Raisy Martinez from Hialeah, FL

Age 58 b. 1968 U
📍 3440 E 1st Ct
💼 1702
📞 (786) 546-2406 (Cell)

Raisy Martinez

📍 3440 E 1st Ct, Hialeah Fl
📞 (786) 357-3433, (786) 357-3433

Raisy Martinez from Hialeah, FL

Miami Dade Co.
📍 7500 W 20th Ave 102

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Raisy Martinez in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Toyota Sienna
· Registered to: Raisy Martinez
· VIN: 5TDZA23C36S398591
·
3440 E 1St Ct, Hialeah, FL, 33013

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Raisy Martinez. Registered makes include Toyota. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Raisy Martinez

Trabajo
Oficina
Colombia

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

MP

Raisy J Martinez

Age 45
·
3440 E 1st Ct, Hialeah, FL 33013 (Miami-Dade County)
25.8542, -80.2793
TZ: Eastern
Edu: Graduate School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Raisy Martinez. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Puremultiplex

Corporation

$4,100 Exemption 4
Address:
12401 W Okeechobee Rd Lot 406
Hialeah Gardens, FL33018-2906
Approved

Feb 11, 2021

Jobs Reported

2

Loan #

7292768401

Loan Size

Small

Roberto Armas

Independent Contractors

$4,375 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah Gardens, FL33018-5903
Approved

Apr 5, 2021

Forgiven

$4,395

Jobs Reported

1

Loan #

7172998700

Loan Size

Small

Conrrado Luis Guerra Hernandez

Sole Proprietorship

$20,830 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 12, 2021

Forgiven

$21,113

Jobs Reported

1

Loan #

9642088507

Loan Size

Small

Daliannys Ulloa Rivero

Self-Employed Individuals

$19,500 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 9, 2021

Forgiven

$19,609

Jobs Reported

1

Loan #

5729868401

Loan Size

Small

Anisleidy Rivera Perez

Self-Employed Individuals

$2,390 Exemption 4
Address:
12401 W Okeechobee Rd Lot 216
Hialeah, FL33018-2931
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5760048803

Loan Size

Small

Yenny Perez Acebal

Independent Contractors

$19,000 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 17, 2021

Forgiven

$19,150

Jobs Reported

1

Loan #

9767588410

Loan Size

Small

Sandy Villalba

Self-Employed Individuals

$5,235 Paid in Full
Address:
12401 W Okeechobee Rd Lot 150
Hialeah, FL33018-2930
Approved

Feb 13, 2021

Forgiven

$5,297

Jobs Reported

1

Loan #

8330888409

Loan Size

Small

Sandy Villalba

Self-Employed Individuals

$5,235 Paid in Full
Address:
12401 w Okeechobee rd Lot 150
Hialeah Gardens, FL33018-2906
Approved

Aug 5, 2020

Forgiven

$5,323

Jobs Reported

1

Loan #

4026418209

Loan Size

Small

Jose Galban

Self-Employed Individuals

$5,875 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7085708707

Loan Size

Small

Daily Cabrera Basain

Self-Employed Individuals

$20,026 Exemption 4
Address:
12401 W Okeechobee Rd Lot 387
Hialeah Gardens, FL33018-2906
Approved

Jul 19, 2020

Jobs Reported

1

Loan #

5457078101

Loan Size

Small

Luis Enrique Fernandez Cordova

Independent Contractors

$20,650 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 10, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

6272958408

Loan Size

Small

Jacqueline Almaguer

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 27, 2021

Forgiven

$21,012

Jobs Reported

1

Loan #

2520308904

Loan Size

Small

Richard Ordaz

Single Member LLC

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

May 18, 2021

Jobs Reported

1

Loan #

2835569009

Loan Size

Small

Vanessa Perez

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd 321
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3589818003

Loan Size

Small

Windsor Gumucio

Sole Proprietorship

$10,610 Paid in Full
Address:
12401 W Okeechobee Rd Lot 335
Hialeah Gardens, FL33018-5905
Approved

Feb 27, 2021

Forgiven

$10,661

Jobs Reported

1

Loan #

5182998509

Loan Size

Small

Jose Valladares

Independent Contractors

$6,233 Paid in Full
Address:
12401 W Okeechobee Rd Lot 123
Hialeah, FL33018-2906
Approved

Apr 15, 2021

Forgiven

$6,260

Jobs Reported

1

Loan #

4203978803

Loan Size

Small

Yuliesky De Leon Martinez

Sole Proprietorship

$17,132 Paid in Full
Address:
12401 W Okeechobee Rd Lot 230
Hialeah Gardens, FL33018-2931
Approved

Mar 20, 2021

Forgiven

$17,195

Jobs Reported

1

Loan #

4995428603

Loan Size

Small

Estrella Romero

Sole Proprietorship

$20,533 Paid in Full
Address:
12401 W Okeechobee Rd Lot 309
Hialeah Gardens, FL33018-2938
Approved

May 28, 2021

Forgiven

$20,615

Jobs Reported

1

Loan #

8733609004

Loan Size

Small

Maite Mendez

Self-Employed Individuals

$19,275 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3409968507

Loan Size

Small

Yordany Alfonso

Self-Employed Individuals

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 63
Hialeah, FL33018-2928
Approved

Apr 4, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

6707378705

Loan Size

Small

Roberto Armas

Independent Contractors

$4,375 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah Gardens, FL33018-5903
Approved

Apr 22, 2021

Forgiven

$4,412

Jobs Reported

1

Loan #

8254258808

Loan Size

Small

Karen Pena

Sole Proprietorship

$20,796 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7849708708

Loan Size

Small

Aramis Alvarez Rodriguez

Sole Proprietorship

$8,635 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 23, 2021

Jobs Reported

1

Loan #

7064469007

Loan Size

Small

Katia Batista Rivero

Self-Employed Individuals

$20,000 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 20, 2021

Forgiven

$20,296

Jobs Reported

1

Loan #

4981818601

Loan Size

Small

Rosa Rodriguez

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 18, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

4651118600

Loan Size

Small

Lisbany Labori Diaz

Sole Proprietorship

$5,388 Paid in Full
Address:
12401 W Okeechobee Rd Lot 79
Hialeah, FL33018-2906
Approved

Jul 18, 2020

Forgiven

$5,421

Jobs Reported

1

Loan #

5308478110

Loan Size

Small

Felix Hernandez

Self-Employed Individuals

$20,052 Exemption 4
Address:
12401 W Okeechobee Rd Lot 173
Hialeah, FL33018-2906
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

6062978002

Loan Size

Small

Lisbany Labori

Sole Proprietorship

$7,282 Paid in Full
Address:
12401 W Okeechobee Rd Lot 79
Hialeah, FL33018-2929
Approved

May 22, 2021

Forgiven

$7,299

Jobs Reported

1

Loan #

6070159010

Loan Size

Small

Uriel Vargas

Sole Proprietorship

$15,476 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2328618903

Loan Size

Small

Omar J Morales

Sole Proprietorship

$1,800 Paid in Full
Address:
12401 W Okeechobee Rd Lot 481
Hialeah, FL33018
Approved

Aug 3, 2020

Forgiven

$1,815

Jobs Reported

1

Loan #

2968088200

Loan Size

Small

Maria Cruz

Independent Contractors

$10,891 Paid in Full
Address:
12401 W Okeechobee Rd Lot 131
Hialeah, FL33018-5908
Approved

Apr 14, 2021

Forgiven

$10,930

Jobs Reported

1

Loan #

3147358805

Loan Size

Small

Francisco Mena Roque

Sole Proprietorship

$20,115 Paid in Full
Address:
12401 W Okeechobee Rd Lot 70
Hialeah, FL33018-2928
Approved

May 20, 2021

Forgiven

$20,331

Jobs Reported

1

Loan #

4311279003

Loan Size

Small

Yasniel Rodriguez Gonzalez

Independent Contractors

$3,125 Exemption 4
Address:
12401 W Okeechobee Rd Lot 216
Hialeah, FL33018-2931
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6513958802

Loan Size

Small

Yamily Lliteras

Sole Proprietorship

$8,957 Exemption 4
Address:
12401 W Okeechobee Rd Lot 382
Hialeah Gardens, FL33018-2906
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6601888805

Loan Size

Small

Raynel Dominguez

Independent Contractors

$3,492 Paid in Full
Address:
12401 W Okeechobee Rd Lot 138
Hialeah Gardens, FL33018-5908
Approved

Apr 14, 2021

Forgiven

$3,505

Jobs Reported

1

Loan #

3307248807

Loan Size

Small

Ana Belkis Alvarez

Self-Employed Individuals

$5,421 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4396058804

Loan Size

Small

Gladys Farray

Independent Contractors

$4,029 Paid in Full
Address:
12401 W Okeechobee Rd Lot 29
Hialeah, FL33018-2928
Approved

Mar 31, 2021

Forgiven

$4,045

Jobs Reported

1

Loan #

3914018701

Loan Size

Small

Maikel Martinez Mesa

Independent Contractors

$9,515 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 23, 2021

Jobs Reported

1

Loan #

7179469007

Loan Size

Small

Dayana Armas Leon

Independent Contractors

$5,300 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah, FL33018-5903
Approved

Apr 16, 2021

Forgiven

$5,333

Jobs Reported

1

Loan #

4946238805

Loan Size

Small

Maibel Mirelis Alvarez

Sole Proprietorship

$20,492 Paid in Full
Address:
12401 W Okeechobee Rd Lot 166
Hialeah, FL33018-5909
Approved

Feb 22, 2021

Forgiven

$20,602

Jobs Reported

1

Loan #

2762828507

Loan Size

Small

Frank Pineda Chaviano

Sole Proprietorship

$20,832 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4314148706

Loan Size

Small

Maria E Montalvo

Self-Employed Individuals

$20,787 Paid in Full
Address:
12401 W Okeechobee Rd Lot 171
Hialeah, FL33018-5909
Approved

May 20, 2021

Forgiven

$20,842

Jobs Reported

1

Loan #

3822849005

Loan Size

Small

Roxette Gonzalez

Independent Contractors

$20,620 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Feb 1, 2021

Forgiven

$20,722

Jobs Reported

1

Loan #

1342298404

Loan Size

Small

Maylin Olmo Hernandez

Independent Contractors

$4,099 Paid in Full
Address:
12401 W Okeechobee Rd Lot 253
Hialeah, FL33018-5903
Approved

Apr 18, 2021

Forgiven

$4,144

Jobs Reported

1

Loan #

5803058807

Loan Size

Small

Yordany Alfonso

Self-Employed Individuals

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 63
Hialeah, FL33018-2928
Approved

Apr 26, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

2109788908

Loan Size

Small

Alexander Azcuy Jimenez

Independent Contractors

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 35C
Hialeah Gardens, FL33018-5917
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4929028701

Loan Size

Small

Kendrys R Gamboa Mone

Sole Proprietorship

$20,777 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Mar 4, 2021

Forgiven

$21,075

Jobs Reported

1

Loan #

6654008509

Loan Size

Small

Michel Valladares

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 280
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3457528008

Loan Size

Small

Victor M Betancourt

Sole Proprietorship

$27,982 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 10, 2021

Forgiven

$28,228

Jobs Reported

1

Loan #

6658328410

Loan Size

Small

Alexis Silvosa Lorenzo

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 194
Hialeah, FL33018-5910
Approved

Apr 23, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

8966248803

Loan Size

Small

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

Find Raisy Martinez on the map

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9

Raisy Martinez in FL: Background Summary

Location
12401 W Okeechobee Rd, LOT 334 Hialeah, FL 33018-5905
Other Locations
Hialeah, FL
Profiles Found
6 people with this name
Phone Numbers
(305) 827-0489 and 4 others on file
Email
raisy@aol.com
Possible Relatives
Alejandro L Martinez JR, Armando Martinez, Christo V Martinez, Christopher V Martinez, Consuelo Martinez and 109 more
Career
Oficina
Vehicles
1 linked — 2006 Toyota Sienna
PPP Loans
$699K for Puremultiplex, Roberto Armas

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 Raisy Martinez. Because public records are indexed by name rather than by a unique identifier, the 61 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.

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 — 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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.

Your Rights

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 Raisy Martinez

Search Complexity: Moderate

61 public records across 1state, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (83%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Vehicle Registration Records (1).

50
PPP Loan Records
8
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Raisy Martinez

What vehicles are registered to Raisy Martinez?
Records show 1 vehicle registration associated with Raisy Martinez, including a 2006 Toyota Sienna. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Raisy Martinez?
We found 1 business affiliation for Raisy Martinez, including oficina. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raisy Martinez?
Our database contains 61 total records for Raisy Martinez spanning 1 state. This includes 6 distinct contact records, 4 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Raisy Martinez?
The 61 records displayed for Raisy Martinez 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 Raisy Martinez 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.