Isabel Guarda from Memphis, TN

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๐Ÿ“ 6282 Lake Arbor Pl #108, Memphis, TN 38115
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Hector M Guarda

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Isabel Guarda. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Isabel Guarda

Banco Millennium BCP

Directora Da Banca Direta
isabel.guarda@millenniumbcp.pt

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Isabel Guarda. Roles listed include Directora Da Banca Direta. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Sophia Shaw

Sole Proprietorship

$20,000 Exemption 4
Address:
6282 Lake Arbor Pl Apt 108
Memphis, TN38115-0462
Approved

May 22, 2021

Forgiven

$20,247

Jobs Reported

1

Loan #

6312219008

Loan Size

Small

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

Find Isabel Guarda on the map

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Isabel Guarda in Memphis, TN: Background Summary

Location
6282 Lake Arbor Pl #108,Memphis, TN 38115, Memphis, TN
Possible Relatives
Hector M Guarda
Career
Directora Da Banca Direta
PPP Loans
$20,000 for Sophia Shaw

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 Isabel Guarda. Because public records are indexed by name rather than by a unique identifier, the 4 results displayed here may include information belonging to multiple individuals who share the same name. 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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Search Results Analysis for Isabel Guarda

Search Complexity: Low

4 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (50%), which reveal professional roles and employer history. Also includes Contact & Address Records (1) and PPP Loan Records (1).

2
Business & Corporate Filings
1
Contact & Address Records
1
PPP Loan Records

Frequently Asked Questions About Isabel Guarda

What businesses are associated with Isabel Guarda?
We found 2 business affiliations for Isabel Guarda. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Isabel Guarda?
Our database contains 4 total records for Isabel Guarda spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Isabel Guarda?
The 4 records displayed for Isabel Guarda 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 Isabel Guarda 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.