Yoendi Valle from Cape Coral, FL

Age 48 b. Oct 1977
๐Ÿ“ 1616 Sw 18th Ln
๐Ÿ‘ค aka Yoendi Rafael Valle, Yoendi Rafael Rodriguez, Yoendi Valle Rodriguez

Yoendi Valle from Hialeah, FL

๐Ÿ“ 12401 W Okeechobee Rd #51
๐Ÿ“ž (305) 527-0169 (SPRINT)

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

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

Frank Pineda Chaviano

Sole Proprietorship

$20,832 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4314148706

Loan Size

Small

Richard Ordaz

Single Member LLC

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6750168805

Loan Size

Small

Stefanie Ramos

Sole Proprietorship

$18,750 Paid in Full
Address:
12401 W Okeechobee Rd Lot 35F
Hialeah, FL33018-5917
Approved

May 13, 2021

Forgiven

$18,834

Jobs Reported

1

Loan #

1631609001

Loan Size

Small

Kendrys R Gamboa Mone

Sole Proprietorship

$20,777 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Mar 4, 2021

Forgiven

$21,075

Jobs Reported

1

Loan #

6654008509

Loan Size

Small

Alexander Azcuy Jimenez

Independent Contractors

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 35C
Hialeah Gardens, FL33018-5917
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4929028701

Loan Size

Small

Daliannys Ulloa Rivero

Self-Employed Individuals

$19,500 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 9, 2021

Forgiven

$19,609

Jobs Reported

1

Loan #

5729868401

Loan Size

Small

Gilbert Javier Baez Perlacia

Independent Contractors

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 186
Hialeah Gardens, FL33018-5909
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7548028701

Loan Size

Small

Roxette Gonzalez

Independent Contractors

$20,620 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Feb 1, 2021

Forgiven

$20,722

Jobs Reported

1

Loan #

1342298404

Loan Size

Small

Alexander Geribon

Self-Employed Individuals

$2,500 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2501028810

Loan Size

Small

Jose Valladares

Independent Contractors

$6,233 Paid in Full
Address:
12401 W Okeechobee Rd Lot 123
Hialeah, FL33018-2906
Approved

Apr 15, 2021

Forgiven

$6,260

Jobs Reported

1

Loan #

4203978803

Loan Size

Small

Richard Ordaz

Single Member LLC

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

May 18, 2021

Jobs Reported

1

Loan #

2835569009

Loan Size

Small

Anays C Arias

Self-Employed Individuals

$1,888 Exemption 4
Address:
12401 W Okeechobee Rd Lot 245
Hialeah Gardens, FL33018-5911
Approved

May 21, 2021

Jobs Reported

1

Loan #

5110139005

Loan Size

Small

Eusebio Lopez Espinas

Independent Contractors

$20,800 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

9372498304

Loan Size

Small

Barbara Cruz

Independent Contractors

$3,755 Exemption 4
Address:
12401 W Okeechobee Rd Lot 131
Hialeah, FL33018-5908
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6663828804

Loan Size

Small

Rafael Geribon

Self-Employed Individuals

$18,541 Exemption 4
Address:
12401 W Okeechobee Rd Lot 154Q
Hialeah, FL33018-2930
Approved

May 11, 2021

Jobs Reported

1

Loan #

8511308910

Loan Size

Small

Jose Galban

Self-Employed Individuals

$5,875 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7085708707

Loan Size

Small

Oyantai Leal

Self-Employed Individuals

$2,625 Paid in Full
Address:
12401 W Okeechobee Rd Lot 94
Hialeah, FL33018-2929
Approved

May 12, 2021

Forgiven

$2,633

Jobs Reported

1

Loan #

9360998903

Loan Size

Small

Yamila Rodriguez Noriega

Self-Employed Individuals

$20,295 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2924
Approved

May 5, 2021

Jobs Reported

1

Loan #

7174028902

Loan Size

Small

Karen Pena

Sole Proprietorship

$20,796 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7849708708

Loan Size

Small

Julio Cesar Verges Bacas

Self-Employed Individuals

$20,750 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 10, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

1655228809

Loan Size

Small

Pavel Nimard Triana

Independent Contractors

$2,515 Paid in Full
Address:
12401 W Okeechobee Rd Lot 421
Hialeah, FL33018-2925
Approved

Apr 28, 2021

Forgiven

$2,528

Jobs Reported

1

Loan #

3776638907

Loan Size

Small

Conrrado Luis Guerra Hernandez

Sole Proprietorship

$20,830 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 12, 2021

Forgiven

$21,113

Jobs Reported

1

Loan #

9642088507

Loan Size

Small

Marlon Brito

Independent Contractors

$11,480 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 20, 2021

Forgiven

$11,529

Jobs Reported

1

Loan #

5036138609

Loan Size

Small

Armando Brodowsky

Self-Employed Individuals

$16,810 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 17, 2021

Forgiven

$16,893

Jobs Reported

1

Loan #

5219098809

Loan Size

Small

Alberto Jimenez Canga

Sole Proprietorship

$10,443 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 8, 2021

Forgiven

$10,507

Jobs Reported

1

Loan #

9269798705

Loan Size

Small

Marielys Jimenez Roca

Sole Proprietorship

$20,833 Exemption 4
Address:
12401 W Okeechobee Rd Lot 142
Hialeah Gardens, FL33018-2906
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3279788001

Loan Size

Small

Francisco Mena Roque

Sole Proprietorship

$20,115 Paid in Full
Address:
12401 W Okeechobee Rd Lot 70
Hialeah, FL33018-2928
Approved

May 20, 2021

Forgiven

$20,331

Jobs Reported

1

Loan #

4311279003

Loan Size

Small

Gp Drywall Finish CORP

Corporation

$20,000 Paid in Full
Address:
12401 W Okeechobee Rd Lot 50
Hialeah, FL33018-2928
Approved

May 13, 2020

Forgiven

$1,632

Jobs Reported

3

Loan #

5730987403

Loan Size

Small

Omar J Morales

Sole Proprietorship

$11,492 Paid in Full
Address:
12401 W Okeechobee Rd Lot 481
Hialeah, FL33018-2942
Approved

Jan 26, 2021

Forgiven

$11,582

Jobs Reported

1

Loan #

6383328301

Loan Size

Small

Windsor Gumucio

Sole Proprietorship

$15,000 Paid in Full
Address:
12401 W Okeechobee Rd Lot 335 Lot 335
Hialeah Gardens, FL33018-5905
Approved

May 18, 2021

Forgiven

$15,032

Jobs Reported

1

Loan #

3290959001

Loan Size

Small

Dayana Armas Leon

Independent Contractors

$5,300 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah, FL33018-5903
Approved

Apr 16, 2021

Forgiven

$5,333

Jobs Reported

1

Loan #

4946238805

Loan Size

Small

Placido Alvarez Rondon

Sole Proprietorship

$20,010 Exemption 4
Address:
12401 W Okeechobee Rd Lot 370
Hialeah Gardens, FL33018-2906
Approved

Jul 10, 2020

Jobs Reported

1

Loan #

1553248106

Loan Size

Small

Jose Caballero

Independent Contractors

$20,710 Exemption 4
Address:
12401 W Okeechobee Rd Lot 389
Hialeah, FL33018-5907
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4225048600

Loan Size

Small

Jose Galban

Self-Employed Individuals

$5,875 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah Gardens, FL33018-2906
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4409958901

Loan Size

Small

Jacqueline Almaguer

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2906
Approved

Apr 27, 2021

Forgiven

$21,012

Jobs Reported

1

Loan #

2520308904

Loan Size

Small

Felix Hernandez

Self-Employed Individuals

$20,052 Exemption 4
Address:
12401 W Okeechobee Rd Lot 173
Hialeah, FL33018-2906
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

6062978002

Loan Size

Small

Lester Garcia

Self-Employed Individuals

$20,089 Exemption 4
Address:
12401 W Okeechobee Rd Lot 131
Hialeah, FL33018-5908
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4498388603

Loan Size

Small

Ruth Murillo

Independent Contractors

$6,790 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Mar 27, 2021

Forgiven

$6,819

Jobs Reported

1

Loan #

1743088706

Loan Size

Small

Gladys Farray

Independent Contractors

$4,029 Paid in Full
Address:
12401 W Okeechobee Rd Lot 29
Hialeah, FL33018-2928
Approved

Mar 31, 2021

Forgiven

$4,045

Jobs Reported

1

Loan #

3914018701

Loan Size

Small

Dayana Armas Leon

Independent Contractors

$5,300 Paid in Full
Address:
12401 W Okeechobee Rd Lot 263
Hialeah, FL33018-5903
Approved

Mar 18, 2021

Forgiven

$5,337

Jobs Reported

1

Loan #

4261228603

Loan Size

Small

Ariel Estrada

Sole Proprietorship

$17,530 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 26, 2021

Forgiven

$17,615

Jobs Reported

1

Loan #

1470448907

Loan Size

Small

Lester D Zaldivar Penalver

Independent Contractors

$9,978 Paid in Full
Address:
12401 W Okeechobee Rd 421
Hialeah Gardens, FL33018-2906
Approved

Jul 31, 2020

Forgiven

$10,020

Jobs Reported

1

Loan #

2148298209

Loan Size

Small

Maite Mendez

Self-Employed Individuals

$19,275 Exemption 4
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3409968507

Loan Size

Small

Roy J Gonzalez Cruz

Self-Employed Individuals

$19,085 Paid in Full
Address:
12401 W Okeechobee Rd Lote 347
Hialeah Gardens, FL33018-2924
Approved

May 21, 2021

Forgiven

$19,125

Jobs Reported

1

Loan #

5002269001

Loan Size

Small

Eduardo Lara Tellez

Independent Contractors

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

Apr 23, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9096508809

Loan Size

Small

Alexis Silvosa Lorenzo

Sole Proprietorship

$20,833 Paid in Full
Address:
12401 W Okeechobee Rd Lot 194
Hialeah, FL33018-5910
Approved

May 18, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

3353999000

Loan Size

Small

Maylin Olmo Hernandez

Independent Contractors

$4,099 Paid in Full
Address:
12401 W Okeechobee Rd Lot 253
Hialeah, FL33018-5903
Approved

Apr 18, 2021

Forgiven

$4,144

Jobs Reported

1

Loan #

5803058807

Loan Size

Small

Estrella Romero

Sole Proprietorship

$20,533 Paid in Full
Address:
12401 W Okeechobee Rd Lot 309
Hialeah Gardens, FL33018-2938
Approved

May 28, 2021

Forgiven

$20,615

Jobs Reported

1

Loan #

8733609004

Loan Size

Small

Daliannys Ulloa Rivero

Self-Employed Individuals

$20,567 Paid in Full
Address:
12401 W Okeechobee Rd
Hialeah, FL33018-2924
Approved

May 14, 2021

Forgiven

$20,664

Jobs Reported

1

Loan #

1897159005

Loan Size

Small

Imara Vilchez

Independent Contractors

$2,249 Paid in Full
Address:
12401 W Okeechobee Rd Lot 123
Hialeah Gardens, FL33018-2906
Approved

Apr 2, 2021

Forgiven

$2,258

Jobs Reported

1

Loan #

5191288706

Loan Size

Small

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

Find Yoendi Valle on the map

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2

Yoendi Valle in Cape Coral, FL: Background Summary

Location
1616 SW 18th Ln, Cape Coral, FL 33991
Other Locations
Hialeah, FL
Profiles Found
2 people with this name
Age
48 years old (born 10/21/1977)
Phone Numbers
(305) 527-0169
PPP Loans
$741K for Frank Pineda Chaviano, Richard Ordaz

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 Yoendi Valle. Because public records are indexed by name rather than by a unique identifier, the 52 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.

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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Search Results Analysis for Yoendi Valle

Search Complexity: Low

52 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 2 record categories. Largest: PPP Loan Records (96%), which are tied to specific businesses and addresses.

50
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Yoendi Valle

How many records exist for Yoendi Valle?
Our database contains 52 total records for Yoendi Valle spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Yoendi Valle?
The 52 records displayed for Yoendi Valle 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.
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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.