Facundo Bacardi from Coral Gables, FL

Age 47
๐Ÿ“ 10 Edgewater Dr #15a-C, Coral Gables, FL 33133
๐Ÿ“ž (305) 798-4500, (305) 661-8601
๐Ÿช Apache Capital Management Llc, Facundo L Bacardi Family Foundation Inc

Facundo L Bacardi

Age 59 b. 1967-01-19
๐Ÿ“ 10 Edgewater Dr Apt 15a, Coral Gables Fl
๐Ÿ“ž (305) 662-2310, (305) 662-2310
โœ‰๏ธ BACARDI@APACHECAP.COM

Facundo Bacardi from Miami, FL

Age 69
๐Ÿ“ 1123 Po #1123, Miami, FL 33283
๐Ÿ“ž (305) 666-0200
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Daniel M Bacardi,Mathilde P Bacardi,Paula I Bacardi

Facundo Bacardi from Gainesville, FL

Age 59 b. 1967 U
๐Ÿ“ 125 Se 19th Pl Apt 101
๐Ÿ“ž (305) 798-4500 (Cell)
โœ‰๏ธ ebacardi@hotmail.com

Facundo Bacardi from Miami, FL

Age 60 b. 1966 Miami-Dade Co.
๐Ÿ“ 10 Edgewater Dr Apt 15a
๐Ÿ“ž (305) 798-4500

Facundo Bacardi from Miami, FL

Age 59 b. 1967 U
๐Ÿ“ 10 Edgewater Dr
๐Ÿ“ž (305) 662-6113

Facundo Luis Bacardi from Miami, FL

Age 55
๐Ÿ“ 4975 Sw 85th St, Miami, FL 33143

Facundo Bacardi from Coconut Grove, FL

Age 59 b. Jan 1967 Miami Dade Co.
๐Ÿ“ 2000 S Bayshore Dr 44

Facundo Bacardi from Mc Lean, VA

Fairfax Co.
๐Ÿ“ 7800 Montvale Wa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Facundo Bacardi across 2 states. The most recent address on file is in Gainesville, Florida. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 47 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Cadillac Escalade
ยท Registered to: Facundo Bacardi
ยท VIN: 1GYS3JEFXDR246987
·
4975 Pine Dr, Miami, FL, 33143
·
(305) 662-6113
2012 Mercedes-Benz S-Class
ยท Registered to: Facundo Bacardi
ยท VIN: WDDNG8DB8CA428964
·
4975 Pine Dr, Miami, FL, 33143
·
(305) 662-6113

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Facundo Bacardi. Registered makes include Cadillac, Mercedes-Benz. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Facundo Bacardi

Board Of Trustees
Atlanta, GA

Global Arena Holding

Facundo BacardiMember of the Board of Directors at Global Arena Holding
New York,

Facundo & Elizabeth Bacardi Family

Facundo BacardiPresident
Coral Gables, FL

Facundo Bacardi

Chairman, Bacardi Limited
Bacardi
Miami, Florida, United States Consumer Goods

Facundo Bacardi

Chairman, Bacardi Limited
Bacardi

Northwestern Mutual Financial

Facundo BacardiTrustee
(414) 271-1444facundo.bacardi@nmfn.com
Franklin, WI

Facundo Bacardi

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Facundo Bacardi. Companies include Bacardi, Northwestern Mutual Financial. Roles listed include Board Of Trustees and Member of the Board of Directors at Global Arena Holding. Records are compiled from state business registries, SEC filings, and professional networking databases.

Facundo L Bacardi

ID: 07407083
Addr: 2665 S Bayshore Dr #601, Coconut Grove, FL, 33133
FL

Facundo L Bacardi

ID: 07407083
Addr: 2665 S Bayshore Dr #601, Coconut Grove, FL, 33133
FL

Facundo L Bacardi

ID: 07407083
Addr: 2665 S Bayshore Dr #601, Coconut Grove, FL, 33133
FL

Evergreen-Agra, INC.

Addr: 19800 Macarthur Suite 300, Irvine, CA, 92612
CA
Officer: Facundo Bacardi

Carpet Barn, INC.

Addr: 100 Maiden 17th Floor, New York, NY, 10038
NY
Officer: Facundo Bacardi

Evergreen-Agra, INC.

Addr: 19800 Macarthur Suite 300, Irvine, CA, 92612
CA
Officer: Facundo Bacardi

Las Vegas Memorial Park

Addr: 19800 Macarthur Suite 300, Irvine, NV, 92612
NV
Director: Facundo Bacardi

Source: Public Records Facundo Bacardi appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Facundo Bacardi

Christopher Columbus High School - Miami, FL, FL
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Facundo Bacardi 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.

$30,800 Sep 21, 2011
2012 REP
Republican National Committee
Bacardi, Facundo Investor @ Bacardi Rum Coral Gables, FL
$1,000 Oct 8, 1989
1990 DEM
Boyd, Bob
Bacardi, Facundo L Georgetown University Washington, DC
$1,000 Jul 16, 2004
2004
Rnc Republican National State Elections Committee
Bacardi, Facundo Investment Manger @ Bacardiworks LLC Coral Gables, FL
$5,400 Jun 22, 2015
2016 REP
Bush, Jeb
Bacardi, Facundo L Chairman Of The Board @ Bacardi LTD Coral Gables, FL
-$2,700 Aug 3, 2015
2016 REP
Bush, Jeb
Bacardi, Facundo L Chairman Of The Board @ Bacardi LTD Coral Gables, FL
$2,100 Oct 12, 2012
2012 REP
National Republican Congressional Committee
Bacardi, Facundo L Investor @ Cardinal Holdings, INC Miami, FL
$30,800 Feb 1, 2012
2012 REP
Republican National Committee
Bacardi, Facundo Investor @ Bacardi Rum Coral Gables, FL
$2,700 Feb 24, 2016
2016 REP
Ryan, Paul D
Bacardi, Facundo Chairman Of The Board @ Bacardi Limited Miami, FL
$25,000 Oct 24, 2016
2016 REP
Ryan, Paul D
Bacardi, Facundo L Chairman Of The Board @ Bacardi Limited Miami, FL
$5,000 Sep 19, 2011
2012 REP
Barsa, John D
Bacardi, Facundo Beverage Distribution Coral Gables, FL
$2,700 Feb 24, 2016
2016 REP
Ryan, Paul D
Bacardi, Facundo Chairman Of The Board @ Bacardi Limited Miami, FL
$4,000 Apr 22, 2012
2012 REP
Romney, Mitt
Bacardi, Facundo Investor @ Apache Capital Miami, FL
$28,500 Oct 14, 2008
2008 REP
Republican National Committee
Bacardi, Facundo Owner @ Bacardi Rum Coral Gables, FL
$40,800 Sep 30, 2008
2008 REP
McCain, John S
Bacardi, Facundo Owner @ Bacardi Rum Coral Gables, FL
$10,000 Oct 15, 2008
2008 REP
Republican Party Of Florida
Bacardi, Facundo Owner @ Bacardi Rum Coconut Grove, FL
$5,400 Jun 30, 2015
2016 REP
Bush, Jeb
Bacardi, Facundo L Chairman Of The Board @ Bacardi LTD Coral Gables, FL
$500 Jun 22, 2012
2012
Common Sense Now!
Bacardi, Facundo L Chairmanbacardi Coral Gables, FL
$2,700 Jun 29, 2017
2018 32
Bruno A Barreiro Campaign
Bacardi, Facundo Executive @ Cardinal Holdings, INC Miami, FL
$2,500 Sep 10, 2012
2012 REP
Ryan, Paul D
Bacardi, Facundo Chairman Of The Board @ Bacardi CORP Coral Gables, FL
-$2,500 May 11, 2012
2012 REP
Romney, Mitt
Bacardi, Facundo Investor @ Cardinal Holdings, INC Miami, FL
$350 May 17, 1994
1994
Rnc Republican National State Elections Committee
Bacardi, Facundo L Student Atlanta, GA
$4,200 Sep 29, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Bacardi, Facundo L Investor @ Cardinal Holdings, INC Miami, FL
$2,300 Apr 10, 2008
2008 REP
McCain, John S
Bacardi, Facundo Investor @ Apache Capital LLC Coral Gables, FL
$2,500 Mar 31, 2011
2012 REP
Ryan, Paul D
Bacardi, Facundo Chairman Of The Board @ Bacardi CORP Coral Gables, FL
$2,500 Sep 29, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Bacardi, Facundo L Investor @ Cardinal Holdings, INC Miami, FL
-$2,300 Mar 5, 2008
2008 REP
Giuliani, Rudolph W.
Bacardi, Facundo L Investor Coral Gables, FL
$5,000 Jun 30, 2018
2018
What A Country! Pac
Bacardi, Facundo Co Founder @ Bacardi Miami, FL
$1,000 Apr 22, 2012
2012 REP
Romney, Mitt
Bacardi, Facundo Investor @ Apache Capital Miami, FL
$5,200 Jun 9, 2015
2016 REP
Curbelo, Carlos
Bacardi, Facundo L Co Founder @ Bacardi Coral Gables, FL
$2,700 Jun 15, 2015
2016 REP
Curbelo, Carlos
Bacardi, Facundo L Co Founder @ Bacardi Miami, FL
$2,700 Jun 30, 2018
2018 REP
Curbelo, Carlos Mr.
Bacardi, Facundo L Co Founder @ Bacardi Miami, FL
$2,500 Jun 15, 2015
2016 REP
Curbelo, Carlos
Bacardi, Facundo L Co Founder @ Bacardi Miami, FL
$5,000 Sep 4, 2012
2012
Prosperity Pac
Bacardi, Facundo Chairman Of The Board @ Bacardi Limited Miami, FL
$1,000 Feb 5, 2004
2004 REP
Bush, George W
Bacardi, Facundo Investment Manger @ Bacardiworks, LLC Coral Gables, FL
$2,700 Jun 30, 2018
2018 REP
Curbelo, Carlos Mr.
Bacardi, Facundo L Co Founder @ Bacardi Miami, FL
$5,000 Feb 9, 2016
2016
Bacardi U S A INC Political Action Committee
Bacardi, Facundo Chairman Of The Board @ Self Employeed Miami, FL
$15,000 Feb 24, 2016
2016 REP
Ryan, Paul D
Bacardi, Facundo Chairman Of The Board @ Bacardi Limited Miami, FL
$2,700 Apr 6, 2016
2016 REP
Diaz-Balart, Mario
Bacardi, Facundo Chairman @ Bacardi Limited Miami, FL
$2,300 Jun 28, 2007
2008 REP
Giuliani, Rudolph W.
Bacardi, Facundo L Investor @ Snowflakes LLC Coral Gables, FL
$2,500 Jul 20, 2018
2018 REP
Scott, Rick
Bacardi, Facundo Executive @ Cardinal Holdings,INC Miami, FL
$5,000 Mar 28, 2011
2012
Prosperity Pac
Bacardi, Facundo Chairman Of The Board @ Bacardi Limited Miami, FL
$9,600 Mar 31, 2016
2016 REP
Nrcc
Bacardi, Facundo L Chairman @ Bacardi Limited Miami, FL
$10,400 Jun 30, 2018
2018 REP
Curbelo, Carlos Mr.
Bacardi, Facundo L Co Founder @ Bacardi Coral Gables, FL
$1,000 Mar 18, 1998
1998 DEM
Menendez, Robert
Bacardi, Facundo C Holdings INC Atlanta, GA
$500 Jun 30, 2009
2010 REP
McCollum, Bill (g)
Bacardi, Facundo L Entrepreneur Coral Gables, FL
$5,000 Aug 17, 1998
1998
Bacardi Martini U.s.a., INC Political Action Committee Fka Bacardi Imports INC Pac
Bacardi, Facundo L Cardinal Holdings INC Atlanta, GA
$2,600 Aug 28, 2014
2014 REP
Curbelo, Carlos
Bacardi, Facundo L Co Founder @ Bacardi Miami, FL
$4,600 Jun 28, 2007
2008 REP
Giuliani, Rudolph W.
Bacardi, Facundo L Investor @ Snowflakes LLC Coral Gables, FL
$2,500 Dec 14, 2011
2012 REP
Mack, Connie
Bacardi, Facundo L Investment Manager @ Apache Capital LLC Coral Gables, FL
$2,100 Oct 12, 2012
2016 REP
National Republican Congressional Committee
Bacardi, Facundo L Investor @ Cardinal Holdings, INC Miami, FL
$1,000 Oct 8, 1989
DEM
Boyd, Bob
Contributor Georgetown University Washington, DC
$5,600 Nov 9, 2020
Unknown Committee
Bacardi, Facundo Investor @ Cardinal Holdings, INC. Miami, FL
$5,000
2011 R
Barsa, John D
Contributor Beverage Distribution Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Facundo Bacardi. Total disclosed contributions amount to $322,950. Recipients include Boyd, Bob, Barsa, John D. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Facundo L Bacardi

Age 50 Male
·
4975 Pine Dr, Miami, FL 33143 (Miami-Dade County)
25.6929, -80.2734
· (305) 669-3047
TZ: Eastern
Homeowner Single Family Built 2010 Purchased 2016
MP

Facundo L Bacardi

Age 50
·
10 Edgewater Dr, Miami, FL 33133 (Miami-Dade County)
25.7070, -80.2528
· (305) 662-2310
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Multi-Family Built 1997 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Facundo Bacardi. 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 Facundo Bacardi. These loans were issued to businesses, not individuals.

Vincent Mele

Self-Employed Individuals

$20,437 Paid in Full
Address:
2665 S Bayshore Dr # 220-7
Miami, FL33133-5448
Approved

Feb 4, 2021

Forgiven

$20,556

Jobs Reported

1

Loan #

3356708407

Loan Size

Small

Merlin Consulting Group LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 1200
Miami, FL33133-5468
Approved

Feb 10, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

6417998400

Loan Size

Small

Git Consulting LLC

Limited Liability Company(LLC

$33,807 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Coconut Grove, FL33133-5401
Approved

Feb 11, 2021

Forgiven

$34,183

Jobs Reported

2

Loan #

7133268407

Loan Size

Small

Jorge Luis Lopez Law Firm LLC

Corporation

$53,125 Paid in Full
Address:
2665 S Bayshore Dr Ste 1103
Coconut Grove, FL33133-5462
Approved

Mar 4, 2021

Forgiven

$53,773

Jobs Reported

7

Loan #

6628928510

Loan Size

Small

Trigon Enterprises LLC

Limited Liability Company(LLC

$3,000 Paid in Full
Address:
2665 S Bayshore Dr Ste 605
Miami, FL33133
Approved

Apr 28, 2020

Forgiven

$3,040

Jobs Reported

1

Loan #

9247907203

Loan Size

Small

Unigames International INC

Corporation

$6,000 Paid in Full
Address:
2665 S Bayshore Dr Ste 810
Miami, FL33133-5401
Approved

Jun 24, 2020

Forgiven

$6,057

Jobs Reported

2

Loan #

3384828002

Loan Size

Small

Eaton & Wolk P.l.

Limited Liability Company(LLC

$80,208 Paid in Full
Address:
2665 S Bayshore Dr Ste 609
Miami, FL33133-5401
Approved

Feb 4, 2021

Forgiven

$80,698

Jobs Reported

4

Loan #

3123808401

Loan Size

Small

Datalink Information Technologies INC

Subchapter S Corporation

$55,032 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

Mar 10, 2021

Forgiven

$55,264

Jobs Reported

3

Loan #

8481108504

Loan Size

Small

Urbin Coconut Grove Partners, LLC

Limited Liability Partnership

$21,700 Paid in Full
Address:
2665 S Bayshore Dr Ste 1101
Miami, FL33133-5462
Approved

Apr 27, 2020

Forgiven

$21,906

Jobs Reported

3

Loan #

4841417209

Loan Size

Small

Sarah Clasby Engel, P.a.

Professional Association

$45,000 Paid in Full
Address:
2665 S Bayshore Dr Suite 440
Miami, FL33133-5401
Approved

Apr 28, 2020

Forgiven

$45,419

Jobs Reported

2

Loan #

8922947204

Loan Size

Small

Kandell & Kandell PA

Corporation

$125,839 Paid in Full
Address:
2665 S Bayshore Dr Suite # 603
Miami, FL33133-5401
Approved

Apr 13, 2020

Forgiven

$127,460

Jobs Reported

10

Loan #

5444657103

Loan Size

Small

Aztec Group INC

Corporation

$197,500 Paid in Full
Address:
2665 S Bayshore Dr PH 2a
Miami, FL33133-5401
Approved

Apr 7, 2020

Forgiven

$199,107

Jobs Reported

10

Loan #

6761867007

Loan Size

Medium

3-777 LLC

Limited Liability Company(LLC

$214,700 Paid in Full
Address:
2665 S Bayshore Dr
Miami, FL33133-5448
Approved

Mar 16, 2021

Forgiven

$216,082

Jobs Reported

50

Loan #

3213708606

Loan Size

Medium

Local And Long Distance Movers Florida, INC

Corporation

$2,453 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

May 1, 2020

Forgiven

$2,472

Jobs Reported

3

Loan #

6374827703

Loan Size

Small

Andrew M. Moss P.a.

Subchapter S Corporation

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 301
Coconut Grove, FL33133-5402
Approved

Apr 3, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

6069228700

Loan Size

Small

Ashbel Realty Advisors INC.

Subchapter S Corporation

$26,377 Paid in Full
Address:
2665 S Bayshore Dr Ph 2A
Miami, FL33133-5468
Approved

Jan 29, 2021

Forgiven

$26,544

Jobs Reported

1

Loan #

7994218307

Loan Size

Small

Levison Jewelry INC

Corporation

$13,332 Paid in Full
Address:
2665 S Bayshore Dr Ste 605
Coconut Grove, FL33133-5401
Approved

Jan 28, 2021

Forgiven

$13,413

Jobs Reported

3

Loan #

7804348300

Loan Size

Small

Manuel L. Dobrinsky P.a.

Subchapter S Corporation

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 603
Miami, FL33133-5401
Approved

Feb 3, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

2631458405

Loan Size

Small

Baja LLC

Limited Liability Company(LLC

$53,819 Paid in Full
Address:
10 Edgewater Dr Apt 10a
Coral Gables, FL33133-6966
Approved

May 1, 2020

Forgiven

$54,509

Jobs Reported

3

Loan #

7174557705

Loan Size

Small

Aztec Group INC.

Corporation

$197,500 Paid in Full
Address:
2665 S Bayshore Dr Ph 2A
Miami, FL33133-5468
Approved

Feb 10, 2021

Forgiven

$198,615

Jobs Reported

10

Loan #

6607878400

Loan Size

Medium

Gem Technology International, CORP.

Corporation

$1,915,700 Paid in Full
Address:
2665 S Bayshore Dr Ste M103
Miami, FL33133-5401
Approved

Apr 10, 2020

Forgiven

$1,936,666

Jobs Reported

82

Loan #

1670417101

Loan Size

Medium-Large

Politique LLC

Corporation

$47,263 Paid in Full
Address:
2665 S Bayshore Dr Ste 810B
Miami, FL33133-5406
Approved

Mar 18, 2021

Forgiven

$47,862

Jobs Reported

3

Loan #

4723528605

Loan Size

Small

Daniel D Dolan Ii PA

Subchapter S Corporation

$20,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 603 2831 South Bayshore Drive 1003
Miami, FL33133-5401
Approved

Feb 13, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

8161558402

Loan Size

Small

David B Mishael PA

Corporation

$55,570 Paid in Full
Address:
2665 S Bayshore Dr Ste 301
Miami, FL33133-5402
Approved

Feb 26, 2021

Forgiven

$56,339

Jobs Reported

2

Loan #

4705528503

Loan Size

Small

Law Offices Of Senen Garcia PA

Corporation

$14,000 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5401
Approved

Apr 12, 2020

Forgiven

$14,101

Jobs Reported

2

Loan #

4015757106

Loan Size

Small

Gem Technology International CORP.

Corporation

$1,175,197 Paid in Full
Address:
2665 S Bayshore Dr Ste M103-6
Miami, FL33133-5448
Approved

Feb 24, 2021

Forgiven

$1,187,896

Jobs Reported

79

Loan #

3781988509

Loan Size

Medium-Large

Douglas N. Rice C.p.a. P.a.

Corporation

$33,627 Paid in Full
Address:
2665 S Bayshore Dr Ste 615
Coconut Grove, FL33133-5406
Approved

Jan 31, 2021

Forgiven

$33,915

Jobs Reported

4

Loan #

1029598404

Loan Size

Small

Joseph Mesa

Self-Employed Individuals

$20,832 Paid in Full
Address:
2665 S Bayshore Dr Ste 1103
Coconut Grove, FL33133-5401
Approved

Jan 23, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

4596348301

Loan Size

Small

Urbin Coral Gables Partners LLC

Limited Liability Company(LLC

$22,200 Paid in Full
Address:
2665 S Bayshore Dr
Miami, FL33133-5401
Approved

Apr 13, 2020

Forgiven

$22,425

Jobs Reported

2

Loan #

4738897106

Loan Size

Small

Location Development LLC

Limited Liability Company(LLC

$206,200 Paid in Full
Address:
2665 S BAYSHORE DR Ste 1101
Miami, FL33133-5401
Approved

Apr 6, 2020

Forgiven

$208,932

Jobs Reported

8

Loan #

6084797001

Loan Size

Medium

Gary Silberman P.a.

Corporation

$61,793 Paid in Full
Address:
2665 S Bayshore Dr Ste 725
Coconut Grove, FL33133-5406
Approved

Jan 22, 2021

Forgiven

$62,577

Jobs Reported

4

Loan #

3373578309

Loan Size

Small

Culinary Related Entertainment And Marketing LLC

Limited Liability Company(LLC

$20,830 Paid in Full
Address:
2665 S Bayshore Dr Ste 1206
Miami, FL33133-5468
Approved

Jan 27, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

6838628305

Loan Size

Small

Exklusive Group LLC

Limited Liability Company(LLC

$34,175 Paid in Full
Address:
2665 S Bayshore Dr Ste 430
Miami, FL33133-5401
Approved

Apr 28, 2020

Forgiven

$34,579

Jobs Reported

2

Loan #

6978717205

Loan Size

Small

Francis L. Carter P.a.

Corporation

$9,302 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

Feb 9, 2021

Forgiven

$9,354

Jobs Reported

1

Loan #

6019958404

Loan Size

Small

Razilience LLC

Limited Liability Company(LLC

$7,576 Paid in Full
Address:
2665 S Bayshore Dr # 220-95
Miami, FL33133-5448
Approved

Mar 12, 2021

Forgiven

$7,597

Jobs Reported

2

Loan #

9828538509

Loan Size

Small

Kutner Rubinoff & Moss LLP

Partnership

$44,620 Paid in Full
Address:
2665 S Bayshore Dr Ste 301
Miami, FL33133-5402
Approved

Jan 30, 2021

Forgiven

$44,880

Jobs Reported

3

Loan #

9347218310

Loan Size

Small

Kandell & Kandell PA

Corporation

$143,932 Paid in Full
Address:
2665 S Bayshore Dr Ste 601
Miami, FL33133-5401
Approved

Feb 11, 2021

Forgiven

$145,735

Jobs Reported

12

Loan #

6861668402

Loan Size

Small

Nexwell Usa Services LLC

Limited Liability Company(LLC

$131,232 Paid in Full
Address:
2665 S Bayshore Dr Ste 1100
Miami, FL33133
Approved

May 1, 2020

Forgiven

$132,357

Jobs Reported

5

Loan #

2049797705

Loan Size

Small

Davos Financial CORP

Corporation

$48,847 Paid in Full
Address:
2665 S Bayshore Dr Ste 810
Miami, FL33133-5406
Approved

Feb 25, 2021

Forgiven

$49,083

Jobs Reported

4

Loan #

4341018501

Loan Size

Small

Dimond Kaplan & Rothstein PA

Corporation

$345,647 Paid in Full
Address:
2665 S Bayshore Dr Ph 2B
Miami, FL33133-5468
Approved

Feb 25, 2021

Forgiven

$348,758

Jobs Reported

18

Loan #

4132788502

Loan Size

Medium

Dolan Dobrinsky Rosenblum Bluestein LLP

Limited Liability Partnership

$62,804 Paid in Full
Address:
2665 S Bayshore Dr Ste 603
Miami, FL33133-5401
Approved

Jan 22, 2021

Forgiven

$63,191

Jobs Reported

4

Loan #

3971408304

Loan Size

Small

Local And Long Distance Movers F

Corporation

$2,502 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

Feb 10, 2021

Forgiven

$2,533

Jobs Reported

1

Loan #

6123768406

Loan Size

Small

Tarpoon, INC.

Corporation

$10,756 Paid in Full
Address:
2665 S Bayshore Dr Ste 710
Miami, FL33133-5406
Approved

May 11, 2020

Forgiven

$10,837

Jobs Reported

1

Loan #

5218857400

Loan Size

Small

Roadside Transportation LLC DBA Roadside

Limited Liability Company(LLC

$89,131 Paid in Full
Address:
2665 S Bayshore Dr Suite 220
Miami, FL33133
Approved

May 1, 2020

Forgiven

$89,934

Jobs Reported

15

Loan #

4703847701

Loan Size

Small

Davos Financial CORP

Corporation

$45,687 Paid in Full
Address:
2665 S Bayshore Dr Ste 810
Miami, FL33133-5406
Approved

Apr 30, 2020

Forgiven

$45,232

Jobs Reported

4

Loan #

4687727307

Loan Size

Small

Mg Legal Group, P.a.

Corporation

$7,125 Paid in Full
Address:
2665 S Bayshore Dr Ste 220
Miami, FL33133-5402
Approved

Apr 14, 2020

Forgiven

$7,176

Jobs Reported

3

Loan #

6800237108

Loan Size

Small

Law Offices Of Roberts PA

Corporation

$71,789 Paid in Full
Address:
2665 S Bayshore Dr Suite 300
Miami, FL33133-5401
Approved

Apr 8, 2020

Forgiven

$72,603

Jobs Reported

5

Loan #

8360807009

Loan Size

Small

Frank Estevez

Sole Proprietorship

$10,833 Paid in Full
Address:
2665 S Bayshore Dr Ste 725
Miami, FL33133-5406
Approved

Apr 1, 2021

Forgiven

$10,908

Jobs Reported

1

Loan #

4489388710

Loan Size

Small

Douglas N. Rice, C.p.a., P.a.

Corporation

$32,072 Paid in Full
Address:
2665 S Bayshore Dr Ste 615
Coconut Grove, FL33133
Approved

May 1, 2020

Forgiven

$32,307

Jobs Reported

3

Loan #

1066807703

Loan Size

Small

Aperio Group In

Corporation

$53,000 Paid in Full
Address:
2665 S Bayshore Dr Ste 306
Miami, FL33133-5402
Approved

Jan 20, 2021

Forgiven

$53,688

Jobs Reported

6

Loan #

2480678305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Facundo Bacardi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Facundo Bacardi

Powerballยฎ
$4
Prize Won
·Miami, FL (Miami-Dade County)
Claimed: 2023-10-05T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Facundo Bacardi on the map

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Facundo Bacardi in Coral Gables, FL: Background Summary

Location
10 Edgewater Dr Apt 15a, Coral Gables Fl, Coral Gables, FL
Other Locations
Gainesville, FL ยท Miami, FL ยท Coconut Grove, FL and 1 more
Profiles Found
9 people with this name
Phone Numbers
(305) 798-4500 and 3 others on file
Email
bacardi@apachecap.com and 1 other on file
Possible Relatives
Ruby M Morales, Hilda Bacardivazquez, Luis F Bacardi, Luis Festate Bacardi, Vazquez Hilda Bacardi and 7 more
Career
Board Of Trustees, Member of the Board of Directors at Global Arena Holding at Bacardi, Northwestern Mutual Financial
Vehicles
2 linked โ€” 2013 Cadillac Escalade, 2012 Mercedes-Benz S-Class
Contributions
$322.9K total โ€” Barsa, John D, Boyd, Bob
PPP Loans
$5957K for Vincent Mele, Merlin Consulting 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 Facundo Bacardi. Because public records are indexed by name rather than by a unique identifier, the 137 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 Facundo Bacardi

Search Complexity: High

137 public records across 8states, belonging to approximately 9 different individuals. With 9 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 8 states. Highest concentration: Florida (17%), followed by California and Georgia. Spans the South and West regions.

FL23recordsCA2recordsGA1recordDC1recordWI1recordNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (40%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (13).

53
Political Contribution Records
50
PPP Loan Records
13
Contact & Address Records
8
Business & Corporate Filings
7
Corporate Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Facundo Bacardi

What vehicles are registered to Facundo Bacardi?
Records show 2 vehicle registrations associated with Facundo Bacardi, including a 2013 Cadillac Escalade. Registered makes include Cadillac, Mercedes-Benz. 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 Facundo Bacardi?
We found 8 business affiliations for Facundo Bacardi (BOARD OF TRUSTEES). Other companies include Northwestern Mutual Financial. Business records are compiled from state registries, SEC filings, and professional databases.
Has Facundo Bacardi made political donations?
FEC disclosure records show 53 reported political contributions from Facundo Bacardi, totaling $322,950. Recipients include Boyd, Bob and Barsa, John D. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Facundo Bacardi?
Our database contains 137 total records for Facundo Bacardi spanning 8 states. This includes 9 distinct contact records, 6 with phone numbers, 2 with email addresses. 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 Facundo Bacardi?
The 137 records displayed for Facundo Bacardi 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 Facundo Bacardi 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.