Silvia Ballester from Miami, FL

Age 68
๐Ÿ“ 3859 99th Ave #10, Miami, FL 33165
๐Ÿ“ž (305) 551-7315, (305) 882-0883, (305) 541-6682
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Niuris Matos,Gisel Matossaavedra,Enrique Ballester,Silvia Matos

Silvia Ballester from Miami, FL

Age 81 b. 1945 Female
๐Ÿ“ 3859 Sw 99th Ave Apt 10
๐Ÿ“ž (305) 551-7315

Silvia Ballester from Westchester, FL

๐Ÿ“ 3859 Sw 99 Avenue Apt 10

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Silvia Ballester in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1997 SATURN SL2 CAR BASIC ECONOMY
ยท Registered to: Silvia Ballester
ยท VIN: 1G8ZK5278VZ211453
·
5920 SW 2nd St, Miami, FL, 33144
2014 Toyota Camry Base/Se/Le/Xle
ยท Registered to: Silvia Ballester
ยท VIN: 4T1BF1FK8EU728313
·
3859 Sw 99 Avenue Apt 10, Westchester, FL, 33165
2018 TOYOTA CAMRY BASE/SE/LE/XLE
ยท Registered to: Silvia Ballester
ยท VIN: 4T1BF1FK8IU728313
·
3859 SW 99 Avenue Apt 10, Westchester, FL, 33165

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Silvia Ballester. Registered makes include Saturn, Toyota. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Silvia Ballester

Redactora
Europa Press

Silvia Ballester

Store Manager
C&a
Murcia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Silvia Ballester. Companies include Europa Press. Records are compiled from state business registries, SEC filings, and professional networking databases.

Silvia Ballester

2017-06-03
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon Castellon De La Pla 12006 Es
Vessel: Singapore Express
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242

Silvia Ballester

2016-12-10
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon Castellon De La Pla 12006 Es
Vessel: Seaspan Chiwan
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 760429 10

Silvia Ballester

2017-06-30
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon Castellon De La Pla 12006 Es
Vessel: Cap Jackson
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242

Silvia Ballester

2016-10-28
Shipper: European Aluminium Systems,sl
Shipper Contact: Silvia Ballester
Shipper Addr: Esquina Calle 2, Bloque A, Nave 29, Despacho 4 Parque Empresarial Tacti Valencia Paterna 46980 Es
Vessel: Rio De Janeiro Express
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242 INV AF1600088AF1600089AF1600090AF1600091AF1 600092AF1600093AF1600094

Silvia Ballester

2016-11-25
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon Castellon De La Pla 12006 Es
Vessel: Duesseldorf Express
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242

Silvia Ballester

2017-01-17
Shipper: European Aluminium Systems Slu
Shipper Contact: Silvia Ballester
Shipper Addr: C/ Trenet 16 Bis Valencia Rafelbunol 46138 Es
Vessel: Seaspan Hamburg
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242

Silvia Ballester

2017-04-18
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon Castellon De La Pla 12006 Es
Vessel: Msc Caterina
Destination: Long Beach, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 760429 10

Silvia Ballester

2017-07-20
Shipper: European Aluminium Systems Slu
Shipper Contact: Silvia Ballester
Shipper Addr: C/ Trenet 16 Bis Rafelbunol 46138 Es
Vessel: Kobe Express
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 760429 10

Silvia Ballester

2017-06-30
Shipper: European Aluminium Systems,sl
Shipper Contact: Silvia Ballester
Shipper Addr: Esquina Calle 2, Bloque A, Nave 29, Despacho 4 Parque Empresarial Tacti Valencia Paterna 46980 Es
Vessel: Cap Jackson
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242

Silvia Ballester

2017-07-20
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon Castellon De La Pla 12006 Es
Vessel: Kobe Express
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 760429 10

Silvia Ballester

2017-06-03
Shipper: European Aluminium Systems,sl
Shipper Contact: Silvia Ballester
Shipper Addr: Esquina Calle 2, Bloque A, Nave 29, Despacho 4 Parque Empresarial Tacti Valencia Paterna 46980 Es
Vessel: Singapore Express
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 760429 10

Silvia Ballester

2016-12-30
Shipper: European Aluminium Systems,sl
Shipper Contact: Silvia Ballester
Shipper Addr: Esquina Calle 2, Bloque A, Nave 29, Despacho 4 Parque Empresarial Tacti Valencia Paterna 46980 Es
Vessel: Seaspan Felixstowe
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242

Silvia Ballester

2016-11-04
Shipper: European Aluminium Systems,sl
Shipper Contact: Silvia Ballester
Shipper Addr: Esquina Calle 2, Bloque A, Nave 29, Despacho 4 Parque Empresarial Tacti Paterna 46980 Es
Vessel: Seaspan Hamburg
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 401693 AF1600099 AF1600100 AF1600101

Silvia Ballester

2016-11-04
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon Castellon De La Pla 12006 Es
Vessel: Seaspan Hamburg
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 401693 AF1600099 AF1600100 AF1600101

Silvia Ballester

2016-12-10
Shipper: European Aluminium Systems,sl
Shipper Contact: Silvia Ballester
Shipper Addr: Esquina Calle 2, Bloque A, Nave 29, Despacho 4 Parque Empresarial Tacti Valencia Paterna 46980 Es
Vessel: Seaspan Chiwan
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 760429 10

Silvia Ballester

2016-12-30
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon Castellon De La Pla 12006 Es
Vessel: Seaspan Felixstowe
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242

Silvia Ballester

2016-11-11
Shipper: European Aluminium Systems,sl
Shipper Contact: Silvia Ballester
Shipper Addr: Esquina Calle 2, Bloque A, Nave 29, Despacho 4 Parque Empresarial Tacti Valencia Paterna 46980 Es
Vessel: Cap Jackson
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242

Silvia Ballester

2017-04-04
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon Castellon De La Pla 12006 Es
Vessel: Seaspan Rio De Janeiro
Destination: Los Angeles, California
Foreign Port: Cagliari,Italy
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 76042 910

Silvia Ballester

2017-06-30
Shipper: European Aluminium Systems,sl
Shipper Contact: Silvia Ballester
Shipper Addr: Esquina Calle 2, Bloque A, Nave 29, Despacho 4 Parque Empresarial Tacti Valencia Paterna 46980 Es
Vessel: Cap Jackson
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242

Silvia Ballester

2016-11-04
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon De La Pla 12006 Es
Vessel: Seaspan Hamburg
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 401693 AF1600099 AF1600100 AF1600101

Silvia Ballester

2017-04-18
Shipper: European Aluminium Systems,sl
Shipper Contact: Silvia Ballester
Shipper Addr: Esquina Calle 2, Bloque A, Nave 29, Despacho 4 Parque Empresarial Tacti Valencia Paterna 46980 Es
Vessel: Msc Caterina
Destination: Long Beach, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 760429 10

Silvia Ballester

2017-06-30
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon Castellon De La Pla 12006 Es
Vessel: Cap Jackson
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242

Silvia Ballester

2016-11-25
Shipper: European Aluminium Systems,sl
Shipper Contact: Silvia Ballester
Shipper Addr: Esquina Calle 2, Bloque A, Nave 29, Despacho 4 Parque Empresarial Tacti Valencia Paterna 46980 Es
Vessel: Duesseldorf Express
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242

Silvia Ballester

2016-11-11
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon Castellon De La Pla 12006 Es
Vessel: Cap Jackson
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242

Silvia Ballester

2017-01-17
Shipper: European Aluminium Systems Slu
Shipper Contact: Silvia Ballester
Shipper Addr: C/ Trenet 16 Bis Valencia Rafelbunol 46138 Es
Vessel: Seaspan Hamburg
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242

Silvia Ballester

2016-11-04
Shipper: European Aluminium Systems,sl
Shipper Contact: Silvia Ballester
Shipper Addr: Esquina Calle 2, Bloque A, Nave 29, Despacho 4 Parque Empresarial Tacti Valencia Paterna 46980 Es
Vessel: Seaspan Hamburg
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 401693 AF1600099 AF1600100 AF1600101

Silvia Ballester

2017-07-20
Shipper: European Aluminium Systems Slu
Shipper Contact: Silvia Ballester
Shipper Addr: C/ Trenet 16 Bis Rafelbunol 46138 Es
Vessel: Kobe Express
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 760429 10

Silvia Ballester

2017-04-04
Shipper: European Aluminium Systems,sl
Shipper Contact: Silvia Ballester
Shipper Addr: Esquina Calle 2, Bloque A, Nave 29, Despacho 4 Parque Empresarial Tacti Valencia Paterna 46980 Es
Vessel: Seaspan Rio De Janeiro
Destination: Los Angeles, California
Foreign Port: Cagliari,Italy
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 76042 910

Silvia Ballester

2018-04-20
Shipper: European Aluminium Systems Slu
Shipper Contact: Silvia Ballester
Shipper Addr: Avda Europa 103 Castellon 12006 Es
Vessel: Zim Luanda
Destination: New York/Newark Area, Newark, New Jersey
Foreign Port: Barcelona ,Spain
Cargo: BUILDING HARDWARE HS CODE 830242

Silvia Ballester

2017-07-20
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon Castellon De La Pla 12006 Es
Vessel: Kobe Express
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 760429 10

Silvia Ballester

2017-04-18
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon Castellon De La Pla 12006 Es
Vessel: Msc Caterina
Destination: Long Beach, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 760429 10

Silvia Ballester

2016-10-28
Shipper: Af Fittings Sl
Shipper Contact: Silvia Ballester
Shipper Addr: Pol Ind Ciudad Del Transporte C/ Monaco 38 Castellon Castellon De La Pla 12006 Es
Vessel: Rio De Janeiro Express
Destination: Los Angeles, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 830242 INV AF1600088AF1600089AF1600090AF1600091AF1 600092AF1600093AF1600094

Silvia Ballester

2017-04-18
Shipper: European Aluminium Systems,sl
Shipper Contact: Silvia Ballester
Shipper Addr: Esquina Calle 2, Bloque A, Nave 29, Despacho 4 Parque Empresarial Tacti Valencia Paterna 46980 Es
Vessel: Msc Caterina
Destination: Long Beach, California
Foreign Port: Valencia,Spain
Cargo: BUILDING HARDWARE AND SUPPLIES HS CODE 760429 10
Note: PPP loans shown are for businesses with addresses associated with Silvia Ballester. These loans were issued to businesses, not individuals.

Luis Valdes

Self-Employed Individuals

$29,166 Paid in Full
Address:
7904 Harding Ave Apt 2B
Miami Beach, FL33141-1646
Approved

May 18, 2021

Forgiven

$29,341

Jobs Reported

1

Loan #

3499179004

Loan Size

Small

Jhonathan Chaves

Independent Contractors

$16,450 Paid in Full
Address:
7904 Harding Ave Apt 9A
Miami Beach, FL33141-1663
Approved

Apr 5, 2021

Forgiven

$16,503

Jobs Reported

1

Loan #

6820028707

Loan Size

Small

Jenny Mota Sposito

Self-Employed Individuals

$963 Exemption 4
Address:
7904 Harding Ave Apt 6A
Miami Beach, FL33141-1662
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9755048709

Loan Size

Small

Luis Valdes

Self-Employed Individuals

$20,833 Paid in Full
Address:
7904 Harding Ave Apt 2B
Miami Beach, FL33141-1646
Approved

Apr 12, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

2386008808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Silvia Ballester. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Silvia Ballester on the map

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8

Silvia Ballester in FL: Background Summary

Location
7904 Harding Ave, APT 3A Miami Beach, FL 33141-1645
Other Locations
Miami, FL ยท Westchester, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 551-7315 and 2 others on file
Possible Relatives
Enrique Ballester, Frank Eligio Fajardo, Gisel M Saavedra, Niuris M Alvarez, Osvaldo Matos and 45 more
Career
Europa Press
Vehicles
3 linked โ€” 1997 Saturn Sl2, 2014 Toyota Camry Base/Se/Le/Xle and 1 more
PPP Loans
$67,412 for Luis Valdes, Jhonathan Chaves

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 Silvia Ballester. Because public records are indexed by name rather than by a unique identifier, the 48 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.

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 Silvia Ballester

Search Complexity: Moderate

48 public records across 1state, 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.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (4) and Vehicle Registration Records (3).

5
Contact & Address Records
4
PPP Loan Records
3
Vehicle Registration Records
3
Business & Corporate Filings

Frequently Asked Questions About Silvia Ballester

What vehicles are registered to Silvia Ballester?
Records show 3 vehicle registrations associated with Silvia Ballester, including a 1997 SATURN SL2. Registered makes include Saturn, Toyota. 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 Silvia Ballester?
We found 3 business affiliations for Silvia Ballester, including europa press. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Silvia Ballester?
Our database contains 48 total records for Silvia Ballester spanning 1 state. This includes 4 distinct contact records, 3 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 Silvia Ballester?
The 48 records displayed for Silvia Ballester 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 Silvia Ballester 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.