Nilo Almeida

Age 81 b. 1944-08-04
๐Ÿ“ 9350 E Bay Harbor Dr Apt 1, Bay Harbor Is Fl 33154-2369, Bay Harbor Islands Fl
๐Ÿ“ž (786) 863-6797
โœ‰๏ธ MNILLO@ATT.NET, mnillo@att.net

Nilo Almeida from Miami, FL

0
๐Ÿ“ 1221 Brickell Ave #5fl, Miami, FL 33131

Nilo Almeida

๐Ÿ“ 4154 Middlebrook Rd Apt 926, Orlando Fl
๐Ÿ“ž (321) 276-1706
โœ‰๏ธ NILO.ALMEIDA@YAHOO.COM.BR

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Nilo Almeida. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nilo Almeida

Brazil

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

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

Beatriz Fonseca

Self-Employed Individuals

$6,970 Paid in Full
Address:
20000 E Country Club Dr Apt 209
Aventura, FL33180-3004
Approved

Apr 3, 2021

Forgiven

$7,056

Jobs Reported

1

Loan #

6124838710

Loan Size

Small

Chaca Enterprises INC

Corporation

$8,347 Paid in Full
Address:
20000 E Country Club Dr. Apt 711.
Aventura, FL33180-3013
Approved

May 1, 2020

Forgiven

$8,429

Jobs Reported

1

Loan #

9738547708

Loan Size

Small

Exspo INC

Corporation

$38,550 Paid in Full
Address:
20000 E Country Club Dr
Aventura, FL33180-3004
Approved

Feb 11, 2021

Forgiven

$38,982

Jobs Reported

4

Loan #

7040988401

Loan Size

Small

E-Novative Solutions INC

Corporation

$7,500 Paid in Full
Address:
20000 E Country Club Dr Ts03
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$7,566

Jobs Reported

1

Loan #

4929797702

Loan Size

Small

E-Novative Solutions INC

Corporation

$7,500 Paid in Full
Address:
20000 E Country Club Dr Ts03
Aventura, FL33180-3004
Approved

Mar 24, 2021

Forgiven

$7,599

Jobs Reported

1

Loan #

8424048601

Loan Size

Small

Chaca Enterprises INC

Corporation

$11,777 Paid in Full
Address:
20000 E Country Club Dr Apt 711
Aventura, FL33180-3013
Approved

Feb 13, 2021

Forgiven

$11,863

Jobs Reported

2

Loan #

8644518406

Loan Size

Small

Landair Travel LLC

Limited Liability Company(LLC

$1,482 Paid in Full
Address:
20000 E Country Club Dr Apt 110
Miami, FL33180-3003
Approved

Jun 6, 2020

Jobs Reported

2

Loan #

8852787807

Loan Size

Small

Valeria Galante PA

Corporation

$16,875 Exemption 4
Address:
20000 E Country Club Dr Apt 506
Aventura, FL33180
Approved

May 1, 2020

Jobs Reported

1

Loan #

8859517309

Loan Size

Small

Neotia LLC

Corporation

$2,500 Paid in Full
Address:
20000 E Country Club Dr Apt 1205
Aventura, FL33180-3011
Approved

Feb 6, 2021

Forgiven

$2,518

Jobs Reported

1

Loan #

4287888404

Loan Size

Small

Cnitc LLC

Limited Liability Company(LLC

$22,575 Paid in Full
Address:
20000 E Country Club Dr 1202
Aventura, FL33180
Approved

May 3, 2020

Forgiven

$21,050

Jobs Reported

1

Loan #

1031407407

Loan Size

Small

Carlos Ushdi, PA

Subchapter S Corporation

$3,750 Paid in Full
Address:
20000 E Country Club Dr Apt 412
Aventura, FL33180
Approved

May 18, 2020

Forgiven

$3,804

Jobs Reported

1

Loan #

8182557405

Loan Size

Small

Tecno Ava LLC

Limited Liability Company(LLC

$1,225 Paid in Full
Address:
20000 E Country Club Dr Apt 209
Aventura, FL33180-3004
Approved

Apr 3, 2021

Forgiven

$1,240

Jobs Reported

1

Loan #

6064118703

Loan Size

Small

Alexis Silvers

Independent Contractors

$9,593 Paid in Full
Address:
20000 E Country Club Dr,905
Aventura, FL33180
Approved

May 5, 2020

Forgiven

$9,657

Jobs Reported

1

Loan #

2355427403

Loan Size

Small

Calas Group

Corporation

$104,979 Paid in Full
Address:
20000 E Country Club Dr Apt 108
Aventura, FL33180-3004
Approved

Feb 7, 2021

Forgiven

$105,761

Jobs Reported

6

Loan #

4932208403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Nilo Almeida. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nilo Almeida on the map

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Nilo Almeida in Bay Harbor Islands, FL: Background Summary

Location
9350 E Bay Harbor Dr Apt 1, Bay Harbor Is Fl 33154-2369, Bay Harbor Islands Fl, Bay Harbor Islands, FL
Profiles Found
4 people with this name
Phone Numbers
(786) 863-6797 and 3 others on file
Email
mnillo@att.net and 1 other on file
Possible Relatives
Alessandra Almeida, Alessandra D Antoniou, Alessandra De Almeida, Christian B Dealmeida, Elci Wurzl Dealmeida and 49 more
PPP Loans
$244K for Beatriz Fonseca, Chaca Enterprises 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 Nilo Almeida. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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 Nilo Almeida

Search Complexity: Moderate

25 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (2).

14
PPP Loan Records
9
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Nilo Almeida

What businesses are associated with Nilo Almeida?
We found 2 business affiliations for Nilo Almeida. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nilo Almeida?
Our database contains 25 total records for Nilo Almeida spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nilo Almeida?
The 25 records displayed for Nilo Almeida 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 Nilo Almeida 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.