Jose Chacin

Age 53 b. 1972-10-02
๐Ÿ“ 3229 W 97th St, Hialeah Fl
๐Ÿ“ž (786) 714-9412, (786) 714-9411
โœ‰๏ธ JCHACIN4@GMAIL.COM, jchacin4@gmail.com

Jose Chacin

Age 61 b. 1964-09-22
๐Ÿ“ 9331 Sw 4th St Apt 112a, Miami Fl
๐Ÿ“ž (786) 308-5693, (786) 308-5693
โœ‰๏ธ JOEDOC2264@GMAIL.COM, joedoc2264@gmail.com

Jose Chacin

Age 64 b. 1961-12-08
๐Ÿ“ 116 Se 4th St Apt 36, Hallandle Bch Fl 33009-6432, Hallandale Beach Fl
๐Ÿ“ž (954) 629-6333, (954) 457-5393
โœ‰๏ธ JCHACIN1961@HOTMAIL.COM

Jose Chacin

Age 48 b. 1977-09-11
๐Ÿ“ 7116 El Sereno Cir, Sacramento Ca
๐Ÿ“ž (916) 642-3961
โœ‰๏ธ CHACIN95@GMAIL.COM

Jose Chacin

๐Ÿ“ 8027 Lake Dr Apt 203, Doral Fl
๐Ÿ“ž (786) 587-9263, (786) 792-9737
โœ‰๏ธ JOSECHACINU@GMAIL.COM

Jose Chacin from Fort Lauderdale, FL

Male
๐Ÿ“ 9331 Sw 4 Street Apto 112miami Fl 33174
๐Ÿ“ž (786) 308-5693 (METROPCS)
โœ‰๏ธ JOEDOC9@HOTMAIL.COM

Jose Chacin

๐Ÿ“ 7116 El Sereno, Sac Ca 95831
๐Ÿ“ž (916) 642-3961, (916) 642-3961
โœ‰๏ธ CHACIN95@GMAIL.COM

Jose Chacin

๐Ÿ“ 244 72nd, Mia Fl 33150
๐Ÿ“ž (786) 308-5693, (786) 308-5693
โœ‰๏ธ JOEDOC2264@GMAIL.COM

Jose Chacin

๐Ÿ“ El Sereno, 7116 El Sereno Cir, Sacramento Ca
๐Ÿ“ž (916) 642-3961, (916) 642-3961
โœ‰๏ธ CHACIN95@GMAIL.COM

Jose Chacin

๐Ÿ“ 244 Nw 72nd Ter Apt 806, Miami Fl
๐Ÿ“ž (786) 308-5693, (786) 308-5693
โœ‰๏ธ JOEDOC2264@GMAIL.COM

Jose Chacin from Homestead, FL

0000 Male
๐Ÿ“ 23705 Sw 114th Ct
๐Ÿ“ž (786) 410-5187

Jose Chacin from Fort Lauderdale, FL

Age 64 b. Dec 1961
๐Ÿ“ 11464 Rexmere Blvd
๐Ÿ‘ค aka Jose Chacin Uribe, Jose Chacin Uribe, Jose Chacin-Uribe

Jose Chacin from Baton Rouge, LA

Age 51
๐Ÿ“ 16710 Po Box, Baton Rouge, LA 70893

Jose Chacin from College Station, TX

Age 51
๐Ÿ“ 1601 Holleman Dr #3c, College Station, TX 77840

Jose Chacin from Orlando, FL

Orange Co.
๐Ÿ“ 7547 Sand Lake Pointe Loop
๐Ÿ“ž (407) 857-3128

Jose Chacin from Miami, FL

Miami Dade Co.
๐Ÿ“ 6705 Sw 44th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Jose Chacin across 3 states. The most recent address on file is in Fort Lauderdale, Florida. Of these records, 12 include phone numbers and 10 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Chacin Jose

Orange County
PIN: 292424670300220
· 837 Monopoly Ct, Orlando 32824
Value: $57,890

Chacin Jose

Orange County
PIN: 292424670300220
· 837 Monopoly Ct, Orlando
Built: 1991.0
Assessed: $118,916

Chacin Jose

Orange County
· 837 Monopoly Ct, Orlando 32824.0
Built: 1991.0
Assessed: $118,916

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Jose Chacin in Orlando. Values shown are from county assessor records and may differ from current market prices.

Jose Agustin Chacin

837 Monopoly Ct, Orlando, , 32824

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Jose Chacin in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Chevrolet Cruze
ยท Registered to: Jose Chacin
ยท VIN: 1G1PA5SH5D7242509
·
411 Nw 107th Ave Apt 201, Miami, FL, 33172
2008 KIA SPORTAGE
ยท Registered to: Jose Chacin
ยท VIN: KNDJF724X87538199
·
837 Monopoly Ct, Orlando, FL, 32824-7566
·
(407) 857-3128
1998 FORD EXPLORER FULL SIZE UTILITY
ยท Registered to: Jose Chacin
ยท VIN: 1FMZU32E1WZA82620
·
1139 Marseille Dr # 2, Miami Beach, FL, 33141
2011 Bmw 5 Series
ยท Registered to: Jose Chacin
ยท VIN: WBAFR1C56BDJ97780
·
6653 Nw 181St Ln, Hialeah, FL, 33015-4414
·
(786) 229-9475
2018 HONDA CR-V EXL
ยท Registered to: Jose Chacin
ยท VIN: 2HKRM3H74IH511526
·
8004 Cedar Lake Ln, Fort Worth, TX, 76123
2001 FORD FOCUS 4DR SEDAN
ยท Registered to: Jose Chacin
ยท VIN: 1FAFP33P11W325602
·
837 Monopoly Ct, Orlando, FL, 32824
·
(407) 857-3128
2011 Dodge Challenger
ยท Registered to: Jose Chacin
ยท VIN: 2B3CJ4DG6BH597017
·
5730 Nw 120th Ave, Coral Springs, FL, 33076-4033
·
(305) 331-0583

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Jose Chacin. Registered makes include Chevrolet, Kia, Ford, Bmw and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Polinter

Ingeniero De Producci??n
josechacin7@hotmail.com

Jose Chacin

M????sico
De La Vida Y Otras Cosas
Panama Publishing

Jose Chacin

Consultor Senior
Latino Bi
Miranda

Farmers Insurance & Financial

Jose ChacinAudiologists
(786) 552-6487jchacin@farmersincolorado.com
530 Sw 39th Ave, Coral Gables, FL33134

Jose Luis Clavel Chacin

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Jose Chacin. Companies include De La Vida Y Otras Cosas, Farmers Insurance & Financial. Roles listed include Ingeniero De Producci??n and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Yakima Development II LLC

Addr: 2800 Post Oak Blvd, Houston, TX, 77056
TX
Manager: Jose Chacin

Yakima Development II LLC

ID: 0802253203
Addr: 2800 Post Oak Blvd, Houston, TX, 77056
TX
Manager: Jose Esteban Chacin

Source: Public Records Jose Chacin appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

jose CELESTINO chacin

Age 43
Lobster Permit - 1 year
Addr: 16125 Tuscany Hillside Rd, Odessa, FL 33556
County: Pasco

jose CELESTINO chacin

Lobster Permit - 1 year
Addr: Odessa, FL 33556
County: Pasco

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Jose Chacin holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Jose Chacin

Blue Eye High School - Reeds Spring, MO, MO
2001

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jose Chacin has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$5 Aug 28, 2020
2020
Trump Make America Great Again Committee
Chacin, Jose Brand Manager @ Stanton Optical Hialeah, FL
$5 Aug 28, 2020
Trump Make America Great Again Committee
Contributor Brand Manager @ Stanton Optical Hialeah, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Jose Chacin. Total disclosed contributions amount to $10. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jose A Chacin

Age 50 Male
·
837 Monopoly Ct, Orlando, FL 32824 (Orange County)
28.3848, -81.3602
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1991 Purchased 2006
MP

Jose Chacin

Male
·
46 Prospect St, Woburn, MA 01801 (Middlesex County)
42.4842, -71.1574
TZ: Eastern
MP

Jose Chacin

Male
·
13407 SW 154th St, Miami, FL 33177 (Miami-Dade County)
25.6245, -80.4103
TZ: Eastern
Homeowner Multi-Family Built 1997 Purchased 2010
MP

Jose Chacin

Male
·
7116 El Sereno Cir, Sacramento, CA 95831 (Sacramento County)
38.4983, -121.5340
· (916) 389-0180
TZ: Pacific
Homeowner Single Family Built 1965 Purchased 2014
MP

Jose M Chacin

Male
·
8409 Via Serena, Boca Raton, FL 33433 (Palm Beach County)
26.3635, -80.1772
· (561) 218-9648
Marital: Married TZ: Eastern
Homeowner Single Family Built 1998 Purchased 2016
MP

Jose Chacin

Male
·
23705 SW 114th Ct, Homestead, FL 33032 (Miami-Dade County)
25.5470, -80.3764
TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2009
MP

Jose Chacin

Male
·
2629 Solano Ave, Hollywood, FL 33024 (Broward County)
26.0272, -80.2445
· (212) 470-9675
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Jose Chacin. 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 Jose Chacin. These loans were issued to businesses, not individuals.

Hola Movil LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Jan 31, 2021

Forgiven

$8,828

Jobs Reported

1

Loan #

9576158309

Loan Size

Small

The Houston Consulting Group (thcg LLC)

Limited Liability Company(LLC

$13,508 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 1, 2021

Forgiven

$13,561

Jobs Reported

8

Loan #

5905708900

Loan Size

Small

Venublue, L.l.c.

Limited Liability Company(LLC

$176,560 Paid in Full
Address:
2800 Post Oak Blvd Suite 4100
Houston, TX77056-6100
Approved

Apr 9, 2020

Forgiven

$178,615

Jobs Reported

10

Loan #

1000847102

Loan Size

Medium

Fosad Consulting LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1180508903

Loan Size

Small

Texas Prime Houston Hotel Us LP

Limited Liability Company(LLC

$157,075 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 31, 2021

Forgiven

$158,175

Jobs Reported

31

Loan #

3223128700

Loan Size

Medium

Ryerson & Associates PC

Sole Proprietorship

$20,832 Paid in Full
Address:
2800 POST OAK BLVD ste 4100
Houston, TX77056-6145
Approved

Apr 30, 2020

Forgiven

$20,997

Jobs Reported

1

Loan #

5205067302

Loan Size

Small

Impact Fluid Solutions LP

Partnership

$518,252 Paid in Full
Address:
2800 Post Oak Blvd Ste 2000
Houston, TX77056-6171
Approved

Mar 3, 2021

Forgiven

$521,539

Jobs Reported

18

Loan #

6481668509

Loan Size

Medium

Emergent Partners LLC

Corporation

$166,390 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Feb 11, 2021

Forgiven

$168,045

Jobs Reported

7

Loan #

6896258408

Loan Size

Medium

Wilson Employment Law

Sole Proprietorship

$20,832 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 8, 2021

Forgiven

$21,159

Jobs Reported

1

Loan #

5181878408

Loan Size

Small

Bjd Financial Services

Sole Proprietorship

$77 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

7502377307

Loan Size

Small

F & D Catering INC

Subchapter S Corporation

$15,400 Paid in Full
Address:
2800 Post Oak Blvd Suite G1
Houston, TX77056
Approved

Apr 27, 2020

Forgiven

$12,475

Jobs Reported

3

Loan #

5857507200

Loan Size

Small

Kristen Rabel

Sole Proprietorship

$20,832 Paid in Full
Address:
2800 Post Oak Blvd Ste 500
Houston, TX77056-6100
Approved

Aug 6, 2020

Forgiven

$21,058

Jobs Reported

1

Loan #

4459028205

Loan Size

Small

Gha Capstone LLC

Limited Liability Company(LLC

$118,180 Paid in Full
Address:
2800 Post Oak Blvd Ste 5115
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$119,190

Jobs Reported

9

Loan #

2563497309

Loan Size

Small

Darin Gosda

Sole Proprietorship

$20,800 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056-6156
Approved

May 1, 2020

Forgiven

$20,964

Jobs Reported

1

Loan #

9185057310

Loan Size

Small

Gh Pacvest LLC

Limited Liability Company(LLC

$40,728 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$41,119

Jobs Reported

4

Loan #

2326437309

Loan Size

Small

Loumos LLC

Limited Liability Company(LLC

$39,960 Exemption 4
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

May 5, 2021

Jobs Reported

4

Loan #

7113548901

Loan Size

Small

New Dawn Counseling Center, LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 31, 2021

Forgiven

$21,031

Jobs Reported

1

Loan #

3725928704

Loan Size

Small

John Scott Carter

Sole Proprietorship

$20,833 Paid in Full
Address:
2800 Post Oak Blvd Ste 500
Houston, TX77056-6156
Approved

Apr 2, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5567028708

Loan Size

Small

Nathan Sommers Jacobs A Professional Corporation

Corporation

$477,684 Paid in Full
Address:
2800 Post Oak Blvd Fl 61
Houston, TX77056-6131
Approved

Jan 21, 2021

Forgiven

$481,479

Jobs Reported

23

Loan #

2675468301

Loan Size

Medium

Albert Cazares

Sole Proprietorship

$8,177 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 19, 2021

Forgiven

$8,245

Jobs Reported

1

Loan #

1641278507

Loan Size

Small

Steve J Hesse INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
2800 Post Oak Blvd #225
Houston, TX77056-6169
Approved

Apr 28, 2020

Forgiven

$20,946

Jobs Reported

1

Loan #

6802237210

Loan Size

Small

Platinum Premier Global Equity LLC

Limited Liability Company(LLC

$13,713 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 31, 2021

Forgiven

$13,777

Jobs Reported

1

Loan #

3638078700

Loan Size

Small

Exquisite Parking Services LLC

Sole Proprietorship

$3,100 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 10, 2021

Forgiven

$3,132

Jobs Reported

5

Loan #

6659938407

Loan Size

Small

Pei Tech LLC

Corporation

$36,175 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Jan 25, 2021

Forgiven

$36,350

Jobs Reported

2

Loan #

5276598301

Loan Size

Small

Global Accounting & Advisory Services, I

Corporation

$20,835 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 1, 2020

Forgiven

$21,017

Jobs Reported

1

Loan #

8304487309

Loan Size

Small

J Kemp Contractors LLC

Sole Proprietorship

$20,800 Exemption 4
Address:
2800 Post Oak Blvd
Houston, TX77056
Approved

Jun 18, 2020

Jobs Reported

1

Loan #

8498137905

Loan Size

Small

Elliott Hirshfeld

Sole Proprietorship

$20,832 Paid in Full
Address:
2800 Post Oak Blvd Suite 500
Houston, TX77056-6100
Approved

Jun 17, 2020

Forgiven

$21,035

Jobs Reported

1

Loan #

7347567903

Loan Size

Small

Hola Movil LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 1, 2020

Forgiven

$8,825

Jobs Reported

1

Loan #

5959757707

Loan Size

Small

Level It Shop

Subchapter S Corporation

$108,000 Paid in Full
Address:
2800 Post Oak Blvd 2800 Post Oak Boulevard
Houston, TX77056-6100
Approved

May 29, 2021

Forgiven

$108,615

Jobs Reported

10

Loan #

9649299009

Loan Size

Small

Bernardo S Garza & Associates PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Mar 23, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

7247078603

Loan Size

Small

My Harvest Field INC.

Corporation

$3,071 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 12, 2021

Forgiven

$3,090

Jobs Reported

1

Loan #

1159108602

Loan Size

Small

John S Carter

Sole Proprietorship

$20,800 Paid in Full
Address:
2800 Post Oak Blvd Suite 500
Houston, TX77056
Approved

Apr 28, 2020

Forgiven

$21,020

Jobs Reported

1

Loan #

8936607208

Loan Size

Small

Tierra Tracy

Limited Liability Company(LLC

$20,530 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 5, 2021

Forgiven

$20,628

Jobs Reported

1

Loan #

7163258906

Loan Size

Small

Cru Management Group LLC

Limited Liability Company(LLC

$137,205 Paid in Full
Address:
2800 Post Oak Blvd # 41A
Houston, TX77056-6100
Approved

Apr 20, 2021

Forgiven

$138,083

Jobs Reported

8

Loan #

6539188805

Loan Size

Small

Cornerstone Industrial Services INC.

Corporation

$48,899 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Apr 2, 2021

Jobs Reported

10

Loan #

4990248707

Loan Size

Small

Level It Shop

Subchapter S Corporation

$108,000 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 12, 2021

Forgiven

$109,077

Jobs Reported

10

Loan #

9592448509

Loan Size

Small

New Dawn Counseling Center, LLC

Sole Proprietorship

$21,250 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056
Approved

May 17, 2020

Forgiven

$21,627

Jobs Reported

2

Loan #

7654947409

Loan Size

Small

Emergent Partners, LLC

Corporation

$188,000 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

Apr 9, 2020

Forgiven

$160,916

Jobs Reported

8

Loan #

9478987006

Loan Size

Medium

Fleming Nolen & Jez LLP

Partnership

$669,759 Paid in Full
Address:
2800 Post Oak Blvd Suite4000
Houston, TX77056
Approved

Apr 2, 2021

Forgiven

$678,224

Jobs Reported

34

Loan #

5588908700

Loan Size

Medium

Gh America Investments Group INC

Corporation

$163,513 Paid in Full
Address:
2800 Post Oak Blvd Ste 5115
Houston, TX77056
Approved

May 1, 2020

Forgiven

$164,606

Jobs Reported

7

Loan #

5270897703

Loan Size

Medium

Texas Prime Baytown Hotel U.s. LP

Partnership

$91,075 Paid in Full
Address:
2800 POST OAK BLVD Ste 4100
Houston, TX77056-6145
Approved

Apr 14, 2020

Forgiven

$92,100

Jobs Reported

21

Loan #

6015017106

Loan Size

Small

Dimartini Human Research & Education Foundation P.c.

Corporation

$92,500 Paid in Full
Address:
2800 Post Oak Blvd Suite 5250
Houston, TX77056-6121
Approved

May 8, 2020

Forgiven

$93,772

Jobs Reported

5

Loan #

3897967400

Loan Size

Small

Open Wings Independent Living INC.

Non-Profit Organization

$20,625 Exemption 4
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

Apr 9, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

9660308701

Loan Size

Small

F & D Catering INC.

Subchapter S Corporation

$22,267 Paid in Full
Address:
2800 Post Oak Blvd Ste G1
Houston, TX77056-6137
Approved

Feb 2, 2021

Forgiven

$22,363

Jobs Reported

3

Loan #

1488458407

Loan Size

Small

Oic Global Solutions INC

Corporation

$4,166 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 16, 2020

Jobs Reported

1

Loan #

7242727406

Loan Size

Small

Cornerstone Industrial Services, INC.

Corporation

$48,819 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Jun 26, 2020

Jobs Reported

10

Loan #

4670038007

Loan Size

Small

Texas Prime Houston Hotel Us LP

Limited Liability Company(LLC

$157,075 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

Apr 13, 2020

Forgiven

$158,541

Jobs Reported

31

Loan #

4806927105

Loan Size

Medium

Level Group LLC

Limited Liability Company(LLC

$100,877 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Aug 5, 2020

Forgiven

$101,830

Jobs Reported

11

Loan #

3941238202

Loan Size

Small

Fleming Nolen & Jez,l.l.p.

Partnership

$729,315 Paid in Full
Address:
2800 Post Oak Blvd Ste 4000
Houston, TX77056-6100
Approved

Apr 10, 2020

Forgiven

$739,789

Jobs Reported

36

Loan #

2078397103

Loan Size

Medium

Global Accounting & Advisory Services INC.

Corporation

$20,835 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 13, 2021

Forgiven

$20,944

Jobs Reported

2

Loan #

1341278603

Loan Size

Small

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

Find Jose Chacin on the map

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Jose Chacin in Hialeah, FL: Background Summary

Location
3229 W 97th St, Hialeah Fl, Hialeah, FL
Other Locations
Fort Lauderdale, FL ยท Homestead, FL ยท Orlando, FL and 1 more
Profiles Found
16 people with this name
Phone Numbers
(786) 714-9412 and 9 others on file
Email
jchacin4@gmail.com and 5 others on file
Career
Ingeniero De Producci??n, Cio-cto at De La Vida Y Otras Cosas, Farmers Insurance & Financial
Properties
2properties owned
Vehicles
7 linked โ€” 2013 Chevrolet Cruze, 2008 Kia Sportage and 5 more
Contributions
$10 total โ€” Trump Make America Great Again Committee
Licenses
2 professional licenses (Lobster Permit - 1 year)
PPP Loans
$4829K for Hola Movil LLC, The Houston Consulting Group (thcg 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 Jose Chacin. Because public records are indexed by name rather than by a unique identifier, the 112 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Jose Chacin

Search Complexity: High

112 public records across 6states, belonging to approximately 16 different individuals. With 16 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (20%), followed by Texas and Louisiana. Spans the South and West regions.

FL22recordsTX4recordsLA3recordsCA2recordsMA1recordMO1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (20) and Business & Corporate Filings (17).

50
PPP Loan Records
20
Contact & Address Records
17
Business & Corporate Filings
7
Vehicle Registration Records
3
Property Ownership Records
2
Corporate Records

Age Distribution

Age range: approximately 16 years. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Jose Chacin

Is Jose Chacin a registered voter?
Yes, voter registration records show Jose Chacin is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jose Chacin own property?
County assessor records show 3 properties associated with Jose Chacin . 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 Jose Chacin?
Records show 7 vehicle registrations associated with Jose Chacin, including a 2013 Chevrolet Cruze. Registered makes include Chevrolet, Kia, Ford, Bmw. 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 Jose Chacin?
We found 17 business affiliations for Jose Chacin (Ingeniero De Producci??n). Other companies include Farmers Insurance & Financial. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jose Chacin made political donations?
FEC disclosure records show 2 reported political contributions from Jose Chacin, totaling $10. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jose Chacin?
Our database contains 112 total records for Jose Chacin spanning 6 states. This includes 16 distinct contact records, 12 with phone numbers, 10 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 Jose Chacin?
The 112 records displayed for Jose Chacin 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 Jose Chacin 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.