Raffele Floyd from Columbia, SC

Age 66 b. Jun 1959 Richland Co.
๐Ÿ“ 3615 Percival Rd Lot 103
๐Ÿ“ž (803) 788-7792

Raffele Floyd from Columbia, SC

Age 66 b. Jun 1959 Richland Co.
๐Ÿ“ Po Box 21820

Raffele Floyd from Columbia, SC

๐Ÿ“ 716 Zimalcrest Dr
๐Ÿ“ž (803) 467-7069 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Raffele Floyd in South Carolina. The most recent address on file is in Columbia, South Carolina. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raffele Floyd

Laborer
Trojan Labor
South Carolina

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

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

Jonnesha Mims

Self-Employed Individuals

$13,064 Paid in Full
Address:
716 Zimalcrest Dr
Columbia, SC29210-6579
Approved

May 29, 2021

Forgiven

$13,087

Jobs Reported

1

Loan #

9649579010

Loan Size

Small

Shanique Ector

Sole Proprietorship

$20,272 Paid in Full
Address:
716 Zimalcrest Dr
Columbia, SC29210-6579
Approved

May 12, 2021

Forgiven

$20,410

Jobs Reported

1

Loan #

8915528902

Loan Size

Small

Nokia Tolen

Sole Proprietorship

$20,833 Exemption 4
Address:
716 Zimalcrest Dr
Columbia, SC29210-6579
Approved

May 22, 2021

Jobs Reported

1

Loan #

6263789007

Loan Size

Small

Mahaganie Washington

Sole Proprietorship

$13,250 Paid in Full
Address:
716 Zimalcrest Dr
Columbia, SC29210-6579
Approved

Apr 5, 2021

Forgiven

$13,312

Jobs Reported

1

Loan #

6820688706

Loan Size

Small

Mahaganie Washington

Sole Proprietorship

$20,000 Paid in Full
Address:
716 Zimalcrest Dr
Columbia, SC29210-6579
Approved

Feb 8, 2021

Forgiven

$20,082

Jobs Reported

1

Loan #

5494158405

Loan Size

Small

Chambree McIntosh

Self-Employed Individuals

$2,078 Paid in Full
Address:
716 Zimalcrest Dr
Columbia, SC29210-6579
Approved

Apr 5, 2021

Forgiven

$2,092

Jobs Reported

1

Loan #

6917338702

Loan Size

Small

Infiniti Ballard

Sole Proprietorship

$19,700 Paid in Full
Address:
716 Zimalcrest Dr
Columbia, SC29210-6579
Approved

Feb 18, 2021

Forgiven

$4,580

Jobs Reported

1

Loan #

1169688507

Loan Size

Small

Chambree McIntosh

Self-Employed Individuals

$2,078 Paid in Full
Address:
716 Zimalcrest Dr
Columbia, SC29210-6579
Approved

Apr 19, 2021

Forgiven

$2,091

Jobs Reported

1

Loan #

6219148805

Loan Size

Small

Erica Jae

Limited Liability Company(LLC

$17,915 Exemption 4
Address:
716 Zimalcrest Dr
Columbia, SC29210-6579
Approved

May 11, 2021

Jobs Reported

1

Loan #

8342228908

Loan Size

Small

Jonnesha Mims

Self-Employed Individuals

$13,064 Paid in Full
Address:
716 Zimalcrest Dr
Columbia, SC29210-6579
Approved

Apr 29, 2021

Forgiven

$13,094

Jobs Reported

1

Loan #

4520898905

Loan Size

Small

Sakeenah Glover

Sole Proprietorship

$20,443 Paid in Full
Address:
716 Zimalcrest Dr
Columbia, SC29210-6579
Approved

May 22, 2021

Forgiven

$20,489

Jobs Reported

1

Loan #

5908339005

Loan Size

Small

Tobias Riley

Sole Proprietorship

$20,833 Paid in Full
Address:
716 Zimalcrest Dr
Columbia, SC29210-6528
Approved

Apr 23, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

9618878802

Loan Size

Small

Sakeenah Glover

Sole Proprietorship

$20,443 Paid in Full
Address:
716 Zimalcrest Dr
Columbia, SC29210-6528
Approved

Apr 23, 2021

Forgiven

$20,512

Jobs Reported

1

Loan #

9584868800

Loan Size

Small

Nokia Tolen

Sole Proprietorship

$20,833 Exemption 4
Address:
716 Zimalcrest Dr
Columbia, SC29210-6528
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2999928903

Loan Size

Small

Tobias Riley

Sole Proprietorship

$20,833 Paid in Full
Address:
716 Zimalcrest Dr
Columbia, SC29210-6579
Approved

May 22, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

5810889008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Raffele Floyd. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raffele Floyd on the map

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3

Raffele Floyd in Columbia, SC: Background Summary

Location
3615 Percival Rd Lot 103, Columbia, SC 29223
Profiles Found
3 people with this name
Age
66 years old (born 06/29/1959)
Phone Numbers
(803) 788-7792 and 1 other on file
PPP Loans
$246K for Jonnesha Mims, Shanique Ector

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 Raffele Floyd. Because public records are indexed by name rather than by a unique identifier, the 19 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 Raffele Floyd

Search Complexity: Low

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

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (1).

15
PPP Loan Records
3
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Raffele Floyd

What businesses are associated with Raffele Floyd?
We found 1 business affiliation for Raffele Floyd. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raffele Floyd?
Our database contains 19 total records for Raffele Floyd spanning 1 state. This includes 3 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 Raffele Floyd?
The 19 records displayed for Raffele Floyd 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 Raffele Floyd 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.