Raysa Sanabria from Hialeah, FL

๐Ÿ“ 1355 W 44th Pl
๐Ÿ“ž (786) 985-3900 (METROPCS)

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

Raysa Sanabria

Design Consultant/ Sa ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Raysa Sanabria. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Raysa Sanabria

Age 29
·
2443 Harding St, Hollywood, FL 33020 (Broward County)
26.0168, -80.1511
TZ: Eastern

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

Amanda Pineiro Martinez

Self-Employed Individuals

$13,589 Paid in Full
Address:
1355 W 44th Pl
Hialeah, FL33012-3377
Approved

Apr 28, 2021

Forgiven

$13,643

Jobs Reported

1

Loan #

4296628910

Loan Size

Small

Carlos Perez Carballo

Self-Employed Individuals

$20,833 Exemption 4
Address:
1355 W 44th Pl Apt 203
Hialeah, FL33012-3380
Approved

May 18, 2021

Jobs Reported

1

Loan #

3268899000

Loan Size

Small

Denisse Ramallo

Self-Employed Individuals

$3,447 Paid in Full
Address:
1355 W 44th Pl Apt 114
Hialeah, FL33012-3379
Approved

Apr 16, 2021

Forgiven

$3,459

Jobs Reported

1

Loan #

4811938806

Loan Size

Small

South Florida Physical Therapy

Limited Liability Company(LLC

$7,405 Paid in Full
Address:
1355 W 44th Pl Apt 321
Hialeah, FL33012-3368
Approved

Apr 26, 2021

Forgiven

$7,429

Jobs Reported

1

Loan #

2355618909

Loan Size

Small

Brenda Ochotorena

Self-Employed Individuals

$19,410 Exemption 4
Address:
1355 W 44th Pl
Hialeah, FL33012-3301
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7620998400

Loan Size

Small

South Florida Physical Therapy

Limited Liability Company(LLC

$7,405 Paid in Full
Address:
1355 W 44th Pl Apt 321
Hialeah, FL33012-3368
Approved

Mar 25, 2021

Forgiven

$7,433

Jobs Reported

1

Loan #

9148948608

Loan Size

Small

Niurka Mercedes Mora Delgado

Self-Employed Individuals

$20,597 Paid in Full
Address:
1355 W 44th Pl
Hialeah, FL33012-3301
Approved

Mar 24, 2021

Forgiven

$20,691

Jobs Reported

1

Loan #

7672038603

Loan Size

Small

Naima Sanchez

Independent Contractors

$4,750 Exemption 4
Address:
1355 W 44th Pl
Hialeah, FL33012-3301
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6392328706

Loan Size

Small

Yudy Cruz Romero

Sole Proprietorship

$3,858 Paid in Full
Address:
1355 W 44th Pl
Hialeah, FL33012-3377
Approved

Apr 15, 2021

Forgiven

$3,870

Jobs Reported

1

Loan #

4052098801

Loan Size

Small

Norma Cecilia Felipe

Self-Employed Individuals

$1,895 Paid in Full
Address:
1355 W 44th Pl Apt 330
Hialeah, FL33012-3369
Approved

May 12, 2021

Forgiven

$1,912

Jobs Reported

1

Loan #

8849298906

Loan Size

Small

Henry Moreno

Independent Contractors

$2,778 Paid in Full
Address:
1355 W 44th Pl Apt 102
Hialeah, FL33012-3301
Approved

Apr 9, 2021

Forgiven

$2,817

Jobs Reported

1

Loan #

9850868706

Loan Size

Small

Wilhem Macarmour

Sole Proprietorship

$8,229 Paid in Full
Address:
1355 W 44th Pl Apt 206
Hialeah, FL33012-3380
Approved

Apr 16, 2021

Forgiven

$8,260

Jobs Reported

1

Loan #

4323038808

Loan Size

Small

Infinity Property Management INC

Corporation

$20,833 Paid in Full
Address:
1355 W 44th Pl Suite 100
Hialeah, FL33012
Approved

Apr 29, 2020

Forgiven

$21,082

Jobs Reported

1

Loan #

3676137307

Loan Size

Small

Wilhem Macarmour

Sole Proprietorship

$8,229 Paid in Full
Address:
1355 W 44th Pl Apt 206
Hialeah, FL33012-3301
Approved

Mar 23, 2021

Forgiven

$8,263

Jobs Reported

1

Loan #

7382608610

Loan Size

Small

Jose Luis Hernandez

Self-Employed Individuals

$8,088 Paid in Full
Address:
1355 W 44th Pl
Hialeah, FL33012-3377
Approved

Apr 1, 2021

Forgiven

$8,129

Jobs Reported

1

Loan #

4332248705

Loan Size

Small

Yudy Cruz Romero

Sole Proprietorship

$3,858 Paid in Full
Address:
1355 W 44th Pl
Hialeah, FL33012-3377
Approved

Mar 24, 2021

Forgiven

$3,873

Jobs Reported

1

Loan #

8245048606

Loan Size

Small

Denisse Ramallo

Self-Employed Individuals

$3,447 Paid in Full
Address:
1355 W 44th Pl Apt 114
Hialeah, FL33012-3379
Approved

Apr 4, 2021

Forgiven

$3,461

Jobs Reported

1

Loan #

6627768704

Loan Size

Small

Naima Sanchez

Independent Contractors

$4,750 Paid in Full
Address:
1355 W 44th Pl
Hialeah, FL33012-3301
Approved

Apr 27, 2021

Forgiven

$4,761

Jobs Reported

1

Loan #

2798468900

Loan Size

Small

Nataly De La Caridad Diaz

Self-Employed Individuals

$5,289 Paid in Full
Address:
1355 W 44th Pl Apt 218
Hialeah, FL33012-3381
Approved

Apr 17, 2021

Forgiven

$5,317

Jobs Reported

1

Loan #

5071498803

Loan Size

Small

Alberto Sanchez

Independent Contractors

$2,083 Paid in Full
Address:
1355 W 44th Pl Apt 334
Hialeah, FL33012-3301
Approved

Apr 9, 2021

Forgiven

$2,091

Jobs Reported

1

Loan #

1168578801

Loan Size

Small

Darien Nunez

Self-Employed Individuals

$12,439 Exemption 4
Address:
1355 W 44th Pl
Hialeah, FL33012-3377
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4073228802

Loan Size

Small

Carlos Perez Carballo

Self-Employed Individuals

$20,833 Exemption 4
Address:
1355 W 44th Pl Apt 203
Hialeah, FL33012-3380
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6326108810

Loan Size

Small

Lazaro O Perez Hernandez

Independent Contractors

$16,748 Paid in Full
Address:
1355 W 44th Pl Apt 210
Hialeah, FL33012-3364
Approved

May 21, 2021

Forgiven

$16,828

Jobs Reported

1

Loan #

4954609010

Loan Size

Small

Natalie Alpizar Otero

Self-Employed Individuals

$20,832 Exemption 4
Address:
1355 W 44th Pl
Hialeah, FL33012-3377
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5611288507

Loan Size

Small

Erick Castro

Sole Proprietorship

$10,730 Exemption 4
Address:
1355 W 44th Pl Apt 205
Hialeah, FL33012-3380
Approved

May 20, 2021

Jobs Reported

1

Loan #

4271289000

Loan Size

Small

Henry Moreno

Independent Contractors

$2,778 Paid in Full
Address:
1355 W 44th Pl Apt 102
Hialeah, FL33012-3301
Approved

May 14, 2021

Forgiven

$2,796

Jobs Reported

1

Loan #

1911999007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Raysa Sanabria. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raysa Sanabria on the map

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Raysa Sanabria in Hialeah, FL: Background Summary

Location
1355 W 44th Pl, Hialeah, FL 33012
Phone Numbers
(786) 985-3900
PPP Loans
$255K for Amanda Pineiro Martinez, Carlos Perez Carballo

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 Raysa Sanabria. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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Search Results Analysis for Raysa Sanabria

Search Complexity: Low

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

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (90%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (2) and Contact & Address Records (1).

26
PPP Loan Records
2
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Raysa Sanabria

What businesses are associated with Raysa Sanabria?
We found 2 business affiliations for Raysa Sanabria. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raysa Sanabria?
Our database contains 30 total records for Raysa Sanabria spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Raysa Sanabria?
The 30 records displayed for Raysa Sanabria 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 Raysa Sanabria 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.