Susana Illera from Miami, FL

Female
๐Ÿ“ 2665 Sw 37th Ave
๐Ÿ“ž (786) 879-2564 (METROPCS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Susana Illera in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Susana Illera

Miami, Florida, United States Graphic Design

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

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

Maria Medina

Independent Contractors

$5,208 Paid in Full
Address:
2665 SW 37th Ave
Miami, FL33133-2709
Approved

Apr 28, 2021

Forgiven

$5,236

Jobs Reported

1

Loan #

4301588906

Loan Size

Small

International Lenders INC

Corporation

$14,680 Paid in Full
Address:
2665 SW 37th Ave Apt 804
Miami, FL33133-2753
Approved

May 1, 2020

Forgiven

$14,851

Jobs Reported

3

Loan #

6255677703

Loan Size

Small

Mv Solutions Plus

Limited Liability Company(LLC

$15,850 Paid in Full
Address:
2665 SW 37th Ave Apt 310
Miami, FL33133-2710
Approved

Jan 29, 2021

Forgiven

$15,958

Jobs Reported

3

Loan #

8302608300

Loan Size

Small

Denis Cruz

Sole Proprietorship

$2,579 Paid in Full
Address:
2665 SW 37th Ave
Miami, FL33133-2709
Approved

Mar 23, 2021

Forgiven

$2,589

Jobs Reported

1

Loan #

7562478605

Loan Size

Small

Mv Solutions Plus

Limited Liability Company(LLC

$15,900 Paid in Full
Address:
2665 SW 37th Ave #310
Miami, FL33133-2703
Approved

Apr 29, 2020

Forgiven

$16,013

Jobs Reported

2

Loan #

4282467303

Loan Size

Small

Denis Cruz

Sole Proprietorship

$2,579 Paid in Full
Address:
2665 SW 37th Ave
Miami, FL33133-2709
Approved

Apr 15, 2021

Forgiven

$2,587

Jobs Reported

1

Loan #

3997568805

Loan Size

Small

Caner Usa CORP

Corporation

$10,000 Paid in Full
Address:
2665 SW 37th Ave Apt 1412
Miami, FL33133-2760
Approved

Feb 19, 2021

Forgiven

$10,061

Jobs Reported

1

Loan #

1930088505

Loan Size

Small

Heathen Wine Tours INC.

Sole Proprietorship

$7,729 Paid in Full
Address:
2665 SW 37th Ave Apt 703
Miami, FL33133-2709
Approved

Mar 30, 2021

Forgiven

$7,802

Jobs Reported

1

Loan #

3056088703

Loan Size

Small

Heathen Wine Tours

Sole Proprietorship

$5,520 Paid in Full
Address:
2665 SW 37th Ave Apt 703
Miami, FL33133-2709
Approved

May 21, 2020

Forgiven

$5,558

Jobs Reported

1

Loan #

9977347410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Susana Illera. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Susana Illera on the map

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1

Susana Illera in Miami, FL: Background Summary

Location
2665 SW 37th Ave, Miami, FL 33133
Phone Numbers
(786) 879-2564
PPP Loans
$80,045.15 for Maria Medina, International Lenders INC

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 Susana Illera. Because public records are indexed by name rather than by a unique identifier, the 12 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.

Important Limitations

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Search Results Analysis for Susana Illera

Search Complexity: Low

12 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (2) and Contact & Address Records (1).

9
PPP Loan Records
2
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Susana Illera

What businesses are associated with Susana Illera?
We found 2 business affiliations for Susana Illera. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Susana Illera?
Our database contains 12 total records for Susana Illera spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Susana Illera?
The 12 records displayed for Susana Illera 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 Susana Illera 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.