Gladys Balleste from Miami, FL

Age 81
๐Ÿ“ 1020 93rd Ave #93, Miami, FL 33174
๐Ÿ“ž (305) 412-4282, (305) 606-8217, (305) 932-0746, (305) 558-4857, (305) 932-4252
๐Ÿช Cisca Travel Inc, Abco Freight Forwarders, Inc

Gladys Balleste from Miami, FL

Age 88 b. 1938 Female
๐Ÿ“ 11020 Sw 93rd Ave
๐Ÿ“ž (305) 606-8217 (Cell)
โœ‰๏ธ gballeste@att.com

Gladys Llaurado Balleste from Miami, FL

Age 45
๐Ÿ“ 9001 Sw 144th St, Miami, FL 33176
๐Ÿ“ž (786) 573-1117

Gladys Balleste from Corona, NY

Age 49 b. Sep 1976 Queens Co.
๐Ÿ“ 10930 54th Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Gladys Balleste across 2 states. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Ages range from 45 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Porsche 911
ยท Registered to: Gladys Balleste
ยท VIN: WP0BB29987S755444
·
11020 Sw 93Rd Ave, Miami, FL, 33176
·
(305) 606-8217

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Gladys Balleste. Registered makes include Porsche. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Gladys Balleste

Attorney
Gladys Balleste
Miami, Florida, United States Law Practice

Gladys Balleste

Attorney
Gladys Balleste
Florida

Robert M Miller Law Office

Gladys BallesteOwner
(305) 665-1993gladys@universityofmiami.net
Coral Gables, FL

Gladys Balleste

Attorney At Gladys Ba ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Gladys Balleste. Companies include Gladys Balleste, Robert M Miller Law Office. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Aug 17, 1998
1998
Hubbart, Gerald D
Balleste, Gladys Miami, FL
$30 Dec 7, 2016
2018 REP
Trump, Donald J
Balleste, Gladys Miami, FL
$100 Nov 19, 2003
2004
Levy, D Bruce
Balleste, Gladys Miami, FL
$30 Dec 7, 2016
REP
Trump, Donald J
Contributor Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Gladys Balleste. Total disclosed contributions amount to $259. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Gladys Balleste

Female
·
11020 SW 93rd Ave, Miami, FL 33176 (Miami-Dade County)
25.6672, -80.3452
· (305) 412-4282
TZ: Eastern
Homeowner Single Family Built 1973 Purchased 2016
MP

Gladys Balleste

Female
·
7543 SW 188th Ter, Miami, FL 33157 (Miami-Dade County)
25.5925, -80.3146
· (305) 206-8855
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2009
MP

Gladys L Balleste

Age 80 Female
·
9001 SW 144th St, Miami, FL 33176 (Miami-Dade County)
25.6362, -80.3393
· (786) 573-1117
Marital: Inferred Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Gladys Balleste. 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 Gladys Balleste. These loans were issued to businesses, not individuals.

Betsy Ginter Sole Proprietor

Self-Employed Individuals

$7,312 Paid in Full
Address:
5915 Ponce de Leon Blvd Ste 44
Coral Gables, FL33146-2435
Approved

Feb 11, 2021

Forgiven

$7,337

Jobs Reported

1

Loan #

7117328401

Loan Size

Small

Amazing Finds LLC

Corporation

$8,332 Paid in Full
Address:
5915 Ponce de Leon Blvd Ste 21
Coral Gables, FL33146-2435
Approved

Feb 6, 2021

Forgiven

$8,409

Jobs Reported

1

Loan #

4401108409

Loan Size

Small

Rebecca S Vinocur PA

Corporation

$31,267 Paid in Full
Address:
5915 Ponce De Leon Blvd. Ste. 14
Coral Gables, FL33133
Approved

May 3, 2020

Forgiven

$31,588

Jobs Reported

3

Loan #

1055167401

Loan Size

Small

Tricia Cassel Phd LLC

Corporation

$7,416 Paid in Full
Address:
5915 Ponce De Leon Blvd Ste 23
Coral Gables, FL33146-2435
Approved

May 19, 2020

Forgiven

$7,476

Jobs Reported

1

Loan #

8735407407

Loan Size

Small

South Florida Integrative Medicine LLC

Limited Liability Company(LLC

$27,500 Paid in Full
Address:
5915 Ponce De Leon Blvd Ste23
Coral Gables, FL33146-2435
Approved

Apr 15, 2020

Forgiven

$27,788

Jobs Reported

5

Loan #

1907537210

Loan Size

Small

Amazing Finds, LLC

Corporation

$3,337 Paid in Full
Address:
5915 Ponce De Leon Blvd Ste 21
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$3,369

Jobs Reported

1

Loan #

1756817703

Loan Size

Small

Gerald E Creasman Cpa PA

Corporation

$37,106 Paid in Full
Address:
5915 Ponce De Leon Blvd Suite 24
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$37,526

Jobs Reported

3

Loan #

4548987707

Loan Size

Small

Tricia Cassel Ph.d. LLC

Corporation

$7,417 Paid in Full
Address:
5915 Ponce de Leon Blvd Ste 23
Coral Gables, FL33146-2435
Approved

Mar 9, 2021

Forgiven

$7,466

Jobs Reported

1

Loan #

8196468508

Loan Size

Small

David M. Lipman P.a.

Professional Association

$179,449 Paid in Full
Address:
5915 Ponce de Leon Blvd Ste 44
Coral Gables, FL33146-2435
Approved

Mar 31, 2021

Forgiven

$181,030

Jobs Reported

10

Loan #

4006068704

Loan Size

Medium

National Council On Strength And Fitness INC.

Corporation

$108,015 Paid in Full
Address:
5915 Ponce De Leon Blvd Ste 60
Coral Gables, FL33146-2435
Approved

Apr 30, 2020

Forgiven

$100,640

Jobs Reported

7

Loan #

7462437306

Loan Size

Small

Manuela Menendez

Sole Proprietorship

$20,583 Paid in Full
Address:
5915 Ponce De Leon Blvd. 19
Coral Gables, FL33146-2406
Approved

Jun 16, 2020

Forgiven

$20,731

Jobs Reported

1

Loan #

6085777901

Loan Size

Small

Betsy Ginter, Sole Proprietor

Self-Employed Individuals

$6,900 Paid in Full
Address:
5915 Ponce de Leon Blvd Ste 44
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$6,948

Jobs Reported

1

Loan #

5538667303

Loan Size

Small

Meester Mike'S Of Coral Gables INC

Corporation

$77,899 Exemption 4
Address:
5915 Ponce de Leon Blvd Ste 24
Coral Gables, FL33146-2435
Approved

Jan 31, 2021

Forgiven

$45,642

Jobs Reported

22

Loan #

9887768301

Loan Size

Small

Carlos P. Gonzalez, M.d.

Sole Proprietorship

$29,000 Paid in Full
Address:
5915 Ponce De Leon Blvd
Miami, FL33135
Approved

Apr 28, 2020

Forgiven

$29,212

Jobs Reported

2

Loan #

1857427300

Loan Size

Small

Meester Mike'S Of Coral Gables INC

Corporation

$30,118 Exemption 4
Address:
5915 Ponce De Leon Blvd Ste 24
Coral Gables, FL33146-2406
Approved

Jun 14, 2020

Jobs Reported

3

Loan #

3709217903

Loan Size

Small

Robert M. Miller, P.a.

Subchapter S Corporation

$18,217 Paid in Full
Address:
5915 Ponce De Leon Blvd., Suite 21
Coral Gables, FL33146
Approved

Apr 29, 2020

Forgiven

$18,447

Jobs Reported

3

Loan #

2562217304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Gladys Balleste. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gladys Balleste on the map

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1

Gladys Balleste in Miami, FL: Background Summary

Location
11020 SW 93rd Ave, Miami, FL 33176
Other Locations
Corona, NY
Profiles Found
5 people with this name
Phone Numbers
(305) 412-4282 and 2 others on file
Email
gballeste@att.com
Possible Relatives
Frank Andgladys Balleste, Liliana Balleste, Gladys L Balleste, Luis Balleste, Joseph L Balleste and 3 more
Career
Gladys Balleste, Robert M Miller Law Office
Vehicles
1 linked โ€” 2007 Porsche 911
Contributions
$259.22 total โ€” Trump, Donald J
PPP Loans
$600K for Betsy Ginter Sole Proprietor, Amazing Finds 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 Gladys Balleste. Because public records are indexed by name rather than by a unique identifier, the 36 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 Gladys Balleste

Search Complexity: Moderate

36 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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: Florida (31%), followed by New York. Spans the South and Northeast regions.

FL11recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (5).

16
PPP Loan Records
7
Contact & Address Records
5
Business & Corporate Filings
4
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Gladys Balleste

What vehicles are registered to Gladys Balleste?
Records show 1 vehicle registration associated with Gladys Balleste, including a 2007 Porsche 911. 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 Gladys Balleste?
We found 5 business affiliations for Gladys Balleste, including gladys balleste. Other companies include Robert M Miller Law Office. Business records are compiled from state registries, SEC filings, and professional databases.
Has Gladys Balleste made political donations?
FEC disclosure records show 4 reported political contributions from Gladys Balleste, totaling $259. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gladys Balleste?
Our database contains 36 total records for Gladys Balleste spanning 2 states. This includes 5 distinct contact records, 3 with phone numbers, 1 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 Gladys Balleste?
The 36 records displayed for Gladys Balleste 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 Gladys Balleste 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.