Juan Caballos

Age 31 b. 1994-10-29
๐Ÿ“ 13993 Green Vista Dr, Fontana Ca
๐Ÿ“ž (909) 201-6644
โœ‰๏ธ JUANCABALLOS18@ICLOUD.COM, juancaballos18@icloud.com

Juan Caballos from Miami, FL

Age 47 b. Mar 1979 Miami-Dade Co.
๐Ÿ“ 14433 Sw 157th Path
๐Ÿ“ž (305) 255-1062

Juan Caballos from Haverstraw, NY

0
๐Ÿ“ 42 Broadway, Haverstraw, NY 10927

Juan Caballos from Chula Vista, CA

๐Ÿ“ 1265 Pershing Rd, Chula Vista, CA 91913
๐Ÿ“ž (619) 863-5331

Juan Caballos from Las Vegas, NV

Clark Co.
๐Ÿ“ 1701 Starbuck Dr
๐Ÿ“ž (608) 457-2061

Juan Caballos from Orange Cove, CA

Fresno Co.
๐Ÿ“ 555 12 Th St
๐Ÿ“ž (817) 790-5919

Juan Caballos from Salt Lake Cty, UT

Salt Lake Co.
๐Ÿ“ 4604 W 5375 S

Juan Caballos from Anaheim, CA

Orange Co.
๐Ÿ“ 1241 N East St 73

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Juan Caballos across 5 states. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Gmc Terrain
ยท Registered to: Juan Caballos
ยท VIN: 2GKALUEK2D6230783
·
1265 Pershing Rd, Chula Vista, CA, 91913
·
(619) 863-5331

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Juan Caballos. Registered makes include Gmc. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Juan Caballos

Guatemala

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Juan Caballos. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

42 Bway Bake LLC

Limited Liability Company(LLC

$150,900 Paid in Full
Address:
42 Broadway
New York, NY10004
Approved

Apr 27, 2020

Forgiven

$152,807

Jobs Reported

23

Loan #

4904097207

Loan Size

Medium

Majid Jamali D.m.d. PC

Subchapter S Corporation

$48,820 Paid in Full
Address:
42 Broadway
New York, NY10004-1617
Approved

Jan 23, 2021

Forgiven

$49,142

Jobs Reported

4

Loan #

4518218302

Loan Size

Small

Zebian International Facades Solutions New York INC.

Corporation

$63,705 Paid in Full
Address:
42 Broadway
New York, NY10004-1617
Approved

Mar 13, 2021

Forgiven

$64,517

Jobs Reported

38

Loan #

1606098604

Loan Size

Small

Empire Convenience INC

Corporation

$8,332 Paid in Full
Address:
42 Broadway
New York, NY10004-1617
Approved

Mar 8, 2021

Forgiven

$8,394

Jobs Reported

1

Loan #

7847698507

Loan Size

Small

42 Broadway News LLC

Limited Liability Company(LLC

$8,775 Paid in Full
Address:
42 Broadway
New York, NY10004-1617
Approved

Feb 19, 2021

Forgiven

$8,853

Jobs Reported

2

Loan #

1802398510

Loan Size

Small

Total World Domination, INC

Corporation

$28,176 Paid in Full
Address:
42 Broadway
New York, NY10004-1611
Approved

Jun 23, 2020

Forgiven

$28,476

Jobs Reported

4

Loan #

1859908008

Loan Size

Small

Agudath Israel Of America INC. Camp Division

Non-Profit Organization

$663,487 Paid in Full
Address:
42 Broadway
New York, NY10004-1617
Approved

Mar 18, 2021

Forgiven

$672,212

Jobs Reported

280

Loan #

4167728604

Loan Size

Medium

42 Broadway News LLC

Limited Liability Company(LLC

$9,038 Paid in Full
Address:
42 Broadway
New York, NY10004
Approved

May 1, 2020

Forgiven

$9,176

Jobs Reported

2

Loan #

8742337310

Loan Size

Small

Promenet INC.

Corporation

$624,640 Exemption 4
Address:
42 Broadway
New York, NY10004
Approved

May 1, 2020

Jobs Reported

39

Loan #

9062427706

Loan Size

Medium

Agudath Israel Of America, INC.

Non-Profit Organization

$1,216,602 Paid in Full
Address:
42 Broadway
New York, NY10004-1611
Approved

Apr 13, 2020

Forgiven

$1,233,168

Jobs Reported

56

Loan #

4236727101

Loan Size

Medium-Large

Majid Jamali, D.m.d. PC

Subchapter S Corporation

$48,820 Paid in Full
Address:
42 Broadway
New York, NY10004
Approved

Apr 30, 2020

Forgiven

$49,402

Jobs Reported

4

Loan #

5867547303

Loan Size

Small

Craig Brandoff, Dpm

Sole Proprietorship

$14,042 Paid in Full
Address:
42 Broadway
New York, NY10004
Approved

Apr 27, 2020

Forgiven

$14,183

Jobs Reported

2

Loan #

3757287210

Loan Size

Small

Gallis Group INC

Corporation

$2,396 Paid in Full
Address:
42 Broadway
New York, NY10004
Approved

Apr 30, 2020

Forgiven

$2,429

Jobs Reported

1

Loan #

5139667306

Loan Size

Small

Empire Convenience INC

Corporation

$8,332 Paid in Full
Address:
42 Broadway
New York, NY10004
Approved

May 1, 2020

Forgiven

$8,472

Jobs Reported

1

Loan #

4243097710

Loan Size

Small

Impeccable Kitchen Bronx CORP

Subchapter S Corporation

$45,302 Paid in Full
Address:
42 Broadway
New York, NY10004-1617
Approved

Apr 11, 2020

Forgiven

$45,847

Jobs Reported

12

Loan #

3566977104

Loan Size

Small

Shemen Oil & Gas LLC

Limited Liability Company(LLC

$9,267 Paid in Full
Address:
42 Broadway
New York, NY10004-1617
Approved

Mar 9, 2021

Forgiven

$9,339

Jobs Reported

2

Loan #

8334338503

Loan Size

Small

Craig Brandoff

Sole Proprietorship

$34,862 Paid in Full
Address:
42 Broadway
New York, NY10004-1617
Approved

Feb 12, 2021

Forgiven

$35,043

Jobs Reported

3

Loan #

7613358409

Loan Size

Small

Agudath Israel Of America INC Camp Division

Non-Profit Organization

$917,491 Exemption 4
Address:
42 Broadway
New York, NY10004-1617
Approved

May 29, 2021

Jobs Reported

280

Loan #

9769049009

Loan Size

Medium

Agudath Israel Of America

Non-Profit Organization

$928,580 Exemption 4
Address:
42 Broadway
New York, NY10004-1617
Approved

Mar 13, 2021

Jobs Reported

52

Loan #

1240138608

Loan Size

Medium

Validity Green

Corporation

$15,000 Paid in Full
Address:
42 Broadway
Newyork, NY10004
Approved

Jun 29, 2020

Forgiven

$15,227

Jobs Reported

2

Loan #

6150928009

Loan Size

Small

Agudath Israel Of America Community Services INC

501(c)3 โ€“ Non Profit

$798,378 Exemption 4
Address:
42 Broadway
New York, NY10004-1617
Approved

Mar 13, 2021

Forgiven

$587,482

Jobs Reported

51

Loan #

1825128600

Loan Size

Medium

42 Bway Bake LLC

Limited Liability Company(LLC

$195,625 Paid in Full
Address:
42 Broadway
New York, NY10004-1617
Approved

Apr 13, 2021

Forgiven

$198,326

Jobs Reported

8

Loan #

2609498802

Loan Size

Medium

Shemen Oil & Gas LLC

Limited Liability Company(LLC

$9,267 Paid in Full
Address:
42 Broadway
New York, NY10004-1617
Approved

Apr 16, 2021

Forgiven

$9,369

Jobs Reported

2

Loan #

4469138806

Loan Size

Small

42 Broadway Coffee And Bakery LLC

Limited Liability Company(LLC

$73,732 Paid in Full
Address:
42 Broadway
New York, NY10004-1611
Approved

Apr 24, 2021

Forgiven

$74,260

Jobs Reported

9

Loan #

9824708809

Loan Size

Small

The Casual Place INC

Cooperative

$3,000 Paid in Full
Address:
42 Broadway
Brooklyn, NY11249-5950
Approved

Mar 13, 2021

Forgiven

$3,015

Jobs Reported

1

Loan #

2218708600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Juan Caballos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Juan Caballos on the map

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Juan Caballos in Fontana, CA: Background Summary

Location
13993 Green Vista Dr, Fontana Ca, Fontana, CA
Other Locations
Miami, FL ยท Chula Vista, CA ยท Las Vegas, NV and 3 more
Profiles Found
8 people with this name
Phone Numbers
(909) 201-6644 and 4 others on file
Email
juancaballos18@icloud.com
Vehicles
1 linked โ€” 2013 Gmc Terrain
PPP Loans
$5927K for 42 Bway Bake LLC, Majid Jamali D.m.d. PC

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 Juan Caballos. Because public records are indexed by name rather than by a unique identifier, the 37 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.

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 Juan Caballos

Search Complexity: High

37 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (14%), followed by Florida and New York. Spans the West and South regions.

CA5recordsFL2recordsNY1recordNV1recordUT1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Vehicle Registration Records (1).

25
PPP Loan Records
10
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 15 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Juan Caballos

What vehicles are registered to Juan Caballos?
Records show 1 vehicle registration associated with Juan Caballos, including a 2013 Gmc Terrain. 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 Juan Caballos?
We found 1 business affiliation for Juan Caballos. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Juan Caballos?
Our database contains 37 total records for Juan Caballos spanning 5 states. This includes 8 distinct contact records, 5 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 Juan Caballos?
The 37 records displayed for Juan Caballos 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 Juan Caballos 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.