Denette Carolina from La, CA

Age 40
๐Ÿ“ 3942 Dalton Ave, Los Angeles, CA 90062
๐Ÿ“ž (323) 735-2971
โœ‰๏ธ desinet@aol.com

Denette Carolina from Los Angeles, CA

Age 44 b. Aug 1981 Los Angeles Co.
๐Ÿ“ 3942 Dalton Ave
๐Ÿ“ž (213) 735-2971, (323) 385-3233

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Denette Carolina in California. The most recent address on file is in LA, California. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

First Place Cuisine

+12134584151firststepalliance@yahoo.com
Los Angeles,

Denette Carolina

Entreprenuer
Organo Gold Coffee Distributor
Los Angeles, California, United States

Denette Carolina

Entreprenuer
Organo Gold Coffee Distributor
California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Denette Carolina. Companies include Organo Gold Coffee Distributor. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Denette M Carolina

Age 36 Female
·
11389 Sage Rd, Victorville, CA 92392 (San Bernardino County)
34.4567, -117.4120
Marital: Single TZ: Pacific
Edu: Some College
Single Family

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

Behnaz Moradian

Self-Employed Individuals

$20,833 Exemption 4
Address:
2202 S Figueroa St # 714
Los Angeles, CA90007-2049
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5470768907

Loan Size

Small

Amirian INC.

Corporation

$22,455 Paid in Full
Address:
2202 S Figueroa St
Los Angeles, CA90007-2049
Approved

May 12, 2020

Forgiven

$22,632

Jobs Reported

2

Loan #

5443837401

Loan Size

Small

Red Bennett

Sole Proprietorship

$5,187 Paid in Full
Address:
2202 S Figueroa St # 723
Los Angeles, CA90007-2049
Approved

Feb 13, 2021

Forgiven

$5,206

Jobs Reported

1

Loan #

8726558400

Loan Size

Small

Veritas Security CORP

Corporation

$16,627 Paid in Full
Address:
2202 S Figueroa St # 525
Los Angeles, CA90007-2049
Approved

Apr 9, 2021

Forgiven

$16,731

Jobs Reported

2

Loan #

1077878802

Loan Size

Small

Guideline Tours INC.

Subchapter S Corporation

$8,910 Paid in Full
Address:
2202 S Figueroa St #205
Los Angeles, CA90007-2049
Approved

Jun 26, 2020

Forgiven

$8,999

Jobs Reported

4

Loan #

4821888002

Loan Size

Small

James Casey

Sole Proprietorship

$16,942 Paid in Full
Address:
2202 S Figueroa St # 744
Los Angeles, CA90007-2049
Approved

May 20, 2021

Forgiven

$16,974

Jobs Reported

1

Loan #

4088309006

Loan Size

Small

Gbal INC

Subchapter S Corporation

$215,000 Paid in Full
Address:
2202 S Figueroa St #4003
Los Angeles, CA90007-2049
Approved

Apr 6, 2020

Forgiven

$217,674

Jobs Reported

86

Loan #

5905347010

Loan Size

Medium

Nam Le

Independent Contractors

$3,750 Paid in Full
Address:
2202 S Figueroa St # 733
Los Angeles, CA90007-2049
Approved

Apr 12, 2021

Forgiven

$3,765

Jobs Reported

1

Loan #

2414748805

Loan Size

Small

Miranda Logistics Enterprise, INC.

Corporation

$207,500 Paid in Full
Address:
2202 S Figueroa St Ste 437
Los Angeles, CA90007-2049
Approved

May 1, 2020

Forgiven

$210,303

Jobs Reported

63

Loan #

5816707706

Loan Size

Medium

Erica Edmond

Sole Proprietorship

$20,832 Paid in Full
Address:
2202 S Figueroa St # 315
Los Angeles, CA90007-2049
Approved

May 12, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

8830588910

Loan Size

Small

Iz & Co. INC.

Corporation

$9,900 Paid in Full
Address:
2202 S Figueroa St #332
Los Angeles, CA90007-2049
Approved

Apr 14, 2020

Forgiven

$9,997

Jobs Reported

2

Loan #

5885867102

Loan Size

Small

Guideline Tours INC.

Subchapter S Corporation

$8,748 Paid in Full
Address:
2202 S Figueroa St # 205
Los Angeles, CA90007-2049
Approved

Feb 10, 2021

Forgiven

$8,835

Jobs Reported

4

Loan #

6632168401

Loan Size

Small

Adam Farias

Sole Proprietorship

$20,222 Paid in Full
Address:
2202 S Figueroa St PMB 409
Los Angeles, CA90007-2049
Approved

Apr 7, 2021

Forgiven

$20,352

Jobs Reported

1

Loan #

7962188709

Loan Size

Small

James Casey

Sole Proprietorship

$16,942 Paid in Full
Address:
2202 S Figueroa St # 744
Los Angeles, CA90007-2049
Approved

Apr 29, 2021

Forgiven

$16,991

Jobs Reported

1

Loan #

5235798905

Loan Size

Small

Partners H&r

Subchapter S Corporation

$250,000 Paid in Full
Address:
2202 S Figueroa St #4003
Los Angeles, CA90007-2049
Approved

Apr 6, 2020

Forgiven

$252,007

Jobs Reported

60

Loan #

5878737002

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Denette Carolina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denette Carolina on the map

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Denette Carolina in LA, CA: Background Summary

Location
3942 Dalton Ave, Los Angeles, CA 90062, LA, CA 90062
Other Locations
Los Angeles, CA
Profiles Found
2 people with this name
Age
44 years old (born 08/13/1981)
Phone Numbers
(323) 735-2971 and 2 others on file
Email
desinet@aol.com
Career
Organo Gold Coffee Distributor
PPP Loans
$844K for Behnaz Moradian, Amirian 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 Denette Carolina. 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.

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 Denette Carolina

Search Complexity: Low

24 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 Business & Corporate Filings (4).

15
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings

Frequently Asked Questions About Denette Carolina

What businesses are associated with Denette Carolina?
We found 4 business affiliations for Denette Carolina (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denette Carolina?
Our database contains 24 total records for Denette Carolina spanning 1 state. This includes 2 distinct contact records, 2 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 Denette Carolina?
The 24 records displayed for Denette Carolina 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 Denette Carolina 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.