Luis Garduno Massieu

Age 44 b. 1981-06-16
๐Ÿ“ 1780 Creekside Dr, Flsm Ca 95630
๐Ÿ“ž (480) 242-0201, (480) 242-0109
โœ‰๏ธ LUISGARDUNO@GMAIL.COM, luisgarduno@gmail.com

Luis Massieu from San Diego, CA

Age 47 b. Sep 1978 San Diego Co.
๐Ÿ“ Po Box 82135
๐Ÿ‘ค aka Assieu Luis M

Luis Massieu from New York, NY

Male
๐Ÿ“ 1 West St
๐Ÿ“ž (646) 536-2742

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Luis Massieu across 2 states. The most recent address on file is in San Diego, California. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Massieu Luis

Dauphin County
PIN: 13-016-023
· 2047 Kensington St, CITY OF HARRISBURG pa

Massieu Luis

Dauphin County
· 2047 Kensington St, Harrisburg PA

Massieu, Luis

Doc #2007081301110001
· 1 West Street, New York Ny 10004
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Luis Massieu in Harrisburg, New York. Values shown are from county assessor records and may differ from current market prices.

Apostille.net

Ceo
+12124959323luis@apostille.net
New York,

Luis Massieu

Responsable Tecnico
Grupo Generali Espa??a
Madrid, Madrid, Spain Insurance

Luis Massieu

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Luis Massieu. Companies include Grupo Generali Espa??a. Roles listed include Ceo. 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 Massieu. These loans were issued to businesses, not individuals.

Collaborative Construction Management LLC

Limited Liability Company(LLC

$300,000 Paid in Full
Address:
40 Wall St Fl 17
New York, NY10005-3309
Approved

May 26, 2021

Forgiven

$301,470

Jobs Reported

12

Loan #

7934569007

Loan Size

Medium

Lordcap Pace LLC

Limited Liability Company(LLC

$61,965 Paid in Full
Address:
40 Wall St Fl 28
New York, NY10005-1486
Approved

Apr 30, 2021

Forgiven

$62,600

Jobs Reported

4

Loan #

5645438905

Loan Size

Small

Newman Myers Kreines Harris P.c.

Corporation

$667,850 Paid in Full
Address:
40 Wall St Fl 26
New York, NY10005-1335
Approved

Mar 12, 2021

Forgiven

$671,922

Jobs Reported

26

Loan #

9116098510

Loan Size

Medium

Devita Andersen Partners LLC

Partnership

$41,369 Exemption 4
Address:
40 Wall St Fl 43
Wall Street, NY10005-1300
Approved

Feb 11, 2021

Jobs Reported

2

Loan #

7112218404

Loan Size

Small

Charles W Cammack Associates INC

Corporation

$962,067 Paid in Full
Address:
40 Wall St Fl 56
New York, NY10005
Approved

May 1, 2020

Forgiven

$969,526

Jobs Reported

43

Loan #

5610397703

Loan Size

Medium

Consolidate Energy Solutions, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
40 Wall St Fl 29
New York, NY10005-1383
Approved

Mar 20, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

4940368601

Loan Size

Small

Newman Myers Kreines Gross Harris, P.c. DBA NA

Corporation

$667,850 Paid in Full
Address:
40 Wall St Fl 26
New York, NY10005
Approved

May 1, 2020

Forgiven

$675,922

Jobs Reported

27

Loan #

2621187701

Loan Size

Medium

Elite Brands INC

Subchapter S Corporation

$170,430 Paid in Full
Address:
40 Wall St Fl 61
New York, NY10005
Approved

May 1, 2020

Forgiven

$171,975

Jobs Reported

12

Loan #

1860977705

Loan Size

Medium

1836 Total Commerce, LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
40 Wall St Fl 60
New York, NY10005-1333
Approved

May 11, 2020

Forgiven

$38,945

Jobs Reported

2

Loan #

4971587408

Loan Size

Small

Gold Street Advisors, LLC

Limited Liability Company(LLC

$4,397 Paid in Full
Address:
40 Wall St Fl 28
New York, NY10005-1486
Approved

May 2, 2020

Forgiven

$4,435

Jobs Reported

3

Loan #

9767147302

Loan Size

Small

Camacho Mauro Mulholland, LLP

Limited Liability Partnership

$250,000 Paid in Full
Address:
40 Wall St Fl 40
New York, NY10005-1300
Approved

Apr 11, 2020

Forgiven

$252,965

Jobs Reported

18

Loan #

3315117110

Loan Size

Medium

Ancor Gold INC

Corporation

$69,250 Paid in Full
Address:
40 Wall St Fl 28
New York, NY10005-1486
Approved

Jan 23, 2021

Forgiven

$70,100

Jobs Reported

8

Loan #

4877778308

Loan Size

Small

Elite Brands INC

Subchapter S Corporation

$154,647 Paid in Full
Address:
40 Wall St Fl 61
New York, NY10005-1462
Approved

Mar 25, 2021

Forgiven

$155,548

Jobs Reported

8

Loan #

9060088605

Loan Size

Medium

Tatia D Barnes Esq

Sole Proprietorship

$7,075 Paid in Full
Address:
40 Wall St Fl 28
New York, NY10005
Approved

May 1, 2020

Forgiven

$7,162

Jobs Reported

1

Loan #

2609417706

Loan Size

Small

Our Place In New York INC

Non-Profit Organization

$84,605 Paid in Full
Address:
40 Wall St Fl 60
New York, NY10005-1333
Approved

Apr 27, 2020

Forgiven

$85,512

Jobs Reported

15

Loan #

4314987203

Loan Size

Small

Web E-Shops INC

Corporation

$18,512 Paid in Full
Address:
40 Wall St Fl 61
New York, NY10005-1300
Approved

Feb 11, 2021

Forgiven

$18,625

Jobs Reported

3

Loan #

6830368403

Loan Size

Small

Hidrock Properties INC.

Corporation

$413,459 Paid in Full
Address:
40 Wall St Fl 45
New York, NY10005-1326
Approved

Jan 23, 2021

Forgiven

$418,103

Jobs Reported

22

Loan #

4167128307

Loan Size

Medium

Derive Technologies, LLC

Limited Liability Company(LLC

$1,280,800 Paid in Full
Address:
40 Wall St Fl 20
New York, NY10005-1374
Approved

Apr 27, 2020

Forgiven

$1,289,125

Jobs Reported

87

Loan #

5258707210

Loan Size

Medium-Large

Lera Consulting Structural Engineers Rllp

Limited Liability Partnership

$1,234,040 Paid in Full
Address:
40 Wall St Fl 23
New York, NY10005-1477
Approved

Feb 17, 2021

Forgiven

$1,237,776

Jobs Reported

70

Loan #

9691238402

Loan Size

Medium-Large

Collaborative Construction Management, LLC

Limited Liability Company(LLC

$393,005 Paid in Full
Address:
40 Wall St Fl 17
New York, NY10005-3309
Approved

May 1, 2020

Forgiven

$397,381

Jobs Reported

17

Loan #

1452207709

Loan Size

Medium

Consolidate Energy Solutions, LLC

Limited Liability Company(LLC

$20,750 Paid in Full
Address:
40 Wall St Fl 29
New York, NY10005
Approved

May 1, 2020

Forgiven

$21,014

Jobs Reported

1

Loan #

1506797707

Loan Size

Small

Web E-Shops INC

Corporation

$19,910 Paid in Full
Address:
40 Wall St Fl 61
New York, NY10005
Approved

May 1, 2020

Forgiven

$20,057

Jobs Reported

3

Loan #

2035807705

Loan Size

Small

Eberle Law PLLC

Limited Liability Company(LLC

$40,197 Paid in Full
Address:
40 Wall St Fl 35
New York, NY10005
Approved

May 1, 2020

Forgiven

$40,577

Jobs Reported

2

Loan #

2426107704

Loan Size

Small

Brownell Partners PLLC

Limited Liability Company(LLC

$91,600 Paid in Full
Address:
40 Wall St Fl 52
New York, NY10005-1380
Approved

Feb 1, 2021

Forgiven

$92,109

Jobs Reported

5

Loan #

1397858403

Loan Size

Small

Law Office Of Mary T. Dempsey, P.c.

Subchapter S Corporation

$2,500 Paid in Full
Address:
40 Wall St Fl 28
New York, NY10005
Approved

May 1, 2020

Forgiven

$2,531

Jobs Reported

1

Loan #

8497767305

Loan Size

Small

Dalbir Singh & Associates, P.c.

Subchapter S Corporation

$262,500 Paid in Full
Address:
40 Wall St Fl 25
New York, NY10005
Approved

May 1, 2020

Forgiven

$265,287

Jobs Reported

18

Loan #

2869607700

Loan Size

Medium

The Im. Group, LLC

Limited Liability Company(LLC

$32,617 Paid in Full
Address:
40 Wall St Fl 29
New York, NY10005-1300
Approved

Jun 11, 2020

Forgiven

$32,940

Jobs Reported

7

Loan #

2296917908

Loan Size

Small

Larocca Hornik Rosen & Greenberg LLP

Partnership

$286,505 Paid in Full
Address:
40 Wall St Fl 32
New York, NY10005-1476
Approved

Mar 6, 2021

Forgiven

$288,907

Jobs Reported

16

Loan #

7792188509

Loan Size

Medium

R.g. Michals Holdings, INC.

Subchapter S Corporation

$278,470 Paid in Full
Address:
40 Wall St Fl 46
New York, NY10005
Approved

May 1, 2020

Forgiven

$282,116

Jobs Reported

190

Loan #

1206387700

Loan Size

Medium

Old Slip Capital Management INC.

Corporation

$23,958 Exemption 4
Address:
40 Wall St Fl 28
New York, NY10005-1486
Approved

Mar 2, 2021

Jobs Reported

4

Loan #

6014358500

Loan Size

Small

J.h. Darbie & Co. INC.

Corporation

$233,380 Paid in Full
Address:
40 Wall St Fl 30
New York, NY10005-1391
Approved

Jan 23, 2021

Forgiven

$235,928

Jobs Reported

11

Loan #

4338198301

Loan Size

Medium

Bellwether Capital Management LP

Partnership

$4,466 Exemption 4
Address:
40 Wall St Fl 28
New York, NY10005-1300
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8617178710

Loan Size

Small

Katz & Rychik, P.c.

Subchapter S Corporation

$137,907 Paid in Full
Address:
40 Wall St Fl 30
New York, NY10005
Approved

Apr 16, 2020

Forgiven

$139,390

Jobs Reported

10

Loan #

3119937210

Loan Size

Small

Solomon Blum Heymann LLP

Limited Liability Partnership

$199,675 Paid in Full
Address:
40 Wall St Fl 35
New York, NY10005-1324
Approved

Feb 12, 2021

Forgiven

$201,261

Jobs Reported

13

Loan #

7809108406

Loan Size

Medium

Atane Engineers Architects And Land Surveyors D.p.c

Corporation

$2,000,000 Paid in Full
Address:
40 Wall St Fl 11
New York, NY10005-1357
Approved

Feb 25, 2021

Forgiven

$2,028,000

Jobs Reported

197

Loan #

4348518501

Loan Size

Medium-Large

James Lukezic

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
40 Wall St Fl 28
New York, NY10005-1486
Approved

Apr 29, 2021

Jobs Reported

4

Loan #

5277848905

Loan Size

Small

The Tsang Law Firm PC

Corporation

$31,735 Paid in Full
Address:
40 Wall St Fl 26
New York, NY10005-1335
Approved

Jan 30, 2021

Forgiven

$31,958

Jobs Reported

1

Loan #

9206048303

Loan Size

Small

Dalbir Singh & Associates P.c.

Subchapter S Corporation

$203,750 Paid in Full
Address:
40 Wall St Fl 25
New York, NY10005-1466
Approved

Feb 20, 2021

Forgiven

$205,747

Jobs Reported

13

Loan #

2343688508

Loan Size

Medium

Camacho Mauro Mulholland LLP

Limited Liability Partnership

$322,370 Paid in Full
Address:
40 Wall St Fl 41
New York, NY10005-1317
Approved

Feb 16, 2021

Forgiven

$324,698

Jobs Reported

18

Loan #

9226018400

Loan Size

Medium

Louis Reale

Sole Proprietorship

$20,833 Paid in Full
Address:
40 Wall St Fl 28
New York, NY10005-1486
Approved

Mar 20, 2021

Forgiven

$20,994

Jobs Reported

1

Loan #

6130768600

Loan Size

Small

Zaremba Brown PLLC

Limited Liability Company(LLC

$403,200 Paid in Full
Address:
40 Wall St Fl 52
New York, NY10005-1380
Approved

Jan 22, 2021

Forgiven

$407,817

Jobs Reported

33

Loan #

4018668301

Loan Size

Medium

Our Place In New York INC

Non-Profit Organization

$103,293 Paid in Full
Address:
40 Wall St Fl 60
New York, NY10005-1333
Approved

Feb 6, 2021

Forgiven

$103,887

Jobs Reported

15

Loan #

4513848402

Loan Size

Small

D.h.blair Investment Banking CORP.

Subchapter S Corporation

$207,822 Paid in Full
Address:
40 Wall St Fl 60
New York, NY10005-1333
Approved

Mar 12, 2021

Forgiven

$209,564

Jobs Reported

12

Loan #

9808488510

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Luis Massieu. 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 Massieu on the map

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Luis Massieu in Flsm, CA: Background Summary

Location
1780 Creekside Dr, Flsm Ca 95630, Flsm, CA
Other Locations
San Diego, CA ยท New York, NY
Profiles Found
4 people with this name
Phone Numbers
(480) 242-0201 and 2 others on file
Email
luisgarduno@gmail.com
Career
Ceo at Grupo Generali Espa??a
Properties
3properties owned
PPP Loans
$11792K for Collaborative Construction Management LLC, Lordcap Pace 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 Massieu. Because public records are indexed by name rather than by a unique identifier, the 60 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

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 โ€” 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.

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.

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 Massieu

Search Complexity: Moderate

60 public records across 3states, 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 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 moderately distributed across 3 states. Highest concentration: California (5%), followed by Pennsylvania and New York. Spans the Northeast and West regions.

CA3recordsPA2recordsNY2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Contact & Address Records (6).

43
PPP Loan Records
8
Business & Corporate Filings
6
Contact & Address Records
3
Property Ownership Records

Frequently Asked Questions About Luis Massieu

Does Luis Massieu own property?
County assessor records show 3 properties associated with Luis Massieu in Harrisburg, New York and 2 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 businesses are associated with Luis Massieu?
We found 8 business affiliations for Luis Massieu (CEO). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Massieu?
Our database contains 60 total records for Luis Massieu spanning 3 states. This includes 4 distinct contact records, 2 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 Massieu?
The 60 records displayed for Luis Massieu 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 Massieu 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.