Moises Moreta from Tampa, FL

๐Ÿ“ 4714 N Habana Ave Apt 2604
๐Ÿ“ž (786) 253-0452 (T-MOBILE)
โœ‰๏ธ MOISES.MORETA@NETZERO.NET

Moises Moreta from Tampa, FL

Hillsborough Co.
๐Ÿ“ 2727 N Florida Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Moises Moreta in Florida. The most recent address on file is in Tampa, Florida. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreta Moises

Hillsborough County
PIN: 1829124RP000004000060A
· 2725 N Florida Av, Tampa 33602
Value: $166,297

Moreta Moises

Hillsborough County
PIN: 1829124RP000004000070A
· 2727 N Florida Ave, Tampa
Assessed: $52,791

Moreta Moises

Hillsborough County
PIN: 1829103IV000000000630A
· 2507 W Lake Ave, Tampa
Built: 1950.0
Assessed: $237,050

Moreta Moises

Hillsborough County
PIN: 1829124RP000004000060A
· 2725 N Florida Ave, Tampa
Built: 1947.0
Assessed: $174,357

Moreta Moises

Hillsborough County
· 2507 W Lake Ave, Tampa 33607.0
Built: 1950.0
Assessed: $237,050

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Moises Moreta in Tampa. Values shown are from county assessor records and may differ from current market prices.

TV House Thrift Store

Owner
(813) 229-3235
Tampa, FL
Miscellaneous Retail (Stores)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Moises Moreta. Companies include TV House Thrift Store. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Fabiola Bonheur

Sole Proprietorship

$18,000 Exemption 4
Address:
4714 N Habana Ave
Tampa, FL33614-7115
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3375468500

Loan Size

Small

Jonny Vila

Independent Contractors

$5,911 Exemption 4
Address:
4714 N Habana Ave
Tampa, FL33614-7115
Approved

May 11, 2021

Jobs Reported

1

Loan #

8123958904

Loan Size

Small

Jonny Vila

Independent Contractors

$5,911 Paid in Full
Address:
4714 N Habana Ave
Tampa, FL33614-7115
Approved

Apr 15, 2021

Forgiven

$5,931

Jobs Reported

1

Loan #

4238158804

Loan Size

Small

Isabel Isabel

Sole Proprietorship

$20,831 Paid in Full
Address:
4714 N Habana Ave
Tampa, FL33614-7115
Approved

Mar 20, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

5369558604

Loan Size

Small

Jesus Milan

Self-Employed Individuals

$1,375 Paid in Full
Address:
4714 N Habana Ave Apt 812
Tampa, FL33614-7128
Approved

Mar 26, 2021

Forgiven

$1,381

Jobs Reported

1

Loan #

9751138606

Loan Size

Small

Alejandro Gallardo

Independent Contractors

$1,700 Paid in Full
Address:
4714 N Habana Ave Apt 1607
Tampa, FL33614-7132
Approved

Mar 15, 2021

Forgiven

$1,707

Jobs Reported

1

Loan #

2565108602

Loan Size

Small

Isabel Isabel

Sole Proprietorship

$11,400 Paid in Full
Address:
4714 N Habana Ave Apt 1102
Tampa, FL33614-7130
Approved

May 18, 2020

Forgiven

$11,490

Jobs Reported

1

Loan #

8249527402

Loan Size

Small

Eboni Ferrell

Sole Proprietorship

$8,332 Paid in Full
Address:
4714 N Habana Ave Apt 816
Tampa, FL33614-7128
Approved

May 13, 2021

Forgiven

$8,394

Jobs Reported

1

Loan #

1777749000

Loan Size

Small

Carolyn Dunnigan

Independent Contractors

$2,500 Paid in Full
Address:
4714 N Habana Ave Apt 2811
Tampa, FL33614-7140
Approved

Mar 31, 2021

Forgiven

$2,506

Jobs Reported

1

Loan #

3522198710

Loan Size

Small

Freddy Leal Trujillo

Independent Contractors

$4,896 Paid in Full
Address:
4714 N Habana Ave
Tampa, FL33614-7106
Approved

May 1, 2021

Forgiven

$4,912

Jobs Reported

1

Loan #

6362498906

Loan Size

Small

Travis Nunn

Sole Proprietorship

$20,780 Exemption 4
Address:
4714 N Habana Ave
Tampa, FL33614-7115
Approved

May 13, 2021

Jobs Reported

1

Loan #

1399419008

Loan Size

Small

Lorenzo Marchman

Sole Proprietorship

$17,260 Paid in Full
Address:
4714 N Habana Ave Apt 2009
Tampa, FL33614-7135
Approved

May 22, 2021

Forgiven

$17,312

Jobs Reported

1

Loan #

6298429004

Loan Size

Small

Derrick Harrison

Sole Proprietorship

$15,832 Paid in Full
Address:
4714 N Habana Ave
Tampa, FL33614-7115
Approved

Mar 13, 2021

Forgiven

$15,895

Jobs Reported

1

Loan #

1427268601

Loan Size

Small

Richard Madueno

Independent Contractors

$14,644 Paid in Full
Address:
4714 N Habana Ave Apt 2814
Tampa, FL33614-7140
Approved

Mar 13, 2021

Forgiven

$14,715

Jobs Reported

1

Loan #

1396168602

Loan Size

Small

Alejandro Gallardo

Independent Contractors

$1,700 Paid in Full
Address:
4714 N Habana Ave Apt 1607
Tampa, FL33614-7132
Approved

Apr 9, 2021

Forgiven

$1,706

Jobs Reported

1

Loan #

9904858710

Loan Size

Small

Dorian Escalante

Sole Proprietorship

$10,000 Exemption 4
Address:
4714 N Habana Ave Apt 1610
Tampa, FL33614-7132
Approved

May 12, 2021

Jobs Reported

1

Loan #

9665388909

Loan Size

Small

Jesus Milan

Self-Employed Individuals

$1,375 Paid in Full
Address:
4714 N Habana Ave Apt 812
Tampa, FL33614-7128
Approved

Apr 28, 2021

Forgiven

$1,379

Jobs Reported

1

Loan #

4333188909

Loan Size

Small

Osvaldo H Labrada Ybargollin

Sole Proprietorship

$8,847 Paid in Full
Address:
4714 N Habana Ave
Tampa, FL33614-7115
Approved

Apr 26, 2021

Forgiven

$8,945

Jobs Reported

1

Loan #

2149748901

Loan Size

Small

Rossana Fuenmayor

Self-Employed Individuals

$2,604 Paid in Full
Address:
4714 N Habana Ave Apt 2814
Tampa, FL33614-7140
Approved

Apr 13, 2021

Forgiven

$2,617

Jobs Reported

1

Loan #

2650898806

Loan Size

Small

Lorenzo Ulloa Perez

Independent Contractors

$20,665 Paid in Full
Address:
4714 N Habana Ave
Tampa, FL33614-7115
Approved

Feb 17, 2021

Forgiven

$20,759

Jobs Reported

1

Loan #

9480568407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Moises Moreta. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moises Moreta on the map

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Moises Moreta in Tampa, FL: Background Summary

Location
4714 N Habana Ave Apt 2604, Tampa, FL 33614
Profiles Found
2 people with this name
Phone Numbers
(786) 253-0452
Email
moises.moreta@netzero.net
Career
TV House Thrift Store
Properties
4properties owned
PPP Loans
$195K for Fabiola Bonheur, Jonny Vila

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 Moises Moreta. Because public records are indexed by name rather than by a unique identifier, the 28 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Moises Moreta

Search Complexity: Low

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

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (5) and Contact & Address Records (2).

20
PPP Loan Records
5
Property Ownership Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Moises Moreta

Does Moises Moreta own property?
County assessor records show 5 properties associated with Moises Moreta . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Moises Moreta?
We found 1 business affiliation for Moises Moreta, including TV House Thrift Store. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Moreta?
Our database contains 28 total records for Moises Moreta spanning 1 state. This includes 2 distinct contact records, 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 Moises Moreta?
The 28 records displayed for Moises Moreta 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 Moises Moreta 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.