David Sandie from Rancho Palos Verdes, CA

Age 70 b. Jun 1955 Los Angeles Co.
๐Ÿ“ 30435 Via Cambron
๐Ÿ“ž (954) 963-3451
๐Ÿ‘ค aka David K Sandie

David Sandie from Zephyr Cove, NV

Age 70 b. Jun 1955 Douglas Co.
๐Ÿ“ Po Box 1880

David Sandie from El Centro, CA

Imperial Co.
๐Ÿ“ 461 Lenrey Ave Unit B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for David Sandie across 2 states. The most recent address on file is in Rancho Palos Verdes, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Summit Capital Management

Addr: 318 N Carson St #208, Carson City, NV, 89701
NV
Officer: David Sandie

Firewater

Addr: 318 N Carson St #208, Carson City, NV, 89701
NV
President: David Sandie

Source: Public Records David Sandie appears in 2 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 David Sandie. These loans were issued to businesses, not individuals.

The Carson Cigar Company INC.

Corporation

$29,374 Paid in Full
Address:
318 N Carson St Ste 101
Carson City, NV89701-4269
Approved

Feb 10, 2021

Forgiven

$29,521

Jobs Reported

7

Loan #

6343208404

Loan Size

Small

Livin Full Time, INC.

Corporation

$15,000 Paid in Full
Address:
318 N Carson St Ste 208
Carson City, NV89701-4269
Approved

May 1, 2020

Forgiven

$15,127

Jobs Reported

7

Loan #

7058447710

Loan Size

Small

Bga Services CORP

Corporation

$27,083 Paid in Full
Address:
318 N Carson St Ste 208
Carson City, NV89701-4269
Approved

Jan 22, 2021

Forgiven

$27,298

Jobs Reported

2

Loan #

3440618309

Loan Size

Small

Silicon Coast Capital, INC.

Corporation

$6,144 Paid in Full
Address:
318 N Carson St Ste 208
Carson City, NV89701-4269
Approved

Jun 22, 2020

Forgiven

$6,186

Jobs Reported

1

Loan #

1534598002

Loan Size

Small

Larry Jack Taylor Companies, INC

Corporation

$100,100 Paid in Full
Address:
318 N Carson St Ste 214
Carson City, NV89701-4269
Approved

Apr 9, 2020

Forgiven

$100,887

Jobs Reported

78

Loan #

9759157000

Loan Size

Small

Nicholas Fontanez

Sole Proprietorship

$12,395 Paid in Full
Address:
318 N Carson St
Carson City, NV89701-4597
Approved

Mar 26, 2021

Forgiven

$12,500

Jobs Reported

1

Loan #

9437688609

Loan Size

Small

Silicon Coast Capital INC.

Corporation

$6,145 Paid in Full
Address:
318 N Carson St Ste 208
Carson City, NV89701-4269
Approved

Mar 3, 2021

Forgiven

$6,175

Jobs Reported

1

Loan #

6310278505

Loan Size

Small

Nicholas Fontanez

Sole Proprietorship

$7,295 Paid in Full
Address:
318 N Carson St
Carson City, NV89701-4269
Approved

Jun 2, 2020

Forgiven

$7,375

Jobs Reported

1

Loan #

6770957807

Loan Size

Small

Ingene Consulting LLC

Professional Association

$13,072 Paid in Full
Address:
318 N Carson St Ste 208
Carson City, NV89701-4269
Approved

Apr 15, 2021

Forgiven

$13,159

Jobs Reported

1

Loan #

4114778800

Loan Size

Small

Shaheen Beauchamp Builders LLC

Limited Liability Company(LLC

$161,250 Paid in Full
Address:
318 N Carson St Ste 202 318 N Carson Street Suite 202
Carson City, NV89701-4269
Approved

Feb 26, 2021

Forgiven

$162,712

Jobs Reported

11

Loan #

4687908505

Loan Size

Medium

Shaheen Beauchamp Builders, LLC

Limited Liability Company(LLC

$165,100 Paid in Full
Address:
318 N Carson St
Carson City, NV89701-4269
Approved

Apr 10, 2020

Forgiven

$166,805

Jobs Reported

11

Loan #

2319067100

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with David Sandie. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Sandie on the map

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David Sandie in Rancho Palos Verdes, CA: Background Summary

Location
30435 Via Cambron, Rancho Palos Verdes, CA 90275
Other Locations
Zephyr Cove, NV ยท El Centro, CA
Profiles Found
3 people with this name
Age
70 years old
Phone Numbers
(954) 963-3451
PPP Loans
$543K for The Carson Cigar Company INC., Livin Full Time, 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 David Sandie. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 David Sandie

Search Complexity: Low

17 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Nevada (18%), followed by California. Concentrated in the West.

NV3recordsCA3records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Corporate Records (2).

11
PPP Loan Records
4
Contact & Address Records
2
Corporate Records

Frequently Asked Questions About David Sandie

How many records exist for David Sandie?
Our database contains 17 total records for David Sandie spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for David Sandie?
The 17 records displayed for David Sandie 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 David Sandie 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.