Carmine Valle

๐Ÿ“ 7906 Sunstone St, Delray Beach Fl
๐Ÿ“ž (516) 524-2646, (516) 297-0065
โœ‰๏ธ CVALLE@WINETWIST.COM

Carmine Valle from Huntington, NY

Age 91 b. Dec 1934 Suffolk Co.
๐Ÿ“ 5 Gaines Pl

Carmine Valle from Delray Beach, FL

U
๐Ÿ“ 7906 Sunstone St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Carmine Valle across 2 states. The most recent address on file is in Huntington, New York. 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.

Valle Carmine &

Palm Beach County
PIN: 08434605200290010
Value: $15,000 ยท Sale: $167,930 (2013)

Valle Carmine &

Palm-beach County
· 7906 Sunstone St, Boynton-Beach-Delray-Beach 33446.0
Assessed: $60,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Carmine Valle in Boynton-Beach-Delray-Beach. Values shown are from county assessor records and may differ from current market prices.

Carmine Valle

183 Monterey Bay Dr, Boynton Beach, , 33426

Carmine Valle

Republican
20 Lexington Ave, 14, 11590
DOB: 19740327 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Carmine Valle in . 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.

Wine Twist

President
cvalle@winetwist.com
Westbury,

Carmine Valle

President
Wine Twist Import
New York

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Carmine Valle. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Wine Country International Inc.

Addr: 24 Lexington Ave, Westbury, NY, 11590
NY
Officer: Carmine Valle

Twist & Taste, LLC

ID: 5502152
Addr: 125 Woodbury Rd., Hicksville, NEW YORK, 11801
Filed: Feb 26, 2019 NEW YORK Nassau County
Registered Agent: Carmine Valle

Mavaga LLC

ID: 3634883
Addr: 355 Post Ave Suite 102, Westbury, NEW YORK, 11590
Filed: Feb 22, 2008 NEW YORK Nassau County
Registered Agent: Carmine Valle

Wine Life, LLC

ID: 5502203
Addr: 125 Woodbury Rd., Hicksville, NEW YORK, 11801
Filed: Feb 26, 2019 NEW YORK Nassau County
Registered Agent: Carmine Valle

Unknown Corporation

Addr: 1340 Old Clinton Road, #9, Westbrook, RI, 06498
RI
MANAGER: Carmine Valle

Unknown Corporation

Officer: Carmine Valle

Unknown Corporation

Addr: 24 Lexington Ave, Westbury, NY, 11590
Officer: Carmine Valle

Source: Public Records Carmine Valle appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

carmine valle

E
Addr: Bellevue, WA

carmine valle

22s
DBA: Wine Twist
Co:
Wine Country International INC.
DBA: WINE TWIST
Addr: Oakland Park, FL 33311
County: Out Of State

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Carmine Valle holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 Sep 29, 2006
Unknown Committee
Valle, Carmine Info Requested Westbury, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Carmine Valle. Total disclosed contributions amount to $250. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carmine Valle

Female
·
130 Post Ave, Westbury, NY 11590 (Nassau County)
40.7538, -73.5877
TZ: Eastern
Homeowner Multi-Family
MP

Carmine Valle

Male
·
20 Lexington Ave, Westbury, NY 11590 (Nassau County)
40.7508, -73.5941
· (516) 414-4607
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Carmine Valle. 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 Carmine Valle. These loans were issued to businesses, not individuals.

Callidus INC.

Corporation

$52,092 Exemption 4
Address:
20 Lexington Ave
Brooklyn, NY11238
Approved

May 15, 2020

Jobs Reported

6

Loan #

6751357406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Carmine Valle. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carmine Valle on the map

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2
6
1
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Carmine Valle in Delray Beach, FL: Background Summary

Location
7906 Sunstone St, Delray Beach Fl, Delray Beach, FL
Other Locations
Huntington, NY ยท Delray Beach, FL
Profiles Found
3 people with this name
Age
91 years old (born 12/10/1934)
Phone Numbers
(516) 524-2646 and 1 other on file
Email
cvalle@winetwist.com
Career
President
Voter Registration
Registered Republican
Properties
1property owned
Contributions
$250 total
Licenses
1 professional license (22S)
PPP Loans
$52,092 for Callidus 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 Carmine Valle. Because public records are indexed by name rather than by a unique identifier, the 22 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Carmine Valle

Search Complexity: Moderate

22 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (27%), followed by Florida and Washington. Spans the Northeast and South regions.

NY6recordsFL2recordsWA1recordRI1record

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (35%), which show business formation details and officer positions. Also includes Contact & Address Records (3) and Property Ownership Records (2).

7
Corporate Records
3
Contact & Address Records
2
Property Ownership Records
2
Voter Registration Records
2
Business & Corporate Filings
2
Professional License Records

Frequently Asked Questions About Carmine Valle

Is Carmine Valle a registered voter?
Yes, voter registration records show Carmine Valle is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Carmine Valle own property?
County assessor records show 2 properties associated with Carmine Valle . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Carmine Valle?
We found 2 business affiliations for Carmine Valle (President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Carmine Valle made political donations?
FEC disclosure records show 1 reported political contribution from Carmine Valle, totaling $250. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carmine Valle?
Our database contains 22 total records for Carmine Valle spanning 4 states. This includes 3 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 Carmine Valle?
The 22 records displayed for Carmine Valle 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 Carmine Valle 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.