Chas Cardillo from Lawrence, MA

0
๐Ÿ“ 429 Broadway, Lawrence, MA 01841

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Chas Cardillo. 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 Chas Cardillo. These loans were issued to businesses, not individuals.

Chelsea Liquor INC

Corporation

$12,000 Paid in Full
Address:
429 Broadway
Chelsea, MA02150
Approved

Apr 30, 2020

Forgiven

$12,159

Jobs Reported

3

Loan #

6525757301

Loan Size

Small

Juan Ayala

Sole Proprietorship

$5,672 Paid in Full
Address:
20 Spruce St
Brentwood, NY11717-3816
Approved

May 20, 2021

Forgiven

$5,711

Jobs Reported

1

Loan #

3957579004

Loan Size

Small

Fnu Lhamo Gya

Sole Proprietorship

$29,166 Paid in Full
Address:
20 Spruce St
Augusta, ME04330-5215
Approved

Apr 16, 2021

Forgiven

$29,415

Jobs Reported

1

Loan #

4562018810

Loan Size

Small

Viverlyn Baez

Sole Proprietorship

$11,805 Paid in Full
Address:
20 Spruce St
Brentwood, NY11717-3816
Approved

May 20, 2021

Forgiven

$11,872

Jobs Reported

1

Loan #

4469329005

Loan Size

Small

F & H Heating & Plumbing LLC

Partnership

$17,298 Paid in Full
Address:
20 Spruce St
Topton, PA19562-1507
Approved

Jan 26, 2021

Forgiven

$17,464

Jobs Reported

2

Loan #

6087758307

Loan Size

Small

Carlos Zucher

Sole Proprietorship

$35,022 Paid in Full
Address:
429 Broadway
Everett, MA02149-3435
Approved

Apr 3, 2021

Forgiven

$35,151

Jobs Reported

3

Loan #

6289738702

Loan Size

Small

Insurance Training Institute INC.

Subchapter S Corporation

$24,750 Paid in Full
Address:
20 Spruce St
Valatie, NY12184-5322
Approved

Feb 13, 2021

Forgiven

$24,922

Jobs Reported

2

Loan #

8493578404

Loan Size

Small

Carlos Tavarez

Sole Proprietorship

$20,833 Exemption 4
Address:
20 Spruce St
Brentwood, NY11717-3816
Approved

May 5, 2021

Jobs Reported

1

Loan #

6985978904

Loan Size

Small

Rpr Studios LLC

Limited Liability Company(LLC

$13,010 Paid in Full
Address:
20 Spruce St
Clifton Park, NY12065-1145
Approved

Jan 23, 2021

Forgiven

$13,073

Jobs Reported

2

Loan #

4674068307

Loan Size

Small

Carlos H Zucher

Sole Proprietorship

$26,420 Paid in Full
Address:
429 Broadway
Everett, MA02149-3435
Approved

May 1, 2020

Forgiven

$16,592

Jobs Reported

4

Loan #

6474027707

Loan Size

Small

Spruce Street Tap, LLC

Limited Liability Company(LLC

$958,900 Paid in Full
Address:
20 Spruce St
Asheville, NC28801
Approved

Jan 16, 2021

Forgiven

$967,823

Jobs Reported

88

Loan #

1253558310

Loan Size

Medium

F&h Heating & Plumbing

Partnership

$21,640 Paid in Full
Address:
20 Spruce St
Topton, PA19562
Approved

May 1, 2020

Forgiven

$21,923

Jobs Reported

2

Loan #

9260707305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Chas Cardillo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Chas Cardillo on the map

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Chas Cardillo in Lawrence, MA: Background Summary

Location
429 Broadway,Lawrence, MA 01841, Lawrence, MA
PPP Loans
$1177K for Chelsea Liquor INC, Juan Ayala

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 Chas Cardillo. Because public records are indexed by name rather than by a unique identifier, the 15 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 Chas Cardillo

Search Complexity: Low

15 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses.

12
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Chas Cardillo

How many records exist for Chas Cardillo?
Our database contains 15 total records for Chas Cardillo spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Chas Cardillo?
The 15 records displayed for Chas Cardillo 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 Chas Cardillo 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.