Abiel Ballesteros

Age 47 b. 1978-11-17
๐Ÿ“ 7411 1/2 Hollywood Blvd, Los Angeles Ca
๐Ÿ“ž (305) 282-0925, (305) 282-0925
โœ‰๏ธ JESSICALYNNBAKER@ME.COM

Abiel Ballesteros from Miami, FL

Age 42
๐Ÿ“ 1741 Sw 14th St, Miami, FL 33145
๐Ÿ“ž (305) 859-7431

Abiel Ballesteros from Miami, FL

Age 48 b. 1978 Female
๐Ÿ“ 1741 Sw 14th St
โœ‰๏ธ aaabiel@hotmail.com

Abiel Ballesteros from Miami, FL

Age 47 b. Nov 1978 Miami Dade Co.
๐Ÿ“ 1741 14th

Abiel Ballesteros from Miami Beach, FL

๐Ÿ“ 800 West Ave Apt 722
๐Ÿ“ž (305) 538-4843

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Abiel Ballesteros in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 CHEVROLET TAHOE
ยท Registered to: Abiel Ballesteros
ยท VIN: 1GNSCCE07BR320934
·
170 SE 14th St Apt 2504, Miami, FL, 33131-3340
·
(305) 202-0276
1997 INFINITI I30 4DR SEDAN
ยท Registered to: Abiel Ballesteros
ยท VIN: JNKCA21D3VT506045
·
2150 SW 15th St, Miami, FL, 33145
2012 Infiniti G25 SEDAN
ยท Registered to: Abiel Ballesteros
ยท VIN: JN1DV6AP5CM811651
·
170 Ne 14 Street 2504, Miami, FL, 33131
·
(786) 355-6646
2008 Infiniti FX
ยท Registered to: Abiel Ballesteros
ยท VIN: JNRBS08W58X400182
·
170 Ne 14 Street 2504, Miami, FL, 33131
·
(786) 355-6646

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Abiel Ballesteros. Registered makes include Chevrolet, Infiniti. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Abiel Ballesteros

abiel@uniteddreamre.com

Abiel Ballesteros

President And Broker
United Dream Real Estate
Miami, Florida, United States Real Estate

Abiel Ballesteros

President And Broker
United Dream Real Estate
Florida

Abiel Ballesteros

President/Broker at United Dream

Abiel Ballesteros

Miami, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Abiel Ballesteros. Companies include United Dream Real Estate. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Jul 17, 2017
2018
Miami Realtors Pac
Ballesteros, Abiel Real Estate Broker Miami, FL
$100 Aug 10, 2016
2016
Miami Realtors Pac
Ballesteros, Abiel Realtor Associate Miami, FL
$100 Aug 10, 2016
Miami Realtors Pac
Contributor Realtor Associate Miami, FL
$100
2016
Miami Realtors Pac
Contributor Realtor Associate Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Abiel Ballesteros. Total disclosed contributions amount to $400. Recipients include Miami Realtors Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Abiel Ballesteros

License: 3194299 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Abiel Ballesteros

·
677 Trace Cir, Deerfield Bch, FL 33441 (Broward County)
26.3070, -80.1098
TZ: Eastern
Multi-Family
MP

Abiel Ballesteros

Male
·
1878 NW 69th Ter, Miami, FL 33147 (Miami-Dade County)
25.8378, -80.2289
TZ: Eastern
Single Family
MP

Abiel Ballesteros

·
6420 Arthur St, Hollywood, FL 33024 (Broward County)
26.0210, -80.2171
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Abiel Ballesteros. 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 Abiel Ballesteros. These loans were issued to businesses, not individuals.

Situr INC.

Cooperative

$66,300 Paid in Full
Address:
5805 Blue Lagoon Dr Ste 160
Miami, FL33126-2006
Approved

Mar 3, 2021

Forgiven

$66,630

Jobs Reported

4

Loan #

6318078509

Loan Size

Small

Vigo & Vigo Cpa, LLP

Limited Liability Partnership

$58,400 Paid in Full
Address:
5805 Blue Lagoon Dr
Miami, FL33126-2004
Approved

Apr 9, 2020

Forgiven

$58,974

Jobs Reported

7

Loan #

9888967003

Loan Size

Small

Bombay Darbar Fort Lauderdale LLC

Limited Liability Company(LLC

$351,400 Paid in Full
Address:
5805 Blue Lagoon Dr Ste 200
Miami, FL33126-2008
Approved

Jan 29, 2021

Forgiven

$353,171

Jobs Reported

38

Loan #

8403878310

Loan Size

Medium

Divencounters INC.

Cooperative

$22,500 Paid in Full
Address:
5805 Blue Lagoon Dr Ste 160
Miami, FL33126-2006
Approved

Mar 3, 2021

Forgiven

$22,639

Jobs Reported

2

Loan #

6333248510

Loan Size

Small

Bombay Darbar Miami INC

Corporation

$428,200 Paid in Full
Address:
5805 Blue Lagoon Dr Ste 200
Miami, FL33126-2008
Approved

Feb 10, 2021

Forgiven

$429,925

Jobs Reported

51

Loan #

6741708407

Loan Size

Medium

Adrian Acosta PLLC

Corporation

$9,600 Paid in Full
Address:
5805 Blue Lagoon Dr
Miami, FL33126-2004
Approved

Jan 17, 2021

Forgiven

$6,424

Jobs Reported

2

Loan #

1386868302

Loan Size

Small

Vigo & Vigo Cpa LLP

Limited Liability Partnership

$102,597 Paid in Full
Address:
5805 Blue Lagoon Dr Ste 300
Miami, FL33126-2004
Approved

Feb 24, 2021

Forgiven

$103,634

Jobs Reported

13

Loan #

3801838508

Loan Size

Small

Alonso & Garcia, P.a.

Corporation

$420,255 Paid in Full
Address:
5805 Blue Lagoon Dr
Miami, FL33126-2004
Approved

Apr 12, 2020

Forgiven

$423,801

Jobs Reported

34

Loan #

3940747106

Loan Size

Medium

The Bosques Holding, LLC

Limited Liability Company(LLC

$8,973 Paid in Full
Address:
5805 Blue Lagoon Dr Suite 200
Miami, FL33126-2008
Approved

Apr 28, 2020

Forgiven

$7,016

Jobs Reported

2

Loan #

9105947209

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Abiel Ballesteros. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Abiel Ballesteros on the map

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11

Abiel Ballesteros in Los Angeles, CA: Background Summary

Location
7411 1/2 Hollywood Blvd, Los Angeles Ca, Los Angeles, CA
Other Locations
Miami, FL ยท Miami Beach, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 282-0925 and 2 others on file
Email
jessicalynnbaker@me.com and 1 other on file
Career
United Dream Real Estate
Vehicles
4 linked โ€” 2011 Chevrolet Tahoe, 1997 Infiniti I30 and 2 more
Contributions
$400 total โ€” Miami Realtors Pac, Miami Realtors Pac
PPP Loans
$1468K for Situr INC., Vigo & Vigo Cpa, LLP

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 Abiel Ballesteros. Because public records are indexed by name rather than by a unique identifier, the 32 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Abiel Ballesteros

Search Complexity: Moderate

32 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (5).

9
PPP Loan Records
6
Business & Corporate Filings
5
Contact & Address Records
4
Vehicle Registration Records
4
Political Contribution Records

Frequently Asked Questions About Abiel Ballesteros

What vehicles are registered to Abiel Ballesteros?
Records show 4 vehicle registrations associated with Abiel Ballesteros, including a 2011 CHEVROLET TAHOE. Registered makes include Chevrolet, Infiniti. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Abiel Ballesteros?
We found 6 business affiliations for Abiel Ballesteros (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Abiel Ballesteros made political donations?
FEC disclosure records show 4 reported political contributions from Abiel Ballesteros, totaling $400. Recipients include Miami Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Abiel Ballesteros?
Our database contains 32 total records for Abiel Ballesteros spanning 1 state. This includes 5 distinct contact records, 3 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Abiel Ballesteros?
The 32 records displayed for Abiel Ballesteros 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 Abiel Ballesteros 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.