Ricaurte Martinez

Age 63 b. 1963-03-30
๐Ÿ“ 425 22nd, Mia Fl 33137
๐Ÿ“ž (305) 342-1519, (305) 202-3537, (305) 202-3520
โœ‰๏ธ KMARTINEZ@KATELSA.COM, kmartinez@katelsa.com

Ricaurte Martinez

๐Ÿ“ 425 Ne 22nd St Apt 2803, Miami Fl
๐Ÿ“ž (305) 342-1519, (305) 202-3537, (305) 202-3520
โœ‰๏ธ KMARTINEZ@KATELSA.COM, kmartinez@katelsa.com

Ricaurte Martinez from Sunrise, FL

0
๐Ÿ“ 12718 11th Ct, Sunrise, FL 33323
๐Ÿ“ž (954) 846-2480

Ricaurte Martinez from Miami, FL

Age 63 b. 1963 Male
๐Ÿ“ 425 Ne 22nd St Apt 3104

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ricaurte Martinez 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.

2012 Toyota 4Runner
ยท Registered to: Ricaurte Martinez
ยท VIN: JTEBU5JR1C5083965
·
16180 S Post Rd, Weston, FL, 33331
·
(305) 342-1519

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ricaurte Martinez. Registered makes include Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ricaurte Martinez

Abogado Consultor
Aut??nomo
Colombia Law Practice

Ricaurte Martinez

Director Creativo
Firma Personal Arquitectura Interior Publicidad & Mercadeo
Miranda

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ricaurte Martinez. Companies include Aut??nomo. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Afamily LLC

Limited Liability Company(LLC

$11,872 Paid in Full
Address:
41 SE 5th St Ste CU3
Miami, FL33131-2535
Approved

Feb 20, 2021

Forgiven

$11,961

Jobs Reported

3

Loan #

2227098500

Loan Size

Small

Nicole Perez

Independent Contractors

$11,965 Exemption 4
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7191458806

Loan Size

Small

Whitney Tripp

Self-Employed Individuals

$20,833 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Mar 17, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

3694428605

Loan Size

Small

Geisha Gutierrez

Independent Contractors

$8,300 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Apr 15, 2021

Forgiven

$8,334

Jobs Reported

1

Loan #

3705578807

Loan Size

Small

Sandra B Coronel

Independent Contractors

$10,153 Paid in Full
Address:
41 SE 5th St Apt 1517
Miami, FL33131-2547
Approved

Apr 2, 2021

Forgiven

$10,197

Jobs Reported

1

Loan #

5467378700

Loan Size

Small

Ideal Dilution LLC

Limited Liability Company(LLC

$4,763 Paid in Full
Address:
41 SE 5th St Apt 2108
Miami, FL33131-2549
Approved

May 5, 2020

Forgiven

$4,804

Jobs Reported

1

Loan #

1850857406

Loan Size

Small

T&a Investment Group LLC

Limited Liability Company(LLC

$100,612 Exemption 4
Address:
41 SE 5th St Apt 1502
Miami, FL33131-2546
Approved

Feb 6, 2021

Jobs Reported

10

Loan #

4314968400

Loan Size

Small

Tato Ventures LLC

Limited Liability Company(LLC

$99,815 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Feb 7, 2021

Forgiven

$100,525

Jobs Reported

9

Loan #

5130638406

Loan Size

Small

Josefina Olaciregui Sanchez

Sole Proprietorship

$20,833 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Apr 11, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

1969328807

Loan Size

Small

Catiana Fernandes

Sole Proprietorship

$19,790 Paid in Full
Address:
41 SE 5th St Apt 2
Miami, FL33131-2529
Approved

Apr 6, 2021

Forgiven

$19,968

Jobs Reported

1

Loan #

7380278701

Loan Size

Small

Juan Armel

Independent Contractors

$10,075 Paid in Full
Address:
41 SE 5th St Apt 614
Miami, FL33131-2537
Approved

Apr 3, 2021

Forgiven

$10,134

Jobs Reported

1

Loan #

6076948702

Loan Size

Small

Oliver R Ruiz

Self-Employed Individuals

$6,031 Paid in Full
Address:
41 SE 5th St Apt 806
Miami, FL33131-2538
Approved

Apr 1, 2021

Forgiven

$6,058

Jobs Reported

1

Loan #

4355428703

Loan Size

Small

Sportcamptravel LLC

Limited Liability Company(LLC

$3,075 Paid in Full
Address:
41 SE 5th St Apt 1709
Miami, FL33131-2547
Approved

Jan 19, 2021

Forgiven

$3,089

Jobs Reported

1

Loan #

1675678300

Loan Size

Small

Geisha Gutierrez

Independent Contractors

$8,300 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Mar 20, 2021

Forgiven

$8,340

Jobs Reported

1

Loan #

4944338600

Loan Size

Small

Bambam 11 LLC

Limited Liability Company(LLC

$23,380 Paid in Full
Address:
41 SE 5th St Apt 915
Miami, FL33131-2538
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

7167717304

Loan Size

Small

Michael Mata Mata

Sole Proprietorship

$18,338 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

May 7, 2021

Forgiven

$18,393

Jobs Reported

1

Loan #

7329808906

Loan Size

Small

Sportcamptravel LLC

Limited Liability Company(LLC

$3,000 Paid in Full
Address:
41 SE 5th St Apt 1709
Miami, FL33131-2517
Approved

Apr 8, 2020

Forgiven

$3,030

Jobs Reported

1

Loan #

8362787009

Loan Size

Small

Tato Ventures, LLC

Limited Liability Company(LLC

$88,875 Paid in Full
Address:
41 SE 5th St Suite 1502
Miami, FL33131-2546
Approved

Apr 30, 2020

Forgiven

$89,979

Jobs Reported

5

Loan #

5938367306

Loan Size

Small

Pablo Pimentel

Self-Employed Individuals

$7,291 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Apr 2, 2021

Forgiven

$7,321

Jobs Reported

1

Loan #

5658678710

Loan Size

Small

Whitney Tripp

Self-Employed Individuals

$20,833 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Apr 16, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

4585548808

Loan Size

Small

Davide De Pas

Sole Proprietorship

$18,672 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Apr 24, 2021

Forgiven

$18,749

Jobs Reported

1

Loan #

9838668800

Loan Size

Small

Bernard Jones

Self-Employed Individuals

$3,210 Paid in Full
Address:
41 SE 5th St
Homestead, FL33033
Approved

Apr 11, 2021

Forgiven

$3,223

Jobs Reported

1

Loan #

2320998809

Loan Size

Small

William Proper

Sole Proprietorship

$7,500 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Apr 26, 2021

Forgiven

$7,583

Jobs Reported

1

Loan #

1862218907

Loan Size

Small

Mark Timothy INC

Corporation

$132,257 Paid in Full
Address:
41 SE 5th St Ste 200
Boca Raton, FL33432-5558
Approved

May 1, 2020

Forgiven

$133,391

Jobs Reported

6

Loan #

6413857705

Loan Size

Small

Sensational Minds LLC

Self-Employed Individuals

$2,812 Paid in Full
Address:
41 SE 5th ST Apt 2207
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$2,852

Jobs Reported

1

Loan #

7805247300

Loan Size

Small

Artistic Construction Studio LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
41 SE 5th St Apt 1705
Miami, FL33131-2547
Approved

Mar 27, 2021

Forgiven

$7,543

Jobs Reported

2

Loan #

1280908706

Loan Size

Small

Michael Mata Mata

Sole Proprietorship

$18,338 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

May 20, 2021

Forgiven

$18,374

Jobs Reported

1

Loan #

3816269001

Loan Size

Small

Jorge Brito

Sole Proprietorship

$4,622 Paid in Full
Address:
41 SE 5th St Apt 1308
Miami, FL33131-2543
Approved

Jan 22, 2021

Forgiven

$4,668

Jobs Reported

1

Loan #

3779318301

Loan Size

Small

Your Last Gift LLC

Limited Liability Company(LLC

$3,537 Paid in Full
Address:
41 SE 5th St Apt 1305
Miami, FL33131-2543
Approved

May 1, 2020

Forgiven

$3,566

Jobs Reported

1

Loan #

7114307709

Loan Size

Small

Kofi A Oliver

Sole Proprietorship

$12,753 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Feb 14, 2021

Forgiven

$12,804

Jobs Reported

1

Loan #

8908858408

Loan Size

Small

Cult Wine Exchange Corporation

Corporation

$31,125 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Jan 27, 2021

Forgiven

$31,453

Jobs Reported

2

Loan #

6443588301

Loan Size

Small

Bernard Jones

Self-Employed Individuals

$3,210 Paid in Full
Address:
41 SE 5th St
Homestead, FL33033
Approved

Apr 30, 2021

Forgiven

$3,221

Jobs Reported

1

Loan #

5880748904

Loan Size

Small

Pablo Pimentel

Self-Employed Individuals

$7,291 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Mar 17, 2021

Forgiven

$7,326

Jobs Reported

1

Loan #

3503138610

Loan Size

Small

Mgm Miami LLC

Limited Liability Company(LLC

$137,410 Paid in Full
Address:
41 SE 5th St Apt 1810
Miami, FL33131-2548
Approved

Mar 5, 2021

Forgiven

$138,253

Jobs Reported

9

Loan #

7354708510

Loan Size

Small

Rikki Gulliford

Sole Proprietorship

$18,957 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Apr 22, 2021

Forgiven

$19,186

Jobs Reported

1

Loan #

7659178801

Loan Size

Small

Carolina Sanchez-Hervas

Sole Proprietorship

$8,056 Paid in Full
Address:
41 SE 5th St Apt 1709
Miami, FL33131-2547
Approved

Jan 23, 2021

Forgiven

$8,096

Jobs Reported

1

Loan #

4679778307

Loan Size

Small

Ivette Araujo Prada

Self-Employed Individuals

$10,300 Paid in Full
Address:
41 SE 5th St Apt 1817
Miami, FL33131-2548
Approved

Mar 18, 2021

Forgiven

$10,326

Jobs Reported

1

Loan #

4491408604

Loan Size

Small

Oliver R Ruiz

Self-Employed Individuals

$6,031 Paid in Full
Address:
41 SE 5th St Apt 806
Miami, FL33131-2538
Approved

Apr 24, 2021

Forgiven

$6,051

Jobs Reported

1

Loan #

1374798907

Loan Size

Small

Laisha Aguirre

Independent Contractors

$19,230 Paid in Full
Address:
41 SE 5th St Apt 903
Miami, FL33131-2538
Approved

May 14, 2021

Forgiven

$19,315

Jobs Reported

1

Loan #

1940459008

Loan Size

Small

Gm Financial & Trust LLC

Corporation

$4,255 Paid in Full
Address:
41 SE 5th St Ste - 1410
Miami, FL33131
Approved

Apr 27, 2020

Forgiven

$4,293

Jobs Reported

1

Loan #

5358287201

Loan Size

Small

Javier Herrera

Sole Proprietorship

$9,660 Paid in Full
Address:
41 SE 5th St Apt 904
Miami, FL33131-2538
Approved

May 20, 2021

Forgiven

$9,708

Jobs Reported

1

Loan #

4287259007

Loan Size

Small

Katherine Sanchez

Sole Proprietorship

$17,938 Paid in Full
Address:
41 SE 5th St
Miami, FL33131-2529
Approved

Mar 29, 2021

Forgiven

$18,006

Jobs Reported

1

Loan #

2490858707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Ricaurte 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 Ricaurte Martinez on the map

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6

Ricaurte Martinez in Mia, FL: Background Summary

Location
425 22nd, Mia Fl 33137, Mia, FL
Other Locations
Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 342-1519 and 3 others on file
Email
kmartinez@katelsa.com
Career
Aut??nomo
Vehicles
1 linked โ€” 2012 Toyota 4Runner
PPP Loans
$983K for Afamily LLC, Nicole Perez

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 Ricaurte Martinez. Because public records are indexed by name rather than by a unique identifier, the 53 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.

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 Ricaurte Martinez

Search Complexity: Moderate

53 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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (2).

42
PPP Loan Records
8
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Ricaurte Martinez

What vehicles are registered to Ricaurte Martinez?
Records show 1 vehicle registration associated with Ricaurte Martinez, including a 2012 Toyota 4Runner. 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 Ricaurte Martinez?
We found 2 business affiliations for Ricaurte Martinez, including aut??nomo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ricaurte Martinez?
Our database contains 53 total records for Ricaurte Martinez 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 Ricaurte Martinez?
The 53 records displayed for Ricaurte 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 Ricaurte 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.