Nercy Castillo

cocinero de là nea
Ristorante La Meridiana
Guadalupe, Nuevo Leon, Mexico Food Production

Source: State Secretary of State Β· SEC EDGAR Β· LinkedIn Professional Data Β· Business Registries 1 business affiliation was found for Nercy Castillo. Companies include Ristorante La Meridiana. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Miguel Varela

Limited Liability Company(LLC

$14,590 Paid in Full
Address:
12750 NW 27th Ave Apt 119
Opa Locka, FL33054-7022
Approved

Apr 21, 2021

Forgiven

$14,708

Jobs Reported

1

Loan #

7119368809

Loan Size

Small

Ines Uribarri Rodriguez

Self-Employed Individuals

$1,930 Paid in Full
Address:
12750 NW 27th Ave
Opa Locka, FL33054-7027
Approved

Apr 18, 2021

Forgiven

$1,941

Jobs Reported

1

Loan #

5866778808

Loan Size

Small

Jose Luis Figueroa Alfonso

Sole Proprietorship

$20,833 Exemption 4
Address:
12750 NW 27th Ave Apt 77
Opa Locka, FL33054-7014
Approved

May 22, 2021

Jobs Reported

1

Loan #

6186509010

Loan Size

Small

Yudeisy Rondon

Self-Employed Individuals

$20,831 Exemption 4
Address:
12750 NW 27th Ave Apt 87
Opa Locka, FL33054-7016
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1226498604

Loan Size

Small

Reinaldo Uribarri Valdes

Self-Employed Individuals

$2,279 Paid in Full
Address:
12750 NW 27th Ave
Opa Locka, FL33054-7000
Approved

May 23, 2021

Forgiven

$2,284

Jobs Reported

1

Loan #

6640069010

Loan Size

Small

Leonel Bombu

Self-Employed Individuals

$20,833 Paid in Full
Address:
12750 NW 27th Ave Apt 8
Opa Locka, FL33054-7001
Approved

May 5, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

7102838910

Loan Size

Small

Juan Zaldivar

Independent Contractors

$3,296 Paid in Full
Address:
12750 NW 27th Ave
Opa Locka, FL33054-7027
Approved

Mar 28, 2021

Forgiven

$3,308

Jobs Reported

1

Loan #

2218668710

Loan Size

Small

Sunyin Milan Santana Sanchez

Sole Proprietorship

$20,380 Paid in Full
Address:
12750 NW 27th Ave
Opa Locka, FL33054-7027
Approved

Feb 26, 2021

Forgiven

$20,533

Jobs Reported

1

Loan #

4590758501

Loan Size

Small

Asap Towing And Recovery LLC

Limited Liability Company(LLC

$4,165 Exemption 4
Address:
12750 NW 27th Ave Apt 93
Opa Locka, FL33054-7017
Approved

May 13, 2021

Forgiven

$4,221

Jobs Reported

1

Loan #

1357959008

Loan Size

Small

Reinaldo Uribarri Valdes

Self-Employed Individuals

$2,279 Paid in Full
Address:
12750 NW 27th Ave
Opa Locka, FL33054-7027
Approved

Apr 18, 2021

Forgiven

$2,292

Jobs Reported

1

Loan #

5554858809

Loan Size

Small

Ines Uribarri Rodriguez

Self-Employed Individuals

$1,930 Paid in Full
Address:
12750 NW 27th Ave
Opa Locka, FL33054-7000
Approved

May 23, 2021

Forgiven

$1,934

Jobs Reported

1

Loan #

6918849003

Loan Size

Small

Annitay Martinez Torres

Independent Contractors

$18,595 Paid in Full
Address:
12750 NW 27th Ave
Opa Locka, FL33054-7000
Approved

Mar 24, 2021

Forgiven

$18,687

Jobs Reported

1

Loan #

7700328605

Loan Size

Small

Ines Rodriguez Leonard

Self-Employed Individuals

$3,681 Paid in Full
Address:
12750 NW 27th Ave
Opa Locka, FL33054-7027
Approved

May 12, 2021

Forgiven

$3,692

Jobs Reported

1

Loan #

9089568905

Loan Size

Small

Source: SBA PPP Loan Data Β· CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Nercy Castillo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nercy Castillo on the map

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1

Nercy Castillo in FL: Background Summary

Location
12750 NW 27th Ave, APT 63 Opa Locka, FL 33054-7011
Age
42 years old (born 12/28/1983)
Phone Numbers
(786) 616-6006 and 1 other on file
Possible Relatives
Al Castillo, Castillo I Al, Adolfo Nicholas Castillo, Al Castillo SR, Alfredo R Castillo and 43 more
Career
Ristorante La Meridiana
PPP Loans
$136K for Miguel Varela, Ines Uribarri Rodriguez

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 Nercy Castillo. Because public records are indexed by name rather than by a unique identifier, the 15 results displayed here may include information belonging to multiple individuals who share the same name β€” 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 β€” 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.

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 Nercy Castillo

Search Complexity: Low

15 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 (87%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

13
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Nercy Castillo

What businesses are associated with Nercy Castillo?
We found 1 business affiliation for Nercy Castillo, including ristorante la meridiana. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nercy Castillo?
Our database contains 15 total records for Nercy Castillo spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nercy Castillo?
The 15 records displayed for Nercy Castillo 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 Nercy Castillo 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.