Noraida Moreno from Doral, FL

0000 U
๐Ÿ“ 5224 Nw 94th Doral Pl
๐Ÿ“ž (305) 482-9970

Noraida C Moreno from Miami, FL

Age 61
๐Ÿ“ 7003 Sw 102nd Ct, Miami, FL 33173

Noraida Moreno from Miami, FL

Age 65 b. 1961 Female
๐Ÿ“ Po Box 831540

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Noraida Moreno in Florida. The most recent address on file is in Doral, Florida. Of these records, 1 include phone numbers. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

noraida moreno

Life Incl Variable Annuity
VALID
License # W743253
Addr: Miami, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Noraida Moreno holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$20 Jun 12, 2017
2018
Miami Realtors Pac
Moreno, Noraida C Miami, FL
$20 Jun 12, 2017
Miami Realtors Pac
Contributor Miami, FL
$20
2018
Miami Realtors Pac
Contributor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Noraida Moreno. Total disclosed contributions amount to $60. Recipients include Miami Realtors Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Noraida C Moreno

License: 3304200 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Noraida Moreno

·
5224 NW 94th Doral Pl, Miami, FL 33178 (Miami-Dade County)
25.8213, -80.3525
· (305) 482-9970
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Noraida Moreno. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Samary Sullivan

Self-Employed Individuals

$2,322 Exemption 4
Address:
7001 W 35th Ave
Hialeah, FL33018-7113
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7099628610

Loan Size

Small

Edwin Yera Ramos

Self-Employed Individuals

$20,833 Paid in Full
Address:
7001 W 35th Ave Unit 302
Hialeah, FL33018-7139
Approved

Apr 19, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

6240008803

Loan Size

Small

Francisco Bravo

Self-Employed Individuals

$20,833 Paid in Full
Address:
7001 W 35th Ave
Hialeah, FL33018-7114
Approved

May 11, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

8633468910

Loan Size

Small

Francisco Bravo

Self-Employed Individuals

$20,833 Paid in Full
Address:
7001 W 35th Ave
Hialeah, FL33018-7114
Approved

Apr 17, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

5122208809

Loan Size

Small

Aymee Nuviola

Sole Proprietorship

$3,798 Paid in Full
Address:
1200 Brickell Bay Dr Ph 4115
Miami, FL33131
Approved

May 17, 2020

Forgiven

$3,837

Jobs Reported

1

Loan #

8020497408

Loan Size

Small

Alberto Triana

Independent Contractors

$9,062 Paid in Full
Address:
7001 W 35th Ave Unit 241
Hialeah, FL33018-7132
Approved

May 22, 2021

Forgiven

$9,078

Jobs Reported

1

Loan #

6250229004

Loan Size

Small

Cr Campbell Consulting

Sole Proprietorship

$11,635 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3324
Miami, FL33131-3270
Approved

May 11, 2020

Forgiven

$11,734

Jobs Reported

1

Loan #

4985807403

Loan Size

Small

Carlos Garcia

Self-Employed Individuals

$8,563 Paid in Full
Address:
1200 Brickell Bay Dr Apt 1702
Miami, FL33131-3253
Approved

Feb 27, 2021

Forgiven

$8,592

Jobs Reported

1

Loan #

5218288500

Loan Size

Small

Karl De Borbon

Sole Proprietorship

$18,244 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

May 22, 2021

Forgiven

$18,279

Jobs Reported

1

Loan #

5597339007

Loan Size

Small

Brickell Liquor LLC

Limited Liability Company(LLC

$44,717 Paid in Full
Address:
1200 Brickell Bay Dr Ste 107
Miami, FL33131-3280
Approved

Feb 4, 2021

Forgiven

$44,936

Jobs Reported

7

Loan #

3033988405

Loan Size

Small

Upservices Ar CORP.

Corporation

$17,027 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Feb 16, 2021

Forgiven

$17,125

Jobs Reported

2

Loan #

9178698410

Loan Size

Small

Karl De Borbon

Sole Proprietorship

$18,244 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Apr 17, 2021

Forgiven

$18,308

Jobs Reported

1

Loan #

5484888800

Loan Size

Small

Margatt Group LLC

Limited Liability Company(LLC

$10,937 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3405
Miami, FL33131
Approved

Jun 17, 2020

Forgiven

$11,050

Jobs Reported

1

Loan #

7879047901

Loan Size

Small

Bes Capital, LLC

Limited Liability Company(LLC

$5,799 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3710
Miami, FL33131-3273
Approved

Apr 30, 2020

Forgiven

$5,849

Jobs Reported

4

Loan #

7706177308

Loan Size

Small

Poke Life Ii LLC

Limited Liability Company(LLC

$25,034 Paid in Full
Address:
1200 Brickell Bay Dr #108
Miami, FL33131
Approved

Apr 29, 2020

Forgiven

$25,362

Jobs Reported

8

Loan #

2797597307

Loan Size

Small

Kevin Robb Studios LLC

Limited Liability Company(LLC

$10,300 Paid in Full
Address:
7001 W 35th Ave
Wheat Ridge, CO80033-6373
Approved

Feb 3, 2021

Forgiven

$10,337

Jobs Reported

3

Loan #

2409888404

Loan Size

Small

Poke Life Ii LLC

Limited Liability Company(LLC

$42,983 Paid in Full
Address:
1200 Brickell Bay Dr Ste 108
Miami, FL33131-3280
Approved

Feb 20, 2021

Forgiven

$43,330

Jobs Reported

8

Loan #

2356218506

Loan Size

Small

Aymee Nuviola

Sole Proprietorship

$3,845 Paid in Full
Address:
1200 Brickell Bay Dr Ph 4115
Miami, FL33131-3277
Approved

Feb 23, 2021

Forgiven

$3,878

Jobs Reported

1

Loan #

3117668509

Loan Size

Small

Martina Richiez

Sole Proprietorship

$6,440 Exemption 4
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3193418800

Loan Size

Small

National Royal Properties LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3024
Miami, FL33131-3268
Approved

Mar 8, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

7948888504

Loan Size

Small

Arch Creative Financial Solutions LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
1200 Brickell Bay Dr Apt 1702
Miami, FL33131-3253
Approved

Feb 8, 2021

Forgiven

$11,332

Jobs Reported

3

Loan #

5465968402

Loan Size

Small

Paulo Simeon

Independent Contractors

$1,458 Paid in Full
Address:
1200 Brickell Bay Dr Ph
Miami, FL33131-3251
Approved

Feb 23, 2021

Forgiven

$1,470

Jobs Reported

1

Loan #

3319658504

Loan Size

Small

Delfa Parrado

Self-Employed Individuals

$4,502 Paid in Full
Address:
7001 W 35th Ave 258
Hialeah, FL33018-7113
Approved

Jul 27, 2020

Forgiven

$4,583

Jobs Reported

1

Loan #

8732108107

Loan Size

Small

Elizabeth Duque

Independent Contractors

$9,808 Paid in Full
Address:
7001 W 35th Ave Unit 103
Hialeah, FL33018-7115
Approved

Apr 30, 2021

Forgiven

$9,838

Jobs Reported

1

Loan #

5594328906

Loan Size

Small

Carlos Garcia

Self-Employed Individuals

$8,562 Paid in Full
Address:
1200 BRICKELL BAY DR Apt 1702
Miami, FL33131-3253
Approved

Apr 28, 2020

Forgiven

$8,635

Jobs Reported

1

Loan #

8758187209

Loan Size

Small

Jocagiva LLC

Limited Liability Company(LLC

$5,208 Paid in Full
Address:
1200 Brickell Bay Dr Unit 2912
Miami, FL33131
Approved

May 18, 2020

Forgiven

$5,275

Jobs Reported

2

Loan #

8312597405

Loan Size

Small

Andres Barboza

Sole Proprietorship

$5,416 Paid in Full
Address:
1200 Brickell Bay Dr Ph 4120
Miami, FL33131-3277
Approved

Apr 4, 2021

Forgiven

$5,447

Jobs Reported

1

Loan #

6614458706

Loan Size

Small

Villy Choute

Sole Proprietorship

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Mar 15, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

2563918605

Loan Size

Small

Margatt Group LLC

Limited Liability Company(LLC

$6,890 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3405
Miami, FL33131-3270
Approved

Feb 25, 2021

Forgiven

$6,937

Jobs Reported

1

Loan #

4382848510

Loan Size

Small

Bos Warehouse LLC

Limited Liability Company(LLC

$27,049 Exemption 4
Address:
1200 Brickell Bay Dr Apt 2323
Miami, FL33131-3264
Approved

May 1, 2020

Forgiven

$27,699

Jobs Reported

36

Loan #

6646337703

Loan Size

Small

Little Brickell INC

Subchapter S Corporation

$62,651 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Feb 19, 2021

Forgiven

$63,055

Jobs Reported

22

Loan #

1610878507

Loan Size

Small

Mjm Management Services

Limited Liability Company(LLC

$11,457 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3805
Miami, FL33131-3274
Approved

Mar 31, 2021

Forgiven

$11,515

Jobs Reported

1

Loan #

3563558707

Loan Size

Small

National Royal Properties LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3024
Miami, FL33131-3206
Approved

Jul 21, 2020

Forgiven

$20,981

Jobs Reported

2

Loan #

6312078105

Loan Size

Small

Vidal Portocarrero

Sole Proprietorship

$2,939 Exemption 4
Address:
1200 Brickell Bay Dr Apt 4007
Miami, FL33131-3276
Approved

May 12, 2021

Jobs Reported

1

Loan #

9710078910

Loan Size

Small

Jorge Felix Perez Puerto

Sole Proprietorship

$20,792 Paid in Full
Address:
7001 W 35th Ave
Hialeah, FL33018-7114
Approved

Apr 13, 2021

Forgiven

$20,851

Jobs Reported

1

Loan #

2651458805

Loan Size

Small

Hutchinson Solutions LLC

Limited Liability Company(LLC

$61,815 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3503
Miami, FL33131-3271
Approved

Mar 10, 2021

Forgiven

$62,208

Jobs Reported

4

Loan #

8481818505

Loan Size

Small

Fernando Otero Pelaez

Self-Employed Individuals

$3,958 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Mar 17, 2021

Forgiven

$3,974

Jobs Reported

1

Loan #

3903048606

Loan Size

Small

National Affordable Housing Association LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3024
Miami, FL33131-3268
Approved

Apr 14, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

3066818810

Loan Size

Small

Melissa Transport INC

Corporation

$93,870 Paid in Full
Address:
7001 W 35th Ave Unit 160
Hialeah, FL33018-7122
Approved

Mar 13, 2021

Forgiven

$94,505

Jobs Reported

5

Loan #

1530688607

Loan Size

Small

Susan Ferreira

Sole Proprietorship

$20,833 Exemption 4
Address:
1200 Brickell Bay Dr
Miami, FL33131-3206
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7056578804

Loan Size

Small

Norberto Lopez Ponce

Sole Proprietorship

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr Apt 2916
Miami, FL33131-3267
Approved

Apr 15, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

3605208804

Loan Size

Small

Lerigymps Elveus

Sole Proprietorship

$18,002 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Feb 7, 2021

Forgiven

$18,165

Jobs Reported

1

Loan #

5150458408

Loan Size

Small

Little Brickell INC

Subchapter S Corporation

$65,056 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

May 4, 2020

Forgiven

$65,748

Jobs Reported

24

Loan #

1686457401

Loan Size

Small

Fernando Otero Pelaez

Self-Employed Individuals

$3,958 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Apr 13, 2021

Forgiven

$3,971

Jobs Reported

1

Loan #

2984458803

Loan Size

Small

Or Truck INC

Sole Proprietorship

$86,985 Paid in Full
Address:
7001 W 35th Ave Unit 172
Hialeah, FL33018-7123
Approved

Feb 22, 2021

Forgiven

$76,543

Jobs Reported

4

Loan #

3039368506

Loan Size

Small

Anaely Guevara Dmd, P.a.

Subchapter S Corporation

$9,000 Paid in Full
Address:
1200 Brickell Bay Dr Apt 2105
Miami, FL33131
Approved

May 1, 2020

Forgiven

$9,079

Jobs Reported

10

Loan #

3077767709

Loan Size

Small

Elizabeth Duque

Independent Contractors

$9,808 Paid in Full
Address:
7001 W 35th Ave Unit 103
Hialeah, FL33018-7113
Approved

Mar 23, 2021

Forgiven

$9,848

Jobs Reported

1

Loan #

7024808600

Loan Size

Small

John Bilboa

Limited Liability Company(LLC

$9,200 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3201
Miami, FL33131-3269
Approved

Apr 16, 2021

Forgiven

$9,222

Jobs Reported

1

Loan #

4813338807

Loan Size

Small

Arango Houses LLC

Limited Liability Company(LLC

$9,177 Paid in Full
Address:
1200 Brickell Bay Dr 4124
Miami, FL33131-3206
Approved

May 19, 2020

Forgiven

$9,297

Jobs Reported

4

Loan #

9030117408

Loan Size

Small

Brick Hair LLC

Limited Liability Company(LLC

$14,362 Paid in Full
Address:
1200 Brickell Bay Dr Ste 101
Miami, FL33131-3280
Approved

May 14, 2020

Forgiven

$14,627

Jobs Reported

5

Loan #

6300017410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Noraida Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Noraida Moreno on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
7

Noraida Moreno in Miami, FL: Background Summary

Location
7003 SW 102nd Ct, Miami, FL 33173, Miami, FL 33173
Other Locations
Doral, FL
Profiles Found
3 people with this name
Age
61 years old
Phone Numbers
(305) 482-9970
Contributions
$60 total โ€” Miami Realtors Pac, Miami Realtors Pac
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$990K for Samary Sullivan, Edwin Yera Ramos

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 Noraida Moreno. Because public records are indexed by name rather than by a unique identifier, the 59 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

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Noraida Moreno

Search Complexity: Low

59 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Political Contribution Records (3).

50
PPP Loan Records
3
Contact & Address Records
3
Political Contribution Records
1
Professional License Records

Frequently Asked Questions About Noraida Moreno

Has Noraida Moreno made political donations?
FEC disclosure records show 3 reported political contributions from Noraida Moreno, totaling $60. Recipients include Miami Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Noraida Moreno?
Our database contains 59 total records for Noraida Moreno spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Noraida Moreno?
The 59 records displayed for Noraida Moreno 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 Noraida Moreno 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.