Melba Casado from Miami, FL

Age 79
๐Ÿ“ 1901 North River Dr #a310, Miami, FL 33125
๐Ÿ“ž (305) 325-0535, (305) 547-4196, (305) 324-9691
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carlos M Casado,Rodriguez Marielsa Casado

Melba C Casado from Miami, FL

Age 52
๐Ÿ“ 1901 Nw North River Dr, Miami, FL 33125
๐Ÿ“ž (305) 325-0535

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Melba Casado in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. Ages range from 52 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Melba Casado

Supervisor
Lifestar Case Managment Services
Miami, Florida, United States Health, Wellness And Fitness

Melba Casado

Supervisor at Lifestar Case Manag

Melba Casado

Supervisor
Lifestar Case Managment Services
Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Melba Casado. Companies include Lifestar Case Managment Services. Records are compiled from state business registries, SEC filings, and professional networking databases.

Melba Casado

BS
Individual
NPI: 1902856693

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Melba Casado in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

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

Marlon Mena

Independent Contractors

$18,657 Paid in Full
Address:
1901 NW North River Dr Apt A111
Miami, FL33125-2235
Approved

May 27, 2021

Forgiven

$18,747

Jobs Reported

1

Loan #

8269309003

Loan Size

Small

Jonathan Garcia

Sole Proprietorship

$13,542 Paid in Full
Address:
1901 NW North River Dr
Miami, FL33125-2235
Approved

Jan 30, 2021

Forgiven

$13,626

Jobs Reported

1

Loan #

9411058305

Loan Size

Small

Pedro Murillo Perez

Independent Contractors

$12,305 Paid in Full
Address:
1901 NW North River Dr
Miami, FL33125-2235
Approved

Mar 15, 2021

Forgiven

$12,356

Jobs Reported

1

Loan #

2364868600

Loan Size

Small

Tavonne Reid

Sole Proprietorship

$20,832 Paid in Full
Address:
1901 NW North River Dr Apt 103
Miami, FL33125-2236
Approved

Apr 9, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

1159248805

Loan Size

Small

Odlanier Caso

Sole Proprietorship

$20,833 Paid in Full
Address:
1620 SW 1st St
Miami, FL33135-2143
Approved

May 12, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

8851198910

Loan Size

Small

Ruben Fernandez

Independent Contractors

$3,518 Paid in Full
Address:
1901 NW North River Dr
Miami, FL33125-2235
Approved

Apr 10, 2021

Forgiven

$3,532

Jobs Reported

1

Loan #

1355558801

Loan Size

Small

Fernando Andres Pereira Cruz

Sole Proprietorship

$20,548 Exemption 4
Address:
1620 SW 1st St
Miami, FL33135-2143
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8605728701

Loan Size

Small

Pedro Murillo Perez

Independent Contractors

$12,305 Paid in Full
Address:
1901 NW North River Dr
Miami, FL33125-2235
Approved

Apr 2, 2021

Forgiven

$12,348

Jobs Reported

1

Loan #

5312988701

Loan Size

Small

Tiffiny Sing

Self-Employed Individuals

$20,833 Paid in Full
Address:
1901 NW North River Dr
Miami, FL33125-2220
Approved

Apr 24, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

9945378802

Loan Size

Small

Jm Loftus Consulting, LLC

Limited Liability Company(LLC

$13,300 Paid in Full
Address:
1901 NW North River Dr #a208
Miami, FL33125-2235
Approved

May 19, 2020

Forgiven

$13,456

Jobs Reported

1

Loan #

8761617404

Loan Size

Small

Arlin Y Familia

Independent Contractors

$13,137 Paid in Full
Address:
1901 NW North River Dr Apt 301
Miami, FL33125-2258
Approved

Apr 16, 2021

Forgiven

$13,182

Jobs Reported

1

Loan #

4521858808

Loan Size

Small

Ruben Fernandez

Independent Contractors

$3,518 Paid in Full
Address:
1901 NW North River Dr
Miami, FL33125-2235
Approved

Mar 13, 2021

Forgiven

$3,535

Jobs Reported

1

Loan #

1738928606

Loan Size

Small

Jm Loftus Consulting LLC

Limited Liability Company(LLC

$18,015 Paid in Full
Address:
1901 NW North River Dr Apt 208
Miami, FL33125-2257
Approved

Feb 20, 2021

Forgiven

$18,228

Jobs Reported

1

Loan #

2432478506

Loan Size

Small

Jorge Luis Olmos Sarmiento

Sole Proprietorship

$20,170 Exemption 4
Address:
1901 NW North River Dr
Miami, FL33125-2235
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4956888500

Loan Size

Small

Elizabeth Garcia

Sole Proprietorship

$16,667 Paid in Full
Address:
1901 NW North River Dr
Miami, FL33125-2235
Approved

Jan 30, 2021

Forgiven

$16,770

Jobs Reported

1

Loan #

9178048305

Loan Size

Small

Ramona Gonzalez

Independent Contractors

$3,500 Paid in Full
Address:
1901 NW North River Dr Apt A308
Miami, FL33125-2235
Approved

May 12, 2021

Forgiven

$3,516

Jobs Reported

1

Loan #

8849748910

Loan Size

Small

Arlin Y Familia

Independent Contractors

$13,137 Paid in Full
Address:
1901 NW North River Dr Apt 301
Miami, FL33125-2258
Approved

Mar 18, 2021

Forgiven

$13,188

Jobs Reported

1

Loan #

4645048607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Melba Casado. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Melba Casado on the map

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Melba Casado in Miami, FL: Background Summary

Location
1901 North River Dr #A310,Miami, FL 33125, Miami, FL
Profiles Found
3 people with this name
Phone Numbers
(305) 325-0535
Possible Relatives
Carlos M Casado, Rodriguez Marielsa Casado
Career
Lifestar Case Managment Services
Healthcare
Licensed provider
PPP Loans
$245K for Marlon Mena, Jonathan Garcia

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 Melba Casado. Because public records are indexed by name rather than by a unique identifier, the 26 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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.

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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 Melba Casado

Search Complexity: Low

26 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Healthcare Provider Records section may be most helpful for disambiguation because these records include NPI numbers, which are unique identifiers per provider.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

17
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
1
Healthcare Provider Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. 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 Melba Casado

What businesses are associated with Melba Casado?
We found 4 business affiliations for Melba Casado, including lifestar case managment services. Business records are compiled from state registries, SEC filings, and professional databases.
Is Melba Casado a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Melba Casado as a registered healthcare provider (NPI: 1902856693). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
How many records exist for Melba Casado?
Our database contains 26 total records for Melba Casado spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Melba Casado?
The 26 records displayed for Melba Casado 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 Melba Casado 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.