Jose M Defalla

๐Ÿ“ Apt 2006, 9595 Fontainebleau Blvd, Miami Fl
๐Ÿ“ž (111) 111-0001, (786) 327-6690, (786) 327-6698
โœ‰๏ธ NATURAUSA91@GMAIL.COM, naturausa91@gmail.com, josedefalla2010@hotmail.com

Jose M Defalla

๐Ÿ“ 9595 Fontainebleau Blvd, Mia Fl 33172
๐Ÿ“ž (111) 111-0001, (786) 327-6690, (786) 327-6698
โœ‰๏ธ NATURAUSA91@GMAIL.COM, naturausa91@gmail.com, josedefalla2010@hotmail.com

Jose Defalla from Fort Lauderdale, FL

Age 59 b. 1967 Broward Co.
๐Ÿ“ 12463 Nw 10th Pl
๐Ÿ“ž (954) 851-1121

Jose Defalla from Miami, FL

Male
๐Ÿ“ 1501 Ne Miami Gardens Dr
๐Ÿ“ž (786) 274-1901 (Cell)

Jose Manuel Defalla from Miami, FL

Age 73
๐Ÿ“ 9595 Fontainebleau Blvd, Miami, FL 33172

Jose Defalla from Maimi, FL

Age 77 b. Feb 1949
๐Ÿ“ 3540 Sw 26th St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Jose Defalla in Florida. The most recent address on file is in Fort Lauderdale, Florida. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Defalla,jose Manuel &

Broward County
PIN: 494035070090
· 12463 NW 10 Pl, Sunrise 33323
Value: $188,420

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

2011 BMW 5-Series
ยท Registered to: Jose Defalla
ยท VIN: WBAFR7C54BC266944
·
12463 Nw 10th Pl, Sunrise, FL, 33323-3168
·
(954) 851-1121
2011 Bmw 3-Series
ยท Registered to: Jose Defalla
ยท VIN: WBAPH7G59BNN07337
·
12463 Nw 10Th Pl, Sunrise, FL, 33323-3168
·
(954) 851-1121
2011 BMW 3 SERIES
ยท Registered to: Jose Defalla
·
12463 NW 10th Pl, Sunrise, FL, 33323-3168
·
(954) 851-1121

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Jose Defalla. Registered makes include Bmw. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Linkages

Jose DefallaBilling
(954) 851-1121josedefalla@linkagesarizona.org
12463nw10th Place, Fort Lauderdale, FL33323

GP Auto Repair Inc

Jose DefallaPartner
(954) 851-1121josedefalla@hotmail.com
12463nw10th Place, Fort Lauderdale, FL33323
gpautorepair.com

Sanibel Captiva Community Bank

Jose DefallaPresident
(954) 851-1121josedefalla@hotmail.com
12463nw10th Place, Fort Lauderdale, FL33323

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Jose Defalla. Companies include Linkages, Sanibel Captiva Community Bank. Roles listed include Billing and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Jose M Defalla

Male
·
1501 NE Miami Gardens Dr, Miami, FL 33179 (Miami-Dade County)
25.7895, -80.1938
TZ: Eastern
Homeowner Multi-Family Built 1966 Purchased 2003
MP

Jose M Defalla

Age 68 Male
·
12463 NW 10th Pl, Ft Lauderdale, FL 33323 (Broward County)
26.1348, -80.3156
· (954) 851-1121
Marital: Married TZ: Eastern
Homeowner Single Family Built 1991 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Jose Defalla. 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 Defalla. These loans were issued to businesses, not individuals.

Erick J. Cuesta-Valerio

Sole Proprietorship

$9,664 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 1704
Miami, FL33172-6800
Approved

Apr 23, 2021

Forgiven

$9,708

Jobs Reported

1

Loan #

9645468803

Loan Size

Small

Abiel Cabeza

Independent Contractors

$2,291 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 1708
Miami, FL33172-6889
Approved

Apr 9, 2021

Forgiven

$2,301

Jobs Reported

1

Loan #

1218378810

Loan Size

Small

Rodlin Dassas

Independent Contractors

$20,833 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 806
Miami, FL33172-6885
Approved

May 7, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

7304488910

Loan Size

Small

Media Force Global Incorporated

Corporation

$13,750 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 1704
Miami, FL33172-6800
Approved

Apr 24, 2021

Forgiven

$13,807

Jobs Reported

3

Loan #

1341718909

Loan Size

Small

Erick J. Cuesta-Valerio

Sole Proprietorship

$9,664 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 1704
Miami, FL33172-6889
Approved

May 20, 2021

Forgiven

$9,684

Jobs Reported

1

Loan #

4647519007

Loan Size

Small

Leidis Escobar Rodriguez

Independent Contractors

$20,833 Exemption 4
Address:
9595 Fontainebleau Blvd Apt 903
Miami, FL33172-6800
Approved

Jul 30, 2020

Jobs Reported

1

Loan #

1744638206

Loan Size

Small

Themis Chavez Gonzalez

Sole Proprietorship

$2,759 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 1108
Miami, FL33172-6887
Approved

Apr 23, 2021

Forgiven

$2,774

Jobs Reported

1

Loan #

9656798803

Loan Size

Small

Carlos Jimenez Morales

Independent Contractors

$20,553 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 903
Miami, FL33172-6885
Approved

Apr 17, 2021

Forgiven

$20,640

Jobs Reported

1

Loan #

5019348807

Loan Size

Small

Bryam Chang

Independent Contractors

$6,956 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 1708
Miami, FL33172-6889
Approved

Apr 2, 2021

Forgiven

$6,985

Jobs Reported

1

Loan #

5298388701

Loan Size

Small

Juan Perdomo Perdomo

Self-Employed Individuals

$2,880 Exemption 4
Address:
9595 Fontainebleau Blvd Apt 1707
Miami, FL33172-6889
Approved

May 21, 2021

Jobs Reported

1

Loan #

4993979008

Loan Size

Small

Anthony Lozada

Sole Proprietorship

$18,070 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 907
Miami, FL33172-6885
Approved

May 20, 2021

Forgiven

$18,108

Jobs Reported

1

Loan #

4428559008

Loan Size

Small

Liman Brother Transportation LLC

Sole Proprietorship

$14,079 Exemption 4
Address:
1501 NE Miami Gardens Dr Apt 241
North Miami Beach, FL33179-4859
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3452718606

Loan Size

Small

Matias Fernandez

Self-Employed Individuals

$9,884 Paid in Full
Address:
1501 NE Miami Gardens Dr Apt 139
Miami, FL33179-4806
Approved

May 23, 2021

Forgiven

$9,918

Jobs Reported

1

Loan #

7196589010

Loan Size

Small

Abiel Cabeza

Independent Contractors

$2,291 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 1708
Miami, FL33172-6889
Approved

Mar 13, 2021

Forgiven

$2,303

Jobs Reported

1

Loan #

2163878607

Loan Size

Small

Libia Assef

Independent Contractors

$9,618 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 1802
Miami, FL33172-6889
Approved

Feb 1, 2021

Forgiven

$9,695

Jobs Reported

1

Loan #

1151938403

Loan Size

Small

Rafael Tejada

Self-Employed Individuals

$20,750 Exemption 4
Address:
9595 Fontainebleau Blvd Apt 1601
Miami, FL33172-6888
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

8910638400

Loan Size

Small

Juan Fernandez

Independent Contractors

$9,208 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 2008
Miami, FL33172-6890
Approved

May 20, 2021

Forgiven

$9,230

Jobs Reported

1

Loan #

4008389009

Loan Size

Small

Omar Liman

Sole Proprietorship

$14,078 Paid in Full
Address:
1501 NE Miami Gardens Dr
Miami, FL33179-4835
Approved

Apr 15, 2021

Forgiven

$14,146

Jobs Reported

1

Loan #

3662378805

Loan Size

Small

Elori Maciel Paredes Ferreira

Sole Proprietorship

$2,677 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 806
Miami, FL33172-6885
Approved

Mar 13, 2021

Forgiven

$2,706

Jobs Reported

1

Loan #

1615918603

Loan Size

Small

Shawn Baptiste

Sole Proprietorship

$20,832 Paid in Full
Address:
1501 NE Miami Gardens Dr
Miami, FL33179-4835
Approved

Apr 29, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

5292698906

Loan Size

Small

Dark Knight Security Services INC.

Corporation

$75,510 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 804
Miami, FL33172-6884
Approved

Mar 3, 2021

Forgiven

$76,078

Jobs Reported

10

Loan #

6486648502

Loan Size

Small

Hydra Usa LLC

Limited Liability Company(LLC

$131,200 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 1806
Miami, FL33172-6889
Approved

Mar 15, 2021

Forgiven

$132,354

Jobs Reported

10

Loan #

2492098610

Loan Size

Small

Omar Liman

Sole Proprietorship

$14,078 Paid in Full
Address:
1501 NE Miami Gardens Dr
Miami, FL33179-4835
Approved

Mar 20, 2021

Forgiven

$14,157

Jobs Reported

1

Loan #

5114098606

Loan Size

Small

Anthony Lozada

Sole Proprietorship

$18,070 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 907
Miami, FL33172-6885
Approved

Apr 14, 2021

Forgiven

$18,135

Jobs Reported

1

Loan #

3095848807

Loan Size

Small

Bryam Chang

Independent Contractors

$6,956 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 1708
Miami, FL33172-6889
Approved

Mar 15, 2021

Forgiven

$6,988

Jobs Reported

1

Loan #

2855608608

Loan Size

Small

Rodlin Dassas

Independent Contractors

$20,833 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 806
Miami, FL33172-6800
Approved

Apr 20, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

6711628809

Loan Size

Small

Mixx Productions Usa LLC

Limited Liability Company(LLC

$135,000 Paid in Full
Address:
9595 Fontainebleau Blvd Apt 1806
Miami, FL33172-6889
Approved

Mar 13, 2021

Forgiven

$136,187

Jobs Reported

9

Loan #

2093988609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Jose Defalla. 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 Defalla on the map

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21

Jose Defalla in Miami, FL: Background Summary

Location
Apt 2006, 9595 Fontainebleau Blvd, Miami Fl, Miami, FL
Other Locations
Fort Lauderdale, FL ยท Miami, FL ยท Maimi, FL
Profiles Found
7 people with this name
Phone Numbers
(786) 327-6690 and 3 others on file
Email
naturausa91@gmail.com and 1 other on file
Career
Billing, Partner at Linkages, Sanibel Captiva Community Bank
Vehicles
3 linked โ€” 2011 Bmw 5-Series, 2011 Bmw 3-Series and 1 more
PPP Loans
$633K for Erick J. Cuesta-Valerio, Abiel Cabeza

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 Defalla. Because public records are indexed by name rather than by a unique identifier, the 53 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 Jose Defalla

Search Complexity: Moderate

53 public records across 1state, belonging to approximately 7 different individuals. There are 7 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 5 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (8).

27
PPP Loan Records
12
Contact & Address Records
8
Business & Corporate Filings
3
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 18 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 Jose Defalla

Does Jose Defalla own property?
County assessor records show 1 property associated with Jose Defalla . 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 Defalla?
Records show 3 vehicle registrations associated with Jose Defalla, including a 2011 BMW 5-Series. 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 Defalla?
We found 8 business affiliations for Jose Defalla, including Linkages (Billing ). Other companies include Sanibel Captiva Community Bank. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jose Defalla?
Our database contains 53 total records for Jose Defalla spanning 1 state. This includes 7 distinct contact records, 4 with phone numbers, 2 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 Defalla?
The 53 records displayed for Jose Defalla 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 Defalla 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.