Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Moraima Coy in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 2 include phone numbers. 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 Moraima Coy. These loans were issued to businesses, not individuals.

Regina Riquenes

Sole Proprietorship

$1,197 Paid in Full
Address:
4480 Palm Ave
Hialeah, FL33012-4057
Approved

Mar 20, 2021

Forgiven

$1,205

Jobs Reported

1

Loan #

6006098603

Loan Size

Small

Chalia Cuevas

Sole Proprietorship

$6,649 Paid in Full
Address:
4480 Palm Ave
Hialeah, FL33012-4057
Approved

May 22, 2021

Forgiven

$6,683

Jobs Reported

1

Loan #

5664589002

Loan Size

Small

Regina Riquenes

Sole Proprietorship

$1,197 Paid in Full
Address:
4480 Palm Ave
Hialeah, FL33012-4057
Approved

Apr 16, 2021

Forgiven

$1,204

Jobs Reported

1

Loan #

4634918809

Loan Size

Small

Rolisbe44l Gonzalez

Independent Contractors

$20,833 Exemption 4
Address:
4480 Palm Ave
Hialeah, FL33012-4001
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2839338708

Loan Size

Small

Chalia Cuevas

Sole Proprietorship

$6,649 Paid in Full
Address:
4480 Palm Ave
Hialeah, FL33012-4057
Approved

Apr 13, 2021

Forgiven

$6,701

Jobs Reported

1

Loan #

2691088806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Moraima Coy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moraima Coy on the map

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2

Moraima Coy in FL: Background Summary

Location
1955 Bright Dr Hialeah, FL 33010-2646
Other Locations
Hialeah, FL
Profiles Found
2 people with this name
Age
53 years old (born 03/30/1972)
Phone Numbers
(786) 712-3068 and 3 others on file
Possible Relatives
Alberto A Tomas, Alejandro Rodriguez Bacardi, Alexander Armenteros, Alina M Rodriguez, Ana R Rodriguez and 44 more
PPP Loans
$36,525 for Regina Riquenes, Chalia Cuevas

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 Moraima Coy. Because public records are indexed by name rather than by a unique identifier, the 7 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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Search Results Analysis for Moraima Coy

Search Complexity: Low

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

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses.

5
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Moraima Coy

How many records exist for Moraima Coy?
Our database contains 7 total records for Moraima Coy spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moraima Coy?
The 7 records displayed for Moraima Coy 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 Moraima Coy 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.