Roberto Cardo

Age 43 b. 1982-04-16
๐Ÿ“ 2507 Nw 16th Street Rd Apt 219, Miami Fl
๐Ÿ“ž (786) 281-2375, (786) 603-5807
โœ‰๏ธ ROBERTICOSRS@GMAIL.COM, roberticosrs@gmail.com

Roberto Cardo from Hialeah Gdns, FL

Age 92 b. Jun 1933 Miami Dade Co.
๐Ÿ“ 12401 W Okeechobee Rd Lot 44
๐Ÿ“ž (305) 827-8623
โœ‰๏ธ robertocardo@earthlink.net

Roberto Cardo from Hialeah Gardens, FL

Age 81
๐Ÿ“ 12401 Okeechobee Rd #44, Hialeah Gardens, FL 33018
๐Ÿ“ž (305) 362-6335, (305) 362-6335, (305) 525-2051

Roberto Cardo from Hialeah, FL

Male
๐Ÿ“ 12401 W Okeechobee Rd
๐Ÿ“ž (305) 525-2051 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Roberto Cardo in Florida. The most recent address on file is in Hialeah Gdns, Florida. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 81. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 FORD F-150
ยท Registered to: Roberto Cardo
ยท VIN: 1FTRF12247NA48219
·
1142 SW 79th Ave, Miami, FL, 33144-4312
2005 Chevrolet Cavalier
ยท Registered to: Roberto Cardo
ยท VIN: 1G1JC52F457149822
·
12401 W Okeechobee Rd Lot 44, Hialeah, FL, 33018

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Roberto Cardo. Registered makes include Ford, Chevrolet. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Criscary Bakery Inc

Owner
(305) 247-5756
Homestead, FL
Food Stores (Food)

Roberto Cardo

La Mancha Blanca, Canarias, Spain Program Development

Apl Logistics

Roberto CardoStaff Development
rcardo@sbcglobal.net
12401 W Okeechobee Rd #509, Hialeah, FL33018
apllogistics.com

Criscary Bakery Inc

Roberto CardoOwner
(305) 247-5756
Homestead, FL

Apl Logistics

Roberto CardoStaff Development
rcardo@sbcglobal.net
12401 W Okeechobee Rd #509, Hialeah, FL33018

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Roberto Cardo. Companies include Criscary Bakery Inc, Apl Logistics. Roles listed include Staff Development. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Roberto Cardo

Age 84 Male
·
12401 W Okeechobee Rd, Hialeah, FL 33018 (Miami-Dade County)
25.8867, -80.3659
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family

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

Armando Brodowsky

Self-Employed Individuals

$16,810 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 17, 2021

Forgiven

$16,893

Jobs Reported

1

Loan #

5219098809

Loan Size

Small

Frank Pineda Chaviano

Sole Proprietorship

$20,832 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4314148706

Loan Size

Small

Ariel Estrada

Sole Proprietorship

$17,530 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 26, 2021

Forgiven

$17,615

Jobs Reported

1

Loan #

1470448907

Loan Size

Small

Eduardo Lara Tellez

Independent Contractors

$20,437 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 2, 2021

Forgiven

$20,536

Jobs Reported

1

Loan #

1624428404

Loan Size

Small

Yoandi Lozano

Sole Proprietorship

$20,458 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1482768906

Loan Size

Small

Yordany Alfonso

Self-Employed Individuals

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 63
Hialeah, FL33018-2928
Approved

Apr 4, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

6707378705

Loan Size

Small

Oyantai Leal

Self-Employed Individuals

$2,625 Paid in Full
Address:
12401 W Okeechobee Rd Lot 94
Hialeah, FL33018-2929
Approved

May 12, 2021

Forgiven

$2,633

Jobs Reported

1

Loan #

9360998903

Loan Size

Small

Lester D Zaldivar Penalver

Independent Contractors

$9,978 Paid in Full
Address:
12401 W Okeechobee Rd Lot 421
Hialeah, FL33018-2925
Approved

Jan 31, 2021

Forgiven

$10,038

Jobs Reported

1

Loan #

9559188305

Loan Size

Small

Uriel Vargas

Sole Proprietorship

$15,476 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

May 21, 2021

Jobs Reported

1

Loan #

4992329010

Loan Size

Small

Julio Cesar Verges Bacas

Self-Employed Individuals

$20,750 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 10, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

1655228809

Loan Size

Small

Efren Ferro

Sole Proprietorship

$15,000 Paid in Full
Address:
12401 W Okeechobee Rd Lot 382
Hialeah Gardens, FL33018-5918
Approved

Mar 26, 2021

Forgiven

$15,088

Jobs Reported

1

Loan #

9637828608

Loan Size

Small

Estrella Romero

Sole Proprietorship

$20,533 Paid in Full
Address:
12401 W Okeechobee Rd Lot 309
Hialeah Gardens, FL33018-2938
Approved

May 28, 2021

Forgiven

$20,615

Jobs Reported

1

Loan #

8733609004

Loan Size

Small

Stefanie Ramos

Sole Proprietorship

$18,750 Paid in Full
Address:
12401 W Okeechobee Rd Lot 35F
Hialeah, FL33018-5917
Approved

May 13, 2021

Forgiven

$18,834

Jobs Reported

1

Loan #

1631609001

Loan Size

Small

Ernesto Garcia

Sole Proprietorship

$2,251 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 1, 2021

Jobs Reported

1

Loan #

5975548906

Loan Size

Small

Alexis Silvosa Lorenzo

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 194
Hialeah, FL33018-5910
Approved

May 18, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

3353999000

Loan Size

Small

Maylin Olmo Hernandez

Independent Contractors

$4,099 Paid in Full
Address:
12401 W Okeechobee Rd Lot 253
Hialeah, FL33018-5903
Approved

Apr 18, 2021

Forgiven

$4,144

Jobs Reported

1

Loan #

5803058807

Loan Size

Small

Luis Enrique Fernandez Cordova

Independent Contractors

$20,650 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 10, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

6272958408

Loan Size

Small

Marielys Jimenez Roca

Sole Proprietorship

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 142
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3279788001

Loan Size

Small

Ruth Murillo

Independent Contractors

$6,790 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 27, 2021

Forgiven

$6,819

Jobs Reported

1

Loan #

1743088706

Loan Size

Small

Omar J Morales

Sole Proprietorship

$11,492 Paid in Full
Address:
12401 W Okeechobee Rd Lot 481
Hialeah, FL33018-2942
Approved

Jan 26, 2021

Forgiven

$11,582

Jobs Reported

1

Loan #

6383328301

Loan Size

Small

Windsor Gumucio

Sole Proprietorship

$15,000 Paid in Full
Address:
12401 W Okeechobee Rd Lot 335 Lot 335
Hialeah Gardens, FL33018-5905
Approved

May 18, 2021

Forgiven

$15,032

Jobs Reported

1

Loan #

3290959001

Loan Size

Small

Idael Rodriguez Corrales

Self-Employed Individuals

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 110
Hialeah, FL33018-2906
Approved

Apr 26, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

2276908904

Loan Size

Small

Maria Cruz

Independent Contractors

$10,891 Paid in Full
Address:
12401 W Okeechobee Rd Lot 131
Hialeah, FL33018-5908
Approved

Apr 14, 2021

Forgiven

$10,930

Jobs Reported

1

Loan #

3147358805

Loan Size

Small

Maylen Castro

Sole Proprietorship

$5,266 Paid in Full
Address:
12401 W Okeechobee Rd Lot 393,11811 SW 181 Terr
Hialeah Gardens, FL33018
Approved

Jul 14, 2020

Forgiven

$5,324

Jobs Reported

1

Loan #

3036418110

Loan Size

Small

Yuliesky De Leon Martinez

Sole Proprietorship

$17,132 Paid in Full
Address:
12401 W Okeechobee Rd Lot 230
Hialeah Gardens, FL33018-2931
Approved

Mar 20, 2021

Forgiven

$17,195

Jobs Reported

1

Loan #

4995428603

Loan Size

Small

Conrrado Luis Guerra Hernandez

Sole Proprietorship

$20,830 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 12, 2021

Forgiven

$21,113

Jobs Reported

1

Loan #

9642088507

Loan Size

Small

Vanessa Perez

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd 321
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3589818003

Loan Size

Small

Yoandi Lozano

Sole Proprietorship

$20,458 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 23, 2021

Jobs Reported

1

Loan #

6753329001

Loan Size

Small

Irina Herrera Sanchez

Sole Proprietorship

$20,825 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 19, 2021

Forgiven

$21,059

Jobs Reported

1

Loan #

1857928500

Loan Size

Small

Jose Galban

Self-Employed Individuals

$5,875 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7085708707

Loan Size

Small

Jose Caballero

Independent Contractors

$20,710 Exemption 4
Address:
12401 W Okeechobee Rd Lot 389
Hialeah, FL33018-5907
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4225048600

Loan Size

Small

Victor M Betancourt

Sole Proprietorship

$27,982 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 10, 2021

Forgiven

$28,228

Jobs Reported

1

Loan #

6658328410

Loan Size

Small

Maite Mendez

Self-Employed Individuals

$19,275 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3409968507

Loan Size

Small

Sandy Villalba

Self-Employed Individuals

$5,235 Paid in Full
Address:
12401 W Okeechobee Rd Lot 150
Hialeah, FL33018-2930
Approved

Feb 13, 2021

Forgiven

$5,297

Jobs Reported

1

Loan #

8330888409

Loan Size

Small

Ricardo Galvez

Independent Contractors

$6,646 Exemption 4
Address:
12401 W Okeechobee Rd Lot 434
Hialeah, FL33018-2939
Approved

May 12, 2021

Jobs Reported

1

Loan #

9111228905

Loan Size

Small

Lisandra Granado Urquiza

Self-Employed Individuals

$3,770 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 17, 2021

Forgiven

$3,811

Jobs Reported

1

Loan #

5197468800

Loan Size

Small

Yenny Perez Acebal

Independent Contractors

$19,000 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 17, 2021

Forgiven

$19,150

Jobs Reported

1

Loan #

9767588410

Loan Size

Small

Michel Valladares

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 280
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3457528008

Loan Size

Small

Alexis Silvosa Lorenzo

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 194
Hialeah, FL33018-5910
Approved

Apr 23, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

8966248803

Loan Size

Small

Barbara Cruz

Independent Contractors

$3,755 Exemption 4
Address:
12401 W Okeechobee Rd Lot 131
Hialeah, FL33018-5908
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6663828804

Loan Size

Small

Puremultiplex

Corporation

$4,100 Exemption 4
Address:
12401 W Okeechobee Rd Lot 406
Hialeah Gardens, FL33018-2906
Approved

Feb 11, 2021

Jobs Reported

2

Loan #

7292768401

Loan Size

Small

Daniel Alvarez

Independent Contractors

$4,542 Paid in Full
Address:
12401 W Okeechobee Rd Lot 51
Hialeah, FL33018-2928
Approved

May 14, 2021

Forgiven

$4,578

Jobs Reported

1

Loan #

2110269005

Loan Size

Small

Jordany Garcia

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 425
Hialeah, FL33018-2962
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9175448704

Loan Size

Small

Yamil Dorta Lozano

Self-Employed Individuals

$3,208 Paid in Full
Address:
12401 W Okeechobee Rd Lot 313
Hialeah, FL33018-2938
Approved

Apr 10, 2021

Forgiven

$3,228

Jobs Reported

1

Loan #

1369058805

Loan Size

Small

Darien Francisco Casanova Sosa

Self-Employed Individuals

$20,477 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4374088910

Loan Size

Small

Rafael Geribon

Self-Employed Individuals

$18,541 Exemption 4
Address:
12401 W Okeechobee Rd Lot 154Q
Hialeah, FL33018-2930
Approved

May 11, 2021

Jobs Reported

1

Loan #

8511308910

Loan Size

Small

Pavel Nimard Triana

Independent Contractors

$2,515 Paid in Full
Address:
12401 W Okeechobee Rd Lot 421
Hialeah, FL33018-2925
Approved

Apr 28, 2021

Forgiven

$2,528

Jobs Reported

1

Loan #

3776638907

Loan Size

Small

Richard Ordaz

Single Member LLC

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

May 18, 2021

Jobs Reported

1

Loan #

2835569009

Loan Size

Small

Daliannys Ulloa Rivero

Self-Employed Individuals

$20,567 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 14, 2021

Forgiven

$20,664

Jobs Reported

1

Loan #

1897159005

Loan Size

Small

Jose A Lopez Fernandez

Self-Employed Individuals

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 26
Hialeah Gardens, FL33018
Approved

May 14, 2020

Jobs Reported

1

Loan #

6507067400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Roberto Cardo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Roberto Cardo on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
15

Roberto Cardo in Miami, FL: Background Summary

Location
2507 NW 16th Street Rd Apt 219, Miami Fl, Miami, FL
Other Locations
Hialeah Gdns, FL ยท Hialeah, FL
Profiles Found
4 people with this name
Phone Numbers
(786) 281-2375 and 4 others on file
Email
roberticosrs@gmail.com and 1 other on file
Possible Relatives
Zoraida Cardo Cardo, Elsa Iriban, Zoraida Cardo, Ursula Cardosa, Regina Cardo Diaz and 4 more
Career
Staff Development at Criscary Bakery Inc, Apl Logistics
Vehicles
2 linked โ€” 2007 Ford F-150, 2005 Chevrolet Cavalier
PPP Loans
$749K for Armando Brodowsky, Frank Pineda Chaviano

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 Roberto Cardo. Because public records are indexed by name rather than by a unique identifier, the 68 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 Roberto Cardo

Search Complexity: Moderate

68 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 (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (7).

50
PPP Loan Records
8
Contact & Address Records
7
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Roberto Cardo

What vehicles are registered to Roberto Cardo?
Records show 2 vehicle registrations associated with Roberto Cardo, including a 2007 FORD F-150. Registered makes include Ford, Chevrolet. 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 Roberto Cardo?
We found 7 business affiliations for Roberto Cardo, including Criscary Bakery Inc. Other companies include Apl Logistics. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Roberto Cardo?
Our database contains 68 total records for Roberto Cardo spanning 1 state. This includes 4 distinct contact records, 4 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 Roberto Cardo?
The 68 records displayed for Roberto Cardo 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 Cardo 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.