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Holando Falcon from Fort Lauderdale, FL

Age 64
📍 5440 State Road 7, Fort Lauderdale, FL 33319
📞 (212) 246-0697, (954) 718-0396, (954) 739-4040
👨‍👩‍👧 Relatives: Holando Willi Falcon,Altagracia G Falcon,Ruben Falcon,Holando Willi Falcon,Maria T Torres,Bienvenido Falcon,Altagraci Falcon,Henry Falcon
🏪 Falcon Financial, Falcon Financial Investment Inc, Jf Property Management Processing & Investment I, Jsf Property Management & Investment Inc

Holando Willi Falcon from Plantation, FL

Age 51
📍 432 Nw 70th Ave, Plantation, FL 33317
📞 (754) 422-0540

Holando Falcon from Philadelphia, PA

📍 5516 N Fairhill St
📞 (215) 820-5691 (T-MOBILE)

Holando Falcon from Plantation, FL

Age 56 b. 1970 Male
📍 432 Nw 70th Ave Apt 233

Holando Falcon from Philadelphia, PA

Philadelphia Co.
📍 3000 Woodhaven Rd

Holando Falcon from Philadelphia, PA

Philadelphia Co.
📍 115 Thornwood Pl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Holando Falcon across 2 states. The most recent address on file is in Plantation, Florida. Of these records, 3 include phone numbers. Ages range from 51 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Holando Falcon

United States
LinkedIn

Holando Falcon

Bensalem, PA19020-6160

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Holando Falcon. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Holando Falcon

Age 67
·
451 W 44th St, New York, NY 10036 (New York County)
40.7604, -73.9932
· (212) 246-0697
Marital: Single TZ: Eastern
Homeowner Multi-Family

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

The Tachs Farm

Sole Proprietorship

$7,932 Paid in Full
Address:
922 Foulkrod St
Philadelphia, PA19124-2407
Approved

Mar 26, 2021

Forgiven

$7,965

Jobs Reported

1

Loan #

9803678607

Loan Size

Small

Ellen V Russell The Tachs Farm

Sole Proprietorship

$7,932 Paid in Full
Address:
922 Foulkrod St
Philadelphia, PA19124-2407
Approved

May 14, 2021

Forgiven

$7,955

Jobs Reported

1

Loan #

1982139004

Loan Size

Small

Tycarbal Associates INC

Partnership

$101,500 Paid in Full
Address:
5440 N State Road 7 Ste 203
Fort Lauderdale, FL33319-2900
Approved

Apr 8, 2021

Forgiven

$102,309

Jobs Reported

11

Loan #

9376958700

Loan Size

Small

Katya Saenz Immigration Services INC

Corporation

$28,405 Paid in Full
Address:
5440 N State Road 7 Ste 6
Ft Lauderdale, FL33319-2970
Approved

Jan 21, 2021

Forgiven

$28,715

Jobs Reported

5

Loan #

3066958305

Loan Size

Small

Atlantic Charters INC

Corporation

$64,165 Paid in Full
Address:
5440 N State Road 7 Ste 205
Fort Lauderdale, FL33319-2900
Approved

Feb 4, 2021

Forgiven

$65,039

Jobs Reported

9

Loan #

2808428403

Loan Size

Small

Ggs Of New York INC

Corporation

$101,950 Paid in Full
Address:
5440 N State Road 7 Ste 100
Fort Lauderdale, FL33319-2970
Approved

May 1, 2020

Forgiven

$102,816

Jobs Reported

32

Loan #

7109807701

Loan Size

Small

Ellen Russell

Sole Proprietorship

$5,480 Paid in Full
Address:
922 Foulkrod St
Philadelphia, PA19124-2407
Approved

Apr 15, 2021

Forgiven

$5,512

Jobs Reported

1

Loan #

3632008809

Loan Size

Small

Medina Insurance Group LLC

Limited Liability Company(LLC

$8,670 Paid in Full
Address:
5440 N State Road 7 Ste 6
Fort Lauderdale, FL33319-2970
Approved

Jan 27, 2021

Forgiven

$8,723

Jobs Reported

2

Loan #

6683488305

Loan Size

Small

Maxims Solutions, CORP

Corporation

$17,250 Paid in Full
Address:
5440 N State Road 7 Ste 202
Fort Lauderdale, FL33319
Approved

May 4, 2020

Forgiven

$6,309

Jobs Reported

1

Loan #

1693927409

Loan Size

Small

Katya Saenz Immigration Services

Corporation

$28,404 Paid in Full
Address:
5440 N State Road 7 Ste 6
Fort Lauderdale, FL33319-2970
Approved

May 1, 2020

Forgiven

$28,597

Jobs Reported

4

Loan #

7031837709

Loan Size

Small

Medina Insurance Group, LLC

Limited Liability Company(LLC

$8,250 Paid in Full
Address:
5440 N State Road 7 Ste 6
Fort Lauderdale, FL33319-2970
Approved

May 1, 2020

Forgiven

$8,331

Jobs Reported

1

Loan #

6244507703

Loan Size

Small

Ggs Of New York INC

Corporation

$142,730 Paid in Full
Address:
5440 N State Road 7 Ste 100
Ft Lauderdale, FL33319-2970
Approved

Jan 22, 2021

Forgiven

$143,864

Jobs Reported

32

Loan #

3943438305

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Holando Falcon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Holando Falcon on the map

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Found 9 results across 3 states

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Holando Falcon in Plantation, FL: Background Summary

Location
432 NW 70th Ave, Plantation, FL 33317, Plantation, FL 33317
Other Locations
Philadelphia, PA
Profiles Found
6 people with this name
Phone Numbers
(212) 246-0697 and 2 others on file
Possible Relatives
Holando Willi Falcon, Altagracia G Falcon, Ruben Falcon, Maria T Torres, Bienvenido Falcon and 2 more
PPP Loans
$523K for The Tachs Farm, Ellen V Russell The Tachs Farm

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 Holando Falcon. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

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 Holando Falcon

Search Complexity: Moderate

22 public records across 3states, 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 3 states. Highest concentration: Pennsylvania (23%), followed by Florida and New York. Spans the Northeast and South regions.

PA5recordsFL3recordsNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (2).

12
PPP Loan Records
7
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Holando Falcon

What businesses are associated with Holando Falcon?
We found 2 business affiliations for Holando Falcon. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Holando Falcon?
Our database contains 22 total records for Holando Falcon spanning 3 states. This includes 6 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 Holando Falcon?
The 22 records displayed for Holando Falcon 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 Holando Falcon 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.