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.

Roxette Gonzalez

Independent Contractors

$20,620 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Feb 1, 2021

Forgiven

$20,722

Jobs Reported

1

Loan #

1342298404

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

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

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

Irina Herrera Sanchez

Sole Proprietorship

$20,825 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 19, 2021

Forgiven

$21,059

Jobs Reported

1

Loan #

1857928500

Loan Size

Small

Stefanie Ramos

Sole Proprietorship

$18,750 Paid in Full
Address:
12401 W Okeechobee Rd Lot 35F
Hialeah, FL33018-5917
Approved

May 13, 2021

Forgiven

$18,834

Jobs Reported

1

Loan #

1631609001

Loan Size

Small

Marielys Jimenez Roca

Sole Proprietorship

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 142
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3279788001

Loan Size

Small

Yamil Dorta Lozano

Self-Employed Individuals

$3,208 Paid in Full
Address:
12401 W Okeechobee Rd Lot 313
Hialeah, FL33018-2906
Approved

Apr 27, 2021

Forgiven

$3,227

Jobs Reported

1

Loan #

2627938905

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

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

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

Omar J Morales

Sole Proprietorship

$11,492 Paid in Full
Address:
12401 W Okeechobee Rd Lot 481
Hialeah, FL33018-2942
Approved

Jan 26, 2021

Forgiven

$11,582

Jobs Reported

1

Loan #

6383328301

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 22, 2021

Forgiven

$4,412

Jobs Reported

1

Loan #

8254258808

Loan Size

Small

Gp Drywall Finish CORP

Corporation

$20,000 Paid in Full
Address:
12401 W Okeechobee Rd Lot 50
Hialeah, FL33018-2928
Approved

May 13, 2020

Forgiven

$1,632

Jobs Reported

3

Loan #

5730987403

Loan Size

Small

Puremultiplex

Corporation

$4,380 Paid in Full
Address:
12401 W OKEECHOBEE RD lOT 406
Hialeah, FL33018-2925
Approved

Apr 28, 2020

Forgiven

$4,451

Jobs Reported

2

Loan #

1304997307

Loan Size

Small

Conrrado Luis Guerra Hernandez

Sole Proprietorship

$20,830 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 12, 2021

Forgiven

$21,113

Jobs Reported

1

Loan #

9642088507

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

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

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

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

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

Nelson Labrador

Self-Employed Individuals

$10,250 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3782838904

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

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

Ruth Murillo

Independent Contractors

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

Apr 17, 2021

Forgiven

$6,826

Jobs Reported

1

Loan #

5053808807

Loan Size

Small

Leonel Aguilar Almeida

Sole Proprietorship

$20,575 Exemption 4
Address:
12401 W Okeechobee Rd Lot 255
Hialeah Gardens, FL33018-2906
Approved

Jul 26, 2020

Jobs Reported

1

Loan #

8590978103

Loan Size

Small

Ana Belkis Alvarez

Self-Employed Individuals

$5,421 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4396058804

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

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

Yoandi Lozano

Sole Proprietorship

$20,458 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1482768906

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

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

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

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

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

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

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

Ana Belkis Alvarez

Self-Employed Individuals

$5,421 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8864868604

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

Carlos Alejandro Lara

Independent Contractors

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

Apr 20, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

6690298806

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

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

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

Yasser Santana

Sole Proprietorship

$20,238 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4245478510

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

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

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

Alonso Rosabal Santiago

Sole Proprietorship

$20,073 Paid in Full
Address:
12401 W Okeechobee Rd Lot 368
Hialeah Gardens, FL33018-2906
Approved

Apr 27, 2021

Forgiven

$20,153

Jobs Reported

1

Loan #

2959248906

Loan Size

Small

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

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

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
$691K for Roxette Gonzalez, Alberto M Lopez

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.