Cesar Balbin from Miami Beach, FL

Age 47
๐Ÿ“ 1348 Washington Ave #266, Miami Beach, FL 33139
๐Ÿ“ž (305) 532-2372, (305) 226-8652, (305) 226-0738
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sergio E Balbin
๐Ÿช Borkum Investments Inc, World Foundation For The Prevention And Cure Of

Cesar E Balbin from La, CA

Age 57
๐Ÿ“ 19340 Halsted St, Northridge, CA 91324
๐Ÿ“ž (818) 993-5393, (818) 807-7601

Cesar Balbin from Northridge, CA

Age 61 b. 1965 Male
๐Ÿ“ 19340 Halsted St
๐Ÿ“ž (818) 993-5393

Cesar Balbin from Canyon Cntry, CA

Age 77 b. Sep 1948 Los Angeles Co.
๐Ÿ“ 27940 Tyler Ln Unit 461

Cesar Balbin from Miami, FL

Age 59 b. Nov 1966 Miami Dade Co.
๐Ÿ“ 1348 Washington Ave

Cesar Balbin from New York, NY

New York Co.
๐Ÿ“ 3 Sheridan Sq 16 B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Cesar Balbin across 3 states. The most recent address on file is in LA, California. Of these records, 3 include phone numbers. Ages range from 47 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 FORD EXPEDITION EL
ยท Registered to: Cesar Balbin
ยท VIN: 1FMJK2A58AEB49955
·
19340 Halsted St, Northridge, CA, 91324-2122

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Cesar Balbin. Registered makes include Ford. 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.

Vianello Realty

+13054422626vianellorealty@aol.com
Coral Gables,

Cesar Balbin

Miami Beach, Florida, United States Real Estate

Cesar balbin

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Cesar Balbin. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$15 Jun 9, 2011
2012
Realtors Pac Florida
Balbin, Cesar E Real Estate Agent Miami Beach, FL
$100 Aug 23, 2000
2000 DEM
Rundle, Katherine Fernandez
Balbin, Cesar Real Estate Miami Beach, FL
$500 Feb 27, 1990
1990 REP
Ros-Lehtinen, Ileana
Balbin, Cesar Balbin Industries Miami, FL
$100 Aug 13, 2014
2014
Realtors Political Advocacy Committee
Balbin, Cesar Real Estate Broker Miami Beach, FL
$500 Oct 21, 2004
2004 DEM
Castor, Betty
Balbin, Cesar Realtor Miami Beach, FL
$100 Aug 13, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Miami Beach, FL
$500 Oct 21, 2004
Unknown Committee
Balbin, Cesar Realtor Miami Beach, FL
$100
2014
Realtors Political Advocacy Committee
Contributor Real Estate Broker Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Cesar Balbin. Total disclosed contributions amount to $1,915. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Cesar Balbin

License: 3086886 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Cesar E Balbin

Age 52 Male
·
19340 Halsted St, Northridge, CA 91324 (Los Angeles County)
34.2438, -118.5560
· (818) 993-5393
Marital: Married TZ: Pacific
Occ: Education Edu: Some College
Homeowner Single Family Built 1962 Purchased 2006
MP

Cesar Balbin

Male
·
1348 Washington Ave, Miami Beach, FL 33139 (Miami-Dade County)
25.7848, -80.1321
· (305) 276-9113
TZ: Eastern
Single Family
MP

Cesar Balbin

Male
·
1536 NE 2nd Ave, Ft Lauderdale, FL 33304 (Broward County)
26.1466, -80.1426
TZ: Eastern
Homeowner Single Family Built 1946 Purchased 2012

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

Panelite, L.l.c.

Limited Liability Company(LLC

$61,888 Paid in Full
Address:
8599 Venice Blvd Ste 220 / Panelite
Los Angeles, CA90034-2554
Approved

Mar 2, 2021

Forgiven

$62,210

Jobs Reported

4

Loan #

5978258505

Loan Size

Small

Beautie Bae LLC

Limited Liability Company(LLC

$49,996 Paid in Full
Address:
1348 Washington Ave
Miami Beach, FL33139-4212
Approved

Aug 6, 2020

Forgiven

$50,469

Jobs Reported

13

Loan #

4439248204

Loan Size

Small

Beckson Design Associates INC

Corporation

$134,610 Paid in Full
Address:
8599 Venice Blvd Ste 200
Los Angeles, CA90034-2554
Approved

Jan 21, 2021

Forgiven

$135,462

Jobs Reported

7

Loan #

2668538300

Loan Size

Small

Beautie Bae LLC

Limited Liability Company(LLC

$49,996 Paid in Full
Address:
1348 Washington Ave
Miami Beach, FL33139-4212
Approved

Feb 4, 2021

Forgiven

$50,669

Jobs Reported

13

Loan #

3256758403

Loan Size

Small

Us Inventive LLC

Limited Liability Company(LLC

$9,000 Paid in Full
Address:
1348 Washington Ave
Miami Beach, FL33139
Approved

Jun 12, 2020

Forgiven

$9,117

Jobs Reported

1

Loan #

2812567907

Loan Size

Small

Beckson Design Associates INC

Corporation

$105,953 Paid in Full
Address:
8599 Venice Blvd Ste 200
Los Angeles, CA90034-2554
Approved

May 4, 2020

Forgiven

$106,699

Jobs Reported

5

Loan #

1340737405

Loan Size

Small

Gabriel Bonsorte

Sole Proprietorship

$20,833 Exemption 4
Address:
1348 Washington Ave
Miami Beach, FL33139-4212
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3665238902

Loan Size

Small

Sequoia Enterprises, LLC

Limited Liability Company(LLC

$280,951 Exemption 4
Address:
1348 Washington Ave STE 236
Miami Beach, FL33139
Approved

May 19, 2020

Jobs Reported

8

Loan #

8628587409

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Cesar Balbin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Cesar Balbin on the map

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6
8
1

Cesar Balbin in Miami Beach, FL: Background Summary

Location
1348 Washington Ave #266,Miami Beach, FL 33139, Miami Beach, FL
Other Locations
LA, CA ยท Northridge, CA ยท Canyon Cntry, CA and 2 more
Profiles Found
6 people with this name
Phone Numbers
(305) 532-2372 and 2 others on file
Possible Relatives
Sergio E Balbin
Vehicles
1 linked โ€” 2010 Ford Expedition El
Contributions
$1,915 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$713K for Panelite, L.l.c., Beautie Bae 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 Cesar Balbin. Because public records are indexed by name rather than by a unique identifier, the 34 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 Cesar Balbin

Search Complexity: Moderate

34 public records across 3states, belonging to approximately 6 different individuals. There are 6 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (24%), followed by California and New York. Spans the South and West regions.

FL8recordsCA6recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (27%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (8) and PPP Loan Records (8).

8
Contact & Address Records
8
Political Contribution Records
8
PPP Loan Records
5
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Cesar Balbin

What vehicles are registered to Cesar Balbin?
Records show 1 vehicle registration associated with Cesar Balbin, including a 2010 FORD EXPEDITION EL. 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 Cesar Balbin?
We found 5 business affiliations for Cesar Balbin (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Cesar Balbin made political donations?
FEC disclosure records show 8 reported political contributions from Cesar Balbin, totaling $1,915. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Cesar Balbin?
Our database contains 34 total records for Cesar Balbin spanning 3 states. This includes 6 distinct contact records, 3 with phone numbers. 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 Cesar Balbin?
The 34 records displayed for Cesar Balbin 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 Cesar Balbin 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.