Thaimy Ortiz from Cutler Bay, FL

Age 51 b. Oct 1974
๐Ÿ“ 10485 Sw 216th St Apt 206
๐Ÿ“ž (305) 233-6951

Thaimy Ortiz from Hialeah, FL

Age 47
๐Ÿ“ 85 W 35th St, Hialeah, FL 33012

Thaimy Ortiz from Hallandale Beach, FL

๐Ÿ“ 1835 E Hallandale Beach Blvd
๐Ÿ“ž (786) 277-7739 (METROPCS)

Thaimy Ortiz from South Miami, FL

Age 52 b. 1974 Female
๐Ÿ“ 7534 Sw 64th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Thaimy Ortiz in Florida. The most recent address on file is in Cutler Bay, Florida. Of these records, 2 include phone numbers. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rentokil

+16103729750thaimy.ortiz@jcehrlich.com

Thaimy Ortiz

Business Loan Specialist And Operations: National Funding Get Your Working Capital Within Days
Tigerone Financial
Miami, Florida, United States Financial Services

Thaimy Ortiz

Business Loan Specialist And Operations: National Funding Get Your Working Capital Within Days
Tigerone Financial
Florida

Thaimy Ortiz

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Thaimy Ortiz. Companies include Tigerone Financial. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Thaimy Ortiz

American Sr. High School - Hialeah, FL, FL
1992

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Thaimy Ortiz has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

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

New Living Construction INC.

Corporation

$12,607 Exemption 4
Address:
1835 E Hallandale Beach Blvd # 426
Hallandale Beach, FL33009-4619
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7756258400

Loan Size

Small

Children Of Inmates, INC.

Non-Profit Organization

$153,481 Paid in Full
Address:
1835 E Hallandale Beach Blvd Ste 387
Hallandale Beach, FL33009-4619
Approved

Apr 30, 2020

Forgiven

$155,621

Jobs Reported

35

Loan #

6626757300

Loan Size

Medium

Parker Flags & Pendants INC

Corporation

$9,687 Paid in Full
Address:
1835 E Hallandale Beach Blvd PMB 783
Hallandale Beach, FL33009-4619
Approved

Mar 8, 2021

Forgiven

$9,750

Jobs Reported

1

Loan #

8058228508

Loan Size

Small

Natex Textile & Supply INC

Corporation

$9,622 Paid in Full
Address:
1835 E Hallandale Beach Blvd
Hallandale Beach, FL33009-4619
Approved

Feb 4, 2021

Forgiven

$9,681

Jobs Reported

1

Loan #

3223668404

Loan Size

Small

Natex Textile & Supply INC

Corporation

$9,622 Paid in Full
Address:
1835 E Hallandale Beach Blvd
Hallandle Bch, FL33009
Approved

Jun 19, 2020

Forgiven

$9,722

Jobs Reported

1

Loan #

9304847903

Loan Size

Small

Dgekht Consulting And Auditing INC

Subchapter S Corporation

$15,800 Paid in Full
Address:
1835 E Hallandale Beach Blvd
Hollywood, FL33019
Approved

May 18, 2020

Forgiven

$15,972

Jobs Reported

1

Loan #

8178637402

Loan Size

Small

Spirahealth INC

Corporation

$10,416 Exemption 4
Address:
1835 E Hallandale Beach Blvd # 606
Hallandale Beach, FL33009-4619
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3109468508

Loan Size

Small

Vhp Retail Holdings LLC

Limited Liability Company(LLC

$397,735 Paid in Full
Address:
1835 E Hallandale Beach Blvd #340
Hallandale Beach, FL33009
Approved

Apr 28, 2020

Forgiven

$402,828

Jobs Reported

74

Loan #

1369217308

Loan Size

Medium

Outside Unlimited Usa, LLC

Limited Liability Company(LLC

$13,848 Paid in Full
Address:
1835 E Hallandale Beach Blvd #280
Hollywood, FL33019
Approved

Jul 21, 2020

Forgiven

$13,949

Jobs Reported

2

Loan #

6614478102

Loan Size

Small

Porfect Shefa INC.

Corporation

$1,607 Paid in Full
Address:
1835 E Hallandale Beach Blvd PMB 117
Hallandale Beach, FL33009-4619
Approved

Mar 25, 2021

Forgiven

$1,610

Jobs Reported

1

Loan #

8784298610

Loan Size

Small

Rk Architect, PA

Corporation

$11,849 Paid in Full
Address:
1835 E Hallandale Beach Blvd #736
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$12,030

Jobs Reported

1

Loan #

8019027301

Loan Size

Small

Ehrc Technologies LLC

Limited Liability Company(LLC

$26,492 Paid in Full
Address:
1835 E Hallandale Beach Blvd Ste 201
Hallandale Beach, FL33009-2179
Approved

May 1, 2020

Forgiven

$26,692

Jobs Reported

3

Loan #

5130877706

Loan Size

Small

Mlo & Associates INC

Corporation

$4,000 Paid in Full
Address:
1835 E Hallandale Beach Blvd # 536
Hallandale Beach, FL33009-4619
Approved

Apr 15, 2020

Forgiven

$2,011

Jobs Reported

1

Loan #

9621157106

Loan Size

Small

Us Internet CORP INC

Subchapter S Corporation

$7,290 Paid in Full
Address:
1835 E Hallandale Beach Blvd 811
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$7,411

Jobs Reported

1

Loan #

1617507704

Loan Size

Small

One Stop Pool Pros INC.

Corporation

$250,000 Paid in Full
Address:
1835 E Hallandale Beach Blvd
Hallandale Beach, FL33009-4619
Approved

May 28, 2021

Forgiven

$250,979

Jobs Reported

58

Loan #

8721589003

Loan Size

Medium

Cryospa Miami LLC

Limited Liability Company(LLC

$11,634 Paid in Full
Address:
1835 E Hallandale Beach Blvd No238
Hallandale, FL33009
Approved

May 1, 2020

Jobs Reported

5

Loan #

5370417707

Loan Size

Small

Somar Pools LLC

Limited Liability Company(LLC

$30,230 Paid in Full
Address:
1835 E Hallandale Beach Blvd # 730
Hallandale Beach, FL33009-4619
Approved

Feb 16, 2021

Forgiven

$30,421

Jobs Reported

4

Loan #

9171498406

Loan Size

Small

Dicomatics LLC

Limited Liability Company(LLC

$22,844 Paid in Full
Address:
1835 E Hallandale Beach Blvd Unit 440
Hallandale Beach, FL33009-4619
Approved

May 1, 2020

Forgiven

$23,031

Jobs Reported

3

Loan #

6614897702

Loan Size

Small

Hady LLC

Limited Liability Company(LLC

$25,000 Exemption 4
Address:
1835 E Hallandale Beach Blvd
Hallandale Beach, FL33009-4619
Approved

Jun 20, 2020

Jobs Reported

2

Loan #

9911777908

Loan Size

Small

Somar Pools, LLC

Limited Liability Company(LLC

$30,230 Paid in Full
Address:
1835 E Hallandale Beach Blvd 730
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$30,478

Jobs Reported

4

Loan #

8149007304

Loan Size

Small

Ricardo Torres

Self-Employed Individuals

$20,833 Exemption 4
Address:
1835 E Hallandale Beach Blvd Unit 684
Hallandale Beach, FL33009-4619
Approved

Aug 7, 2020

Jobs Reported

1

Loan #

4905688205

Loan Size

Small

Delta Tech Electric LLC

Corporation

$111,235 Paid in Full
Address:
1835 E Hallandale Beach Blvd PMB 470
Hallandale Beach, FL33009-4619
Approved

Jan 28, 2021

Forgiven

$111,835

Jobs Reported

16

Loan #

7481428305

Loan Size

Small

Your Fan Zone INC

Subchapter S Corporation

$52,380 Paid in Full
Address:
1835 E Hallandale Beach Blvd # 491
Hallandale Beach, FL33009-4619
Approved

Mar 23, 2021

Forgiven

$52,624

Jobs Reported

3

Loan #

7455148605

Loan Size

Small

John King

Sole Proprietorship

$11,998 Exemption 4
Address:
1835 E Hallandale Beach Blvd N/A
Hallandale Beach, FL33009-4619
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

4070208703

Loan Size

Small

Miracles For Fun Usa INC

Corporation

$36,878 Paid in Full
Address:
1835 E Hallandale Beach Blvd Suite 635
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$37,135

Jobs Reported

6

Loan #

5975627703

Loan Size

Small

Eds Deliveries INC

Corporation

$70,235 Paid in Full
Address:
1835 E Hallandale Beach Blvd
Hallandale Beach, FL33009-4619
Approved

Mar 10, 2021

Forgiven

$70,591

Jobs Reported

8

Loan #

8877998509

Loan Size

Small

High Performance Stereo LLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
1835 E Hallandale Beach Blvd Ste 120 Ste 120
Hallandale Beach, FL33009-4619
Approved

Jun 29, 2020

Forgiven

$20,931

Jobs Reported

1

Loan #

5620788005

Loan Size

Small

Signum Trading LLC

Limited Liability Company(LLC

$11,000 Paid in Full
Address:
1835 E Hallandale Beach Blvd
Hallandale Beach, FL33009-4619
Approved

Mar 31, 2021

Forgiven

$11,076

Jobs Reported

1

Loan #

3640948700

Loan Size

Small

Dk Hardware Supply LLC

Limited Liability Company(LLC

$147,775 Paid in Full
Address:
1835 E Hallandale Beach Blvd Ste 264
Hallandale, FL33009
Approved

May 1, 2020

Forgiven

$149,018

Jobs Reported

24

Loan #

6445757704

Loan Size

Small

Acai Exotic LLC

Limited Liability Company(LLC

$12,250 Paid in Full
Address:
1835 E Hallandale Beach Blvd
Hallandale Beach, FL33009-4619
Approved

Mar 1, 2021

Forgiven

$12,335

Jobs Reported

2

Loan #

5692768510

Loan Size

Small

Nukiesha Johnson

Sole Proprietorship

$15,920 Paid in Full
Address:
1835 E Hallandale Beach Blvd # 224
Hallandale Beach, FL33009-4619
Approved

Apr 3, 2021

Forgiven

$16,011

Jobs Reported

1

Loan #

5877178702

Loan Size

Small

Senomatrix INC

Subchapter S Corporation

$80,300 Paid in Full
Address:
1835 E Hallandale Beach Blvd #341
Hallandale Beach, FL33009-4619
Approved

Apr 13, 2020

Forgiven

$81,219

Jobs Reported

4

Loan #

4603127101

Loan Size

Small

Nigora Rakhmanova

Limited Liability Company(LLC

$22,108 Paid in Full
Address:
1835 E Hallandale Beach Blvd
Hallandale Beach, FL33009-4619
Approved

Feb 2, 2021

Forgiven

$22,288

Jobs Reported

1

Loan #

1875928406

Loan Size

Small

Your Fan Zone INC

Subchapter S Corporation

$52,380 Paid in Full
Address:
1835 E Hallandale Beach Blvd #491
Hallandale Beach, FL33009
Approved

Apr 29, 2020

Forgiven

$52,940

Jobs Reported

3

Loan #

4551537310

Loan Size

Small

Moonlight Editions INC

Corporation

$10,086 Paid in Full
Address:
1835 E Hallandale Beach Blvd #736
Hallandale Beach, FL33009
Approved

May 1, 2020

Forgiven

$10,240

Jobs Reported

1

Loan #

9061307300

Loan Size

Small

Essential Media Group LLC

Limited Liability Company(LLC

$78,369 Paid in Full
Address:
1835 E Hallandale Beach Blvd # 621
Hallandale Beach, FL33009-4619
Approved

Apr 16, 2020

Forgiven

$79,748

Jobs Reported

7

Loan #

2515997203

Loan Size

Small

It Services Express LLC

Limited Liability Company(LLC

$6,337 Paid in Full
Address:
1835 E Hallandale Beach Blvd Sui697
Hallandale Beach, FL33009
Approved

Jun 28, 2020

Forgiven

$6,425

Jobs Reported

3

Loan #

5510958007

Loan Size

Small

One Stop Pool Pros INC

Corporation

$449,211 Paid in Full
Address:
1835 E HALLANDALE BEACH BLVD Ste 886
Hallandale Beach, FL33009-4619
Approved

Jul 23, 2020

Forgiven

$451,497

Jobs Reported

60

Loan #

7271928108

Loan Size

Medium

Mlo & Associates INC

Corporation

$2,700 Paid in Full
Address:
1835 E Hallandale Beach Blvd # 536
Hallandale Beach, FL33009-4619
Approved

Mar 15, 2021

Forgiven

$2,713

Jobs Reported

2

Loan #

2761318603

Loan Size

Small

Ehrc Technologies LLC

Limited Liability Company(LLC

$26,492 Paid in Full
Address:
1835 E Hallandale Beach Blvd PMB 201
Hallandale Beach, FL33009-4619
Approved

Jan 20, 2021

Forgiven

$26,643

Jobs Reported

5

Loan #

2359638302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with Thaimy Ortiz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thaimy Ortiz on the map

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5

Thaimy Ortiz in Cutler Bay, FL: Background Summary

Location
10485 SW 216th St Apt 206, Cutler Bay, FL 33190
Other Locations
Hialeah, FL ยท Hallandale Beach, FL ยท South Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 233-6951 and 1 other on file
Career
Tigerone Financial
PPP Loans
$2293K for New Living Construction INC., Children Of Inmates, 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 Thaimy Ortiz. Because public records are indexed by name rather than by a unique identifier, the 50 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.

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Search Results Analysis for Thaimy Ortiz

Search Complexity: Moderate

50 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 3 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (4).

40
PPP Loan Records
5
Business & Corporate Filings
4
Contact & Address Records

Frequently Asked Questions About Thaimy Ortiz

What businesses are associated with Thaimy Ortiz?
We found 5 business affiliations for Thaimy Ortiz (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Thaimy Ortiz?
Our database contains 50 total records for Thaimy Ortiz spanning 1 state. This includes 4 distinct contact records, 2 with phone numbers. 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 Thaimy Ortiz?
The 50 records displayed for Thaimy Ortiz 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 Thaimy Ortiz 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.