Danny Siag from Sherman Oaks, CA

Age 57 b. Mar 1968 Los Angeles Co.
๐Ÿ“ 15030 Ventura Bl 517

Danny Siag from Sherman Oaks, CA

Los Angeles Co.
๐Ÿ“ 15030 Ventura Blvd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Danny Siag in California. The most recent address on file is in Sherman Oaks, California. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Danny Siag

President
Transworld Group Of Companies
United States Real Estate

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Danny Siag. Companies include Transworld Group Of Companies. Records are compiled from state business registries, SEC filings, and professional networking databases.

Transworld Group, INC.

Filed: Apr 23, 1997
Registered Agent: Danny Siag

Transworld Group, INC.

Filed: Apr 23, 1997
CEO: Danny Siag

Fremont Bruce, LLC

Addr: 112 North Curry Street, Carson City, NV, 89703
NV
Officer: Danny Siag

Tuesday Investments

Addr: 14260 Ventura Blvd #200, Sherman Oaks, CA, 91423
CA
Officer: Danny Siag

Fremont Bruce, LLC

Addr: 112 North Curry Street, Carson City, NV, 89703
NV
Officer: Danny Siag

Tuesday Investments

Addr: 14260 Ventura Blvd #200, Sherman Oaks, CA, 91423
CA
Officer: Danny Siag

Tuesday Investments

Addr: 14260 Ventura Blvd #200, Sherman Oaks, CA, 91423
CA
Officer: Danny Siag

Tuesday Investments

Addr: 14260 Ventura Blvd #200, Sherman Oaks, CA, 91423
CA
Officer: Danny Siag

Tuesday Investments

Addr: 14260 Ventura Blvd #200, Sherman Oaks, CA, 91423
CA
Officer: Danny Siag

Tuesday Investments

Addr: 14260 Ventura Blvd #200, Sherman Oaks, CA, 91423
CA
Officer: Danny Siag

Tuesday Investments

Addr: 14260 Ventura Blvd #200, Sherman Oaks, CA, 91423
CA
Officer: Danny Siag

Tuesday Investments

Addr: 14260 Ventura Blvd #200, Sherman Oaks, CA, 91423
CA
Officer: Danny Siag

Transworld Group, INC.

Addr: 427 N. Canon Dr, #202, Beverly Hills, CA, 90210
CA
CEO: Danny Siag

Source: Public Records Danny Siag appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$102 Apr 13, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Siag, Danny Real Estate Broker @ Danny Siag Beverly Hills, CA
$102 Apr 13, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Danny Siag Beverly Hills, CA
$102
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Danny Siag Beverly Hills, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Danny Siag. Total disclosed contributions amount to $305. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Danny Siag

License: 1229864 Broker

Source: State Real Estate Commissions ยท NAR License Databases

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

Octopus Products International, INC.

Corporation

$60,000 Paid in Full
Address:
112 North Curry Street
Carson City, NV89703
Approved

Jun 11, 2020

Forgiven

$60,511

Jobs Reported

4

Loan #

2168687906

Loan Size

Small

Atlantis Enterprises INC

Corporation

$37,500 Paid in Full
Address:
112 North Curry Street
Carson City, NV89703
Approved

Jun 17, 2020

Forgiven

$37,912

Jobs Reported

3

Loan #

7302367909

Loan Size

Small

Crown Polymers CORP.

Subchapter S Corporation

$126,825 Paid in Full
Address:
112 North Curry Street 0.0
Carson City, NV89703-4934
Approved

Apr 9, 2020

Forgiven

$128,337

Jobs Reported

11

Loan #

8974967005

Loan Size

Small

Sierra Nevada Occupational Therapy Associates

Sole Proprietorship

$43,200 Exemption 4
Address:
112 North Curry Street
Carson City, NV89703
Approved

May 1, 2020

Jobs Reported

1

Loan #

8070717302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Danny Siag. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danny Siag on the map

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2

Danny Siag in Sherman Oaks, CA: Background Summary

Location
15030 Ventura Bl 517, Sherman Oaks, CA 91403
Profiles Found
2 people with this name
Age
57 years old (born 03/08/1968)
Career
Transworld Group Of Companies
Contributions
$304.59 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$268K for Octopus Products International, INC., Atlantis Enterprises 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 Danny Siag. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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 Danny Siag

Search Complexity: Low

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

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: California (54%), followed by Nevada. Concentrated in the West.

CA13recordsNV2records

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (57%), which show business formation details and officer positions. Also includes PPP Loan Records (4) and Political Contribution Records (3).

13
Corporate Records
4
PPP Loan Records
3
Political Contribution Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Danny Siag

What businesses are associated with Danny Siag?
We found 1 business affiliation for Danny Siag, including transworld group of companies. Business records are compiled from state registries, SEC filings, and professional databases.
Has Danny Siag made political donations?
FEC disclosure records show 3 reported political contributions from Danny Siag, totaling $305. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danny Siag?
Our database contains 24 total records for Danny Siag spanning 2 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Danny Siag?
The 24 records displayed for Danny Siag 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 Danny Siag 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.