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Melania Benlolo from Aventura, FL

Age 61
📍 3201 Ne 183rd St, Aventura, FL 33160
📞 (305) 682-8220, (786) 985-5934, (305) 934-0195

Melania Benlolo from Aventura, FL

Age 65 b. Jun 1960 Miami Dade Co.
📍 3201 Ne 183rd St 1508
📞 (612) 224-7832

Melania Benlolo from Deal, NJ

0
📍 71 Sydney Ave, Deal, NJ 07723
👨‍👩‍👧 Relatives: Sultana Benlolo,Judah L Benlolo

Melania Benlolo from North Miami Beach, FL

Age 66 b. 1960 U
📍 3201 Ne 183rd St
📞 (786) 663-9818

Melania Benlolo from Deal, NJ

📍 71 Sydney Ave
📞 (405) 228-2123

Melania Benlolo from New York, NY

New York Co.
📍 Po Box 5597
📞 (317) 823-4220

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Melania Benlolo across 3 states. The most recent address on file is in Aventura, Florida. Of these records, 5 include phone numbers. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Melania Benlolo

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Melania Benlolo. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Melania Benlolo

Age 57 Female
·
3201 NE 183rd St, N Miami Beach, FL 33160 (Miami-Dade County)
25.9451, -80.1386
· (786) 985-5934
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 2003 Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Melania Benlolo. 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 Melania Benlolo. These loans were issued to businesses, not individuals.

Bashert Diamonds INC.

Corporation

$6,250 Paid in Full
Address:
3201 NE 183rd St Apt 408
Aventura, FL33160-2488
Approved

Jan 31, 2021

Forgiven

$6,329

Jobs Reported

1

Loan #

1047608409

Loan Size

Small

David Stone P.a.

Professional Association

$27,500 Paid in Full
Address:
3201 NE 183rd St Apt 1201
Aventura, FL33160-2589
Approved

Apr 8, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

9099198709

Loan Size

Small

H Gold LLC

Corporation

$20,800 Exemption 4
Address:
3201 NE 183rd St Apt 404
Aventura, FL33160-2487
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

9533038308

Loan Size

Small

Global Dynamics INC

Corporation

$35,625 Paid in Full
Address:
3201 NE 183rd St Apt 2008
Aventura, FL33160-2895
Approved

Feb 14, 2021

Forgiven

$35,780

Jobs Reported

3

Loan #

9072398405

Loan Size

Small

Hero Brands INC

Corporation

$11,655 Paid in Full
Address:
71 Sydney Ave
Deal, NJ07723-1047
Approved

Apr 30, 2020

Forgiven

$11,754

Jobs Reported

7

Loan #

6272187308

Loan Size

Small

Emilia Edgewater LLC

Limited Liability Company(LLC

$12,453 Paid in Full
Address:
3201 NE 183rd St Apt 2708
Aventura, FL33160-2964
Approved

May 1, 2020

Forgiven

$12,547

Jobs Reported

1

Loan #

6645787707

Loan Size

Small

Bashert Diamonds, INC.

Corporation

$6,250 Paid in Full
Address:
3201 NE 183rd St Apt 408
Aventura, FL33160
Approved

May 1, 2020

Forgiven

$6,306

Jobs Reported

1

Loan #

2690367700

Loan Size

Small

Global Dynamics Int. INC.

Corporation

$35,625 Paid in Full
Address:
3201 NE 183rd St Apt 2008
Aventura, FL33160-2895
Approved

May 1, 2020

Forgiven

$35,943

Jobs Reported

2

Loan #

5054757702

Loan Size

Small

Quaker Lane Associates

Corporation

$10,000 Paid in Full
Address:
3201 NE 183rd St Apt 2005
Aventura, FL33160-2895
Approved

Mar 6, 2021

Forgiven

$10,051

Jobs Reported

2

Loan #

7692688509

Loan Size

Small

Aylio International INC

Subchapter S Corporation

$41,665 Paid in Full
Address:
3201 NE 183rd St Apt 3006
Aventura, FL33160-2484
Approved

May 29, 2020

Forgiven

$42,062

Jobs Reported

2

Loan #

5162967801

Loan Size

Small

Sjf LTD

Corporation

$12,700 Paid in Full
Address:
3201 NE 183rd St #2703
Aventura, FL33160-2484
Approved

May 29, 2020

Forgiven

$11,763

Jobs Reported

1

Loan #

4916437809

Loan Size

Small

Jason Goldsmith

Independent Contractors

$12,070 Paid in Full
Address:
3201 NE 183rd St Apt 1603
Aventura, FL33160-2593
Approved

May 1, 2021

Forgiven

$12,133

Jobs Reported

1

Loan #

6013168903

Loan Size

Small

Epbdlw Investment Group Ii CORP

Corporation

$26,423 Paid in Full
Address:
3201 NE 183rd St
Aventura, FL33160-2484
Approved

Apr 10, 2020

Forgiven

$26,607

Jobs Reported

4

Loan #

1387067108

Loan Size

Small

Quaker Lane Associates

Corporation

$10,000 Paid in Full
Address:
3201 NE 183rd St Apt 2005
Aventura, FL33160-2895
Approved

Apr 15, 2020

Forgiven

$10,089

Jobs Reported

2

Loan #

1475027205

Loan Size

Small

Veri Oro INC.

Corporation

$35,000 Paid in Full
Address:
3201 NE 183rd St Apt 2002
Aventura, FL33160
Approved

May 1, 2020

Forgiven

$35,318

Jobs Reported

4

Loan #

1121807707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Melania Benlolo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Melania Benlolo on the map

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Found 7 results across 3 states

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Melania Benlolo in Aventura, FL: Background Summary

Location
3201 NE 183rd St, Aventura, FL 33160, Aventura, FL 33160
Other Locations
Aventura, FL · North Miami Beach, FL · Deal, NJ and 1 more
Profiles Found
6 people with this name
Phone Numbers
(305) 682-8220 and 6 others on file
Possible Relatives
Sultana Benlolo, Judah L Benlolo
PPP Loans
$304K for Bashert Diamonds INC., David Stone P.a.

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 Melania Benlolo. 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.

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 Melania Benlolo

Search Complexity: Moderate

24 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (17%), followed by New Jersey and New York. Spans the South and Northeast regions.

FL4recordsNJ2recordsNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (2).

15
PPP Loan Records
6
Contact & Address Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 5 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Melania Benlolo

What businesses are associated with Melania Benlolo?
We found 2 business affiliations for Melania Benlolo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Melania Benlolo?
Our database contains 24 total records for Melania Benlolo spanning 3 states. This includes 6 distinct contact records, 5 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 Melania Benlolo?
The 24 records displayed for Melania Benlolo 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 Melania Benlolo 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.