Carmelo Batallan from Hialeah, FL

Age 77
๐Ÿ“ 1490 49th Pl, Hialeah, FL 33012
๐Ÿ“ž (305) 698-1933, (305) 481-1428, (305) 698-1933, (305) 826-3105
๐Ÿช Batallan & Associates, Pa, Batallan Accountants Pa

Carmelo Batallan from Hialeah, FL

Male
๐Ÿ“ 606 W 81st St
๐Ÿ“ž (305) 481-1428 (SPRINT)

Carmelo Batallan from Hialeah, FL

Age 89 b. Jul 1936 Miami Dade Co.
๐Ÿ“ 7038 W 29th Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Carmelo Batallan in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 2 include phone numbers. The listed age is 77. 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 Carmelo Batallan. These loans were issued to businesses, not individuals.

Aaa Trucking Services1

Sole Proprietorship

$20,833 Paid in Full
Address:
606 W 81st St E230
Hialeah, FL33014-4165
Approved

Mar 30, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

2894378701

Loan Size

Small

Gretel Del Busto Martinez

Sole Proprietorship

$1,767 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

Mar 4, 2021

Forgiven

$1,792

Jobs Reported

1

Loan #

6569428501

Loan Size

Small

Edel Perez

Independent Contractors

$20,833 Exemption 4
Address:
606 W 81st St Apt 207NULL 606 West 81st Street Apt 207null
Hialeah, FL33014-4165
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

1844548810

Loan Size

Small

Alberto Gustavo Padron Torres

Sole Proprietorship

$20,833 Exemption 4
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9775628801

Loan Size

Small

Andiley Guerra

Independent Contractors

$9,265 Paid in Full
Address:
606 W 81st St Apt 210
Hialeah, FL33014-4152
Approved

Apr 9, 2021

Forgiven

$9,320

Jobs Reported

1

Loan #

9839638706

Loan Size

Small

Jorge Evian Navarro Lledra

Self-Employed Individuals

$4,875 Paid in Full
Address:
606 W 81st St Apt 219
Hialeah, FL33014-4154
Approved

Mar 17, 2021

Forgiven

$4,907

Jobs Reported

1

Loan #

3728928601

Loan Size

Small

Carlos Aleaga Ruz

Self-Employed Individuals

$20,833 Paid in Full
Address:
606 W 81st St Apt 201
Hialeah, FL33014-4152
Approved

May 22, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

6382879002

Loan Size

Small

Juan Carlos De La Torre Osorio

Independent Contractors

$20,832 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

Mar 20, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

4998838603

Loan Size

Small

Yosnier Rodriguez Rodriguez

Self-Employed Individuals

$18,220 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

May 1, 2021

Forgiven

$18,265

Jobs Reported

1

Loan #

6301578902

Loan Size

Small

Juan Roman

Sole Proprietorship

$20,238 Exemption 4
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4163758507

Loan Size

Small

Alberto Gustavo Padron Torres

Sole Proprietorship

$20,802 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4118
Approved

Feb 12, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

8010978402

Loan Size

Small

Andy Raul Garceran Urquiza

Self-Employed Individuals

$29,166 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

May 22, 2021

Forgiven

$29,228

Jobs Reported

1

Loan #

6347789004

Loan Size

Small

Yordany Sierra

Sole Proprietorship

$5,317 Paid in Full
Address:
606 W 81st St # 404
Hialeah, FL33014-4118
Approved

Jun 9, 2020

Forgiven

$5,354

Jobs Reported

1

Loan #

9862247807

Loan Size

Small

Bryan Crespo

Self-Employed Individuals

$20,312 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

May 23, 2021

Forgiven

$20,352

Jobs Reported

1

Loan #

6846129010

Loan Size

Small

Jessy Fajardo

Self-Employed Individuals

$20,135 Paid in Full
Address:
606 W 81st St Apt 315
Hialeah, FL33014-4156
Approved

Mar 13, 2021

Forgiven

$20,264

Jobs Reported

1

Loan #

1982368606

Loan Size

Small

Andy Raul Garceran Urquiza

Self-Employed Individuals

$20,833 Paid in Full
Address:
606 W 81st St
Hialeah, FL33014-4165
Approved

Apr 9, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

9745698701

Loan Size

Small

Jorge Evian Navarro

Self-Employed Individuals

$2,500 Paid in Full
Address:
606 W 81st St Apt 219
Hialeah, FL33014-4154
Approved

Apr 30, 2021

Forgiven

$2,515

Jobs Reported

1

Loan #

5669018902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Carmelo Batallan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carmelo Batallan on the map

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Carmelo Batallan in Hialeah, FL: Background Summary

Location
1490 49th Pl,Hialeah, FL 33012, Hialeah, FL
Other Locations
Hialeah, FL
Profiles Found
3 people with this name
Age
89 years old (born 07/23/1936)
Phone Numbers
(305) 698-1933 and 1 other on file
Possible Relatives
Carmello S Batallan, Adelfa Batallan, Benito Rafael Batallan, Rafael B Batallan, Belkis Batallan
PPP Loans
$278K for Aaa Trucking Services1, Gretel Del Busto Martinez

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 Carmelo Batallan. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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Search Results Analysis for Carmelo Batallan

Search Complexity: Low

21 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses.

17
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Carmelo Batallan

How many records exist for Carmelo Batallan?
Our database contains 21 total records for Carmelo Batallan spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Carmelo Batallan?
The 21 records displayed for Carmelo Batallan 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 Carmelo Batallan 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.