Carlo Leoni

Age 93 b. 1933-02-22
๐Ÿ“ 8858 Emerson Av, Surfsde Fl 33154
๐Ÿ“ž (305) 216-1951, (305) 216-1954
โœ‰๏ธ CARLO@CARLOLEONI.COM, carlo@carloleoni.com

Carlo Leoni from Malden, MA

Male
๐Ÿ“ 176 Broadway
๐Ÿ“ž (781) 420-6413 (SPRINT)

Carlo Leoni from Selden, NY

Age 50 b. 1976 Male
๐Ÿ“ 16 Charter Rd
๐Ÿ“ž (631) 846-1915

Carlo J Leoni from North Miami Beach, FL

Age 34
๐Ÿ“ 16527 Ne 26th Ave, North Miami Beach, FL 33160

Carlo Leoni from Miami, FL

Age 93 b. Feb 1933 Miami Dade Co.
๐Ÿ“ 225 Ne 34th St 101
๐Ÿ‘ค aka Charles C Leoni

Carlo Leoni from San Diego, CA

Age 96 b. Mar 1929 San Diego Co.
๐Ÿ“ 8561 Menkar Rd

Carlo Leoni from Riverview, FL

Age 93 b. 1933 Male
๐Ÿ“ 11612 Kilkenny Coral Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Carlo Leoni across 4 states. The most recent address on file is in Malden, Massachusetts. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 34. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carlo Leoni

Reg: 09552928
16 Charter Rd, 4, 11784
DOB: 19760930 Gender: Male

Carlo Leoni

Republican
16 Charter Rd, 4, 11784
DOB: 19760930 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Carlo Leoni. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 Ford Mustang
ยท Registered to: Carlo Leoni
ยท VIN: 1ZVFT80N365258226
·
16711 Collins Ave, Sunny Isles Beach, FL, 33160-4255

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Carlo Leoni. Registered makes include Ford. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leoni Ventures LLC

+18885721167leoniventuresllc@aol.com

Leoni, Carlo

Carlo Leoni
(305) 573-6060carlonne@aol.com
Miami, FL33137

Carlo Leoni

Geologo
Milan, Lombardia, Italy Construction

Carlo Leoni

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Carlo Leoni. Companies include Leoni, Carlo. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

SOC SIGNATORY: Carlo Leoni

Unknown Corporation

Addr: 15 Lincoln St Suite 262, Wakefield, MA
MA
REAL PROPERTY: Carlo Leoni

Tri-State Ventures LLC

Addr: 15 Lincoln St Suite 262, Wakefield, MA, 01880
MA
REAL PROPERTY: Carlo Leoni

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

Carlo Leoni

2018-02-18
Shipper: Calzaturificio Leosport
Shipper Contact: Carlo Leoni
Shipper Addr: Via Asiago 17 Bussolengo 37012 It
Vessel: Berlin Bridge
Destination: New York/Newark Area, Newark, New Jersey
Foreign Port: Genova,Italy
Cargo: SHOES

Inventor Record

Carlo Leoni - Al-Jubail, SA

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Carlo Leoni is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$100 Jan 9, 2015
2016
Baker Polito Inaugural Committee, INC
Leoni, Carlo Owner @ Leoni Ventures LLC Wakefield, MA
$30 Oct 2, 2013
2014
Realtors Political Advocacy Committee
Leoni, Carlo Real Estate Agent Sunny Isles Beach, FL
$250 Dec 3, 2015
2016 REP
Baker, Charles D
Leoni, Carlo President @ Leoni Ventures LLC Wakefield, MA
$20 Jul 10, 2017
2018
Miami Realtors Pac
Leoni, Carlo Real Estate Agent Sunny Isles Beach, FL
$250 Aug 29, 2014
2014 REP
Baker, Charles D
Leoni, Carlo Owner @ Leoni Ventures LLC Wakefield, MA
$30 Aug 13, 2014
2014
Realtors Political Advocacy Committee
Leoni, Carlo Real Estate Agent Sunny Isles Beach, FL
$20 Aug 10, 2016
2016
Miami Realtors Pac
Leoni, Carlo Realtor Associate Sunny Isle Beach, FL
$30 Aug 19, 2015
2016
Realtors Political Advocacy Committee
Leoni, Carlo Real Estate Agent Sunny Isle Beach, FL
$30 Oct 2, 2013
Realtors Political Advocacy Committee
Contributor Real Estate Agent Sunny Isles Beach, FL
$30
2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent Sunny Isles Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Carlo Leoni. Total disclosed contributions amount to $790. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Carlo Leoni

License: 3261791 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Carlo Leoni

Age 40 Male
·
16 Charter Rd, Selden, NY 11784 (Suffolk County)
40.8928, -73.0503
· (631) 828-2006
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Purchased 2005
MP

Carlo J Leoni

Age 29 Male
·
16711 Collins Ave, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9314, -80.1218
Marital: Single TZ: Eastern
Multi-Family
MP

Carlo J Leoni

Age 29 Male
·
16527 NE 26th Ave, N Miami Beach, FL 33160 (Miami-Dade County)
25.9284, -80.1474
TZ: Eastern
Homeowner Single Family Built 1990 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Carlo Leoni. 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 Carlo Leoni. These loans were issued to businesses, not individuals.

Sej INC.

Subchapter S Corporation

$50,000 Paid in Full
Address:
176 Broadway
Chelsea, MA02150-2737
Approved

Jan 22, 2021

Forgiven

$50,626

Jobs Reported

5

Loan #

3578138310

Loan Size

Small

Victoria Shuster

Independent Contractors

$10,207 Paid in Full
Address:
16711 Collins Ave Apt 803
Sunny Isles Beach, FL33160-4258
Approved

Mar 23, 2021

Forgiven

$10,263

Jobs Reported

1

Loan #

6383848609

Loan Size

Small

Global Explorer LTD

Corporation

$43,100 Paid in Full
Address:
176 Broadway
Revere, MA02151-5362
Approved

Jan 22, 2021

Forgiven

$43,373

Jobs Reported

7

Loan #

4077648306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Carlo Leoni. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carlo Leoni on the map

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Carlo Leoni in Surfsde, FL: Background Summary

Location
8858 Emerson Av, Surfsde Fl 33154, Surfsde, FL
Other Locations
Malden, MA ยท Selden, NY ยท North Miami Beach, FL and 3 more
Profiles Found
7 people with this name
Phone Numbers
(305) 216-1951 and 3 others on file
Email
carlo@carloleoni.com
Career
Leoni, Carlo
Voter Registration
Registered Republican
Vehicles
1 linked โ€” 2006 Ford Mustang
Contributions
$790 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$103K for Sej INC., Victoria Shuster

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 Carlo Leoni. Because public records are indexed by name rather than by a unique identifier, the 41 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Carlo Leoni

Search Complexity: Moderate

41 public records across 4states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 4 states. Highest concentration: Florida (24%), followed by Massachusetts and New York. Spans the South and Northeast regions.

FL10recordsMA3recordsNY2recordsCA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (28%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (8) and Business & Corporate Filings (8).

10
Political Contribution Records
8
Contact & Address Records
8
Business & Corporate Filings
3
Corporate Records
3
PPP Loan Records
2
Voter Registration Records

Age Distribution

Age range: approximately 63 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Carlo Leoni

Is Carlo Leoni a registered voter?
Yes, voter registration records show Carlo Leoni is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Carlo Leoni?
Records show 1 vehicle registration associated with Carlo Leoni, including a 2006 Ford Mustang. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Carlo Leoni?
We found 8 business affiliations for Carlo Leoni (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Carlo Leoni made political donations?
FEC disclosure records show 10 reported political contributions from Carlo Leoni, totaling $790. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlo Leoni?
Our database contains 41 total records for Carlo Leoni spanning 4 states. This includes 7 distinct contact records, 3 with phone numbers, 1 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 Carlo Leoni?
The 41 records displayed for Carlo Leoni 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 Carlo Leoni 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.