Iliana Casais Ceballos from Miami, FL

Age 62
๐Ÿ“ 3650 Nw 36th St, Miami, FL 33142
๐Ÿ“ž (305) 636-4160

Iliana Ceballos from Brownsville, TX

Age 69 b. Apr 1956 Cameron Co.
๐Ÿ“ 4200 Boca Chica Blvd 240
๐Ÿ‘ค aka Alina Ceballos

Iliana Ceballos from Galveston, TX

Galveston Co.
๐Ÿ“ 3506 Cove View Blvd 5
๐Ÿ“ž (814) 443-4163

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Iliana Ceballos across 2 states. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Iliana Ceballos

Argentina Accounting

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

Note: PPP loans shown are for businesses with addresses associated with Iliana Ceballos. These loans were issued to businesses, not individuals.

Raul Leyva Alonso

Independent Contractors

$18,096 Paid in Full
Address:
3650 NW 36th St
Miami, FL33142-4912
Approved

Apr 8, 2021

Forgiven

$18,218

Jobs Reported

1

Loan #

9283778706

Loan Size

Small

Barbara Della Ventura

Sole Proprietorship

$5,294 Paid in Full
Address:
3650 NW 36th St aprment 505
Miami, FL33142
Approved

Mar 24, 2021

Forgiven

$5,315

Jobs Reported

1

Loan #

7658248600

Loan Size

Small

Yasser Dominguez

Sole Proprietorship

$4,113 Paid in Full
Address:
3650 NW 36th St Apt 611
Miami, FL33142-4942
Approved

Apr 14, 2021

Forgiven

$4,127

Jobs Reported

1

Loan #

3172358807

Loan Size

Small

Gelinet Medina Alvarez

Independent Contractors

$1,919 Paid in Full
Address:
3650 NW 36th St Apt 908
Miami, FL33142-4948
Approved

Apr 6, 2021

Forgiven

$1,928

Jobs Reported

1

Loan #

7288148705

Loan Size

Small

Margarita Marante Reyes

Independent Contractors

$7,370 Paid in Full
Address:
3650 NW 36th St Apt 1009
Miami, FL33142-4950
Approved

May 15, 2021

Forgiven

$7,405

Jobs Reported

1

Loan #

2256579007

Loan Size

Small

Rose Da Silva

Sole Proprietorship

$14,605 Paid in Full
Address:
3650 NW 36th St
Miami, FL33142-4912
Approved

Feb 23, 2021

Forgiven

$14,684

Jobs Reported

1

Loan #

3412528505

Loan Size

Small

Omar Ortega Pichardo

Self-Employed Individuals

$2,211 Paid in Full
Address:
3650 NW 36th St
Miami, FL33142-4912
Approved

May 11, 2021

Forgiven

$2,229

Jobs Reported

1

Loan #

8470778903

Loan Size

Small

Yasser Dominguez

Sole Proprietorship

$4,113 Paid in Full
Address:
3650 NW 36th St Apt 611
Miami, FL33142-4912
Approved

Mar 23, 2021

Forgiven

$4,129

Jobs Reported

1

Loan #

7063548608

Loan Size

Small

Mayte Izquierdo Suarez

Independent Contractors

$6,187 Paid in Full
Address:
3650 NW 36th St Apt 903
Miami, FL33142-4947
Approved

May 20, 2021

Forgiven

$6,213

Jobs Reported

1

Loan #

4283669004

Loan Size

Small

Ana Cardoso

Independent Contractors

$15,665 Paid in Full
Address:
3650 NW 36th St
Miami, FL33142-4912
Approved

Jan 30, 2021

Forgiven

$15,759

Jobs Reported

1

Loan #

9264358300

Loan Size

Small

Andrea N Ruiz

Self-Employed Individuals

$20,072 Paid in Full
Address:
3650 NW 36th St Apt 202
Miami, FL33142-4919
Approved

May 11, 2021

Forgiven

$20,127

Jobs Reported

1

Loan #

8069348907

Loan Size

Small

Yarisleivy Padron

Sole Proprietorship

$6,608 Paid in Full
Address:
3650 NW 36th St Apt 503
Miami, FL33142-4938
Approved

May 12, 2021

Forgiven

$6,632

Jobs Reported

1

Loan #

1061329008

Loan Size

Small

Mayte Izquierdo Suarez

Independent Contractors

$6,187 Paid in Full
Address:
3650 NW 36th St Apt 903
Miami, FL33142-4912
Approved

Mar 23, 2021

Forgiven

$6,224

Jobs Reported

1

Loan #

7314428602

Loan Size

Small

Lauren Andino

Sole Proprietorship

$1,875 Paid in Full
Address:
3650 NW 36th St
Miami, FL33142-4912
Approved

Mar 30, 2021

Forgiven

$1,885

Jobs Reported

1

Loan #

2915008706

Loan Size

Small

Belkis Caridad Ramirez Marante

Sole Proprietorship

$20,833 Paid in Full
Address:
3650 NW 36th St
Miami, FL33142-4912
Approved

Apr 27, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

2796748908

Loan Size

Small

Jose Gonzalez

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3650 NW 36th St
Miami, FL33142-4912
Approved

May 18, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

2938179002

Loan Size

Small

Osvel Garcia

Sole Proprietorship

$4,562 Paid in Full
Address:
3650 NW 36th St Apt 503
Miami, FL33142-4938
Approved

Mar 26, 2021

Forgiven

$4,600

Jobs Reported

1

Loan #

1161058708

Loan Size

Small

Margarita Marante Reyes

Independent Contractors

$7,372 Paid in Full
Address:
3650 NW 36th St Apt 1009
Miami, FL33142-4950
Approved

Mar 16, 2021

Forgiven

$7,406

Jobs Reported

1

Loan #

3022078604

Loan Size

Small

Armando Fernandez

Sole Proprietorship

$20,800 Paid in Full
Address:
4380 Boca Chica Blvd Apt 26C
Brownsville, TX78521-1810
Approved

Mar 27, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

1544938709

Loan Size

Small

Katia Diaz

Self-Employed Individuals

$20,472 Paid in Full
Address:
3650 NW 36th St
Miami, FL33142-4912
Approved

Apr 12, 2021

Forgiven

$20,535

Jobs Reported

1

Loan #

2563678801

Loan Size

Small

Raul Leyva Alonso

Independent Contractors

$18,096 Paid in Full
Address:
3650 NW 36th St
Miami, FL33142-4912
Approved

May 22, 2021

Forgiven

$18,159

Jobs Reported

1

Loan #

5760779000

Loan Size

Small

Belkis Caridad Ramirez Marante

Sole Proprietorship

$20,650 Paid in Full
Address:
3650 NW 36th St
Miami, FL33142-4912
Approved

Feb 5, 2021

Forgiven

$20,771

Jobs Reported

1

Loan #

3501418400

Loan Size

Small

Andrea N Ruiz

Self-Employed Individuals

$20,072 Paid in Full
Address:
3650 NW 36th St Apt 202
Miami, FL33142-4912
Approved

Apr 21, 2021

Forgiven

$20,135

Jobs Reported

1

Loan #

7445788801

Loan Size

Small

Gelinet Medina Alvarez

Independent Contractors

$1,919 Paid in Full
Address:
3650 NW 36th St Apt 908
Miami, FL33142-4948
Approved

Apr 30, 2021

Forgiven

$1,927

Jobs Reported

1

Loan #

5864998909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Iliana Ceballos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Iliana Ceballos

Scratch Tickets
$1
Prize Won
·Brownsville, TX
Claimed: 1999-07-30T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Iliana Ceballos on the map

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Iliana Ceballos in TX: Background Summary

Location
4380 Boca Chica Blvd, APT 43C Brownsville, TX 78521-1807
Other Locations
Miami, FL ยท Brownsville, TX ยท Galveston, TX
Profiles Found
5 people with this name
Phone Numbers
(956) 203-3872 and 4 others on file
Email
iceballos@ameritech.net
Possible Relatives
Alfonso Ceballos JR, Alfonso R Ceballos, April A Giron, Carlo Alessandro Ceballos, David C Ceballos JR and 87 more
PPP Loans
$270K for Raul Leyva Alonso, Barbara Della Ventura

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 Iliana Ceballos. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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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 Iliana Ceballos

Search Complexity: Moderate

32 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (13%), followed by Florida. Concentrated in the South.

TX4recordsFL2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (2).

24
PPP Loan Records
5
Contact & Address Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 8 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Iliana Ceballos

What businesses are associated with Iliana Ceballos?
We found 2 business affiliations for Iliana Ceballos. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Iliana Ceballos?
Our database contains 32 total records for Iliana Ceballos spanning 2 states. This includes 5 distinct contact records, 4 with phone numbers, 1 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 Iliana Ceballos?
The 32 records displayed for Iliana Ceballos 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 Iliana Ceballos 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.