Michael Carballo

Age 44 b. 1981-10-27
๐Ÿ“ 701 Plover Ave, Miami Springs Fl
๐Ÿ“ž (786) 942-0866, (305) 915-6921, (305) 519-7049
โœ‰๏ธ MCARBA04@GMAIL.COM, mcarba04@gmail.com

Michael Carballo

Age 35 b. 1991-01-16
๐Ÿ“ 4129 Nw 181st Ter, Miami Gardens Fl 33055
๐Ÿ“ž (786) 317-1824, (786) 317-1825
โœ‰๏ธ MICHAELC4129@ATT.NET, michaelc4129@att.net

Michael Carballo

๐Ÿ“ 1450 Meridian, M*b Fl 33139
๐Ÿ“ž (305) 905-0360, (111) 111-0002
โœ‰๏ธ MAC101FITNESS@GMAIL.COM

Michael Carballo

๐Ÿ“ Miami Beach Fl 33141, 7758 Noremac Ave
๐Ÿ“ž (305) 905-0360, (111) 111-0002
โœ‰๏ธ MAC101FITNESS@GMAIL.COM

Michael Carballo from Chalmette, LA

Age 63
๐Ÿ“ 8509 Fairfax Dr, Chalmette, LA 70043
๐Ÿ“ž (504) 279-0016, (504) 279-1990, (504) 277-1491, (504) 279-0016, (504) 279-1990, (225) 936-4630
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Stacie Anna Moreno,Linda Benavides Carballo

Michael Carballo from Miami Gardens, FL

Age 51 b. May 1974 Miami Dade Co.
๐Ÿ“ 3861 Nw 177th St
๐Ÿ“ž (305) 621-1123

Michael Carballo from Tampa, FL

Age 48 b. May 1977 Hillsborough Co.
๐Ÿ“ 13207 N 22 Sd St
๐Ÿ“ž (706) 863-2132

Michael Carballo from Las Vegas, NV

Age 56 b. 1970 Clark Co.
๐Ÿ“ 5439 Beaverhead Dr
๐Ÿ“ž (702) 304-1578

Michael Carballo from South Gate, CA

Age 79 b. Mar 1946 Los Angeles Co.
๐Ÿ“ 9532 Karmont Ave
๐Ÿ“ž (562) 776-0236
๐Ÿ‘ค aka Carballo Michael

Michael Carballo from Miami, FL

Age 44 b. Oct 1981 Miami Dade Co.
๐Ÿ“ 341 Sw 123rd Ave
๐Ÿ“ž (305) 553-6946

Michael Carballo from Campbell, OH

Age 70 b. Nov 1955 Mahoning Co.
๐Ÿ“ 461 Blossom Ave
๐Ÿ“ž (330) 750-1599

Michael M Carballo

๐Ÿ“ 2227 Britt Ave, Lima Oh
๐Ÿ“ž (979) 220-9913, (979) 220-9913
โœ‰๏ธ CARBALLOMICHAEL@GMAIL.COM

Michael Carballo

๐Ÿ“ 8851 Nw 119th St Unit 1213, Hialeah Gardens Fl
๐Ÿ“ž (305) 823-8418, (305) 823-8418
โœ‰๏ธ VIROMI86@GMAIL.COM

Michael Carballo from Los Angeles, CA

Male
๐Ÿ“ 3939 Veselich Ave Apt 122
๐Ÿ“ž (323) 776-0236 (SPRINT)

Michael Carballo from Miami, FL

Age 45 b. 1981 Male
๐Ÿ“ 701 Plover Ave
๐Ÿ“ž (305) 392-0797

Michael Carballo from Chalmette, LA

Age 44 b. Oct 1981
๐Ÿ“ 8509 Fairfax Dr
๐Ÿ‘ค aka Jrmichael Anthony Carballo, Michaela Carballo, Micheal Anthony Carballo

Michael Carballo from Dorchester Center, MA

Age 53 b. Nov 1972
๐Ÿ“ 46 Wainwright St

Michael Carballo from Gretna, LA

Age 75 b. Mar 1951
๐Ÿ“ 1509 Flamingo Rd
๐Ÿ‘ค aka Michael A Carballo, Michaela Carballo

Michael Carballo from Miami, FL

Age 37 b. Mar 1988
๐Ÿ“ 3700 Nw 22nd Ct
๐Ÿ‘ค aka Michael A Carballo, Michael Anthony

Michael Carballo from Port Richey, FL

Age 49 b. 1977 Pasco Co.
๐Ÿ“ 7650 Forest Trl Apt 2

Michael Carballo from Miami, FL

Age 39 b. Nov 1986
๐Ÿ“ 3101 Nw 77th St Apt 315

Michael Carballo from Bakersfield, CA

Age 80 b. 1946 Male
๐Ÿ“ 6809 Edgeview Dr Apt A

Michael Carballo from Las Vegas, NV

Clark Co.
๐Ÿ“ 5865 W Rochelle Ave 101

Michael Carballo from Bayonne, NJ

Hudson Co.
๐Ÿ“ 776 Kennedy Bl

Michael Carballo from Campbell, OH

Mahoning Co.
๐Ÿ“ 460 Blossom Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 25 contact records for Michael Carballo across 7 states. The most recent address on file is in Miami Gardens, Florida. Of these records, 15 include phone numbers and 6 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carballo, Michael Sean +

Hendry County
PIN: 1 32 44 13 A00 0196.0100
· 550 N Kennel St, Montura Ranches 33440
Value: $4,630

Carballo Michael

Mahoning County
PIN: 46-009-0-511.00-0
· 460 Blossom Ave, OH
Assessed: $54,270

Carballo Michael Sean

Hendry County
· 550 N Kennel St, Clewiston 33440.0
Assessed: $8,125

Carballo, Michael & Lorraine

Residential Ocean County
· 160 Attison Ave, 08757

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Michael Carballo in Clewiston. Values shown are from county assessor records and may differ from current market prices.

Michael Carballo

Republican
21 Lafayette Dr, Whiting, 08759
DOB: 7/23/1957
County: Ocean

Michael James Carballo

5342 ARCHSTONE Dr, Tampa, , 33634

Michael Lewis Carballo

5439 Beaverhead Dr, Las Vegas, NV, 89120
County: Clark

Michael Carballo

Reg: 99444731
27 Attorney St Apt 1-G, 2, 11550
DOB: 19900628 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Michael Carballo in , Nevada. Party affiliation is listed as R. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 HYUNDAI ELANTRA
ยท Registered to: Michael Carballo
ยท VIN: KMHDU4AD1AU845072
·
5439 Beaverhead Dr, Las Vegas, NV, 89120-3843
·
(702) 304-1578
2005 CHRYSLER 300 CAR UPPER MIDSIZE
ยท Registered to: Michael Carballo
ยท VIN: 2C3JA43R75H640104
·
341 SW 123rd Ave, Miami, FL, 33184
2006 Hyundai Sonata
ยท Registered to: Michael Carballo
ยท VIN: KMHEU46C06A141555
·
16404 Rollingbrook Dr, Odessa, FL, 33556

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Michael Carballo. Registered makes include Hyundai, Chrysler. 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.

Michael Carballo

Is IT Director Manager
+13058238418viromi86@gmail.com
Hialeah Gardens,

Esplanade Band

Owner
(504) 279-0016
Chalmette, LA
Miscellaneous Establishments

Metal Service Ctr Inst-Florida INC

Michael CarballoDirector
Tampa, FL

Michael Carballo

jefe de gestiรƒฦ’ร‚ยณn de negocios
Costa Rica Telecommunications

Cayuga Landscape CO

Michael CarballoPresident
(305) 586-2029mcarballo@tampabay.rr.com
341 Sw 123rd Ave, Miami, FL33184
cayugalandscape.com

Michael Carballo

Information Technology and Serv ยท Hialeah, Florida

Cayuga Landscape CO

Michael CarballoPresident
(305) 586-2029mcarballo@tampabay.rr.com
341 Sw 123rd Ave, Miami, FL33184

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Michael Carballo. Companies include Esplanade Band, Cayuga Landscape CO. Roles listed include Is IT Director Manager and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Arca Construction, INC.

Filed: Dec 19, 2003
Registered Agent: Michael Carballo

Michael L. Carballo

Addr: 5439 Beaverhead Drive, Las Vegas, NV, 89120
NV

Michael L. Carballo, INC.

Addr: 5439 Beaverhead Drive, Las Vegas, NV, 89120
NV
Officer: Michael Carballo

Michael L. Carballo, INC.

Addr: 5439 Beaverhead Drive, Las Vegas, NV, 89120
NV
Officer: Michael Carballo

Michael L. Carballo, INC.

Addr: 5439 Beaverhead Drive, Las Vegas, NV, 89120
NV
Officer: Michael Carballo

Michael L. Carballo, INC.

Addr: 5439 Beaverhead Drive, Las Vegas, NV, 89120
NV
Officer: Michael Carballo

Michael L. Carballo, INC.

Addr: 5439 Beaverhead Drive, Las Vegas, NV, 89120
NV
Officer: Michael Carballo

Michael L. Carballo, INC.

Addr: 5439 Beaverhead Drive, Las Vegas, NV, 89120
NV
Officer: Michael Carballo

Michael L. Carballo, INC.

Addr: 5439 Beaverhead Dr., Las Vegas, NV, 89120
NV
Officer: Michael Carballo

Bicarb Sequestration Limited

Addr: 5439 Beaverhead Drive, Las Vegas, NV, 89120
NV
President: Michael Carballo

Source: Public Records Michael Carballo appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

michael carballo

Age 53
Lobster Permit - 1 year
Addr: 1510 Collins Ave, Miami Beach, FL 33139
County: Miami-Dade

michael carballo

Lobster Permit - 1 year
Addr: Miami Beach, FL 33139
County: Miami-Dade

michael carballo

Life Incl Var Annuity & Health
VALID
License # W300742
Addr: Hialeah, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Michael Carballo holds 3 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.

Michael Carballo

G. Holmes Braddock Sr High School - Miami, FL, FL
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Carballo 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.

$10 Apr 30, 2016
2016 DEM
Sanders, Bernard
Carballo, Michael Social Worker @ Homeless Services Center Santa Cruz, CA
$5 Feb 21, 2019
2020 DEM
Sanders, Bernard
Carballo, Michael Not Employed Santa Cruz, CA
$5 May 10, 2020
2020 DEM
Biden, Joe
Carballo, Michael Customer Service Manager @ Gerdau Ameristeel Tampa, Fl, Us, FL
$5 Apr 19, 2020
2020 DEM
Biden, Joe
Carballo, Michael Customer Service Manager @ Gerdau Ameristeel Tampa, Fl, Us, FL
$10 Apr 30, 2016
DEM
Sanders, Bernard
Contributor Social Worker @ Homeless Services Center Santa Cruz, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Michael Carballo. Total disclosed contributions amount to $35. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael A Carballo

Age 29 Male
·
3700 NW 22nd Ct, Miami, FL 33142 (Miami-Dade County)
25.8106, -80.2332
Marital: Single TZ: Eastern
Single Family
MP

Michael Carballo

Age 23 Male
·
8891 NW 171st Ln, Hialeah, FL 33018 (Miami-Dade County)
25.9293, -80.3454
Marital: Single TZ: Eastern
Single Family
MP

Michael A Carballo

Age 23 Male
·
11650 NW 13th Ave, Miami, FL 33167 (Miami-Dade County)
25.8815, -80.2207
TZ: Eastern
Edu: High School
Single Family
MP

Michael S Carballo

Age 35 Male
·
701 Plover Ave, Miami, FL 33166 (Miami-Dade County)
25.8243, -80.2938
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2010
MP

Michael J Carballo

Age 40 Male
·
16404 Rollingbrook Dr, Odessa, FL 33556 (Hillsborough County)
28.1843, -82.5442
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family
MP

Michael Carballo

Age 30 Male
·
8851 NW 119th St, Hialeah, FL 33018 (Miami-Dade County)
25.8816, -80.3427
· (305) 823-8418
TZ: Eastern
Homeowner Multi-Family Built 1994 Purchased 1999
MP

Michael J Carballo

Age 61 Male
·
461 Blossom Ave, Campbell, OH 44405 (Mahoning County)
41.0825, -80.5902
· (330) 714-9106
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1967
MP

Michael Carballo

Age 35 Male
·
603 N Lake Shore Dr, Brick, NJ 08723 (Ocean County)
40.0548, -74.1503
· (848) 448-6183
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Michael Carballo

Age 25 Male
·
13823 NW 23rd St, Pembroke Pnes, FL 33028 (Broward County)
26.0282, -80.3330
· (954) 802-5847
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1962
MP

Michael Carballo

Male
·
33B Independence Pkwy, Manchester Tw, NJ 08759 (Ocean County)
39.9653, -74.3663
· (848) 227-3893
TZ: Eastern
Single Family
MP

Michael Carballo

Age 60 Male
·
160 Attison Ave, Toms River, NJ 08757 (Ocean County)
39.9435, -74.2203
· (732) 473-1541
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1965 Purchased 2003
MP

Michael L Carballo

Age 59 Male
·
5439 Beaverhead Dr, Las Vegas, NV 89120 (Clark County)
36.0908, -115.0840
· (702) 304-1578
Marital: Married TZ: Pacific
Edu: Some College
Single Family Built 1993
MP

Michael Carballo

Male
·
4129 NW 181st Ter, Opa Locka, FL 33055 (Miami-Dade County)
25.9390, -80.2691
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Michael Carballo. 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 Michael Carballo. These loans were issued to businesses, not individuals.

Zakariya Bahaiddin

Sole Proprietorship

$20,833 Exemption 4
Address:
3225 S Pecos Rd Apt 407
Las Vegas, NV89121-2345
Approved

May 22, 2021

Jobs Reported

1

Loan #

5681609008

Loan Size

Small

Beatriz Valdes Ojeda

Sole Proprietorship

$6,834 Paid in Full
Address:
8851 NW 119th St Unit 1105
Hialeah, FL33018-7902
Approved

May 22, 2021

Forgiven

$6,847

Jobs Reported

1

Loan #

6421629001

Loan Size

Small

Diamond Valley Ranch, LLC

Limited Liability Company(LLC

$106,975 Paid in Full
Address:
PO Box 920
Lake Oswego, OR97034
Approved

Apr 11, 2020

Forgiven

$107,737

Jobs Reported

7

Loan #

2719027109

Loan Size

Small

Esmilda Jakelin Moncada Tercero

Sole Proprietorship

$4,145 Paid in Full
Address:
8851 NW 119th St
Hialeah Gardens, FL33018-7901
Approved

May 14, 2021

Forgiven

$4,170

Jobs Reported

1

Loan #

1993149002

Loan Size

Small

Dailyn Garrido Laffita

Independent Contractors

$20,833 Paid in Full
Address:
8851 NW 119th St
Hialeah, FL33018-7900
Approved

Mar 24, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

7979838601

Loan Size

Small

Angel Ravelo

Self-Employed Individuals

$5,234 Paid in Full
Address:
8851 NW 119th St
Hialeah Gardens, FL33018-7901
Approved

Apr 19, 2021

Forgiven

$5,272

Jobs Reported

1

Loan #

6468738806

Loan Size

Small

Bayardo Lopez

Independent Contractors

$6,859 Exemption 4
Address:
8851 NW 119th St
Hialeah, FL33018-7901
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8231048703

Loan Size

Small

Yanet Soto Perez

Independent Contractors

$3,531 Exemption 4
Address:
8851 NW 119th St N/A
Hialeah Gardens, FL33018-7901
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

1057598706

Loan Size

Small

Maribel Tapia

Self-Employed Individuals

$2,640 Paid in Full
Address:
3939 Veselich Ave Apt 321
Los Angeles, CA90039-1488
Approved

Mar 23, 2021

Forgiven

$2,653

Jobs Reported

1

Loan #

6612928603

Loan Size

Small

R.m.views,INC

Corporation

$202 Paid in Full
Address:
8851 NW 119th St Unit 3411
Hialeah, FL33018-7911
Approved

May 8, 2020

Jobs Reported

1

Loan #

4351667407

Loan Size

Small

Jermiah Carter

Self-Employed Individuals

$20,800 Exemption 4
Address:
3225 S Pecos Rd
Las Vegas, NV89121-2303
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3578228705

Loan Size

Small

Belkis E Cuesta Quesada

Independent Contractors

$5,320 Paid in Full
Address:
8851 NW 119th St Unit 3116
Hialeah, FL33018-7908
Approved

May 13, 2021

Forgiven

$5,354

Jobs Reported

1

Loan #

1288939008

Loan Size

Small

Frank Lopez

Independent Contractors

$5,548 Paid in Full
Address:
8851 NW 119th St Unit 4202
Hialeah, FL33018-7914
Approved

May 18, 2021

Forgiven

$5,581

Jobs Reported

1

Loan #

2927249004

Loan Size

Small

Morton'S Supply, INC.

Subchapter S Corporation

$327,633 Paid in Full
Address:
PO Box 920
Lake Oswego, OR97034
Approved

Apr 14, 2020

Forgiven

$329,518

Jobs Reported

20

Loan #

7743087108

Loan Size

Medium

Adonis Sanchez

Independent Contractors

$20,832 Paid in Full
Address:
8851 NW 119th St Unit 2113
Hialeah, FL33018-7905
Approved

Apr 22, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

7866268807

Loan Size

Small

Bolide LLC

Limited Liability Company(LLC

$6,430 Paid in Full
Address:
3939 Veselich Ave Apt 120
Los Angeles, CA90039-1482
Approved

Mar 24, 2021

Forgiven

$6,462

Jobs Reported

1

Loan #

7622558608

Loan Size

Small

Rogel Delgado

Sole Proprietorship

$11,067 Paid in Full
Address:
8851 NW 119th St Unit 5105
Hialeah, FL33018-7915
Approved

Apr 19, 2021

Forgiven

$11,133

Jobs Reported

1

Loan #

6319578802

Loan Size

Small

Beatriz Valdes Ojeda

Sole Proprietorship

$6,834 Paid in Full
Address:
8851 NW 119th St Unit 1105
Hialeah, FL33018-7902
Approved

Apr 13, 2021

Forgiven

$6,859

Jobs Reported

1

Loan #

2619828809

Loan Size

Small

Neyvis Sanchez

Self-Employed Individuals

$20,150 Paid in Full
Address:
8851 NW 119th St Unit 6214
Hialeah, FL33018-7919
Approved

May 18, 2021

Forgiven

$20,220

Jobs Reported

1

Loan #

2839229009

Loan Size

Small

Aramis Zaragoza Pena

Independent Contractors

$8,255 Paid in Full
Address:
8851 NW 119th St Unit 3316
Hialeah Gardens, FL33018-7910
Approved

May 25, 2021

Forgiven

$8,277

Jobs Reported

1

Loan #

7384159007

Loan Size

Small

Kw Robinson Construction, INC.

Subchapter S Corporation

$154,200 Paid in Full
Address:
PO Box 920
Duchesne, UT84021
Approved

Apr 16, 2020

Forgiven

$155,383

Jobs Reported

14

Loan #

2390977203

Loan Size

Medium

Maribel Tapia

Self-Employed Individuals

$2,640 Paid in Full
Address:
3939 Veselich Ave Apt 321
Los Angeles, CA90039-1488
Approved

Apr 15, 2021

Forgiven

$2,651

Jobs Reported

1

Loan #

3643768809

Loan Size

Small

Stephanie Moreira

Sole Proprietorship

$20,832 Paid in Full
Address:
8851 NW 119th St
Hialeah, FL33018-7901
Approved

May 20, 2021

Forgiven

$21,046

Jobs Reported

1

Loan #

4352789010

Loan Size

Small

Mercedes Vazquez

Self-Employed Individuals

$3,250 Paid in Full
Address:
8851 NW 119th St
Hialeah Gardens, FL33018-7901
Approved

Apr 16, 2021

Forgiven

$3,264

Jobs Reported

1

Loan #

4947068804

Loan Size

Small

Keith A Lawless Companies LLC

Limited Liability Company(LLC

$16,812 Paid in Full
Address:
96 Spruce St
Bakersfield, CA93304-2616
Approved

Feb 10, 2021

Forgiven

$16,894

Jobs Reported

1

Loan #

6606998410

Loan Size

Small

Carmen Jackson

Sole Proprietorship

$20,832 Paid in Full
Address:
3225 S Pecos Rd # Ofc
Las Vegas, NV89121-8327
Approved

Mar 24, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

7896628602

Loan Size

Small

Dsi-Hga, LLC

Limited Liability Company(LLC

$46,257 Paid in Full
Address:
PO Box 920
Roanoke, TX76262
Approved

May 1, 2020

Forgiven

$46,817

Jobs Reported

4

Loan #

1980217705

Loan Size

Small

July A Pena Prieto

Independent Contractors

$4,437 Paid in Full
Address:
3225 S Pecos Rd
Las Vegas, NV89121-2303
Approved

Apr 24, 2021

Forgiven

$4,461

Jobs Reported

1

Loan #

1051478900

Loan Size

Small

Heidy Hernandez

Self-Employed Individuals

$2,705 Paid in Full
Address:
8851 NW 119th St Unit 4302
Hialeah, FL33018
Approved

May 7, 2020

Forgiven

$2,742

Jobs Reported

1

Loan #

3602617404

Loan Size

Small

Felix Cruz

Sole Proprietorship

$20,833 Exemption 4
Address:
8851 NW 119th St
Hialeah, FL33018-7901
Approved

May 25, 2021

Jobs Reported

1

Loan #

7395779000

Loan Size

Small

Fabo INC

Corporation

$18,785 Paid in Full
Address:
PO Box 920
Madison, MS39130-0920
Approved

Apr 28, 2020

Forgiven

$18,891

Jobs Reported

1

Loan #

6531587207

Loan Size

Small

Yimais Serrano

Self-Employed Individuals

$1,864 Paid in Full
Address:
8851 NW 119th St Unit 4310
Hialeah, FL33018-7913
Approved

May 12, 2021

Forgiven

$1,875

Jobs Reported

1

Loan #

1000479003

Loan Size

Small

Teens For Christ, INC.

Non-Profit Organization

$62,800 Paid in Full
Address:
PO Box 920
Hudson, WI54016-0920
Approved

Apr 7, 2020

Forgiven

$63,350

Jobs Reported

11

Loan #

7178117002

Loan Size

Small

Esmilda Jakelin Moncada Tercero

Sole Proprietorship

$4,145 Paid in Full
Address:
8851 NW 119th St
Hialeah Gardens, FL33018-7900
Approved

Apr 9, 2021

Forgiven

$4,176

Jobs Reported

1

Loan #

9837728705

Loan Size

Small

Keven Perez

Sole Proprietorship

$3,200 Paid in Full
Address:
8851 NW 119th St Unit 4106
Hialeah, FL33018-7912
Approved

Mar 4, 2021

Forgiven

$3,224

Jobs Reported

1

Loan #

6953198509

Loan Size

Small

Yedesmir Laberdesa

Self-Employed Individuals

$2,229 Exemption 4
Address:
8851 NW 119th St Unit 4115
Hialeah, FL33018-7912
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2904908808

Loan Size

Small

Jermain Hawes

Sole Proprietorship

$20,648 Paid in Full
Address:
3225 S Pecos Rd
Las Vegas, NV89121-2303
Approved

May 29, 2021

Forgiven

$20,706

Jobs Reported

1

Loan #

9148619000

Loan Size

Small

Anthony Dunlock

Self-Employed Individuals

$10,729 Paid in Full
Address:
3225 S Pecos Rd Apt 120
Las Vegas, NV89121-2309
Approved

Apr 26, 2021

Forgiven

$10,852

Jobs Reported

1

Loan #

2235648902

Loan Size

Small

Tyisha Gross

Independent Contractors

$16,665 Paid in Full
Address:
3225 S Pecos Rd Apt 133
Las Vegas, NV89121-8329
Approved

May 13, 2021

Forgiven

$16,732

Jobs Reported

1

Loan #

1560499007

Loan Size

Small

Rosales Diaz Services CORP

Corporation

$3,000 Paid in Full
Address:
8851 NW 119th St Unit 1209
Hialeah, FL33018-7904
Approved

May 1, 2020

Forgiven

$3,025

Jobs Reported

2

Loan #

5338107708

Loan Size

Small

Arc, INC

Corporation

$40,500 Paid in Full
Address:
PO Box 920
Boca Grande, FL33921
Approved

Apr 15, 2020

Forgiven

$40,956

Jobs Reported

10

Loan #

1093057208

Loan Size

Small

Mercedes Vazquez

Self-Employed Individuals

$3,250 Paid in Full
Address:
8851 NW 119th St
Hialeah Gardens, FL33018-7901
Approved

Mar 23, 2021

Forgiven

$3,265

Jobs Reported

1

Loan #

6500008604

Loan Size

Small

Rolando Fallo Batista

Sole Proprietorship

$20,587 Paid in Full
Address:
8851 NW 119th St
Hialeah, FL33018-7901
Approved

Apr 22, 2021

Forgiven

$20,727

Jobs Reported

1

Loan #

7662418802

Loan Size

Small

R N Views INC

Corporation

$25,000 Paid in Full
Address:
8851 NW 119th St Unit 3411
Hialeah, FL33018-7911
Approved

May 2, 2020

Forgiven

$25,204

Jobs Reported

6

Loan #

9719937309

Loan Size

Small

Transenergy Usa LLC

Limited Liability Company(LLC

$704,500 Exemption 4
Address:
PO Box 920
Von Ormy, TX78073
Approved

May 1, 2020

Jobs Reported

20

Loan #

7973807704

Loan Size

Medium

Yoselyn Navarro

Self-Employed Individuals

$19,973 Exemption 4
Address:
8851 NW 119th St
Hialeah, FL33018-7901
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2617268607

Loan Size

Small

Rogel Delgado

Sole Proprietorship

$11,067 Paid in Full
Address:
8851 NW 119th St Unit 5105
Hialeah, FL33018-7915
Approved

May 20, 2021

Forgiven

$11,097

Jobs Reported

1

Loan #

4404539008

Loan Size

Small

Msc Capital LLC

Limited Liability Company(LLC

$6,500 Paid in Full
Address:
701 Plover Ave
Miami Springs, FL33166-4323
Approved

Mar 27, 2021

Forgiven

$6,567

Jobs Reported

1

Loan #

1765078704

Loan Size

Small

Maria Hernandez

Self-Employed Individuals

$10,312 Paid in Full
Address:
8851 NW 119th St Unit 4302
Hialeah Gardens, FL33018-7913
Approved

Apr 13, 2021

Forgiven

$10,365

Jobs Reported

1

Loan #

2915028810

Loan Size

Small

Motiv85 LLC

Limited Liability Company(LLC

$39,500 Paid in Full
Address:
96 Spruce St
Midland Park, NJ07432
Approved

May 1, 2020

Forgiven

$39,887

Jobs Reported

4

Loan #

1336337705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Michael Carballo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Carballo on the map

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Michael Carballo in Miami Springs, FL: Background Summary

Location
701 Plover Ave, Miami Springs Fl, Miami Springs, FL
Other Locations
Miami Gardens, FL ยท Tampa, FL ยท Las Vegas, NV and 10 more
Profiles Found
25 people with this name
Phone Numbers
(786) 942-0866 and 16 others on file
Email
mcarba04@gmail.com and 4 others on file
Possible Relatives
Stacie Anna Moreno, Linda Benavides Carballo
Career
Is IT Director Manager, Director at Esplanade Band, Cayuga Landscape CO
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
3 linked โ€” 2010 Hyundai Elantra, 2005 Chrysler 300 and 1 more
Contributions
$35 total โ€” Sanders, Bernard
Licenses
3 professional licenses (Lobster Permit - 1 year, LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$1929K for Zakariya Bahaiddin, Beatriz Valdes Ojeda

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 Michael Carballo. Because public records are indexed by name rather than by a unique identifier, the 142 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Michael Carballo

Search Complexity: High

142 public records across 7states, belonging to approximately 25 different individuals. With 25 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Florida (21%), followed by Nevada and Louisiana. Spans the South and West regions.

FL30recordsNV14recordsLA7recordsCA5recordsOH4recordsNJ4records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (32) and Business & Corporate Filings (17).

50
PPP Loan Records
32
Contact & Address Records
17
Business & Corporate Filings
10
Corporate Records
5
Political Contribution Records
4
Property Ownership Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)3peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Michael Carballo

Is Michael Carballo a registered voter?
Yes, voter registration records show Michael Carballo is registered with R 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 Michael Carballo own property?
County assessor records show 4 properties associated with Michael Carballo . 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 Michael Carballo?
Records show 3 vehicle registrations associated with Michael Carballo, including a 2010 HYUNDAI ELANTRA. Registered makes include Hyundai, Chrysler. 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 Michael Carballo?
We found 17 business affiliations for Michael Carballo (Is IT Director Manager). Other companies include Cayuga Landscape CO. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Carballo made political donations?
FEC disclosure records show 5 reported political contributions from Michael Carballo, totaling $35. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Carballo?
Our database contains 142 total records for Michael Carballo spanning 7 states. This includes 25 distinct contact records, 15 with phone numbers, 6 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 Michael Carballo?
The 142 records displayed for Michael Carballo 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 Michael Carballo 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.