Willy R Pichardo from Doral, FL

Age 41
๐Ÿ“ 5250 Nw 114th Ave, Doral, FL 33178
๐Ÿ“ž (786) 547-5989

Willy Pichardo from Miami, FL

Age 48 b. Jun 1977
๐Ÿ“ 14717 Sw 113th Ln 208 Apt Lny
๐Ÿ‘ค aka William Cesarin Pichardo

Willy R Pichardo from Miami, FL

๐Ÿ“ 10227 Sw 24th St, Apt B229, #miami, FL 33165-2508

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Willy Pichardo in Florida. The most recent address on file is in Doral, Florida. Of these records, 3 include phone numbers. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Willy Pichardo

Dominican Republic Transportation/Trucking/Railroad

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

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

Juan Alcala

Self-Employed Individuals

$5,140 Paid in Full
Address:
5250 NW 114th Ave
Doral, FL33178-3574
Approved

May 22, 2021

Forgiven

$5,153

Jobs Reported

1

Loan #

5905229001

Loan Size

Small

Joice Ramirez Villa

Self-Employed Individuals

$10,000 Paid in Full
Address:
5250 NW 114th Ave Unit 106
Doral, FL33178-3574
Approved

Apr 23, 2021

Forgiven

$10,048

Jobs Reported

1

Loan #

8967178808

Loan Size

Small

Occidente Servicios CORP

Corporation

$365,817 Exemption 4
Address:
5250 NW 114th Ave Unit 108
Doral, FL33178-3506
Approved

Jun 11, 2020

Jobs Reported

18

Loan #

2135607908

Loan Size

Medium

Juan Alcala

Self-Employed Individuals

$5,140 Paid in Full
Address:
5250 NW 114th Ave
Doral, FL33178-3506
Approved

Apr 24, 2021

Forgiven

$5,165

Jobs Reported

1

Loan #

1134688910

Loan Size

Small

0311 Pm CORP

Corporation

$55,187 Paid in Full
Address:
5250 NW 114th Ave Unit 108
Doral, FL33178-3506
Approved

Jul 19, 2020

Forgiven

$55,559

Jobs Reported

21

Loan #

5646918103

Loan Size

Small

Vera Painting, INC

Corporation

$3,315 Exemption 4
Address:
5250 NW 114th Ave Unit 108
Doral, FL33178-3574
Approved

May 4, 2020

Jobs Reported

1

Loan #

1551437409

Loan Size

Small

Af Investing Group LLC

Subchapter S Corporation

$4,166 Paid in Full
Address:
5250 NW 114th Ave Unit 107
Doral, FL33178-3506
Approved

Apr 4, 2021

Forgiven

$4,189

Jobs Reported

1

Loan #

6393338700

Loan Size

Small

0311 Pm CORP

Corporation

$55,187 Exemption 4
Address:
5250 NW 114th Ave Unit 108
Doral, FL33178-3506
Approved

Feb 12, 2021

Jobs Reported

10

Loan #

8115808404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Willy Pichardo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Willy Pichardo on the map

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6

Willy Pichardo in FL: Background Summary

Location
14717 SW 113th Ln Miami, FL 33196-3332
Other Locations
Doral, FL ยท Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 633-6970 and 3 others on file
Possible Relatives
Alida A Pena, Awilda A Green, Alida L Pena, Alisian T Macklin, Carmen S Pena and 92 more
PPP Loans
$504K for Juan Alcala, Joice Ramirez Villa

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 Willy Pichardo. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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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 Willy Pichardo

Search Complexity: Moderate

16 public records across 1state, belonging to approximately 5 different individuals. There are 5 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 (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (2).

8
PPP Loan Records
6
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Willy Pichardo

What businesses are associated with Willy Pichardo?
We found 2 business affiliations for Willy Pichardo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Willy Pichardo?
Our database contains 16 total records for Willy Pichardo spanning 1 state. This includes 5 distinct contact records, 3 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 Willy Pichardo?
The 16 records displayed for Willy Pichardo 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 Willy Pichardo 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.