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Luis Fiallos

Age 71 b. 1954-11-10
📍 212 Prune Tree Dr, Healdsburg Ca
📞 (111) 111-0001, (707) 431-9242, (707) 217-9452
✉️ LFMOLINA2001@ATT.NET, lfmolina2001@att.net, lfmolina54@outlook.com

Luis Fiallos from Miami, FL

Age 62
📍 1811 98th Ave #3, Miami, FL 33165
📞 (305) 223-0279, (305) 865-8242, (305) 989-7486, (908) 353-0658
✉️ desiluis@the-beach.net
👨‍👩‍👧 Relatives: Magaly Fiallos,Magaly A Fiallos,Oscar Alfonso Fiallos,Nuket Fiallo,Miguel R Fiallo

Luis Fiallos

Age 50 b. 1975-11-26
📍 13760 Kendale Lakes Blvd, Mia Fl 33183
📞 (305) 388-0515, (305) 458-4585
✉️ DESILUIS@ATT.NET, desiluis@att.net

Luis Fiallos

Age 74 b. 1951-09-13
📍 11379 Nw 7th St Apt 203, Miami Fl
📞 (786) 486-5808, (786) 486-5808
✉️ DESILUIS@GMAIL.COM, desiluis@gmail.com

Luis Fiallos

Age 71 b. 1954-11-10
📍 109 Sherman St Apt C, Healdsburg Ca
📞 (707) 331-5931, (707) 331-5931
✉️ LFMOLINA2001@ATT.NET

Luis Fiallos from North Plainfield, NJ

Age 39
📍 74 Duer St #76, North Plainfield, NJ 07060
📞 (908) 561-9743, (908) 226-9447, (908) 285-2349, (908) 561-9665, (908) 561-9743
👨‍👩‍👧 Relatives: Patricia Velastegui,Dena Fiallos,Julio C Fiallos

Luis Fiallos from N Plainfield, NJ

Union Co.
📍 74 Duer St
📞 (908) 561-9743, (908) 285-2349

Luis Fiallos from Sunnyvale, CA

Male
📍 718 Old San Francisco Rd Apt 326
📞 (408) 910-1629 (Cell)

Luis Fiallos from Rohnert Park, CA

Age 71 b. Nov 1954 Sonoma Co.
📍 7323 College View Dr Apt 501
📞 (718) 259-2859

Luis Fiallos from New York, NY

Age 57
📍 533 11th St #4s, New York, NY 10009
📞 (212) 475-3727

Luis Fiallos from La Puente, CA

Los Angeles Co.
📍 13945 Joycedale St
📞 (626) 856-0217

Luis Fiallos from Santa Clara, CA

Male
📍 1988 Bellomy St
📞 (415) 948-5733 (SPRINT)

Luis Fiallos from Windsor, CA

Age 76 b. Sep 1949 Sonoma Co.
📍 Po Box 2262
👤 aka Fiallos Luis

Luis Fiallos from Miami, FL

Age 74 b. Sep 1951 Miami Dade Co.
📍 1811 Sw 98th Ave

Luis Fiallos from Miami, FL

Age 50 b. Nov 1975
📍 11379 Nw 7th St
👤 aka Luis Fiallos, Luis Albert Fiallos

Luis Fiallos from Sunnyvale, CA

Age 77 b. Sep 1948 Santa Clara Co.
📍 1035 Aster Ave 1155

Luis Fiallos from Renton, WA

Age 54 b. 1972 King Co.
📍 214 Sw Langston Rd

Luis Fiallos from Brooklyn, NY

Age 59 b. Jun 1967
📍 426 Bleecker St
👤 aka Luis Ortiz, Luis A Ortiz Fiallos, Luis Aortiz Fiallos

Luis Fiallos from Plainfield, NJ

0
📍 210 Front St, Plainfield, NJ 07060

Luis Fiallos from Newark, NJ

0
📍 35 Mott St, Newark, NJ 07105

Luis Fiallos from New York, NY

0
📍 1817 Po Box, New York, NY 10185

Luis Fiallos from Jackson Hts, NY

Queens Co.
📍 7415 35th Ave
📞 (765) 653-1196

Luis Fiallos from Plainfield, NJ

📍 517 E 6th St
📞 (608) 241-0056

Luis Fiallos from Kent, WA

King Co.
📍 1024 Central Ave N Apt Q 24

Luis Fiallos from New York, NY

New York Co.
📍 533 E 11th St Apt 4 S

Luis Fiallos from New York, NY

New York Co.
📍 533 E 11 Th St Apt 4 S

Luis Fiallos from South Richmond Hill, NY

Queens Co.
📍 10433 116th St 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 27 contact records for Luis Fiallos across 5 states. The most recent address on file is in N Plainfield, New Jersey. Of these records, 14 include phone numbers and 5 include email addresses. Ages range from 39 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fiallos, Luis

Queens County
PIN: 4894383
· 90-43 Eldert Lane, New York City ny
Built: 1901.0

Fiallos, Luis O. & Patricia

Residential Somerset County
· 74 Duer Street, 07060

Fiallos, Luis

Doc #2012061300474002
· 90-43 Eldert Lane, Woodhaven Ny 11421
Record: P

Fiallos, Luis

Doc #2023062801053001
· 90-43 Eldert Lane, Woodhaven Ny 11421
Record: P

Fiallos, Luis

Doc #2023072100582001
Record: P

Fiallos, Luis

Doc #2012061300474003
· 90-43 Eldert Lane, Woodhaven Ny 11421
Record: P

Fiallos, Luis

· 90-43 Eldert Lane, 11421
2 stories · Class: B2
Assessed: $382,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 7 property records linked to Luis Fiallos in Woodhaven. Values shown are from county assessor records and may differ from current market prices.

Luis O Fiallos

Democrat
74 Duer St, North Plainfield, 07063
DOB: 12/5/1963
County: Somerset

Luis Oswaldo Fiallos

2901 SW 5th St, Ft Lauderdale, , 33312

luis OSWALDO fiallos

Democrat Reg: 10/10/2017
3541 Mill Run, Raleigh, NC, 27612
DOB: 1991 Gender: Male
County: Wake

Luis A Fiallos

Reg: 302603945
90-43 Eldert Lane 1fl
DOB: 19430822 Gender: Male
Senate: 7

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Luis Fiallos in , North Carolina. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 KIA RIO
· Registered to: Luis Fiallos
· VIN: KNADE123976236361
·
576 Chapel Lake Dr Apt 301, Virginia Beach, VA, 23454-4147
2011 Infiniti QX56
· Registered to: Luis Fiallos
· VIN: JN8AZ2ND4B9701404
·
4150 Sapphire Ter, Weston, FL, 33331-3143
·
(786) 290-3305

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Luis Fiallos. Registered makes include Kia, Infiniti. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Solo Printing

Prepress Manager
+18003250118luisf@soloprinting.com
Miami,
LinkedIn

Luis Fiallos

San Jose, California, United States Food Production
LinkedIn

Luis Fiallos

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Luis Fiallos. Roles listed include Prepress Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Catracho'S LLC

Addr: WA
WA
Governor: Luis Fiallos

Catracho'S LLC

ID: 603464993
Officer: Luis Fiallos

Unknown Corporation

Officer: Luis Fiallos

Source: Public Records Luis Fiallos appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

luis GABRIEL fiallos

Age 43
Saltwater Fishing - 1 year
Addr: 43 NW 48th Pl, Miami, FL 33126
County: Miami-Dade
Phone: (786) 793-1780
Email: Ventas.figasa@hotmail.com

luis GABRIEL fiallos

Saltwater Fishing - 1 year
Addr: Miami, FL 33126
County: Miami-Dade
Phone: (786) 793-1780
Email: Ventas.figasa@hotmail.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Luis Fiallos holds 2 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 Fiallos

Fremont High School - Sunnyvale, CA, CA
1989

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

MP

Luis O Fiallos

Age 62 Male
·
74 Duer St, N Plainfield, NJ 07060 (Union County)
40.6202, -74.4300
· (908) 285-2349
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1900 Purchased 1994
MP

Luis Fiallos

Male
·
1009 NE 30th Ave, Homestead, FL 33033 (Miami-Dade County)
25.4845, -80.4907
TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2012
MP

Luis A Fiallos

Age 74 Male
·
9043 Eldert Ln 1st Fl, Woodhaven, NY 11421 (Queens County)
40.6855, -73.8665
· (347) 652-7519
TZ: Eastern
Homeowner
MP

Luis A Fiallos

Male
·
365 Sumner Ave, Plainfield, NJ 07062 (Union County)
40.6343, -74.4046
TZ: Eastern
Homeowner Single Family Built 1931 Purchased 2014
MP

Luis Fiallos

Age 44 Male
·
1518 Jefferson Ave NE, Renton, WA 98056 (King County)
47.5064, -122.1800
Marital: Single TZ: Pacific
Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Luis Fiallos. 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 Fiallos. These loans were issued to businesses, not individuals.

Elizio Ramos

Independent Contractors

$9,983 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3354718700

Loan Size

Small

Yoanis Farinas Alonso

Sole Proprietorship

$1,477 Paid in Full
Address:
7601 E Treasure Dr Apt 1619
North Bay Village, FL33141-4365
Approved

Feb 4, 2021

Forgiven

$1,489

Jobs Reported

1

Loan #

2746658406

Loan Size

Small

Debbie Hernandez

Independent Contractors

$758 Paid in Full
Address:
7601 E Treasure Dr Apt 408
North Bay Village, FL33141-4300
Approved

Mar 16, 2021

Forgiven

$767

Jobs Reported

1

Loan #

2917068608

Loan Size

Small

Damaris Castillo

Independent Contractors

$13,542 Paid in Full
Address:
7601 E Treasure Dr Apt 1619
North Bay Village, FL33141-4365
Approved

Apr 9, 2021

Forgiven

$13,600

Jobs Reported

1

Loan #

1061718806

Loan Size

Small

Luis Yaniel Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 2306
North Bay Village, FL33141-4370
Approved

May 23, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

7133079002

Loan Size

Small

Good Vibes Only INC

Corporation

$6,250 Paid in Full
Address:
7601 E Treasure Dr Apt 1521
North Bay Village, FL33141-4365
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6323877304

Loan Size

Small

Alerra, CORP.

Corporation

$10,000 Paid in Full
Address:
7601 E Treasure Dr Ph202
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$10,089

Jobs Reported

2

Loan #

1115797710

Loan Size

Small

Lisselot Ovalles

Sole Proprietorship

$3,105 Paid in Full
Address:
7601 E Treasure Dr Ph 223
North Bay Village, FL33141-4372
Approved

Apr 16, 2021

Forgiven

$3,127

Jobs Reported

1

Loan #

4790698806

Loan Size

Small

Giuliana Infantolino

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Apr 28, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

4366288900

Loan Size

Small

Michael Williams

Sole Proprietorship

$9,831 Paid in Full
Address:
7601 E Treasure Dr Apt 1702
North Bay Village, FL33141-4366
Approved

Mar 31, 2021

Forgiven

$9,885

Jobs Reported

1

Loan #

3899728703

Loan Size

Small

Sandro Sameli

Self-Employed Individuals

$3,648 Exemption 4
Address:
7601 E Treasure Dr Apt 1420
North Bay Village, FL33141-4364
Approved

May 12, 2021

Jobs Reported

1

Loan #

8903168904

Loan Size

Small

Compufox Usa CORP

Corporation

$10,250 Paid in Full
Address:
7601 E Treasure Dr Apt 1408
North Bay Village, FL33141-4364
Approved

May 1, 2020

Forgiven

$10,324

Jobs Reported

4

Loan #

7095957709

Loan Size

Small

Danyandy LLC

Limited Liability Company(LLC

$7,785 Paid in Full
Address:
7601 E Treasure Dr Apt 2316
North Bay Village, FL33141-4300
Approved

Mar 23, 2021

Forgiven

$7,830

Jobs Reported

2

Loan #

7391178603

Loan Size

Small

Lerilan Lopez

Self-Employed Individuals

$2,386 Paid in Full
Address:
7601 E Treasure Dr Apto 517 Piso 5
Miami Beach, FL33141-4300
Approved

Aug 8, 2020

Forgiven

$2,419

Jobs Reported

1

Loan #

5719878204

Loan Size

Small

Mitchell Mejia Collazo

Self-Employed Individuals

$14,858 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Apr 12, 2021

Forgiven

$14,906

Jobs Reported

1

Loan #

2386318807

Loan Size

Small

Alerra CORP.

Corporation

$7,862 Paid in Full
Address:
7601 E Treasure Dr Ph 202
North Bay Village, FL33141-4372
Approved

Mar 31, 2021

Forgiven

$7,902

Jobs Reported

2

Loan #

3625598704

Loan Size

Small

Miguelangel Mejia

Self-Employed Individuals

$14,910 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Apr 17, 2021

Forgiven

$14,956

Jobs Reported

1

Loan #

5053718804

Loan Size

Small

Mts Designs LLC

Limited Liability Company(LLC

$12,104 Paid in Full
Address:
7601 E treasure Dr
North Bay Village, FL33141
Approved

Apr 30, 2020

Forgiven

$9,160

Jobs Reported

3

Loan #

5330287308

Loan Size

Small

Allan Zamorano

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

May 11, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

8081078901

Loan Size

Small

Sonia Brouri

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 31, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

3777018704

Loan Size

Small

Yacht Leader LLC

Limited Liability Company(LLC

$20,625 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Jan 27, 2021

Jobs Reported

1

Loan #

6730178310

Loan Size

Small

Nivia Gonzalez

Sole Proprietorship

$18,750 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Feb 25, 2021

Forgiven

$18,920

Jobs Reported

1

Loan #

4339408501

Loan Size

Small

Hector Garabento

Self-Employed Individuals

$2,187 Exemption 4
Address:
7601 E Treasure Dr Apt 2004
North Bay Village, FL33141-4368
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6584258409

Loan Size

Small

Sierra Madre Treasury LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
7601 E Treasure Dr Apt 2202
North Bay Village, FL33141-4300
Approved

Feb 11, 2021

Forgiven

$21,032

Jobs Reported

1

Loan #

7076458408

Loan Size

Small

Lisselot Ovalles

Sole Proprietorship

$3,105 Paid in Full
Address:
7601 E Treasure Dr Ph 223
North Bay Village, FL33141-4372
Approved

Mar 17, 2021

Forgiven

$3,128

Jobs Reported

1

Loan #

3776188609

Loan Size

Small

Amani Malvin Taylor

Sole Proprietorship

$20,832 Paid in Full
Address:
7601 E Treasure Dr Apt 802
North Bay Village, FL33141-4344
Approved

Mar 31, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

4076098708

Loan Size

Small

Jansarah Chacon

Independent Contractors

$1,829 Paid in Full
Address:
7601 E Treasure Dr Apt 2016
North Bay Village, FL33141-4368
Approved

May 7, 2021

Forgiven

$1,835

Jobs Reported

1

Loan #

7427228902

Loan Size

Small

Fork & Shaker LLC

Single Member LLC

$6,856 Paid in Full
Address:
7601 E Treasure Dr Apt 2003
North Bay Village, FL33141-4368
Approved

Apr 1, 2021

Forgiven

$6,939

Jobs Reported

1

Loan #

4871958705

Loan Size

Small

Manuel Sanchez

Self-Employed Individuals

$20,505 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 24, 2021

Forgiven

$20,631

Jobs Reported

1

Loan #

7821558600

Loan Size

Small

Pedro Fundora

Independent Contractors

$11,489 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4300
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9284708807

Loan Size

Small

Victor Abad

Sole Proprietorship

$20,812 Paid in Full
Address:
7601 E Treasure Dr Apt 423
North Bay Village, FL33141-4300
Approved

May 12, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

9834888908

Loan Size

Small

Raymir Lopez

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 1909
North Bay Village, FL33141-4300
Approved

Mar 30, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

3145968709

Loan Size

Small

Jansarah Chacon

Independent Contractors

$1,829 Paid in Full
Address:
7601 E Treasure Dr Apt 2016
North Bay Village, FL33141-4368
Approved

Apr 12, 2021

Forgiven

$1,835

Jobs Reported

1

Loan #

2528758806

Loan Size

Small

South Beach Circus Productions INC

Corporation

$55,000 Exemption 4
Address:
7601 E Treasure Dr Apt 1605
North Bay Vlg, FL33141
Approved

May 1, 2020

Jobs Reported

10

Loan #

2366697703

Loan Size

Small

Luz Janeth Hurtado

Independent Contractors

$20,832 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 25, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

9291948600

Loan Size

Small

Miguel Casanova

Independent Contractors

$6,296 Paid in Full
Address:
7601 E Treasure Dr Apt 818
North Bay Village, FL33141-4300
Approved

Mar 23, 2021

Forgiven

$6,324

Jobs Reported

1

Loan #

7405078610

Loan Size

Small

Luis Toledo

Self-Employed Individuals

$3,670 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

Mar 27, 2021

Forgiven

$3,683

Jobs Reported

1

Loan #

1850788710

Loan Size

Small

Andrea Senis

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Unit 1701, North Bay Village
Miami Beach, FL33141
Approved

Apr 28, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

1369197304

Loan Size

Small

Miguel Casanova

Independent Contractors

$6,296 Paid in Full
Address:
7601 E Treasure Dr Apt 818
North Bay Village, FL33141-4361
Approved

Apr 15, 2021

Forgiven

$6,318

Jobs Reported

1

Loan #

3698568805

Loan Size

Small

Luis Yaniel Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 2306
North Bay Village, FL33141-4300
Approved

Apr 27, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

2610078900

Loan Size

Small

Hosco INC

Corporation

$786,002 Paid in Full
Address:
7601 E Treasure Dr PH 220
Miami Beach, FL33141
Approved

Apr 15, 2020

Forgiven

$795,631

Jobs Reported

65

Loan #

8044397102

Loan Size

Medium

Superior Miami LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
7601 E Treasure Dr Apt 2105
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$5,058

Jobs Reported

1

Loan #

2478937708

Loan Size

Small

Elizamar Adriana Rondon

Self-Employed Individuals

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 1210
North Bay Village, FL33141-4363
Approved

Apr 28, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

3950638903

Loan Size

Small

Layma Balaguer

Sole Proprietorship

$20,147 Paid in Full
Address:
7601 E Treasure Dr Apt 1909
North Bay Village, FL33141-4367
Approved

Apr 19, 2021

Forgiven

$20,217

Jobs Reported

1

Loan #

6267848808

Loan Size

Small

Advanced Cabinetry Inventions CORP

Corporation

$2,352 Paid in Full
Address:
7601 E Treasure Dr Apt 2120
North Bay Village, FL33141-4369
Approved

May 1, 2020

Forgiven

$2,367

Jobs Reported

1

Loan #

8275547303

Loan Size

Small

Mitchell Mejia Collazo

Self-Employed Individuals

$14,858 Paid in Full
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4391
Approved

May 7, 2021

Forgiven

$14,900

Jobs Reported

1

Loan #

7733858901

Loan Size

Small

Professional Workforce INC

Partnership

$46,852 Paid in Full
Address:
7601 E Treasure Dr Ph 220
North Bay Village, FL33141-4372
Approved

Feb 19, 2021

Forgiven

$47,538

Jobs Reported

3

Loan #

2051578508

Loan Size

Small

Rosana Concepcion Sarmiento Morales

Self-Employed Individuals

$19,950 Exemption 4
Address:
7601 E Treasure Dr
North Bay Village, FL33141-4300
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

7136978403

Loan Size

Small

Jec 1 LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
7601 E Treasure Dr Apt 411
North Bay Village, FL33141-4300
Approved

Mar 29, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

2444108704

Loan Size

Small

Asem Group LLC

Limited Liability Company(LLC

$710 Paid in Full
Address:
7601 E Treasure Dr Apt 1022
North Bay Village, FL33141-4362
Approved

May 3, 2020

Forgiven

$716

Jobs Reported

1

Loan #

9861007302

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Luis Fiallos. 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 Fiallos on the map

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Luis Fiallos in Healdsburg, CA: Background Summary

Location
212 Prune Tree Dr, Healdsburg Ca, Healdsburg, CA
Other Locations
N Plainfield, NJ · Sunnyvale, CA · Rohnert Park, CA and 11 more
Profiles Found
27 people with this name
Phone Numbers
(707) 431-9242 and 15 others on file
Email
lfmolina2001@att.net and 4 others on file
Possible Relatives
Magaly Fiallos, Magaly A Fiallos, Oscar Alfonso Fiallos, Nuket Fiallo, Miguel R Fiallo and 3 more
Career
Prepress Manager
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
2 linked — 2007 Kia Rio, 2011 Infiniti Qx56
Licenses
2 professional licenses (Saltwater Fishing - 1 year)
PPP Loans
$1454K for Elizio Ramos, Yoanis Farinas Alonso

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 Fiallos. Because public records are indexed by name rather than by a unique identifier, the 119 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.

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 Fiallos

Search Complexity: High

119 public records across 7states, belonging to approximately 27 different individuals. With 27 distinct profiles across 7 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 7 states. Highest concentration: New York (10%), followed by Florida and California. Spans the Northeast and South regions.

NY12recordsFL11recordsCA9recordsNJ8recordsWA4recordsNC1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (35) and Business & Corporate Filings (10).

50
PPP Loan Records
35
Contact & Address Records
10
Business & Corporate Filings
7
Property Ownership Records
4
Voter Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)4peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Luis Fiallos

Is Luis Fiallos a registered voter?
Yes, voter registration records show Luis Fiallos is registered with D affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Luis Fiallos own property?
County assessor records show 7 properties associated with Luis Fiallos in Woodhaven, New York and 6 other locations. 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 Fiallos?
Records show 2 vehicle registrations associated with Luis Fiallos, including a 2007 KIA RIO. Registered makes include Kia, Infiniti. 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 Fiallos?
We found 10 business affiliations for Luis Fiallos (Prepress Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Fiallos?
Our database contains 119 total records for Luis Fiallos spanning 7 states. This includes 27 distinct contact records, 14 with phone numbers, 5 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 Fiallos?
The 119 records displayed for Luis Fiallos 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 Fiallos 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.