Jacobo Malca from Bellaire, TX

Age 63 b. Jul 1962 Male
๐Ÿ“ 7004 Ferris St
๐Ÿ’ผ 1702
๐Ÿ“ž (713) 252-5661 (Cell), (713) 665-0885
โœ‰๏ธ imsacool@hotmail.com

Jacobo Malca from Bellaire, TX

Age 59
๐Ÿ“ 7004 Ferris St, Bellaire, TX 77401
๐Ÿ“ž (713) 665-0885, (992) 819-1112
โœ‰๏ธ imsacool@hotmail.com, malcajacobo@gmail.com

Jacobo Malca

๐Ÿ“ 7004 Ferris St, Bellaire Tx
๐Ÿ“ž (713) 665-0885, (713) 487-6797
โœ‰๏ธ JMALCA@MALCAS.COM

Jacobo Malca from Houston, TX

0
๐Ÿ“ 1101 Post Oak Blvd #100, Houston, TX 77056
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Esther Malca,Susana O Demalca,Isaac Maloul Malca,Matty Malca

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Jacobo Malca in Texas. The most recent address on file is in Bellaire, Texas. Of these records, 3 include phone numbers and 3 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malca Jacobo & Matilde

Harris County
· 7004 Ferris St, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Jacobo Malca in Houston. Values shown are from county assessor records and may differ from current market prices.

2007 Acura TL
ยท Registered to: Jacobo Malca
ยท VIN: 19UUA66297A023907
·
7004 Ferris St, Bellaire, TX, 77401-3921
·
(713) 665-0885
2011 Acura MDX
ยท Registered to: Jacobo Malca
ยท VIN: 2HNYD2H20BH539638
·
7004 Ferris St, Bellaire, TX, 77401-3921
·
(713) 665-0885
2016 Nissan Altima
ยท Registered to: Jacobo Malca
ยท VIN: 1N4AL3AP2GC139053
·
7004 Ferris St, Bellaire, TX, 77401
·
(713) 824-0088

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Jacobo Malca. Registered makes include Acura, Nissan. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Milestone Properties Inc.

President
+17137843790
Houston,

The Milestone Companies

Jacobo Malca
(713) 784-3790jmalca.milestone@sbcglobal.net
Houston, 77042TX

The Miilestone Companies

Jacobo Malca
(713) 784-3790jmalca@telus.net
Houston, 77042TX

Jacobo Malca

The Milestone Companies ยท Houston, Texas

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Jacobo Malca. Companies include The Milestone Companies, The Miilestone Companies. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 10497 Town & Country Way, Ste 820, Houston, TX, 77024
TX
MANAGER: Jacobo Malca

Milestone Crest Investments GP, LLC

Addr: 10497 Town And Country Way, #820, Houston, TX, 77024
TX
MANAGER: Jacobo Malca

Unknown Corporation

Addr: 10497 Town & Country Way, Suite 820, Houston, TX, 77024
TX
Officer: Jacobo Malca

Silverstar Trading, LLC

ID: 0800585094
Addr: 7004 Ferris St., Bellaire, TX, 77401
TX
Member: Jacobo C Malca

Milestone GP, LLC

ID: 0802341704
Addr: 10497 Town & Country Way, Suite 820, Houston, TX, 77024
TX
Manager: Jacobo Malca

Home Owners Association For Seale Subdivision Unit-1, INC.

ID: 0800423745
Addr: 9801 Westheimer, Ste 202, Houston, TX, 77042
TX
DIRECTOR: Jacobo Malca

Milestone Sugar Mill Plaza L.L.C.

ID: 0800552793
Addr: 10497 Town & Country Way, Ste 820, Houston, TX, 77024
TX
MANAGER: Jacobo Malca

Milestone Quality Management, LLC

ID: 0801259290
Addr: 10497 Town & Country Way, Ste 820, Houston, TX, 77024
TX
MEMBER: Jacobo Malca

Home Owners Association For Seale Subdivision Unit-1, INC.

ID: 0800423745
Addr: 9801 Westheimer, Ste 202, Houston, TX, 77042
TX
SECRETARY: Jacobo Malca

Milestone Lone Star GP, LLC

ID: 0801009299
Addr: 10497 Town & Country Way, #820, Houston, TX, 77024
TX
MANAGER: Jacobo C Malca

Milestone Crest Investments GP, LLC

ID: 0801260587
Addr: 10497 Town And Country Way, #820, Houston, TX, 77024
TX
MANAGER: Jacobo C Malca

Milestone Properties, INC.

ID: 0052125200
Addr: 10497 Town Country Way 820, Houston, TX, 77024
TX
PRESIDENT: Jacobo Malca

Home Owners Association For Cloud Country Subdivision Unit-1, INC.

ID: 0801822292
Addr: 1600 NE Loop 410, Suite 2, San Antonio, TX, 78209
TX
DIRECTOR: Jacobo Malca

Home Owners Association For Cloud Country Subdivision Unit-1, INC.

ID: 0801822783
Addr: 10497 Town & Country Way, , Houston, TX, 77024
TX
Director: Jacobo Malca

Milestone Cloud Country Development, Ltd.

ID: 0801668104
Addr: 10497 Town & Country Way, Suite 820, Houston, TX, 77024
TX
Applicant: Jacobo Malca

Eshkol Eighteen Subdivision Homeowners' Association, Inc.

ID: 0801394566
Addr: 10497 Town & Country Way, Suite 820, Houston, TX, 77024
TX
PRESIDENT: Jacobo C Malca

Home Owners Association of Preston Estates, Inc.

ID: 0802379657
Addr: 10497 Town & Country Way, Suite 820, Houston, TX, 77024
TX
Director: Jacobo Malca

Eshkol Eighteen Subdivision Homeowners' Association, Inc.

ID: 0801394566
Addr: 10497 Town & Country Way, Suite 820, Houston, TX, 77024
TX
DIRECTOR: Jacobo C Malca

Source: Public Records Jacobo Malca appears in 18 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Jacobo Malca

Age 55 Male
·
7004 Ferris St, Bellaire, TX 77401 (Harris County)
29.7026, -95.4726
· (713) 665-0885
Marital: Married TZ: Central
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 2003

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

Marketing Matters LLC

Limited Liability Company(LLC

$5,700 Paid in Full
Address:
10497 Town and Country Way
Houston, TX77024-1105
Approved

Jun 3, 2020

Forgiven

$5,748

Jobs Reported

5

Loan #

7341147807

Loan Size

Small

James R Peoples Iii Dds PLLC

Professional Association

$59,712 Paid in Full
Address:
10497 Town and Country Way Ste 410
Houston, TX77024-1130
Approved

May 7, 2021

Forgiven

$60,090

Jobs Reported

4

Loan #

7687348910

Loan Size

Small

Adroit Partners, LLC

Limited Liability Company(LLC

$2,078,000 Paid in Full
Address:
10497 TOWN AND COUNTRY WAY Ste. 430
Houston, TX77024-1105
Approved

Apr 8, 2020

Forgiven

$2,101,854

Jobs Reported

374

Loan #

7983237006

Loan Size

Medium-Large

Sl Global Investments LLC

Professional Association

$798,300 Exemption 4
Address:
10497 Town and Country Way, Suite 100
Houston, TX77024
Approved

May 1, 2020

Forgiven

$493,820

Jobs Reported

50

Loan #

7835897700

Loan Size

Medium

Kay Stimson Properties LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
10497 Town and Country Way Ste 700
Houston, TX77024-1135
Approved

Mar 20, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

4997918601

Loan Size

Small

Ji Yeon Park

Sole Proprietorship

$3,200 Paid in Full
Address:
10497 Town and Country Way Ste 202
Houston, TX77024-1134
Approved

Feb 12, 2021

Forgiven

$3,214

Jobs Reported

1

Loan #

8084598409

Loan Size

Small

Alpha Completions Group, INC.

Subchapter S Corporation

$135,415 Paid in Full
Address:
10497 Town And Country Way Ste 700
Houston, TX77024
Approved

May 5, 2020

Forgiven

$136,631

Jobs Reported

19

Loan #

2119167406

Loan Size

Small

The Lass Corporation

Corporation

$59,605 Paid in Full
Address:
10497 Town And Country Way Suite 420
Cypress, TX77429-0001
Approved

May 2, 2020

Forgiven

$60,115

Jobs Reported

13

Loan #

9584967309

Loan Size

Small

Dentists At Town And Country, P.c.

Corporation

$112,900 Paid in Full
Address:
10497 Town and Country Way, Suite 914
Houston, TX77024
Approved

Apr 27, 2020

Forgiven

$113,819

Jobs Reported

9

Loan #

4630307200

Loan Size

Small

Ji Yeon Park

Sole Proprietorship

$10,538 Paid in Full
Address:
10497 Town and Country Way Ste 202
Houston, TX77024-1134
Approved

Mar 27, 2021

Forgiven

$10,593

Jobs Reported

1

Loan #

1289278703

Loan Size

Small

Rawk Tools LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
10497 Town and Country Way Ste 700
Houston, TX77024-1135
Approved

Jan 21, 2021

Forgiven

$30,238

Jobs Reported

1

Loan #

2525178302

Loan Size

Small

Town & Country Family Physicians, P.l.l.p.

Limited Liability Partnership

$247,707 Paid in Full
Address:
10497 TOWN AND COUNTRY WAY Suite 360
Houston, TX77024-1143
Approved

Apr 28, 2020

Forgiven

$249,967

Jobs Reported

20

Loan #

8773147206

Loan Size

Medium

Wayne Oneill And Associates

Limited Liability Company(LLC

$61,875 Paid in Full
Address:
10497 Town And Country Way
Houston, TX77024-1105
Approved

Apr 9, 2020

Forgiven

$59,269

Jobs Reported

3

Loan #

9502147002

Loan Size

Small

Spinnaker Management Group

Limited Liability Company(LLC

$963,676 Paid in Full
Address:
10497 Town and Country Way Ste 700
Houston, TX77024-1135
Approved

Apr 12, 2020

Forgiven

$974,897

Jobs Reported

33

Loan #

3959367110

Loan Size

Medium

Jimenez Legacy Insurance Services INC.

Subchapter S Corporation

$16,250 Paid in Full
Address:
10497 Town and Country Way Ste 700
Houston, TX77024-1135
Approved

Feb 24, 2021

Forgiven

$16,324

Jobs Reported

2

Loan #

3452298502

Loan Size

Small

Stellar Restoration Services LLC

Limited Liability Company(LLC

$299,000 Paid in Full
Address:
10497 Town And Country Way, Ste 930
Houston, TX77024-1105
Approved

Apr 9, 2020

Forgiven

$342,726

Jobs Reported

27

Loan #

9156647006

Loan Size

Medium

Total Utility Management Services,LLC

Limited Liability Company(LLC

$157,400 Paid in Full
Address:
10497 Town & Country Way Suite 224
Houston, TX77024-1105
Approved

Apr 9, 2020

Forgiven

$158,413

Jobs Reported

7

Loan #

9023837000

Loan Size

Medium

Clark Gaines Properties

Partnership

$41,667 Paid in Full
Address:
10497 Town & Country Way Ste 700
Houston, TX77024-1117
Approved

Apr 27, 2020

Forgiven

$41,925

Jobs Reported

2

Loan #

5584427204

Loan Size

Small

Michael Pulaski

Independent Contractors

$20,800 Paid in Full
Address:
10497 Town and Country Way
Houston, TX77024-1117
Approved

Feb 7, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

5057458403

Loan Size

Small

The Lass Corporation

Corporation

$59,605 Paid in Full
Address:
10497 Town and Country Way Ste 420
Houston, TX77024-1156
Approved

Jan 27, 2021

Forgiven

$59,972

Jobs Reported

6

Loan #

6926678309

Loan Size

Small

Griffin Realty & Associates INC.

Corporation

$7,355 Paid in Full
Address:
10497 Town and Country Way Ste 800
Houston, TX77024-1150
Approved

Jan 28, 2021

Forgiven

$7,422

Jobs Reported

2

Loan #

7906288307

Loan Size

Small

Rawk Tools, LLC

Limited Liability Company(LLC

$36,810 Paid in Full
Address:
10497 Town And Country Way Ste 700
Houston, TX77024-1105
Approved

Apr 13, 2020

Forgiven

$35,334

Jobs Reported

1

Loan #

5539477100

Loan Size

Small

A Carey Johnson Cpa PC

Professional Association

$35,550 Paid in Full
Address:
10497 Town And Country Way Ste 910
Houston, TX77024-1149
Approved

May 1, 2020

Forgiven

$35,841

Jobs Reported

5

Loan #

6034307704

Loan Size

Small

Kay Stimson Properties, LLC

Limited Liability Company(LLC

$12,800 Paid in Full
Address:
10497 Town And Country Way #700
Houston, TX77024
Approved

May 1, 2020

Forgiven

$12,958

Jobs Reported

1

Loan #

7931537708

Loan Size

Small

Clark Gaines Properties LLC

Partnership

$41,667 Paid in Full
Address:
10497 Town and Country Way Ste 700STE
Houston, TX77024-1117
Approved

Feb 4, 2021

Forgiven

$42,000

Jobs Reported

2

Loan #

3021038405

Loan Size

Small

Production Venture Management, LLC

Limited Liability Company(LLC

$37,062 Paid in Full
Address:
10497 Town and Country Way Suite 700
Houston, TX77024-1105
Approved

Apr 11, 2020

Forgiven

$24,988

Jobs Reported

2

Loan #

3364457103

Loan Size

Small

Jimenez Legacy Insurance Services INC.

Subchapter S Corporation

$37,500 Paid in Full
Address:
10497 Town And Country Way
Houston, TX77024-1135
Approved

May 8, 2020

Forgiven

$14,069

Jobs Reported

2

Loan #

3960417403

Loan Size

Small

Wellstar Properties, LLC

Limited Liability Company(LLC

$39,700 Paid in Full
Address:
10497 Town And Country Way
Houston, TX77024-1105
Approved

Apr 6, 2020

Forgiven

$39,967

Jobs Reported

2

Loan #

6109547004

Loan Size

Small

Itegriti Corporation

Subchapter S Corporation

$43,000 Paid in Full
Address:
10497 TOWN AND COUNTRY WAY Suite 700
Houston, TX77024-1105
Approved

Apr 28, 2020

Forgiven

$43,390

Jobs Reported

3

Loan #

7964857205

Loan Size

Small

Daniel P McGuire, PC

Subchapter S Corporation

$77,600 Paid in Full
Address:
10497 Town And Country Way Ste 440
Houston, TX77024-1155
Approved

Apr 14, 2020

Forgiven

$78,093

Jobs Reported

4

Loan #

6145337106

Loan Size

Small

West Pecos Rv Park, LLC

Limited Liability Company(LLC

$2,800 Paid in Full
Address:
10497 Town And Country Way
Houston, TX77024-1105
Approved

Apr 6, 2020

Forgiven

$2,818

Jobs Reported

3

Loan #

5950207002

Loan Size

Small

Em Commodities INC.

Cooperative

$86,700 Paid in Full
Address:
10497 Town And Country Way Suite 201
Houston, TX77024-1134
Approved

May 4, 2020

Forgiven

$87,622

Jobs Reported

5

Loan #

1185747407

Loan Size

Small

Production Venture Managementllc

Limited Liability Company(LLC

$29,223 Paid in Full
Address:
10497 Town and Country Way Ste 700
Houston, TX77024-1135
Approved

Mar 16, 2021

Forgiven

$29,421

Jobs Reported

2

Loan #

3374808602

Loan Size

Small

Law Office Of Ellen Rubenstein PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
10497 TOWN AND COUNTRY WAY Suite 700
Houston, TX77024-1105
Approved

Apr 9, 2020

Forgiven

$20,955

Jobs Reported

1

Loan #

9817947000

Loan Size

Small

Parenti Law PLLC

Partnership

$41,667 Paid in Full
Address:
10497 Town and Country Way Ste 700
Houston, TX77024-1135
Approved

Feb 17, 2021

Forgiven

$41,998

Jobs Reported

2

Loan #

9769598406

Loan Size

Small

Emc Global Consulting LLC

Partnership

$29,867 Paid in Full
Address:
10497 Town and Country Way Ste 201
Houston, TX77024-1134
Approved

Feb 24, 2021

Forgiven

$30,124

Jobs Reported

1

Loan #

3450228510

Loan Size

Small

Bwc Lending, LLC

Limited Liability Company(LLC

$51,386 Paid in Full
Address:
10497 Town & Country Way Suite 734
Houston, TX77024-1117
Approved

Apr 14, 2020

Forgiven

$52,033

Jobs Reported

3

Loan #

6995047109

Loan Size

Small

Griffin Realty & Associates INC.

Corporation

$7,342 Paid in Full
Address:
10497 Town And Country Way Suite 800
Houston, TX77024
Approved

May 5, 2020

Forgiven

$7,406

Jobs Reported

2

Loan #

2090057403

Loan Size

Small

Capital Management Advisors LP

Partnership

$45,700 Paid in Full
Address:
10497 Town and Country Way, Suite 700
Houston, TX77024-1135
Approved

Apr 14, 2020

Forgiven

$46,133

Jobs Reported

2

Loan #

7019017108

Loan Size

Small

Katina Chimney

Self-Employed Individuals

$8,516 Paid in Full
Address:
10497 Town and Country Way Ste 235
Houston, TX77024-1152
Approved

Apr 6, 2021

Forgiven

$8,543

Jobs Reported

1

Loan #

7793258704

Loan Size

Small

Frances M Longshore

Independent Contractors

$10,060 Paid in Full
Address:
10497 Town and Country Way Ste 700
Houston, TX77024
Approved

May 13, 2020

Forgiven

$10,205

Jobs Reported

1

Loan #

5714227409

Loan Size

Small

Gmc Advisors LLC - Gsm Personnel, LLC

Sole Proprietorship

$77,100 Paid in Full
Address:
10497 Town and Country Way, Suite 132
Houston, TX77024
Approved

Apr 15, 2020

Forgiven

$77,679

Jobs Reported

5

Loan #

2080537205

Loan Size

Small

Sl Global Investments LLC

Professional Association

$1,163,737 Exemption 4
Address:
10497 Town and Country Way Ste 100
Houston, TX77024-1134
Approved

Feb 19, 2021

Jobs Reported

28

Loan #

2067478507

Loan Size

Medium-Large

Petroplex Properties, LLC

Limited Liability Company(LLC

$112,700 Paid in Full
Address:
10497 Town And Country Way
Houston, TX77024-1105
Approved

Apr 6, 2020

Forgiven

$113,414

Jobs Reported

10

Loan #

6074627003

Loan Size

Small

Entrion INC

Corporation

$94,100 Paid in Full
Address:
10497 Town And Country Way Ste 220
Houston, TX77024-1147
Approved

Apr 28, 2020

Forgiven

$94,978

Jobs Reported

6

Loan #

8350817204

Loan Size

Small

Prosero Incorporated

Corporation

$1,544,937 Paid in Full
Address:
10497 Town and Country Way Suite 700
Houston, TX77024-2907
Approved

Apr 13, 2020

Forgiven

$1,556,238

Jobs Reported

144

Loan #

5601257106

Loan Size

Medium-Large

Henry C. Jackson Md, PLLC

Limited Liability Company(LLC

$32,500 Paid in Full
Address:
10497 Town And Country Way Suite 360
Houston, TX77024
Approved

Apr 27, 2020

Forgiven

$32,738

Jobs Reported

1

Loan #

5335607209

Loan Size

Small

Frances Longshore

Independent Contractors

$20,833 Paid in Full
Address:
10497 Town and Country Way Ste 700
Houston, TX77024-1135
Approved

Mar 20, 2021

Forgiven

$21,058

Jobs Reported

1

Loan #

5299828606

Loan Size

Small

Advanced Care Home Health LLC

Limited Liability Company(LLC

$5,768 Paid in Full
Address:
10497 Town and Country Way Ste 700 700
Houston, TX77024-1135
Approved

Mar 17, 2021

Forgiven

$5,819

Jobs Reported

4

Loan #

3927768604

Loan Size

Small

Godis Business Consulting LLC

Limited Liability Company(LLC

$43,150 Paid in Full
Address:
10497 Town and Country Way Ste 415
Houston, TX77024-1130
Approved

Mar 13, 2021

Forgiven

$43,721

Jobs Reported

5

Loan #

1586278601

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Jacobo Malca. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jacobo Malca on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
27

Jacobo Malca in Bellaire, TX: Background Summary

Location
7004 Ferris St, Bellaire, TX 77401
Profiles Found
4 people with this name
Phone Numbers
(713) 665-0885 and 3 others on file
Email
imsacool@hotmail.com and 2 others on file
Possible Relatives
Esther Malca, Susana O Demalca, Isaac Maloul Malca, Matty Malca
Career
President at The Milestone Companies, The Miilestone Companies
Properties
1property owned
Vehicles
3 linked โ€” 2007 Acura TL, 2011 Acura Mdx and 1 more
PPP Loans
$8980K for Marketing Matters LLC, James R Peoples Iii Dds PLLC

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 Jacobo Malca. Because public records are indexed by name rather than by a unique identifier, the 84 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Jacobo Malca

Search Complexity: Moderate

84 public records across 1state, belonging to approximately 4 different individuals. There are 4 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Corporate Records (18) and Contact & Address Records (6).

50
PPP Loan Records
18
Corporate Records
6
Contact & Address Records
5
Business & Corporate Filings
3
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Jacobo Malca

Does Jacobo Malca own property?
County assessor records show 1 property associated with Jacobo Malca . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Jacobo Malca?
Records show 3 vehicle registrations associated with Jacobo Malca, including a 2007 Acura TL. Registered makes include Acura, Nissan. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Jacobo Malca?
We found 5 business affiliations for Jacobo Malca (President). Other companies include The Miilestone Companies. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jacobo Malca?
Our database contains 84 total records for Jacobo Malca spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers, 3 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 Jacobo Malca?
The 84 records displayed for Jacobo Malca 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 Jacobo Malca 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.