Orly Borroto from Opa Locka, FL

๐Ÿ“ 4955 Nw 199th St
๐Ÿ“ž (305) 725-8759 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Orly Borroto in Florida. The most recent address on file is in Opa Locka, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Orly Borroto

Sale Representative
Sgm, INC.

Orly Borroto

Sale Rep at SGM, Inc.

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

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

Eulises Divino Morales

Self-Employed Individuals

$5,812 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 26, 2021

Forgiven

$5,853

Jobs Reported

1

Loan #

2098898910

Loan Size

Small

Mabel Garcia

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 8, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

8862018701

Loan Size

Small

Yusmarky Perales Hormigo

Independent Contractors

$16,751 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 23, 2021

Forgiven

$16,835

Jobs Reported

1

Loan #

9280058805

Loan Size

Small

Teresa Vercher Marco

Self-Employed Individuals

$29,166 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 23, 2021

Forgiven

$29,228

Jobs Reported

1

Loan #

6731309005

Loan Size

Small

Jose Dumas

Sole Proprietorship

$11,977 Paid in Full
Address:
4955 NW 199th St Lot 99
Miami Gardens, FL33055-1774
Approved

Feb 22, 2021

Forgiven

$12,036

Jobs Reported

1

Loan #

2885828507

Loan Size

Small

Carlos Trujillo Posos

Self-Employed Individuals

$13,804 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 22, 2021

Forgiven

$13,834

Jobs Reported

1

Loan #

5454099010

Loan Size

Small

Supermarket Specialist CORP

Subchapter S Corporation

$106,207 Paid in Full
Address:
4955 NW 199th St Lot 430
Miami Gardens, FL33055
Approved

Jun 23, 2020

Forgiven

$107,303

Jobs Reported

9

Loan #

2104208006

Loan Size

Small

Rafael Cabrera

Independent Contractors

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Jan 30, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

9405498301

Loan Size

Small

Willian Romero Ramirez

Sole Proprietorship

$20,150 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 5, 2021

Forgiven

$20,241

Jobs Reported

1

Loan #

7351718507

Loan Size

Small

Juaquin Cansio Morales

Self-Employed Individuals

$15,370 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2451468705

Loan Size

Small

Yaribel Fernandez

Sole Proprietorship

$20,325 Paid in Full
Address:
4955 NW 199th St Lot 176
Miami Gardens, FL33055-1775
Approved

May 19, 2021

Forgiven

$20,426

Jobs Reported

1

Loan #

3644209008

Loan Size

Small

Maritza Piloto Dominguez

Self-Employed Individuals

$20,833 Exemption 4
Address:
4955 NW 199th St 441
Miami Gardens, FL33055-1756
Approved

Jun 14, 2020

Jobs Reported

1

Loan #

4412627901

Loan Size

Small

Marketing & Logistic CORP

Corporation

$4,173 Paid in Full
Address:
4955 NW 199th St Lot 271
Miami Gardens, FL33055-1769
Approved

Mar 18, 2021

Forgiven

$4,200

Jobs Reported

4

Loan #

4329648608

Loan Size

Small

Elio Barranco Nunez

Sole Proprietorship

$11,190 Exemption 4
Address:
4955 NW 199th St Lot 236
Miami Gardens, FL33055-1757
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4288308810

Loan Size

Small

Brunilda Gonzalez

Sole Proprietorship

$20,115 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 21, 2021

Forgiven

$20,316

Jobs Reported

1

Loan #

7273478805

Loan Size

Small

Hector Ramon Garcia Cruz

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 172
Miami Gardens, FL33055-1775
Approved

May 28, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

8706019009

Loan Size

Small

Mirna Garcia Aspron

Self-Employed Individuals

$20,832 Exemption 4
Address:
4955 NW 199th St Lot 266
Miami Gardens, FL33055-1769
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9535508605

Loan Size

Small

Sergio Ricardo Roja

Independent Contractors

$20,782 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 13, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

8474728406

Loan Size

Small

Guillermo Hernandez

Self-Employed Individuals

$3,520 Paid in Full
Address:
4955 NW 199th St Lot 242
Miami Gardens, FL33055-1757
Approved

Apr 17, 2021

Forgiven

$3,544

Jobs Reported

1

Loan #

5203358810

Loan Size

Small

Lidia Maria Rodriguez

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 26, 2021

Forgiven

$21,010

Jobs Reported

1

Loan #

4618018505

Loan Size

Small

Jenni Garcia Garavito

Limited Liability Company(LLC

$7,373 Paid in Full
Address:
4955 NW 199th St Lot 441
Miami Gardens, FL33055-1785
Approved

Apr 4, 2021

Forgiven

$7,443

Jobs Reported

1

Loan #

6702788700

Loan Size

Small

Sandra Llerena Montesino

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 66
Miami Gardens, FL33055-1774
Approved

Apr 14, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

3283438810

Loan Size

Small

Jose Dumas

Sole Proprietorship

$13,450 Paid in Full
Address:
4955 NW 199th St Lot 99
Miami Gardens, FL33055-1774
Approved

May 14, 2021

Forgiven

$13,517

Jobs Reported

1

Loan #

1985329008

Loan Size

Small

Teresa Vercher Marco

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 9, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

1202688804

Loan Size

Small

Alvin Cristobal Varona Acosta

Independent Contractors

$8,713 Paid in Full
Address:
4955 NW 199th St Lot 31
Miami Gardens, FL33055-1756
Approved

May 22, 2021

Forgiven

$8,741

Jobs Reported

1

Loan #

6047649006

Loan Size

Small

Yusleidis Rivero Campos

Independent Contractors

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 27, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

2968018909

Loan Size

Small

Jeiry Wheelock

Sole Proprietorship

$18,958 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 18, 2021

Forgiven

$19,053

Jobs Reported

1

Loan #

9913718400

Loan Size

Small

Roberto Trenhs

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 2, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5336678707

Loan Size

Small

Areli Diaz

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 29
Miami Gardens, FL33055-1756
Approved

May 29, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

9506949006

Loan Size

Small

Yoandy Delgado Rodriguez

Sole Proprietorship

$20,792 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 20, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

6620498801

Loan Size

Small

Ernesto Benavidez

Independent Contractors

$6,350 Exemption 4
Address:
4955 NW 199th St Lot 127
Miami Gardens, FL33055-1758
Approved

May 15, 2021

Jobs Reported

1

Loan #

2262079006

Loan Size

Small

Esther Lazara Reyes Perez

Independent Contractors

$11,506 Paid in Full
Address:
4955 NW 199th St Lot 47
Miami Gardens, FL33055-1756
Approved

May 12, 2021

Forgiven

$11,595

Jobs Reported

1

Loan #

8724118905

Loan Size

Small

Vilma Mendoza Vazquez

Independent Contractors

$20,612 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 3, 2021

Forgiven

$20,705

Jobs Reported

1

Loan #

6373488506

Loan Size

Small

Ernesto Rodriguez

Independent Contractors

$12,143 Paid in Full
Address:
4955 NW 199th St Lot 95
Miami Gardens, FL33055-1774
Approved

Apr 13, 2021

Forgiven

$12,182

Jobs Reported

1

Loan #

2714688802

Loan Size

Small

Carlos Alberto Rivero

Corporation

$20,800 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 5, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

3533328402

Loan Size

Small

Zulay Borges

Self-Employed Individuals

$4,360 Paid in Full
Address:
4955 NW 199th St Lot 9
Miami Gardens, FL33055-1756
Approved

Mar 26, 2021

Forgiven

$4,382

Jobs Reported

1

Loan #

9519878600

Loan Size

Small

Camilo Florentino

Sole Proprietorship

$20,833 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9718798407

Loan Size

Small

Mark Jackson

Sole Proprietorship

$20,833 Exemption 4
Address:
4955 NW 199th St # NO19
Miami Gardens, FL33055-1778
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3150708902

Loan Size

Small

Sergio Ricardo Roja

Independent Contractors

$20,833 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2520978906

Loan Size

Small

Carlos Trujillo Posos

Self-Employed Individuals

$13,804 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 26, 2021

Forgiven

$13,857

Jobs Reported

1

Loan #

2094928909

Loan Size

Small

Luis Carrasco

Sole Proprietorship

$20,832 Paid in Full
Address:
4955 NW 199th St Lot 337
Miami Gardens, FL33055-1759
Approved

Apr 22, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

7843278807

Loan Size

Small

Eduardo Iparraguirre

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 343
Miami Gardens, FL33055-1759
Approved

May 22, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

5743889007

Loan Size

Small

Abraham Ruiz

Independent Contractors

$16,967 Paid in Full
Address:
4955 NW 199th St Lot 167
Miami Gardens, FL33055-1780
Approved

May 28, 2021

Forgiven

$17,011

Jobs Reported

1

Loan #

8702389007

Loan Size

Small

Paulette Espinosa

Independent Contractors

$4,457 Exemption 4
Address:
4955 NW 199th St Lot 171
Miami Gardens, FL33055-1775
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9519068800

Loan Size

Small

Oriel Carmenate

Sole Proprietorship

$2,928 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9528688408

Loan Size

Small

Caridad Alfonzo

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 168
Miami Gardens, FL33055-1780
Approved

Apr 10, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

1577958809

Loan Size

Small

Areli Diaz

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 24, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1249818901

Loan Size

Small

Raquel Sanchez

Self-Employed Individuals

$4,217 Paid in Full
Address:
4955 NW 199th St Lot 205
Miami Gardens, FL33055-1775
Approved

May 23, 2021

Forgiven

$4,228

Jobs Reported

1

Loan #

7132599003

Loan Size

Small

Mercedes Martinez

Sole Proprietorship

$18,145 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 7, 2021

Forgiven

$18,301

Jobs Reported

1

Loan #

8531618710

Loan Size

Small

Yenifer Marrero Diaz

Sole Proprietorship

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 4, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

6725128508

Loan Size

Small

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

Find Orly Borroto on the map

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1

Orly Borroto in Opa Locka, FL: Background Summary

Location
4955 NW 199th St, Opa Locka, FL 33055
Phone Numbers
(305) 725-8759
PPP Loans
$901K for Eulises Divino Morales, Mabel Garcia

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 Orly Borroto. Because public records are indexed by name rather than by a unique identifier, the 54 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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Search Results Analysis for Orly Borroto

Search Complexity: Low

54 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 (93%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Contact & Address Records (1).

50
PPP Loan Records
3
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Orly Borroto

What businesses are associated with Orly Borroto?
We found 3 business affiliations for Orly Borroto. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Orly Borroto?
Our database contains 54 total records for Orly Borroto 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 Orly Borroto?
The 54 records displayed for Orly Borroto 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 Orly Borroto 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.