Carol Floco from Phoenix, AZ

Age 69 b. 1957 Female
๐Ÿ“ Po Box 51300
๐Ÿ“ž (602) 359-1110 (Cell)

Carol Floco

๐Ÿ“ Po Box 51300, Phoenix Az
๐Ÿ“ž (602) 359-1110, (602) 359-1110
โœ‰๏ธ RJF@LMGNOW.COM

Carol Floco

๐Ÿ“ 12102 Tomi, Phoenix Az 85044
๐Ÿ“ž (602) 359-1110, (602) 359-1110
โœ‰๏ธ RJF@LMGNOW.COM

Carol Floco from Scottsdale, AZ

Age 67 b. Sep 1958 Maricopa Co.
๐Ÿ“ 5066 N 82nd St

Carol Floco from Wilmington, CA

Los Angeles Co.
๐Ÿ“ 24724 Seagrove Ave
๐Ÿ“ž (516) 795-5604

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Carol Floco across 2 states. The most recent address on file is in Phoenix, Arizona. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Floco Carol

Maricopa County
PIN: 30154706A
· S 12102 Tomi
Lot: 7,235sqft

Floco Carol

Maricopa County
· S 12102 Tomi, Phoenix

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Carol Floco in Phoenix. Values shown are from county assessor records and may differ from current market prices.

2005 Cadillac SRX
ยท Registered to: Carol Floco
ยท VIN: 1GYEE637250171935
·
12353 S Shoshoni Dr, Phoenix, AZ, 85044
·
(480) 970-6999
2009 Cadillac CTS
ยท Registered to: Carol Floco
ยท VIN: 1G6DU57V390130486
·
12353 S Shoshoni Dr, Phoenix, AZ, 85044
·
(480) 970-6999
2011 Nissan Armada
ยท Registered to: Carol Floco
ยท VIN: 5N1AA0ND1BN620306
·
12353 S Shoshoni Dr, Phoenix, AZ, 85044
·
(480) 970-6999

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Carol Floco. Registered makes include Cadillac, Nissan. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

American Subcontractors Association

Ceo
+16022748979carol@asa-az.org
Phoenix,

American Subcontractors Assn

Executive Director
(602) 274-8979
Phoenix, AZ
Membership Organizations (Organizations)

American Subcontractors Assn

Carol FlocoExecutive Director
MARICOPAc.floco@asaonline.com
450 E Watkins St # C, Phoenix, AZ85004

American Subcontractors Associ

Carol FlocoExecutive Director
(602) 274-8979asa@asa-az.org
Phoenix, AZ

Carol Floco

CEO at American Subcontrac ยท Phoenix, Arizona Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Carol Floco. Companies include American Subcontractors Assn, American Subcontractors Associ. Roles listed include Ceo and Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carol Floco

ID: L11294912
Addr: PO Box 8621, Scottsdale, AZ, 852528621
AZ

Carol Floco

ID: 08759585
Addr: 4105 N. 20th Street, Ste. 230, Phoenix, AZ, 85016
AZ

Source: Public Records Carol Floco appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$200 Jan 6, 2009
2010 REP
Reagan, Michele
Floco, Carol Executive Director @ Asa Scottsdale, AZ
$50 Jan 5, 2011
2012 REP
Robson, Bob
Floco, Carol Ex Director @ American Subcontractors Assn Of Az Phoenix, AZ
$25 Jan 5, 2011
2012 REP
Tobin, Andy
Floco, Carol Executive Director @ American Subcontractors Assn Phoenix, AZ
-$120 Mar 15, 2006
2006 D
Torres, Israel
Floco, Carol Phoenix, AZ
$300 Nov 4, 2012
2012 REP
Flake, Jeffry Lane
Floco, Carol Executive Director @ American Subcontractors Assn Phoenix, AZ
$25 Jan 5, 2011
2012 REP
Bundgaard, Scott
Floco, Carol Executive Director, American Subcontractors Association Phoenix, AZ
$450 Oct 5, 2007
2008
American Subcontractors Association INC. Political Action Committee Aka Asa Pac
Floco, Carol Executive Director @ Asa Of Arizona Phoenix, AZ
$100 Mar 8, 2018
2018 REP
Smith, Steve
Floco, Carol Sue Ceo @ American Subcontractors Assn Of Phoenix, AZ
$280 Oct 13, 2009
2010 REP
Reagan, Michele
Floco, Carol Executive Director @ American Subcontractors Assn Of Arizona Phoenix, AZ
$100 Jan 5, 2011
2012 REP
Reagan, Michele
Floco, Carol Exec Dir @ Subcontractors Assn Of Az Phoenix, AZ
$120 Feb 2, 2006
2006 D
Torres, Israel
Floco, Carol Phoenix, AZ
$250 Sep 15, 2008
2008
American Subcontractors Association INC. Political Action Committee Aka Asa Pac
Floco, Carol Executive Director @ Asa Of Arizona Phoenix, AZ
$100 Sep 13, 2007
2008 DEM
Meza, Robert
Floco, Carol Executive Director @ Asa Scottsdale, AZ
$100 Dec 11, 2006
2008 REP
Reagan, Michele
Floco, Carol Executive Director @ Asa Scottsdale, AZ
$100 Jul 20, 2016
2016 REP
Grantham, Travis
Floco, Carol Ceo, American Subcontractors Association Of Arizona INC Phoenix, AZ
$25 Jan 5, 2011
2012 DEM
Campbell, Chad
Floco, Carol Ex Director @ American Subcontractors Assn Of Az Phoenix, AZ
$25 Jan 5, 2011
2012 REP
Lesko, Debbie
Floco, Carol Executive Director @ American Subcontractos Assn Of Az Scottsdale, AZ
$50 Jan 5, 2011
2012 DEM
Schapira, David
Floco, Carol Exec Dir, Subcontractors Assoc Of Az Phoenix, AZ
$296 Oct 7, 2005
2006 R
Gray, Chuck
Floco, Carol Phoenix, AZ
$275 Mar 12, 2009
2010
American Subcontractors Association, INC., Political Action Committee Aka Asa Pac
Floco, Carol Executive Director @ Asa Of Arizona Phoenix, AZ
$210 Mar 3, 2008
2008
American Subcontractors Association INC. Political Action Committee Aka Asa Pac
Floco, Carol Executive Director @ Asa Of Arizona Phoenix, AZ
$100 Jul 22, 2016
2016 REP
Petersen, Warren
Floco, Carol Ceo, Requested Phoenix, AZ
$200 Oct 10, 2007
2008 REP
Reagan, Michele
Floco, Carol Executive Director @ American Subcontractors Assn Of Az Phoenix, AZ
$390 May 28, 2008
2008 REP
Gibbons, Kevin
Floco, Carol Executive Director @ Asa Scottsdale, AZ
$100 Oct 3, 2007
2008 REP
Adams, Kirk
Floco, Carol Executive Director @ Asa Scottsdale, AZ
$50 Oct 3, 2007
2008 REP
Crump, Sam
Floco, Carol Executive Director @ American Subcontractors Assn Of Az Phoenix, AZ
$200 Sep 18, 2010
2010
American Subcontractors Association, INC., Political Action Committee Aka Asa Pac
Floco, Carol Executive Director @ Asa Of Arizona Phoenix, AZ
-$50 Dec 21, 2007
2008 REP
Crump, Sam
Floco, Carol Executive Director @ American Subcontractors Assn Of Az Phoenix, AZ
$390 Nov 29, 2007
2008 REP
Weiers, Jim
Floco, Carol Director @ American Subcontractors Assn Of Arizona Phoenix, AZ
$100 Mar 12, 2008
2008
American Subcontractors Association INC. Political Action Committee Aka Asa Pac
Floco, Carol Executive Director @ Asa Of Arizona Phoenix, AZ
$100 Jul 22, 2016
REP
Petersen, Warren
Contributor Ceo, Requested Phoenix, AZ
$100 Mar 8, 2018
Unknown Committee
Floco, Carol Sue Ceo @ American Subcontractors Association Of Phoenix, AZ
$296
2006 R
Gray, Chuck
Contributor Representative @ American Subcontractors Association Phoenix, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 33 political contribution records found for Carol Floco. Total disclosed contributions amount to $5,107. Recipients include Petersen, Warren, Gray, Chuck. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carol S Floco

Age 60 Female
·
PO Box 51300, Phoenix, AZ 85076 (Maricopa County)
33.3472, -111.9750
· (602) 402-5775
TZ: Mountain
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Carol Floco. 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 Carol Floco. These loans were issued to businesses, not individuals.

Davidson & Belluso

Corporation

$236,147 Paid in Full
Address:
4105 N 20th St Ste 155
Phoenix, AZ85016-6099
Approved

Feb 2, 2021

Forgiven

$237,058

Jobs Reported

10

Loan #

1808128402

Loan Size

Medium

Pro-Low Joint Venture, LP

Partnership

$472,200 Paid in Full
Address:
4105 N 20th St
Phoenix, AZ85016-6011
Approved

Apr 12, 2020

Forgiven

$474,969

Jobs Reported

28

Loan #

4115357101

Loan Size

Medium

Morgan Law Group LLC

Limited Liability Company(LLC

$68,527 Paid in Full
Address:
4105 N 20th St Ste 260
Phoenix, AZ85016
Approved

May 1, 2020

Forgiven

$68,993

Jobs Reported

70

Loan #

1168197700

Loan Size

Small

Low Mountain Construction, INC.

Corporation

$269,187 Paid in Full
Address:
4105 N 20th St Ste 205
Phoenix, AZ85016-6040
Approved

Feb 13, 2021

Forgiven

$270,507

Jobs Reported

17

Loan #

8496538409

Loan Size

Medium

Sandhaus And Johnson Cpa'S PLLC

Corporation

$54,375 Paid in Full
Address:
4105 N 20th St #190
Phoenux, AZ85016-6011
Approved

Apr 13, 2020

Forgiven

$54,896

Jobs Reported

4

Loan #

5593837102

Loan Size

Small

Low Mountain Construction, INC.

Subchapter S Corporation

$269,100 Paid in Full
Address:
4105 N 20th St #205
Phoenix, AZ85016-6011
Approved

Apr 12, 2020

Forgiven

$260,619

Jobs Reported

21

Loan #

4107087103

Loan Size

Medium

American Subcontractors Association Of Arizona, INC.

Non-Profit Organization

$33,200 Paid in Full
Address:
4105 N 20th St Ste 230
Phoenix, AZ85016-6038
Approved

Apr 14, 2020

Forgiven

$33,633

Jobs Reported

2

Loan #

7266987103

Loan Size

Small

Bamford Reporting Service, INC.

Corporation

$18,921 Paid in Full
Address:
4105 N 20th St Ste 135
Phoenix, AZ85016-6011
Approved

May 1, 2020

Forgiven

$19,076

Jobs Reported

2

Loan #

5990887709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Carol Floco. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carol Floco on the map

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1

Carol Floco in Phoenix, AZ: Background Summary

Location
PO Box 51300, Phoenix Az, Phoenix, AZ
Other Locations
Phoenix, AZ ยท Scottsdale, AZ ยท Wilmington, CA
Profiles Found
5 people with this name
Phone Numbers
(602) 359-1110 and 1 other on file
Email
rjf@lmgnow.com
Career
Ceo, Executive Director at American Subcontractors Assn, American Subcontractors Associ
Properties
2properties owned
Vehicles
3 linked โ€” 2005 Cadillac Srx, 2009 Cadillac Cts and 1 more
Contributions
$5,107 total โ€” Gray, Chuck, Petersen, Warren
PPP Loans
$1422K for Davidson & Belluso, Pro-Low Joint Venture, LP

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 Carol Floco. Because public records are indexed by name rather than by a unique identifier, the 62 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.

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.

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 Carol Floco

Search Complexity: Moderate

62 public records across 2states, 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.

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 concentrated across 2 states. Highest concentration: Arizona (27%), followed by California. Concentrated in the West.

AZ17recordsCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (54%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (8) and Business & Corporate Filings (7).

33
Political Contribution Records
8
PPP Loan Records
7
Business & Corporate Filings
6
Contact & Address Records
3
Vehicle Registration Records
2
Property Ownership Records

Frequently Asked Questions About Carol Floco

Does Carol Floco own property?
County assessor records show 2 properties associated with Carol Floco . 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 vehicles are registered to Carol Floco?
Records show 3 vehicle registrations associated with Carol Floco, including a 2005 Cadillac SRX. Registered makes include Cadillac, Nissan. 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 Carol Floco?
We found 7 business affiliations for Carol Floco (CEO). Other companies include American Subcontractors Associ. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carol Floco made political donations?
FEC disclosure records show 33 reported political contributions from Carol Floco, totaling $5,107. Recipients include Petersen, Warren and Gray, Chuck. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carol Floco?
Our database contains 62 total records for Carol Floco spanning 2 states. This includes 5 distinct contact records, 4 with phone numbers, 2 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 Carol Floco?
The 62 records displayed for Carol Floco 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 Carol Floco 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.