Monica Peral from Los Angeles, CA

Age 32 b. 1994 Female
๐Ÿ“ 1433 E 59th St
๐Ÿ“ž (323) 867-2642
โœ‰๏ธ joseperal0924@gmail.com

Monica Peral from La, CA

๐Ÿ“ 5916 Makee Ave, Los Angeles, CA 90001
๐Ÿ“ž (323) 581-2234

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Monica Peral across 2 states. The most recent address on file is in Los Angeles, California. 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.

Monica Peral

Ticket Desk Agent
Klm
Madrid, Madrid, Spain Airlines/Aviation

Delphi Technologies; INC

Monica PeralAdministrator
(323) 585-9184mperal@ameritrade.com
1433 E 59th St, Long Beach, CA90805
delphi-on.com

Delphi Technologies; INC

Monica PeralAdministrator
(323) 585-9184mperal@ameritrade.com
1433 E 59th St, Long Beach, CA90805

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Monica Peral. Companies include Klm, Delphi Technologies; INC. Roles listed include Administrator. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Monica Peral

Female
·
1433 E 59th St, Los Angeles, CA 90001 (Los Angeles County)
33.9871, -118.2480
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1921 Purchased 2006

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

George Teichner

Independent Contractors

$20,344 Paid in Full
Address:
2401 Collins Ave Apt 401
Miami Beach, FL33140-4742
Approved

Mar 12, 2021

Forgiven

$20,471

Jobs Reported

1

Loan #

9550348505

Loan Size

Small

Ximena Duarte

Sole Proprietorship

$4,661 Paid in Full
Address:
6365 Collins Ave Apt 2111
Miami Beach, FL33141-9618
Approved

Apr 2, 2021

Forgiven

$4,677

Jobs Reported

1

Loan #

5344178710

Loan Size

Small

Envision Global Marketing

Corporation

$4,500 Paid in Full
Address:
6365 Collins Ave Apt 2505
Miami Beach, FL33141-9617
Approved

Jan 29, 2021

Forgiven

$4,542

Jobs Reported

1

Loan #

8550858304

Loan Size

Small

Ximena Duarte

Sole Proprietorship

$4,661 Paid in Full
Address:
6365 Collins Ave Apt 2111
Miami Beach, FL33141-4621
Approved

Apr 23, 2021

Forgiven

$4,677

Jobs Reported

1

Loan #

9129648802

Loan Size

Small

A Mar Express INC

Corporation

$29,046 Paid in Full
Address:
6365 Collins Ave Apt 902
Miami, FL33141-9610
Approved

Jan 30, 2021

Forgiven

$29,397

Jobs Reported

4

Loan #

8785608304

Loan Size

Small

Spire Residential LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
6365 Collins Ave Apt 2606
Miami Beach, FL33141-9616
Approved

Feb 17, 2021

Forgiven

$125,628

Jobs Reported

5

Loan #

9397878405

Loan Size

Small

Shaka Jaggi

Sole Proprietorship

$10,218 Paid in Full
Address:
6365 Collins Ave Apt 1007
Miami Beach, FL33141-9611
Approved

Mar 24, 2021

Forgiven

$10,261

Jobs Reported

1

Loan #

8017228610

Loan Size

Small

Gilligan Promotions LLC

Limited Liability Company(LLC

$3,100 Paid in Full
Address:
620 N Coppell Rd Apt 3604
Coppell, TX75019-2054
Approved

Jan 29, 2021

Forgiven

$3,118

Jobs Reported

1

Loan #

8079718305

Loan Size

Small

Delicate Yummies LLC

Limited Liability Company(LLC

$5,757 Paid in Full
Address:
620 N Coppell Rd Apt 404
Coppell, TX75019-2045
Approved

Apr 30, 2020

Forgiven

$5,802

Jobs Reported

4

Loan #

5150127309

Loan Size

Small

Rashinderpal Singh Gill

Sole Proprietorship

$20,800 Paid in Full
Address:
620 N Coppell Rd Apt 3402
Coppell, TX75019
Approved

May 5, 2020

Forgiven

$20,935

Jobs Reported

1

Loan #

1993497402

Loan Size

Small

Ron Laviv, PA

Corporation

$6,250 Paid in Full
Address:
6365 Collins Ave Apt 2505
Miami Beach, FL33141
Approved

May 6, 2020

Forgiven

$6,305

Jobs Reported

1

Loan #

2640317404

Loan Size

Small

Paula Flores LLC

Limited Liability Company(LLC

$4,432 Paid in Full
Address:
6365 Collins Ave Apt 3809
Miami Beach, FL33141-9613
Approved

Mar 9, 2021

Forgiven

$4,473

Jobs Reported

1

Loan #

8451268505

Loan Size

Small

Tiffany Turner

Sole Proprietorship

$20,512 Paid in Full
Address:
620 N Coppell Rd
Coppell, TX75019-2044
Approved

May 12, 2021

Forgiven

$20,589

Jobs Reported

1

Loan #

9343328910

Loan Size

Small

Wg Investment Services,CORP

Corporation

$269,992 Paid in Full
Address:
6365 Collins Ave Apt 2102
Miami Beach, FL33141-4621
Approved

Jun 15, 2020

Forgiven

$273,927

Jobs Reported

16

Loan #

5008777903

Loan Size

Medium

Miriam D. Gonzalez

Sole Proprietorship

$2,578 Paid in Full
Address:
2401 Collins Ave Apt 1712
Miami Beach, FL33140-4701
Approved

Mar 15, 2021

Forgiven

$2,598

Jobs Reported

1

Loan #

2737398605

Loan Size

Small

Murtaza Mohammad

Self-Employed Individuals

$2,500 Paid in Full
Address:
620 N Coppell Rd Apt 1907
Coppell, TX75019-2049
Approved

Feb 13, 2021

Forgiven

$2,511

Jobs Reported

1

Loan #

8587638410

Loan Size

Small

Ramar Boylan

Independent Contractors

$9,635 Paid in Full
Address:
620 N Coppell Rd Apt 4205
Coppell, TX75019-2055
Approved

Apr 28, 2021

Forgiven

$9,695

Jobs Reported

1

Loan #

3397418900

Loan Size

Small

Fatima Mohammad

Sole Proprietorship

$7,355 Paid in Full
Address:
620 N Coppell Rd Apt 1907
Coppell, TX75019-2049
Approved

Mar 12, 2021

Forgiven

$7,376

Jobs Reported

1

Loan #

9966098506

Loan Size

Small

Sage Realty LLC

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
2401 Collins Ave
Miami, FL33140-4752
Approved

Jan 22, 2021

Jobs Reported

1

Loan #

3951198305

Loan Size

Small

Inetframe Technologies LLC

Partnership

$70,346 Exemption 4
Address:
620 N Coppell Rd Suite 2706
Coppell, TX75019
Approved

Apr 29, 2020

Jobs Reported

2

Loan #

4109777309

Loan Size

Small

Choice Delivery LLC

Limited Liability Company(LLC

$75,885 Paid in Full
Address:
6365 Collins Ave Apt 3502
Miami Beach, FL33141-9614
Approved

May 1, 2020

Forgiven

$311,888

Jobs Reported

50

Loan #

5908917707

Loan Size

Small

Debbie R Sheppard

Sole Proprietorship

$5,795 Paid in Full
Address:
620 N Coppell Rd Apt 101
Coppell, TX75019-2045
Approved

Apr 30, 2020

Forgiven

$5,846

Jobs Reported

1

Loan #

6038907301

Loan Size

Small

121 Marketing Company

Subchapter S Corporation

$20,800 Paid in Full
Address:
620 N Coppell Rd Apt 1406
Coppell, TX75019-2048
Approved

Jan 23, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

4191788306

Loan Size

Small

Phillip Sheppard

Sole Proprietorship

$7,045 Paid in Full
Address:
620 N Coppell Rd Apt 101
Coppell, TX75019-2045
Approved

Feb 22, 2021

Forgiven

$7,074

Jobs Reported

1

Loan #

3064208506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Monica Peral. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Monica Peral on the map

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Monica Peral in FL: Background Summary

Location
6365 Collins Ave, APT 3808 Miami Beach, FL 33141-9613
Other Locations
Los Angeles, CA ยท LA, CA
Profiles Found
3 people with this name
Phone Numbers
(305) 775-2448 and 4 others on file
Email
monica.peral@gmail.com and 1 other on file
Possible Relatives
Elia Rosa Peral, Eloy A Peral, Eloy Peral, Frederick Jill Ratliff, Frederick Gerome Ratliff and 35 more
Career
Administrator at Klm, Delphi Technologies; INC
PPP Loans
$752K for George Teichner, Ximena Duarte

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 Monica Peral. Because public records are indexed by name rather than by a unique identifier, the 31 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

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 Monica Peral

Search Complexity: Low

31 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (16%), followed by Florida. Spans the West and South regions.

CA5recordsFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (3).

24
PPP Loan Records
3
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Monica Peral

What businesses are associated with Monica Peral?
We found 3 business affiliations for Monica Peral, including klm. Other companies include DELPHI TECHNOLOGIES; INC. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monica Peral?
Our database contains 31 total records for Monica Peral spanning 2 states. 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 Monica Peral?
The 31 records displayed for Monica Peral 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 Monica Peral 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.