Daniela Villaverde from Laredo, TX

Webb Co.
๐Ÿ“ 311 Regal Dr
๐Ÿ“ž (210) 724-7473

Daniela Villaverde from Austin, TX

Age 45 b. 1981 Female
๐Ÿ“ 5907 Breezewood Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Daniela Villaverde in Texas. The most recent address on file is in Laredo, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Mercedes-Benz C-Class
ยท Registered to: Daniela Villaverde
ยท VIN: WDDGF54X28F053749
·
111 E Del Mar Blvd Apt B, Laredo, TX, 78041-2310

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Daniela Villaverde. Registered makes include Mercedes-Benz. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

The Functional Company

info@functionalco.com

Daniela Villaverde

Administrativo De Facturaci????n
Textil Federal S.a
Alberti, Buenos Aires, Argentina Apparel & Fashion

Daniela Villaverde

Administrativo De Facturaci????n
Textil Federal S.a
Buenos Aires

Daniela Villaverde

Ex Chef/ CoOwner at Lucky Foo ยท Austin, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Daniela Villaverde. Companies include Textil Federal S.a. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5907 Breezewood Dr., Austin, TX, 78745
TX
MEMBER: Daniela Villaverde

The Lucky Food Group, LLC

Addr: 5907 Breezewood Dr, Austin, TX, 78745
TX
Agent: Daniela Villaverde

Unknown Corporation

Addr: 5907 Breezewood Dr, Austin, TX, 78745
TX
Officer: Daniela Villaverde

The Lucky Food Group, LLC

ID: 0801287362
Addr: 5907 Breezewood Dr, Austin, TX, 78745
TX
MEMBER: Daniela Villaverde

DBL International, LLC

ID: 0800835383
Addr: 5907 Breezewood Dr., Austin, TX, 78745
TX
DIRECTOR: Daniela Villaverde

DBL International, LLC

ID: 0800835383
Addr: 5907 Breezewood Dr., Austin, TX, 78745
TX
MEMBER: Daniela Villaverde

Prolog Transportation, Inc.

ID: 0801896835
Addr: 9200 San Mateo Dr, Laredo, TX, 78045
TX
TREASURER: Daniela Villaverde

Prolog Transportation, Inc.

ID: 0801896835
Addr: 9200 San Mateo Dr, Laredo, TX, 78045
TX
SECRETARY: Daniela Villaverde

Source: Public Records Daniela Villaverde appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Jul 26, 2020
2020
Trump Make America Great Again Committee
Villaverde, Daniela Admin @ Im International Austin, TX
$100 Jul 26, 2020
Trump Make America Great Again Committee
Contributor Admin @ Im International Austin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Daniela Villaverde. Total disclosed contributions amount to $200. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniela Villaverde

Age 36 Female
·
311 Regal Dr, Laredo, TX 78041 (Webb County)
27.5650, -99.4879
Marital: Married TZ: Central
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Daniela Villaverde. 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 Daniela Villaverde. These loans were issued to businesses, not individuals.

Dice & Lo, LLC

Limited Liability Company(LLC

$190,000 Paid in Full
Address:
9200 San Mateo Dr
Laredo, TX78045
Approved

Apr 16, 2020

Forgiven

$191,283

Jobs Reported

16

Loan #

2947277203

Loan Size

Medium

Musical Guest LLC

Limited Liability Company(LLC

$1,309 Paid in Full
Address:
5907 Breezewood Dr
Austin, TX78745-4089
Approved

Mar 13, 2021

Forgiven

$1,323

Jobs Reported

1

Loan #

2156678608

Loan Size

Small

Jesus E Cavazos Custom Broker LLC

Limited Liability Company(LLC

$23,300 Paid in Full
Address:
9200 San Mateo Dr
Laredo, TX78045-8727
Approved

Jan 25, 2021

Forgiven

$23,398

Jobs Reported

4

Loan #

5184528305

Loan Size

Small

Dice & Lo LLC

Limited Liability Company(LLC

$209,090 Paid in Full
Address:
9200 San Mateo Dr
Laredo, TX78045-8727
Approved

Mar 24, 2021

Forgiven

$210,951

Jobs Reported

14

Loan #

7724188605

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Daniela Villaverde. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniela Villaverde on the map

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Daniela Villaverde in Laredo, TX: Background Summary

Location
311 Regal Dr, Laredo, TX 78041
Other Locations
Austin, TX
Profiles Found
2 people with this name
Phone Numbers
(210) 724-7473
Career
Textil Federal S.a
Vehicles
1 linked โ€” 2008 Mercedes-Benz C-Class
Contributions
$200 total โ€” Trump Make America Great Again Committee
PPP Loans
$424K for Dice & Lo, LLC, Musical Guest 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 Daniela Villaverde. Because public records are indexed by name rather than by a unique identifier, the 24 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 Daniela Villaverde

Search Complexity: Low

24 public records across 1state, belonging to approximately 2 different individuals. With only 2 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.

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (35%), which show business formation details and officer positions. Also includes Business & Corporate Filings (6) and PPP Loan Records (4).

8
Corporate Records
6
Business & Corporate Filings
4
PPP Loan Records
2
Contact & Address Records
2
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Daniela Villaverde

What vehicles are registered to Daniela Villaverde?
Records show 1 vehicle registration associated with Daniela Villaverde, including a 2008 Mercedes-Benz C-Class. 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 Daniela Villaverde?
We found 6 business affiliations for Daniela Villaverde (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniela Villaverde made political donations?
FEC disclosure records show 2 reported political contributions from Daniela Villaverde, totaling $200. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniela Villaverde?
Our database contains 24 total records for Daniela Villaverde spanning 1 state. This includes 2 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 Daniela Villaverde?
The 24 records displayed for Daniela Villaverde 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 Daniela Villaverde 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.