Melvi Ramirez from Lynn, MA

Male
๐Ÿ“ 19 Orchard St Apt 2
๐Ÿ“ž (339) 440-5301

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Melvi Ramirez in Massachusetts. The most recent address on file is in Lynn, Massachusetts. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Melvi Ramirez

Ejecutivo De Cuenta
Card Club

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Melvi Ramirez. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Melvi Ramirez

·
19 Orchard St, Lynn, MA 01905 (Essex County)
42.4585, -70.9668
TZ: Eastern
Single Family

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

James Kurpiel INC.

Corporation

$99,380 Paid in Full
Address:
19 Orchard St
Hackensack, NJ07601-4803
Approved

Apr 23, 2021

Forgiven

$99,856

Jobs Reported

11

Loan #

9712778803

Loan Size

Small

James Kurpiel, INC.

Corporation

$92,857 Paid in Full
Address:
19 Orchard St
Hackensack, NJ07601
Approved

May 1, 2020

Forgiven

$93,489

Jobs Reported

10

Loan #

2127687703

Loan Size

Small

Antione Hicks

Sole Proprietorship

$19,687 Exemption 4
Address:
19 Orchard St
Lockport, NY14094-4427
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2377918906

Loan Size

Small

Anna K. Imperato M.d. PLLC

Limited Liability Company(LLC

$29,067 Paid in Full
Address:
19 Orchard St
Manhasset, NY11030
Approved

May 1, 2020

Forgiven

$29,387

Jobs Reported

4

Loan #

3102137700

Loan Size

Small

William Frandsen + Sons

Limited Liability Company(LLC

$50,200 Paid in Full
Address:
19 Orchard St
Spencer, NY14883-9514
Approved

Apr 7, 2020

Forgiven

$50,699

Jobs Reported

12

Loan #

6766337000

Loan Size

Small

Orchard Builders & Construction INC.,

Corporation

$18,375 Paid in Full
Address:
19 Orchard St
Manhasset, NY11030
Approved

May 1, 2020

Forgiven

$18,576

Jobs Reported

4

Loan #

1897727704

Loan Size

Small

Amherst Archery Academy LLC

Sole Proprietorship

$14,000 Paid in Full
Address:
19 Orchard St
Greenfield, MA01301-3013
Approved

Jan 30, 2021

Forgiven

$14,081

Jobs Reported

5

Loan #

9389958307

Loan Size

Small

Orchard Builders & Construction INC.

Corporation

$18,375 Paid in Full
Address:
19 Orchard St
Manhasset, NY11030-1977
Approved

Jan 31, 2021

Forgiven

$18,515

Jobs Reported

3

Loan #

9644828301

Loan Size

Small

The Nicolosi Law Firm P.c.

Corporation

$45,125 Paid in Full
Address:
19 Orchard St
Manhasset, NY11030-1977
Approved

Feb 5, 2021

Forgiven

$45,543

Jobs Reported

3

Loan #

3486528410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Melvi Ramirez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Melvi Ramirez on the map

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3

Melvi Ramirez in Lynn, MA: Background Summary

Location
19 Orchard St Apt 2, Lynn, MA 01905
Phone Numbers
(339) 440-5301
PPP Loans
$387K for James Kurpiel INC., James Kurpiel, INC.

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 Melvi Ramirez. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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 Melvi Ramirez

Search Complexity: Low

13 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (1).

9
PPP Loan Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Melvi Ramirez

What businesses are associated with Melvi Ramirez?
We found 1 business affiliation for Melvi Ramirez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Melvi Ramirez?
Our database contains 13 total records for Melvi Ramirez spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Melvi Ramirez?
The 13 records displayed for Melvi Ramirez 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 Melvi Ramirez 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.