Helly Caraballo from Miami, FL

๐Ÿ“ 6225 Sw Kendale Lakes Circle
๐Ÿ“ž (786) 553-1163 (T-MOBILE)

Helly Caraballo from Miami, FL

Age 47
๐Ÿ“ 130 87th Ave, Miami, FL 33172
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elizabeth J Caraballo

Helly L Caraballo from Miami, FL

Age 32
๐Ÿ“ 9121 Sw 122nd Ave, Miami, FL 33186

Helly Caraballo from Miami, FL

Age 69 b. 1957 U
๐Ÿ“ 6225 Kendale Lakes Cir # 249

Helly Caraballo from Miami, FL

Miami Dade Co.
๐Ÿ“ 10701 Sw 67th Ter

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Helly Caraballo in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. Ages range from 32 to 47, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Aquatic Systems & Resources

Helly CaraballoSales Customer
(786) 553-1163weezin_da_juice@hotmail.com
6225 Sw Kendale Lakes Circle, Miami, FL33183

Helly Caraballo

Police Sergeant
Miami, Florida, United States

Aquatic Systems & Resources

Helly CaraballoSales Customer
(786) 553-1163weezin_da_juice@hotmail.com
6225 Sw Kendale Lakes Circle, Miami, FL33183
asr4ponds.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Helly Caraballo. Companies include Aquatic Systems & Resources. Roles listed include Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1
2014
Dade County Police Benevolent Associatio
Contributor Doral, FL
$1 May 20, 2016
2016
Dade County Police Benevolent Association P A C
Caraballo, Helly Doral, FL
$1 Mar 19, 1999
2000
Dade County Police Benevolent Associatio
Caraballo, Helly Miami, FL
$1 Apr 17, 2000
2000
Dade County Police Benevolent Associatio
Caraballo, Helly Miami, FL
$1 Aug 27, 2014
2014
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 Mar 30, 2001
2002
Dade County Police Benevolent Associatio
Caraballo, Helly Miami, FL
$2 Mar 31, 2001
2002
Fla Pba Law & Order Pac
Caraballo, Helly Miami, FL
$1 Jun 21, 2004
2004
Dade County Police Benevolent Associatio
Caraballo, Helly Law Enforcement Officer Miami, FL
$0 Feb 19, 2013
2014
Fla Pba Law & Order Pac
Caraballo, Helly Tallahassee, FL
$1 Sep 2, 1997
1998
Dade County Police Benevolent Associatio
Caraballo, Helly Jose Miami, FL
$1 Jan 29, 2001
2002
Dade County Police Benevolent Associatio
Caraballo, Helly Miami, FL
$1 Apr 23, 2007
2008
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$0 Jun 27, 2013
2014
Fla Pba Law & Order Pac
Caraballo, Helly Tallahassee, FL
$1 Jul 27, 2015
2016
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 Sep 23, 2015
2016
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 Jun 19, 2007
2008
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$0 Mar 25, 1996
1996
Fla Pba Law & Order Pac
Caraballo, Helly Jose Tallahassee, FL
$1 Aug 28, 2012
2012
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 May 29, 2001
2002
Dade County Police Benevolent Associatio
Caraballo, Helly Miami, FL
$1 Jan 18, 2007
2008
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 May 13, 1997
1998
Dade County Police Benevolent Associatio
Caraballo, Helly Jose Miami, FL
$1 May 29, 2013
2014
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 Oct 21, 2002
2002
Dade County Police Benevolent Associatio
Caraballo, Helly Miami, FL
$1 Sep 20, 2011
2012
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 Mar 24, 2009
2010
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 Sep 8, 1998
1998
Dade County Police Benevolent Associatio
Caraballo, Helly Miami, FL
$1 Mar 19, 2013
2014
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$0 May 29, 2012
2012
Fla Pba Law & Order Pac
Caraballo, Helly Tallahassee, FL
$1 Sep 24, 2001
2002
Dade County Police Benevolent Associatio
Caraballo, Helly Miami, FL
$1 Sep 23, 2008
2008
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 Mar 20, 2014
2014
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 Jan 6, 1997
1998
Dade County Police Benevolent Associatio
Caraballo, Helly Jose Miami, FL
$1 Feb 22, 2007
2008
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$0 Nov 4, 1996
1996
Dade County Police Benevolent Associatio
Caraballo, Helly Jose Miami, FL
$1 Jul 26, 2007
2008
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 Apr 23, 2009
2010
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 Aug 21, 2009
2010
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 Aug 13, 1999
2000
Dade County Police Benevolent Associatio
Caraballo, Helly Miami, FL
$1 Sep 25, 2012
2012
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$0 Jul 16, 2012
2012
Fla Pba Law & Order Pac
Caraballo, Helly Tallahassee, FL
$1 Apr 19, 2012
2012
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$0 May 31, 2013
2014
Fla Pba Law & Order Pac
Caraballo, Helly Tallahassee, FL
$1 Oct 19, 1998
1998
Dade County Police Benevolent Associatio
Caraballo, Helly Miami, FL
$1 May 15, 2000
2000
Dade County Police Benevolent Associatio
Caraballo, Helly Miami, FL
$1 Jul 23, 2009
2010
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 Mar 18, 2016
2016
Dade County Police Benevolent Association P A C
Caraballo, Helly Doral, FL
$1 Nov 14, 2007
2008
Dade County Police Benevolent Associatio
Caraballo, Helly Doral, FL
$1 Jan 5, 1998
1998
Dade County Police Benevolent Associatio
Caraballo, Helly Jose Law Officers Miami, FL
$4 Jun 30, 1998
1998
Fla Pba Justice Pac
Caraballo, Helly Jose Tallahassee, FL
$1 Nov 25, 2003
2004
Dade County Police Benevolent Associatio
Caraballo, Helly Law Enforcement Officer Miami, FL
$1 Jun 20, 2016
2016
Dade County Police Benevolent Association P A C
Caraballo, Helly Doral, FL
$1 Jan 25, 2013
Dade County Police Benevolent Associatio
Contributor Doral, FL
$21 Oct 26, 2024
Unknown Committee
Caraballo, Helly Retired Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Helly Caraballo. Total disclosed contributions amount to $71. Recipients include Dade County Police Benevolent Associatio. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Helly Caraballo

Age 60
·
6225 SW Kendale Lakes Cir, Miami, FL 33183 (Miami-Dade County)
25.7053, -80.4251
· (786) 553-1163
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family Built 1994
MP

Helly L Caraballo

Age 27 Male
·
9121 SW 122nd Ave, Miami, FL 33186 (Miami-Dade County)
25.6838, -80.3929
TZ: Eastern
Multi-Family

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

Yunia Leon Rodriguez

Independent Contractors

$15,040 Paid in Full
Address:
6225 SW Kendale Lakes Cir Apt 261
Miami, FL33183-1955
Approved

May 22, 2021

Forgiven

$15,095

Jobs Reported

1

Loan #

5434129009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Helly Caraballo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Helly Caraballo on the map

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16

Helly Caraballo in Miami, FL: Background Summary

Location
130 87th Ave,Miami, FL 33172, Miami, FL
Other Locations
Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(786) 553-1163
Possible Relatives
Elizabeth J Caraballo
Career
Sales Customer at Aquatic Systems & Resources
Contributions
$71.25 total โ€” Dade County Police Benevolent Associatio, Dade County Police Benevolent Associatio
PPP Loans
$15,040 for Yunia Leon Rodriguez

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 Helly Caraballo. Because public records are indexed by name rather than by a unique identifier, the 69 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.

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 Helly Caraballo

Search Complexity: Moderate

69 public records across 1state, 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.

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (79%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (8) and Business & Corporate Filings (5).

53
Political Contribution Records
8
Contact & Address Records
5
Business & Corporate Filings
1
PPP Loan Records

Age Distribution

Age range: approximately 15 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Helly Caraballo

What businesses are associated with Helly Caraballo?
We found 5 business affiliations for Helly Caraballo, including Aquatic Systems & Resources. Business records are compiled from state registries, SEC filings, and professional databases.
Has Helly Caraballo made political donations?
FEC disclosure records show 53 reported political contributions from Helly Caraballo, totaling $71. Recipients include Dade County Police Benevolent Associatio. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Helly Caraballo?
Our database contains 69 total records for Helly Caraballo spanning 1 state. This includes 5 distinct contact records, 1 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 Helly Caraballo?
The 69 records displayed for Helly Caraballo 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 Helly Caraballo 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.