Yeima Perez

Age 41 b. 1984-04-14
๐Ÿ“ 460 Nw 32nd Ct, Miami Fl
๐Ÿ“ž (305) 245-0200, (305) 909-3462
โœ‰๏ธ YEIMA@ATT.NET

Yeima Perez from Miami, FL

Age 42 b. 1984 Female
๐Ÿ“ 3615 Nw 11th St
๐Ÿ“ž (786) 301-3508

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Yeima Perez across 2 states. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penski Inc Personnel Svc

Yeima PerezOwner
(786) 873-6983yeima.perez@worldnet.att.net
7225 W 11th Ct Apt 227, Hialeah, FL33014
whyworkhere.com

Yeima Perez

CpcCpma ยท Miami, Florida

Penski Inc Personnel Svc

Yeima PerezOwner
(786) 873-6983yeima.perez@worldnet.att.net
7225 W 11th Ct Apt 227, Hialeah, FL33014

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Yeima Perez. Companies include Penski Inc Personnel Svc. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Yeima Perez

Age 33 Female
·
3615 NW 11th St, Miami, FL 33125 (Miami-Dade County)
25.7827, -80.2551
· (786) 301-3508
Marital: Single TZ: Eastern
Homeowner Single Family

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

Rudolph Gibson

Sole Proprietorship

$6,683 Exemption 4
Address:
801 Country Place Dr Apt 97
Houston, TX77079-5513
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1360008707

Loan Size

Small

Abdulmoumen Alothman

Sole Proprietorship

$2,879 Paid in Full
Address:
801 Country Place Dr Apt 178
Houston, TX77079-8509
Approved

Mar 17, 2021

Forgiven

$2,890

Jobs Reported

1

Loan #

3437408609

Loan Size

Small

Daryl Washington

Sole Proprietorship

$10,207 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Apr 11, 2021

Forgiven

$10,270

Jobs Reported

1

Loan #

1892458801

Loan Size

Small

Haydee Acosta Castillo

Independent Contractors

$19,364 Paid in Full
Address:
7225 W 11th Ct
Hialeah, FL33014-4687
Approved

Apr 22, 2021

Forgiven

$19,424

Jobs Reported

1

Loan #

8201618805

Loan Size

Small

Mehdi Khandan

Sole Proprietorship

$6,432 Paid in Full
Address:
801 Country Place Dr Apt 158
Houston, TX77079-5515
Approved

Mar 27, 2021

Forgiven

$6,468

Jobs Reported

1

Loan #

1851858709

Loan Size

Small

Wanda Jacko

Sole Proprietorship

$10,184 Paid in Full
Address:
801 Country Place Dr Apt 280
Houston, TX77079-5518
Approved

Mar 31, 2021

Forgiven

$10,216

Jobs Reported

1

Loan #

3753748706

Loan Size

Small

Ricardo M Almaguer Paz

Independent Contractors

$9,016 Paid in Full
Address:
801 Country Place Dr Apt 19
Houston, TX77079-5511
Approved

Apr 23, 2021

Forgiven

$9,062

Jobs Reported

1

Loan #

9258718806

Loan Size

Small

Javonna George

Sole Proprietorship

$20,385 Paid in Full
Address:
801 Country Place Dr Apt 294
Houston, TX77079-8512
Approved

May 12, 2021

Forgiven

$20,531

Jobs Reported

1

Loan #

8975898910

Loan Size

Small

Voke Esi

Independent Contractors

$20,833 Paid in Full
Address:
801 Country Place Dr Apt 299
Houston, TX77079-8512
Approved

May 27, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

8272679010

Loan Size

Small

Zeresenai Weldeghergish

Single Member LLC

$20,833 Paid in Full
Address:
801 Country Place Dr Apt 60
Houston, TX77079-5512
Approved

Apr 28, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

3355538903

Loan Size

Small

Denzel King

Sole Proprietorship

$20,832 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Apr 22, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

8832958809

Loan Size

Small

Odaisy Cabrera Jimenez

Self-Employed Individuals

$3,640 Paid in Full
Address:
7225 W 11th Ct Apt 304
Hialeah, FL33014-4646
Approved

Apr 14, 2021

Forgiven

$3,652

Jobs Reported

1

Loan #

3233478802

Loan Size

Small

Jessica Galup Segura

Sole Proprietorship

$20,833 Paid in Full
Address:
7225 W 11th Ct Apt 306
Hialeah, FL33014-4612
Approved

Apr 24, 2021

Forgiven

$21,032

Jobs Reported

1

Loan #

1034488901

Loan Size

Small

Taylor Thomas

Sole Proprietorship

$20,415 Exemption 4
Address:
801 Country Place Dr Apt 71
Houston, TX77079-5513
Approved

May 26, 2021

Jobs Reported

1

Loan #

7835149004

Loan Size

Small

Gilberto Font-Granado

Independent Contractors

$20,755 Paid in Full
Address:
7225 W 11th Ct
Hialeah, FL33014-4687
Approved

Feb 12, 2021

Forgiven

$20,827

Jobs Reported

1

Loan #

7523008405

Loan Size

Small

Lieberman Moliner

Self-Employed Individuals

$2,802 Paid in Full
Address:
7225 W 11th Ct Apt 312
Hialeah, FL33014-4647
Approved

May 21, 2021

Forgiven

$2,811

Jobs Reported

1

Loan #

5024799008

Loan Size

Small

Frederick Morgan

Self-Employed Individuals

$17,968 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Feb 13, 2021

Forgiven

$18,200

Jobs Reported

1

Loan #

8694228400

Loan Size

Small

Asbel Ramos Rodriguez

Self-Employed Individuals

$4,240 Paid in Full
Address:
7225 W 11th Ct Apt 132
Hialeah, FL33014-4645
Approved

May 21, 2021

Forgiven

$4,250

Jobs Reported

1

Loan #

4954679009

Loan Size

Small

Amado Orozco Amat

Sole Proprietorship

$20,000 Paid in Full
Address:
7225 W 11th Ct Apt 314
Hialeah, FL33014-4647
Approved

May 12, 2021

Forgiven

$20,091

Jobs Reported

1

Loan #

8859228900

Loan Size

Small

Marvin William Morales Manrique

Sole Proprietorship

$20,553 Exemption 4
Address:
7225 W 11th Ct
Hialeah, FL33014-4687
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5873538804

Loan Size

Small

Miriela Fabregas Fuentes

Independent Contractors

$19,756 Paid in Full
Address:
7225 W 11th Ct
Hialeah, FL33014-4687
Approved

May 22, 2021

Forgiven

$19,809

Jobs Reported

1

Loan #

6088059002

Loan Size

Small

Shahedeh Hassas Vaghe

Independent Contractors

$4,135 Paid in Full
Address:
801 Country Place Dr Apt 158
Houston, TX77079-5515
Approved

Apr 2, 2021

Forgiven

$4,158

Jobs Reported

1

Loan #

5185698704

Loan Size

Small

Lianette Orozco

Sole Proprietorship

$20,000 Paid in Full
Address:
7225 W 11th Ct Apt 314
Hialeah, FL33014-4647
Approved

May 11, 2021

Forgiven

$20,084

Jobs Reported

1

Loan #

8366828905

Loan Size

Small

Gail Hawkins Moore

Sole Proprietorship

$17,937 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Feb 9, 2021

Forgiven

$18,030

Jobs Reported

1

Loan #

5615058407

Loan Size

Small

Ricardo M Almaguer Paz

Independent Contractors

$9,016 Paid in Full
Address:
801 Country Place Dr Apt 19
Houston, TX77079-5511
Approved

May 20, 2021

Forgiven

$9,041

Jobs Reported

1

Loan #

4031939006

Loan Size

Small

Miriela Fabregas Fuentes

Independent Contractors

$19,756 Paid in Full
Address:
7225 W 11th Ct
Hialeah, FL33014-4612
Approved

Apr 23, 2021

Forgiven

$19,854

Jobs Reported

1

Loan #

8964418802

Loan Size

Small

Marcial Corte Casal

Self-Employed Individuals

$7,500 Paid in Full
Address:
7225 W 11th Ct Apt 210
Hialeah, FL33014-4612
Approved

Apr 7, 2021

Forgiven

$7,525

Jobs Reported

1

Loan #

8404798704

Loan Size

Small

Odaisy Cabrera Jimenez

Self-Employed Individuals

$3,640 Paid in Full
Address:
7225 W 11th Ct Apt 304
Hialeah, FL33014-4646
Approved

Apr 26, 2021

Forgiven

$3,651

Jobs Reported

1

Loan #

2196618900

Loan Size

Small

Alexandria Moore

Sole Proprietorship

$18,125 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Feb 16, 2021

Forgiven

$18,223

Jobs Reported

1

Loan #

9337598402

Loan Size

Small

Felicia Miner

Sole Proprietorship

$5,637 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Mar 13, 2021

Forgiven

$2,630

Jobs Reported

1

Loan #

1249348608

Loan Size

Small

Jazmin Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
801 Country Place Dr Apt 52
Houston, TX77079-5512
Approved

May 13, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1194579006

Loan Size

Small

Haydee Acosta Castillo

Independent Contractors

$19,364 Paid in Full
Address:
7225 W 11th Ct
Hialeah, FL33014-4687
Approved

May 20, 2021

Forgiven

$19,398

Jobs Reported

1

Loan #

4607359002

Loan Size

Small

Abdallah Alsaiidi

Sole Proprietorship

$3,385 Paid in Full
Address:
801 Country Place Dr
Houston, TX77079-8513
Approved

Apr 12, 2021

Forgiven

$3,411

Jobs Reported

1

Loan #

2424328801

Loan Size

Small

Reniel Diaz Rodriguez

Sole Proprietorship

$20,833 Paid in Full
Address:
7225 W 11th Ct
Hialeah, FL33014-4687
Approved

Feb 12, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

7959688400

Loan Size

Small

Marcus Terry

Sole Proprietorship

$15,650 Paid in Full
Address:
801 Country Place Dr Apt 248
Houston, TX77079-5517
Approved

Apr 22, 2021

Forgiven

$15,769

Jobs Reported

1

Loan #

7758558803

Loan Size

Small

Fitwi Asefaw

Independent Contractors

$20,833 Paid in Full
Address:
801 Country Place Dr Apt 60
Houston, TX77079-5505
Approved

Apr 24, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

9941118808

Loan Size

Small

Braxton Moore

Sole Proprietorship

$19,031 Paid in Full
Address:
801 Country Place Dr Apt 244
Houston, TX77079-5517
Approved

Apr 16, 2021

Forgiven

$19,156

Jobs Reported

1

Loan #

4273118809

Loan Size

Small

Shantamekia Lee

Independent Contractors

$7,195 Paid in Full
Address:
801 Country Place Dr Apt 169
Houston, TX77079-5515
Approved

May 14, 2021

Forgiven

$7,227

Jobs Reported

1

Loan #

2120249003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Yeima Perez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Yeima Perez on the map

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1

Yeima Perez in TX: Background Summary

Location
801 Country Place Dr, APT 242 Houston, TX 77079-5517
Other Locations
Miami, FL
Profiles Found
3 people with this name
Age
41 years old (born 04/14/1984)
Phone Numbers
(786) 301-3508 and 3 others on file
Email
yeima.perez@worldnet.att.net and 1 other on file
Possible Relatives
Brayan Perez, Cintia N Cruz, Dallamy Molina, Eduardo F Perez, Felix Leonardo Perez SR and 42 more
Career
Owner at Penski Inc Personnel Svc
PPP Loans
$531K for Rudolph Gibson, Abdulmoumen Alothman

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 Yeima Perez. Because public records are indexed by name rather than by a unique identifier, the 46 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 Yeima Perez

Search Complexity: Low

46 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (9%), followed by Texas. Concentrated in the South.

FL4recordsTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (84%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Contact & Address Records (3).

38
PPP Loan Records
4
Business & Corporate Filings
3
Contact & Address Records

Frequently Asked Questions About Yeima Perez

What businesses are associated with Yeima Perez?
We found 4 business affiliations for Yeima Perez (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Yeima Perez?
Our database contains 46 total records for Yeima Perez spanning 2 states. This includes 3 distinct contact records, 3 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Yeima Perez?
The 46 records displayed for Yeima Perez 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 Yeima Perez 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.