Carmen De La Oz

๐Ÿ“ 1190 San Miguel St, Gilroy Ca
๐Ÿ“ž (408) 337-1298, (408) 337-1298
โœ‰๏ธ ADLO30@HOTMAIL.COM

Carmen Oz from Santa Ana, CA

U
๐Ÿ“ 700 W 3rd St Unit A110

Carmen M Oz from Tucson, AZ

๐Ÿ“ 315 E Blacklidge Dr, Tucson, AZ 85705

Carmen Oz from Mayaguez, PR

Mayaguez Co.
๐Ÿ“ 680 114 Pablo Casals

Carmen Oz from Ponce, PR

Ponce Co.
๐Ÿ“ 731 Vil Del Carmen G 3 St 3

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Carmen OZ across 3 states. The most recent address on file is in Santa Ana, 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.

Neckles Builders Inc

Carmen OzOwner
(202) 462-8475carmen@fintrac.com
1746 Kalorama Rd NW, Washington, dc20009
necklesbuildersinc.com

Neckles Builders Inc

Carmen OzOwner
(202) 462-8475carmen@fintrac.com
1746 Kalorama Rd NW, Washington, dc20009

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Carmen OZ. Companies include Neckles Builders Inc. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Carmen M Oz

·
8850 Five Palms Dr, San Antonio, TX 78242 (Bexar County)
29.3417, -98.6055
TZ: Central
Single Family
MP

Carmen M Oz

·
1059 Green Lilac Cir, El Paso, TX 79915 (El Paso County)
31.7379, -106.3480
TZ: Mountain
Single Family
MP

Carmen M Oz

·
525 Anderholt Rd, Calexico, CA 92231 (Imperial County)
32.6846, -115.4130
TZ: Pacific
Single Family
MP

Carmen M Oz

·
3900 S Ware Rd, McAllen, TX 78503 (Hidalgo County)
26.1728, -98.2672
TZ: Central
Multi-Family
MP

Carmen M Oz

·
21 Elm St, Bergenfield, NJ 07621 (Bergen County)
40.9193, -73.9982
TZ: Eastern
Single Family
MP

Carmen A Oz

·
1333 Flanders Ave, San Antonio, TX 78211 (Bexar County)
29.3745, -98.5275
TZ: Central
Single Family
MP

Carmen M Oz

·
6238 Watcher St, Bell Gardens, CA 90201 (Los Angeles County)
33.9771, -118.1510
TZ: Pacific
Single Family
MP

Carmen M Oz

·
11869 Lavinia Ln, Denver, CO 80233 (Adams County)
39.9113, -104.9630
TZ: Mountain
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Carmen OZ. 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 Carmen OZ. These loans were issued to businesses, not individuals.

Ana T Jacobs & Associates

Corporation

$16,727 Paid in Full
Address:
1746 Kalorama Rd NW
Washington, DC20009-2632
Approved

Apr 24, 2021

Forgiven

$16,813

Jobs Reported

2

Loan #

9883818807

Loan Size

Small

Solar Paperwork INC

Corporation

$25,000 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

Mar 3, 2021

Forgiven

$25,143

Jobs Reported

2

Loan #

6161058504

Loan Size

Small

Law Office Of Andre Shahgholian

Corporation

$6,451 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

Apr 30, 2020

Forgiven

$6,501

Jobs Reported

1

Loan #

5833787307

Loan Size

Small

Lawrence Ivey DBA None

Sole Proprietorship

$59,640 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203
Approved

Apr 28, 2020

Forgiven

$60,133

Jobs Reported

5

Loan #

7203097208

Loan Size

Small

Sharp Accountancy

Corporation

$5,000 Paid in Full
Address:
450 N Brand Blvd 600
Glendale, CA91203
Approved

May 1, 2020

Forgiven

$5,050

Jobs Reported

2

Loan #

2736107710

Loan Size

Small

Sage Law Group LLP

Limited Liability Partnership

$113,102 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

Feb 27, 2021

Forgiven

$113,675

Jobs Reported

6

Loan #

5405468501

Loan Size

Small

Law Offices Of Sheida Shoalehvar, INC.

Corporation

$6,117 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

May 1, 2020

Forgiven

$6,169

Jobs Reported

2

Loan #

7037537703

Loan Size

Small

Bloomfieldx INC

Corporation

$21,217 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

Mar 20, 2021

Forgiven

$21,308

Jobs Reported

2

Loan #

5206728602

Loan Size

Small

Rozsa Gyene

Sole Proprietorship

$6,647 Paid in Full
Address:
450 N Brand Blvd
Glendale, CA91203-2347
Approved

Jan 20, 2021

Forgiven

$6,686

Jobs Reported

1

Loan #

2380018309

Loan Size

Small

Universal Capital Financial Center INC

Corporation

$7,500 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

May 1, 2020

Forgiven

$3,745

Jobs Reported

1

Loan #

6282517707

Loan Size

Small

Bloomfieldx INC

Corporation

$22,177 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

May 1, 2020

Forgiven

$22,365

Jobs Reported

4

Loan #

5145417700

Loan Size

Small

Law Office Of Sevan Gorginian

Sole Proprietorship

$16,700 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

Jan 28, 2021

Forgiven

$16,798

Jobs Reported

1

Loan #

7829148306

Loan Size

Small

Arutyunyan & Associates, INC.

Professional Association

$17,500 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

May 4, 2020

Forgiven

$17,642

Jobs Reported

1

Loan #

1229737407

Loan Size

Small

Golden Fairy Phyiscal Therapy INC

Corporation

$2,500 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

May 1, 2020

Forgiven

$2,522

Jobs Reported

1

Loan #

9282327310

Loan Size

Small

Edge Enterprises INC

Corporation

$129,667 Paid in Full
Address:
450 N Brand Blvd
Glendale, CA91203-2347
Approved

May 18, 2021

Forgiven

$129,980

Jobs Reported

9

Loan #

2796219005

Loan Size

Small

Roncor Group INC.

Subchapter S Corporation

$31,302 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

Mar 17, 2021

Forgiven

$31,395

Jobs Reported

4

Loan #

3455228607

Loan Size

Small

Flex Physical Therapy, INC

Subchapter S Corporation

$10,085 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203
Approved

May 1, 2020

Forgiven

$10,209

Jobs Reported

2

Loan #

2651427702

Loan Size

Small

Sage Law Group LLP

Limited Liability Partnership

$18,316 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

May 1, 2020

Forgiven

$18,476

Jobs Reported

2

Loan #

8658927307

Loan Size

Small

Badalyan Law Firm, Apc

Corporation

$8,750 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

May 1, 2020

Forgiven

$3,806

Jobs Reported

2

Loan #

5710967705

Loan Size

Small

Law Offices Of Sheida Shoalehvar, INC.

Corporation

$6,300 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

Jan 29, 2021

Forgiven

$6,343

Jobs Reported

1

Loan #

8684088304

Loan Size

Small

Law Offices Of Eric A. Boyajian Apc

Corporation

$40,085 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

Mar 2, 2021

Forgiven

$40,302

Jobs Reported

2

Loan #

5906518501

Loan Size

Small

Anahid Koshkerian

Sole Proprietorship

$4,805 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

Apr 29, 2021

Forgiven

$4,831

Jobs Reported

1

Loan #

4664528909

Loan Size

Small

Law Officdes Of Rozsa Gyene

Sole Proprietorship

$6,648 Paid in Full
Address:
450 N Brand Blvd
Glendale, CA91203
Approved

Apr 30, 2020

Forgiven

$6,703

Jobs Reported

1

Loan #

5601137301

Loan Size

Small

The Armana Law Firm, P.c.

Corporation

$13,079 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

May 2, 2020

Jobs Reported

1

Loan #

9701777300

Loan Size

Small

Albert Stepan

Sole Proprietorship

$8,440 Exemption 4
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2306
Approved

Jun 18, 2020

Forgiven

$4,819

Jobs Reported

1

Loan #

8311777910

Loan Size

Small

The Artis Law Firm A Professional Law Corporation

Corporation

$4,583 Paid in Full
Address:
450 N Brand Blvd
Glendale, CA91203-2347
Approved

Mar 13, 2021

Forgiven

$9,965

Jobs Reported

1

Loan #

1850818608

Loan Size

Small

Ventegra INC. A California Benefit Corporation

Limited Liability Company(LLC

$669,100 Paid in Full
Address:
450 N Brand Blvd Ste 600
Glendale, CA91203-2349
Approved

Apr 29, 2020

Forgiven

$672,538

Jobs Reported

70

Loan #

3492557310

Loan Size

Medium

Edge Enterprises INC

Corporation

$129,666 Paid in Full
Address:
450 N Brand Blvd
Glendale, CA91203-2347
Approved

Mar 24, 2021

Forgiven

$130,234

Jobs Reported

9

Loan #

7597448607

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Carmen OZ. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carmen OZ on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
3
1
2
1
4

Carmen OZ in Gilroy, CA: Background Summary

Location
1190 San Miguel St, Gilroy Ca, Gilroy, CA
Other Locations
Santa Ana, CA ยท Tucson, AZ ยท Mayaguez, PR and 1 more
Profiles Found
5 people with this name
Phone Numbers
(408) 337-1298
Email
adlo30@hotmail.com
Career
Owner at Neckles Builders Inc
PPP Loans
$1407K for Ana T Jacobs & Associates, Solar Paperwork 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 Carmen OZ. Because public records are indexed by name rather than by a unique identifier, the 43 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 Carmen OZ

Search Complexity: Moderate

43 public records across 6states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (9%), followed by California and District of Columbia. Spans the South and West regions.

TX4recordsCA3recordsDC2recordsNJ1recordCO1recordAZ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (2).

28
PPP Loan Records
5
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Carmen OZ

What businesses are associated with Carmen OZ?
We found 2 business affiliations for Carmen OZ (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Carmen OZ?
Our database contains 43 total records for Carmen OZ spanning 6 states. This includes 5 distinct contact records, 1 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 Carmen OZ?
The 43 records displayed for Carmen OZ 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 Carmen OZ 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.