Yanithe Moise from Far Rockaway, NY

Age 58 b. Aug 1967 Queens Co.
๐Ÿ“ 1316 Eggert Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Yanithe Moise in New York. The most recent address on file is in Far Rockaway, New York. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Yanithe Moise

Far Rockaway High School - Far Rockaway, NY, NY
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Yanithe Moise 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 Yanithe Moise. These loans were issued to businesses, not individuals.

Marketing Coach LLC

Limited Liability Company(LLC

$130,562 Paid in Full
Address:
99 NW 183rd St Ste 209
Miami Gardens, FL33169-4549
Approved

Mar 16, 2021

Forgiven

$131,559

Jobs Reported

8

Loan #

2901398608

Loan Size

Small

Tiffany Cummings

Sole Proprietorship

$2,491 Paid in Full
Address:
99 NW 183rd St 201
Miami, FL33169
Approved

May 11, 2020

Forgiven

$2,516

Jobs Reported

1

Loan #

4757377403

Loan Size

Small

Kiandre Smith

Independent Contractors

$20,495 Paid in Full
Address:
99 NW 183rd St # 224-H
Miami Gardens, FL33169-4502
Approved

Mar 26, 2021

Forgiven

$20,650

Jobs Reported

1

Loan #

1083558709

Loan Size

Small

Esha'S Beauty Bar

Sole Proprietorship

$14,465 Paid in Full
Address:
99 NW 183rd St
North Miami Beach, FL33169-4502
Approved

Feb 11, 2021

Forgiven

$14,552

Jobs Reported

1

Loan #

6998668403

Loan Size

Small

Sheena Desvarennes

Sole Proprietorship

$9,063 Paid in Full
Address:
99 NW 183rd St Ste 111A
Miami, FL33169-4518
Approved

Mar 6, 2021

Forgiven

$9,148

Jobs Reported

1

Loan #

7504348505

Loan Size

Small

Ikill Lashes LLC

Limited Liability Company(LLC

$107,500 Paid in Full
Address:
99 NW 183rd St
Miami, FL33169-4502
Approved

Apr 2, 2021

Forgiven

$108,242

Jobs Reported

6

Loan #

4989868708

Loan Size

Small

Children'S Medical Care , INC

Corporation

$66,359 Paid in Full
Address:
99 NW 183rd St Ste 133
Miami, FL33169-4531
Approved

May 1, 2020

Forgiven

$66,903

Jobs Reported

9

Loan #

5304757706

Loan Size

Small

Oriana George

Self-Employed Individuals

$20,833 Paid in Full
Address:
99 NW 183rd St
Miami, FL33169-4502
Approved

May 22, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

5378979000

Loan Size

Small

Universal Security Services INC

Corporation

$573,945 Exemption 4
Address:
99 NW 183rd St Suite 106
Miami Gardens, FL33169-4502
Approved

Jun 24, 2020

Jobs Reported

39

Loan #

3179378010

Loan Size

Medium

Gifts-N-Galore LLC

Limited Liability Company(LLC

$104,167 Exemption 4
Address:
99 NW 183rd St Ste 106
N Miami Beach, FL33169-4518
Approved

Mar 25, 2021

Jobs Reported

5

Loan #

8499288608

Loan Size

Small

24 Karott INC

Corporation

$4,221 Paid in Full
Address:
99 NW 183rd St Ste 227c
Miami Gardens, FL33169-4552
Approved

May 1, 2020

Forgiven

$4,257

Jobs Reported

1

Loan #

8629187300

Loan Size

Small

Michael H Dunlap Sr

Sole Proprietorship

$20,833 Paid in Full
Address:
99 NW 183rd St Ste 242A
Miami Gardens, FL33169-4551
Approved

Mar 17, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

3499828601

Loan Size

Small

Dean Degraff

Independent Contractors

$6,402 Exemption 4
Address:
99 NW 183rd St
Miami, FL33169-4502
Approved

May 1, 2021

Jobs Reported

1

Loan #

5900068910

Loan Size

Small

Dean Degraff

Independent Contractors

$6,402 Exemption 4
Address:
99 NW 183rd St
Miami, FL33169-4502
Approved

May 29, 2021

Jobs Reported

1

Loan #

9116789000

Loan Size

Small

Cherfils Enterprises, INC

Corporation

$5,208 Paid in Full
Address:
99 NW 183rd St Ste 206
Miami, FL33169-4502
Approved

Jun 19, 2020

Forgiven

$5,251

Jobs Reported

8

Loan #

9279727910

Loan Size

Small

24 Karott INC

Corporation

$4,222 Paid in Full
Address:
99 NW 183rd St Ste 227C
Miami Gardens, FL33169-4552
Approved

Jan 28, 2021

Forgiven

$4,251

Jobs Reported

1

Loan #

7562848304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Yanithe Moise. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Yanithe Moise in Far Rockaway, NY: Background Summary

Location
1316 Eggert Pl, Far Rockaway, NY 11691
Age
58 years old (born 08/04/1967)
PPP Loans
$1097K for Marketing Coach LLC, Tiffany Cummings

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 Yanithe Moise. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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Search Results Analysis for Yanithe Moise

Search Complexity: Low

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

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses.

16
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Yanithe Moise

How many records exist for Yanithe Moise?
Our database contains 18 total records for Yanithe Moise spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Yanithe Moise?
The 18 records displayed for Yanithe Moise 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 Yanithe Moise 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.
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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.