Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Yaremy Martinez in Florida. The most recent address on file is in Tampa, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Yaremy Martinez

Representante De Ventas
Latina American Trading
Zulia, Venezuela Events Services

Yaremy Martinez

Representante De Ventas
Latina American Trading

Citizens Bank

Yaremy MartinezManager
(813) 598-4381yaremym@gmail.com
4747w W Waters Ave, Tampa, FL33614

Citizens Bank

Yaremy MartinezManager
(813) 598-4381yaremym@gmail.com
4747w W Waters Ave, Tampa, FL33614
citizensbank.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Yaremy Martinez. Companies include Latina American Trading, Citizens Bank. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Geralisha Tolbert

Sole Proprietorship

$20,072 Paid in Full
Address:
6161 Memorial Hwy Apt 814
Tampa, FL33615-4544
Approved

Apr 3, 2021

Forgiven

$20,171

Jobs Reported

1

Loan #

5957268705

Loan Size

Small

Carl Grant

Independent Contractors

$20,833 Paid in Full
Address:
6161 Memorial Hwy Apt 1915
Tampa, FL33615-4551
Approved

May 22, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

6262429002

Loan Size

Small

Mobolaji Otuyelu

Sole Proprietorship

$2,500 Paid in Full
Address:
6161 Memorial Hwy Apt 1410
Tampa, FL33615-4571
Approved

Apr 5, 2021

Forgiven

$2,514

Jobs Reported

1

Loan #

6899658710

Loan Size

Small

Angelys Morales

Independent Contractors

$3,466 Paid in Full
Address:
6161 Memorial Hwy Apt 2301
Tampa, FL33615-4553
Approved

Apr 12, 2021

Forgiven

$3,486

Jobs Reported

1

Loan #

2407838810

Loan Size

Small

Angelys Morales

Independent Contractors

$3,466 Paid in Full
Address:
6161 Memorial Hwy Apt 2301
Tampa, FL33615-4553
Approved

Mar 17, 2021

Forgiven

$3,489

Jobs Reported

1

Loan #

3930608603

Loan Size

Small

Aaron Wright

Sole Proprietorship

$20,207 Paid in Full
Address:
6161 Memorial Hwy Apt 1911
Tampa, FL33615-4551
Approved

Apr 11, 2021

Forgiven

$20,369

Jobs Reported

1

Loan #

2083418805

Loan Size

Small

Edwin Catalan

Self-Employed Individuals

$4,672 Paid in Full
Address:
6161 Memorial Hwy Apt 1013
Tampa, FL33615-4546
Approved

May 21, 2021

Forgiven

$4,721

Jobs Reported

1

Loan #

5148839009

Loan Size

Small

Steven Liddelow

Sole Proprietorship

$20,225 Paid in Full
Address:
6161 Memorial Hwy Apt 914
Tampa, FL33615-4545
Approved

May 26, 2021

Forgiven

$20,323

Jobs Reported

1

Loan #

7977959006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Yaremy 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 Yaremy Martinez on the map

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Yaremy Martinez in FL: Background Summary

Location
6161 Memorial Hwy, APT 1605 Tampa, FL 33615-4549
Other Locations
Tampa, FL
Profiles Found
2 people with this name
Age
50 years old (born 01/27/1976)
Phone Numbers
(813) 598-4381 and 2 others on file
Email
yaremymartinez@hotmail.com and 3 others on file
Possible Relatives
Dr Juan Antonio Martinez, Maricely Riveradelgado, Moraima H Martinez, Rafael Gomez Martinez, Vilma Martinez and 45 more
Career
Manager at Latina American Trading, Citizens Bank
PPP Loans
$95,441 for Geralisha Tolbert, Carl Grant

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 Yaremy Martinez. 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.

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 Yaremy Martinez

Search Complexity: Low

16 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

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

8
PPP Loan Records
5
Business & Corporate Filings
3
Contact & Address Records

Frequently Asked Questions About Yaremy Martinez

What businesses are associated with Yaremy Martinez?
We found 5 business affiliations for Yaremy Martinez, including latina american trading. Other companies include Citizens Bank. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Yaremy Martinez?
Our database contains 16 total records for Yaremy Martinez spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Yaremy Martinez?
The 16 records displayed for Yaremy 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 Yaremy 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.