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.

Daniel Alvarez

Independent Contractors

$4,542 Paid in Full
Address:
12401 W Okeechobee Rd Lot 51
Hialeah, FL33018-2928
Approved

May 14, 2021

Forgiven

$4,578

Jobs Reported

1

Loan #

2110269005

Loan Size

Small

Maria Cruz

Independent Contractors

$10,891 Paid in Full
Address:
12401 W Okeechobee Rd Lot 131
Hialeah, FL33018-5908
Approved

Apr 14, 2021

Forgiven

$10,930

Jobs Reported

1

Loan #

3147358805

Loan Size

Small

Felix Hernandez

Self-Employed Individuals

$20,052 Exemption 4
Address:
12401 W Okeechobee Rd Lot 173
Hialeah, FL33018-2906
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

6062978002

Loan Size

Small

Efren Ferro

Sole Proprietorship

$15,000 Paid in Full
Address:
12401 W Okeechobee Rd Lot 382
Hialeah Gardens, FL33018-5918
Approved

Mar 26, 2021

Forgiven

$15,088

Jobs Reported

1

Loan #

9637828608

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

Jorge Hernandez

Independent Contractors

$17,065 Exemption 4
Address:
12401 W Okeechobee Rd Lot 70
Hialeah Gardens, FL33018-2906
Approved

Jun 22, 2020

Jobs Reported

1

Loan #

1342978004

Loan Size

Small

Alberto Jimenez Canga

Sole Proprietorship

$10,443 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 8, 2021

Forgiven

$10,507

Jobs Reported

1

Loan #

9269798705

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

Eusebio Lopez Espinas

Independent Contractors

$20,800 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

9372498304

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

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

Windsor Gumucio

Sole Proprietorship

$15,000 Paid in Full
Address:
12401 W Okeechobee Rd Lot 335 Lot 335
Hialeah Gardens, FL33018-5905
Approved

May 18, 2021

Forgiven

$15,032

Jobs Reported

1

Loan #

3290959001

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

Anisleidy Rivera Perez

Self-Employed Individuals

$2,390 Exemption 4
Address:
12401 W Okeechobee Rd Lot 216
Hialeah, FL33018-2931
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5760048803

Loan Size

Small

Ariel Estrada

Sole Proprietorship

$17,530 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 26, 2021

Forgiven

$17,615

Jobs Reported

1

Loan #

1470448907

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

Lisandra Granado Urquiza

Self-Employed Individuals

$3,770 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 17, 2021

Forgiven

$3,811

Jobs Reported

1

Loan #

5197468800

Loan Size

Small

Lester D Zaldivar Penalver

Independent Contractors

$9,978 Paid in Full
Address:
12401 W Okeechobee Rd Lot 421
Hialeah, FL33018-2925
Approved

Jan 31, 2021

Forgiven

$10,038

Jobs Reported

1

Loan #

9559188305

Loan Size

Small

Jordany Garcia

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 425
Hialeah, FL33018-2962
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9175448704

Loan Size

Small

Roberto Armas

Independent Contractors

$4,375 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah Gardens, FL33018-5903
Approved

Apr 5, 2021

Forgiven

$4,395

Jobs Reported

1

Loan #

7172998700

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

Uriel Vargas

Sole Proprietorship

$15,476 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2328618903

Loan Size

Small

Michel Valladares

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 280
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3457528008

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

Maibel Mirelis Alvarez

Sole Proprietorship

$20,492 Paid in Full
Address:
12401 W Okeechobee Rd Lot 166
Hialeah, FL33018-5909
Approved

Feb 22, 2021

Forgiven

$20,602

Jobs Reported

1

Loan #

2762828507

Loan Size

Small

Marlon Brito

Independent Contractors

$11,480 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 20, 2021

Forgiven

$11,529

Jobs Reported

1

Loan #

5036138609

Loan Size

Small

Reinaldo Cabeza Manreza

Independent Contractors

$20,427 Exemption 4
Address:
12401 W Okeechobee Rd Lote 428
Hialeah, FL33018
Approved

May 29, 2021

Jobs Reported

1

Loan #

9312579004

Loan Size

Small

Gp Drywall Finish CORP

Corporation

$1,610 Exemption 4
Address:
12401 W Okeechobee Rd Lot 50
Hialeah, FL33018-2928
Approved

Mar 18, 2021

Jobs Reported

4

Loan #

4139678605

Loan Size

Small

Omar Monzon Gomez

Sole Proprietorship

$9,786 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1095578908

Loan Size

Small

Ariel Arencibia Rodriguez

Self-Employed Individuals

$9,536 Paid in Full
Address:
12401 W Okeechobee Rd Lot 279
Hialeah, FL33018-5904
Approved

May 29, 2021

Forgiven

$9,563

Jobs Reported

1

Loan #

9294809007

Loan Size

Small

Ernesto Garcia

Sole Proprietorship

$2,251 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 1, 2021

Jobs Reported

1

Loan #

5975548906

Loan Size

Small

Yuliesky De Leon Martinez

Sole Proprietorship

$17,132 Paid in Full
Address:
12401 W Okeechobee Rd Lot 230
Hialeah Gardens, FL33018-2931
Approved

Mar 20, 2021

Forgiven

$17,195

Jobs Reported

1

Loan #

4995428603

Loan Size

Small

Uriel Vargas

Sole Proprietorship

$15,476 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

May 21, 2021

Jobs Reported

1

Loan #

4992329010

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

Luis Enrique Fernandez Cordova

Independent Contractors

$20,650 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 10, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

6272958408

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

Julian Valentin

Sole Proprietorship

$20,104 Exemption 4
Address:
12401 W Okeechobee Rd Lot 361
Hialeah, FL33018-5916
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1373658800

Loan Size

Small

Maria E Montalvo

Self-Employed Individuals

$20,787 Paid in Full
Address:
12401 W Okeechobee Rd Lot 171
Hialeah, FL33018-5909
Approved

May 20, 2021

Forgiven

$20,842

Jobs Reported

1

Loan #

3822849005

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

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

Ruth Murillo

Independent Contractors

$6,790 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 27, 2021

Forgiven

$6,819

Jobs Reported

1

Loan #

1743088706

Loan Size

Small

Yamila Rodriguez Noriega

Self-Employed Individuals

$20,295 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

May 5, 2021

Jobs Reported

1

Loan #

7174028902

Loan Size

Small

Migdalia Chaviano Mederos

Self-Employed Individuals

$20,701 Exemption 4
Address:
12401 W Okeechobee Rd Lote 129
Hialeah Garden, FL33018
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

4123498202

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

Lester D Zaldivar Penalver

Independent Contractors

$9,978 Paid in Full
Address:
12401 W Okeechobee Rd 421
Hialeah Gardens, FL33018-2906
Approved

Jul 31, 2020

Forgiven

$10,020

Jobs Reported

1

Loan #

2148298209

Loan Size

Small

Madeleyvis Leal

Self-Employed Individuals

$1,041 Paid in Full
Address:
12401 W Okeechobee Rd Lot 92
Hialeah, FL33018-2906
Approved

May 25, 2021

Forgiven

$1,043

Jobs Reported

1

Loan #

7257909004

Loan Size

Small

Alonso Rosabal Santiago

Sole Proprietorship

$20,800 Paid in Full
Address:
12401 W Okeechobee Rd Lot 368
Hialeah Gardens, FL33018-5916
Approved

Feb 19, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

1591128509

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

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

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

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
$653K for Daniel Alvarez, Maria Cruz

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.