Rivera Torres Gaspar from Key Biscayne, FL

Age 35
๐Ÿ“ 430 Grand Bay Dr, Ph 1302, #key Biscayne, FL 33149-1944
โœ‰๏ธ wolfe@oncallcounsel.com, gasparrtb@gmail.com, frisa001@prodigy.net, frisa@prodigy.net
๐Ÿ• 3 previous addresses

Rivera Gaspar from Cayey, PR

Cayey Co.
๐Ÿ“ 736 Res La Plat St Azab E 46

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Rivera Gaspar across 2 states. The most recent address on file is in Cayey, PR. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rivera Gaspar

United States

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

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

Tolumika INC.

Subchapter S Corporation

$20,000 Paid in Full
Address:
430 Grand Bay Dr Unit PH-2ES
Key Biscayne, FL33149-1918
Approved

Mar 13, 2021

Forgiven

$20,120

Jobs Reported

2

Loan #

1882008606

Loan Size

Small

Japesca Foods LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
430 Grand Bay Dr Apt 607
Key Biscayne, FL33149-1936
Approved

Feb 18, 2021

Forgiven

$5,061

Jobs Reported

1

Loan #

9996468402

Loan Size

Small

James T Scatuorchio LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
430 Grand Bay Dr Apt 903
Key Biscayne, FL33149-1939
Approved

Mar 9, 2021

Forgiven

$21,075

Jobs Reported

1

Loan #

8129148506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Rivera Gaspar. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rivera Gaspar on the map

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1

Rivera Gaspar in FL: Background Summary

Location
430 Grand Bay Dr, PH 1302 Key Biscayne, FL 33149-1944
Other Locations
Cayey, PR
Profiles Found
2 people with this name
Phone Numbers
(214) 799-4539 and 2 others on file
Email
wolfe@oncallcounsel.com and 3 others on file
Possible Relatives
Gaspar Rivera, Gaspar Rivera-Torres, Gaspar R Torres, Mariana Rivera Torres, Patricio Riveratorres and 2 more
PPP Loans
$45,832.5 for Tolumika INC., Japesca Foods LLC

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 Rivera Gaspar. Because public records are indexed by name rather than by a unique identifier, the 7 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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Search Results Analysis for Rivera Gaspar

Search Complexity: Low

7 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

3
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Rivera Gaspar

What businesses are associated with Rivera Gaspar?
We found 2 business affiliations for Rivera Gaspar. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Rivera Gaspar?
Our database contains 7 total records for Rivera Gaspar spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Rivera Gaspar?
The 7 records displayed for Rivera Gaspar 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 Rivera Gaspar 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.