Ofrey M Martin from Hialeah, FL

Age 61 b. 8/19/1964
๐Ÿ“ 1045 W 76th St, Apt 168, #hialeah, FL 33014-7204
โœ‰๏ธ medinaluisa36@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Antonio Ofrei
๐Ÿ• 1 previous address

Ofrey Martin from West Palm Beach, FL

Age 61 b. Aug 1964
๐Ÿ“ 2346 Kentucky St
๐Ÿ“ž (561) 900-6885
๐Ÿ‘ค aka Ofrey Martin

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Ofrey Martin in Florida. The most recent address on file is in West Palm Beach, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ofrey Martin

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ofrey Martin. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Rogelio Garcia Puga

Sole Proprietorship

$20,833 Paid in Full
Address:
1045 W 76th St
Hialeah, FL33014-3908
Approved

Mar 24, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

7896388602

Loan Size

Small

Olga R Mora

Sole Proprietorship

$5,770 Paid in Full
Address:
1045 W 76th St Apt 140
Hialeah, FL33014-3920
Approved

May 25, 2021

Forgiven

$5,782

Jobs Reported

1

Loan #

7316379001

Loan Size

Small

Rogelio Garcia Puga

Sole Proprietorship

$20,833 Paid in Full
Address:
1045 W 76th St
Hialeah, FL33014-3990
Approved

Apr 15, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

3851438809

Loan Size

Small

Reinyell Santos

Independent Contractors

$20,833 Paid in Full
Address:
1045 W 76th St N/A
Hialeah, FL33014-3908
Approved

Mar 24, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

7914288601

Loan Size

Small

Leandro Gonzalez

Independent Contractors

$17,200 Paid in Full
Address:
1045 W 76th St
Hialeah, FL33014-3990
Approved

Feb 11, 2021

Forgiven

$17,285

Jobs Reported

1

Loan #

7334988407

Loan Size

Small

Olga R Mora

Sole Proprietorship

$5,770 Paid in Full
Address:
1045 W 76th St
Hialeah, FL33014-3990
Approved

Mar 18, 2021

Forgiven

$5,792

Jobs Reported

1

Loan #

4715418607

Loan Size

Small

Maikel Vergara Gonzalez

Sole Proprietorship

$20,512 Paid in Full
Address:
1045 W 76th St
Hialeah, FL33014-3990
Approved

Apr 29, 2021

Forgiven

$20,664

Jobs Reported

1

Loan #

5163858910

Loan Size

Small

Daylin Garcia Perez

Independent Contractors

$20,832 Exemption 4
Address:
1045 W 76th St
Hialeah, FL33014-3990
Approved

Feb 16, 2021

Jobs Reported

1

Loan #

9163418404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Ofrey Martin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ofrey Martin on the map

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2

Ofrey Martin in FL: Background Summary

Location
1045 W 76th St, APT 168 Hialeah, FL 33014-7204
Other Locations
West Palm Beach, FL
Profiles Found
2 people with this name
Age
61 years old (born 08/19/1964)
Phone Numbers
(305) 303-2880 and 2 others on file
Email
medinaluisa36@yahoo.com
Possible Relatives
Antonio Ofrei
PPP Loans
$133K for Rogelio Garcia Puga, Olga R Mora

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 Ofrey Martin. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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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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 Ofrey Martin

Search Complexity: Low

12 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 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

8
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Ofrey Martin

What businesses are associated with Ofrey Martin?
We found 2 business affiliations for Ofrey Martin. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ofrey Martin?
Our database contains 12 total records for Ofrey Martin spanning 1 state. This includes 2 distinct contact records, 2 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 Ofrey Martin?
The 12 records displayed for Ofrey Martin 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 Ofrey Martin 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.