Yoneisis Diaz from Homestead, FL

Age 54 b. 1972 U
๐Ÿ“ 21900 Sw 310th St
๐Ÿ’ผ 1413
๐Ÿ“ž (305) 986-4411, (305) 262-8265
โœ‰๏ธ cuttiebaby_99@yahoo.com

Yoneisis Diaz from Miami, FL

๐Ÿ“ 13831 Sw 105 St
๐Ÿ“ž (786) 394-0834 (METROPCS)
โœ‰๏ธ DIAZ18222@YAHOO.COM

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

MP

Yoneisis Diaz

Age 29
·
21900 SW 310th St, Homestead, FL 33030 (Miami-Dade County)
25.4867, -80.5304
· (305) 986-4411
Marital: Single TZ: Eastern
Homeowner Single Family Built 2004 Purchased 1996

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

Martin L Nathan PA

Corporation

$8,431 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Mar 10, 2021

Forgiven

$8,471

Jobs Reported

1

Loan #

8528368510

Loan Size

Small

J& L Investment Of Miami Dade County DBA Just Insurance Brok

Corporation

$2,083 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Mar 31, 2021

Forgiven

$2,112

Jobs Reported

1

Loan #

3315128708

Loan Size

Small

Baron & Herskowitz-A Partnership

Corporation

$30,407 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1704
Miami, FL33156-7817
Approved

Feb 9, 2021

Forgiven

$30,595

Jobs Reported

3

Loan #

6014108408

Loan Size

Small

Daycoven Constructions LLC

Limited Liability Company(LLC

$112,875 Paid in Full
Address:
9100 S Dadeland Blvd Ste 907
Miami, FL33156-7815
Approved

Jan 22, 2021

Forgiven

$113,515

Jobs Reported

8

Loan #

3945578305

Loan Size

Small

Dennis & Dennis P.a.

Corporation

$29,962 Paid in Full
Address:
9100 S Dadeland Blvd Ste 406
Miami, FL33156-7819
Approved

Mar 2, 2021

Forgiven

$30,106

Jobs Reported

5

Loan #

6009638507

Loan Size

Small

Warren R. Trazenfeld P.a.

Corporation

$88,408 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Mar 4, 2021

Forgiven

$88,907

Jobs Reported

3

Loan #

6760708500

Loan Size

Small

Longreach Holdings INC

Corporation

$20,225 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Feb 25, 2021

Forgiven

$20,402

Jobs Reported

2

Loan #

4120058509

Loan Size

Small

Thomas D Wood And Company

Corporation

$275,350 Paid in Full
Address:
9100 S Dadeland Blvd Ste 700
Miami, FL33156-7815
Approved

Feb 26, 2021

Forgiven

$277,354

Jobs Reported

21

Loan #

4842298502

Loan Size

Medium

Persaid Law Group, INC.

Corporation

$31,000 Paid in Full
Address:
9100 S Dadeland Blvd
Miami, FL33156
Approved

Apr 29, 2020

Forgiven

$31,196

Jobs Reported

5

Loan #

2202647300

Loan Size

Small

Lipcon & Lipcon P.a.

Corporation

$42,610 Paid in Full
Address:
9100 S Dadeland Blvd Ste 400
Miami, FL33156-7819
Approved

Feb 5, 2021

Forgiven

$43,143

Jobs Reported

2

Loan #

3833908401

Loan Size

Small

Longreach Holdings INC.

Corporation

$18,374 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

May 1, 2020

Forgiven

$18,536

Jobs Reported

2

Loan #

5747417708

Loan Size

Small

Josen Premium LLC

Limited Liability Company(LLC

$278,832 Paid in Full
Address:
9100 S Dadeland Blvd Ste 907
Miami, FL33156-7815
Approved

Apr 30, 2020

Forgiven

$281,574

Jobs Reported

14

Loan #

7863287310

Loan Size

Medium

Arias Villa LLC

Limited Liability Company(LLC

$23,687 Paid in Full
Address:
9100 S Dadeland Blvd 510
Miami, FL33156-7800
Approved

May 21, 2020

Forgiven

$24,004

Jobs Reported

4

Loan #

1448857800

Loan Size

Small

Clive Christian Perfume

Limited Liability Company(LLC

$432,500 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Mar 9, 2021

Forgiven

$435,794

Jobs Reported

45

Loan #

8130038505

Loan Size

Medium

Perland Title

Subchapter S Corporation

$95,585 Paid in Full
Address:
9100 S Dadeland Blvd Ste 500
Miami, FL33156-7815
Approved

Mar 17, 2021

Forgiven

$96,727

Jobs Reported

13

Loan #

3883898605

Loan Size

Small

Danny Miami LLC

Limited Liability Company(LLC

$250,896 Paid in Full
Address:
9100 S Dadeland Blvd Ste 206
Miami, FL33156-7800
Approved

Jun 2, 2020

Forgiven

$254,505

Jobs Reported

11

Loan #

6836477809

Loan Size

Medium

Josen Nafshi, LLC

Limited Liability Company(LLC

$76,487 Paid in Full
Address:
9100 S Dadeland Blvd Ste 907
Miami, FL33156-7815
Approved

May 1, 2020

Forgiven

$77,170

Jobs Reported

5

Loan #

6383607709

Loan Size

Small

Baron & Herskowitz-A Partnership

Corporation

$30,408 Paid in Full
Address:
9100 S Dadeland Blvd Suite 1704
Miami, FL33156
Approved

Apr 28, 2020

Forgiven

$30,733

Jobs Reported

3

Loan #

1136537309

Loan Size

Small

Daycoven Constructions, LLC

Limited Liability Company(LLC

$112,875 Paid in Full
Address:
9100 S Dadeland Blvd Ste 907
Miami, FL33156-7815
Approved

May 4, 2020

Forgiven

$113,874

Jobs Reported

11

Loan #

1469737406

Loan Size

Small

Josen Premium LLC

Limited Liability Company(LLC

$278,832 Exemption 4
Address:
9100 S Dadeland Blvd Ste 907
Miami, FL33156-7815
Approved

Mar 28, 2021

Forgiven

$89,535

Jobs Reported

11

Loan #

2333758708

Loan Size

Medium

Pinnacus, LLC

Limited Liability Partnership

$136,000 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Apr 27, 2020

Forgiven

$137,719

Jobs Reported

20

Loan #

4210347205

Loan Size

Small

Reiner & Reiner PA

Corporation

$133,030 Paid in Full
Address:
9100 S Dadeland Blvd Ste 901
Miami, FL33156-7815
Approved

Feb 10, 2021

Forgiven

$133,736

Jobs Reported

11

Loan #

6671618408

Loan Size

Small

Timothy G Sander P A

Subchapter S Corporation

$9,482 Paid in Full
Address:
9100 S Dadeland Blvd Ste 500 One Datran Center
Miami, FL33156-7815
Approved

Feb 20, 2021

Forgiven

$9,541

Jobs Reported

1

Loan #

2205288508

Loan Size

Small

Juan G Mejia P.a.

Subchapter S Corporation

$29,820 Paid in Full
Address:
9100 S Dadeland Blvd
Miami, FL33156-7800
Approved

Apr 13, 2020

Forgiven

$30,051

Jobs Reported

2

Loan #

5127017106

Loan Size

Small

Woodbury Santiago & Correoso P.a.

Subchapter S Corporation

$60,472 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1702
Miami, FL33156-7817
Approved

Jan 22, 2021

Forgiven

$60,913

Jobs Reported

5

Loan #

3396078304

Loan Size

Small

Building And Supplies Rd LLC

Limited Liability Company(LLC

$17,964 Exemption 4
Address:
9100 S Dadeland Blvd Suite 1500
Miami, FL33156-7816
Approved

May 18, 2020

Jobs Reported

6

Loan #

8349047408

Loan Size

Small

Luxury Brands INC

Corporation

$53,597 Paid in Full
Address:
9100 S Dadeland Blvd Ste 912
Miami, FL33156-7866
Approved

May 3, 2020

Forgiven

$54,287

Jobs Reported

4

Loan #

5487547704

Loan Size

Small

Jon M Herskowitz P A

Corporation

$20,800 Paid in Full
Address:
9100 S Dadeland Blvd Ph-1 Suite 1704
Miami, FL33156
Approved

Apr 28, 2020

Forgiven

$21,024

Jobs Reported

1

Loan #

1576867307

Loan Size

Small

Kubicki Draper, A Professional Firm

Corporation

$5,824,000 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1800
Miami, FL33156-7800
Approved

Apr 6, 2020

Forgiven

$5,876,655

Jobs Reported

417

Loan #

5834737000

Loan Size

Large

Alba Rincon Zylberman

Professional Association

$6,250 Paid in Full
Address:
9100 S Dadeland Blvd Ste 912
Miami, FL33156-7866
Approved

Apr 30, 2021

Forgiven

$6,284

Jobs Reported

1

Loan #

5663618904

Loan Size

Small

Law Office Of Barry L. Simons P.a.

Subchapter S Corporation

$19,200 Paid in Full
Address:
9100 S Dadeland Blvd Ste 400
Miami, FL33156-7819
Approved

Feb 9, 2021

Forgiven

$19,326

Jobs Reported

2

Loan #

5681828400

Loan Size

Small

Ingrid Berges

Sole Proprietorship

$3,217 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

May 1, 2020

Forgiven

$2,230

Jobs Reported

1

Loan #

5350927710

Loan Size

Small

David F Baron PA

Corporation

$20,800 Paid in Full
Address:
9100 S Dadeland Blvd Ph 1 # 1704 One Datran Center
Miami, FL33156
Approved

Apr 28, 2020

Forgiven

$21,024

Jobs Reported

1

Loan #

1786267302

Loan Size

Small

Levine Busch & Schnepper P.a.

Corporation

$170,400 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1600
Miami, FL33156-7817
Approved

Feb 18, 2021

Forgiven

$171,280

Jobs Reported

11

Loan #

1336288503

Loan Size

Medium

Frank Decarlo Construction Co INC

Corporation

$53,238 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1701
Miami, FL33156-7817
Approved

Mar 16, 2021

Forgiven

$53,534

Jobs Reported

3

Loan #

3219648602

Loan Size

Small

Huber International INC

Corporation

$12,000 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Jan 21, 2021

Forgiven

$12,074

Jobs Reported

2

Loan #

2515928309

Loan Size

Small

Trueba & Suarez PLLC

Limited Liability Company(LLC

$87,702 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Mar 4, 2021

Forgiven

$88,781

Jobs Reported

5

Loan #

6972478505

Loan Size

Small

Dennis & Dennis P.a.

Corporation

$34,963 Paid in Full
Address:
9100 S Dadeland Blvd Ste 406
Miami, FL33156-7819
Approved

May 1, 2020

Forgiven

$30,214

Jobs Reported

5

Loan #

5360177703

Loan Size

Small

Sloto & Diamond PLLC

Limited Liability Company(LLC

$90,723 Paid in Full
Address:
9100 S Dadeland Blvd 1607
Miami, FL33156-7817
Approved

Apr 15, 2020

Forgiven

$83,210

Jobs Reported

8

Loan #

8581937104

Loan Size

Small

Dobson Law Office PA

Corporation

$12,065 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Mar 15, 2021

Forgiven

$12,165

Jobs Reported

1

Loan #

2878798600

Loan Size

Small

Jerez Fs LLC

Subchapter S Corporation

$5,000 Paid in Full
Address:
9100 S Dadeland Blvd
Miami, FL33156-7814
Approved

Apr 29, 2020

Forgiven

$5,047

Jobs Reported

1

Loan #

3016037306

Loan Size

Small

Voitoi LLC

Subchapter S Corporation

$250,000 Exemption 4
Address:
9100 S Dadeland Blvd Suite 206
Miami, FL33156-7800
Approved

Jun 12, 2020

Forgiven

$222,102

Jobs Reported

11

Loan #

2845447902

Loan Size

Medium

Dennis A. Donet P.a.

Corporation

$39,228 Paid in Full
Address:
9100 S Dadeland Blvd Ste 906
Miami, FL33156-7826
Approved

Feb 2, 2021

Forgiven

$39,697

Jobs Reported

2

Loan #

1615368408

Loan Size

Small

Law Offices Of Barry Boren Esquire

Sole Proprietorship

$29,687 Paid in Full
Address:
9100 S Dadeland Blvd Ste 402
Miami, FL33156
Approved

May 1, 2020

Forgiven

$29,991

Jobs Reported

2

Loan #

2872777706

Loan Size

Small

Atlantic Capital LLC

Limited Liability Company(LLC

$26,155 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

Jan 31, 2021

Forgiven

$26,432

Jobs Reported

3

Loan #

1031548410

Loan Size

Small

Huber International INC

Corporation

$12,000 Paid in Full
Address:
9100 S Dadeland Blvd Suite 1500
Miami, FL33156
Approved

May 1, 2020

Forgiven

$12,069

Jobs Reported

2

Loan #

6781687706

Loan Size

Small

Incredible Shine Services, INC.

Corporation

$5,833 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1500
Miami, FL33156-7816
Approved

May 2, 2020

Forgiven

$5,896

Jobs Reported

16

Loan #

9616737305

Loan Size

Small

Law Offices Of Maria L Rubio

Subchapter S Corporation

$82,657 Paid in Full
Address:
9100 S Dadeland Blvd Ste 910
Miami, FL33156-7826
Approved

Feb 5, 2021

Forgiven

$83,258

Jobs Reported

5

Loan #

3827358406

Loan Size

Small

Sk 11 Group INC

Corporation

$10,625 Paid in Full
Address:
9100 S Dadeland Blvd
Miami, FL33156
Approved

Apr 29, 2020

Forgiven

$10,138

Jobs Reported

2

Loan #

2601877307

Loan Size

Small

Friends Of 440 Scholarship Fund INC.

Non-Profit Organization

$6,636 Paid in Full
Address:
9100 S Dadeland Blvd Ste 1600
Miami, FL33156-7817
Approved

Feb 5, 2021

Forgiven

$6,671

Jobs Reported

1

Loan #

3460368401

Loan Size

Small

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

Find Yoneisis Diaz on the map

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4

Yoneisis Diaz in Homestead, FL: Background Summary

Location
21900 SW 310th St, Homestead, FL 33030
Other Locations
Miami, FL
Profiles Found
2 people with this name
Phone Numbers
(305) 986-4411 and 2 others on file
Email
cuttiebaby_99@yahoo.com and 1 other on file
PPP Loans
$9503K for Martin L Nathan PA, J& L Investment Of Miami Dade County DBA Just Insurance Brok

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 Yoneisis Diaz. Because public records are indexed by name rather than by a unique identifier, the 54 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

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Search Results Analysis for Yoneisis Diaz

Search Complexity: Low

54 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 (94%), which are tied to specific businesses and addresses.

50
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Yoneisis Diaz

How many records exist for Yoneisis Diaz?
Our database contains 54 total records for Yoneisis Diaz spanning 1 state. This includes 2 distinct contact records, 2 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 Yoneisis Diaz?
The 54 records displayed for Yoneisis Diaz 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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