Yoleida Villasmil

Age 66 b. 1959-12-24
๐Ÿ“ 1001 Nw 99th Ct, Miami Fl
๐Ÿ“ž (305) 436-0166, (786) 925-2263
โœ‰๏ธ YOLEIDA.VILLASMIL@SIJO.US

Yoleida Villasmil from Miami, FL

Age 67 b. 1959 Male
๐Ÿ“ 1001 Nw 99th Ct
๐Ÿ“ž (786) 845-9160

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Yoleida Villasmil in Florida. The most recent address on file is in Miami, 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.

Yoleida Villasmil

Venezuela

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Yoleida Villasmil. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Y&d Medical Center INC.

Corporation

$135,000 Paid in Full
Address:
8260 W Flagler St Ste 2E
Miami, FL33144-2069
Approved

Feb 18, 2021

Forgiven

$136,286

Jobs Reported

14

Loan #

9954518406

Loan Size

Small

Pedro P. Carballo, M.d., P.a.

Corporation

$34,510 Paid in Full
Address:
8260 W Flagler St Ste 2a
Miami, FL33144-2069
Approved

May 1, 2020

Forgiven

$34,973

Jobs Reported

6

Loan #

8920607704

Loan Size

Small

Nuren Medical & Research Center INC

Corporation

$49,140 Paid in Full
Address:
8260 W Flagler St Suite 2n
Miami, FL33144
Approved

May 4, 2020

Forgiven

$49,749

Jobs Reported

4

Loan #

1304407403

Loan Size

Small

Florida Dental Clinic INC

Corporation

$13,000 Paid in Full
Address:
8260 W Flagler St Ste 1F
Miami, FL33144-2069
Approved

Jan 26, 2021

Forgiven

$13,134

Jobs Reported

8

Loan #

6298128306

Loan Size

Small

Carlos E Vaca Md PA

Corporation

$24,259 Paid in Full
Address:
8260 W Flagler St Ste 2h
Miami, FL33144-2069
Approved

May 4, 2020

Forgiven

$24,520

Jobs Reported

6

Loan #

1148477410

Loan Size

Small

J C Molina & Associate LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
8260 W Flagler St Ste 2C
Miami, FL33144-2069
Approved

Feb 19, 2021

Forgiven

$10,078

Jobs Reported

1

Loan #

1517548508

Loan Size

Small

Pedro P. Carballo M.d. P.a.

Corporation

$30,000 Paid in Full
Address:
8260 W Flagler St Ste 2A
Miami, FL33144-2069
Approved

Mar 10, 2021

Forgiven

$30,137

Jobs Reported

5

Loan #

8602628504

Loan Size

Small

Florida Dental Clinic, INC

Corporation

$13,000 Paid in Full
Address:
8260 W Flagler St Ste 1f
Miami, FL33144-2069
Approved

May 6, 2020

Forgiven

$13,115

Jobs Reported

10

Loan #

2509807403

Loan Size

Small

V & V Group Services

Subchapter S Corporation

$4,375 Exemption 4
Address:
8260 W Flagler St Ste 2G
Miami, FL33144-2069
Approved

Feb 23, 2021

Jobs Reported

1

Loan #

3425528504

Loan Size

Small

Alc Medical Center INC

Corporation

$20,585 Paid in Full
Address:
8260 W Flagler St Ste 2K
Miami, FL33144-2069
Approved

Mar 25, 2021

Forgiven

$20,689

Jobs Reported

1

Loan #

9136928605

Loan Size

Small

Gabriela Hernandez

Sole Proprietorship

$9,800 Exemption 4
Address:
8260 W flagler St Apt 2-G
Miami, FL33144
Approved

May 7, 2020

Jobs Reported

1

Loan #

3671687407

Loan Size

Small

Diego E Pernudi Md & Assoc PA

Professional Association

$9,022 Paid in Full
Address:
8260 W Flagler St Ste 1k
Miami, FL33144-2069
Approved

May 3, 2020

Forgiven

$9,133

Jobs Reported

4

Loan #

1043687407

Loan Size

Small

Francisco M. Delgado M.d. P.a.

Subchapter S Corporation

$20,833 Paid in Full
Address:
8260 W Flagler St N/A
Miami, FL33144-2069
Approved

Apr 17, 2021

Forgiven

$20,909

Jobs Reported

4

Loan #

5009328808

Loan Size

Small

Best Hearing INC

Subchapter S Corporation

$25,277 Paid in Full
Address:
8260 W Flagler St Suite 2-J
Miami, FL33144
Approved

May 8, 2020

Forgiven

$25,528

Jobs Reported

2

Loan #

4179907404

Loan Size

Small

Best Hearing INC

Subchapter S Corporation

$25,621 Paid in Full
Address:
8260 W Flagler St Ste 2J
Miami, FL33144-2069
Approved

Mar 3, 2021

Forgiven

$25,769

Jobs Reported

2

Loan #

6166708508

Loan Size

Small

Nuren Medical And Research Center INC

Corporation

$50,052 Paid in Full
Address:
8260 W Flagler St Ste 2N
Miami, FL33144-2069
Approved

Feb 20, 2021

Forgiven

$50,437

Jobs Reported

4

Loan #

2451238510

Loan Size

Small

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

Find Yoleida Villasmil on the map

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2

Yoleida Villasmil in Miami, FL: Background Summary

Location
1001 NW 99th Ct, Miami Fl, Miami, FL
Other Locations
Miami, FL
Profiles Found
2 people with this name
Age
66 years old (born 12/24/1959)
Phone Numbers
(305) 436-0166 and 2 others on file
Email
yoleida.villasmil@sijo.us
PPP Loans
$474K for Y&d Medical Center INC., Pedro P. Carballo, M.d., P.a.

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 Yoleida Villasmil. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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Search Results Analysis for Yoleida Villasmil

Search Complexity: Low

20 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 (80%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (1).

16
PPP Loan Records
3
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Yoleida Villasmil

What businesses are associated with Yoleida Villasmil?
We found 1 business affiliation for Yoleida Villasmil. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Yoleida Villasmil?
Our database contains 20 total records for Yoleida Villasmil 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 Yoleida Villasmil?
The 20 records displayed for Yoleida Villasmil 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 Yoleida Villasmil 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.