Regla Carrillo from Miami, FL

Age 61
📍 1382 Venetian Way #f, Miami, FL 33139
📞 (305) 373-3113, (305) 377-2814, (305) 822-7797
✉️ rc7243@aol.com

Regla Carrillo from Miami, FL

Age 72 b. Jul 1953 Miami Dade Co.
📍 1382 S Venetian Way
📞 (305) 377-2814

Regla M Carrillo from Miami, FL

Age 45
📍 600 Ne 36th St, Miami, FL 33137

Regla Carrillo from Hialeah, FL

Age 61
📍 1261 38th Pl, Hialeah, FL 33012

Regla Carrillo from Miami, FL

📍 1401 Sw 17th St
📞 (786) 287-5881 (METROPCS)

Regla Carrillo from Hialeah, FL

Miami Dade Co.
📍 1261 W 38th Pl

Regla Carrillo from Miami, FL

Miami Dade Co.
📍 10710 Nw 7th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Regla Carrillo in Florida. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers and 2 include email addresses. Ages range from 45 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Lexus LS 460
· Registered to: Regla Carrillo
· VIN: JTHBL5EF8A5091841
·
1382 S Venetian Way, Miami, FL, 33139-1146
·
(305) 377-2814

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Regla Carrillo. Registered makes include Lexus. 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.

Bacardi USA Inc

Regla CarrilloHuman Resources Executive
(305) 573-8511rcarrillo@bacardi.com
Coral Gables, FL

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Regla Carrillo. Companies include Bacardi USA Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

$800 Jul 23, 2009
2010
Bacardi U S A INC Political Action Committee
Carrillo, Regla Vp - Human Resources @ Bacardi Usa, INC Miami Beach, FL
$3,000 Sep 12, 2003
2004
Bacardi U S A INC Political Action Committee
Carrillo, Regla Vp - Human Resourc @ Bacardi Usa, INC Miami Beach, FL
$500 Mar 20, 2006
2006 R
Crist, Charlie & Kottkamp, Jeff
Carrillo, Regla Miami Beach, FL
$500 Oct 3, 2002
2002 REP
Bush, Jeb & Brogan, Frank T
Carrillo, Regla A Miami, FL
$3,000 Sep 12, 2003
Bacardi U S A INC Political Action Committee
Contributor Vp - Human Resourc @ Bacardi Usa, INC Miami Beach, FL
$3,000 Sep 12, 2003
Unknown Committee
Carrillo, Regla VP - Human Resources @ Bacardi USA, Inc. Miami Beach, FL
$500
2006 R
Crist, Charlie & Kottkamp, Jeff
Contributor Vp Human Resources Miami Beach, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Regla Carrillo. Total disclosed contributions amount to $11,300. Recipients include Bacardi U S A INC Political Action Committee, Crist, Charlie & Kottkamp, Jeff. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Regla M Carrillo

Age 44 Female
·
10355 SW 40th St, Miami, FL 33165 (Miami-Dade County)
25.7325, -80.3629
TZ: Eastern
Occ: White Collar Edu: Some College
Multi-Family
MP

Regla M Carrillo

Age 40 Female
·
600 NE 36th St, Miami, FL 33137 (Miami-Dade County)
25.8108, -80.1862
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Regla Carrillo. 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 Regla Carrillo. These loans were issued to businesses, not individuals.

Nu Deco Ensemble INC

Non-Profit Organization

$59,515 Paid in Full
Address:
2100 Biscayne Blvd
Miami, FL33137-5014
Approved

Feb 3, 2021

Forgiven

$60,368

Jobs Reported

6

Loan #

2020078410

Loan Size

Small

Natacha Mauvais

Sole Proprietorship

$20,325 Paid in Full
Address:
631 Cypress Lake Blvd
Deerfield Beach, FL33064-5070
Approved

Feb 24, 2021

Forgiven

$20,443

Jobs Reported

1

Loan #

3668838508

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Regla Carrillo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Regla Carrillo on the map

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18

Regla Carrillo in Miami, FL: Background Summary

Location
1382 Venetian Way #F,Miami, FL 33139, Miami, FL
Other Locations
Miami, FL · Hialeah, FL
Profiles Found
8 people with this name
Phone Numbers
(305) 377-2814 and 4 others on file
Email
rc7243@aol.com
Possible Relatives
Carlos A Carrillo JR, Erika Carrillo, Fabiola Carrillo, Luis Eugenio Carrillo JR, Veronica Carrillo and 41 more
Career
Bacardi USA Inc
Vehicles
1 linked — 2010 Lexus Ls 460
Contributions
$11.3K total — Bacardi U S A INC Political Action Committee, Crist, Charlie & Kottkamp, Jeff
PPP Loans
$79,840 for Nu Deco Ensemble INC, Natacha Mauvais

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 Regla Carrillo. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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 Regla Carrillo

Search Complexity: Moderate

24 public records across 1state, belonging to approximately 8 different individuals. There are 8 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (7) and PPP Loan Records (2).

11
Contact & Address Records
7
Political Contribution Records
2
PPP Loan Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Regla Carrillo

What vehicles are registered to Regla Carrillo?
Records show 1 vehicle registration associated with Regla Carrillo, including a 2010 Lexus LS 460. 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 Regla Carrillo?
We found 1 business affiliation for Regla Carrillo, including Bacardi USA Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Regla Carrillo made political donations?
FEC disclosure records show 7 reported political contributions from Regla Carrillo, totaling $11,300. Recipients include Bacardi U S A INC Political Action Committee and Crist, Charlie & Kottkamp, Jeff. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Regla Carrillo?
Our database contains 24 total records for Regla Carrillo spanning 1 state. This includes 8 distinct contact records, 4 with phone numbers, 2 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 Regla Carrillo?
The 24 records displayed for Regla Carrillo 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 Regla Carrillo 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.