Luis Guartos from Hialeah, FL

Age 69 b. Jun 1956 Male
๐Ÿ“ 7101 W 24th Ave Apt 1
๐Ÿ“ž (305) 505-0126 (Cell), (786) 488-1650, (305) 827-2947, (786) 291-3685
โœ‰๏ธ lguartos@yahoo.com

Luis A Guartos from Hialeah, FL

Age 65
๐Ÿ“ 7101 W 24th Ave, Hialeah, FL 33016
๐Ÿ“ž (305) 505-0126

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Luis Guartos in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luis Guartos

United States

Luis Alberto Guartos

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Luis Guartos. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Luis A Guartos

Age 61 Male
·
7101 W 24th Ave, Hialeah, FL 33016 (Miami-Dade County)
25.8871, -80.3318
· (305) 505-0126
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1992 Purchased 1992

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

Aaa Trans-Trucking System INC

Corporation

$89,500 Paid in Full
Address:
7101 W 24th Ave
Hialeah, FL33016-6536
Approved

Mar 5, 2021

Forgiven

$90,266

Jobs Reported

10

Loan #

7276628503

Loan Size

Small

Gb Trucking Services LLC

Limited Liability Company(LLC

$89,035 Paid in Full
Address:
7101 W 24th Ave Apt 4
Hialeah, FL33016-6519
Approved

Feb 24, 2021

Forgiven

$89,465

Jobs Reported

5

Loan #

3928718504

Loan Size

Small

Nestor Cabrosas

Self-Employed Individuals

$20,833 Paid in Full
Address:
7101 W 24th Ave Apt 4
Hialeah, FL33016-6519
Approved

Apr 24, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

9968428807

Loan Size

Small

Santiago Cedano

Sole Proprietorship

$20,833 Exemption 4
Address:
7101 W 24th Ave Apt 63
Hialeah, FL33016-6526
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9727048505

Loan Size

Small

Wilda Cedano

Sole Proprietorship

$20,511 Exemption 4
Address:
7101 W 24th Ave Apt 63
Hialeah, FL33016-6526
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1982228708

Loan Size

Small

Juan C Pena

Self-Employed Individuals

$3,628 Exemption 4
Address:
7101 W 24th Ave Apt 9
Hialeah, FL33016-6520
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8198468708

Loan Size

Small

Miladys Delgado

Sole Proprietorship

$20,833 Paid in Full
Address:
7101 W 24th Ave
Hialeah, FL33016-6536
Approved

May 5, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

7113698900

Loan Size

Small

Marta Fernandez

Independent Contractors

$6,542 Paid in Full
Address:
7101 W 24th Ave
Hialeah, FL33016-6536
Approved

Apr 23, 2021

Forgiven

$6,585

Jobs Reported

1

Loan #

9280198801

Loan Size

Small

Juan C Pena

Self-Employed Individuals

$3,628 Exemption 4
Address:
7101 W 24th Ave Apt 9
Hialeah, FL33016-6520
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2328308904

Loan Size

Small

Gb Trucking Services LLC

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
7101 w 24th Ave 4
Hialeah, FL33016-6519
Approved

Aug 4, 2020

Forgiven

$75,834

Jobs Reported

5

Loan #

3194318208

Loan Size

Small

Nestor Cabrosas

Self-Employed Individuals

$20,833 Paid in Full
Address:
7101 W 24th Ave Apt 4
Hialeah, FL33016-6520
Approved

Apr 1, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

4256438700

Loan Size

Small

Heberto Martinez Morales

Sole Proprietorship

$20,832 Paid in Full
Address:
7101 W 24th Ave Apt 32
Hialeah, FL33016-6524
Approved

Apr 7, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

8627328700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Luis Guartos. 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 Guartos on the map

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Luis Guartos in Hialeah, FL: Background Summary

Location
7101 W 24th Ave Apt 1, Hialeah, FL 33016
Profiles Found
2 people with this name
Age
69 years old (born 06/06/1956)
Phone Numbers
(786) 488-1650 and 3 others on file
Email
lguartos@yahoo.com
PPP Loans
$392K for Aaa Trans-Trucking System INC, Gb Trucking Services 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 Guartos. 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.

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.

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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 Guartos

Search Complexity: Low

21 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

12
PPP Loan Records
5
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Luis Guartos

What businesses are associated with Luis Guartos?
We found 3 business affiliations for Luis Guartos. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Guartos?
Our database contains 21 total records for Luis Guartos spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Luis Guartos?
The 21 records displayed for Luis Guartos 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 Guartos 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.