Raydel Valdes

Age 42 b. 1983-05-20
๐Ÿ“ 3156 Mary St, Miami Fl
๐Ÿ“ž (786) 704-2696
โœ‰๏ธ CUEP2926@YAHOO.COM

Raydel Valdes

๐Ÿ“ 63 Greenwood Ave, Lancaster Pa
๐Ÿ“ž (717) 344-6720, (717) 406-4510
โœ‰๏ธ RAYDEL.LAZARO@YAHOO.COM

Raydel Valdes from Miami, FL

Age 42 b. May 1983 Miami Dade Co.
๐Ÿ“ 2380 Nw 94th St
๐Ÿ“ž (352) 437-0220
๐Ÿ‘ค aka Valdes Raydel F

Raydel Valdes from North Miami Beach, FL

Male
๐Ÿ“ 1354 Ne 155th St Apt D

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Raydel Valdes in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Digital Haiku Corp

Raydel ValdesTraining and Development Manager
(786) 704-2696rayfco_1@digitalhaiku.com
1800 Sans Soci Blvd, Miami, FL33181

Apollo Couriers Inc

Raydel ValdesAdministrative Officer Sepulveda
(786) 704-2696rayfco_1@yahoo.com
1800 Sans Soci Blvd, Miami, FL33181
apollocouriers.com

Raydel Valdes

CRC/phlebotomy at MRA Clinical Re

Apollo Couriers Inc

Raydel ValdesAdministrative Officer Sepulveda
(786) 704-2696rayfco_1@yahoo.com
1800 Sans Soci Blvd, Miami, FL33181

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Raydel Valdes. Companies include Digital Haiku Corp, Apollo Couriers Inc. Roles listed include Training and Development Manager and Administrative Officer Sepulveda. Records are compiled from state business registries, SEC filings, and professional networking databases.

raydel valdes

Age 44
State Reef Fish Angler - 1 year
Addr: 3401 NW 174th St, Miami Gardens, FL 33056
County: Miami-Dade

raydel valdes

State Reef Fish Angler - 1 year
Addr: Miami Gardens, FL 33056
County: Miami-Dade

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Raydel Valdes holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Raydel F Valdes

Age 34 Male
·
2380 NW 94th St, Miami, FL 33147 (Miami-Dade County)
25.8601, -80.2371
· (352) 437-0220
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1948 Purchased 1998

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

Kriss Blanco Gonzalez

Independent Contractors

$2,307 Paid in Full
Address:
1800 Sans Souci Blvd Apt 324
North Miami, FL33181-3033
Approved

Apr 27, 2021

Forgiven

$2,313

Jobs Reported

1

Loan #

3172038903

Loan Size

Small

Wincede Edouard

Self-Employed Individuals

$19,199 Paid in Full
Address:
1800 Sans Souci Blvd Apt 303
North Miami, FL33181-3033
Approved

May 22, 2021

Forgiven

$19,232

Jobs Reported

1

Loan #

5659559010

Loan Size

Small

Blanca Gutierrez

Independent Contractors

$20,833 Paid in Full
Address:
1800 Sans Souci Blvd Apt 204
North Miami, FL33181-3032
Approved

Apr 1, 2021

Forgiven

$21,090

Jobs Reported

1

Loan #

4923658701

Loan Size

Small

Lorena Gomez

Independent Contractors

$20,833 Exemption 4
Address:
1800 Sans Souci Blvd
North Miami, FL33181-3046
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2382268601

Loan Size

Small

Jose Correia Lucas

Independent Contractors

$1,057 Paid in Full
Address:
1800 Sans Souci Blvd Apt 324
North Miami, FL33181-3018
Approved

Apr 23, 2021

Forgiven

$1,061

Jobs Reported

1

Loan #

9337158802

Loan Size

Small

Adriana Rene Alvarez Pena

Independent Contractors

$7,535 Paid in Full
Address:
1800 Sans Souci Blvd
North Miami, FL33181-3046
Approved

Apr 22, 2021

Forgiven

$7,566

Jobs Reported

1

Loan #

8776708809

Loan Size

Small

Evens Beausejour

Self-Employed Individuals

$20,391 Paid in Full
Address:
1800 Sans Souci Blvd Apt 235
North Miami, FL33181-3068
Approved

May 23, 2021

Forgiven

$20,432

Jobs Reported

1

Loan #

7068269003

Loan Size

Small

Jeffrey Florez

Sole Proprietorship

$5,470 Paid in Full
Address:
1800 Sans Souci Blvd
North Miami, FL33181-3046
Approved

Apr 6, 2021

Forgiven

$5,495

Jobs Reported

1

Loan #

7412568700

Loan Size

Small

Monica Barzola

Independent Contractors

$3,687 Paid in Full
Address:
1800 Sans Souci Blvd Apt 319
North Miami, FL33181-3033
Approved

May 12, 2021

Forgiven

$3,709

Jobs Reported

1

Loan #

9988958908

Loan Size

Small

Adriana Rene Alvarez Pena

Independent Contractors

$7,535 Paid in Full
Address:
1800 Sans Souci Blvd
North Miami, FL33181-3046
Approved

Mar 27, 2021

Forgiven

$7,563

Jobs Reported

1

Loan #

1993378702

Loan Size

Small

Kriss Blanco Gonzalez

Independent Contractors

$2,307 Paid in Full
Address:
1800 Sans Souci Blvd Apt 324
North Miami, FL33181-3033
Approved

Apr 5, 2021

Forgiven

$2,314

Jobs Reported

1

Loan #

6935778709

Loan Size

Small

Jose Correia Lucas

Independent Contractors

$1,057 Paid in Full
Address:
1800 Sans Souci Blvd Apt 324
North Miami, FL33181-3018
Approved

May 23, 2021

Forgiven

$1,059

Jobs Reported

1

Loan #

7175559002

Loan Size

Small

Orlando Torres Moreno

Independent Contractors

$9,257 Paid in Full
Address:
1800 Sans Souci Blvd North Miami
Miami, FL33181
Approved

Apr 7, 2021

Forgiven

$9,297

Jobs Reported

1

Loan #

8332238700

Loan Size

Small

Jeffrey Florez

Sole Proprietorship

$5,470 Paid in Full
Address:
1800 Sans Souci Blvd
North Miami, FL33181-3046
Approved

Mar 13, 2021

Forgiven

$5,492

Jobs Reported

1

Loan #

2277988603

Loan Size

Small

Ana Briceno Morales

Independent Contractors

$3,306 Paid in Full
Address:
1800 Sans Souci Blvd Apt 336
North Miami, FL33181-3018
Approved

Apr 23, 2021

Forgiven

$3,324

Jobs Reported

1

Loan #

9393998801

Loan Size

Small

Lynette Swain

Sole Proprietorship

$14,769 Paid in Full
Address:
1800 Sans Souci Blvd
North Miami, FL33181-3046
Approved

Apr 21, 2021

Forgiven

$14,841

Jobs Reported

1

Loan #

7268818806

Loan Size

Small

Luis Sifontes

Independent Contractors

$19,235 Paid in Full
Address:
1800 Sans Souci Blvd Apt 316
North Miami, FL33181-3033
Approved

May 27, 2021

Forgiven

$19,317

Jobs Reported

1

Loan #

8457789004

Loan Size

Small

Orlando Torres Moreno

Independent Contractors

$9,257 Paid in Full
Address:
1800 Sans Souci Blvd North Miami
Miami, FL33181
Approved

Apr 27, 2021

Forgiven

$9,286

Jobs Reported

1

Loan #

3143608909

Loan Size

Small

Manuel Ramirez

Self-Employed Individuals

$20,550 Paid in Full
Address:
1800 Sans Souci Blvd
North Miami, FL33181-3046
Approved

Feb 14, 2021

Forgiven

$20,636

Jobs Reported

1

Loan #

8935468404

Loan Size

Small

Luis Sifontes

Independent Contractors

$19,235 Paid in Full
Address:
1800 Sans Souci Blvd Apt 316
North Miami, FL33181-3033
Approved

Mar 13, 2021

Forgiven

$19,349

Jobs Reported

1

Loan #

1566598606

Loan Size

Small

Afifa Baccouche

Self-Employed Individuals

$16,321 Paid in Full
Address:
1800 Sans Souci Blvd
North Miami, FL33181-3046
Approved

May 21, 2021

Forgiven

$16,364

Jobs Reported

1

Loan #

4942149006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Raydel Valdes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raydel Valdes on the map

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Raydel Valdes in Miami, FL: Background Summary

Location
3156 Mary St, Miami Fl, Miami, FL
Other Locations
North Miami Beach, FL
Profiles Found
4 people with this name
Phone Numbers
(786) 704-2696 and 3 others on file
Email
cuep2926@yahoo.com and 1 other on file
Career
Training and Development Manager, Administrative Officer Sepulveda at Digital Haiku Corp, Apollo Couriers Inc
Licenses
2 professional licenses (State Reef Fish Angler - 1 year)
PPP Loans
$230K for Kriss Blanco Gonzalez, Wincede Edouard

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 Raydel Valdes. Because public records are indexed by name rather than by a unique identifier, the 35 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 Raydel Valdes

Search Complexity: Moderate

35 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (5).

21
PPP Loan Records
6
Business & Corporate Filings
5
Contact & Address Records
2
Professional License Records

Frequently Asked Questions About Raydel Valdes

What businesses are associated with Raydel Valdes?
We found 6 business affiliations for Raydel Valdes, including Digital Haiku Corp (Training and Development Manager). Other companies include Apollo Couriers Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raydel Valdes?
Our database contains 35 total records for Raydel Valdes spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Raydel Valdes?
The 35 records displayed for Raydel Valdes 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 Raydel Valdes 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.