Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Monte Oca. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Gilbert Javier Baez Perlacia

Independent Contractors

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 186
Hialeah Gardens, FL33018-5909
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7548028701

Loan Size

Small

Alexis Silvosa Lorenzo

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 194
Hialeah, FL33018-5910
Approved

Apr 23, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

8966248803

Loan Size

Small

Rafael Geribon

Self-Employed Individuals

$18,541 Exemption 4
Address:
12401 W Okeechobee Rd Lot 154Q
Hialeah, FL33018-2930
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2498858810

Loan Size

Small

Barbara Cruz

Independent Contractors

$3,755 Exemption 4
Address:
12401 W Okeechobee Rd Lot 131
Hialeah, FL33018-5908
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6663828804

Loan Size

Small

Julio Cesar Verges Bacas

Self-Employed Individuals

$20,750 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 10, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

1655228809

Loan Size

Small

Richard Ordaz

Single Member LLC

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6750168805

Loan Size

Small

Eduardo Lara Tellez

Independent Contractors

$20,437 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 2, 2021

Forgiven

$20,536

Jobs Reported

1

Loan #

1624428404

Loan Size

Small

Pavel Nimard Triana

Independent Contractors

$2,515 Paid in Full
Address:
12401 W Okeechobee Rd Lot 421
Hialeah, FL33018-2925
Approved

Apr 28, 2021

Forgiven

$2,528

Jobs Reported

1

Loan #

3776638907

Loan Size

Small

Roy J Gonzalez Cruz

Self-Employed Individuals

$19,085 Paid in Full
Address:
12401 W Okeechobee Rd Lote 347
Hialeah Gardens, FL33018-2924
Approved

May 21, 2021

Forgiven

$19,125

Jobs Reported

1

Loan #

5002269001

Loan Size

Small

Alexis Silvosa Lorenzo

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 194
Hialeah, FL33018-5910
Approved

May 18, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

3353999000

Loan Size

Small

Jorge Hernandez

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 70
Hialeah Gardens, FL33018-2928
Approved

May 12, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

9786078906

Loan Size

Small

Estrella Romero

Sole Proprietorship

$20,533 Paid in Full
Address:
12401 W Okeechobee Rd Lot 309
Hialeah Gardens, FL33018-2938
Approved

May 28, 2021

Forgiven

$20,615

Jobs Reported

1

Loan #

8733609004

Loan Size

Small

Lisbany Labori

Sole Proprietorship

$7,282 Paid in Full
Address:
12401 W Okeechobee Rd Lot 79
Hialeah, FL33018-2929
Approved

May 22, 2021

Forgiven

$7,299

Jobs Reported

1

Loan #

6070159010

Loan Size

Small

Carlos Alejandro Lara

Independent Contractors

$20,602 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Jan 28, 2021

Forgiven

$20,705

Jobs Reported

1

Loan #

7909818306

Loan Size

Small

Frank Pineda Chaviano

Sole Proprietorship

$20,832 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4314148706

Loan Size

Small

Imara Vilchez

Independent Contractors

$2,249 Paid in Full
Address:
12401 W Okeechobee Rd Lot 123
Hialeah Gardens, FL33018-2906
Approved

Apr 2, 2021

Forgiven

$2,258

Jobs Reported

1

Loan #

5191288706

Loan Size

Small

Jacqueline Almaguer

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 27, 2021

Forgiven

$21,012

Jobs Reported

1

Loan #

2520308904

Loan Size

Small

Yamily Lliteras

Sole Proprietorship

$8,957 Exemption 4
Address:
12401 W Okeechobee Rd Lot 382
Hialeah Gardens, FL33018-2906
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6601888805

Loan Size

Small

Rosa Rodriguez

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 18, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

4651118600

Loan Size

Small

Darien Francisco Casanova Sosa

Self-Employed Individuals

$20,477 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4374088910

Loan Size

Small

Rogelio Bobillo

Independent Contractors

$6,756 Paid in Full
Address:
12401 W Okeechobee Rd Lote 72
Hialeah, FL33018-2924
Approved

Mar 23, 2021

Forgiven

$6,791

Jobs Reported

1

Loan #

6708428600

Loan Size

Small

Yordany Alfonso

Self-Employed Individuals

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 63
Hialeah, FL33018-2928
Approved

Apr 26, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

2109788908

Loan Size

Small

Madeleyvis Leal

Self-Employed Individuals

$1,041 Paid in Full
Address:
12401 W Okeechobee Rd Lot 92
Hialeah, FL33018-2929
Approved

Apr 19, 2021

Forgiven

$1,046

Jobs Reported

1

Loan #

6420858808

Loan Size

Small

Vanessa Perez

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd 321
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3589818003

Loan Size

Small

Jose Valladares

Independent Contractors

$6,233 Paid in Full
Address:
12401 W Okeechobee Rd Lot 123
Hialeah, FL33018-2906
Approved

Mar 27, 2021

Forgiven

$6,258

Jobs Reported

1

Loan #

1421898710

Loan Size

Small

Alexander Geribon

Self-Employed Individuals

$2,500 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 11, 2021

Jobs Reported

1

Loan #

8074148900

Loan Size

Small

Maikel Martinez Mesa

Independent Contractors

$9,515 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 23, 2021

Jobs Reported

1

Loan #

7179469007

Loan Size

Small

Jose Galban

Self-Employed Individuals

$5,875 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2906
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4409958901

Loan Size

Small

Jose A Lopez Fernandez

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 26
Hialeah Gardens, FL33018
Approved

May 14, 2020

Jobs Reported

1

Loan #

6507067400

Loan Size

Small

Placido Alvarez Rondon

Sole Proprietorship

$20,010 Exemption 4
Address:
12401 W Okeechobee Rd Lot 370
Hialeah Gardens, FL33018-2906
Approved

Jul 10, 2020

Jobs Reported

1

Loan #

1553248106

Loan Size

Small

Daily Cabrera Basain

Self-Employed Individuals

$20,026 Exemption 4
Address:
12401 W Okeechobee Rd Lot 387
Hialeah Gardens, FL33018-2906
Approved

Jul 19, 2020

Jobs Reported

1

Loan #

5457078101

Loan Size

Small

Jose Moises Cuello

Self-Employed Individuals

$1,562 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

May 11, 2021

Jobs Reported

1

Loan #

8410238903

Loan Size

Small

Pavel Nimard Triana

Independent Contractors

$2,515 Paid in Full
Address:
12401 W Okeechobee Rd Lot 421
Hialeah, FL33018-2925
Approved

Apr 9, 2021

Forgiven

$2,525

Jobs Reported

1

Loan #

9859378708

Loan Size

Small

Francisco Mena Roque

Sole Proprietorship

$20,115 Paid in Full
Address:
12401 W Okeechobee Rd Lot 70
Hialeah, FL33018-2928
Approved

May 20, 2021

Forgiven

$20,331

Jobs Reported

1

Loan #

4311279003

Loan Size

Small

Dayana Armas Leon

Independent Contractors

$5,300 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah, FL33018-5903
Approved

Apr 16, 2021

Forgiven

$5,333

Jobs Reported

1

Loan #

4946238805

Loan Size

Small

Ricardo Galvez

Independent Contractors

$6,646 Exemption 4
Address:
12401 W Okeechobee Rd Lot 434
Hialeah, FL33018-2939
Approved

May 12, 2021

Jobs Reported

1

Loan #

9111228905

Loan Size

Small

Alexander Geribon

Self-Employed Individuals

$2,500 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2501028810

Loan Size

Small

Alexander Azcuy Jimenez

Independent Contractors

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 35C
Hialeah Gardens, FL33018-5917
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4929028701

Loan Size

Small

Alberto M Lopez

Self-Employed Individuals

$20,583 Exemption 4
Address:
12401 W Okeechobee Rd Lot 26
Hialeah, FL33018-2906
Approved

May 19, 2020

Jobs Reported

1

Loan #

9177137408

Loan Size

Small

Eduardo Lara Tellez

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 23, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9096508809

Loan Size

Small

Kendrys R Gamboa Mone

Sole Proprietorship

$20,777 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Mar 4, 2021

Forgiven

$21,075

Jobs Reported

1

Loan #

6654008509

Loan Size

Small

Omar J Morales

Sole Proprietorship

$1,800 Paid in Full
Address:
12401 W Okeechobee Rd Lot 481
Hialeah, FL33018
Approved

Aug 3, 2020

Forgiven

$1,815

Jobs Reported

1

Loan #

2968088200

Loan Size

Small

Jacqueline Almaguer

Independent Contractors

$20,457 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Jan 28, 2021

Forgiven

$20,652

Jobs Reported

1

Loan #

7602458300

Loan Size

Small

Lisbany Labori Diaz

Sole Proprietorship

$5,388 Paid in Full
Address:
12401 W Okeechobee Rd Lot 79
Hialeah, FL33018-2906
Approved

Jul 18, 2020

Forgiven

$5,421

Jobs Reported

1

Loan #

5308478110

Loan Size

Small

Rafael Geribon

Self-Employed Individuals

$18,541 Exemption 4
Address:
12401 W Okeechobee Rd Lot 154Q
Hialeah, FL33018-2930
Approved

May 11, 2021

Jobs Reported

1

Loan #

8511308910

Loan Size

Small

Windsor Gumucio

Sole Proprietorship

$10,610 Paid in Full
Address:
12401 W Okeechobee Rd Lot 335
Hialeah Gardens, FL33018-5905
Approved

Feb 27, 2021

Forgiven

$10,661

Jobs Reported

1

Loan #

5182998509

Loan Size

Small

Maylen Castro

Sole Proprietorship

$5,266 Paid in Full
Address:
12401 W Okeechobee Rd Lot 393,11811 SW 181 Terr
Hialeah Gardens, FL33018
Approved

Jul 14, 2020

Forgiven

$5,324

Jobs Reported

1

Loan #

3036418110

Loan Size

Small

Puremultiplex

Corporation

$4,100 Exemption 4
Address:
12401 W Okeechobee Rd Lot 406
Hialeah Gardens, FL33018-2906
Approved

Feb 11, 2021

Jobs Reported

2

Loan #

7292768401

Loan Size

Small

Lester Garcia

Self-Employed Individuals

$20,089 Exemption 4
Address:
12401 W Okeechobee Rd Lot 131
Hialeah, FL33018-5908
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4498388603

Loan Size

Small

Sandy Villalba

Self-Employed Individuals

$5,235 Paid in Full
Address:
12401 w Okeechobee rd Lot 150
Hialeah Gardens, FL33018-2906
Approved

Aug 5, 2020

Forgiven

$5,323

Jobs Reported

1

Loan #

4026418209

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Monte Oca. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Monte Oca in FL: Background Summary

PPP Loans
$679K for Gilbert Javier Baez Perlacia, Alexis Silvosa Lorenzo

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 Monte Oca. Because public records are indexed by name rather than by a unique identifier, the 51 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.

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 Monte Oca

Search Complexity: Low

51 public records across 0states. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (98%), which are tied to specific businesses and addresses.

50
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Monte Oca

How many records exist for Monte Oca?
Our database contains 51 total records for Monte Oca spanning 0 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Monte Oca?
The 51 records displayed for Monte Oca 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 Monte Oca 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.