Idalmis Castillo from Miami, FL

Age 44
๐Ÿ“ 16402 53rd Ter, Miami, FL 33185
๐Ÿ“ž (305) 227-9530, (954) 438-4728, (305) 596-1212, (904) 374-4586, (305) 266-8990
๐Ÿช Investing United Inc, C P R Computer Services, Inc

Idalmis Castillo from Hialeah, FL

Age 36
๐Ÿ“ 5961 W 10th Ave, Hialeah, FL 33012
๐Ÿ“ž (305) 823-2998, (786) 566-0404

Idalmis Pena Castillo

๐Ÿ“ 3945 Duck Ct, Orlando Fl
๐Ÿ“ž (407) 600-3720, (407) 218-2014
โœ‰๏ธ IDALMISPENA1967@GMAIL.COM

Idalmis Castillo from Miami, FL

Age 55 b. Apr 1970
๐Ÿ“ 9400 Sw 104th St
๐Ÿ“ž (904) 739-3927
๐Ÿ‘ค aka Dalamis Castllo, Idalmis P Castillo, Dalmis Castillo

Idalmis Castillo from Jacksonville, FL

Age 55 b. Apr 1970 Duval Co.
๐Ÿ“ 4085 Huntington Forest Blvd
๐Ÿ“ž (763) 433-2457
๐Ÿ‘ค aka Idalmis Valdes

Idalmis Castillo from Hialeah, FL

Age 62 b. Feb 1964 Miami Dade Co.
๐Ÿ“ 6975 W 16th Ave 307

Idalmis Castillo from Hialeah, FL

๐Ÿ“ 215 E 3rd St
๐Ÿ“ž (305) 342-6561 (AT&T MOBILITY)

Idalmis Castillo from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 17530 Nw 68th Ave 3

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Idalmis Castillo in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 12 include phone numbers and 4 include email addresses. Ages range from 36 to 44, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

+13055888801idalmiscastillo70@gmail.com
Hialeah,

Idalmis Castillo

Miami, Florida, United States Insurance

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Idalmis Castillo. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

idalmis castillo

General Lines (prop & Cas)
VALID
License # A043304
Addr: Miramar, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Idalmis Castillo holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Idalmis Castillo

License: 3282747

Source: State Real Estate Commissions ยท NAR License Databases

MP

Idalmis Castillo

·
275 NW 72nd Ave, Miami, FL 33126 (Miami-Dade County)
25.7732, -80.3122
TZ: Eastern
Multi-Family
MP

Idalmis Castillo

Age 47 Female
·
16200 SW 47th St, Miami, FL 33185 (Miami-Dade County)
25.7205, -80.4557
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Idalmis Castillo

Age 31 Female
·
5961 W 10th Ave, Hialeah, FL 33012 (Miami-Dade County)
25.8767, -80.3038
· (786) 566-0404
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1958 Purchased 1995

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Idalmis Castillo. 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 Idalmis Castillo. These loans were issued to businesses, not individuals.

Carlos A. Garcia Perez , PA

Sole Proprietorship

$19,095 Paid in Full
Address:
201 Alhambra Cir
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$19,233

Jobs Reported

11

Loan #

5059417203

Loan Size

Small

Candela+eig+jurgens, LLC

Limited Liability Company(LLC

$13,465 Paid in Full
Address:
201 Alhambra Cir
Coral Gables, FL33134
Approved

Apr 27, 2020

Forgiven

$13,568

Jobs Reported

2

Loan #

5308027206

Loan Size

Small

Ana Maria Candela P.a.

Corporation

$14,735 Paid in Full
Address:
201 Alhambra Cir
Coral Gables, FL33134-5100
Approved

Jun 2, 2020

Forgiven

$14,814

Jobs Reported

1

Loan #

6766767806

Loan Size

Small

Darnyae Hilliard

Sole Proprietorship

$20,833 Paid in Full
Address:
16220 NW 2nd Ave
Miami, FL33169-6515
Approved

Mar 5, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

7132338500

Loan Size

Small

Markenson Saint Felix

Independent Contractors

$20,788 Paid in Full
Address:
4401 NW 7th St N/A
Plantation, FL33317-1517
Approved

May 26, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

7748569003

Loan Size

Small

Markenson Saint Felix

Independent Contractors

$20,788 Paid in Full
Address:
4401 NW 7th St N/A
Plantation, FL33317-1517
Approved

Mar 18, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

4485838608

Loan Size

Small

Sharon Costa

Self-Employed Individuals

$19,337 Exemption 4
Address:
16220 NW 2nd Ave 213
North Miami, FL33169
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5564378005

Loan Size

Small

Jonathan Chevrin

Sole Proprietorship

$20,833 Paid in Full
Address:
1007 NW 155th Ln Apt 410
Miami, FL33169-6161
Approved

Apr 14, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

3416258809

Loan Size

Small

Marcos Rosa

Sole Proprietorship

$5,388 Paid in Full
Address:
215 E 3rd St Unit 4
Hialeah, FL33010-6221
Approved

Mar 26, 2021

Forgiven

$5,429

Jobs Reported

1

Loan #

9942748604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Idalmis Castillo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Idalmis Castillo on the map

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18

Idalmis Castillo in FL: Background Summary

Location
940 E 9th Ct Hialeah, FL 33010-3719
Other Locations
Hialeah, FL ยท Miami, FL ยท Jacksonville, FL
Profiles Found
15 people with this name
Phone Numbers
(305) 490-9992 and 19 others on file
Email
litprincesz15@hotmail.com and 6 others on file
Possible Relatives
Ana Ibis Castillo, Annetta Brown, Clara Castillo, De Las Mercede Castillo Idalmis, Alejandro A Castillo and 253 more
Licenses
1 professional license (GENERAL LINES (PROP & CAS))
PPP Loans
$155K for Carlos A. Garcia Perez , PA, Candela+eig+jurgens, 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 Idalmis Castillo. Because public records are indexed by name rather than by a unique identifier, the 33 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.

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 Idalmis Castillo

Search Complexity: Moderate

33 public records across 1state, 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (55%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (9) and Business & Corporate Filings (3).

16
Contact & Address Records
9
PPP Loan Records
3
Business & Corporate Filings
1
Professional License Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (83%).

Middle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Idalmis Castillo

What businesses are associated with Idalmis Castillo?
We found 3 business affiliations for Idalmis Castillo (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Idalmis Castillo?
Our database contains 33 total records for Idalmis Castillo spanning 1 state. This includes 15 distinct contact records, 12 with phone numbers, 4 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 Idalmis Castillo?
The 33 records displayed for Idalmis Castillo 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 Idalmis Castillo 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.