Sunami Martinez from Palm Coast, FL

Flagler Co.
πŸ“ 36 Zephyr Lily Trl
πŸ“ž (386) 437-2438

Sunami Martinez from Hialeah, FL

Age 48 b. 1978 Female
πŸ“ 2553 W 76th St Apt 108

Source: Public Records Aggregators Β· Commercial Data Providers Β· Consumer Data Sources Our search returned 2 contact records for Sunami Martinez in Florida. The most recent address on file is in Palm Coast, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sunami Martinez

secretary at Verbum TraducciÃ� · Puerto Rico area

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

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

Aleksandr Tolstoguzov

Independent Contractors

$20,832 Paid in Full
Address:
11 Praver Ln
Palm Coast, FL32164-4765
Approved

Apr 21, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

7164288808

Loan Size

Small

Wilda Cedano

Sole Proprietorship

$20,511 Exemption 4
Address:
7101 W 24th Ave Apt 63
Hialeah, FL33016-6526
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1982228708

Loan Size

Small

Aaa Trans-Trucking System INC

Corporation

$89,500 Paid in Full
Address:
7101 W 24th Ave
Hialeah, FL33016-6536
Approved

Mar 5, 2021

Forgiven

$90,266

Jobs Reported

10

Loan #

7276628503

Loan Size

Small

Marta Fernandez

Independent Contractors

$6,542 Paid in Full
Address:
7101 W 24th Ave
Hialeah, FL33016-6536
Approved

Apr 23, 2021

Forgiven

$6,585

Jobs Reported

1

Loan #

9280198801

Loan Size

Small

Gb Trucking Services LLC

Limited Liability Company(LLC

$89,035 Paid in Full
Address:
7101 W 24th Ave Apt 4
Hialeah, FL33016-6519
Approved

Feb 24, 2021

Forgiven

$89,465

Jobs Reported

5

Loan #

3928718504

Loan Size

Small

Santiago Cedano

Sole Proprietorship

$20,833 Exemption 4
Address:
7101 W 24th Ave Apt 63
Hialeah, FL33016-6526
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9727048505

Loan Size

Small

Heberto Martinez Morales

Sole Proprietorship

$20,832 Paid in Full
Address:
7101 W 24th Ave Apt 32
Hialeah, FL33016-6524
Approved

Apr 7, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

8627328700

Loan Size

Small

Juan C Pena

Self-Employed Individuals

$3,628 Exemption 4
Address:
7101 W 24th Ave Apt 9
Hialeah, FL33016-6520
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2328308904

Loan Size

Small

Juan C Pena

Self-Employed Individuals

$3,628 Exemption 4
Address:
7101 W 24th Ave Apt 9
Hialeah, FL33016-6520
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8198468708

Loan Size

Small

Gulnara Tolstoguzova

Independent Contractors

$20,832 Paid in Full
Address:
11 Praver Ln
Palm Coast, FL32164-4765
Approved

Apr 21, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

7446598805

Loan Size

Small

Nestor Cabrosas

Self-Employed Individuals

$20,833 Paid in Full
Address:
7101 W 24th Ave Apt 4
Hialeah, FL33016-6520
Approved

Apr 1, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

4256438700

Loan Size

Small

Miladys Delgado

Sole Proprietorship

$20,833 Paid in Full
Address:
7101 W 24th Ave
Hialeah, FL33016-6536
Approved

May 5, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

7113698900

Loan Size

Small

Vladislav Tolstoguzov

Independent Contractors

$20,832 Paid in Full
Address:
11 Praver Ln
Palm Coast, FL32164-4765
Approved

Apr 27, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

3248338907

Loan Size

Small

Nestor Cabrosas

Self-Employed Individuals

$20,833 Paid in Full
Address:
7101 W 24th Ave Apt 4
Hialeah, FL33016-6519
Approved

Apr 24, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

9968428807

Loan Size

Small

Gb Trucking Services LLC

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
7101 w 24th Ave 4
Hialeah, FL33016-6519
Approved

Aug 4, 2020

Forgiven

$75,834

Jobs Reported

5

Loan #

3194318208

Loan Size

Small

Source: SBA PPP Loan Data Β· CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Sunami 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 Sunami Martinez on the map

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2

Sunami Martinez in Palm Coast, FL: Background Summary

Location
36 Zephyr Lily Trl, Palm Coast, FL 32164
Other Locations
Hialeah, FL
Profiles Found
2 people with this name
Phone Numbers
(386) 437-2438
PPP Loans
$455K for Aleksandr Tolstoguzov, Wilda Cedano

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 Sunami Martinez. Because public records are indexed by name rather than by a unique identifier, the 19 results displayed here may include information belonging to multiple individuals who share the same name β€” 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 β€” 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.

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 Sunami Martinez

Search Complexity: Low

19 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 (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (2).

15
PPP Loan Records
2
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Sunami Martinez

What businesses are associated with Sunami Martinez?
We found 2 business affiliations for Sunami Martinez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sunami Martinez?
Our database contains 19 total records for Sunami Martinez spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sunami Martinez?
The 19 records displayed for Sunami 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 Sunami 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.