Maureen Cadiz from Miami, FL

Female
๐Ÿ“ 9619 Fontainebleau Blvd
๐Ÿ“ž (305) 788-0075 (SPRINT)

Maureen Cadiz from Miami, FL

Miami Dade Co.
๐Ÿ“ 12930 Sw 3rd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Maureen Cadiz 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.

2004 Mitsubishi Endeavor
ยท Registered to: Maureen Cadiz
ยท VIN: 4A4MM21S54E028671
·
9619 Fontainebleau Blvd Apt 4, Miami, FL, 33172-6871

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Maureen Cadiz. Registered makes include Mitsubishi. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

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

Jose Zamora

Independent Contractors

$20,770 Exemption 4
Address:
9619 Fontainebleau Blvd
Miami, FL33172-6868
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7028648804

Loan Size

Small

Paul Jose Portillo Nunez

Independent Contractors

$2,195 Paid in Full
Address:
9619 Fontainebleau Blvd
Miami, FL33172-6868
Approved

Apr 4, 2021

Forgiven

$2,204

Jobs Reported

1

Loan #

6543808706

Loan Size

Small

Marwan El Hennaoui

Independent Contractors

$20,833 Paid in Full
Address:
9619 Fontainebleau Blvd
Miami, FL33172-6868
Approved

Apr 20, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

6884738805

Loan Size

Small

Busaina Yarbouh

Independent Contractors

$20,833 Paid in Full
Address:
9619 Fontainebleau Blvd
Miami, FL33172-6868
Approved

Apr 26, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

1872258901

Loan Size

Small

Busaina Yarbouh

Independent Contractors

$20,833 Paid in Full
Address:
9619 Fontainebleau Blvd
Miami, FL33172-6868
Approved

Apr 5, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

6889378705

Loan Size

Small

Layla El Hennaoui

Independent Contractors

$20,833 Paid in Full
Address:
9619 Fontainebleau Blvd
Miami, FL33172-6811
Approved

Mar 23, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

6838758603

Loan Size

Small

Layla El Hennaoui

Independent Contractors

$20,833 Paid in Full
Address:
9619 Fontainebleau Blvd
Miami, FL33172-6868
Approved

Apr 15, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

4175028802

Loan Size

Small

Paul Jose Portillo Nunez

Independent Contractors

$2,195 Paid in Full
Address:
9619 Fontainebleau Blvd
Miami, FL33172-6868
Approved

Apr 16, 2021

Forgiven

$2,203

Jobs Reported

1

Loan #

4267688809

Loan Size

Small

Maria Del Carmen Reyes Sobrino

Independent Contractors

$4,062 Exemption 4
Address:
9619 Fontainebleau Blvd
Miami, FL33172-6868
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5098028802

Loan Size

Small

Marwan El Hennaoui

Independent Contractors

$20,833 Paid in Full
Address:
9619 Fontainebleau Blvd
Miami, FL33172-6868
Approved

Mar 30, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2704078705

Loan Size

Small

Maria Del Carmen Reyes Sobrino

Independent Contractors

$4,062 Paid in Full
Address:
9619 Fontainebleau Blvd
Miami, FL33172-6868
Approved

Mar 18, 2021

Forgiven

$4,080

Jobs Reported

1

Loan #

4547778610

Loan Size

Small

Kevin Adrian Perez Hernandez

Sole Proprietorship

$29,166 Paid in Full
Address:
9619 Fontainebleau Blvd
Miami, FL33172-6868
Approved

Mar 26, 2021

Forgiven

$29,387

Jobs Reported

1

Loan #

9978048608

Loan Size

Small

Jorge E Fernandez Calana

Self-Employed Individuals

$20,000 Paid in Full
Address:
9619 Fontainebleau Blvd
Miami, FL33172-6868
Approved

Feb 9, 2021

Forgiven

$20,162

Jobs Reported

1

Loan #

5645768409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Maureen Cadiz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maureen Cadiz on the map

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Maureen Cadiz in Miami, FL: Background Summary

Location
9619 Fontainebleau Blvd, Miami, FL 33172
Profiles Found
2 people with this name
Phone Numbers
(305) 788-0075
Vehicles
1 linked โ€” 2004 Mitsubishi Endeavor
PPP Loans
$207K for Jose Zamora, Paul Jose Portillo Nunez

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 Maureen Cadiz. 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

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Maureen Cadiz

Search Complexity: Low

16 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Vehicle Registration Records (1).

13
PPP Loan Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Maureen Cadiz

What vehicles are registered to Maureen Cadiz?
Records show 1 vehicle registration associated with Maureen Cadiz, including a 2004 Mitsubishi Endeavor. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Maureen Cadiz?
Our database contains 16 total records for Maureen Cadiz spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Maureen Cadiz?
The 16 records displayed for Maureen Cadiz 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 Maureen Cadiz 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.