Guillermo Falconi from Miami, FL

0
๐Ÿ“ 421 73rd Ave, Miami, FL 33144
๐Ÿ“ž (305) 261-8341
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alfred A Falconi,Arturo Falconi,Victoria D Falconi,Antonia Falconi

Guillermo Falconi from Cooper City, FL

Age 62 b. 1964 Male
๐Ÿ“ 5250 Sw 88th Ter
๐Ÿ“ž (305) 798-2431 (Cell)

Guillermo Antonio Falconi from Cooper City, FL

Age 58
๐Ÿ“ 5250 Sw 88th Terrace, Cooper City, FL 33328
๐Ÿ“ž (305) 798-2431

Guillermo Falconi from Houston, TX

Male
๐Ÿ“ 10901 Meadowglen Ln
๐Ÿ“ž (713) 594-9495 (AT&T MOBILITY)

Guillermo Falconi from Miami, FL

Miami Dade Co.
๐Ÿ“ 888 Brickell Key Dr Apt 1101

Guillermo Falconi from Walnut, CA

Los Angeles Co.
๐Ÿ“ 20815 Moonlake St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Guillermo Falconi across 3 states. The most recent address on file is in Cooper City, Florida. Of these records, 4 include phone numbers. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Guillermo Falconi
ยท VIN: 1NXBR32E75Z444870
·
5250 SW 88th Ter, Cooper City, FL, 33328

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Guillermo Falconi. Registered makes include Toyota. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nilamadhav Enterprises LLC

Addr: 5375 Village View Lane, Stone Mountain, GA, 30087
GA
Officer: Guillermo Falconi

Guillermo Falconi, INC.

Addr: 2422 Morning Dew Pl, Lawrenceville, GA, 30044
GA
Officer: Guillermo A. Falconi

Guillermo Falconi, INC.

Addr: 2422 Morning Dew Pl, Lawrenceville, GA, 30044
GA
Officer: Guillermo A. Falconi

Guillermo Falconi, INC.

Addr: 2422 Morning Dew Pl, Lawrenceville, GA, 30044
GA
Officer: Guillermo A. Falconi

Nilamadhav Enterprises LLC

Addr: 5375 Village View Lane, Stone Mountain, GA, 30087
GA
Organizer: Guillermo Falconi

Source: Public Records Guillermo Falconi appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Guillermo Falconi

Age 53 Male
·
2422 Morning Dew Pl, Lawrenceville, GA 30044 (Gwinnett County)
33.9187, -84.0601
Marital: Single TZ: Eastern
Homeowner Single Family Built 1995 Purchased 2007

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

Liliana Nunez Perez

Sole Proprietorship

$6,198 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 5, 2021

Forgiven

$6,213

Jobs Reported

1

Loan #

6974208705

Loan Size

Small

Jordan McDonald

Sole Proprietorship

$20,833 Exemption 4
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

May 7, 2021

Jobs Reported

1

Loan #

7697778903

Loan Size

Small

Adam Morales

Sole Proprietorship

$20,416 Exemption 4
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5280378809

Loan Size

Small

Yuniel Alvarez

Sole Proprietorship

$20,833 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Feb 9, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

5962668407

Loan Size

Small

Reinier Ramirez Cruz

Independent Contractors

$20,833 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

2552328806

Loan Size

Small

Osmel Montero

Independent Contractors

$3,533 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

May 7, 2021

Forgiven

$3,544

Jobs Reported

1

Loan #

7733408906

Loan Size

Small

Reinier Ramirez Cruz

Independent Contractors

$20,833 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Mar 20, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

5085878604

Loan Size

Small

Miguel Bermudez

Sole Proprietorship

$7,654 Exemption 4
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2427318902

Loan Size

Small

Rosa Rodriguez

Sole Proprietorship

$20,832 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 8, 2021

Forgiven

$21,046

Jobs Reported

1

Loan #

9130338702

Loan Size

Small

Jonathan Marshall

Independent Contractors

$20,833 Exemption 4
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1536568901

Loan Size

Small

Liadys Torres

Independent Contractors

$2,799 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 12, 2021

Forgiven

$2,809

Jobs Reported

1

Loan #

2388468810

Loan Size

Small

Chantel Fletcher

Sole Proprietorship

$20,833 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 15, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

3883588802

Loan Size

Small

Osmel Montero

Independent Contractors

$3,533 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Apr 12, 2021

Forgiven

$3,546

Jobs Reported

1

Loan #

2368368807

Loan Size

Small

Brianna Lenear

Sole Proprietorship

$17,082 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

Mar 27, 2021

Forgiven

$17,168

Jobs Reported

1

Loan #

1781148701

Loan Size

Small

Chibueze Maduike

Independent Contractors

$20,833 Paid in Full
Address:
10901 Meadowglen Ln
Houston, TX77042-6028
Approved

May 20, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

4083449003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Guillermo Falconi. 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 Falconi on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
7
6
1

Guillermo Falconi in Miami, FL: Background Summary

Location
421 73rd Ave,Miami, FL 33144, Miami, FL
Other Locations
Cooper City, FL ยท Houston, TX ยท Miami, FL and 1 more
Profiles Found
6 people with this name
Phone Numbers
(305) 261-8341 and 2 others on file
Possible Relatives
Alfred A Falconi, Arturo Falconi, Victoria D Falconi, Antonia Falconi
Vehicles
1 linked โ€” 2005 Toyota Corolla
PPP Loans
$228K for Liliana Nunez Perez, Jordan McDonald

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 Falconi. Because public records are indexed by name rather than by a unique identifier, the 30 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

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 Falconi

Search Complexity: Moderate

30 public records across 4states, 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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (23%), followed by Georgia and Texas. Spans the South and West regions.

FL7recordsGA6recordsTX1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Corporate Records (5).

15
PPP Loan Records
8
Contact & Address Records
5
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Guillermo Falconi

What vehicles are registered to Guillermo Falconi?
Records show 1 vehicle registration associated with Guillermo Falconi, including a 2005 TOYOTA COROLLA. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Guillermo Falconi?
Our database contains 30 total records for Guillermo Falconi spanning 4 states. This includes 6 distinct contact records, 4 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 Falconi?
The 30 records displayed for Guillermo Falconi 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 Falconi 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.