Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Melva Castilo in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Yoannis Cabreja

Independent Contractors

$10,897 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6865
Approved

Apr 26, 2021

Forgiven

$10,974

Jobs Reported

1

Loan #

2052728910

Loan Size

Small

Ignacio Vazquez

Self-Employed Individuals

$20,833 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6865
Approved

May 20, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

4031889004

Loan Size

Small

Jeanpaul Granobles Garcia

Sole Proprietorship

$9,750 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6865
Approved

Apr 2, 2021

Forgiven

$9,782

Jobs Reported

1

Loan #

5724688701

Loan Size

Small

Yoannis Cabreja

Independent Contractors

$10,897 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6865
Approved

Mar 29, 2021

Forgiven

$10,964

Jobs Reported

1

Loan #

2540638710

Loan Size

Small

Jose Suarez

Sole Proprietorship

$20,832 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6865
Approved

May 12, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

9279918904

Loan Size

Small

Angelica Del Valle Ojeda Hernandez

Sole Proprietorship

$20,104 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6865
Approved

Apr 24, 2021

Forgiven

$20,175

Jobs Reported

1

Loan #

1376538903

Loan Size

Small

Jeanpaul Granobles Garcia

Sole Proprietorship

$9,750 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6865
Approved

Apr 26, 2021

Forgiven

$9,777

Jobs Reported

1

Loan #

1558698906

Loan Size

Small

Fabiana Lopez

Independent Contractors

$4,666 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6865
Approved

Apr 30, 2021

Forgiven

$4,682

Jobs Reported

1

Loan #

5396918905

Loan Size

Small

Humberto Gonzalez

Sole Proprietorship

$20,307 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6800
Approved

Apr 8, 2021

Forgiven

$20,383

Jobs Reported

1

Loan #

9261118706

Loan Size

Small

Humberto Gonzalez

Sole Proprietorship

$20,307 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6865
Approved

Apr 26, 2021

Forgiven

$20,377

Jobs Reported

1

Loan #

2260068907

Loan Size

Small

Damaris Zaldivar

Independent Contractors

$4,934 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6865
Approved

Apr 14, 2021

Forgiven

$4,962

Jobs Reported

1

Loan #

3477578804

Loan Size

Small

Fabiana Lopez

Independent Contractors

$3,333 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6865
Approved

Apr 11, 2021

Forgiven

$3,346

Jobs Reported

1

Loan #

1783818803

Loan Size

Small

Eduardo Valdivia

Independent Contractors

$20,416 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6865
Approved

May 11, 2021

Forgiven

$20,471

Jobs Reported

1

Loan #

8129888908

Loan Size

Small

Yuly Sanabria

Sole Proprietorship

$20,833 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6865
Approved

Mar 20, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

5106518601

Loan Size

Small

Eduardo Valdivia

Independent Contractors

$20,416 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6865
Approved

Apr 12, 2021

Forgiven

$20,482

Jobs Reported

1

Loan #

2459678801

Loan Size

Small

Damaris Zaldivar

Independent Contractors

$4,934 Paid in Full
Address:
9591 Fontainebleau Blvd
Miami, FL33172-6800
Approved

Mar 23, 2021

Forgiven

$4,965

Jobs Reported

1

Loan #

7389258604

Loan Size

Small

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

Find Melva Castilo on the map

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Melva Castilo in FL: Background Summary

Location
12226 SW 17th Ln, APT 104 Miami, FL 33175-1534
Other Locations
Miami, FL
Profiles Found
3 people with this name
Phone Numbers
(305) 480-7846 and 1 other on file
Possible Relatives
Evelyn Lazara Valido, Isaac Leonidas Castillo SR, Isaac M Castillo JR, Karina T Castillo, Luis A Vaquera SR and 42 more
PPP Loans
$223K for Yoannis Cabreja, Ignacio Vazquez

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 Melva Castilo. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Melva Castilo

Search Complexity: Low

21 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (14%), followed by New Jersey. Spans the South and Northeast regions.

FL3recordsNJ2records

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses.

16
PPP Loan Records
5
Contact & Address Records

Age Distribution

Age range: approximately 16 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 Melva Castilo

How many records exist for Melva Castilo?
Our database contains 21 total records for Melva Castilo spanning 2 states. 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 Melva Castilo?
The 21 records displayed for Melva Castilo 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 Melva Castilo 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.