Alfredo Levi from Northfield, IL

๐Ÿ“ 9 Winfield Dr, Northfield, IL 60093

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Alfredo Levi in Illinois. The most recent address on file is in Northfield, Illinois. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Alfredo Levi

Singapore, U0

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

Who'S The Boss Dog Training & Behavior Modification INC

Filed: Apr 13, 2010
Registered Agent: Alfredo Levi

Who'S The Boss Dog Training & Behavior Modification INC

Filed: Apr 13, 2010
CEO: Alfredo Levi

Unknown Corporation

Addr: 107 Millet St. Suite B, Dorchester, MA
MA
PRESIDENT: Alfredo Levi

Who'S The Boss Dog Training & Behavior Modification INC

Addr: 10715 Moorpark St Apt 5, North Hollywood, CA, 91602-2739
CA
CEO: Alfredo Levi

Source: Public Records Alfredo Levi appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Alfredo Levi

Male
·
9124 Lowell Ave, Skokie, IL 60076 (Cook County)
42.0475, -87.7362
TZ: Central
Single Family

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

Sun Cloud Holdings LLC

Limited Liability Company(LLC

$7,700 Paid in Full
Address:
65 Hemlock Ln
Highland Park, IL60035-4320
Approved

May 1, 2020

Forgiven

$7,759

Jobs Reported

3

Loan #

9938937701

Loan Size

Small

Sun Cloud INC

Subchapter S Corporation

$19,500 Paid in Full
Address:
65 Hemlock Ln
Highland Park, IL60035-4320
Approved

Feb 26, 2021

Forgiven

$19,572

Jobs Reported

1

Loan #

4488748502

Loan Size

Small

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

Find Alfredo Levi on the map

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Alfredo Levi in Northfield, IL: Background Summary

Location
9 Winfield Dr, Northfield, IL 60093, Northfield, IL 60093
PPP Loans
$27,200 for Sun Cloud Holdings LLC, Sun Cloud 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 Alfredo Levi. Because public records are indexed by name rather than by a unique identifier, the 9 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.

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 Alfredo Levi

Search Complexity: Moderate

9 public records across 3states. There are 1 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Illinois (22%), followed by Massachusetts and California. Spans the Midwest and Northeast regions.

IL2recordsMA1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (50%), which show business formation details and officer positions. Also includes PPP Loan Records (2) and Contact & Address Records (1).

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Corporate Records
2
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Alfredo Levi

What businesses are associated with Alfredo Levi?
We found 1 business affiliation for Alfredo Levi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Alfredo Levi?
Our database contains 9 total records for Alfredo Levi spanning 3 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Alfredo Levi?
The 9 records displayed for Alfredo Levi 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 Alfredo Levi 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.