MP

Raly Arce

Age 46
·
12401 W Okeechobee Rd, Hialeah, FL 33018 (Miami-Dade County)
25.8867, -80.3659
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Raly Arce. 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 Raly Arce. These loans were issued to businesses, not individuals.

Epik One America Corporation

Corporation

$62,057 Paid in Full
Address:
801 Brickell Ave Ste 900
Miami, FL33131-2979
Approved

Feb 16, 2021

Forgiven

$62,503

Jobs Reported

6

Loan #

9211748404

Loan Size

Small

Andrew Byrne & Associates, P.a.

Subchapter S Corporation

$12,500 Paid in Full
Address:
801 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Forgiven

$12,649

Jobs Reported

1

Loan #

2158357701

Loan Size

Small

Edf Consulting INC

Corporation

$19,790 Paid in Full
Address:
801 Brickell Ave Ste 900-20
Miami, FL33131-2951
Approved

Feb 19, 2021

Forgiven

$19,897

Jobs Reported

2

Loan #

1642598500

Loan Size

Small

Hayman-Woodward CORP

Corporation

$666,842 Exemption 4
Address:
801 Brickell Ave Ste 1500
Miami, FL33131-4901
Approved

Mar 31, 2021

Jobs Reported

56

Loan #

3950818702

Loan Size

Medium

Nexus Trading Group, LLC

Limited Liability Company(LLC

$30,571 Paid in Full
Address:
801 Brickell Ave Ste 800
Miami, FL33131-2978
Approved

Mar 20, 2021

Forgiven

$30,666

Jobs Reported

2

Loan #

5583758606

Loan Size

Small

Global Alternative Energy Group LLC

Limited Liability Company(LLC

$39,060 Paid in Full
Address:
801 Brickell Ave Ste 933
Miami, FL33131-2987
Approved

Jan 31, 2021

Forgiven

$39,357

Jobs Reported

4

Loan #

9625038305

Loan Size

Small

O.e. G. Capital Group, INC.

Subchapter S Corporation

$17,500 Paid in Full
Address:
801 Brickell Ave Ste 2260
Miami, FL33131
Approved

Jul 13, 2020

Forgiven

$17,631

Jobs Reported

3

Loan #

2959868109

Loan Size

Small

Global City Development LLC

Limited Liability Company(LLC

$99,785 Paid in Full
Address:
801 Brickell Ave Ste 2360
Miami, FL33131-4943
Approved

May 1, 2020

Forgiven

$79,994

Jobs Reported

8

Loan #

5419947704

Loan Size

Small

Edf Consulting INC

Corporation

$17,708 Paid in Full
Address:
801 Brickell Ave Ste 900-20
Miami, FL33131-2951
Approved

May 1, 2020

Forgiven

$17,831

Jobs Reported

2

Loan #

5378407709

Loan Size

Small

Jb Elite Travel CORP

Corporation

$16,275 Paid in Full
Address:
801 Brickell Ave Ste 900
Miami, FL33131-2979
Approved

May 8, 2020

Forgiven

$16,459

Jobs Reported

2

Loan #

3948697403

Loan Size

Small

Jb Elite Travel CORP

Corporation

$40,347 Paid in Full
Address:
801 Brickell Ave Ste 900
Miami, FL33131-2979
Approved

Feb 12, 2021

Forgiven

$40,641

Jobs Reported

2

Loan #

7618938405

Loan Size

Small

Andrew T Franzone LLC

Limited Liability Company(LLC

$42,405 Exemption 4
Address:
801 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Jobs Reported

6

Loan #

3243297706

Loan Size

Small

Ar Advisors International LLC

Limited Liability Company(LLC

$20,113 Paid in Full
Address:
801 Brickell Ave Ste 2260
Miami, FL33131-2891
Approved

Apr 11, 2020

Forgiven

$20,324

Jobs Reported

3

Loan #

3658407105

Loan Size

Small

Dr G Wear LLC

Limited Liability Company(LLC

$14,753 Paid in Full
Address:
801 Brickell Ave Ste 900
Miami, FL33131-2979
Approved

Feb 13, 2021

Forgiven

$14,962

Jobs Reported

1

Loan #

8559388410

Loan Size

Small

Womb Group LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
801 Brickell Ave Ste 920
Miami, FL33131
Approved

May 1, 2020

Forgiven

$62,898

Jobs Reported

3

Loan #

1231047705

Loan Size

Small

Tripsmarter LLC

Limited Liability Company(LLC

$105,920 Paid in Full
Address:
801 Brickell Ave Ste 900
Miami, FL33131
Approved

May 1, 2020

Forgiven

$107,045

Jobs Reported

5

Loan #

2154407706

Loan Size

Small

Terry Taffe

Corporation

$20,832 Exemption 4
Address:
801 Brickell Ave Ste 900
Miami, FL33131-2979
Approved

Feb 2, 2021

Jobs Reported

1

Loan #

1799608401

Loan Size

Small

Brasilio Fucci Machado P.l.

Limited Liability Company(LLC

$13,750 Paid in Full
Address:
801 Brickell Ave Ste 700
Miami, FL33131-3064
Approved

Apr 1, 2021

Forgiven

$13,836

Jobs Reported

2

Loan #

4369728700

Loan Size

Small

Lafise CORP.

Corporation

$223,927 Paid in Full
Address:
801 Brickell Ave Ste 908
Miami, FL33131
Approved

May 1, 2020

Forgiven

$225,713

Jobs Reported

18

Loan #

2414827700

Loan Size

Medium

Womb Group LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
801 Brickell Ave Ste 700 7th Floor
Miami, FL33131-3064
Approved

Mar 5, 2021

Forgiven

$62,835

Jobs Reported

3

Loan #

7219148505

Loan Size

Small

The Betajones Group INC

Corporation

$13,637 Exemption 4
Address:
801 Brickell Ave Ste 900
Miami, FL33131-2891
Approved

Apr 20, 2021

Forgiven

$13,828

Jobs Reported

2

Loan #

6674558801

Loan Size

Small

Hartkopf Construction Company, INC.

Corporation

$6,100 Paid in Full
Address:
801 Brickell Ave Ste 900
Miami, FL33131-2891
Approved

Apr 9, 2020

Forgiven

$6,174

Jobs Reported

2

Loan #

9325587003

Loan Size

Small

Wayne Black Associates INC

Corporation

$10,000 Paid in Full
Address:
801 Brickell Ave Ste 800
Miami, FL33131-2978
Approved

Apr 13, 2021

Forgiven

$10,040

Jobs Reported

2

Loan #

2706288800

Loan Size

Small

Cgi Merchant Group LLC

Limited Liability Company(LLC

$557,916 Paid in Full
Address:
801 Brickell Ave Ste 1970
Miami, FL33131-4901
Approved

Jan 22, 2021

Forgiven

$562,319

Jobs Reported

22

Loan #

4116148302

Loan Size

Medium

The Jmw Group Management Services INC.

Corporation

$14,887 Paid in Full
Address:
801 Brickell Ave Ste 900
Miami, FL33131-2979
Approved

Feb 20, 2021

Forgiven

$15,001

Jobs Reported

1

Loan #

2504528508

Loan Size

Small

Gables Capital Management

Corporation

$97,777 Paid in Full
Address:
801 Brickell Ave Ste 2320
Miami, FL33131
Approved

May 1, 2020

Forgiven

$98,656

Jobs Reported

5

Loan #

4580397707

Loan Size

Small

Global Alternative Energy Group LLC

Limited Liability Company(LLC

$43,750 Paid in Full
Address:
801 Brickell Ave Ste 933
Miami, FL33131
Approved

Jun 8, 2020

Forgiven

$44,245

Jobs Reported

4

Loan #

9540567806

Loan Size

Small

The Jmw Group INC.

Corporation

$28,340 Paid in Full
Address:
801 Brickell Ave Ste 900
Miami, FL33131-2979
Approved

Jan 23, 2021

Forgiven

$28,569

Jobs Reported

1

Loan #

4669178300

Loan Size

Small

The Betajones Group, INC.

Corporation

$13,630 Paid in Full
Address:
801 Brickell Ave Ste 900
Miami, FL33131-2891
Approved

Jun 16, 2020

Forgiven

$6,385

Jobs Reported

2

Loan #

5815507910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Raly Arce. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raly Arce on the map

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2

Raly Arce in FL: Background Summary

Location
801 Brickell Ave, STE 220 Miami, FL 33131-2900
Age
58 years old (born 09/05/1967)
Phone Numbers
(786) 395-2956 and 2 others on file
Possible Relatives
Carol A Raymond, Daniel Arce, Fred Arce, Maritza E Arce, Monica Elizabeth Arce and 42 more
PPP Loans
$2375K for Epik One America Corporation, Andrew Byrne & Associates, P.a.

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 Raly Arce. Because public records are indexed by name rather than by a unique identifier, the 31 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.

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Search Results Analysis for Raly Arce

Search Complexity: Low

31 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (97%), which are tied to specific businesses and addresses.

29
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Raly Arce

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Our database contains 31 total records for Raly Arce spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
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The 31 records displayed for Raly Arce 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 Raly Arce 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.
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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.