Carrol Leon from Miami, FL

0
๐Ÿ“ 20505 Dixie Hwy, Miami, FL 33189
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Roberto L Leon,Caridad R Leon

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Carrol Leon. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

ยท Registered to: Carrol Leon
·
PO Box 10, Petersburg, TX, 79250
·
(806) 667-2292

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Carrol Leon. Registered makes include N. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

L. & W. Exports, INC.

ID: 0061431900
Addr: PO Box 637, Petersburg, TX, 79250
TX
Director: Carrol E Leon

L. & W. Exports, INC.

ID: 0061431900
Addr: PO Box 637, Petersburg, TX, 79250
TX
P: Carrol E Leon

Unknown Corporation

Addr: PO Box 637, Petersburg, TX, 79250
TX
P: carrol E leon

L. & W. Exports, INC.

Addr: PO Box 637, Petersburg, TX, 79250
TX
P: Carrol Leon

Source: Public Records Carrol Leon appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Chuck'S Dozer Service INC

Corporation

$72,324 Paid in Full
Address:
PO Box 637
Camp Wood, TX78833
Approved

Apr 7, 2020

Forgiven

$72,794

Jobs Reported

5

Loan #

6882827002

Loan Size

Small

Jsantino Restaurant, LLC

Limited Liability Company(LLC

$100,000 Paid in Full
Address:
PO Box 637
Rhome, TX76078
Approved

Apr 28, 2020

Forgiven

$100,922

Jobs Reported

326

Loan #

8857627205

Loan Size

Small

Duplichain Contractors, LLC

Limited Liability Company(LLC

$288,025 Paid in Full
Address:
PO Box 637
Alto, TX75925
Approved

Apr 10, 2020

Forgiven

$279,594

Jobs Reported

37

Loan #

1425567107

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Carrol Leon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carrol Leon on the map

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Carrol Leon in Miami, FL: Background Summary

Location
20505 Dixie Hwy,Miami, FL 33189, Miami, FL
Possible Relatives
Roberto L Leon, Caridad R Leon
Vehicles
1 linked โ€” N N N
PPP Loans
$460K for Chuck'S Dozer Service INC, Jsantino Restaurant, LLC

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 Carrol Leon. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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

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 Carrol Leon

Search Complexity: Low

10 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (50%), followed by Florida. Concentrated in the South.

TX5recordsFL2records

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (40%), which show business formation details and officer positions. Also includes PPP Loan Records (3) and Contact & Address Records (2).

4
Corporate Records
3
PPP Loan Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Carrol Leon

What vehicles are registered to Carrol Leon?
Records show 1 vehicle registration associated with Carrol Leon, including a N N N. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Carrol Leon?
Our database contains 10 total records for Carrol Leon spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Carrol Leon?
The 10 records displayed for Carrol Leon 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 Carrol Leon 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.