Armando Valino from Glendale, CA

Male
๐Ÿ“ 1233 Oakridge Dr
๐Ÿ“ž (818) 590-4655 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Armando Valino in California. The most recent address on file is in Glendale, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Westpac (AU)

avalino@westpac.com.au

Armando Valino

Owner
Wespac Realty
California

Orlando Commissary

Armando ValinoGaming Surveillance Officers and Gaming Investigators
(818) 500-9730avalino@orlandocaterer.com
4157 Eagle Rock Blvd, Los angeles, CA90065

Charter One Enterprises

Armando Valino
(323) 344-9700armandovalino@yahoo.com
4157 Eagle Rock Blvd., Los Angeles, CA90065
summerwindyachtcharters.com

Armando Valino

Owner, wespac realty<br ยท Greater Los Angeles Area

Charter One Enterprises

Armando Valino
(323) 344-9700armandovalino@yahoo.com
4157 Eagle Rock Blvd., Los Angeles, CA90065

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Armando Valino. Companies include Orlando Commissary, Charter One Enterprises. Roles listed include Null and Gaming Surveillance Officers and Gaming Investigators. Records are compiled from state business registries, SEC filings, and professional networking databases.

So Cal Hospice, INC.

Filed: Oct 15, 2008
Registered Agent: Armando Valino

Wespac Realty

Filed: Apr 18, 2002
CEO: Armando Valino

Wespac Financial Investments

Addr: 3900 S Paradise Rd #120, Las Vegas, NV, 89109
NV
Officer: Armando Valino

Wespac Financial Investments

Addr: 3900 S Paradise Rd #120, Las Vegas, NV, 89109
NV
Officer: Armando Valino

Wespac Financial Investments

Addr: 3900 S Paradise Rd #120, Las Vegas, NV, 89109
NV
Officer: Armando Valino

Wespac Financial Investments

Addr: 3900 S Paradise Rd #120, Las Vegas, NV, 89109
NV
Officer: Armando Valino

Mbc Enterprises, LLC

Addr: 3900 Paradise Rd Ste 120, Las Vegas, NV, 89109
NV
Officer: Armando Valino

Wespac Financial Investments

Addr: 3900 S Paradise Rd #120, Las Vegas, NV, 89109
NV
Officer: Armando Valino

Wespac Financial Investments

Addr: 3900 S Paradise Rd #120, Las Vegas, NV, 89109
NV
Officer: Armando Valino

Wespac Realty

Addr: 4515 Eagle Rock Blvd #104, Los Angeles, CA, 90041
CA
CEO: Armando Valino

Source: Public Records Armando Valino appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Dec 8, 2003
2004 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$300 May 12, 2004
2004 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$100 Jan 26, 2004
2004 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$200 Mar 30, 2004
2004 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$50 Mar 18, 2003
2004 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$50 Apr 3, 2002
2002 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$50 Jul 28, 2003
2004 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$50 Sep 17, 2003
2004 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$200 Mar 24, 2004
2004
Nrcce Non Federal 1
Valino, Armando C Owner @ Wespac Realty Los Angeles, CA
$50 Jan 8, 2003
2004 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$50 Nov 6, 2002
2002 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$400 Feb 18, 2004
2004 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$50 Jun 12, 2002
2002 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$300 Feb 23, 2004
2004
Nrcce Non Federal 1
Valino, Armando C Owner @ Wespac Realty Los Angeles, CA
$50 Feb 4, 2002
2002 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$50 May 12, 2003
2004 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$300 Apr 23, 2004
2004 DEM
Larouche, Lyndon H Jr
Valino, Armando C Realtor @ Wespac Realty Glendale, CA
$400 Feb 18, 2004
DEM
Larouche, Lyndon H Jr
Contributor Realtor @ Wespac Realty Glendale, CA
$400 Feb 18, 2004
Unknown Committee
Valino, Armando C Realtor @ Wespac Realty Glendale, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Armando Valino. Total disclosed contributions amount to $3,100. Recipients include Larouche, Lyndon H Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Kusina Filipina LLC

Corporation

$17,252 Exemption 4
Address:
4157 Eagle Rock Blvd Ste 1
Los Angeles, CA90065-4492
Approved

May 3, 2020

Jobs Reported

12

Loan #

1013767406

Loan Size

Small

Sushi Way LLC

Limited Liability Company(LLC

$155,669 Paid in Full
Address:
3900 Paradise Rd Ste B
Las Vegas, NV89169-0929
Approved

Feb 5, 2021

Forgiven

$156,590

Jobs Reported

7

Loan #

3940668407

Loan Size

Medium

Eden Nevada LLC

Limited Liability Company(LLC

$12,677 Paid in Full
Address:
3900 Paradise Rd Ste R
Las Vegas, NV89169-0930
Approved

May 8, 2020

Forgiven

$12,766

Jobs Reported

3

Loan #

3794837404

Loan Size

Small

Tlc & Associates

Limited Liability Company(LLC

$153,533 Paid in Full
Address:
3900 Paradise Rd Ste N
Las Vegas, NV89169-0930
Approved

Jan 22, 2021

Forgiven

$154,668

Jobs Reported

14

Loan #

3624658304

Loan Size

Medium

Sushi Way LLC

Limited Liability Company(LLC

$111,192 Paid in Full
Address:
3900 Paradise Rd Ste B
Las Vegas, NV89169-0904
Approved

Apr 10, 2020

Forgiven

$112,167

Jobs Reported

18

Loan #

2299387104

Loan Size

Small

Marrakech Corporation

Corporation

$101,272 Paid in Full
Address:
3900 Paradise Rd Ste Y
Las Vegas, NV89169-0930
Approved

Jan 21, 2021

Forgiven

$102,034

Jobs Reported

8

Loan #

3212448304

Loan Size

Small

Tacos & Beer LLC

Limited Liability Company(LLC

$383,721 Paid in Full
Address:
3900 Paradise Rd Ste A
Las Vegas, NV89169-0929
Approved

Mar 16, 2021

Forgiven

$388,841

Jobs Reported

35

Loan #

2905878607

Loan Size

Medium

Blossom L.a.

Professional Association

$44,337 Paid in Full
Address:
4157 Eagle Rock Blvd Ste 4
Los Angeles, CA90065-4492
Approved

May 1, 2020

Forgiven

$34,735

Jobs Reported

4

Loan #

8106257309

Loan Size

Small

Eden Nevada LLC

Limited Liability Company(LLC

$15,537 Paid in Full
Address:
3900 Paradise Rd Ste R
Las Vegas, NV89169-0930
Approved

Mar 4, 2021

Forgiven

$15,629

Jobs Reported

9

Loan #

6841238503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Armando Valino. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Armando Valino on the map

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Armando Valino in Glendale, CA: Background Summary

Location
1233 Oakridge Dr, Glendale, CA 91205
Phone Numbers
(818) 590-4655
Career
Gaming Surveillance Officers and Gaming Investigators, Null at Orlando Commissary, Charter One Enterprises
Contributions
$3,100 total โ€” Larouche, Lyndon H Jr
PPP Loans
$995K for Kusina Filipina LLC, Sushi Way LLC

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 Armando Valino. Because public records are indexed by name rather than by a unique identifier, the 47 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 Armando Valino

Search Complexity: Low

47 public records across 2states. With only 1 profile 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (17%), followed by Nevada. Concentrated in the West.

CA8recordsNV7records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (40%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (10) and PPP Loan Records (9).

19
Political Contribution Records
10
Corporate Records
9
PPP Loan Records
8
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Armando Valino

What businesses are associated with Armando Valino?
We found 8 business affiliations for Armando Valino (null). Other companies include Charter One Enterprises. Business records are compiled from state registries, SEC filings, and professional databases.
Has Armando Valino made political donations?
FEC disclosure records show 19 reported political contributions from Armando Valino, totaling $3,100. Recipients include Larouche, Lyndon H Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Armando Valino?
Our database contains 47 total records for Armando Valino spanning 2 states. 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 Armando Valino?
The 47 records displayed for Armando Valino 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 Armando Valino 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.