Guillermo L Espin from Pembroke Pines, FL

Age 58
๐Ÿ“ 12601 Sw 13th St, Pembroke Pines, FL 33027
๐Ÿ“ž (954) 639-6676, (954) 438-4037

Guillermo Espin from Miami, FL

0
๐Ÿ“ 10315 129th Ct, Miami, FL 33186
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: M Espin

Guillermo Espin from Pembroke Pines, FL

Age 62 b. 1964 Male
๐Ÿ“ 12601 Sw 13th St Apt G414
๐Ÿ“ž (786) 718-3528 (Cell)

Guillermo Espin from Pembroke Pines, FL

Age 61 b. May 1964
๐Ÿ“ 1300 Sw 124th Ter Apt 308

Guillermo Espin from Miami, FL

Age 50
๐Ÿ“ 1031 84th St #j, Miami, FL 33138

Guillermo Espin from Coral Gables, FL

Miami Dade Co.
๐Ÿ“ 1311 Pizarro St
๐Ÿ“ž (610) 524-0604

Guillermo Espin from Hallandale Beach, FL

๐Ÿ“ 1965 S Ocean Dr Apt 10l

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Guillermo Espin in Florida. The most recent address on file is in Pembroke Pines, Florida. Of these records, 3 include phone numbers. Ages range from 50 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Scion Xb
ยท Registered to: Guillermo Espin
ยท VIN: JTLKT324464098005
·
1965 S Ocean Dr Apt 10L, Hallandale Beach, FL, 33009-5922

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Guillermo Espin. Registered makes include Scion. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Guillermo Espin

Gerente General
Metalmecanicaespin
Ecuador Mechanical Or Industrial Engineering

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

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

Michael Gold

Independent Contractors

$6,384 Exemption 4
Address:
1965 S Ocean Dr Apt 17A
Hallandale Beach, FL33009-5984
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5043438701

Loan Size

Small

Mensajeros Usa LLC

Limited Liability Company(LLC

$45,000 Exemption 4
Address:
1965 S Ocean Dr Apt 2s
Hallandale Beach, FL33009-5915
Approved

May 8, 2020

Forgiven

$1,786

Jobs Reported

3

Loan #

4364337401

Loan Size

Small

Leiner Santos

Independent Contractors

$2,641 Paid in Full
Address:
1965 S Ocean Dr
Hallandale Beach, FL33009-5919
Approved

Apr 23, 2021

Forgiven

$2,657

Jobs Reported

1

Loan #

9622548800

Loan Size

Small

Daniela Fernandez

Sole Proprietorship

$11,536 Paid in Full
Address:
1965 S Ocean Dr
Hallandale Beach, FL33009-5919
Approved

Mar 30, 2021

Forgiven

$11,590

Jobs Reported

1

Loan #

3164238708

Loan Size

Small

Julian Arango

Independent Contractors

$4,522 Paid in Full
Address:
1965 S Ocean Dr
Hallandale Beach, FL33009-5915
Approved

Apr 21, 2021

Forgiven

$4,543

Jobs Reported

1

Loan #

7409798807

Loan Size

Small

Michael Gold

Independent Contractors

$6,384 Paid in Full
Address:
1965 S Ocean Dr Apt 17A
Hallandale Beach, FL33009-5984
Approved

Mar 13, 2021

Forgiven

$6,411

Jobs Reported

1

Loan #

2016808608

Loan Size

Small

Opti Sunglasses INC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1965 S Ocean Dr Apt 5Q
Hallandale Beach, FL33009-5921
Approved

Mar 27, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

2015008700

Loan Size

Small

Nancy Aszkenas

Self-Employed Individuals

$6,069 Paid in Full
Address:
1965 S Ocean Dr Apt 16B
Hallandale Beach, FL33009-5915
Approved

Apr 24, 2021

Forgiven

$6,114

Jobs Reported

1

Loan #

9848148801

Loan Size

Small

Julian Arango

Independent Contractors

$4,522 Paid in Full
Address:
1965 S Ocean Dr
Hallandale Beach, FL33009-5915
Approved

May 25, 2021

Forgiven

$4,569

Jobs Reported

1

Loan #

7277549000

Loan Size

Small

Gisselle Pinares

Sole Proprietorship

$15,000 Paid in Full
Address:
1965 S Ocean Dr Apt. 3J
Hallandale, FL33009
Approved

May 13, 2020

Forgiven

$2,500

Jobs Reported

1

Loan #

5932607403

Loan Size

Small

Leiner Santos

Independent Contractors

$2,641 Paid in Full
Address:
1965 S Ocean Dr
Hallandale Beach, FL33009-5919
Approved

Mar 30, 2021

Forgiven

$2,653

Jobs Reported

1

Loan #

2874548707

Loan Size

Small

Andriy Ilkiv

Self-Employed Individuals

$3,958 Paid in Full
Address:
1965 S Ocean Dr Apt 5F
Hallandale Beach, FL33009-5915
Approved

Apr 23, 2021

Forgiven

$4,009

Jobs Reported

1

Loan #

9594028810

Loan Size

Small

Wilson Rojas

Independent Contractors

$3,750 Paid in Full
Address:
1965 S Ocean Dr
Hallandale Beach, FL33009-5915
Approved

May 1, 2021

Forgiven

$3,773

Jobs Reported

1

Loan #

6189048906

Loan Size

Small

Reinier Basulto Pons

Self-Employed Individuals

$14,217 Paid in Full
Address:
1965 S Ocean Dr Apt 10P
Hallandale Beach, FL33009-5922
Approved

Apr 23, 2021

Forgiven

$14,320

Jobs Reported

1

Loan #

9275658803

Loan Size

Small

Daniela Fernandez

Sole Proprietorship

$11,536 Paid in Full
Address:
1965 S Ocean Dr
Hallandale Beach, FL33009-5919
Approved

Apr 17, 2021

Forgiven

$11,586

Jobs Reported

1

Loan #

5483318802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Guillermo Espin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Guillermo Espin on the map

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11

Guillermo Espin in Pembroke Pines, FL: Background Summary

Location
12601 SW 13th St, Pembroke Pines, FL 33027, Pembroke Pines, FL 33027
Other Locations
Pembroke Pines, FL ยท Coral Gables, FL ยท Hallandale Beach, FL
Profiles Found
7 people with this name
Phone Numbers
(954) 639-6676 and 3 others on file
Possible Relatives
M Espin
Career
Metalmecanicaespin
Vehicles
1 linked โ€” 2006 Scion Xb
PPP Loans
$159K for Michael Gold, Mensajeros Usa 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 Guillermo Espin. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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 Guillermo Espin

Search Complexity: Moderate

27 public records across 1state, belonging to approximately 7 different individuals. There are 7 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 (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Vehicle Registration Records (1).

15
PPP Loan Records
10
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Guillermo Espin

What vehicles are registered to Guillermo Espin?
Records show 1 vehicle registration associated with Guillermo Espin, including a 2006 Scion Xb. 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 Guillermo Espin?
We found 1 business affiliation for Guillermo Espin, including metalmecanicaespin. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Guillermo Espin?
Our database contains 27 total records for Guillermo Espin spanning 1 state. This includes 7 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 Guillermo Espin?
The 27 records displayed for Guillermo Espin 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 Guillermo Espin 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.