Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Roberto Albuquerque. Companies include Betorecife. Roles listed include S??cio Diretor. Records are compiled from state business registries, SEC filings, and professional networking databases.
Note: PPP loans shown are for businesses with addresses associated with Roberto Albuquerque. These loans were issued to businesses, not individuals.
Capital Gaine Investments, INC
Subchapter S Corporation
$13,600 Paid in Full
Address:
800 Claughton Island Dr 2902
Miami, FL33131
800 Claughton Island Dr 2902
Miami, FL33131
Approved
Apr 15, 2020
Forgiven
$12,667
Jobs Reported
1
Loan #
9203917106
Loan Size
Small
Jaime Pineda & Associates PA
Corporation
$19,387 Paid in Full
Address:
800 Claughton Island Dr Apt 1501
Miami, FL33131-2657
800 Claughton Island Dr Apt 1501
Miami, FL33131-2657
Approved
Feb 1, 2021
Forgiven
$19,550
Jobs Reported
1
Loan #
1177398405
Loan Size
Small
Jaime Pineda & Associates PA
Corporation
$19,388 Paid in Full
Address:
800 Claughton Island Dr 1501
Miami, FL33131
800 Claughton Island Dr 1501
Miami, FL33131
Approved
Apr 29, 2020
Forgiven
$19,569
Jobs Reported
1
Loan #
2283457303
Loan Size
Small
Brazitaly INC
Sole Proprietorship
$15,416 Paid in Full
Address:
800 Claughton Island Dr Apt 404
Miami, FL33131-2434
800 Claughton Island Dr Apt 404
Miami, FL33131-2434
Approved
May 19, 2020
Forgiven
$15,618
Jobs Reported
1
Loan #
8850597402
Loan Size
Small
Yaumara Perez
Limited Liability Company(LLC
$9,061 Paid in Full
Address:
800 Claughton Island Dr Apt 604
Miami, FL33131-2656
800 Claughton Island Dr Apt 604
Miami, FL33131-2656
Approved
Feb 13, 2021
Forgiven
$9,119
Jobs Reported
1
Loan #
8287138400
Loan Size
Small
Anthony Michel
Sole Proprietorship
$20,500 Paid in Full
Address:
800 Claughton Island Dr
Miami, FL33131-2655
800 Claughton Island Dr
Miami, FL33131-2655
Approved
Jan 30, 2021
Forgiven
$20,651
Jobs Reported
1
Loan #
9325958308
Loan Size
Small
Silvana Fontana
Sole Proprietorship
$20,445 Paid in Full
Address:
800 Claughton Island Dr
Miami, FL33131-2434
800 Claughton Island Dr
Miami, FL33131-2434
Approved
Feb 24, 2021
Forgiven
$20,582
Jobs Reported
1
Loan #
3605358509
Loan Size
Small
Synergy Infosec LLC
Limited Liability Company(LLC
$107,900 Paid in Full
Address:
800 Claughton Island Dr
Miami, FL33131-2655
800 Claughton Island Dr
Miami, FL33131-2655
Approved
Feb 3, 2021
Forgiven
$108,658
Jobs Reported
6
Loan #
2143218404
Loan Size
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Roberto Albuquerque. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
Roberto Albuquerque in FL: Background Summary
- Career
- S??cio Diretor at Betorecife
- PPP Loans
- $226K for Capital Gaine Investments, INC, Jaime Pineda & Associates PA
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 Search and Find Roberto Albuquerque
The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 16 records for Roberto Albuquerque in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.
Name Uniqueness Score
54
Moderate
The name "Albuquerque" appears with moderate frequency. Consider using additional filters like location or age.
Phonetic Spellings Guide
Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:
Tip: Double-check documents for these common spelling errors, especially in historical records.
Alter Names
The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.
| Alter Name * | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Maria | Maria Albuquerque | 68 | 5.79% |
| Antonio | Antonio Albuquerque | 40 | 3.40% |
| Jose | Jose Albuquerque | 33 | 2.81% |
| Carlos | Carlos Albuquerque | 19 | 1.62% |
| Ana | Ana Albuquerque | 15 | 1.28% |
| George | George Albuquerque | 14 | 1.19% |
| Manuel | Manuel Albuquerque | 11 | 0.94% |
| Anthony | Anthony Albuquerque | 11 | 0.94% |
| Paulo | Paulo Albuquerque | 10 | 0.85% |
| Patricia | Patricia Albuquerque | 9 | 0.77% |
Last Name Possible Variations
Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.
| Alter Last Name | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Rodriguez | Roberto Rodriguez | 7,893 | 3.06% |
| Garcia | Roberto Garcia | 6,450 | 2.50% |
| Gonzalez | Roberto Gonzalez | 5,749 | 2.23% |
| Hernandez | Roberto Hernandez | 5,692 | 2.21% |
| Martinez | Roberto Martinez | 5,528 | 2.15% |
| Lopez | Roberto Lopez | 4,952 | 1.92% |
| Perez | Roberto Perez | 4,629 | 1.80% |
| Ramirez | Roberto Ramirez | 3,825 | 1.48% |
| Sanchez | Roberto Sanchez | 3,627 | 1.41% |
| Rivera | Roberto Rivera | 3,274 | 1.27% |
How to Read This Report
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Roberto Albuquerque. Because public records are indexed by name rather than by a unique identifier, the 15 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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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Frequently Asked Questions About Roberto Albuquerque
What businesses are associated with Roberto Albuquerque?
We found 7 business affiliations for Roberto Albuquerque (S??cio Diretor). Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Roberto Albuquerque?
The 15 records displayed for Roberto Albuquerque 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 Roberto Albuquerque 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.
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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.