Migdalia De from Patillas, PR

Patillas Co.
๐Ÿ“ Po Box 631
๐Ÿ“ž (787) 839-0337

Migdalia De from Bronx, NY

Age 71 b. Oct 1954 Bronx Co.
๐Ÿ“ 655 E 233rd St C 9

Migdalia De from New York, NY

Age 58 b. Jan 1968
๐Ÿ“ 460 W 33 Rd St
๐Ÿ‘ค aka Migdalia Degrijze

Migdalia De from Mountkisco, NY

๐Ÿ“ 62 Main St
๐Ÿ“ž (914) 434-2309 (T-MOBILE)

Migdalia De from Hialeah, FL

๐Ÿ“ 610 W 32nd St, Hialeah, FL 33012
๐Ÿ“ž (305) 822-7611

Migdalia De from Moca, PR

Moca Co.
๐Ÿ“ 676 Hc 1

Migdalia De from Humacao, PR

Humacao Co.
๐Ÿ“ 791 Calle 30

Migdalia De from Guayanilla, PR

Guayanilla Co.
๐Ÿ“ 656 Urb 2 Nda Extension Sant Elen A 30

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Migdalia DE across 3 states. The most recent address on file is in Patillas, PR. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Unknown Corporation

Addr: 214 Adonis Way, Gretna, LOUISIANA, 70056
LOUISIANA
Officer: Migdalia De

Unknown Corporation

CLERK: Migdalia De

Alux Services, INC.

Addr: 214 Adonis Way, Gretna, LA, 70056
LA
Director: Migdalia De

Source: Public Records Migdalia DE appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Blown Away Hair And Nail Salon, LLC

Limited Liability Company(LLC

$4,000 Paid in Full
Address:
62 Main St
Granville, NY12832-1104
Approved

Apr 27, 2020

Forgiven

$4,044

Jobs Reported

1

Loan #

5581557202

Loan Size

Small

Carol Guinipero

Sole Proprietorship

$1,714 Paid in Full
Address:
62 Main St
Granville, NY12832-1104
Approved

Feb 18, 2021

Forgiven

$1,733

Jobs Reported

1

Loan #

1312558507

Loan Size

Small

Outback Jack'S INC.

Corporation

$9,100 Paid in Full
Address:
62 Main St
Geneseo, NY14454-1216
Approved

Jan 22, 2021

Forgiven

$9,134

Jobs Reported

6

Loan #

3842048307

Loan Size

Small

Family Ymca At Tarrytown

Non-Profit Organization

$403,555 Exemption 4
Address:
62 Main St
Tarrytown, NY10591-3662
Approved

Mar 12, 2021

Jobs Reported

38

Loan #

9576688500

Loan Size

Medium

Abraham Weiss

Sole Proprietorship

$8,394 Paid in Full
Address:
62 Main St
Monsey, NY10952-3089
Approved

Mar 18, 2021

Forgiven

$8,457

Jobs Reported

1

Loan #

4300878603

Loan Size

Small

Edward Burke Jr. & Associates, LLC

Limited Liability Company(LLC

$103,000 Paid in Full
Address:
62 Main St
Sag Harbor, NY11963-3006
Approved

Apr 7, 2020

Forgiven

$85,566

Jobs Reported

5

Loan #

7318197007

Loan Size

Small

Jace & Bailey Italian Kitchen LLC

Limited Liability Company(LLC

$38,216 Paid in Full
Address:
62 Main St
Pine Bush, NY12566
Approved

Feb 22, 2021

Forgiven

$38,426

Jobs Reported

13

Loan #

3035458501

Loan Size

Small

The Boom Box Club INC.

Corporation

$15,138 Paid in Full
Address:
62 Main St
New Paltz, NY12561-1522
Approved

Mar 3, 2021

Forgiven

$15,234

Jobs Reported

6

Loan #

6302808509

Loan Size

Small

New Port Washington Cleaners

Corporation

$5,000 Paid in Full
Address:
62 Main St
Port Washington, NY11050-2970
Approved

Apr 7, 2021

Forgiven

$5,018

Jobs Reported

2

Loan #

8096748708

Loan Size

Small

B Side Grill INC.

Corporation

$55,643 Paid in Full
Address:
62 Main St
New Paltz, NY12561-1522
Approved

Feb 26, 2021

Forgiven

$56,006

Jobs Reported

13

Loan #

4795818510

Loan Size

Small

Az-Tech I INC

Subchapter S Corporation

$12,238 Paid in Full
Address:
62 Main St
Bloomingburg, NY12721-4637
Approved

Feb 8, 2021

Forgiven

$12,293

Jobs Reported

3

Loan #

5221238410

Loan Size

Small

Blown Away Hair And Nail Salon LLC

Limited Liability Company(LLC

$5,250 Paid in Full
Address:
62 Main St
Granville, NY12832-1104
Approved

Jan 26, 2021

Forgiven

$5,301

Jobs Reported

1

Loan #

5989588309

Loan Size

Small

Edward Burke Jr. & Associates LLC

Limited Liability Company(LLC

$84,537 Paid in Full
Address:
62 Main St
Sag Harbor, NY11963-3006
Approved

Feb 13, 2021

Forgiven

$85,820

Jobs Reported

6

Loan #

8217458407

Loan Size

Small

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

Find Migdalia DE on the map

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Migdalia DE in Patillas, PR: Background Summary

Location
PO Box 631, Patillas, PR 00723
Other Locations
Bronx, NY ยท New York, NY ยท Mountkisco, NY and 4 more
Profiles Found
8 people with this name
Phone Numbers
(787) 839-0337 and 2 others on file
PPP Loans
$746K for Blown Away Hair And Nail Salon, LLC, Carol Guinipero

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 Migdalia DE. 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 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.

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.

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Search Results Analysis for Migdalia DE

Search Complexity: Moderate

25 public records across 3states, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (12%), followed by Louisiana and Florida. Spans the Northeast and South regions.

NY3recordsLA1recordFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Corporate Records (3).

13
PPP Loan Records
9
Contact & Address Records
3
Corporate Records

Age Distribution

Age range: approximately 14 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Migdalia DE

How many records exist for Migdalia DE?
Our database contains 25 total records for Migdalia DE spanning 3 states. This includes 8 distinct contact records, 3 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Migdalia DE?
The 25 records displayed for Migdalia DE 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 Migdalia DE 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.