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Gustavo Bengochea from Miami, FL

Age 50
📍 3450 143rd Ct, Miami, FL 33175
📞 (305) 225-1778, (305) 226-8326, (305) 386-1174, (305) 546-1221, (305) 864-2904, (305) 868-6618
✉️ gusbsr@bellsouth.net
👨‍👩‍👧 Relatives: Barbara Bengochea Perez,Gustavo Javier Bengochea,Nilda E Bengochea,Nilda A Bengoehea,Belkis Elizabeth Bengochea,Elizabeth R Bengochea,Nilda E Bengochea,Nilda A Bengochea,Nilda E Bengochea
🏪 Airport Executive Commerce Park Llc, Colony Club Village Homeowners Association Inc

Gustavo Bengochea from Miami Beach, FL

Age 71
📍 5825 Collins Ave, Miami Beach, FL 33140
📞 (305) 864-2904, (305) 868-6618, (305) 864-2904, (305) 553-0746, (305) 868-6618, (305) 226-8326
✉️ gbengochea@aol.com
👨‍👩‍👧 Relatives: Barbara Bengochea Perez,Gustavo Javier Bengochea,Nilda E Bengochea,Belkis Elizabeth Bengochea,Nilda A Bengoehea,Elizabeth R Bengochea,Elaine R Winer,Raymond Bengochea,Xiomara Bengochea
🏪 5825 Corinthian Condominium Association, Inc, Gusben Consultant Computer Services, Corp

Gustavo Bengochea

Age 65 b. 1960-06-03
📍 4597 Ridgegate Dr, Peachtree Cor Ga 30097-2321, Peachtree Corners Ga
📞 (770) 906-7597, (404) 386-3762
✉️ SLBENGOCHEA@GMAIL.COM

Gustavo Bengochea

Age 83 b. 1942-09-08
📍 5825 Collins Ave Apt 10b, Miami Beach Fl
📞 (305) 864-2904, (305) 546-1221
✉️ GUSBS.R@BELLSOUTH.NET

Gustavo Bengochea from Sunrise, FL

Age 54
📍 108 159th Way, Sunrise, FL 33326
📞 (770) 945-0777, (770) 797-3913, (770) 945-0777, (770) 667-6482, (770) 339-9489
👨‍👩‍👧 Relatives: Guillermo A Bengochea,Vikki Fitzgerald Bengochea,Michelle M Bengochea,Bill A Bengochea,Sherrie L Bengochea,Anne M Bengochea,Sherrie Bengochea,Bill Bengochea

Gustavo Bengochea from Duluth, GA

Age 65 b. Jun 1960
📍 4597 Ridgegate Dr
📞 (770) 906-7596, (770) 906-7597
👤 aka Gus Jorge Bengochea, Gus T Bengochea

Gustavo Bengochea from Miami, FL

Age 83 b. Sep 1942 Miami Dade Co.
📍 5825 Collins Ave Apt 10 B
📞 (305) 868-6618

Gustavo Bengochea from Miami, FL

Age 62 b. Jan 1964 Miami Dade Co.
📍 3450 Sw 143 Rd Ct
📞 (305) 225-1778

Gustavo Bengochea

📍 4600 67th, Mia Fl 33155
📞 (786) 355-2966, (786) 355-2966
✉️ GUSBEN@ME.COM

Gustavo Bengochea

📍 4600 Sw 67th Ave Apt 217, Miami Fl
📞 (786) 355-2966, (786) 355-2966
✉️ GUSBEN@ME.COM

Gustavo Bengochea from Miami Beach, FL

Male
📍 5825 Collins Ave Apt 10b
📞 (305) 978-0467 (VERIZON WIRELESS)

Gustavo Bengochea from Miami, FL

Age 58
📍 3450 Sw 143rd Ct, Miami, FL 33175

Gustavo Bengochea from Ft Lauderdale, FL

Broward Co.
📍 Po Box 8675

Gustavo Bengochea from Sunrise, FL

Broward Co.
📍 108 Sw 159th Wa

Gustavo Bengochea from Miami, FL

📍 3450 Sw 143rd Ct

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Gustavo Bengochea across 2 states. The most recent address on file is in Duluth, Georgia. Of these records, 11 include phone numbers and 6 include email addresses. Ages range from 50 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bengochea, Gustavo J & Nilda E

Hendry County
PIN: 1 32 44 15 A00 0157.0100
· 620 N Datil St, Montura Ranches 33440
Value: $5,000

Bengochea Gustavo J & Nilda E

Hendry County
· 620 N Datil St, Clewiston 33440.0
Assessed: $9,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Gustavo Bengochea in Clewiston. Values shown are from county assessor records and may differ from current market prices.

Gustavo Bengochea

Peachtree Corners, 300972321
DOB: 1/1/1960 Gender: Male
Congress: 007

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Gustavo Bengochea. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1991 CADILLAC DEVILLE
· Registered to: Gustavo Bengochea
· VIN: 1G6CD53B4M4332102
·
5825 Collins Ave Apt 10b, Miami Beach, FL, 33140
1995 MERCEDES BENZ S CLASS CAR PRESTIGE LUXURY
· Registered to: Gustavo Bengochea
· VIN: WDBGA33E0SA270135
·
5825 Collins Ave Apt 10b, Miami Beach, FL, 33140
2003 Mercedes Benz Cl Class
· Registered to: Gustavo Bengochea
· VIN: WDBPJ76J03A034196
·
3450 Sw 143Rd Ct, Miami, FL, 33175-7424

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Gustavo Bengochea. Registered makes include Cadillac, Mercedes Benz. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Miami Southbeach Realty Inc

Gustavo BengocheaOwner
gustavo@.intercomnetwork.com
1150 NW 72nd Ave Ste 420, Miami, FL33126

Gustavo Bengochea

LinkedIn

Calif Dowel & Turnings Inc

Gustavo BengocheaSenior Creative Recruiter
gbengochea@msn.com
4597 Ridgegate Dr, Duluth, GA30097
caldowel.com

Calif Dowel & Turnings Inc

Gustavo BengocheaSenior Creative Recruiter
gbengochea@msn.com
4597 Ridgegate Dr, Duluth, GA30097

Gustavo SR Bengochea

Miami/Fort Lauderdale Area

Calif Dowel & Turnings Inc

Gustavo BengocheaSenior Creative Recruiter
gbengochea@msn.com
4597 Ridgegate Dr, Duluth, GA30097

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Gustavo Bengochea. Companies include Miami Southbeach Realty Inc, Calif Dowel & Turnings Inc. Roles listed include Owner and Senior Creative Recruiter. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gustavo Bengochea

Miami Coral Park Sr. High School - Miami, FL, FL
1981

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Gustavo Bengochea 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.

$45 May 18, 2017
2018
Miami Realtors Pac
Bengochea, Gustavo J Realtor Miami Beach, FL
$15 Oct 10, 2012
2012
Realtors Pac Florida
Bengochea, Gustavo Jr Real Estate Agent Hialeah, FL
$500 Mar 28, 2018
2018 DEM
Rodriguez, Jose Javier
Bengochea, Gustavo Realtor @ Kelly Williams Coral Gables, FL
$45 May 18, 2017
Miami Realtors Pac
Contributor Realtor Miami Beach, FL
$500 Mar 28, 2018
Unknown Committee
Bengochea, Gustavo Realtor @ Kelly Williams Coral Gables, FL
$45
2018
Miami Realtors Pac
Contributor Realtor Miami Beach, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Gustavo Bengochea. Total disclosed contributions amount to $1,150. Recipients include Miami Realtors Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Gustavo J Bengochea

License: 112824 Broker Sales

Source: State Real Estate Commissions · NAR License Databases

MP

Gustavo J Bengochea

Age 57 Male
·
4597 Ridgegate Dr, Peachtree Cor, GA 30097 (Fulton County)
33.9950, -84.2088
· (770) 906-7596
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1972 Purchased 2007
MP

Gustavo J Bengochea

Age 74 Male
·
5825 Collins Ave, Miami Beach, FL 33140 (Miami-Dade County)
25.8397, -80.1209
· (305) 978-0467
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Multi-Family Built 1967 Purchased 1996

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

Gp Us Group CORP.

Corporation

$171,700 Exemption 4
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819
Approved

Jul 22, 2020

Jobs Reported

10

Loan #

6636548100

Loan Size

Medium

Markow Training Systems LLC

Partnership

$13,225 Paid in Full
Address:
5825 Collins Ave Apt 4F
Miami Beach, FL33140-2202
Approved

Mar 8, 2021

Forgiven

$13,303

Jobs Reported

2

Loan #

7880978510

Loan Size

Small

American School Of Leadership

Subchapter S Corporation

$6,700 Paid in Full
Address:
7380 W Sand Lake Rd
Orlando, FL32819-5248
Approved

Apr 13, 2020

Forgiven

$4,728

Jobs Reported

2

Loan #

5335877100

Loan Size

Small

Petty International Tours

Corporation

$13,160 Paid in Full
Address:
1150 NW 72nd Ave Ste 410
Miami, FL33126-1921
Approved

Feb 19, 2021

Forgiven

$13,256

Jobs Reported

4

Loan #

1669878501

Loan Size

Small

Momtaz Food Management, LLC

Limited Liability Company(LLC

$201,700 Paid in Full
Address:
7380 W Sand Lake Rd
Orlando, FL32819-0001
Approved

Apr 30, 2020

Forgiven

$204,883

Jobs Reported

56

Loan #

5258637300

Loan Size

Medium

Pacin Levine, P.a.

Subchapter S Corporation

$578,122 Paid in Full
Address:
1150 NW 72nd Ave Ste 600
Miami, FL33126-1901
Approved

Apr 7, 2020

Forgiven

$581,317

Jobs Reported

69

Loan #

6614017010

Loan Size

Medium

Advocate Program INC.

Non-Profit Organization

$525,385 Paid in Full
Address:
1150 NW 72nd Ave Ste 200
Miami, FL33126-1920
Approved

Jan 28, 2021

Forgiven

$528,293

Jobs Reported

60

Loan #

7941858307

Loan Size

Medium

Virtual Vue LLC

Limited Liability Company(LLC

$34,257 Paid in Full
Address:
7380 W Sand Lake Rd 500
Orlando, FL32819
Approved

May 5, 2020

Forgiven

$34,512

Jobs Reported

3

Loan #

2235877404

Loan Size

Small

Tll Top Led Lumination LLC

Limited Liability Company(LLC

$97,480 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Jan 22, 2021

Forgiven

$98,360

Jobs Reported

13

Loan #

3935458300

Loan Size

Small

K820 Trucking LLC

Corporation

$7,008 Paid in Full
Address:
1150 NW 72nd Ave
Miami, FL33126-1936
Approved

Feb 13, 2021

Forgiven

$7,050

Jobs Reported

1

Loan #

8180528410

Loan Size

Small

Virtual Vue LLC

Limited Liability Company(LLC

$34,257 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Feb 5, 2021

Forgiven

$34,451

Jobs Reported

3

Loan #

4006038401

Loan Size

Small

American University Of Leadership

Corporation

$6,600 Paid in Full
Address:
7380 W Sand Lake rd Suite 500
Orlando, FL32819-5257
Approved

Apr 14, 2020

Forgiven

$6,652

Jobs Reported

1

Loan #

6947137107

Loan Size

Small

Voiceway LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
7380 W Sand Lake Rd
Orlando, FL32819-5248
Approved

Feb 11, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

7356778404

Loan Size

Small

Student Leadership University INC

Professional Association

$145,800 Paid in Full
Address:
7380 W Sand Lake Rd Ste 100
Orlando, FL32819-5250
Approved

Jan 23, 2021

Forgiven

$146,355

Jobs Reported

12

Loan #

4897788308

Loan Size

Small

Latin Kitchen Group LLC

Limited Liability Company(LLC

$87,500 Paid in Full
Address:
1150 NW 72nd Ave
Miami, FL33126-1936
Approved

Feb 23, 2021

Forgiven

$87,894

Jobs Reported

12

Loan #

3260858510

Loan Size

Small

Infinitywaves LLC

Limited Liability Company(LLC

$45,292 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Mar 10, 2021

Forgiven

$45,533

Jobs Reported

3

Loan #

8508928504

Loan Size

Small

Infinitywaves LLC

Limited Liability Company(LLC

$45,292 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

May 1, 2020

Forgiven

$45,641

Jobs Reported

3

Loan #

5554467705

Loan Size

Small

Patriot Alarm Services INC.

Corporation

$54,335 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Mar 28, 2021

Forgiven

$54,588

Jobs Reported

7

Loan #

2238548706

Loan Size

Small

Health In Aging INC

Subchapter S Corporation

$219,000 Paid in Full
Address:
1150 NW 72nd Ave
Miami, FL33126-1921
Approved

Apr 28, 2020

Forgiven

$221,184

Jobs Reported

55

Loan #

9124517204

Loan Size

Medium

Premier Protective Services LLC

Corporation

$8,716 Exemption 4
Address:
1150 NW 72nd Ave Ste 501
Miami, FL33126-1901
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3790228506

Loan Size

Small

Law Offices Of Neelofer Syed Esq, PA

Corporation

$22,300 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

May 1, 2020

Forgiven

$22,473

Jobs Reported

3

Loan #

6279177700

Loan Size

Small

Au Capital Management LLC

Limited Liability Company(LLC

$40,765 Paid in Full
Address:
7380 w sand lake road Suite 500
Orlando, FL32819
Approved

May 1, 2020

Forgiven

$41,227

Jobs Reported

2

Loan #

3109667709

Loan Size

Small

Employ Revival LLC

Limited Liability Company(LLC

$31,530 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Feb 27, 2021

Forgiven

$31,841

Jobs Reported

3

Loan #

5477238501

Loan Size

Small

Serene Bay Group, LLC

Limited Liability Company(LLC

$150,450 Exemption 4
Address:
7380 W Sand Lake Rd
Orlando, FL32819
Approved

Apr 29, 2020

Jobs Reported

49

Loan #

3047057304

Loan Size

Medium

Bc Accounting LLC

Corporation

$17,287 Paid in Full
Address:
1150 NW 72nd Ave Ste 425
Miami, FL33126-1921
Approved

Feb 6, 2021

Forgiven

$17,517

Jobs Reported

4

Loan #

4547258400

Loan Size

Small

The Olama Corporation

Corporation

$227,300 Paid in Full
Address:
7380 W Sand Lake Road Suite 500
Orlando, FL32819-5257
Approved

Apr 28, 2020

Forgiven

$231,578

Jobs Reported

59

Loan #

8905787202

Loan Size

Medium

Lcc Medical Research Institute LLC

Partnership

$49,975 Paid in Full
Address:
1150 NW 72nd Ave #620
Miami, FL33126-1921
Approved

Apr 27, 2020

Forgiven

$50,341

Jobs Reported

3

Loan #

5800487206

Loan Size

Small

Infinite Source Communications Group

Corporation

$111,792 Paid in Full
Address:
1150 NW 72nd Ave Ste 180
Miami, FL33126-1920
Approved

Feb 20, 2021

Forgiven

$112,337

Jobs Reported

8

Loan #

2479348510

Loan Size

Small

Thorpes Consulting Systems INC

Corporation

$18,600 Paid in Full
Address:
7380 W Sand Lake Rd
Orlando, FL32819
Approved

Apr 28, 2020

Forgiven

$18,799

Jobs Reported

2

Loan #

7418787200

Loan Size

Small

Magic Vacation Title, LLC

Subchapter S Corporation

$82,200 Paid in Full
Address:
7380 W Sand Lake Rd, Suite 130,
Orlando, FL32819-5248
Approved

Apr 5, 2020

Forgiven

$82,860

Jobs Reported

7

Loan #

5162847005

Loan Size

Small

Law Offices Of Neelofer Syed Esq PA

Corporation

$22,500 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Feb 4, 2021

Forgiven

$22,628

Jobs Reported

3

Loan #

3358858410

Loan Size

Small

Aquiva Labs LLC.

Limited Liability Company(LLC

$233,445 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819
Approved

May 1, 2020

Forgiven

$235,135

Jobs Reported

12

Loan #

2019367704

Loan Size

Medium

Bas Technologies LLC

Limited Liability Company(LLC

$16,179 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Feb 19, 2021

Forgiven

$16,355

Jobs Reported

7

Loan #

2027868501

Loan Size

Small

Rd Elite Consulting

Limited Liability Company(LLC

$20,508 Paid in Full
Address:
5825 Collins Ave Apt 4F
Miami Beach, FL33140-2202
Approved

Apr 29, 2020

Forgiven

$20,750

Jobs Reported

1

Loan #

4474207300

Loan Size

Small

Alan Entertainment Holdings, LLC

Limited Liability Company(LLC

$384,400 Paid in Full
Address:
7380 W Sand Lake Rd
Orlando, FL32819-5248
Approved

Apr 8, 2020

Forgiven

$345,133

Jobs Reported

21

Loan #

8369857009

Loan Size

Medium

Singular Grape INC

Corporation

$28,390 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

May 1, 2020

Forgiven

$22,527

Jobs Reported

5

Loan #

5169907710

Loan Size

Small

Oli Cafe, LLC

Limited Liability Company(LLC

$5,627 Paid in Full
Address:
5825 Collins Ave
Miami Beach, FL33140-2202
Approved

May 19, 2020

Forgiven

$5,694

Jobs Reported

1

Loan #

9208567401

Loan Size

Small

Oziel A De Souza Jr

Limited Liability Company(LLC

$10,833 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

May 11, 2021

Forgiven

$10,865

Jobs Reported

1

Loan #

7924548905

Loan Size

Small

Lcc Medical Research Institute LLC

Partnership

$49,750 Paid in Full
Address:
1150 NW 72nd Ave Ste 620
Miami, FL33126-1921
Approved

Feb 10, 2021

Forgiven

$50,122

Jobs Reported

4

Loan #

6209328404

Loan Size

Small

Andres Malatesta

Independent Contractors

$9,245 Exemption 4
Address:
5825 Collins Ave Apt 5H
Miami, FL33140-2202
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2862668602

Loan Size

Small

Rd Elite Consulting LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
5825 Collins Ave Apt 4F
Miami Beach, FL33140-2202
Approved

Mar 4, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

6967728503

Loan Size

Small

Lakesha Owens

Sole Proprietorship

$10,000 Paid in Full
Address:
7380 W Sand Lake Rd
Orlando, FL32819-5248
Approved

Feb 23, 2021

Forgiven

$10,066

Jobs Reported

1

Loan #

3285708507

Loan Size

Small

Bc Accounting LLC

Corporation

$13,648 Paid in Full
Address:
1150 NW 72nd Ave Suite 425
Miami, FL33126
Approved

May 1, 2020

Forgiven

$13,770

Jobs Reported

3

Loan #

4070747705

Loan Size

Small

Corporate Entertainment Specialists INC.

Corporation

$20,000 Paid in Full
Address:
7380 W Sand Lake Rd
Orlando, FL32819-5248
Approved

Jan 23, 2021

Forgiven

$20,074

Jobs Reported

2

Loan #

4847508307

Loan Size

Small

Bas Technologies LLC

Limited Liability Company(LLC

$12,110 Exemption 4
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Apr 15, 2020

Forgiven

$5,543

Jobs Reported

6

Loan #

9493647105

Loan Size

Small

Ecm2 LLC

Limited Liability Company(LLC

$31,852 Paid in Full
Address:
7380 W Sand Lake Rd Ste 500
Orlando, FL32819-5257
Approved

Apr 29, 2020

Forgiven

$21,599

Jobs Reported

3

Loan #

4401147305

Loan Size

Small

Tamarac Corral, LLC

Limited Liability Company(LLC

$277,600 Paid in Full
Address:
7380 W Sand Lake Rd STE 500
Orlando, FL32819
Approved

Apr 14, 2020

Forgiven

$282,369

Jobs Reported

70

Loan #

6887277100

Loan Size

Medium

Magic Vacation Title LLC

Subchapter S Corporation

$77,757 Paid in Full
Address:
7380 W Sand Lake Rd Ste 130
Orlando, FL32819-5285
Approved

Jan 27, 2021

Forgiven

$78,292

Jobs Reported

7

Loan #

6402848300

Loan Size

Small

Premium Protection Services LLC

Corporation

$158,987 Paid in Full
Address:
1150 NW 72nd Ave Ste 501
Miami, FL33126-1921
Approved

Mar 12, 2021

Forgiven

$160,455

Jobs Reported

38

Loan #

1217878609

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Gustavo Bengochea. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gustavo Bengochea on the map

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Found 34 results across 2 states

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Gustavo Bengochea in Miami, FL: Background Summary

Location
3450 143rd Ct,Miami, FL 33175, Miami, FL
Other Locations
Duluth, GA · Miami, FL · Miami Beach, FL and 2 more
Profiles Found
15 people with this name
Phone Numbers
(305) 225-1778 and 9 others on file
Email
gusbsr@bellsouth.net and 4 others on file
Possible Relatives
Barbara Bengochea Perez, Gustavo Javier Bengochea, Nilda E Bengochea, Nilda A Bengoehea, Belkis Elizabeth Bengochea and 13 more
Career
Owner, Senior Creative Recruiter at Miami Southbeach Realty Inc, Calif Dowel & Turnings Inc
Properties
1property owned
Vehicles
3 linked — 1991 Cadillac Deville, 1995 Mercedes Benz S Class and 1 more
Contributions
$1,150 total — Miami Realtors Pac, Miami Realtors Pac
PPP Loans
$4472K for Gp Us Group CORP., Markow Training Systems 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 Gustavo Bengochea. Because public records are indexed by name rather than by a unique identifier, the 96 results displayed here may include information belonging to multiple individuals who share the same name — 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 — 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 Gustavo Bengochea

Search Complexity: Moderate

96 public records across 2states, belonging to approximately 15 different individuals. There are 15 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 (27%), followed by Georgia. Concentrated in the South.

FL26recordsGA8records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (22) and Business & Corporate Filings (9).

49
PPP Loan Records
22
Contact & Address Records
9
Business & Corporate Filings
6
Political Contribution Records
3
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Gustavo Bengochea

Is Gustavo Bengochea a registered voter?
Yes, voter registration records show Gustavo Bengochea is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Gustavo Bengochea own property?
County assessor records show 2 properties associated with Gustavo Bengochea . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Gustavo Bengochea?
Records show 3 vehicle registrations associated with Gustavo Bengochea, including a 1991 CADILLAC DEVILLE. 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 Gustavo Bengochea?
We found 9 business affiliations for Gustavo Bengochea, including Miami Southbeach Realty Inc (Owner). Other companies include Calif Dowel & Turnings Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Gustavo Bengochea made political donations?
FEC disclosure records show 6 reported political contributions from Gustavo Bengochea, totaling $1,150. Recipients include Miami Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gustavo Bengochea?
Our database contains 96 total records for Gustavo Bengochea spanning 2 states. This includes 15 distinct contact records, 11 with phone numbers, 6 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 Gustavo Bengochea?
The 96 records displayed for Gustavo Bengochea 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 Gustavo Bengochea 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.