Carlos Castillejo

Age 69 b. 1956-12-01
๐Ÿ“ 915-A Glastonbury Cir, Ridgeland Ms 39157
๐Ÿ“ž (111) 111-0001, (601) 957-7689
โœ‰๏ธ CARLOSCASTILEJO@YAHOO.COM, carloscastilejo@yahoo.com

Carlos Castillejo from Lombard, IL

Age 54 b. Oct 1971 Du Page Co.
๐Ÿ“ 439 N Craig Pl
๐Ÿ“ž (630) 613-9918

Carlos Castillejo from Norwalk, CA

Los Angeles Co.
๐Ÿ“ 12012 165th St
๐Ÿ“ž (631) 736-1308, (562) 413-5033

Carlos Castillejo from Santa Maria, CA

Age 66 b. 1960 Male
๐Ÿ“ 2212 Crystal Dr
๐Ÿ“ž (805) 934-1950

Carlos Castillejo from Miami Beach, FL

Age 57 b. Jul 1968 Miami Dade Co.
๐Ÿ“ 100 Lincoln Rd 1204

Carlos Castillejo from Santa Maria, CA

Age 66 b. Jan 1960 Santa Barbara Co.
๐Ÿ“ 283 Eileen Ln

Carlos Castillejo from Chicago, IL

Age 71 b. Jan 1955 Cook Co.
๐Ÿ“ 6033 N Sheridan Rd 35 J

Carlos Castillejo from Meriden, CT

New Haven Co.
๐Ÿ“ 195 Stafford Ct
๐Ÿ“ž (203) 634-4912

Carlos Castillejo from Stamford, CT

๐Ÿ“ 58 Culloden Rd
๐Ÿ“ž (254) 836-4797

Carlos Castillejo from Ridgeland, MS

Madison Co.
๐Ÿ“ Po Box 1463

Carlos Castillejo from Miami, FL

Miami Dade Co.
๐Ÿ“ 13088 Sw 88th Ln

Carlos Castillejo from Loveland, OH

Clermont Co.
๐Ÿ“ 9643 Waterford Pl 207
๐Ÿ‘ค aka Raimundo C Castillejo, Carlos Castillejo

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Carlos Castillejo across 6 states. The most recent address on file is in Lombard, Illinois. Of these records, 6 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Castillejo Carlos R

Madison County

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Carlos Castillejo in 1. Values shown are from county assessor records and may differ from current market prices.

2005 NISSAN TITAN FULL SIZE TRUCK
ยท Registered to: Carlos Castillejo
ยท VIN: 1N6BA06A35N563217
·
915a Glastonbury Cir, Ridgeland, MS, 39157
2010 Honda Odyssey
ยท Registered to: Carlos Castillejo
ยท VIN: 5FNRL3H60AB019532
·
18 Windward Rd, Norwalk, CT, 06854-1115

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Carlos Castillejo. Registered makes include Nissan, Honda. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Crescent Heights (LA)

Na
+13053745700ccastillejo@crescentheights.com
Miami,

Carlos Castillejo

Asistente Administrativo
Cons.tec
Cajamarca, Peru

Carlos Castillejo

Gerente
Cluster De La Salud De Arag??n
New York

J&p Construction

Carlos CastillejoPresident
(805) 352-1144builders@jp-construction.biz
Santa Maria, CA

Carlos Castillejo

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Carlos Castillejo. Companies include Cons.tec, J&p Construction. Roles listed include Na. Records are compiled from state business registries, SEC filings, and professional networking databases.

City Front Sales, INC.

Filed: Apr 26, 2000
CEO: Carlos Castillejo

City Front Sales, INC.

Addr: 2200 Biscayne Blvd., Miami, CA, 33137
CA
CEO: Carlos Castillejo

Source: Public Records Carlos Castillejo appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5 Nov 13, 2009
2010
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Oct 14, 2011
2012
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Nov 30, 2010
2010
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Jun 14, 2013
2014
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Oct 15, 2013
2014
American Airlines INC. Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 May 15, 2015
2016
American Airlines Pac
Castillejo, Carlos Ops Mgr Ord @ American Airlines; INC Chicago, IL
$5 Apr 15, 2016
2016
American Airlines Pac
Castillejo, Carlos Ops Mgr @ American Airlines, INC Chicago, IL
$5 Sep 4, 2015
2016
American Airlines Pac
Castillejo, Carlos Ops Mgr @ American Airlines INC Chicago, IL
$5 Apr 1, 2016
2016
American Airlines Pac
Castillejo, Carlos Ops Mgr @ American Airlines, INC Chicago, IL
$5 Oct 30, 2009
2010
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Mar 31, 2010
2010
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Jul 15, 2010
2010
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Mar 18, 2016
2016
American Airlines Pac
Castillejo, Carlos Ops Mgr @ American Airlines, INC Chicago, IL
$5 Sep 30, 2010
2010
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Sep 30, 2013
2014
American Airlines INC. Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Jul 15, 2011
2012
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Apr 15, 2010
2010
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Jul 29, 2011
2012
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Sep 28, 2007
2008
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Jun 30, 2008
2008
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Jul 31, 2007
2008
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Feb 15, 2008
2008
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Oct 31, 2007
2008
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Apr 30, 2008
2008
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Oct 29, 2010
2010
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Jun 13, 2014
2014
American Airlines INC Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Mar 31, 2008
2008
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Mar 15, 2013
2014
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Sep 15, 2009
2010
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 May 13, 2016
2016
American Airlines Pac
Castillejo, Carlos Ops Mgr @ American Airlines, INC Chicago, IL
$5 Jan 31, 2008
2008
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Jan 9, 2015
2016
American Airlines Pac
Castillejo, Carlos Ops Mgr Ord @ American Airlines; INC Chicago, IL
$5 Mar 31, 2009
2010
American Airlines Political Action Committee
Castillejo Mgt Ops @ American Airlines; INC Chicago, IL
$5 Apr 30, 2014
2014
American Airlines INC Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Nov 27, 2015
2016
American Airlines Pac
Castillejo, Carlos Ops Mgr @ American Airlines INC Chicago, IL
$5 Jan 23, 2015
2016
American Airlines Pac
Castillejo, Carlos Ops Mgr Ord @ American Airlines; INC Chicago, IL
$5 Feb 5, 2016
2016
American Airlines Pac
Castillejo, Carlos Ops Mgr @ American Airlines, INC Chicago, IL
$5 Jun 30, 2014
2014
American Airlines INC. Political Action Committee
Castillejo, Carlos M Mgt Ops @ American Airlines, INC Chicago, IL
$5 Dec 13, 2013
2014
American Airlines INC. Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 May 28, 2010
2010
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 May 30, 2008
2008
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Jun 15, 2009
2010
American Airlines Political Action Committee
Castillejo Mgt Ops @ American Airlines; INC Chicago, IL
$5 Apr 17, 2015
2016
American Airlines Pac
Castillejo, Carlos Ops Mgr Ord @ American Airlines; INC Chicago, IL
$5 Jul 30, 2010
2010
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Jun 30, 2010
2010
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 May 15, 2014
2014
American Airlines INC Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Mar 4, 2016
2016
American Airlines Pac
Castillejo, Carlos Ops Mgr @ American Airlines, INC Chicago, IL
$5 Oct 15, 2010
2010
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Oct 15, 2009
2010
American Airlines Political Action Committee
Castillejo, Carlos Mgt Ops @ American Airlines; INC Chicago, IL
$5 Sep 18, 2015
2016
American Airlines Pac
Castillejo, Carlos Ops Mgr @ American Airlines INC Chicago, IL
$5 Feb 15, 2013
American Airlines Political Action Committee
Contributor Mgt Ops @ American Airlines; INC Chicago, IL
$5
2014
American Airlines Political Action Committee
Contributor Mgt Ops @ American Airlines; INC Chicago, IL
$5 20080630
American Airlines Political Action Committee
Contributor Mgt Ops @ American Airlines; Inc. Chicago, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Carlos Castillejo. Total disclosed contributions amount to $265. Recipients include American Airlines Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carlos Castillejo

Male
·
2109 Andover Pl, Cambria, CA 93428 (San Luis Obispo County)
35.5578, -121.0880
TZ: Pacific
Single Family
MP

Carlos Castillejo

Age 49 Male
·
5721 SW 58th Ct, Miami, FL 33143 (Miami-Dade County)
25.7177, -80.2883
· (305) 669-0490
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1990 Purchased 2009
MP

Carlos Castillejo

Male
·
2310 A St, Santa Maria, CA 93455 (Santa Barbara County)
34.9188, -120.4640
TZ: Pacific
Single Family
MP

Carlos Castillejo

Age 62 Male
·
5917 N Drake Ave, Chicago, IL 60659 (Cook County)
41.9889, -87.7178
· (773) 509-1870
Marital: Single TZ: Central
Homeowner Single Family
MP

Carlos R Castillejo

Age 60 Male
·
915A Glastonbury Cir, Ridgeland, MS 39157 (Madison County)
32.4079, -90.1023
TZ: Central
Edu: Some College
Homeowner Single Family Purchased 2008
MP

Carlos A Castillejo

Age 49 Male
·
18 Windward Rd, Norwalk, CT 06854 (Fairfield County)
41.1135, -73.4377
· (203) 956-5679
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Carlos Castillejo

Age 57 Male
·
2212 Crystal Dr, Santa Maria, CA 93455 (Santa Barbara County)
34.8680, -120.3780
· (805) 878-9812
Marital: Married TZ: Pacific
Homeowner Single Family Built 1976 Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Carlos Castillejo. 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 Carlos Castillejo. These loans were issued to businesses, not individuals.

Jason Inniss

Self-Employed Individuals

$20,833 Paid in Full
Address:
6770 Indian Creek Dr
Miami Beach, FL33141-5716
Approved

Apr 15, 2021

Forgiven

$21,073

Jobs Reported

1

Loan #

4071898800

Loan Size

Small

Azza Richards

Independent Contractors

$20,833 Paid in Full
Address:
6770 Indian Creek Dr Tsc
Miami, FL33141-5716
Approved

Apr 21, 2021

Forgiven

$21,098

Jobs Reported

1

Loan #

7312678810

Loan Size

Small

The Law Office Of Gregg Pessin PA

Subchapter S Corporation

$27,200 Paid in Full
Address:
3191 Coral Way Ste 1008
Miami, FL33145-3213
Approved

Apr 30, 2020

Forgiven

$27,482

Jobs Reported

2

Loan #

4826067300

Loan Size

Small

Urizar, P.a.

Corporation

$13,000 Paid in Full
Address:
3191 Coral Way Ste 500
Coral Gables, FL33145-3227
Approved

May 1, 2020

Forgiven

$13,094

Jobs Reported

1

Loan #

6358927709

Loan Size

Small

Gd Art Construction INC.

Corporation

$14,542 Paid in Full
Address:
6770 Indian Creek Dr Apt 5O
Miami Beach, FL33141-5710
Approved

Feb 26, 2021

Forgiven

$14,611

Jobs Reported

3

Loan #

4649478506

Loan Size

Small

Martin'S V.i.p. Travel INC.

Corporation

$16,782 Paid in Full
Address:
3191 Coral Way Ste 120
Coral Gables, FL33145-3219
Approved

Mar 8, 2021

Forgiven

$16,998

Jobs Reported

2

Loan #

7971778504

Loan Size

Small

Sg Consulting Usa LLC

Limited Liability Company(LLC

$10,902 Paid in Full
Address:
3191 Coral Way Ste 404A
Miami, FL33145-3220
Approved

Mar 10, 2021

Forgiven

$10,952

Jobs Reported

1

Loan #

8808098506

Loan Size

Small

Bueno Incorporated

Corporation

$418,700 Exemption 4
Address:
2930 Biscayne Blvd
Miami, FL33137
Approved

Apr 30, 2020

Forgiven

$351,553

Jobs Reported

76

Loan #

6006417302

Loan Size

Medium

Consumer Land Title Insurance Agency, INC.

Corporation

$26,300 Paid in Full
Address:
3191 Coral Way Ste 624
Miami, FL33145-3211
Approved

Apr 12, 2020

Forgiven

$26,579

Jobs Reported

3

Loan #

4071597100

Loan Size

Small

Hb & L LLC

Limited Liability Company(LLC

$2,921 Paid in Full
Address:
6770 Indian Creek Dr Cu-10i
Miami Beach, FL33141
Approved

May 1, 2020

Forgiven

$2,962

Jobs Reported

2

Loan #

6006997704

Loan Size

Small

Kamilla Ortiz

Sole Proprietorship

$20,833 Exemption 4
Address:
6770 Indian Creek Dr Apt 6P
Miami Beach, FL33141-5749
Approved

May 22, 2021

Jobs Reported

1

Loan #

6219869010

Loan Size

Small

Houses General Services CORP

Corporation

$58,190 Paid in Full
Address:
6770 Indian Creek Dr Apt 12P
Miami, FL33141-5712
Approved

Apr 17, 2021

Forgiven

$58,913

Jobs Reported

6

Loan #

5115168801

Loan Size

Small

Hector M. Diaz, P.a.

Corporation

$84,792 Paid in Full
Address:
3191 Coral Way Ste 402A
Miami, FL33145-3220
Approved

Mar 8, 2021

Forgiven

$85,250

Jobs Reported

7

Loan #

7977008508

Loan Size

Small

Ian Liberty

Self-Employed Individuals

$1,878 Paid in Full
Address:
6770 Indian Creek Dr Apt 9L
Miami, FL33141
Approved

Jun 1, 2020

Forgiven

$1,907

Jobs Reported

1

Loan #

6367477805

Loan Size

Small

Prada Urizar, PLLC

Limited Liability Company(LLC

$30,028 Paid in Full
Address:
3191 Coral Way Ste 500
Coral Gables, FL33145-3227
Approved

May 1, 2020

Forgiven

$30,242

Jobs Reported

5

Loan #

5037657705

Loan Size

Small

Washington Bancard Merchant Services LLC

Limited Liability Company(LLC

$12,365 Paid in Full
Address:
3191 Coral Way Ste 105
Miami, FL33145-3211
Approved

Feb 24, 2021

Forgiven

$12,490

Jobs Reported

1

Loan #

3829088510

Loan Size

Small

Wynwood Arts & Events LLC

Limited Liability Company(LLC

$34,375 Paid in Full
Address:
6770 Indian Creek Dr Apt 15A
Miami Beach, FL33141-5713
Approved

Feb 5, 2021

Forgiven

$34,645

Jobs Reported

3

Loan #

4055898408

Loan Size

Small

Jason Inniss

Self-Employed Individuals

$20,833 Paid in Full
Address:
6770 Indian Creek Dr
Miami Beach, FL33141-5716
Approved

May 11, 2021

Forgiven

$21,059

Jobs Reported

1

Loan #

8602488902

Loan Size

Small

Law Offices Of Scott Miller, PA.

Corporation

$14,350 Paid in Full
Address:
3191 Coral Way Ste 1005
Coral Gables, FL33145-3218
Approved

May 1, 2020

Forgiven

$14,468

Jobs Reported

2

Loan #

6216657705

Loan Size

Small

Rosa Canao PA

Corporation

$10,400 Paid in Full
Address:
6770 Indian Creek Dr Apt 5p
Miami Beach, FL33141
Approved

May 8, 2020

Forgiven

$10,518

Jobs Reported

1

Loan #

4217727400

Loan Size

Small

Charles David

Limited Liability Company(LLC

$7,133 Paid in Full
Address:
6770 Indian Creek Dr Apt 8G
Miami Beach, FL33141-5711
Approved

May 18, 2021

Forgiven

$7,149

Jobs Reported

1

Loan #

3036489007

Loan Size

Small

Avb Enterprise LLC

Limited Liability Company(LLC

$37,500 Exemption 4
Address:
3191 Coral Way Ste 105
Miami, FL33145-3226
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

1147088503

Loan Size

Small

Anisleidis Acosta Duran

Sole Proprietorship

$20,567 Paid in Full
Address:
6770 Indian Creek Dr
Miami, FL33141-5716
Approved

Mar 1, 2021

Forgiven

$20,683

Jobs Reported

1

Loan #

5623358501

Loan Size

Small

Ccls Cultural Center For Language

Corporation

$59,298 Paid in Full
Address:
3191 Coral Way Ste 114
Coral Gables, FL33145-3219
Approved

May 1, 2020

Forgiven

$59,664

Jobs Reported

11

Loan #

6495627709

Loan Size

Small

Martin'S V.i.p. Travel, INC.

Corporation

$20,615 Paid in Full
Address:
3191 Coral Way Ste 120
Coral Gables, FL33145-3219
Approved

Jul 13, 2020

Forgiven

$20,824

Jobs Reported

3

Loan #

2806878100

Loan Size

Small

Our Microlending LLC

Limited Liability Company(LLC

$32,550 Exemption 4
Address:
3191 Coral Way Ste 109
Miami, FL33145-3211
Approved

Jun 17, 2020

Jobs Reported

9

Loan #

7379827903

Loan Size

Small

Miami Fine Arts Academy, INC.

Corporation

$66,500 Paid in Full
Address:
3191 CORAL WAY Ste 104
Miami, FL33145-3226
Approved

Apr 28, 2020

Forgiven

$67,209

Jobs Reported

5

Loan #

1820797302

Loan Size

Small

Erick Y Estevez Cabrera

Sole Proprietorship

$1,178 Paid in Full
Address:
6770 Indian Creek Dr Apt 9JJ
Miami Beach, FL33141-5716
Approved

Mar 13, 2021

Forgiven

$1,184

Jobs Reported

1

Loan #

2051988600

Loan Size

Small

Attorney At Law, Gerald R. Bland, P.a.

Corporation

$3,380 Paid in Full
Address:
3191 Coral Way Ste 1005
Coral Gables, FL33145-3218
Approved

May 1, 2020

Forgiven

$3,429

Jobs Reported

4

Loan #

8470717301

Loan Size

Small

Rccservices,INC.

Corporation

$4,790 Paid in Full
Address:
6770 Indian Creek Dr Apt 6e
Miami Beach, FL33141-5749
Approved

May 13, 2020

Forgiven

$3,831

Jobs Reported

2

Loan #

6027207406

Loan Size

Small

Hamlet Garcia

Sole Proprietorship

$20,832 Paid in Full
Address:
2930 Biscayne Blvd
Miami, FL33137-4122
Approved

May 28, 2021

Forgiven

$21,011

Jobs Reported

1

Loan #

8764449007

Loan Size

Small

Alexis Frometa PA

Corporation

$14,244 Paid in Full
Address:
3191 Coral Way Ste 404a
Miami, FL33145
Approved

May 1, 2020

Forgiven

$14,433

Jobs Reported

3

Loan #

4444297707

Loan Size

Small

Lourdes Rosello

Self-Employed Individuals

$2,511 Exemption 4
Address:
6770 Indian Creek Dr Apt 10C
Miami Beach, FL33141-5754
Approved

May 12, 2021

Jobs Reported

1

Loan #

9133358910

Loan Size

Small

Coree Richards

Sole Proprietorship

$15,000 Paid in Full
Address:
6770 Indian Creek Dr
Miami, FL33141-5716
Approved

Feb 12, 2021

Forgiven

$15,210

Jobs Reported

1

Loan #

7706698405

Loan Size

Small

Juan Osvaldo Guerra

Independent Contractors

$8,825 Paid in Full
Address:
6770 Indian Creek Dr
Miami Beach, FL33141-5700
Approved

Feb 11, 2021

Forgiven

$8,871

Jobs Reported

1

Loan #

7007568402

Loan Size

Small

Gd Art Construction INC.

Corporation

$14,543 Paid in Full
Address:
6770 Indian Creek Dr Apt 5o
Miami Beach, FL33141-5710
Approved

May 1, 2020

Forgiven

$14,666

Jobs Reported

2

Loan #

5187547702

Loan Size

Small

Montoya Law Group PA

Corporation

$7,915 Paid in Full
Address:
3191 Coral Way Ste 500
Miami, FL33145-3227
Approved

May 1, 2020

Forgiven

$7,962

Jobs Reported

1

Loan #

5884367702

Loan Size

Small

Scanziani & Associates Law, P.a.

Corporation

$56,713 Paid in Full
Address:
3191 Coral Way Ste 405
Coral Gables, FL33145-3227
Approved

Mar 13, 2021

Forgiven

$57,153

Jobs Reported

8

Loan #

1725268610

Loan Size

Small

Wragg & Casas Public Relations INC

Corporation

$88,367 Paid in Full
Address:
3191 Coral Way Ste 607
Miami, FL33145-3230
Approved

Feb 4, 2021

Forgiven

$88,919

Jobs Reported

6

Loan #

3258308401

Loan Size

Small

Kamilla Ortiz

Sole Proprietorship

$20,833 Exemption 4
Address:
6770 Indian Creek Dr Apt 6P
Miami Beach, FL33141-5749
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2152828804

Loan Size

Small

Prada Urizar PLLC

Limited Liability Company(LLC

$30,027 Paid in Full
Address:
3191 Coral Way Ste 500
Coral Gables, FL33145-3227
Approved

Feb 11, 2021

Forgiven

$30,180

Jobs Reported

3

Loan #

6831638403

Loan Size

Small

Dawn M. Sole

Independent Contractors

$14,250 Paid in Full
Address:
6770 Indian Creek Dr
Miami Beach, FL33141-5716
Approved

Feb 9, 2021

Forgiven

$14,453

Jobs Reported

1

Loan #

5985258405

Loan Size

Small

Avb Enterprise LLC

Limited Liability Company(LLC

$37,500 Exemption 4
Address:
3191 Coral Way Ste 105
Miami, FL33145-3226
Approved

May 1, 2020

Jobs Reported

1

Loan #

9743557705

Loan Size

Small

Island House LLC

Limited Liability Company(LLC

$81,697 Paid in Full
Address:
715 82nd St
Miami Beach, FL33141-1308
Approved

Jan 16, 2021

Forgiven

$82,028

Jobs Reported

7

Loan #

1217688306

Loan Size

Small

Monica Carias

Sole Proprietorship

$670 Exemption 4
Address:
12330 Osborne Pl
Pacoima, CA91331-2079
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

3044788508

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Carlos Castillejo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carlos Castillejo on the map

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Carlos Castillejo in Ridgeland, MS: Background Summary

Location
915-A Glastonbury Cir, Ridgeland Ms 39157, Ridgeland, MS
Other Locations
Lombard, IL ยท Norwalk, CA ยท Santa Maria, CA and 6 more
Profiles Found
12 people with this name
Phone Numbers
(601) 957-7689 and 6 others on file
Email
carloscastilejo@yahoo.com
Career
Cons.tec, J&p Construction
Properties
1property owned
Vehicles
2 linked โ€” 2005 Nissan Titan, 2010 Honda Odyssey
Contributions
$265 total โ€” American Airlines Political Action Committee, American Airlines Political Action Committee
PPP Loans
$1527K for Jason Inniss, Azza Richards

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 Carlos Castillejo. Because public records are indexed by name rather than by a unique identifier, the 134 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Carlos Castillejo

Search Complexity: High

134 public records across 6states, belonging to approximately 12 different individuals. With 12 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: California (7%), followed by Illinois and Mississippi. Spans the West and Midwest regions.

CA9recordsIL7recordsMS4recordsCT4recordsFL3recordsOH1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (42%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (45) and Contact & Address Records (15).

53
Political Contribution Records
45
PPP Loan Records
15
Contact & Address Records
9
Business & Corporate Filings
2
Vehicle Registration Records
2
Corporate Records

Age Distribution

Age range: approximately 16 years. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Carlos Castillejo

Does Carlos Castillejo own property?
County assessor records show 1 property associated with Carlos Castillejo . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Carlos Castillejo?
Records show 2 vehicle registrations associated with Carlos Castillejo, including a 2005 NISSAN TITAN. Registered makes include Nissan, Honda. 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 Carlos Castillejo?
We found 9 business affiliations for Carlos Castillejo (Na). Other companies include J&p Construction. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carlos Castillejo made political donations?
FEC disclosure records show 53 reported political contributions from Carlos Castillejo, totaling $265. Recipients include American Airlines Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlos Castillejo?
Our database contains 134 total records for Carlos Castillejo spanning 6 states. This includes 12 distinct contact records, 6 with phone numbers, 1 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 Carlos Castillejo?
The 134 records displayed for Carlos Castillejo 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 Carlos Castillejo 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.