Shebah Carfagna from Miami, FL

Age 57
๐Ÿ“ 13731 Biscayne River Rd #r, Miami, FL 33161
๐Ÿ“ž (305) 681-7133, (305) 332-2667, (305) 681-7133, (305) 895-8597, (305) 893-4747
โœ‰๏ธ gocar@email.msn.com, scargagna@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Geno A Carfagna,Ermogene A Carfagna,Dante M Carfagna,Geno Carfagna,Ermogene A Carfagna,Geno Carfagna
๐Ÿช Swallow The Leader Inc

Shebah Carfagna from Miami, FL

Age 68 b. Jun 1957 Female
๐Ÿ“ 13731 S Biscayne River Rd
๐Ÿ“ž (305) 332-2667 (Cell), (305) 681-7133, (305) 681-7093
โœ‰๏ธ gocar@email.msn.com

Shebah Carfagna

Age 68 b. 1957-06-14
๐Ÿ“ 13731 S Biscayne River Dr, Mia Fl 33161
๐Ÿ“ž (305) 322-2667, (305) 322-2667
โœ‰๏ธ SHEBAH.CARFAGNA@ATT.NET, shebah.carfagna@att.net

Shebah Carfagna from Miami, FL

0
๐Ÿ“ 1550 Bay Dr #111, Miami, FL 33141

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Shebah Carfagna in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 3 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Douglas Gardens Community Mental Health

Shebah CarfagnaDirector
Miami, FL

Shebah Carfagna

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Shebah Carfagna. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Shebah T Carfagna

Age 60 Female
·
13731 S Biscayne River Rd, Miami, FL 33161 (Miami-Dade County)
25.9015, -80.1960
· (305) 681-7093
Marital: Married TZ: Eastern
Homeowner Single Family Built 1971 Purchased 2003

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

Panache Trading Company

Corporation

$3,000 Paid in Full
Address:
13731 S Biscayne River Rd
Miami, FL33161-2750
Approved

Feb 18, 2021

Forgiven

$3,018

Jobs Reported

1

Loan #

1219348509

Loan Size

Small

Panache Trading Company

Corporation

$3,000 Paid in Full
Address:
13731 S Biscayne River Rd
Miami, FL33161
Approved

May 1, 2020

Forgiven

$3,027

Jobs Reported

1

Loan #

1440837702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Shebah Carfagna. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shebah Carfagna on the map

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Shebah Carfagna in Miami, FL: Background Summary

Location
13731 S Biscayne River Rd, Miami, FL 33161
Profiles Found
4 people with this name
Phone Numbers
(305) 681-7133 and 3 others on file
Email
gocar@email.msn.com and 2 others on file
Possible Relatives
Geno A Carfagna, Ermogene A Carfagna, Dante M Carfagna, Geno Carfagna
Career
Director
PPP Loans
$6,000 for Panache Trading Company, Panache Trading Company

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 Shebah Carfagna. Because public records are indexed by name rather than by a unique identifier, the 16 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 Shebah Carfagna

Search Complexity: Moderate

16 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: Contact & Address Records (67%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and PPP Loan Records (2).

10
Contact & Address Records
3
Business & Corporate Filings
2
PPP Loan Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Shebah Carfagna

What businesses are associated with Shebah Carfagna?
We found 3 business affiliations for Shebah Carfagna (DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Shebah Carfagna?
Our database contains 16 total records for Shebah Carfagna spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers, 3 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 Shebah Carfagna?
The 16 records displayed for Shebah Carfagna 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 Shebah Carfagna 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.