Taimy Martinez

๐Ÿ“ 16141 Sw 79th Ter, Miami Fl
๐Ÿ“ž (305) 731-0757, (305) 731-3107
โœ‰๏ธ BELLATRUCKINGCORP@ATT.NET, bellatruckingcorp@att.net

Taimy Martinez

๐Ÿ“ 16141 Sw 79th Ter, Mia Fl 33193
๐Ÿ“ž (305) 731-0757, (305) 731-3107
โœ‰๏ธ BELLATRUCKINGCORP@ATT.NET

Taimy Martinez from Hialeah, FL

Age 41
๐Ÿ“ 2925 80th St, Hialeah, FL 33018
๐Ÿ“ž (305) 825-0758, (305) 827-5822, (305) 557-3659, (305) 557-9848, (305) 825-7637

Taimy Martinez from Hialeah, FL

Age 49
๐Ÿ“ 19780 Nw 83rd Ave, Hialeah, FL 33015
๐Ÿ“ž (786) 419-2183

Taimy Martinez from Hialeah, FL

Age 53 b. 1973 U
๐Ÿ“ 19780 Nw 83rd Ave
๐Ÿ“ž (786) 419-2183

Taimy Martinez from Hialeah, FL

Age 62 b. 1964 U
๐Ÿ“ 7210 Nw 179th St Apt 208
๐Ÿ“ž (786) 419-2183

Taimy Martinez from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 1230 W 54th St 219
๐Ÿ“ž (770) 422-0125

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Taimy Martinez in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 41 to 49, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Taimy Martinez

Miami, Florida, United States Logistics And Supply Chain

Taimy Martinez

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Taimy Martinez. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Taimy Martinez

Age 44
·
7210 NW 179th St, Hialeah, FL 33015 (Miami-Dade County)
25.9372, -80.3192
· (786) 419-2183
TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1987 Purchased 2006
MP

Taimy Martinez

·
1066 W 28th St, Hialeah, FL 33010 (Miami-Dade County)
25.8471, -80.3037
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Taimy Martinez. 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 Taimy Martinez. These loans were issued to businesses, not individuals.

Claudia Rios Mendoza

Self-Employed Individuals

$4,187 Exemption 4
Address:
2925 W 80th St Apt 216
Hialeah, FL33018-3828
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4142518800

Loan Size

Small

Roberto Cruz Diaz

Independent Contractors

$20,678 Paid in Full
Address:
2925 W 80th St
Hialeah, FL33018-3814
Approved

Apr 24, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

1261768902

Loan Size

Small

Digital Court Reporting LLC

Limited Liability Company(LLC

$7,000 Paid in Full
Address:
2925 W 80th St Apt 118
Hialeah, FL33018-3827
Approved

May 1, 2020

Forgiven

$6,229

Jobs Reported

2

Loan #

6512327705

Loan Size

Small

Maria Rivera

Sole Proprietorship

$20,555 Paid in Full
Address:
2925 W 80th St
Hialeah Gardens, FL33018-3883
Approved

Feb 14, 2021

Forgiven

$20,732

Jobs Reported

1

Loan #

9091428407

Loan Size

Small

Lunara CORP

Corporation

$4,918 Paid in Full
Address:
2925 W 80th St Apt 210
Hialeah, FL33018
Approved

May 1, 2020

Forgiven

$4,963

Jobs Reported

2

Loan #

4480707707

Loan Size

Small

Duardy Rodriguez

Independent Contractors

$20,833 Exemption 4
Address:
2925 W 80th St
Hialeah, FL33018-3883
Approved

May 1, 2021

Jobs Reported

1

Loan #

6100758901

Loan Size

Small

Raudel Acosta Alvarez

Independent Contractors

$20,833 Paid in Full
Address:
2925 W 80th St Apt 113
Hialeah, FL33018-3815
Approved

Apr 9, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

9980638705

Loan Size

Small

Roberto Cruz Diaz

Independent Contractors

$20,677 Paid in Full
Address:
2925 W 80th St
Hialeah, FL33018-3883
Approved

Mar 4, 2021

Forgiven

$20,761

Jobs Reported

1

Loan #

6806598500

Loan Size

Small

Ismaray Cruz Diaz

Independent Contractors

$20,582 Paid in Full
Address:
2925 W 80th St
Hialeah, FL33018-3814
Approved

Mar 4, 2021

Forgiven

$20,658

Jobs Reported

1

Loan #

6748498506

Loan Size

Small

Raudel Acosta Alvarez

Independent Contractors

$20,833 Paid in Full
Address:
2925 W 80th St Apt 113
Hialeah, FL33018-3815
Approved

May 11, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

8074238903

Loan Size

Small

Claudia Rios Mendoza

Self-Employed Individuals

$4,187 Paid in Full
Address:
2925 W 80th St Apt 216
Hialeah, FL33018-3828
Approved

Mar 23, 2021

Forgiven

$4,204

Jobs Reported

1

Loan #

6664748610

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Taimy 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 Taimy Martinez 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
11

Taimy Martinez in Miami, FL: Background Summary

Location
16141 SW 79th Ter, Miami Fl, Miami, FL
Other Locations
Hialeah, FL
Profiles Found
7 people with this name
Phone Numbers
(305) 731-0757 and 4 others on file
Email
bellatruckingcorp@att.net
Possible Relatives
Maria Martinez, Martinez Dianelys, Linda Miranda, Leopold Minsnds, Francisco Javier Martin and 4 more
PPP Loans
$165K for Claudia Rios Mendoza, Roberto Cruz Diaz

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 Taimy Martinez. Because public records are indexed by name rather than by a unique identifier, the 29 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

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 Taimy Martinez

Search Complexity: Moderate

29 public records across 1state, belonging to approximately 7 different individuals. There are 7 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 3 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (11) and Business & Corporate Filings (5).

11
Contact & Address Records
11
PPP Loan Records
5
Business & Corporate Filings

Frequently Asked Questions About Taimy Martinez

What businesses are associated with Taimy Martinez?
We found 5 business affiliations for Taimy Martinez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Taimy Martinez?
Our database contains 29 total records for Taimy Martinez spanning 1 state. This includes 7 distinct contact records, 7 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 Taimy Martinez?
The 29 records displayed for Taimy 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 Taimy 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.