Merly Caraballo

Asesora Comercial
Stilos De Moda Sas
Colombia Apparel & Fashion

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Merly Caraballo. Companies include Stilos De Moda Sas. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Tsedendorj Services

Sole Proprietorship

$12,750 Exemption 4
Address:
4840 N Linder Ave Apt 107
Chicago, IL60630-3427
Approved

May 1, 2020

Forgiven

$4,137

Jobs Reported

1

Loan #

6169277705

Loan Size

Small

Sanja Stojanovic

Sole Proprietorship

$20,833 Paid in Full
Address:
4840 N Linder Ave
Chicago, IL60630-3465
Approved

May 5, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

7099468904

Loan Size

Small

Jamiyansuren Tsedendorj

Sole Proprietorship

$4,082 Paid in Full
Address:
4840 N Linder Ave
Chicago, IL60630-3465
Approved

Feb 22, 2021

Forgiven

$4,117

Jobs Reported

1

Loan #

2755748509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Merly Caraballo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Merly Caraballo on the map

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1

Merly Caraballo in IL: Background Summary

Location
4840 N Linder Ave Chicago, IL 60630-3465
Age
59 years old (born 07/26/1966)
Phone Numbers
(773) 682-5986 and 2 others on file
Possible Relatives
Concordia A Tolentino, Eden L Tolentino, Emmy T Villamar, Felicita Caraballo, Kristine M Tomasiello and 43 more
Career
Stilos De Moda Sas
PPP Loans
$37,665.33 for Tsedendorj Services, Sanja Stojanovic

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 Merly Caraballo. Because public records are indexed by name rather than by a unique identifier, the 5 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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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 Merly Caraballo

Search Complexity: Low

5 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 (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

3
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Merly Caraballo

What businesses are associated with Merly Caraballo?
We found 1 business affiliation for Merly Caraballo, including stilos de moda sas. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Merly Caraballo?
Our database contains 5 total records for Merly Caraballo 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 Merly Caraballo?
The 5 records displayed for Merly Caraballo 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 Merly Caraballo 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.