Fernando Balanda from Hialeah, FL

Male
๐Ÿ“ 850 W 74th St
๐Ÿ“ž (305) 481-5885 (SPRINT)

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

Fernando Balanda

Gerente De Tecnolog?? A Inform?? Tica
Ksoft S.a.
Argentina Information Technology And Services

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Fernando Balanda. Companies include Ksoft S.a.. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Yanet Collazo Vazquez

Sole Proprietorship

$20,833 Paid in Full
Address:
850 W 74th St Apt 104
Hialeah, FL33014-4725
Approved

May 23, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

6912889003

Loan Size

Small

Isabel Ledesma

Sole Proprietorship

$20,417 Paid in Full
Address:
850 W 74th St
Hialeah, FL33014-4771
Approved

Feb 25, 2021

Forgiven

$20,533

Jobs Reported

1

Loan #

4260238506

Loan Size

Small

Tania M Rodriguez

Sole Proprietorship

$3,656 Paid in Full
Address:
850 W 74th St Apt 206W
Hialeah, FL33014-4727
Approved

Apr 22, 2021

Forgiven

$3,685

Jobs Reported

1

Loan #

8350168805

Loan Size

Small

Magdiel Lao

Self-Employed Individuals

$6,250 Exemption 4
Address:
850 W 74th St
Hialeah, FL33014-4702
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6963948600

Loan Size

Small

Anisleidys Mesa

Self-Employed Individuals

$2,103 Paid in Full
Address:
850 W 74th St Apt 104
Hialeah, FL33014-4725
Approved

Apr 22, 2021

Forgiven

$2,118

Jobs Reported

1

Loan #

8436298810

Loan Size

Small

Arturo Moreno Castro

Independent Contractors

$5,791 Paid in Full
Address:
850 W 74th St Apt 207
Hialeah, FL33014-4727
Approved

May 29, 2021

Forgiven

$5,806

Jobs Reported

1

Loan #

9611119006

Loan Size

Small

Magdiel Lao

Self-Employed Individuals

$4,687 Exemption 4
Address:
850 W 74th St
Hialeah, FL33014-4771
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4410648507

Loan Size

Small

Tania M Rodriguez

Sole Proprietorship

$3,656 Paid in Full
Address:
850 W 74th St Apt 206W
Hialeah, FL33014-4702
Approved

Mar 23, 2021

Forgiven

$3,686

Jobs Reported

1

Loan #

7123298608

Loan Size

Small

Anisleidys Mesa

Self-Employed Individuals

$2,103 Paid in Full
Address:
850 W 74th St Apt 104
Hialeah, FL33014-4702
Approved

Mar 23, 2021

Forgiven

$2,119

Jobs Reported

1

Loan #

6883868600

Loan Size

Small

Yanet Collazo Vazquez

Sole Proprietorship

$20,833 Paid in Full
Address:
850 W 74th St Apt 104
Hialeah, FL33014-4702
Approved

Apr 24, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

1115418904

Loan Size

Small

Arturo Moreno Castro

Independent Contractors

$4,136 Paid in Full
Address:
850 W 74th St Apt 207
Hialeah, FL33014-4727
Approved

May 12, 2021

Forgiven

$4,149

Jobs Reported

1

Loan #

8992278903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Fernando Balanda. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Fernando Balanda on the map

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1

Fernando Balanda in Hialeah, FL: Background Summary

Location
850 W 74th St, Hialeah, FL 33014
Phone Numbers
(305) 481-5885
Career
Ksoft S.a.
PPP Loans
$94,465 for Yanet Collazo Vazquez, Isabel Ledesma

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 Fernando Balanda. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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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Search Results Analysis for Fernando Balanda

Search Complexity: Low

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

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (85%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

11
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Fernando Balanda

What businesses are associated with Fernando Balanda?
We found 1 business affiliation for Fernando Balanda, including ksoft s.a.. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Fernando Balanda?
Our database contains 13 total records for Fernando Balanda spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Fernando Balanda?
The 13 records displayed for Fernando Balanda 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 Fernando Balanda 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.