Luis Ccancce from Frisco, TX

Male
๐Ÿ“ 12722 Swan Lake Dr
๐Ÿ“ž (972) 824-5541 (AT&T MOBILITY)

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

Luis Ccancce

Docente

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Luis Ccancce. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Luis Ccancce

Male
·
636 South St, Elizabeth, NJ 07202 (Union County)
40.6580, -74.2131
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Luis Ccancce. 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 Ccancce. These loans were issued to businesses, not individuals.

Tariq Ashraf

Sole Proprietorship

$13,816 Paid in Full
Address:
9399 Wade Blvd
Frisco, TX75035-2115
Approved

Apr 30, 2021

Forgiven

$13,868

Jobs Reported

1

Loan #

5777308903

Loan Size

Small

Expressive Homes By Hina LLC

Limited Liability Company(LLC

$26,250 Paid in Full
Address:
9399 Wade Blvd
Frisco, TX75035-2115
Approved

Apr 26, 2021

Forgiven

$26,395

Jobs Reported

2

Loan #

1901728900

Loan Size

Small

Adriana Cardenas

Self-Employed Individuals

$4,556 Paid in Full
Address:
9399 Wade Blvd
Frisco, TX75035-2115
Approved

May 23, 2021

Forgiven

$4,606

Jobs Reported

1

Loan #

6935889006

Loan Size

Small

Jeff Burris

Sole Proprietorship

$5,300 Paid in Full
Address:
9399 Wade Blvd
Frisco, TX75035-2115
Approved

Jan 29, 2021

Forgiven

$5,350

Jobs Reported

1

Loan #

8038538303

Loan Size

Small

Tariq Ashraf

Sole Proprietorship

$13,816 Paid in Full
Address:
9399 Wade Blvd
Frisco, TX75035-2115
Approved

Apr 11, 2021

Forgiven

$13,874

Jobs Reported

1

Loan #

1984438803

Loan Size

Small

Noah Simonton

Independent Contractors

$20,520 Paid in Full
Address:
9399 Wade Blvd
Frisco, TX75035-2115
Approved

May 12, 2021

Forgiven

$20,613

Jobs Reported

1

Loan #

9307658907

Loan Size

Small

Adriana Cardenas

Self-Employed Individuals

$4,556 Paid in Full
Address:
9399 Wade Blvd
Frisco, TX75035-2115
Approved

May 1, 2021

Forgiven

$4,572

Jobs Reported

1

Loan #

6343688909

Loan Size

Small

Tyler Mathews DBA None

Sole Proprietorship

$7,785 Exemption 4
Address:
9399 Wade Blvd
Frisco, TX75035
Approved

Apr 27, 2020

Jobs Reported

1

Loan #

4176297209

Loan Size

Small

Ahmed Ashraf

Independent Contractors

$7,413 Paid in Full
Address:
9399 Wade Blvd
Frisco, TX75035-2115
Approved

May 22, 2021

Forgiven

$7,435

Jobs Reported

1

Loan #

6228879004

Loan Size

Small

Nika And Associates LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
12722 Swan Lake Dr
Frisco, TX75033-1646
Approved

May 1, 2020

Forgiven

$21,009

Jobs Reported

1

Loan #

5958467701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Luis Ccancce. 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 Ccancce on the map

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Luis Ccancce in Frisco, TX: Background Summary

Location
12722 Swan Lake Dr, Frisco, TX 75034
Phone Numbers
(972) 824-5541
PPP Loans
$125K for Tariq Ashraf, Expressive Homes By Hina 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 Luis Ccancce. Because public records are indexed by name rather than by a unique identifier, the 14 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.

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 Ccancce

Search Complexity: Low

14 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (7%), followed by New Jersey. Spans the South and Northeast regions.

TX1recordNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (2) and Contact & Address Records (1).

10
PPP Loan Records
2
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Luis Ccancce

What businesses are associated with Luis Ccancce?
We found 2 business affiliations for Luis Ccancce. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Ccancce?
Our database contains 14 total records for Luis Ccancce spanning 2 states. 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 Luis Ccancce?
The 14 records displayed for Luis Ccancce 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 Ccancce 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.