Nilia Casas from Miami Beach, FL

Age 53
๐Ÿ“ 1333 Meridian Ave #14, Miami Beach, FL 33139
๐Ÿ“ž (305) 496-3711, (305) 596-5762, (305) 778-5620, (305) 951-2731
โœ‰๏ธ niliacasas@tds.net, niliacasas@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marilyn Paula Casas,Reinaldo Luis Aspurn,Ramon Casas
๐Ÿช Diana And Nicholas Ltd, Inc, Love Me Too Inc

Nilia Casas from Hialeah, FL

๐Ÿ“ Po Box 4282
๐Ÿ“ž (305) 968-0667 (VERIZON WIRELESS)

Nilia Casas from Miami, FL

Miami Dade Co.
๐Ÿ“ 8883 Fontainebleau Blvd 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Nilia Casas in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nilia Casas

Sales/Mktg. at TELEPE ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Nilia Casas. Records are compiled from state business registries, SEC filings, and professional networking databases.

$0 Aug 18, 2020
REP
Bognet, Jim
Contributor Retired Pembroke Pines, FL
$25 Jan 21, 2021
Unknown Committee
Casas, Nilia Pembroke Pines, FL
$25
2020
Republican State Leadership Committee Grassroots Account
Contributor Retired Pembroke Pines, FL
$25 20201019
Republican State Leadership Committee Grassroots Account
Contributor Retired Pembroke Pines, FL
$35 Aug 18, 2020
2020 REP
Nrcc
Casas, Nilia Retired Pembroke Pines, FL
$5 Aug 18, 2020
2020 REP
Nrcc
Casas, Nilia Retired Pembroke Pines, FL
$0 Aug 18, 2020
2020 REP
Kean, Thomas H. Jr.
Casas, Nilia Retired Pembroke Pines, FL
$0 Aug 18, 2020
2020 REP
Owens, Burgess
Casas, Nilia Retired Pembroke Pines, FL
$10 Feb 22, 2021
2022 REP
Republican National Committee
Casas, Nilia Retired Pembroke Pines, FL
$0 Aug 18, 2020
2020 REP
Mace, Nancy
Casas, Nilia Retired Pembroke Pines, FL
$0 Aug 18, 2020
2020 REP
Herrell, Stella Yvette
Casas, Nilia Retired Pembroke Pines, FL
$0 Aug 18, 2020
2020 REP
Nehls, Troy
Casas, Nilia Retired Pembroke Pines, FL
$0 Aug 18, 2020
2020 REP
Miller Meeks, Mariannette Jane
Casas, Nilia Retired Pembroke Pines, FL
$10 Feb 22, 2021
2022 REP
Republican National Committee
Casas, Nilia Retired Pembroke Pines, FL
$0 Aug 18, 2020
2020 REP
Gimenez, Carlos
Casas, Nilia Retired Pembroke Pines, FL
$0 Aug 18, 2020
2020 REP
Parnell, Richard Sean
Casas, Nilia Retired Pembroke Pines, FL
$0 Aug 18, 2020
2020 REP
Tenney, Claudia
Casas, Nilia Retired Pembroke Pines, FL
$0 Aug 18, 2020
2020 REP
Rodimer, Dan
Casas, Nilia Retired Pembroke Pines, FL
$0 Aug 18, 2020
2020 REP
Bognet, Jim
Casas, Nilia Retired Pembroke Pines, FL
$25 Oct 3, 2020
2020
Republican State Leadership Committee Grassroots Account
Casas, Nilia Retired Pembroke Pines, FL
$0 Aug 18, 2020
2020 REP
Steel, Michelle
Casas, Nilia Retired Pembroke Pines, FL
$0 Aug 18, 2020
2020 REP
Taylor, Scott W. Mr.
Casas, Nilia Retired Pembroke Pines, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 22 political contribution records found for Nilia Casas. Total disclosed contributions amount to $164. Recipients include Bognet, Jim, Republican State Leadership Committee Grassroots Account. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Nilia Casas on the map

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Nilia Casas in Miami Beach, FL: Background Summary

Location
1333 Meridian Ave #14,Miami Beach, FL 33139, Miami Beach, FL
Other Locations
Hialeah, FL ยท Miami, FL
Profiles Found
3 people with this name
Age
53 years old
Phone Numbers
(305) 496-3711 and 1 other on file
Email
niliacasas@tds.net and 1 other on file
Possible Relatives
Marilyn Paula Casas, Reinaldo Luis Aspurn, Ramon Casas
Contributions
$163.67 total โ€” Republican State Leadership Committee Grassroots Account, Republican State Leadership Committee Grassroots Account

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 Nilia Casas. Because public records are indexed by name rather than by a unique identifier, the 28 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Nilia Casas

Search Complexity: Low

28 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (79%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and Business & Corporate Filings (2).

22
Political Contribution Records
4
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Nilia Casas

What businesses are associated with Nilia Casas?
We found 2 business affiliations for Nilia Casas. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nilia Casas made political donations?
FEC disclosure records show 22 reported political contributions from Nilia Casas, totaling $164. Recipients include Bognet, Jim and Republican State Leadership Committee Grassroots Account. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nilia Casas?
Our database contains 28 total records for Nilia Casas spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nilia Casas?
The 28 records displayed for Nilia Casas 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 Nilia Casas 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.