Daniel Serralde from San Diego, CA

Male
๐Ÿ“ 6255 Rancho Mission Rd
๐Ÿ“ž (619) 977-1142 (VERIZON WIRELESS)

Daniel Serralde from Dallas, TX

Age 42 b. Sep 1983
๐Ÿ“ 5555 E Mockingbird Ln Apt 1407
๐Ÿ‘ค aka Garcia Daniel Serralde, Garcia Andre Serralde, Daniel Serralde Garcia

Daniel Serralde from Fort Worth, TX

Male
๐Ÿ“ 7332 Lowery Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Daniel Serralde across 2 states. The most recent address on file is in San Diego, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Serralde, Daniel

Daniel Serralde
(526) 680-6401danielsg@telnor.net
Chula Vista, CA91912

Texas Council For Economic Education

Daniel SerraldeBoard Member
Plano, TX

Daniel Serralde

Departamento De Ingenieria Lu-Ve Mexico
Tecnair Lv S.p.a.
Lopez Mateos, Mexico, Mexico Construction

Daniel Serralde

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Daniel Serralde. Companies include Serralde, Daniel, Tecnair Lv S.p.a.. Roles listed include Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 906 W. McDermott Dr., Ste. 116-212, Allen, TX, 75013
TX
Officer: Daniel Serralde

Trinity Foods, LLC

ID: 0802368968
Addr: 906 W. McDermott Drive, Allen, TX, 75013
TX
Managing Member: Daniel Serralde

Trinity Foods, LLC

Addr: 906 W. McDermott Drive, Allen, TX, 75013
TX
Managing Member: Daniel Serralde

Source: Public Records Daniel Serralde appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$2,049
2020
Engage Texas
Contributor Self Plano, TX
$35 20241231
Texans Defend Texas Values
Contributor Consultant @ Self Employed Fort Worth, TX
$2,049 Oct 27, 2020
2020
Engage Texas
Serralde, Daniel Self Employed Plano, TX
$2,049 Oct 27, 2020
2020
Engage Texas
Serralde, Daniel Self Plano, TX
$2,049 Oct 27, 2020
Engage Texas
Contributor Self Employed Plano, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Daniel Serralde. Total disclosed contributions amount to $8,231. Recipients include Engage Texas, Texans Defend Texas Values. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Tep Productions INC

Corporation

$140,627 Paid in Full
Address:
906 W. McDermott Drive Suite 128
Allen, TX75033
Approved

Apr 28, 2020

Forgiven

$142,630

Jobs Reported

46

Loan #

7972807201

Loan Size

Small

Us Medical It, LLC

Limited Liability Company(LLC

$157,222 Paid in Full
Address:
906 W. McDermott Drive #116-213
Allen, TX75013-5411
Approved

Apr 13, 2020

Forgiven

$158,449

Jobs Reported

12

Loan #

4531717101

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Daniel Serralde. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Serralde on the map

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Daniel Serralde in Dallas, TX: Background Summary

Location
5555 E Mockingbird Ln Apt 1407, Dallas, TX 75206
Other Locations
San Diego, CA ยท Fort Worth, TX
Profiles Found
3 people with this name
Age
42 years old (born 09/30/1983)
Phone Numbers
(619) 977-1142
Career
Board Member at Serralde, Daniel, Tecnair Lv S.p.a.
Contributions
$8,231.14 total โ€” Engage Texas, Engage Texas
PPP Loans
$298K for Tep Productions INC, Us Medical It, 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 Daniel Serralde. Because public records are indexed by name rather than by a unique identifier, the 18 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.

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 Daniel Serralde

Search Complexity: Low

18 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Texas (50%), followed by California. Spans the South and West regions.

TX9recordsCA2records

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (28%), which reveal professional roles and employer history. Also includes Political Contribution Records (5) and Contact & Address Records (3).

5
Business & Corporate Filings
5
Political Contribution Records
3
Contact & Address Records
3
Corporate Records
2
PPP Loan Records

Frequently Asked Questions About Daniel Serralde

What businesses are associated with Daniel Serralde?
We found 5 business affiliations for Daniel Serralde, including SERRALDE, DANIEL. Other companies include tecnair lv s.p.a.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Serralde made political donations?
FEC disclosure records show 5 reported political contributions from Daniel Serralde, totaling $8,231. Recipients include Engage Texas and Texans Defend Texas Values. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Serralde?
Our database contains 18 total records for Daniel Serralde spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Daniel Serralde?
The 18 records displayed for Daniel Serralde 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 Daniel Serralde 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.