Lilly Posadas from Carrollton, TX

Female
๐Ÿ“ 1602 E Frankford
๐Ÿ“ž (214) 649-2561 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Lilly Posadas in Texas. The most recent address on file is in Carrollton, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Honda Cr-V
ยท Registered to: Lilly Posadas
ยท VIN: JHLRE38737C012232
·
17628 Medina Dr, Dallas, TX, 75287

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Lilly Posadas. Registered makes include Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sunstate Equipment CO

Lilly PosadasGaming Managers
(214) 649-2561lillyjacquez@sunstate.com
1602 E Frankford, Carrollton, TX75007

Lilly Posadas

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Lilly Posadas. Companies include Sunstate Equipment CO. Roles listed include Gaming Managers. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Yacira Martinez

Independent Contractors

$3,962 Paid in Full
Address:
1602 E Frankford Rd
Carrollton, TX75007-6106
Approved

Apr 1, 2021

Forgiven

$3,984

Jobs Reported

1

Loan #

4689958709

Loan Size

Small

Indira Ahmad

Self-Employed Individuals

$1,937 Paid in Full
Address:
1602 E Frankford Rd
Carrollton, TX75007-5265
Approved

Apr 24, 2021

Forgiven

$1,951

Jobs Reported

1

Loan #

1198348901

Loan Size

Small

Betsaida Garcia

Sole Proprietorship

$20,832 Exemption 4
Address:
1602 E Frankford Rd Apt 1806
Carrollton, TX75007-5692
Approved

May 12, 2021

Jobs Reported

1

Loan #

9765908907

Loan Size

Small

Indira Ahmad

Self-Employed Individuals

$1,937 Paid in Full
Address:
1602 E Frankford Rd
Carrollton, TX75007-6106
Approved

May 11, 2021

Forgiven

$1,943

Jobs Reported

1

Loan #

8530838900

Loan Size

Small

Victor Agumalu

Sole Proprietorship

$2,298 Paid in Full
Address:
1602 E Frankford Rd Apt 1006
Carrollton, TX75007-5685
Approved

Mar 30, 2021

Forgiven

$2,312

Jobs Reported

1

Loan #

2795748710

Loan Size

Small

Yacira Martinez

Independent Contractors

$3,962 Paid in Full
Address:
1602 E Frankford Rd
Carrollton, TX75007-6106
Approved

Apr 20, 2021

Forgiven

$3,982

Jobs Reported

1

Loan #

6968808810

Loan Size

Small

Danielle Dorsey

Sole Proprietorship

$9,375 Paid in Full
Address:
1602 E Frankford Rd Apt 1507
Carrollton, TX75007-5689
Approved

Apr 22, 2021

Forgiven

$9,454

Jobs Reported

1

Loan #

8023878809

Loan Size

Small

Cassandra Crumedy

Independent Contractors

$12,915 Paid in Full
Address:
1602 E Frankford Rd Apt 902
Carrollton, TX75007-5269
Approved

Mar 31, 2021

Forgiven

$13,013

Jobs Reported

1

Loan #

3791508705

Loan Size

Small

Tuan Tran

Sole Proprietorship

$17,244 Paid in Full
Address:
1602 E Frankford Rd Apt 2305
Carrollton, TX75007-5274
Approved

Apr 26, 2021

Forgiven

$17,308

Jobs Reported

1

Loan #

1733138900

Loan Size

Small

212jf Couriers INC.

Corporation

$750 Exemption 4
Address:
1602 E Frankford Rd
Carrollton, TX75007-6106
Approved

Mar 2, 2021

Jobs Reported

3

Loan #

6120238503

Loan Size

Small

Lucia Moreno

Independent Contractors

$1,950 Exemption 4
Address:
1602 E Frankford Rd Apt 903
Carrollton, TX75007-5265
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2806498703

Loan Size

Small

Camilo Cortes

Self-Employed Individuals

$13,063 Paid in Full
Address:
1602 E Frankford Rd Apt 903
Carrollton, TX75007-5269
Approved

Mar 20, 2021

Forgiven

$13,119

Jobs Reported

1

Loan #

5761588607

Loan Size

Small

Tuan Tran

Sole Proprietorship

$17,244 Paid in Full
Address:
1602 E Frankford Rd Apt 2305
Carrollton, TX75007-5274
Approved

Apr 3, 2021

Forgiven

$17,317

Jobs Reported

1

Loan #

6324628700

Loan Size

Small

Sebastian Delgado

Sole Proprietorship

$20,832 Exemption 4
Address:
1602 E Frankford Rd Apt 1806
Carrollton, TX75007-5692
Approved

May 12, 2021

Jobs Reported

1

Loan #

8862628903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Lilly Posadas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lilly Posadas on the map

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Lilly Posadas in Carrollton, TX: Background Summary

Location
1602 E Frankford, Carrollton, TX 75007
Phone Numbers
(214) 649-2561
Career
Gaming Managers at Sunstate Equipment CO
Vehicles
1 linked โ€” 2007 Honda Cr-V
PPP Loans
$128K for Yacira Martinez, Indira Ahmad

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 Lilly Posadas. Because public records are indexed by name rather than by a unique identifier, the 19 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 Lilly Posadas

Search Complexity: Low

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

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Contact & Address Records (1).

14
PPP Loan Records
3
Business & Corporate Filings
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Lilly Posadas

What vehicles are registered to Lilly Posadas?
Records show 1 vehicle registration associated with Lilly Posadas, including a 2007 Honda Cr-V. 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 Lilly Posadas?
We found 3 business affiliations for Lilly Posadas, including Sunstate Equipment CO (Gaming Managers). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lilly Posadas?
Our database contains 19 total records for Lilly Posadas spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lilly Posadas?
The 19 records displayed for Lilly Posadas 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 Lilly Posadas 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.