Oswaldo Alava from Hialeah, FL

Age 48
๐Ÿ“ 6553 170th Ter, Hialeah, FL 33015
๐Ÿ“ž (305) 474-7686
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sergia Alava Triguero,Angel Alava,Sergio R Alava,Oswaldo A Salava,Seiga R Alava,Sirgia Alava,Maria Alava

Oswaldo Alava from Hialeah, FL

๐Ÿ“ 4675 W 18th Ct
๐Ÿ“ž (786) 295-1476 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Oswaldo Alava in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 2 include phone numbers. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Oswaldo Alava

Jefe Administrativo Y De
Ecuador

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

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

Odalis Enriquez

Sole Proprietorship

$10,025 Paid in Full
Address:
4675 W 18th Ct Apt 912
Hialeah, FL33012-2864
Approved

Mar 23, 2021

Forgiven

$10,059

Jobs Reported

1

Loan #

6785378602

Loan Size

Small

Indira Breffe

Sole Proprietorship

$4,344 Paid in Full
Address:
4675 W 18th Ct Apt 911W
Hialeah, FL33012-2864
Approved

Apr 15, 2021

Forgiven

$4,373

Jobs Reported

1

Loan #

4053018801

Loan Size

Small

Odalis Enriquez

Sole Proprietorship

$10,025 Paid in Full
Address:
4675 W 18th Ct Apt 912
Hialeah, FL33012-2864
Approved

Apr 26, 2021

Forgiven

$10,068

Jobs Reported

1

Loan #

2432968903

Loan Size

Small

Saray Ortega Perez

Sole Proprietorship

$19,600 Paid in Full
Address:
4675 W 18th Ct
Hialeah, FL33012-2829
Approved

Feb 19, 2021

Forgiven

$19,715

Jobs Reported

1

Loan #

1809888507

Loan Size

Small

Enrique Garica

Self-Employed Individuals

$19,281 Paid in Full
Address:
4675 W 18th Ct Apt 1012
Hialeah, FL33012-2864
Approved

May 2, 2021

Forgiven

$19,396

Jobs Reported

1

Loan #

6393068909

Loan Size

Small

Maylin Novo Ravelo

Independent Contractors

$5,219 Paid in Full
Address:
4675 W 18th Ct Apt 406
Hialeah, FL33012-2842
Approved

Mar 30, 2021

Forgiven

$5,249

Jobs Reported

1

Loan #

3129028709

Loan Size

Small

Sandra Rafols

Independent Contractors

$20,320 Paid in Full
Address:
4675 W 18th Ct Apt 504
Hialeah, FL33012-2843
Approved

Apr 23, 2021

Forgiven

$20,385

Jobs Reported

1

Loan #

9712168808

Loan Size

Small

Yusmani Companioni Vila

Sole Proprietorship

$8,143 Paid in Full
Address:
4675 W 18th Ct
Hialeah, FL33012-2829
Approved

Mar 18, 2021

Forgiven

$8,177

Jobs Reported

1

Loan #

4531298603

Loan Size

Small

Osmel Perez

Sole Proprietorship

$20,833 Paid in Full
Address:
4675 W 18th Ct
Hialeah, FL33012-2829
Approved

Apr 15, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

3809268802

Loan Size

Small

Indira Breffe

Sole Proprietorship

$4,344 Paid in Full
Address:
4675 W 18th Ct Apt 911W
Hialeah, FL33012-2823
Approved

May 23, 2021

Forgiven

$4,357

Jobs Reported

1

Loan #

6923299009

Loan Size

Small

Yusmani Companioni Vila

Sole Proprietorship

$8,143 Paid in Full
Address:
4675 W 18th Ct
Hialeah, FL33012-2829
Approved

Apr 6, 2021

Forgiven

$8,173

Jobs Reported

1

Loan #

7577278705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Oswaldo Alava. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Oswaldo Alava on the map

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Oswaldo Alava in Hialeah, FL: Background Summary

Location
6553 170th Ter,Hialeah, FL 33015, Hialeah, FL
Other Locations
Hialeah, FL
Profiles Found
2 people with this name
Age
48 years old
Phone Numbers
(305) 474-7686 and 1 other on file
Possible Relatives
Sergia Alava Triguero, Angel Alava, Sergio R Alava, Oswaldo A Salava, Seiga R Alava and 2 more
PPP Loans
$130K for Odalis Enriquez, Indira Breffe

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 Oswaldo Alava. Because public records are indexed by name rather than by a unique identifier, the 16 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 Oswaldo Alava

Search Complexity: Low

16 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 (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (1).

11
PPP Loan Records
4
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Oswaldo Alava

What businesses are associated with Oswaldo Alava?
We found 1 business affiliation for Oswaldo Alava. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Oswaldo Alava?
Our database contains 16 total records for Oswaldo Alava spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Oswaldo Alava?
The 16 records displayed for Oswaldo Alava 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 Oswaldo Alava 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.