Melvin Amparo

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

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

Continental Connections Usa LLC

Limited Liability Company(LLC

$37,297 Exemption 4
Address:
18041 Biscayne Blvd Apt 1805
Aventura, FL33160-5251
Approved

Mar 18, 2021

Forgiven

$37,804

Jobs Reported

9

Loan #

4184138606

Loan Size

Small

Adi Enterprises Usa INC

Corporation

$5,417 Paid in Full
Address:
18041 Biscayne Blvd Apt 1703
Aventura, FL33160-5287
Approved

Mar 10, 2021

Forgiven

$5,443

Jobs Reported

1

Loan #

8590518508

Loan Size

Small

Aleksandr Shatilov

Self-Employed Individuals

$6,081 Paid in Full
Address:
18041 Biscayne Blvd Apt Ph04-4
Aventura, FL33160-2503
Approved

Jun 29, 2020

Forgiven

$6,192

Jobs Reported

1

Loan #

5666138004

Loan Size

Small

Fda Advising Group LLC

Single Member LLC

$22,087 Paid in Full
Address:
18041 Biscayne Blvd Apt 1602
Aventura, FL33160-5251
Approved

Apr 14, 2021

Forgiven

$22,197

Jobs Reported

1

Loan #

3417848800

Loan Size

Small

Adi Enterprises Usa INC

Corporation

$5,416 Paid in Full
Address:
18041 Biscayne Blvd Apt 1703
Aventura, FL33160-5287
Approved

May 1, 2020

Forgiven

$5,462

Jobs Reported

1

Loan #

8085097309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Melvin Amparo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Melvin Amparo on the map

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1

Melvin Amparo in FL: Background Summary

Location
18041 Biscayne Blvd, APT 901 Aventura, FL 33160-5285
Age
47 years old (born 04/30/1978)
Phone Numbers
(786) 371-8082
Possible Relatives
Alfredo W Perez SR, Alfredo E Perez, Candida B Perez, Humberto Perez, Ivet F Perez 4TH and 44 more
PPP Loans
$76,298 for Continental Connections Usa LLC, Adi Enterprises Usa 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 Melvin Amparo. Because public records are indexed by name rather than by a unique identifier, the 7 results displayed here may include information belonging to multiple individuals who share the same name. 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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Search Results Analysis for Melvin Amparo

Search Complexity: Low

7 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 (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

5
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Melvin Amparo

What businesses are associated with Melvin Amparo?
We found 1 business affiliation for Melvin Amparo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Melvin Amparo?
Our database contains 7 total records for Melvin Amparo 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 Melvin Amparo?
The 7 records displayed for Melvin Amparo 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 Melvin Amparo 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.