Card One from Seattle, WA

0
๐Ÿ“ 210 3rd Ave, Seattle, WA 98104

Card One from Hillsville, VA

Carroll Co.
๐Ÿ“ Po Box 545
๐Ÿ“ž (916) 649-9014

Card One from Ames, IA

Story Co.
๐Ÿ“ 2800 E 13 Th St
๐Ÿ“ž (515) 239-6000

Card One from Baltimore, MD

Baltimore Co.
๐Ÿ“ 8503 Lasalle Rd 200

Card One from Olympia, WA

Thurston Co.
๐Ÿ“ 11528 Riverside Dr Se

Card One from Sidney, IL

Champaign Co.
๐Ÿ“ 219 S David

Card One from Iowa Park, TX

Wichita Co.
๐Ÿ“ 600 W Highway St

Card One from Salt Lake Cty, UT

Salt Lake Co.
๐Ÿ“ 50 Bowers Way

Card One from Toledo, OH

Lucas Co.
๐Ÿ“ 1418 Campbell St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Card One across 8 states. The most recent address on file is in Hillsville, Virginia. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Card One

United States

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

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

Mid Ohio Business Machines INC.

Subchapter S Corporation

$227,165 Paid in Full
Address:
6264 Proprietors Rd
Worthington, OH43085-3273
Approved

Jan 23, 2021

Forgiven

$228,410

Jobs Reported

16

Loan #

5038858301

Loan Size

Medium

Mid Ohio Business Machines, INC.

Subchapter S Corporation

$227,165 Paid in Full
Address:
6264 Proprietors Rd
Worthington, OH43085-3273
Approved

Apr 7, 2020

Forgiven

$229,219

Jobs Reported

22

Loan #

6634717005

Loan Size

Medium

Electri-City INC

Corporation

$511,140 Paid in Full
Address:
16212 Bothell Everett Hwy
Mill Creek, WA98012
Approved

May 1, 2020

Forgiven

$516,700

Jobs Reported

34

Loan #

4937077709

Loan Size

Medium

Ashley Balatico

Limited Liability Company(LLC

$10,640 Paid in Full
Address:
16212 Bothell Everett Hwy F226
Mill Creek, WA98012
Approved

Mar 20, 2021

Forgiven

$10,758

Jobs Reported

1

Loan #

5848198600

Loan Size

Small

Night Hawk Construction LLC

Limited Liability Company(LLC

$29,385 Paid in Full
Address:
16212 Bothell Everett Hwy F216
Bothell, WA98012
Approved

Apr 27, 2020

Forgiven

$25,530

Jobs Reported

5

Loan #

4637157206

Loan Size

Small

Manjit & Ajmer Enterprises LLC

Limited Liability Company(LLC

$33,100 Paid in Full
Address:
16212 Bothell Everett HWY #A
Mill Creek, WA98012-1219
Approved

Apr 9, 2020

Forgiven

$23,236

Jobs Reported

15

Loan #

9058637010

Loan Size

Small

Gfsi Management Resources, LLC

Limited Liability Company(LLC

$356,552 Exemption 4
Address:
16212 Bothell Everett Hwy
Mill Creek, WA98012-1603
Approved

Feb 17, 2021

Jobs Reported

22

Loan #

9801438405

Loan Size

Medium

Dump-It, LLC

Limited Liability Company(LLC

$71,106 Paid in Full
Address:
16212 Bothell Everett Hwy F145
Bothell, WA98012
Approved

Apr 27, 2020

Forgiven

$71,541

Jobs Reported

7

Loan #

5486127204

Loan Size

Small

Oostra Enterprises LLC

Limited Liability Company(LLC

$93,200 Paid in Full
Address:
16212 Bothell Everett Hwy Ste F285
Mill Creek, WA98012-1603
Approved

Apr 14, 2020

Forgiven

$94,025

Jobs Reported

12

Loan #

7419137108

Loan Size

Small

Jennifer Wilson

Sole Proprietorship

$4,380 Paid in Full
Address:
16212 Bothell Everett Hwy # F190
Mill Creek, WA98012-1603
Approved

May 20, 2021

Forgiven

$4,427

Jobs Reported

1

Loan #

4547189007

Loan Size

Small

Den-Tri Co.

Subchapter S Corporation

$1,272,050 Paid in Full
Address:
16212 Bothell Everett Hwy
Mill Creek, WA98012
Approved

Apr 28, 2020

Forgiven

$1,279,647

Jobs Reported

340

Loan #

7020127201

Loan Size

Medium-Large

Salaga Design LLC.

Single Member LLC

$18,400 Paid in Full
Address:
16212 Bothell Everett Hwy F304
Mill Creek, WA98012-1603
Approved

May 1, 2021

Forgiven

$18,494

Jobs Reported

1

Loan #

6032188904

Loan Size

Small

Diversified Professional Services, INC

Corporation

$20,100 Paid in Full
Address:
16212 BOTHELL EVERETT HWY Ste F287
Mill Creek, WA98012-1603
Approved

Apr 28, 2020

Forgiven

$20,270

Jobs Reported

2

Loan #

9787737201

Loan Size

Small

Star Quality LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
16212 Bothell Everett Hwy 189
Mill Creek, WA98012
Approved

Feb 9, 2021

Forgiven

$20,068

Jobs Reported

3

Loan #

5576528402

Loan Size

Small

Maanpita LLC

Corporation

$17,141 Exemption 4
Address:
16212 Bothell Everett Hwy Ste H
Mill Creek, WA98012-1235
Approved

Mar 20, 2021

Jobs Reported

2

Loan #

5871268606

Loan Size

Small

Maanpita LLC

Corporation

$12,245 Paid in Full
Address:
16212 Bothell Everett Hwy #H
Mill Creek, WA98012-1219
Approved

May 27, 2020

Forgiven

$12,371

Jobs Reported

2

Loan #

4121677807

Loan Size

Small

Clean & Clear Services LLC

Sole Proprietorship

$18,180 Paid in Full
Address:
16212 Bothell Everett Hwy Ste F
Mill Creek, WA98012-1219
Approved

May 1, 2020

Forgiven

$18,447

Jobs Reported

6

Loan #

8730597702

Loan Size

Small

Matthew Onyango

Sole Proprietorship

$20,792 Paid in Full
Address:
16212 Bothell Everett Hwy # 158
Mill Creek, WA98012-1603
Approved

Feb 20, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

2261318509

Loan Size

Small

Level Up Drywall LLC

Limited Liability Company(LLC

$35,495 Paid in Full
Address:
16212 Bothell Everett Hwy Unit F-150
Mill Creek, WA98012
Approved

May 1, 2020

Forgiven

$35,734

Jobs Reported

15

Loan #

9910077701

Loan Size

Small

Dhp LLC

Corporation

$12,447 Paid in Full
Address:
16212 Bothell Everett Hwy Suite F
Mill Creek, WA98012-1219
Approved

Jun 24, 2020

Forgiven

$12,589

Jobs Reported

4

Loan #

2473048001

Loan Size

Small

Gfsi Management Resources, LLC

Limited Liability Company(LLC

$318,800 Paid in Full
Address:
16212 Bothell Everett Hwy F#354
Mill Creek, WA98012-1603
Approved

May 1, 2020

Forgiven

$322,333

Jobs Reported

30

Loan #

8239957300

Loan Size

Medium

Nighthawk Construction LLC

Limited Liability Company(LLC

$44,382 Paid in Full
Address:
16212 Bothell Everett Hwy F216
Mill Creek, WA98012
Approved

Mar 24, 2021

Forgiven

$44,560

Jobs Reported

7

Loan #

8038848607

Loan Size

Small

Oostra Enterprises LLC

Limited Liability Company(LLC

$115,470 Paid in Full
Address:
16212 Bothell Everett Hwy Ste F285
Mill Creek, WA98012-1603
Approved

Jan 20, 2021

Forgiven

$116,359

Jobs Reported

15

Loan #

2164928306

Loan Size

Small

Carrie Reporting LLC

Corporation

$20,833 Paid in Full
Address:
16212 Bothell Everett Hwy # F328
Mill Creek, WA98012-1603
Approved

Mar 5, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

7177968505

Loan Size

Small

Sophia Center, INC.

Non-Profit Organization

$53,800 Paid in Full
Address:
6832 Convent Blvd
Sylvania, OH43560-4805
Approved

Apr 28, 2020

Forgiven

$54,531

Jobs Reported

13

Loan #

9825527210

Loan Size

Small

Dorothy Abrahamson

Sole Proprietorship

$4,375 Paid in Full
Address:
16212 Bothell Everett Hwy F298
Mill Creek, WA98012
Approved

May 12, 2021

Forgiven

$4,421

Jobs Reported

1

Loan #

9358138904

Loan Size

Small

Gary Nelson

Independent Contractors

$4,055 Exemption 4
Address:
16212 Bothell Everett Hwy
Mill Creek, WA98012-1603
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8403978806

Loan Size

Small

Gary Nelson

Independent Contractors

$2,896 Paid in Full
Address:
16212 Bothell Everett Hwy
Mill Creek, WA98012-1603
Approved

Mar 18, 2021

Forgiven

$2,912

Jobs Reported

1

Loan #

4161648603

Loan Size

Small

1029 Consulting INC

Corporation

$15,252 Paid in Full
Address:
16212 BOTHELL EVERETT HWY Suite 178
Mill Creek, WA98012-1219
Approved

Apr 7, 2020

Forgiven

$15,396

Jobs Reported

1

Loan #

6461467003

Loan Size

Small

Clyde Carter

Sole Proprietorship

$20,832 Paid in Full
Address:
16212 Bothell Everett Hwy
Mill Creek, WA98012-1603
Approved

Feb 18, 2021

Forgiven

$21,123

Jobs Reported

1

Loan #

1355918508

Loan Size

Small

Julie Balatico

Sole Proprietorship

$2,553 Paid in Full
Address:
16212 Bothell Everett Hwy Ste F226
Mill Creek, WA98012-1603
Approved

Mar 15, 2021

Forgiven

$2,580

Jobs Reported

1

Loan #

2344648607

Loan Size

Small

United Commercial INC

Subchapter S Corporation

$935,500 Paid in Full
Address:
16212 Bothell Everett Hwy Ste F286
Mill Creek, WA98012-1603
Approved

Mar 18, 2021

Forgiven

$941,637

Jobs Reported

75

Loan #

4559508607

Loan Size

Medium

Lourdes University

Non-Profit Organization

$2,384,800 Paid in Full
Address:
6832 Convent Blvd
Sylvania, OH43560-2853
Approved

Apr 14, 2020

Forgiven

$2,418,318

Jobs Reported

350

Loan #

6075927110

Loan Size

Medium-Large

Matthew Onyango

Sole Proprietorship

$20,792 Paid in Full
Address:
16212 Bothell Everett Hwy 158
Mill Creek, WA98012-1219
Approved

Jun 25, 2020

Forgiven

$21,030

Jobs Reported

1

Loan #

4364588010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Card One. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Card One on the map

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Card One in Seattle, WA: Background Summary

Location
210 3rd Ave,Seattle, WA 98104, Seattle, WA
Other Locations
Hillsville, VA ยท Ames, IA ยท Baltimore, MD and 5 more
Profiles Found
9 people with this name
Phone Numbers
(916) 649-9014 and 1 other on file
PPP Loans
$6955K for Mid Ohio Business Machines INC., Mid Ohio Business Machines, 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 Card One. Because public records are indexed by name rather than by a unique identifier, the 44 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 Card One

Search Complexity: High

44 public records across 8states, belonging to approximately 9 different individuals. With 9 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Washington (5%), followed by Virginia and Maryland. Spans the West and South regions.

WA2recordsVA1recordMD1recordIL1recordTX1recordUT1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (1).

34
PPP Loan Records
9
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Card One

What businesses are associated with Card One?
We found 1 business affiliation for Card One. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Card One?
Our database contains 44 total records for Card One spanning 8 states. This includes 9 distinct contact records, 2 with phone numbers. 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 Card One?
The 44 records displayed for Card One 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 Card One 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.