Ray Posada from Lubbock, TX

Age 71 b. Oct 1954 Lubbock Co.
๐Ÿ“ 1005 52nd St
๐Ÿ“ž (806) 744-0470

Ray E Posada from Castro Valley, CA

๐Ÿ“ 18702 Walnut Rd, Castro Valley, CA 94546
๐Ÿ“ž (510) 581-5811

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Ray Posada across 2 states. The most recent address on file is in Lubbock, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rotor Rooter

Manager
(954) 492-4505
Fort Lauderdale, FL
Construction - Special Trade Contractors (Construction)

Ray Posada

Franklin, Tennessee, United States

Ray Posada

Student at Belmont Universit

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Ray Posada. Companies include Rotor Rooter. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Ray Posada

Age 62 Male
·
1005 52nd St, Lubbock, TX 79412 (Lubbock County)
33.5469, -101.8460
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1961

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

Cdl Servicesinc.

Corporation

$16,346 Paid in Full
Address:
7911 NW 72nd Ave Ste 114
Medley, FL33166-2221
Approved

Jan 29, 2021

Forgiven

$16,428

Jobs Reported

3

Loan #

8676838304

Loan Size

Small

Mg Total Consultants INC

Corporation

$9,375 Paid in Full
Address:
7911 NW 72nd Ave Ste 206
Medley, FL33166-2223
Approved

Apr 15, 2021

Forgiven

$9,410

Jobs Reported

2

Loan #

3562578809

Loan Size

Small

Cdl Services,INC.

Corporation

$17,562 Paid in Full
Address:
7911 NW 72nd Ave Ste 114
Medley, FL33166-2221
Approved

May 1, 2020

Forgiven

$17,715

Jobs Reported

4

Loan #

6045957706

Loan Size

Small

J & E Office Supplies INC

Corporation

$18,557 Paid in Full
Address:
7911 NW 72nd Ave Ste 110a
Medley, FL33166-2221
Approved

Apr 30, 2020

Forgiven

$18,772

Jobs Reported

4

Loan #

5598317305

Loan Size

Small

1st Choice Tax Preparation Of South Florida INC

Corporation

$20,000 Paid in Full
Address:
7911 NW 72nd Ave Ste 219B
Medley, FL33166-2224
Approved

Feb 23, 2021

Forgiven

$20,133

Jobs Reported

1

Loan #

3282178508

Loan Size

Small

Iglesia De Dios Fuente Del Cielo, INC

Corporation

$5,048 Paid in Full
Address:
7911 NW 72nd Ave Ste 203
Medley, FL33166-2217
Approved

May 29, 2020

Forgiven

$5,087

Jobs Reported

3

Loan #

4918937810

Loan Size

Small

Simily Insurance Advisor INC

Corporation

$20,800 Paid in Full
Address:
7911 NW 72nd Ave Ste 119B
Medley, FL33166-2222
Approved

Mar 12, 2021

Forgiven

$6,283

Jobs Reported

1

Loan #

1124418601

Loan Size

Small

J & E Office Supplies INC

Corporation

$25,112 Paid in Full
Address:
7911 NW 72nd Ave Ste 110A
Medley, FL33166-2221
Approved

Jan 29, 2021

Forgiven

$25,358

Jobs Reported

5

Loan #

8619268303

Loan Size

Small

Brittany Argote

Sole Proprietorship

$20,800 Paid in Full
Address:
7911 NW 72nd Ave Ste 219
Medley, FL33166-2224
Approved

Apr 11, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

2279518802

Loan Size

Small

Dennis Nieves

Sole Proprietorship

$5,805 Paid in Full
Address:
7911 NW 72nd Ave
Medley, FL33166-2227
Approved

Jan 23, 2021

Forgiven

$5,857

Jobs Reported

1

Loan #

4982578309

Loan Size

Small

Red Hot Trends INC

Corporation

$33,750 Paid in Full
Address:
7911 NW 72nd Ave
Medley, FL33166-2227
Approved

Jan 27, 2021

Forgiven

$33,870

Jobs Reported

6

Loan #

6511198305

Loan Size

Small

Power Up Personnel Services INC

Corporation

$295,415 Exemption 4
Address:
7911 NW 72nd Ave Ste 118 A-B
Medley, FL33166-2222
Approved

Feb 19, 2021

Forgiven

$282,378

Jobs Reported

16

Loan #

1572648506

Loan Size

Medium

Alea'S Star Services CORP

Corporation

$4,512 Paid in Full
Address:
7911 NW 72nd Ave Ste 103A
Medley, FL33166-2226
Approved

Mar 10, 2021

Forgiven

$4,534

Jobs Reported

1

Loan #

8789518505

Loan Size

Small

Complete Health Network INC.

Corporation

$135,000 Paid in Full
Address:
7911 NW 72nd Ave Ste 116A
Medley, FL33166-2222
Approved

Jan 30, 2021

Forgiven

$136,642

Jobs Reported

40

Loan #

9181778302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Ray Posada. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ray Posada on the map

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Ray Posada in Lubbock, TX: Background Summary

Location
1005 52nd St, Lubbock, TX 79412
Other Locations
Castro Valley, CA
Profiles Found
2 people with this name
Age
71 years old (born 10/06/1954)
Phone Numbers
(806) 744-0470 and 1 other on file
Career
Rotor Rooter
PPP Loans
$628K for Cdl Servicesinc., Mg Total Consultants INC

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 Ray Posada. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Ray Posada

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (9%), followed by Florida and California. Spans the South and West regions.

TX2recordsFL1recordCA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (2).

14
PPP Loan Records
5
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Ray Posada

What businesses are associated with Ray Posada?
We found 5 business affiliations for Ray Posada, including Rotor Rooter. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ray Posada?
Our database contains 22 total records for Ray Posada spanning 3 states. 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 Ray Posada?
The 22 records displayed for Ray Posada 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 Ray Posada 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.