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Luis Balaguer from Doral, FL

Age 46
📍 10375 46th Ter, Doral, FL 33178
📞 (305) 442-9335, (305) 598-7899
✉️ worldent@att.net, worldent@hotmail.com, worldent@mediaone.net, worldent@netzero.com
👨‍👩‍👧 Relatives: Melissa Escobarbalaguer,Ezequiel Delavega Vega,Angelica H Delavega,Angelica H Delavega,Carmen Vega,Carlos Delavega
🏪 Balaguer Vega Productions Inc, The Bant Co, Inc, World Entertainment Agency, Inc

Luis Balaguer

Age 58 b. 1967-12-07
📍 865 Comstock Ave Apt 8a, Los Angeles Ca
📞 (310) 274-2579
✉️ SALLY@LATINWE.COM

Luis Balaguer from Las Vegas, NV

Age 59
📍 1571 Silver Mesa Way, Las Vegas, NV 89169
📞 (856) 696-5076, (702) 731-1078, (856) 696-5076, (702) 731-1078, (856) 696-2609, (609) 697-4203, (856) 327-1724
👨‍👩‍👧 Relatives: Sheilia A Balaguer,Mildred I Balaguer,Cheilia Balaguer,Trust Balaguer

Luis Balaguer from La, CA

📍 20651 Wyandotte St, Canoga Park, CA 91306
📞 (818) 469-8272, (818) 404-7632
✉️ lbalaguar@bellsouth.net

Luis Balaguer

📍 2749 Polar Ct, Las Vegas Nv
📞 (702) 355-6192, (702) 355-6193
✉️ BALALUMILL.COM@GMAIL.COM

Luis Balaguer from Los Angeles, CA

Age 58 b. Dec 1967
📍 865 Comstock Ave
📞 (305) 442-9335
👤 aka Luis B Vega, Louis B Vegaa, Luis Vegz

Luis Balaguer from Chicago, IL

Age 58 b. Oct 1967 Cook Co.
📍 1543 W Hood Ave
📞 (773) 334-0916

Luis Balaguer from Monsey, NY

Male
📍 251 Kearsing Pkwy
📞 (845) 699-3769 (SPRINT)

Luis Balaguer from Philadelphia, PA

Age 82 b. Sep 1943
📍 2830 N Fairhill St
👤 aka Luis Radames, Luis Baladuer

Luis Balaguer from Vineland, NJ

Age 71 b. Jan 1955 Cumberland Co.
📍 1 E Chestnut Ave

Luis Balaguer from Haverstraw, NY

Age 54 b. Mar 1972 Rockland Co.
📍 40 Fairmount Ave

Luis Balaguer from Saint Petersburg, FL

Age 59 b. 1967 U
📍 2430 14th St N
📞 (312) 560-9579 (Cell)

Luis Balaguer from San German, PR

San German Co.
📍 683 Hc 2

Luis Balaguer from Anasco, PR

Anasco Co.
📍 610 Nm Bzn Rr 23848

Luis Balaguer from Anasco, PR

Anasco Co.
📍 610 Nm Parc Mari Cnlu Muno Mari 45

Luis Balaguer from San Bernardino, CA

San Bernardino Co.
📍 1574 Sheridan Rd

Luis Balaguer from Toa Baja, PR

Toa Baja Co.
📍 949 Urb El Plantio B 6 Cupey St

Luis Balaguer from Las Marias, PR

📍 Po Box 165

Luis Balaguer from Las Marias, PR

Las Marias Co.
📍 670 Nm St Carr 406 Km 4 4 Bo Anon

Luis Balaguer from Las Vegas, NV

Clark Co.
📍 1507 Silver Rain Ave

Luis Balaguer from Toa Baja, PR

Toa Baja Co.
📍 949 St Cupey B 6 El Plantio

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Luis Balaguer across 8 states. The most recent address on file is in LA, California. Of these records, 9 include phone numbers and 4 include email addresses. Ages range from 46 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Balaguer Luis

Monroe County
PIN: 1362 38 00088510000000
· 95370 OVERSEAS Hwy, Key Largo
Built: 1963.0
Assessed: $2,028,642

Balaguer Luis & Toni

Rockland County
· 38 Greywood Dr, Orangetown

Luis Balaguer

2022 Rockland County
· 144 Howard, Orangetown

Luis Balaguer

2023 Rockland County
· 144 Howard, Orangetown

Luis Balaguer

2021 Rockland County
· 144 Howard, Orangetown

Luis Balaguer

2024 Rockland County
· 144 Howard, Orangetown

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Luis Balaguer in Orangetown. Values shown are from county assessor records and may differ from current market prices.

Luis Enrique Balaguer

4975 NW 106th WAY, Coral Springs, , 33076

Luis A Balaguer

Reg: 1089399
38 Greywood Dr
DOB: 19720315 Gender: Male
Senate: 17

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Luis Balaguer in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Volkswagen Jetta
· Registered to: Luis Balaguer
· VIN: 3VWDP7AJ9DM436813
·
425 N Maple Dr Unit 302, Beverly Hills, CA, 90210
·
(310) 275-5757
2013 Audi allroad
· Registered to: Luis Balaguer
· VIN: WA1UFAFL3DA145776
·
1543 W Wood, Chicago, IL, 60660
·
(312) 560-9579
2008 CHEVROLET SILVERADO K1500 FULL SIZE TRUCK
· Registered to: Luis Balaguer
· VIN: 2GCEK13Y681216135
·
3788 Lorraine Ln, Las Vegas, NV, 89120

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Luis Balaguer. Registered makes include Volkswagen, Audi, Chevrolet. 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.

Latin World Entertainment

CEO And Founder
+13055721515luis@latinwe.com
Los Angeles,
LinkedIn

Latin World Entertainment Agcy

President
(305) 572-1515
Miami, FL
Engineering, Management, Accounting, Research and Related Industries (Services)

Latin World Entertainment

Luis BalaguerCEO at Latin World Entertainment
Los Angeles,
LinkedInX

Luis Balaguer

Luis Balaguer
(773) 472-4935luis@fotolou.com
Chicago, IL60657

World Entertainment Agency

Luis Balaguer
(305) 757-9191worldent@mediaone.net
Miami, FL33137

Fotolou.com

Luis Balaguer
(773) 472-4935fotolou@aol.com
Chicago, IL60657

The Latin Academy Of Recording

Luis BalaguerTrustee
Miami, FL

Luis Balaguer

Universitat Aut????noma De Barcelona
Aut????noma De Barcelona
Barcelona, Catalonia, Spain Banking
LinkedIn

World Entertainment

Luis BalaguerOwner
(541) 474-3800support@latinwe.com
760 Ne 11th St, Grants Pass, OR97526
latinwe.com

Luis Balaguer Luis BALAGUER

United States

World Entertainment

Luis BalaguerOwner
(228) 860-2418sales@latinwe.com
14728 Big Ridge Rd, Biloxi, MS39532

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 41 business affiliations were found for Luis Balaguer. Companies include Latin World Entertainment Agcy, Luis Balaguer, World Entertainment Agency and 2 more. Roles listed include CEO And Founder and Founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Luis Carlos Teran Balaguer

ID: L16936358
Addr: 6417 E. Grant Rd, Tucson, AZ, 85715
AZ

Luis Carlos Teran Balaguer

ID: L16936358
Addr: 6417 E. Grant Rd, Tucson, AZ, 85715
AZ

Balaguer Group, INC.

Filed: Jun 19, 2013
CEO: Luis Balaguer

Balaguer Group, INC.

Addr: 3470 NW 82nd Avenue, Miami, CA, 33122
CA
CEO: Luis Balaguer

Unknown Corporation

Officer: Luis Balaguer

Source: Public Records Luis Balaguer appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Luis Balaguer

Pharmacy
NOT RENEWED
License # 049200874
Firm: Luis E Balaguer
Addr: Chicago, IL 60660

luis balaguer

Pharmacy
NOT RENEWED
License # 049200874
Addr: Chicago, IL 60660
County: Cook
Issued: Oct 5, 2010 Exp: Mar 31, 2013

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Luis Balaguer holds 3 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.

Luis Balaguer

Claremont High School - Claremont, CA, CA
1987

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Luis Balaguer 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.

$500 Jun 17, 2020
2020 DEM
Mucarsel Powell, Debbie
Balaguer, Luis Chief Executive Officer @ Latinwe South Miami, FL
$2,700 Oct 24, 2017
2018 DEM
Mucarel Powell, Debbie
Balaguer, Luis Ceo @ Latin World Entertainment Pinecrest, FL
$250 Sep 11, 2008
2008 DEM
Obama, Barack
Balaguer, Luis Vice Presid @ Rph On The Go Usa, INC Chicago, IL
$2,700 Oct 24, 2017
DEM
Mucarel Powell, Debbie
Contributor Ceo @ Latin World Entertainment Pinecrest, FL
$1,000 Aug 23, 2022
Unknown Committee
Balaguer, Luis Ceo & Founder @ Latin World Entertainment Beverly Hills, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Luis Balaguer. Total disclosed contributions amount to $7,150. Recipients include Mucarel Powell, Debbie. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Luis Balaguer

Male
·
20651 Wyandotte St, Winnetka, CA 91306 (Los Angeles County)
34.2031, -118.5840
· (818) 404-7632
Marital: Married TZ: Pacific
Homeowner Single Family Built 1955 Purchased 2003
MP

Luis Balaguer

·
2430 14th St N, St Petersburg, FL 33704 (Pinellas County)
27.7946, -82.6529
TZ: Eastern
Homeowner Single Family Built 1926 Purchased 2014
MP

Luis G Balaguer

Age 62 Male
·
2749 Polar Ct, Las Vegas, NV 89121 (Clark County)
36.1395, -115.1150
· (702) 912-1628
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Single Family
MP

Luis Balaguer

Age 50 Male
·
5955 SW 104th St, Miami, FL 33156 (Miami-Dade County)
25.6746, -80.2895
Marital: Single TZ: Eastern
Homeowner Single Family Built 1952 Purchased 2004
MP

Luis E Balaguer

Age 49 Male
·
1543 W Hood Ave, Chicago, IL 60660 (Cook County)
41.9934, -87.6698
· (773) 472-4920
Marital: Single TZ: Central
Homeowner Single Family Built 1901 Purchased 2008
MP

Luis A Balaguer

Age 45 Male
·
38 Greywood Dr, Orangeburg, NY 10962 (Rockland County)
41.0395, -73.9602
· (845) 359-3144
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1961 Purchased 2007

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Luis Balaguer. 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 Luis Balaguer. These loans were issued to businesses, not individuals.

Leon E. Sharpe P.a.

Corporation

$17,627 Paid in Full
Address:
4770 Biscayne Blvd Ste 1050
Miami, FL33137-3247
Approved

Feb 4, 2021

Forgiven

$15,728

Jobs Reported

2

Loan #

2729718409

Loan Size

Small

Judy'S Loft, INC.

Corporation

$18,081 Paid in Full
Address:
4770 Biscayne Blvd Ste 1040
Miami, FL33137-3232
Approved

Apr 30, 2020

Forgiven

$18,243

Jobs Reported

2

Loan #

6036417303

Loan Size

Small

City Consulting LLC

Single Member LLC

$14,975 Paid in Full
Address:
4770 Biscayne Blvd Ste 800
Miami, FL33137-3232
Approved

Apr 28, 2021

Forgiven

$15,113

Jobs Reported

1

Loan #

4251838910

Loan Size

Small

Baja Ferries U.s.a., INC.

Subchapter S Corporation

$123,777 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Miami, FL33133
Approved

May 1, 2020

Forgiven

$124,896

Jobs Reported

80

Loan #

1223767709

Loan Size

Small

Serfaty Law P.a.

Corporation

$58,750 Paid in Full
Address:
4770 Biscayne Blvd Ste 1430
Miami, FL33137-3247
Approved

Jan 26, 2021

Forgiven

$59,339

Jobs Reported

5

Loan #

6272878310

Loan Size

Small

Joseph R. Colletti P.a.

Subchapter S Corporation

$34,313 Paid in Full
Address:
4770 Biscayne Blvd Ste 1400
Miami, FL33137-3243
Approved

Feb 14, 2021

Forgiven

$34,718

Jobs Reported

2

Loan #

8928538403

Loan Size

Small

Armos, INC.

Subchapter S Corporation

$83,300 Paid in Full
Address:
4770 Biscayne Blvd Ste 730
Miami, FL33137-3202
Approved

Apr 5, 2020

Forgiven

$83,893

Jobs Reported

3

Loan #

5095077009

Loan Size

Small

Majestic Whitening LLC

Limited Liability Company(LLC

$81,253 Paid in Full
Address:
4770 Biscayne Blvd Ste 1280
Miami, FL33137-3247
Approved

Apr 5, 2021

Forgiven

$81,812

Jobs Reported

5

Loan #

6818928707

Loan Size

Small

Alaxel Florida LLC

Limited Liability Company(LLC

$50,402 Paid in Full
Address:
4770 Biscayne Blvd Ste 1470
Miami, FL33137-3238
Approved

Mar 3, 2021

Forgiven

$50,702

Jobs Reported

5

Loan #

6314638503

Loan Size

Small

Horn Eichenwald Investments CORP.

Subchapter S Corporation

$67,725 Paid in Full
Address:
2601 S Bayshore Dr Ste 1200
Miami, FL33133-5431
Approved

Mar 12, 2021

Forgiven

$68,086

Jobs Reported

5

Loan #

9934838509

Loan Size

Small

Daj Brickell LLC

Limited Liability Company(LLC

$33,582 Paid in Full
Address:
4770 Biscayne Blvd Ste 1430
Miami, FL33137-3247
Approved

Feb 14, 2021

Forgiven

$33,829

Jobs Reported

4

Loan #

9010958401

Loan Size

Small

Biscayne Associates LLC

Limited Liability Company(LLC

$223,431 Paid in Full
Address:
4770 Biscayne Blvd Ste 1100
Miami, FL33137-3247
Approved

Jan 23, 2021

Forgiven

$225,947

Jobs Reported

19

Loan #

4677518306

Loan Size

Medium

Rosalia'S INC.

Subchapter S Corporation

$489,924 Exemption 4
Address:
4770 Biscayne Blvd Ste 680
Miami, FL33137-3244
Approved

Mar 13, 2021

Jobs Reported

38

Loan #

1355968610

Loan Size

Medium

Somos Productions LLC

Limited Liability Company(LLC

$49,774 Paid in Full
Address:
2601 S Bayshore Dr Ste 1250
Miami, FL33133-5471
Approved

Jan 25, 2021

Forgiven

$50,148

Jobs Reported

3

Loan #

5558538303

Loan Size

Small

Z Form LLC

Limited Liability Company(LLC

$17,500 Exemption 4
Address:
2601 S Bayshore Dr
Miami, FL33133-5417
Approved

Feb 11, 2021

Jobs Reported

2

Loan #

6892428403

Loan Size

Small

Armos Management LLC

Limited Liability Company(LLC

$50,900 Paid in Full
Address:
4770 Biscayne Blvd Ste 730
Miami, FL33137-3202
Approved

Apr 4, 2020

Forgiven

$51,225

Jobs Reported

5

Loan #

4708837000

Loan Size

Small

Dipsa Global Services, LLC

Limited Liability Company(LLC

$117,700 Paid in Full
Address:
2601 S Bayshore Dr Ste 250
Miami, FL33133-5457
Approved

Apr 27, 2020

Forgiven

$118,965

Jobs Reported

6

Loan #

5256997201

Loan Size

Small

Prosthodontic Dentistry Of South Florida

Subchapter S Corporation

$95,243 Paid in Full
Address:
2601 S Bayshore Dr Ste 760
Coconut Grove, FL33133-5412
Approved

Feb 10, 2021

Forgiven

$95,644

Jobs Reported

11

Loan #

6536318409

Loan Size

Small

Wise Mind Counseling LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4770 Biscayne Blvd Ste 780
Miami, FL33137-3232
Approved

Apr 24, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

9866948809

Loan Size

Small

Armos INC

Subchapter S Corporation

$62,500 Paid in Full
Address:
4770 Biscayne Blvd Ste 710
Miami, FL33137-3244
Approved

Mar 13, 2021

Forgiven

$62,909

Jobs Reported

3

Loan #

1599558601

Loan Size

Small

Avram Corporation INC

Corporation

$402,201 Paid in Full
Address:
4770 Biscayne Blvd Ste 630
Miami, FL33137-3225
Approved

Apr 30, 2020

Forgiven

$405,617

Jobs Reported

37

Loan #

6573727308

Loan Size

Medium

Armos Management LLC

Limited Liability Company(LLC

$36,067 Paid in Full
Address:
4770 Biscayne Blvd Ste 730
Miami, FL33137-3244
Approved

Mar 15, 2021

Forgiven

$36,296

Jobs Reported

4

Loan #

2448508605

Loan Size

Small

Villagio At Boca LLC

Limited Liability Company(LLC

$455,122 Exemption 4
Address:
4770 Biscayne Blvd Ste 680
Miami, FL33137-3244
Approved

Feb 17, 2021

Jobs Reported

44

Loan #

9631578408

Loan Size

Medium

The Crazy Lobster

Subchapter S Corporation

$837,505 Exemption 4
Address:
4770 Biscayne Blvd Ste 680
Miami, FL33137-3244
Approved

Feb 22, 2021

Forgiven

$849,964

Jobs Reported

90

Loan #

2699148500

Loan Size

Medium

West Indies Tropical Sales Company

Corporation

$16,800 Paid in Full
Address:
2601 S Bayshore Dr
Miami, FL33133
Approved

May 2, 2020

Forgiven

$16,980

Jobs Reported

5

Loan #

9495577308

Loan Size

Small

Teig Lawrence PA

Corporation

$17,778 Paid in Full
Address:
4770 Biscayne Blvd Ste 940
Miami, FL33137-3241
Approved

Feb 5, 2021

Forgiven

$17,938

Jobs Reported

2

Loan #

3972218406

Loan Size

Small

Mase Mebane Briggs P.a.

Corporation

$422,954 Paid in Full
Address:
2601 S Bayshore Dr Ste 8
Miami, FL33133-5417
Approved

Jan 27, 2021

Forgiven

$427,207

Jobs Reported

25

Loan #

6488928300

Loan Size

Medium

Baja Ferries U.s.a. INC.

Subchapter S Corporation

$189,620 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Miami, FL33133-5457
Approved

Mar 5, 2021

Forgiven

$191,649

Jobs Reported

8

Loan #

7236968506

Loan Size

Medium

Dischino & Company, PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4770 Biscayne Blvd Ste 1280
Miami, FL33137
Approved

May 1, 2020

Forgiven

$20,969

Jobs Reported

1

Loan #

3117217703

Loan Size

Small

Magnani & Co Cpa PA

Corporation

$44,345 Paid in Full
Address:
4770 Biscayne Blvd Ste 970
Miami, FL33137-3232
Approved

May 1, 2020

Forgiven

$37,926

Jobs Reported

6

Loan #

7169467708

Loan Size

Small

Jetstream Aviation Management, LLC

Limited Liability Company(LLC

$227,045 Paid in Full
Address:
2601 S Bayshore Dr
Miami, FL33131
Approved

Apr 28, 2020

Forgiven

$229,352

Jobs Reported

8

Loan #

1369077303

Loan Size

Medium

Breadcyclellc

Limited Liability Company(LLC

$197,928 Paid in Full
Address:
2601 S Bayshore Dr Ste 1250
Miami, FL33133-5471
Approved

Jan 26, 2021

Forgiven

$199,517

Jobs Reported

23

Loan #

6361548307

Loan Size

Medium

Villagio Of Sawgrass INC.

Corporation

$614,575 Exemption 4
Address:
4770 Biscayne Blvd Ste 680
Miami, FL33137-3244
Approved

Feb 17, 2021

Jobs Reported

42

Loan #

9553818401

Loan Size

Medium

Mecal INC.

Corporation

$16,578 Paid in Full
Address:
4770 Biscayne Blvd Ste 900
Miami, FL33137-3232
Approved

Mar 2, 2021

Forgiven

$16,777

Jobs Reported

1

Loan #

5859778505

Loan Size

Small

The Handfield Firm P.a.

Corporation

$46,700 Paid in Full
Address:
4770 Biscayne Blvd Ste 1250
Miami, FL33137-3243
Approved

Jan 28, 2021

Forgiven

$47,028

Jobs Reported

2

Loan #

7603708305

Loan Size

Small

Trax Usa CORP.

Corporation

$1,369,247 Paid in Full
Address:
2601 S Bayshore Dr Ste 500
Miami, FL33133-5413
Approved

May 5, 2021

Forgiven

$1,380,653

Jobs Reported

76

Loan #

6879318901

Loan Size

Medium-Large

Cg 1 Designs, LLC

Limited Liability Company(LLC

$17,750 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Coconut Grove, FL33133
Approved

May 1, 2020

Forgiven

$17,871

Jobs Reported

1

Loan #

1079637710

Loan Size

Small

Almo Nature Usa INC

Corporation

$57,082 Paid in Full
Address:
4770 Biscayne Blvd Ste 400
Miami, FL33137-3207
Approved

Feb 12, 2021

Forgiven

$57,418

Jobs Reported

4

Loan #

7599188409

Loan Size

Small

Highline Real Estate Advisors INC

Corporation

$40,821 Paid in Full
Address:
4770 Biscayne Blvd Ste 620
Miami, FL33137-3225
Approved

Feb 3, 2021

Forgiven

$41,128

Jobs Reported

2

Loan #

2455038408

Loan Size

Small

Diamond Public Relations INC.

Subchapter S Corporation

$212,336 Paid in Full
Address:
4770 Biscayne Blvd Ste 503
Miami, FL33137-3228
Approved

Feb 9, 2021

Forgiven

$214,151

Jobs Reported

13

Loan #

5778788408

Loan Size

Medium

Diamond Public Relations, INC

Subchapter S Corporation

$230,000 Paid in Full
Address:
4770 Biscayne Blvd Ste 503
Miami, FL33137-3228
Approved

Apr 27, 2020

Forgiven

$229,317

Jobs Reported

12

Loan #

5865957206

Loan Size

Medium

Cg 1 Designs LLC

Limited Liability Company(LLC

$19,250 Paid in Full
Address:
2601 S Bayshore Dr Ste 1110
Coconut Grove, FL33133-5457
Approved

Feb 27, 2021

Forgiven

$19,390

Jobs Reported

1

Loan #

5347978502

Loan Size

Small

Jcantor LLC

Limited Liability Company(LLC

$20,072 Paid in Full
Address:
4770 Biscayne Blvd Ste 730r
Miami, FL33137
Approved

May 1, 2020

Forgiven

$20,258

Jobs Reported

1

Loan #

1585237700

Loan Size

Small

David M. Edelstein PA

Corporation

$31,984 Paid in Full
Address:
4770 Biscayne Blvd Ste 1250
Miami, FL33137-3243
Approved

Feb 8, 2021

Forgiven

$32,330

Jobs Reported

2

Loan #

5549738400

Loan Size

Small

Jetstream Aviation Management LLC

Limited Liability Company(LLC

$126,147 Paid in Full
Address:
2601 S Bayshore Dr Ste 1130
Miami, FL33133-5412
Approved

Feb 27, 2021

Forgiven

$127,258

Jobs Reported

13

Loan #

5241608509

Loan Size

Small

Alliance Commercial Real Estate Development INC.

Subchapter S Corporation

$30,210 Exemption 4
Address:
2601 S Bayshore Dr Ste 100
Miami, FL33133-5460
Approved

Apr 14, 2021

Jobs Reported

2

Loan #

3342478801

Loan Size

Small

Alliance Commercial Real Estate Development, INC

Subchapter S Corporation

$35,500 Paid in Full
Address:
2601 S Bayshore Dr Suite 100
Miami, FL33133-5404
Approved

Apr 7, 2020

Forgiven

$35,753

Jobs Reported

2

Loan #

7610867004

Loan Size

Small

Association Financial Services LLC

Limited Liability Company(LLC

$31,500 Paid in Full
Address:
4770 Biscayne Blvd Ste 730
Pinecrest, FL33156-3244
Approved

Apr 4, 2020

Forgiven

$31,678

Jobs Reported

2

Loan #

4718227009

Loan Size

Small

Seahorse Grill LLC

Subchapter S Corporation

$497,833 Exemption 4
Address:
4770 Biscayne Blvd Ste 680
Miami, FL33137-3244
Approved

Feb 17, 2021

Jobs Reported

44

Loan #

9829698404

Loan Size

Medium

Somos Distribution LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
2601 S Bayshore Dr Ste 1250
Miami, FL33133-5471
Approved

Jan 25, 2021

Forgiven

$15,113

Jobs Reported

1

Loan #

5824828300

Loan Size

Small

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

Find Luis Balaguer on the map

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Found 45 results across 10 states

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Luis Balaguer in Doral, FL: Background Summary

Location
10375 46th Ter,Doral, FL 33178, Doral, FL
Other Locations
LA, CA · Los Angeles, CA · Chicago, IL and 11 more
Profiles Found
21 people with this name
Phone Numbers
(305) 442-9335 and 9 others on file
Email
worldent@att.net and 6 others on file
Possible Relatives
Melissa Escobarbalaguer, Ezequiel Delavega Vega, Angelica H Delavega, Carmen Vega, Carlos Delavega and 4 more
Career
CEO And Founder, Founder at Latin World Entertainment Agcy, Luis Balaguer
Properties
2properties owned
Vehicles
3 linked — 2013 Volkswagen Jetta, 2013 Audi Allroad and 1 more
Contributions
$7,150 total — Mucarel Powell, Debbie
Licenses
2 professional licenses (PHARMACY)
PPP Loans
$7992K for Leon E. Sharpe P.a., Judy'S Loft, INC.

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 Luis Balaguer. Because public records are indexed by name rather than by a unique identifier, the 145 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Luis Balaguer

Search Complexity: High

145 public records across 10states, belonging to approximately 21 different individuals. With 21 distinct profiles across 10 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 10 states. Highest concentration: Florida (9%), followed by California and Illinois. Spans the South and West regions.

FL13recordsCA8recordsIL8recordsNV4recordsNY3recordsMS3records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (41) and Contact & Address Records (23).

50
PPP Loan Records
41
Business & Corporate Filings
23
Contact & Address Records
6
Property Ownership Records
5
Corporate Records
5
Political Contribution Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Luis Balaguer

Is Luis Balaguer a registered voter?
Yes, voter registration records show Luis Balaguer is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Luis Balaguer own property?
County assessor records show 6 properties associated with Luis Balaguer . 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 Luis Balaguer?
Records show 3 vehicle registrations associated with Luis Balaguer, including a 2013 Volkswagen Jetta. Registered makes include Volkswagen, Audi, Chevrolet. 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 Luis Balaguer?
We found 41 business affiliations for Luis Balaguer (CEO And Founder). Other companies include Luis Balaguer, World Entertainment Agency. Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis Balaguer made political donations?
FEC disclosure records show 5 reported political contributions from Luis Balaguer, totaling $7,150. Recipients include Mucarel Powell, Debbie. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Balaguer?
Our database contains 145 total records for Luis Balaguer spanning 10 states. This includes 21 distinct contact records, 9 with phone numbers, 4 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 Luis Balaguer?
The 145 records displayed for Luis Balaguer 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 Luis Balaguer 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.