Obdulio Abreu

Colombia

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Obdulio Abreu. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Veronica Jimenez De Avila

Independent Contractors

$2,789 Paid in Full
Address:
7510 SW 152nd Ave Apt A108
Miami, FL33193-2300
Approved

Apr 22, 2021

Forgiven

$2,799

Jobs Reported

1

Loan #

8211848808

Loan Size

Small

Juddiel A Perez Valdes

Independent Contractors

$11,317 Paid in Full
Address:
7510 SW 152nd Ave
Miami, FL33193-3242
Approved

Apr 15, 2021

Forgiven

$11,373

Jobs Reported

1

Loan #

3560448801

Loan Size

Small

Andres Aragon

Independent Contractors

$20,573 Paid in Full
Address:
7510 SW 152nd Ave Apt B207
Miami, FL33193-1698
Approved

Apr 12, 2021

Forgiven

$20,694

Jobs Reported

1

Loan #

2507638806

Loan Size

Small

Richard Prado Lopez

Independent Contractors

$20,805 Paid in Full
Address:
7510 SW 152nd Ave
Miami, FL33193-3242
Approved

Mar 26, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

1143368703

Loan Size

Small

Jackson A Bolivar

Independent Contractors

$6,293 Paid in Full
Address:
7510 SW 152nd Ave
Miami, FL33193-3242
Approved

Apr 17, 2021

Forgiven

$6,315

Jobs Reported

1

Loan #

5120228800

Loan Size

Small

Johan Jesus Parra Castillo

Independent Contractors

$20,832 Paid in Full
Address:
7510 SW 152nd Ave
Miami, FL33193-3242
Approved

Mar 20, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

6154948600

Loan Size

Small

Luis Angel Oliva Lopez

Independent Contractors

$20,833 Exemption 4
Address:
7510 SW 152nd Ave Apt B207
Miami, FL33193-1698
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1584098907

Loan Size

Small

Yaumara Pinero Ferrat

Sole Proprietorship

$20,502 Paid in Full
Address:
7510 SW 152nd Ave Apt B107
Miami, FL33193-2370
Approved

Apr 29, 2021

Forgiven

$20,612

Jobs Reported

1

Loan #

4495868904

Loan Size

Small

Andres Aragon

Independent Contractors

$20,573 Exemption 4
Address:
7510 SW 152nd Ave Apt B207
Miami, FL33193-1698
Approved

May 11, 2021

Jobs Reported

1

Loan #

8664968910

Loan Size

Small

Jackson A Bolivar

Independent Contractors

$6,293 Paid in Full
Address:
7510 SW 152nd Ave
Miami, FL33193-1697
Approved

Mar 24, 2021

Forgiven

$6,319

Jobs Reported

1

Loan #

7999818603

Loan Size

Small

Yaumara Pinero Ferrat

Sole Proprietorship

$20,502 Paid in Full
Address:
7510 SW 152nd Ave Apt B107
Miami, FL33193-2370
Approved

Feb 9, 2021

Forgiven

$20,609

Jobs Reported

1

Loan #

6004518409

Loan Size

Small

Dayan Garcia

Independent Contractors

$20,727 Paid in Full
Address:
7510 SW 152nd Ave
Miami, FL33193-3242
Approved

Feb 26, 2021

Forgiven

$20,818

Jobs Reported

1

Loan #

4577428502

Loan Size

Small

Pamela Herrera

Independent Contractors

$10,833 Paid in Full
Address:
7510 SW 152nd Ave C107
Miami, FL33193-3242
Approved

Mar 13, 2021

Forgiven

$10,882

Jobs Reported

1

Loan #

1850198601

Loan Size

Small

Alicia Oliva Lopez

Sole Proprietorship

$20,825 Paid in Full
Address:
7510 SW 152nd Ave
Miami, FL33193-3242
Approved

Mar 20, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

6130028601

Loan Size

Small

Geysser Bosque Mesa

Sole Proprietorship

$11,644 Paid in Full
Address:
5741 W 3rd Ct
Hialeah, FL33012-2616
Approved

May 20, 2021

Forgiven

$11,684

Jobs Reported

1

Loan #

4351229004

Loan Size

Small

Luis Angel Oliva Lopez

Independent Contractors

$20,833 Exemption 4
Address:
7510 SW 152nd Ave Apt B207
Miami, FL33193-1698
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6584688703

Loan Size

Small

Veronica Jimenez De Avila

Independent Contractors

$2,789 Paid in Full
Address:
7510 SW 152nd Ave Apt A108
Miami, FL33193-2300
Approved

Apr 1, 2021

Forgiven

$2,800

Jobs Reported

1

Loan #

4387988701

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Obdulio Abreu. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Obdulio Abreu in FL: Background Summary

PPP Loans
$259K for Veronica Jimenez De Avila, Juddiel A Perez Valdes

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 Obdulio Abreu. Because public records are indexed by name rather than by a unique identifier, the 18 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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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 — 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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Frequently Asked Questions About Obdulio Abreu

What businesses are associated with Obdulio Abreu?
We found 1 business affiliation for Obdulio Abreu. Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Obdulio Abreu?
The 18 records displayed for Obdulio Abreu 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 Obdulio Abreu 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.
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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.