Neftaly Montero from Fort Worth, TX

๐Ÿ“ 6901 N Beach St Apt 1021
๐Ÿ“ž (682) 557-1260 (T-MOBILE)
โœ‰๏ธ MONTERONEFTALY@YAHOO.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Neftaly Montero in Texas. The most recent address on file is in Fort Worth, Texas. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Neftaly Montero

Owner
Newave Communications
Florida

Neftaly Montero

CEO at INTERRACOM

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Neftaly Montero. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Brice Boueta

Independent Contractors

$5,556 Paid in Full
Address:
6901 N Beach St Apt 1618
Fort Worth, TX76137-1891
Approved

May 20, 2021

Forgiven

$5,583

Jobs Reported

1

Loan #

4247709006

Loan Size

Small

Md Khan

Sole Proprietorship

$16,700 Paid in Full
Address:
6901 N Beach St Apt 1113
Fort Worth, TX76137-1889
Approved

Apr 24, 2021

Forgiven

$16,764

Jobs Reported

1

Loan #

1229518908

Loan Size

Small

Brice Boueta

Independent Contractors

$5,556 Paid in Full
Address:
6901 N Beach St Apt 1618
Fort Worth, TX76137-1891
Approved

Apr 18, 2021

Forgiven

$5,591

Jobs Reported

1

Loan #

5877118804

Loan Size

Small

Kazi Jahangir

Independent Contractors

$20,813 Paid in Full
Address:
6901 N Beach St N/A
Fort Worth, TX76137-1808
Approved

Feb 24, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

3781078507

Loan Size

Small

Benjamion Fisco

Self-Employed Individuals

$20,833 Exemption 4
Address:
6901 N Beach St
Fort Worth, TX76137-1884
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5565808800

Loan Size

Small

Terrance Young

Sole Proprietorship

$15,680 Exemption 4
Address:
6901 N Beach St Apt 1602
Fort Worth, TX76137-1891
Approved

May 21, 2021

Jobs Reported

1

Loan #

4992579004

Loan Size

Small

Liana Lawson

Self-Employed Individuals

$20,833 Paid in Full
Address:
6901 N Beach St Apt 2028
Fort Worth, TX76137-1892
Approved

Apr 15, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

3641308807

Loan Size

Small

Angela Coffee

Sole Proprietorship

$12,615 Paid in Full
Address:
6901 N Beach St Apt 1011
Fort Worth, TX76137-1888
Approved

Apr 22, 2021

Forgiven

$12,678

Jobs Reported

1

Loan #

8643858804

Loan Size

Small

Liana Lawson

Self-Employed Individuals

$20,833 Paid in Full
Address:
6901 N Beach St Apt 2028
Fort Worth, TX76137-1892
Approved

May 18, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

3149639000

Loan Size

Small

Mohammad Kabir

Sole Proprietorship

$8,948 Paid in Full
Address:
6901 N Beach St Apt 1018
Fort Worth, TX76137-1888
Approved

Mar 28, 2021

Forgiven

$9,010

Jobs Reported

1

Loan #

2208888702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Neftaly Montero. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Neftaly Montero on the map

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1

Neftaly Montero in Fort Worth, TX: Background Summary

Location
6901 N Beach St Apt 1021, Fort Worth, TX 76137
Phone Numbers
(682) 557-1260
Email
monteroneftaly@yahoo.com
PPP Loans
$148K for Brice Boueta, Md Khan

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 Neftaly Montero. Because public records are indexed by name rather than by a unique identifier, the 14 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.

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Search Results Analysis for Neftaly Montero

Search Complexity: Low

14 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Contact & Address Records (1).

10
PPP Loan Records
3
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Neftaly Montero

What businesses are associated with Neftaly Montero?
We found 3 business affiliations for Neftaly Montero. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Neftaly Montero?
Our database contains 14 total records for Neftaly Montero spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Neftaly Montero?
The 14 records displayed for Neftaly Montero 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 Neftaly Montero 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.