Michele Umana

Experienced Administrative Specia ยท Tampa, Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Michele Umana. Records are compiled from state business registries, SEC filings, and professional networking databases.

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Michele Umana

Age 29 Female
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265 Madison Ave, Brentwood, NY 11717 (Suffolk County)
40.7964, -73.2533
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Purchased 2003

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

Dhd Medical PC

Corporation

$524,730 Paid in Full
Address:
265 Madison Ave
New York, NY10016-0902
Approved

Apr 14, 2020

Forgiven

$530,244

Jobs Reported

66

Loan #

5956907110

Loan Size

Medium

Monkeys Locksmith, LTD.

Corporation

$29,737 Paid in Full
Address:
265 Madison Ave
New York, NY10016
Approved

May 1, 2020

Forgiven

$30,049

Jobs Reported

3

Loan #

1580497709

Loan Size

Small

Monkeys Locksmith LTD.

Corporation

$29,740 Paid in Full
Address:
265 Madison Ave
New York, NY10016-0971
Approved

Feb 2, 2021

Forgiven

$29,950

Jobs Reported

3

Loan #

1942878405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Michele Umana. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michele Umana on the map

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Michele Umana in NY: Background Summary

Location
265 Madison Ave Brentwood, NY 11717-2249
Age
38 years old (born 06/30/1988)
Phone Numbers
(631) 796-5873 and 2 others on file
Email
thatlatinchick1@hotmail.com
Possible Relatives
Adriana Lopez, Albert Lopez SR, Anjelica C Umana Lopez, Carlos Cruz Gorritz, Enrique M Umana and 43 more
PPP Loans
$584K for Dhd Medical PC, Monkeys Locksmith, LTD.

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 Michele Umana. Because public records are indexed by name rather than by a unique identifier, the 7 results displayed here may include information belonging to multiple individuals who share the same name. 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 Michele Umana

Search Complexity: Low

7 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: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (2) and Contact & Address Records (1).

3
PPP Loan Records
2
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Michele Umana

What businesses are associated with Michele Umana?
We found 2 business affiliations for Michele Umana. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Michele Umana?
Our database contains 7 total records for Michele Umana spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Michele Umana?
The 7 records displayed for Michele Umana 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 Michele Umana 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.