Roberto Devillegas from Tallahassee, FL

Age 49 b. Jun 1976
๐Ÿ“ 1201 S Gadsden St
๐Ÿ‘ค aka Robert Diazdevillegas, Robert Sacchez Diaz-Devillegas, Roberto Sacchez Deassis

Roberto Devillegas from Miami, FL

0
๐Ÿ“ 1047 Col #124, Miami, FL 33184

Roberto Devillegas from Hialeah, FL

๐Ÿ“ 661 W 81st St, Hialeah, FL 33014
๐Ÿ“ž (305) 362-0071

Roberto Devillegas from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 3217 W 77th Pl
๐Ÿ“ž (385) 821-0852

Roberto Devillegas from Miami, FL

Miami Dade Co.
๐Ÿ“ 501 Sw 1 St St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Roberto Devillegas in Florida. The most recent address on file is in Tallahassee, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Toyota Camry
ยท Registered to: Roberto Devillegas
ยท VIN: 4T1BE46K67U629884
·
661 W 81St St Apt 2, Hialeah, FL, 33014-4168
·
(305) 362-0071

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Roberto Devillegas. Registered makes include Toyota. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

ABN AMRO Bank

Senior Vice President And Operations Director
roberto.devillegas@abnamro.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Roberto Devillegas. Roles listed include Senior Vice President And Operations Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$500 Sep 13, 2010
2010 REP
Rubio, Marco
De Villegas, Roberto Diaz Excutive Recruiter @ Noneson & Noneson Miami, FL
$500 Sep 13, 2010
REP
Rubio, Marco
Contributor Excutive Recruiter @ Noneson & Noneson Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Roberto Devillegas. Total disclosed contributions amount to $1,000. Recipients include Rubio, Marco. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Karats And Facets INC

Corporation

$6,250 Paid in Full
Address:
2333 Brickell Ave Apt 1602
Miami, FL33129-2413
Approved

Jan 29, 2021

Forgiven

$6,320

Jobs Reported

1

Loan #

8709158309

Loan Size

Small

Victor Iasprizza

Sole Proprietorship

$3,301 Paid in Full
Address:
2333 Brickell Ave Apt 1706
Miami, FL33129-2407
Approved

Jul 21, 2020

Forgiven

$3,315

Jobs Reported

1

Loan #

6337448105

Loan Size

Small

Angela Vera

Independent Contractors

$2,915 Paid in Full
Address:
2333 Brickell Ave Apt 1516
Miami, FL33129
Approved

May 7, 2020

Forgiven

$2,950

Jobs Reported

1

Loan #

3172717409

Loan Size

Small

Firmas Press Corporation

Corporation

$10,150 Paid in Full
Address:
2333 Brickell Ave Apt 2405
Miami, FL33129-2417
Approved

Mar 15, 2021

Forgiven

$10,226

Jobs Reported

1

Loan #

2712258602

Loan Size

Small

Victor Iasprizza

Sole Proprietorship

$2,806 Paid in Full
Address:
2333 Brickell Ave Apt 1706
Miami, FL33129-2414
Approved

Mar 20, 2021

Forgiven

$2,823

Jobs Reported

1

Loan #

5104678610

Loan Size

Small

Jaime Franco D.m.d, P.a.

Corporation

$30,000 Paid in Full
Address:
2333 Brickell Ave Apt Ph 109
Miami, FL33129-2417
Approved

May 1, 2020

Forgiven

$25,506

Jobs Reported

3

Loan #

5266207703

Loan Size

Small

Maria Dihigo

Independent Contractors

$5,535 Paid in Full
Address:
2333 Brickell Ave Apt 2114
Miami, FL33129-2416
Approved

Mar 20, 2021

Forgiven

$5,561

Jobs Reported

1

Loan #

5688588610

Loan Size

Small

Lx Construction Group LLC

Limited Liability Company(LLC

$5,000 Exemption 4
Address:
2333 Brickell Ave Apt 2515
Miami, FL33129-2417
Approved

Feb 23, 2021

Forgiven

$5,075

Jobs Reported

1

Loan #

3213888505

Loan Size

Small

Colman Media CORP

Subchapter S Corporation

$22,327 Paid in Full
Address:
2333 Brickell Ave Apt 2715
Miami, FL33129-2408
Approved

Apr 17, 2021

Forgiven

$22,522

Jobs Reported

1

Loan #

5144708807

Loan Size

Small

Maria Dihigo

Independent Contractors

$5,535 Paid in Full
Address:
2333 Brickell Ave Apt 2114
Miami, FL33129-2416
Approved

Apr 6, 2021

Forgiven

$5,561

Jobs Reported

1

Loan #

7650488706

Loan Size

Small

Mc Florida LLC

Limited Liability Company(LLC

$17,678 Paid in Full
Address:
2333 Brickell Ave Apt 717
Miami, FL33129-2411
Approved

May 18, 2020

Forgiven

$17,790

Jobs Reported

1

Loan #

8321827404

Loan Size

Small

Crown Collections INC.

Subchapter S Corporation

$28,632 Paid in Full
Address:
2333 Brickell Ave Apt 1801
Miami, FL33129-2407
Approved

Mar 23, 2021

Forgiven

$28,797

Jobs Reported

6

Loan #

7387318605

Loan Size

Small

Xpert Contractor LLC

Limited Liability Company(LLC

$24,155 Paid in Full
Address:
2333 Brickell Ave Apt 302
Miami, FL33129
Approved

Jun 25, 2020

Forgiven

$24,416

Jobs Reported

5

Loan #

4052598003

Loan Size

Small

Body Chemistry Associates INC.

Corporation

$13,072 Paid in Full
Address:
2333 Brickell Ave Apt 2614
Miami, FL33129-2408
Approved

Mar 31, 2021

Forgiven

$13,231

Jobs Reported

2

Loan #

3916098707

Loan Size

Small

Xpert Contractor LLC

Limited Liability Company(LLC

$41,125 Paid in Full
Address:
2333 Brickell Ave Apt 302
Miami, FL33129-2409
Approved

Feb 18, 2021

Forgiven

$41,446

Jobs Reported

5

Loan #

1395368503

Loan Size

Small

Mc Florida LLC

Limited Liability Company(LLC

$17,677 Paid in Full
Address:
2333 Brickell Ave Apt 717
Miami, FL33129-2411
Approved

Jan 28, 2021

Forgiven

$17,774

Jobs Reported

2

Loan #

7672868300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Roberto Devillegas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Roberto Devillegas on the map

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8

Roberto Devillegas in Tallahassee, FL: Background Summary

Location
1201 S Gadsden St, Tallahassee, FL 32301
Other Locations
Hialeah, FL ยท Miami, FL
Profiles Found
6 people with this name
Phone Numbers
(305) 362-0071 and 1 other on file
Career
Senior Vice President And Operations Director
Vehicles
1 linked โ€” 2007 Toyota Camry
Contributions
$1,000 total โ€” Rubio, Marco
PPP Loans
$236K for Karats And Facets INC, Victor Iasprizza

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 Roberto Devillegas. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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 Roberto Devillegas

Search Complexity: Moderate

27 public records across 1state, belonging to approximately 6 different individuals. There are 6 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: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Political Contribution Records (2).

16
PPP Loan Records
7
Contact & Address Records
2
Political Contribution Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Roberto Devillegas

What vehicles are registered to Roberto Devillegas?
Records show 1 vehicle registration associated with Roberto Devillegas, including a 2007 Toyota Camry. 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 Roberto Devillegas?
We found 1 business affiliation for Roberto Devillegas (Senior Vice President And Operations Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Roberto Devillegas made political donations?
FEC disclosure records show 2 reported political contributions from Roberto Devillegas, totaling $1,000. Recipients include Rubio, Marco. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Roberto Devillegas?
Our database contains 27 total records for Roberto Devillegas spanning 1 state. This includes 6 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 Roberto Devillegas?
The 27 records displayed for Roberto Devillegas 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 Roberto Devillegas 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.