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Luis Maillo from Hialeah, FL

Age 47
📍 7401 30th Ave, Hialeah, FL 33018
📞 (305) 825-2102, (786) 293-8892, (305) 790-8065, (305) 825-2102
👨‍👩‍👧 Relatives: Lizette J Rodriguez

Luis Maillo from West New York, NJ

Age 59 b. Jan 1967
📍 5513 Hudson Ave 2
📞 (229) 226-6722
👤 aka Luis G Lmaillo

Luis G Maillo from Hialeah, FL

Age 55
📍 7401 W 30th Ave, Hialeah, FL 33018

Luis Maillo from Hialeah, FL

Age 59 b. Jan 1967 Miami-Dade Co.
📍 1333 W 49th Pl Apt 101

Luis Maillo from Miami Gardens, FL

Age 65 b. 1961 Male
📍 4955 Nw 199th St Lot 286

Luis Maillo from Union City, NJ

📍 147 48th St Apt 2

Luis Maillo from West New York, NJ

📍 6700 Palisade Ave

Luis Maillo from Miami, FL

Miami Dade Co.
📍 6414 Sw 38th St

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Luis Maillo across 2 states. The most recent address on file is in West New York, New Jersey. Of these records, 2 include phone numbers. Ages range from 47 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Grupo Banco Popular

Director De Experiencia De Usuario Digital (ux)
LinkedIn

Luis Maillo

Maintenance Technician
Castle Group
Florida
lmaillo@castlegroup.com
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Luis Maillo. Roles listed include Director De Experiencia De Usuario Digital (ux). Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Luis Maillo. These loans were issued to businesses, not individuals.

Lauro G Sampedro Reina

Self-Employed Individuals

$8,104 Paid in Full
Address:
7401 W 30th Ave
Hialeah, FL33018-5219
Approved

Apr 26, 2021

Forgiven

$8,149

Jobs Reported

1

Loan #

2310698907

Loan Size

Small

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

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Found 8 results across 2 states

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Luis Maillo in West New York, NJ: Background Summary

Location
5513 Hudson Ave 2, West New York, NJ
Other Locations
Hialeah, FL · Miami Gardens, FL · Union City, NJ and 1 more
Profiles Found
9 people with this name
Phone Numbers
(305) 825-2102 and 1 other on file
Possible Relatives
Lizette J Rodriguez
Career
Director De Experiencia De Usuario Digital (ux)
PPP Loans
$8,104 for Lauro G Sampedro Reina

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 Maillo. 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

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.

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 Maillo

Search Complexity: Moderate

12 public records across 2states, belonging to approximately 9 different individuals. There are 9 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 (42%), followed by New Jersey. Spans the South and Northeast regions.

FL5recordsNJ3records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (75%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and PPP Loan Records (1).

9
Contact & Address Records
2
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Luis Maillo

What businesses are associated with Luis Maillo?
We found 2 business affiliations for Luis Maillo (Director De Experiencia De Usuario Digital (ux)). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Maillo?
Our database contains 12 total records for Luis Maillo spanning 2 states. This includes 9 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 Maillo?
The 12 records displayed for Luis Maillo 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 Maillo 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.