Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Yahima Morales in Florida. The most recent address on file is in Miami Gardens, Florida. Of these records, 2 include phone numbers. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Chevrolet Cavalier
ยท Registered to: Yahima Morales
ยท VIN: 1G1JC12F957132541
·
4955 Nw 199Th St Lot 164, Miami Gardens, FL, 33055

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Yahima Morales. Registered makes include Chevrolet. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Yahima Morales

United States

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

MP

Yahima Morales

Age 37 Female
·
7090 NW 177th St, Hialeah, FL 33015 (Miami-Dade County)
25.9344, -80.3181
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Yahima Morales. 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 Yahima Morales. These loans were issued to businesses, not individuals.

Supermarket Specialist CORP

Subchapter S Corporation

$106,207 Paid in Full
Address:
4955 NW 199th St Lot 430
Miami Gardens, FL33055
Approved

Jun 23, 2020

Forgiven

$107,303

Jobs Reported

9

Loan #

2104208006

Loan Size

Small

Sandra Llerena Montesino

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 66
Miami Gardens, FL33055-1774
Approved

Apr 14, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

3283438810

Loan Size

Small

Milagros Riesco Valdes

Sole Proprietorship

$20,750 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 3, 2021

Jobs Reported

1

Loan #

6407808505

Loan Size

Small

Ernesto Benavidez

Independent Contractors

$6,350 Exemption 4
Address:
4955 NW 199th St Lot 127
Miami Gardens, FL33055-1758
Approved

May 15, 2021

Jobs Reported

1

Loan #

2262079006

Loan Size

Small

Brunilda Gonzalez

Sole Proprietorship

$20,115 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 21, 2021

Forgiven

$20,316

Jobs Reported

1

Loan #

7273478805

Loan Size

Small

Olga Espinosa Valdes

Sole Proprietorship

$1,042 Exemption 4
Address:
4955 NW 199th St N/A
Miami Gardens, FL33055-1778
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3306648600

Loan Size

Small

Paulette Espinosa

Independent Contractors

$4,457 Exemption 4
Address:
4955 NW 199th St Lot 171
Miami Gardens, FL33055-1775
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9519068800

Loan Size

Small

Enrique Lazo

Sole Proprietorship

$20,202 Exemption 4
Address:
4955 NW 199th St Lot 110
Miami Gardens, FL33055-1774
Approved

May 26, 2021

Jobs Reported

1

Loan #

7741789007

Loan Size

Small

Jenni Garcia Garavito

Limited Liability Company(LLC

$7,373 Paid in Full
Address:
4955 NW 199th St Lot 441
Miami Gardens, FL33055-1785
Approved

Apr 4, 2021

Forgiven

$7,443

Jobs Reported

1

Loan #

6702788700

Loan Size

Small

Mirna Garcia Aspron

Self-Employed Individuals

$20,832 Exemption 4
Address:
4955 NW 199th St Lot 266
Miami Gardens, FL33055-1769
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9535508605

Loan Size

Small

Jariel Izaguirre

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 168
Miami Gardens, FL33055-1780
Approved

May 22, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

5285819010

Loan Size

Small

Mabel Garcia

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 8, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

8862018701

Loan Size

Small

Gabriela Caridad Gonzalez

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 18, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

3416379000

Loan Size

Small

Areli Diaz

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 29
Miami Gardens, FL33055-1756
Approved

May 29, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

9506949006

Loan Size

Small

Roberto Trenhs

Self-Employed Individuals

$29,166 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 22, 2021

Forgiven

$29,246

Jobs Reported

1

Loan #

7903618805

Loan Size

Small

Oriel Carmenate

Sole Proprietorship

$2,928 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9528688408

Loan Size

Small

Eulises Divino Morales

Self-Employed Individuals

$5,812 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 26, 2021

Forgiven

$5,853

Jobs Reported

1

Loan #

2098898910

Loan Size

Small

Luis Carrasco

Sole Proprietorship

$20,832 Paid in Full
Address:
4955 NW 199th St Lot 337
Miami Gardens, FL33055-1759
Approved

Apr 22, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

7843278807

Loan Size

Small

Georgy Rodriguez

Independent Contractors

$10,488 Paid in Full
Address:
4955 NW 199th St Lot 301
Miami Gardens, FL33055-1776
Approved

Apr 17, 2021

Forgiven

$10,531

Jobs Reported

1

Loan #

5128648802

Loan Size

Small

Areli Diaz

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 24, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1249818901

Loan Size

Small

Vilma Mendoza Vazquez

Independent Contractors

$20,612 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 3, 2021

Forgiven

$20,705

Jobs Reported

1

Loan #

6373488506

Loan Size

Small

Mariana Espinoza

Sole Proprietorship

$2,775 Exemption 4
Address:
4955 NW 199th St 242
Miami Garden, FL33055
Approved

May 9, 2020

Jobs Reported

1

Loan #

4527487406

Loan Size

Small

Langel Transport CORP

Corporation

$87,500 Exemption 4
Address:
751 E 32nd St
Hialeah, FL33013
Approved

May 1, 2020

Jobs Reported

8

Loan #

7667387700

Loan Size

Small

Abraham Ruiz

Independent Contractors

$16,967 Paid in Full
Address:
4955 NW 199th St Lot 167
Miami Gardens, FL33055-1780
Approved

May 28, 2021

Forgiven

$17,011

Jobs Reported

1

Loan #

8702389007

Loan Size

Small

Guillermo Hernandez

Self-Employed Individuals

$3,520 Paid in Full
Address:
4955 NW 199th St Lot 242
Miami Gardens, FL33055-1757
Approved

Apr 17, 2021

Forgiven

$3,544

Jobs Reported

1

Loan #

5203358810

Loan Size

Small

Yusmarky Perales Hormigo

Independent Contractors

$16,751 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 23, 2021

Forgiven

$16,835

Jobs Reported

1

Loan #

9280058805

Loan Size

Small

Tatiuska Aguiar

Sole Proprietorship

$20,781 Paid in Full
Address:
4955 NW 199th St Lot 273
Miami Gardens, FL33055-1769
Approved

Apr 28, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

3414248900

Loan Size

Small

Gretchen Baez Vercher

Sole Proprietorship

$20,535 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 5, 2021

Forgiven

$20,638

Jobs Reported

1

Loan #

3559848403

Loan Size

Small

Dineya Estepe Simo

Sole Proprietorship

$20,462 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 5, 2021

Forgiven

$20,577

Jobs Reported

1

Loan #

3927038401

Loan Size

Small

Alexander Portillo Valdes

Sole Proprietorship

$15,707 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5583038809

Loan Size

Small

Mark Jackson

Sole Proprietorship

$20,833 Exemption 4
Address:
4955 NW 199th St # NO19
Miami Gardens, FL33055-1778
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3150708902

Loan Size

Small

Ernesto Rodriguez

Independent Contractors

$12,143 Paid in Full
Address:
4955 NW 199th St Lot 95
Miami Gardens, FL33055-1774
Approved

Apr 13, 2021

Forgiven

$12,182

Jobs Reported

1

Loan #

2714688802

Loan Size

Small

Yusleidis Rivero Campos

Independent Contractors

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 27, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

2968018909

Loan Size

Small

Adisleivy Lopez

Independent Contractors

$2,416 Paid in Full
Address:
4955 NW 199th St Lot 31
Miami Gardens, FL33055-1756
Approved

Apr 29, 2021

Forgiven

$2,426

Jobs Reported

1

Loan #

5287778901

Loan Size

Small

Sergio Ricardo Roja

Independent Contractors

$20,833 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2520978906

Loan Size

Small

Ivan Gonzalez

Sole Proprietorship

$5,177 Paid in Full
Address:
4955 NW 199th St Lot 154
Miami Gardens, FL33055-1779
Approved

Apr 29, 2021

Forgiven

$5,193

Jobs Reported

1

Loan #

4945498909

Loan Size

Small

William'S Solution INC

Corporation

$6,466 Paid in Full
Address:
4955 NW 199th St Lot 348
Miami Gardens, FL33055-1759
Approved

Mar 17, 2021

Forgiven

$6,514

Jobs Reported

1

Loan #

4069648600

Loan Size

Small

Hector Ramon Garcia Cruz

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 172
Miami Gardens, FL33055-1775
Approved

May 28, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

8706019009

Loan Size

Small

Juaquin Cansio Morales

Self-Employed Individuals

$15,370 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2451468705

Loan Size

Small

Roberto Trenhs

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 2, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5336678707

Loan Size

Small

Camilo Florentino

Sole Proprietorship

$20,833 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9718798407

Loan Size

Small

Alvin Cristobal Varona Acosta

Independent Contractors

$8,713 Paid in Full
Address:
4955 NW 199th St Lot 31
Miami Gardens, FL33055-1756
Approved

May 22, 2021

Forgiven

$8,741

Jobs Reported

1

Loan #

6047649006

Loan Size

Small

Jose Dumas

Sole Proprietorship

$11,977 Paid in Full
Address:
4955 NW 199th St Lot 99
Miami Gardens, FL33055-1774
Approved

Feb 22, 2021

Forgiven

$12,036

Jobs Reported

1

Loan #

2885828507

Loan Size

Small

Ernesto Benavidez

Independent Contractors

$6,354 Paid in Full
Address:
4955 NW 199th St Lot 127
Miami Gardens, FL33055-1758
Approved

Mar 13, 2021

Forgiven

$6,383

Jobs Reported

1

Loan #

1674098606

Loan Size

Small

Yenifer Marrero Diaz

Sole Proprietorship

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 4, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

6725128508

Loan Size

Small

Lina Marcela Romero Alvarez

Self-Employed Individuals

$5,000 Paid in Full
Address:
7090 NW 177th St
Hialeah, FL33015-6239
Approved

Feb 11, 2021

Forgiven

$5,017

Jobs Reported

1

Loan #

7376478405

Loan Size

Small

Yaribel Fernandez

Sole Proprietorship

$20,324 Paid in Full
Address:
4955 NW 199th St Lot 176
Miami Gardens, FL33055-1775
Approved

Apr 20, 2021

Forgiven

$20,441

Jobs Reported

1

Loan #

6866958808

Loan Size

Small

Maritza Piloto Dominguez

Self-Employed Individuals

$20,833 Exemption 4
Address:
4955 NW 199th St 441
Miami Gardens, FL33055-1756
Approved

Jun 14, 2020

Jobs Reported

1

Loan #

4412627901

Loan Size

Small

Loania Carrasco

Sole Proprietorship

$4,439 Paid in Full
Address:
4955 NW 199th St Lot 337
Miami Gardens, FL33055-1759
Approved

Apr 17, 2021

Forgiven

$4,459

Jobs Reported

1

Loan #

5085548806

Loan Size

Small

Jorge Felix Gomez Lopez

Sole Proprietorship

$20,832 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5223348902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Yahima Morales. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Yahima Morales on the map

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5

Yahima Morales in FL: Background Summary

Location
751 E 32nd St Hialeah, FL 33013-3346
Other Locations
Miami Gardens, FL ยท Hialeah, FL
Profiles Found
4 people with this name
Phone Numbers
(786) 443-5601 and 2 others on file
Possible Relatives
Ana Morales, Arnaldo Diaz Morales, Domingo Morales, Jaclyn Morales, Margot Morales and 43 more
Vehicles
1 linked โ€” 2005 Chevrolet Cavalier
PPP Loans
$913K for Supermarket Specialist CORP, Sandra Llerena Montesino

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 Yahima Morales. Because public records are indexed by name rather than by a unique identifier, the 58 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Yahima Morales

Search Complexity: Moderate

58 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 4 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (2).

50
PPP Loan Records
4
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Yahima Morales

What vehicles are registered to Yahima Morales?
Records show 1 vehicle registration associated with Yahima Morales, including a 2005 Chevrolet Cavalier. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Yahima Morales?
We found 2 business affiliations for Yahima Morales. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Yahima Morales?
Our database contains 58 total records for Yahima Morales 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 Yahima Morales?
The 58 records displayed for Yahima Morales 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 Yahima Morales 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.