Carlo Vailati from Beverly Hills, CA

๐Ÿ“ 9663 Santa Monica Blvd. #695
๐Ÿ“ž (310) 925-8711 (SPRINT)
โœ‰๏ธ CV66ITALIANO@YAHOO.COM

Carlo Vailati from Upland, CA

Age 60 b. Jan 1966 San Bernardino Co.
๐Ÿ“ 1334 W Foothill Blvd Apt 15 H

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Carlo Vailati in California. The most recent address on file is in Beverly Hills, California. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Baroway & Assoc

Carlo VailatiGaming Managers
(310) 925-8711cv66italiano@legal-rights.com
9663 Santa Monica Blvd. #695, Beverly Hills, CA90210

Carlo Vailati

President and Founder a ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Carlo Vailati. Companies include Baroway & Assoc. Roles listed include Gaming Managers. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nectar Of The Gods, INC.

Filed: Jul 20, 2006
Registered Agent: Carlo Vailati

Italiavailati International INC.

Filed: Jan 31, 1997
CEO: Carlo Vailati

Italiavailati International INC.

Addr: 20639 Lycoming St Ste B10, Diamond Bar, CA, 91789
CA
CEO: Carlo Vailati

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

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

K.l.s. Transportation Service, INC.

Corporation

$589,145 Paid in Full
Address:
9663 Santa Monica Blvd. 773
Beverly Hills, CA90210
Approved

Apr 8, 2020

Forgiven

$461,417

Jobs Reported

43

Loan #

7924987008

Loan Size

Medium

2m Consulting

Sole Proprietorship

$16,739 Paid in Full
Address:
9663 Santa Monica Blvd. #786
Beverly Hills, CA90210
Approved

May 7, 2020

Forgiven

$16,927

Jobs Reported

1

Loan #

3422767406

Loan Size

Small

Paleo Leap, LLC

Sole Proprietorship

$17,273 Paid in Full
Address:
9663 Santa Monica Blvd. Suite 1085
Beverly Hills, CA90210
Approved

May 11, 2020

Forgiven

$17,378

Jobs Reported

1

Loan #

4916877409

Loan Size

Small

Charles Campbell DBA Charles Campbell Md

Sole Proprietorship

$20,833 Paid in Full
Address:
9663 Santa Monica Blvd.
Beverly Hills, CA90210
Approved

May 1, 2020

Forgiven

$21,078

Jobs Reported

1

Loan #

3660347709

Loan Size

Small

Itn Sales, INC.

Cooperative

$16,600 Paid in Full
Address:
9663 Santa Monica Blvd. 859
Beverly Hills, CA90210
Approved

May 1, 2020

Forgiven

$16,753

Jobs Reported

1

Loan #

7134847704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Carlo Vailati. 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 Vailati on the map

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Carlo Vailati in Beverly Hills, CA: Background Summary

Location
9663 Santa Monica Blvd. #695, Beverly Hills, CA 90210
Other Locations
Upland, CA
Profiles Found
2 people with this name
Age
60 years old
Phone Numbers
(310) 925-8711
Email
cv66italiano@yahoo.com
Career
Gaming Managers at Baroway & Assoc
PPP Loans
$661K for K.l.s. Transportation Service, INC., 2m Consulting

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 Vailati. Because public records are indexed by name rather than by a unique identifier, the 13 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 Carlo Vailati

Search Complexity: Low

13 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (3) and Corporate Records (3).

5
PPP Loan Records
3
Business & Corporate Filings
3
Corporate Records
2
Contact & Address Records

Frequently Asked Questions About Carlo Vailati

What businesses are associated with Carlo Vailati?
We found 3 business affiliations for Carlo Vailati, including Baroway & Assoc (Gaming Managers). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Carlo Vailati?
Our database contains 13 total records for Carlo Vailati spanning 1 state. This includes 2 distinct contact records, 1 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 Carlo Vailati?
The 13 records displayed for Carlo Vailati 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 Vailati 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.