st Ct 1025
Miami, FL33130-2901
Approved

Jun 28, 2020

Forgiven

$19,678

Jobs Reported

1

Loan #

5357078006

Loan Size

Small

Monteverde Films INC

Corporation

$25,000 Paid in Full
Address:
690 SW 1st Ct #2911
Miami, FL33130-2901
Approved

Apr 10, 2020

Forgiven

$25,336

Jobs Reported

1

Loan #

2493697107

Loan Size

Small

Steven McCloud

Sole Proprietorship

$20,833 Paid in Full
Address:
6700 Bowden Rd Unit 403
Jacksonville, FL32216-3661
Approved

May 5, 2021

Jobs Reported

1

Loan #

7055468902

Loan Size

Small

Generations Wealth Planning LLC

Limited Liability Company(LLC

$60,350 Paid in Full
Address:
1819 Main St Ste 106
Sarasota, FL34236-1931
Approved

Jun 12, 2020

Forgiven

$61,111

Jobs Reported

3

Loan #

2796517902

Loan Size

Small

Schwarz Consulting LLC

Independent Contractors

$8,389 Paid in Full
Address:
690 SW 1st Ct
Miami, FL33130
Approved

Apr 30, 2020

Forgiven

$8,443

Jobs Reported

1

Loan #

7052807307

Loan Size

Small

Twenty-Third International LLC

Limited Liability Company(LLC

$146,956 Paid in Full
Address:
690 SW 1st Ct Apt 501
Miami, FL33130-2903
Approved

Mar 20, 2021

Forgiven

$147,536

Jobs Reported

7

Loan #

6062098608

Loan Size

Small

Heather Acey

Independent Contractors

$20,832 Paid in Full
Address:
6700 Bowden Rd Unit 704
Jacksonville, FL32216-3668
Approved

Mar 23, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

7508498610

Loan Size

Small

Amber Moore

Independent Contractors

$20,832 Paid in Full
Address:
6700 Bowden Rd Unit 704
Jacksonville, FL32216-3668
Approved

Apr 13, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

2891618804

Loan Size

Small

Michelles Brown Bag Cafe LLC

Limited Liability Company(LLC

$14,063 Paid in Full
Address:
1819 Main St Ste 108
Sarasota, FL34236-5983
Approved

Mar 9, 2021

Forgiven

$14,215

Jobs Reported

4

Loan #

8414218502

Loan Size

Small

Destiny Technologies Group LLC

Limited Liability Company(LLC

$86,010 Paid in Full
Address:
1819 Main St Ste 235
Sarasota, FL34236-5908
Approved

May 1, 2020

Forgiven

$86,738

Jobs Reported

9

Loan #

6279667705

Loan Size

Small

Yangelvis Romero

Sole Proprietorship

$10,583 Paid in Full
Address:
6700 Bowden Rd Unit 2106
Jacksonville, FL32216-3682
Approved

Mar 17, 2021

Forgiven

$10,636

Jobs Reported

1

Loan #

3915988603

Loan Size

Small

Vince Dotterweich

Independent Contractors

$20,830 Paid in Full
Address:
1819 Main St Ste 240
Sarasota, FL34236-5894
Approved

Jan 23, 2021

Forgiven

$21,135

Jobs Reported

1

Loan #

4159708304

Loan Size

Small

James Doddo

Independent Contractors

$23,000 Paid in Full
Address:
690 SW 1st Ct Apt 3105
Miami, FL33130-2932
Approved

May 18, 2020

Forgiven

$23,184

Jobs Reported

1

Loan #

8302477400

Loan Size

Small

Olumide Idowu

Sole Proprietorship

$20,177 Paid in Full
Address:
6700 Bowden Rd Unit 1002
Jacksonville, FL32216-3671
Approved

May 20, 2021

Forgiven

$20,236

Jobs Reported

1

Loan #

4483119008

Loan Size

Small

Specops Group INC

Corporation

$99,265 Paid in Full
Address:
1819 Main St Ste 400
Sarasota, FL34236-5975
Approved

May 7, 2020

Forgiven

$85,292

Jobs Reported

6

Loan #

3728767409

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Marveli Leyva. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Marveli Leyva on the map

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Marveli Leyva in FL: Background Summary

Location
6700 Bowden Rd, UNIT 904 Jacksonville, FL 32216-3670
Other Locations
Hialeah, FL
Profiles Found
3 people with this name
Age
53 years old (born 01/13/1973)
Phone Numbers
(786) 285-4871 and 3 others on file
Email
marveli@yahoo.com and 7 others on file
Possible Relatives
Andres E Leyva, Elsa D Zamora, Geraldo Zamora, Gustavo Mendoza, Ianezka E Zamora and 64 more
PPP Loans
$3125K for Romero Compay Usa LLC, Alfressco Air,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 Marveli Leyva. Because public records are indexed by name rather than by a unique identifier, the 47 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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Search Results Analysis for Marveli Leyva

Search Complexity: Low

47 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 2 record categories. Largest: PPP Loan Records (93%), which are tied to specific businesses and addresses.

43
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Marveli Leyva

How many records exist for Marveli Leyva?
Our database contains 47 total records for Marveli Leyva 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 Marveli Leyva?
The 47 records displayed for Marveli Leyva 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 Marveli Leyva 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.