Benvenuto Halili from West Covina, CA

Age 86 b. 1940 Male
๐Ÿ“ 1335 S Hidden Valley Dr
๐Ÿ’ผ 2519
๐Ÿ“ž (909) 418-1886 (Cell), (626) 917-5169, (626) 534-1429
โœ‰๏ธ bhalili@earthlink.net

Benvenuto R Halili from West Covina, CA

Age 81
๐Ÿ“ 1335 S Hidden Valley Dr, West Covina, CA 91791
๐Ÿ“ž (626) 919-3409, (626) 917-5168, (909) 418-1886, (626) 534-1429

Benvenuto Halili from La Puente, CA

Age 85 b. Dec 1940 Los Angeles Co.
๐Ÿ“ 593 Peckam Dr
๐Ÿ“ž (818) 333-4311

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Benvenuto Halili in California. The most recent address on file is in West Covina, California. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 81. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Infiniti G Sedan
ยท Registered to: Benvenuto Halili
ยท VIN: JN1DV6AP6BM830272
·
1335 S Hidden Valley Dr, West Covina, CA, 91791
·
(626) 917-5168

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Benvenuto Halili. Registered makes include Infiniti. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Halili-Guzman Enterprises, INC.

Filed: Jun 9, 2004
Registered Agent: Benvenuto Halili

Halili-Guzman Enterprises, INC.

Filed: Jun 9, 2004
CEO: Benvenuto Halili

Halili-Guzman Enterprises, INC.

Addr: 1335 Hidden Valley Dr, West Covina, CA, 91791
CA
CEO: Benvenuto Halili

Source: Public Records Benvenuto Halili appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5 Jul 2, 2020
Stop Republicans
Contributor Not Employed West Covina, CA
$5 Jul 2, 2020
2020
Stop Republicans
Halili, Benvenuto Not Employed West Covina, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Benvenuto Halili. Total disclosed contributions amount to $10. Recipients include Stop Republicans. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Benvenuto R Halili

Age 76 Male
·
1335 S Hidden Valley Dr, West Covina, CA 91791 (Los Angeles County)
34.0507, -117.8960
· (626) 534-1429
Marital: Married TZ: Pacific
Occ: Education Edu: Graduate School
Homeowner Single Family Built 1957 Purchased 2012

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

Sumi Lashes Beauty LLC

Limited Liability Company(LLC

$13,658 Exemption 4
Address:
2550 E Amar Rd Ste A10
West Covina, CA91792-2226
Approved

Jul 13, 2020

Jobs Reported

6

Loan #

2787848106

Loan Size

Small

Exotic Nails & Spa La INC

Corporation

$6,930 Paid in Full
Address:
2550 E Amar Rd Ste A11A
West Covina, CA91792-2226
Approved

Mar 23, 2021

Forgiven

$6,961

Jobs Reported

3

Loan #

7129698600

Loan Size

Small

Sumi Lashes Beauty LLC

Limited Liability Company(LLC

$13,657 Exemption 4
Address:
2550 E Amar Rd Ste A10
West Covina, CA91792-2232
Approved

Jan 22, 2021

Jobs Reported

7

Loan #

3531948309

Loan Size

Small

Eternally Yours Hospice INC

Corporation

$51,265 Paid in Full
Address:
2550 E Amar Rd
West Covina, CA91792-2230
Approved

Jan 23, 2021

Forgiven

$51,681

Jobs Reported

15

Loan #

4146178301

Loan Size

Small

Cherry'S Salon & Spa Corporation

Corporation

$2,145 Paid in Full
Address:
2550 E Amar Rd Ste A9
West Covina, CA91792-2232
Approved

May 12, 2020

Jobs Reported

1

Loan #

5325237408

Loan Size

Small

Merry Tio

Sole Proprietorship

$10,500 Paid in Full
Address:
2550 E Amar Rd Ste A5
West Covina, CA91792-2231
Approved

Feb 19, 2021

Forgiven

$10,591

Jobs Reported

3

Loan #

1839068509

Loan Size

Small

Rosario Espiritu Ordonez

Independent Contractors

$20,833 Paid in Full
Address:
2550 E Amar Rd
West Covina, CA91792-2230
Approved

Mar 10, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

8805288509

Loan Size

Small

Wimonwan Pervel

Sole Proprietorship

$21,000 Paid in Full
Address:
2550 E Amar Rd Ste A7
West Covina, CA91792-2226
Approved

Feb 24, 2021

Forgiven

$21,224

Jobs Reported

5

Loan #

3548888507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Benvenuto Halili. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Benvenuto Halili on the map

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Benvenuto Halili in West Covina, CA: Background Summary

Location
1335 S Hidden Valley Dr, West Covina, CA 91791
Other Locations
La Puente, CA
Profiles Found
3 people with this name
Age
85 years old (born 12/08/1940)
Phone Numbers
(626) 917-5169 and 5 others on file
Email
bhalili@earthlink.net
Vehicles
1 linked โ€” 2011 Infiniti G Sedan
Contributions
$10 total โ€” Stop Republicans
PPP Loans
$140K for Sumi Lashes Beauty LLC, Exotic Nails & Spa La 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 Benvenuto Halili. Because public records are indexed by name rather than by a unique identifier, the 20 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

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Benvenuto Halili

Search Complexity: Low

20 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 5 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (3).

8
PPP Loan Records
5
Contact & Address Records
3
Corporate Records
2
Political Contribution Records
1
Vehicle Registration Records

Frequently Asked Questions About Benvenuto Halili

What vehicles are registered to Benvenuto Halili?
Records show 1 vehicle registration associated with Benvenuto Halili, including a 2011 Infiniti G Sedan. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Benvenuto Halili made political donations?
FEC disclosure records show 2 reported political contributions from Benvenuto Halili, totaling $10. Recipients include Stop Republicans. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Benvenuto Halili?
Our database contains 20 total records for Benvenuto Halili spanning 1 state. This includes 3 distinct contact records, 3 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 Benvenuto Halili?
The 20 records displayed for Benvenuto Halili 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 Benvenuto Halili 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.