Sueli Darocha from Miami, FL

Age 54
๐Ÿ“ 780 69th St #605, Miami, FL 33138
๐Ÿ“ž (305) 758-8328, (305) 759-7612, (305) 759-9938, (305) 418-4942

Sueli Darocha from Miami Gardens, FL

Age 66 b. Sep 1959 Miami Dade Co.
๐Ÿ“ 5560 Nw 200th St
๐Ÿ“ž (305) 621-1231

Sueli Darocha from Miami, FL

๐Ÿ“ 800 N Miami Ave
๐Ÿ“ž (305) 898-1344 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Sueli Darocha in Florida. The most recent address on file is in Miami Gardens, Florida. Of these records, 3 include phone numbers. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Simon Akl Massih

Self-Employed Individuals

$11,435 Paid in Full
Address:
800 N Miami Ave
Miami, FL33136-3511
Approved

Apr 24, 2021

Forgiven

$11,462

Jobs Reported

1

Loan #

1118838907

Loan Size

Small

Maria Vega

Independent Contractors

$11,257 Paid in Full
Address:
800 N Miami Ave
Miami, FL33136-3543
Approved

Apr 16, 2021

Forgiven

$11,295

Jobs Reported

1

Loan #

4647478807

Loan Size

Small

Maria Vega

Independent Contractors

$11,257 Paid in Full
Address:
800 N Miami Ave
Miami, FL33136-3543
Approved

May 18, 2021

Forgiven

$11,296

Jobs Reported

1

Loan #

3002529008

Loan Size

Small

Luis Perenguez

Sole Proprietorship

$12,050 Paid in Full
Address:
800 N Miami Ave Apt 1107
Miami, FL33136-3520
Approved

Mar 27, 2021

Forgiven

$12,096

Jobs Reported

1

Loan #

1972868708

Loan Size

Small

Joaquin Rivas Bonnelly

Sole Proprietorship

$1,210 Paid in Full
Address:
800 N Miami Ave
Miami, FL33136-3511
Approved

May 25, 2021

Forgiven

$1,212

Jobs Reported

1

Loan #

7258579003

Loan Size

Small

Alvaro Arenas

Self-Employed Individuals

$4,204 Paid in Full
Address:
800 N Miami Ave Apt 1707
Miami, FL33136-3524
Approved

Apr 16, 2021

Forgiven

$4,233

Jobs Reported

1

Loan #

4805598804

Loan Size

Small

Rocio M Dominguez

Sole Proprietorship

$13,303 Paid in Full
Address:
800 N Miami Ave
Miami, FL33136-3543
Approved

Apr 30, 2021

Forgiven

$13,405

Jobs Reported

1

Loan #

5760488904

Loan Size

Small

Oscar Lopez

Sole Proprietorship

$5,242 Paid in Full
Address:
800 N Miami Ave Apt 504
Miami, FL33136-3518
Approved

May 17, 2021

Forgiven

$5,262

Jobs Reported

1

Loan #

2543799006

Loan Size

Small

Jorge Candanoza

Sole Proprietorship

$3,386 Paid in Full
Address:
800 N Miami Ave Apt 1707
Miami, FL33136-3524
Approved

Mar 17, 2021

Forgiven

$3,415

Jobs Reported

1

Loan #

3901928606

Loan Size

Small

Maria Mentor

Sole Proprietorship

$19,422 Paid in Full
Address:
800 N Miami Ave Apt 1504
Miami, FL33136-3521
Approved

May 28, 2021

Forgiven

$19,513

Jobs Reported

1

Loan #

8699319006

Loan Size

Small

Jorge Candanoza

Sole Proprietorship

$3,386 Paid in Full
Address:
800 N Miami Ave Apt 1707
Miami, FL33136-3524
Approved

Apr 16, 2021

Forgiven

$3,410

Jobs Reported

1

Loan #

4409508808

Loan Size

Small

Joaquin Rivas Bonnelly

Sole Proprietorship

$1,210 Paid in Full
Address:
800 N Miami Ave
Miami, FL33136-3543
Approved

Apr 13, 2021

Forgiven

$1,215

Jobs Reported

1

Loan #

2711338807

Loan Size

Small

Jc&jc Services LLC

Limited Liability Company(LLC

$86,786 Exemption 4
Address:
800 N Miami Ave 705
Miami, FL33136-3511
Approved

Jun 25, 2020

Forgiven

$44,490

Jobs Reported

6

Loan #

3679408002

Loan Size

Small

Luis Alejandro Perenguez

Sole Proprietorship

$5,400 Paid in Full
Address:
800 N Miami Ave
Miami, FL33136-3511
Approved

Jan 21, 2021

Forgiven

$5,427

Jobs Reported

1

Loan #

3171138308

Loan Size

Small

Alvaro Arenas

Self-Employed Individuals

$4,204 Paid in Full
Address:
800 N Miami Ave Apt 1707
Miami, FL33136-3524
Approved

Mar 20, 2021

Forgiven

$4,239

Jobs Reported

1

Loan #

6189598602

Loan Size

Small

Gustavo L Abdelnour

Sole Proprietorship

$4,365 Paid in Full
Address:
800 N Miami Ave e410
Miami, FL33136
Approved

May 8, 2020

Forgiven

$4,408

Jobs Reported

1

Loan #

4177767406

Loan Size

Small

Emilixa Branger Murillo

Sole Proprietorship

$8,206 Paid in Full
Address:
800 N Miami Ave Apt 703
Miami, FL33136-3519
Approved

May 23, 2021

Forgiven

$8,255

Jobs Reported

1

Loan #

6902499000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Sueli Darocha. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sueli Darocha on the map

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Sueli Darocha in Miami, FL: Background Summary

Location
780 69th St #605,Miami, FL 33138, Miami, FL
Other Locations
Miami Gardens, FL ยท Miami, FL
Profiles Found
3 people with this name
Age
66 years old (born 09/16/1959)
Phone Numbers
(305) 758-8328 and 2 others on file
Possible Relatives
Angelica Da Rocha, Angelica A Darocha, Marcio S Darocha, Suelo Darocha, Sueli Darocha and 4 more
PPP Loans
$206K for Simon Akl Massih, Maria Vega

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 Sueli Darocha. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Sueli Darocha

Search Complexity: Low

21 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses.

17
PPP Loan Records
4
Contact & Address Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Sueli Darocha

How many records exist for Sueli Darocha?
Our database contains 21 total records for Sueli Darocha spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sueli Darocha?
The 21 records displayed for Sueli Darocha 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 Sueli Darocha 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.