Luis E Dabalsa

Age 69 b. 1956-09-10
๐Ÿ“ 21330 94th, Cutler Bay Fl 33190
๐Ÿ“ž (786) 325-9976, (305) 238-4758
โœ‰๏ธ LUIS.DABALSA@TECHDATA.COM, luis.dabalsa@techdata.com

Luis Dabalsa from Cutler Bay, FL

Age 57
๐Ÿ“ 19545 Lenaire Dr, Cutler Bay, FL 33157
๐Ÿ“ž (305) 279-4199
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marianela Dabalsa,Dominick Dabalsa,Dominick Dabalsa,Marianela Dabalsa
๐Ÿช Dci Investigations, Inc

Luis Dabalsa from Cutler Bay, FL

Age 69 b. Sep 1956 Miami Dade Co.
๐Ÿ“ 19545 Lenaire Dr
๐Ÿ“ž (305) 279-4199, (786) 325-9976

Luis Dabalsa from Cutler Bay, FL

Age 70 b. 1956 Male
๐Ÿ“ 21330 Sw 94th Ave
๐Ÿ’ผ 2519
๐Ÿ“ž (305) 987-8353 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Luis Dabalsa in Florida. The most recent address on file is in Cutler Bay, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Acura TL
ยท Registered to: Luis Dabalsa
ยท VIN: 19UUA86519A002140
·
19545 Lenaire Dr, Cutler Bay, FL, 33157-8546
·
(786) 325-9976
2005 Acura TL
ยท Registered to: Luis Dabalsa
ยท VIN: 19UUA66225A030811
·
19545 Lenaire Dr, Cutler Bay, FL, 33157
·
(786) 325-9976
2006 Hyundai Sonata
ยท Registered to: Luis Dabalsa
ยท VIN: 5NPEU46F36H086915
·
19545 Lenaire Dr, Cutler Bay, FL, 33157

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Luis Dabalsa. Registered makes include Acura, Hyundai. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tech Data Canada Inc.

Sr. Manager Loss Prevention And Security Latin America
+13057183164luis.dabalsa@techdata.com
Fort Lauderdale,

Luis Dabalsa

Sr. Manager Loss Prev ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Luis Dabalsa. Roles listed include Sr. Manager Loss Prevention And Security Latin America. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Jul 31, 2014
2014
Bocanegra, Frank
Dabalsa, Luis L Securitymgr Miami, FL
$250 Mar 31, 2010
2010
Sosa, Rebeca
Dabalsa, Luis A Construction Miami, FL
$100 Jul 31, 2014
Bocanegra, Frank
Contributor Securitymgr Miami, FL
$100
2014
Bocanegra, Frank
Contributor Securitymgr Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Luis Dabalsa. Total disclosed contributions amount to $550. Recipients include Bocanegra, Frank. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Luis E Dabalsa

Age 61 Male
·
21330 SW 94th Ave, Miami, FL 33189 (Miami-Dade County)
25.5688, -80.3452
· (305) 987-8353
TZ: Eastern
Homeowner Single Family Built 1991 Purchased 2017

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

International Hub Records, LLC

Limited Liability Company(LLC

$3,400 Paid in Full
Address:
19545 Lenaire Dr
Cutler Bay, FL33157-8546
Approved

May 11, 2020

Forgiven

$3,178

Jobs Reported

4

Loan #

4834947402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Luis Dabalsa. 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 Dabalsa on the map

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Luis Dabalsa in Cutler Bay, FL: Background Summary

Location
21330 94th, Cutler Bay Fl 33190, Cutler Bay, FL
Other Locations
Cutler Bay, FL
Profiles Found
4 people with this name
Phone Numbers
(786) 325-9976 and 4 others on file
Email
luis.dabalsa@techdata.com
Possible Relatives
Marianela Dabalsa, Dominick Dabalsa
Career
Sr. Manager Loss Prevention And Security Latin America
Vehicles
3 linked โ€” 2009 Acura TL, 2005 Acura TL and 1 more
Contributions
$550 total โ€” Bocanegra, Frank, Bocanegra, Frank
PPP Loans
$3,400 for International Hub Records, 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 Dabalsa. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Dabalsa

Search Complexity: Moderate

21 public records across 1state, belonging to approximately 4 different individuals. There are 4 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (4) and Vehicle Registration Records (3).

9
Contact & Address Records
4
Political Contribution Records
3
Vehicle Registration Records
3
Business & Corporate Filings
1
PPP Loan Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Luis Dabalsa

What vehicles are registered to Luis Dabalsa?
Records show 3 vehicle registrations associated with Luis Dabalsa, including a 2009 Acura TL. Registered makes include Acura, Hyundai. 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 Dabalsa?
We found 3 business affiliations for Luis Dabalsa (Sr. Manager Loss Prevention And Security Latin America). Business records are compiled from state registries, SEC filings, and professional databases.
Has Luis Dabalsa made political donations?
FEC disclosure records show 4 reported political contributions from Luis Dabalsa, totaling $550. Recipients include Bocanegra, Frank. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Luis Dabalsa?
Our database contains 21 total records for Luis Dabalsa spanning 1 state. This includes 4 distinct contact records, 4 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 Luis Dabalsa?
The 21 records displayed for Luis Dabalsa 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 Dabalsa 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.