Evelyn Ballestas from Hialeah, FL

Age 78 b. Apr 1947 Miami Dade Co.
๐Ÿ“ 7924 Nw 167th Ter
๐Ÿ“ž (651) 306-1902

Evelyn Ballestas from Miami, FL

Age 58 b. 1968 Miami-Dade Co.
๐Ÿ“ 5400 Nw 107th Ave Apt 405
๐Ÿ“ž (305) 463-9502

Evelyn Ballestas from Hialeah, FL

Female
๐Ÿ“ 2500 W 67th Pl
๐Ÿ“ž (305) 505-4795 (AT&T MOBILITY)

Evelyn Ballestas from Doral, FL

Age 75
๐Ÿ“ 10770 Nw 66th St, Doral, FL 33178

Evelyn Ballestas from Miami, FL

Age 58 b. Mar 1968 Miami Dade Co.
๐Ÿ“ 777 Nw 72nd Ave
๐Ÿ‘ค aka Evelyn M Bailesta, Evelyn Ballestas, Evelyn Nazar

Evelyn Ballestas from Miami, FL

Miami Dade Co.
๐Ÿ“ 777 Nw 72nd Ave 2 M 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Evelyn Ballestas in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 3 include phone numbers. The listed age is 75. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 FORD EXPEDITION
ยท Registered to: Evelyn Ballestas
ยท VIN: 1FMRU15W23LB77467
·
5400 NW 107th Ave Apt 405, Doral, FL, 33178
·
(305) 463-9502

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Evelyn Ballestas. Registered makes include Ford. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Evelyn Ballestas

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Evelyn Ballestas. Records are compiled from state business registries, SEC filings, and professional networking databases.

Evelyn Ballestas

Hialeah-Miami Lakes Sr. High School - Hialeah, FL, FL
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Evelyn Ballestas has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Evelyn Ballestas

Age 70 Female
·
5400 NW 107th Ave, Miami, FL 33178 (Miami-Dade County)
25.8233, -80.3698
· (305) 463-9502
Marital: Single TZ: Eastern
Occ: Education Edu: Some College
Homeowner Multi-Family Built 2001 Purchased 2001

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

Aya Tawil

Self-Employed Individuals

$7,219 Paid in Full
Address:
777 NW 72nd Ave
Miami, FL33126-3009
Approved

Apr 13, 2021

Forgiven

$7,254

Jobs Reported

1

Loan #

2925668807

Loan Size

Small

Londono Realty Group LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
777 NW 72nd Ave Ste 3165
Miami, FL33126-3191
Approved

May 13, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

1714439004

Loan Size

Small

Rosa McKinley, LLC

Corporation

$2,500 Paid in Full
Address:
777 NW 72nd Ave Ste 1064
Miami, FL33126-3175
Approved

May 1, 2020

Forgiven

$2,522

Jobs Reported

1

Loan #

5123197705

Loan Size

Small

Island Dreams Apparel Usa CORP

Corporation

$14,325 Paid in Full
Address:
777 NW 72nd Ave
Miami, FL33126
Approved

Apr 30, 2020

Forgiven

$14,524

Jobs Reported

4

Loan #

6017367306

Loan Size

Small

Bozkurt Jewelry INC

Subchapter S Corporation

$82,482 Paid in Full
Address:
777 NW 72nd Ave Ste 1100
Miami, FL33126-3176
Approved

Mar 3, 2021

Forgiven

$83,490

Jobs Reported

15

Loan #

6245168510

Loan Size

Small

Ana B Sanz

Independent Contractors

$18,222 Paid in Full
Address:
777 NW 72nd Ave Ste 1097
Miami, FL33126-3176
Approved

Feb 20, 2021

Forgiven

$18,333

Jobs Reported

1

Loan #

2568758506

Loan Size

Small

Simplex Products LLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
777 NW 72nd Ave Ste 2094
Miami, FL33126
Approved

Jun 4, 2020

Forgiven

$22,768

Jobs Reported

3

Loan #

7779287808

Loan Size

Small

Nf Fashion Group LLC

Limited Liability Company(LLC

$4,552 Paid in Full
Address:
777 NW 72nd Ave Suite 1038-1039
Miami, FL33126
Approved

Apr 29, 2020

Forgiven

$4,615

Jobs Reported

2

Loan #

2698437310

Loan Size

Small

Lavina Jewelry

Sole Proprietorship

$5,882 Paid in Full
Address:
777 NW 72nd Ave Ste 2095
Miami, FL33126-3091
Approved

May 1, 2020

Forgiven

$3,660

Jobs Reported

1

Loan #

5118017703

Loan Size

Small

John Ibarra & Assoc INC

Corporation

$272,520 Paid in Full
Address:
777 NW 72nd Ave Ste 3025
Miami, FL33126-3186
Approved

Feb 11, 2021

Forgiven

$274,454

Jobs Reported

42

Loan #

7235018403

Loan Size

Medium

Fashion Lab & Design CORP

Corporation

$8,000 Paid in Full
Address:
777 NW 72nd Ave
Miami, FL33126-3009
Approved

Mar 1, 2021

Forgiven

$8,030

Jobs Reported

2

Loan #

5804218504

Loan Size

Small

K S International CORP

Corporation

$12,800 Paid in Full
Address:
777 NW 72nd Ave Ste 1071
Miami, FL33126-3175
Approved

Mar 1, 2021

Forgiven

$12,951

Jobs Reported

3

Loan #

5644948500

Loan Size

Small

Jason A Sanz

Independent Contractors

$20,833 Paid in Full
Address:
777 NW 72nd Ave Ste 1097
Miami, FL33126-3176
Approved

Mar 10, 2021

Forgiven

$21,014

Jobs Reported

1

Loan #

8759438504

Loan Size

Small

G And L Eastern INC

Corporation

$3,750 Paid in Full
Address:
777 NW 72nd Ave Ste 2055
Miami, FL33126-3180
Approved

Feb 8, 2021

Forgiven

$3,768

Jobs Reported

1

Loan #

5421388403

Loan Size

Small

Yonko Emperors INC

Subchapter S Corporation

$117,870 Paid in Full
Address:
777 NW 72nd Ave Ste 114
Miami, FL33126-3009
Approved

Apr 29, 2021

Forgiven

$118,603

Jobs Reported

8

Loan #

4986148905

Loan Size

Small

D'Aminti LLC

Corporation

$5,000 Paid in Full
Address:
777 NW 72nd Ave Ste 2084
Miami, FL33126-3073
Approved

Feb 17, 2021

Forgiven

$5,026

Jobs Reported

2

Loan #

9606118408

Loan Size

Small

Bag Town INC

Sole Proprietorship

$11,250 Paid in Full
Address:
777 NW 72nd Ave Ste 2047
Miami, FL33126-3180
Approved

Feb 9, 2021

Forgiven

$11,315

Jobs Reported

2

Loan #

5713118405

Loan Size

Small

Betsy Cabrera

Independent Contractors

$20,071 Exemption 4
Address:
2500 W 67th Pl
Hialeah, FL33016-2816
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2393268803

Loan Size

Small

Nirmal Dadlani

Sole Proprietorship

$3,617 Paid in Full
Address:
777 NW 72nd Ave Ste 2095
Miami, FL33126-3091
Approved

Jan 27, 2021

Forgiven

$3,669

Jobs Reported

2

Loan #

6795498302

Loan Size

Small

Gold Jireh Corporation

Subchapter S Corporation

$149,427 Paid in Full
Address:
777 NW 72nd Ave Ste 3076
Miami, FL33126-3002
Approved

Mar 20, 2021

Forgiven

$150,196

Jobs Reported

10

Loan #

4782828601

Loan Size

Small

Yery Sanz

Independent Contractors

$20,833 Paid in Full
Address:
777 NW 72nd Ave Ste 1097
Miami, FL33126-3176
Approved

Feb 22, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

2799988502

Loan Size

Small

Apsa Services INC

Corporation

$19,042 Paid in Full
Address:
777 NW 72nd Ave Ste 1075
Miami, FL33126-3175
Approved

Mar 17, 2021

Forgiven

$19,190

Jobs Reported

4

Loan #

3442718602

Loan Size

Small

Simplex Products LLC

Limited Liability Company(LLC

$21,352 Paid in Full
Address:
777 NW 72nd Ave Ste 2094
Miami, FL33126-3091
Approved

Mar 27, 2021

Forgiven

$21,447

Jobs Reported

3

Loan #

2056238706

Loan Size

Small

G And L Eastern INC

Corporation

$3,750 Paid in Full
Address:
777 NW 72nd Ave Ste 2055
Miami, FL33126-3180
Approved

May 1, 2020

Forgiven

$3,778

Jobs Reported

1

Loan #

5953277704

Loan Size

Small

Sun Moon Star Jewelry & Gift I

Subchapter S Corporation

$16,200 Paid in Full
Address:
777 NW 72nd Ave #2062
Miami, FL33126-3002
Approved

Apr 11, 2020

Forgiven

$16,407

Jobs Reported

3

Loan #

3544587104

Loan Size

Small

Lisandro Franky Iv

Self-Employed Individuals

$2,409 Paid in Full
Address:
777 NW 72nd Ave 1075
Miami, FL33126
Approved

Apr 30, 2020

Forgiven

$2,428

Jobs Reported

1

Loan #

7386517303

Loan Size

Small

Sun Moon Star Jewelry & Gift INC

Subchapter S Corporation

$16,250 Paid in Full
Address:
777 NW 72nd Ave Ste 2062
Miami, FL33126-3181
Approved

Feb 5, 2021

Forgiven

$16,378

Jobs Reported

3

Loan #

3666088406

Loan Size

Small

International Packing System INC. D/B/A Amber Room

Corporation

$5,000 Paid in Full
Address:
777 NW 72nd Ave Ste 2079
Miami, FL33126-3073
Approved

May 1, 2020

Jobs Reported

1

Loan #

6969907702

Loan Size

Small

Ferre Express International INC

Corporation

$43,612 Exemption 4
Address:
777 NW 72ND AVE Suite 1049
Miami, FL33126-3173
Approved

Apr 27, 2020

Forgiven

$42,325

Jobs Reported

3

Loan #

6326157208

Loan Size

Small

Ard And Associates

Corporation

$23,560 Paid in Full
Address:
777 NW 72nd Ave Ste 1137
Miami, FL33126-3178
Approved

May 1, 2020

Forgiven

$10,989

Jobs Reported

2

Loan #

6476027700

Loan Size

Small

Bag Town INC

Sole Proprietorship

$11,250 Paid in Full
Address:
777 NW 72nd Ave Ste 2047
Miami, FL33126-3180
Approved

Apr 21, 2021

Forgiven

$11,313

Jobs Reported

2

Loan #

7363618803

Loan Size

Small

Level Tech Surveyors

Corporation

$19,150 Paid in Full
Address:
777 NW 72nd Ave Suite #3002
Miami, FL33126
Approved

May 5, 2020

Forgiven

$19,349

Jobs Reported

10

Loan #

2126787402

Loan Size

Small

Metta Realty LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
777 NW 72nd Ave Ste 2094
Miami, FL33126
Approved

May 1, 2020

Forgiven

$25,313

Jobs Reported

3

Loan #

3172987703

Loan Size

Small

Aab Miami Style

Corporation

$6,473 Paid in Full
Address:
777 NW 72nd Ave Ste 1045
Miami, FL33126-3002
Approved

Feb 24, 2021

Forgiven

$6,519

Jobs Reported

3

Loan #

3581818510

Loan Size

Small

Lisandro Franky Iv

Self-Employed Individuals

$2,438 Paid in Full
Address:
777 NW 72nd Ave Ste 1075
Miami, FL33126-3175
Approved

Mar 13, 2021

Forgiven

$2,456

Jobs Reported

1

Loan #

1608828602

Loan Size

Small

Fashion Touch Usa, INC.

Corporation

$2,700 Paid in Full
Address:
777 NW 72nd Ave 117
Miami, FL33126
Approved

May 2, 2020

Forgiven

$2,735

Jobs Reported

1

Loan #

9457637301

Loan Size

Small

Bozkurt Jewelry INC

Subchapter S Corporation

$83,173 Paid in Full
Address:
777 Nw 72nd Ave Ste 1100
Miami, FL33126
Approved

May 1, 2020

Forgiven

$84,074

Jobs Reported

16

Loan #

2844967707

Loan Size

Small

Ninirus Construction LLC

Limited Liability Company(LLC

$25,880 Exemption 4
Address:
777 NW 72nd Ave
Miami, FL33126-3009
Approved

Feb 13, 2021

Jobs Reported

10

Loan #

8561448403

Loan Size

Small

Soney Commercial Prop Mgt & Consult INC

Corporation

$21,625 Paid in Full
Address:
777 NW 72nd Ave Ste 2096
Miami, FL33126-3091
Approved

Mar 2, 2021

Forgiven

$21,764

Jobs Reported

3

Loan #

5912108503

Loan Size

Small

Aab Miami Style

Corporation

$6,473 Paid in Full
Address:
777 NW 72nd Ave 1045
Miami, FL33126-3002
Approved

Jun 25, 2020

Forgiven

$6,550

Jobs Reported

3

Loan #

4334358010

Loan Size

Small

Hidalgo Kids, LLC

Limited Liability Company(LLC

$25,200 Paid in Full
Address:
777 NW 72ND AVE no. 1138
Miami, FL33126-3002
Approved

Apr 11, 2020

Forgiven

$25,346

Jobs Reported

3

Loan #

3608987106

Loan Size

Small

Metta Realty LLC

Limited Liability Company(LLC

$13,270 Paid in Full
Address:
777 NW 72nd Ave Ste 2094
Miami, FL33126-3002
Approved

Mar 23, 2021

Forgiven

$13,331

Jobs Reported

3

Loan #

7294018610

Loan Size

Small

A R D & Associates INC

Corporation

$8,682 Paid in Full
Address:
777 NW 72nd Ave Ste 1137
Miami, FL33126-3178
Approved

Mar 10, 2021

Forgiven

$8,725

Jobs Reported

2

Loan #

9018638502

Loan Size

Small

John Ibarra & Assoc., INC.

Corporation

$272,517 Paid in Full
Address:
777 NW 72nd Ave Ste 3025
Miami, FL33126-3186
Approved

May 1, 2020

Forgiven

$274,824

Jobs Reported

47

Loan #

6374487708

Loan Size

Medium

Hidalgo Kids LLC

Limited Liability Company(LLC

$25,207 Paid in Full
Address:
777 NW 72nd Ave Ste 1138
Miami, FL33126-3178
Approved

Feb 25, 2021

Forgiven

$25,472

Jobs Reported

2

Loan #

4234388501

Loan Size

Small

N & N Rio LLC

Limited Liability Company(LLC

$29,032 Paid in Full
Address:
777 NW 72nd Ave Suite 1061
Miami, FL33126-3002
Approved

Jun 3, 2020

Forgiven

$29,302

Jobs Reported

3

Loan #

7298997808

Loan Size

Small

Bisuteria X & O, INC.

Corporation

$45,000 Paid in Full
Address:
777 NW 72nd Ave Ste 2088a
Miami, FL33126-3014
Approved

Apr 30, 2020

Forgiven

$27,455

Jobs Reported

5

Loan #

6034727309

Loan Size

Small

K S International CORP

Corporation

$19,600 Paid in Full
Address:
777 NW 72nd Ave STE 1071
Miami, FL33126-3175
Approved

May 1, 2020

Forgiven

$19,733

Jobs Reported

3

Loan #

8661297309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Evelyn Ballestas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Evelyn Ballestas on the map

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9

Evelyn Ballestas in Hialeah, FL: Background Summary

Location
7924 NW 167th Ter, Hialeah, FL 33016
Other Locations
Miami, FL ยท Doral, FL
Profiles Found
6 people with this name
Phone Numbers
(651) 306-1902 and 2 others on file
Vehicles
1 linked โ€” 2003 Ford Expedition
PPP Loans
$1618K for Aya Tawil, Londono Realty Group 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 Evelyn Ballestas. Because public records are indexed by name rather than by a unique identifier, the 59 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.

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.

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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 Evelyn Ballestas

Search Complexity: Moderate

59 public records across 1state, 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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (84%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (2).

48
PPP Loan Records
6
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Evelyn Ballestas

What vehicles are registered to Evelyn Ballestas?
Records show 1 vehicle registration associated with Evelyn Ballestas, including a 2003 FORD EXPEDITION. 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 Evelyn Ballestas?
We found 2 business affiliations for Evelyn Ballestas. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Evelyn Ballestas?
Our database contains 59 total records for Evelyn Ballestas spanning 1 state. 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 Evelyn Ballestas?
The 59 records displayed for Evelyn Ballestas 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 Evelyn Ballestas 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.