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Luis Defillo from Aventura, FL

Age 75
📍 20281 Country Club Dr #210, Aventura, FL 33180
📞 (305) 931-7218, (305) 792-0709, (305) 931-7218, (305) 682-8612, (305) 251-4274
👨‍👩‍👧 Relatives: Esther V Defillo
🏪 Carol City Muffler Shop

Luis Defillo from Hollywood, FL

Male
📍 4711 Hallandale Beach Blvd
📞 (954) 303-4019 (AT&T MOBILITY)

Luis Emilio Defillo from Jacksonville, FL

Age 83
📍 492 Martin Lakes Dr S, Jacksonville, FL 32220

Luis Defillo from Miami, FL

Age 87 b. Oct 1938 Miami Dade Co.
📍 20281 E Country Club Dr
👤 aka Luis De Fillo

Luis Defillo from Cutler Bay, FL

Miami Dade Co.
📍 18645 Sw 107th Ave

Luis Defillo from San Juan, PR

San Juan Co.
📍 C 37 Cll 2 A

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Luis Defillo across 2 states. The most recent address on file is in Hollywood, Florida. Of these records, 2 include phone numbers. Ages range from 75 to 83, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 HYUNDAI SONATA
· Registered to: Luis Defillo
· VIN: 5NPET4AC3AH594424
·
20 Cincinnati Ave, Saint Augustine, FL, 32084

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Luis Defillo. Registered makes include Hyundai. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Luis Defillo

ID: 00869637
Addr: 8601 N. 103rd Ave. #111, Peoria, AZ, 85345
AZ

Source: Public Records Luis Defillo appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Luis E Defillo

Age 79 Male
·
181 S Twin Maple Rd, St Augustine, FL 32084 (Saint Johns County)
29.8422, -81.3713
TZ: Eastern
Single Family

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

Patricia Richard

Sole Proprietorship

$20,833 Paid in Full
Address:
4711 Hallandale Beach Blvd
Hollywood, FL33023
Approved

Apr 23, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

9014368801

Loan Size

Small

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

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Found 10 results across 2 states

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Luis Defillo in Aventura, FL: Background Summary

Location
20281 Country Club Dr #210,Aventura, FL 33180, Aventura, FL
Other Locations
Hollywood, FL · Jacksonville, FL · Miami, FL and 2 more
Profiles Found
6 people with this name
Phone Numbers
(305) 931-7218 and 1 other on file
Possible Relatives
Esther V Defillo
Vehicles
1 linked — 2010 Hyundai Sonata
PPP Loans
$20,833 for Patricia Richard

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 Defillo. Because public records are indexed by name rather than by a unique identifier, the 12 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

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 Defillo

Search Complexity: Moderate

12 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (75%), followed by Arizona. Spans the South and West regions.

FL9recordsAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (73%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (1) and Corporate Records (1).

8
Contact & Address Records
1
Vehicle Registration Records
1
Corporate Records
1
PPP Loan Records

Frequently Asked Questions About Luis Defillo

What vehicles are registered to Luis Defillo?
Records show 1 vehicle registration associated with Luis Defillo, including a 2010 HYUNDAI SONATA. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Luis Defillo?
Our database contains 12 total records for Luis Defillo spanning 2 states. This includes 6 distinct contact records, 2 with phone numbers. 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 Defillo?
The 12 records displayed for Luis Defillo 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 Defillo 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.