Diane Mally from Cedar Rapids, IA

Age 74 b. Mar 1952 Female
๐Ÿ“ 2108 L St Sw
๐Ÿ’ผ 1702
๐Ÿ“ž (319) 365-4311
โœ‰๏ธ hsenpfeffer@aol.com

Diane Mally from Cedar Rapids, IA

Age 74 b. Mar 1952 Linn Co.
๐Ÿ“ 2108 L St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Diane Mally in Iowa. The most recent address on file is in Cedar Rapids, Iowa. 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.

Diane Mally

Casher At Kmart ยท Cedar Rapids, Iowa Area

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

Mally, Diane

Addr: 2108 L St SW, Cedar Rapids, IA, 52404
IA

Mally, Diane

Addr: 2108 L St SW, Cedar Rapids, IA, 52404
IA

Mally, Diane

Addr: 2108 L St SW, Cedar Rapids, IA, 52404
IA

Mally, Diane

Addr: 2108 L St SW, Cedar Rapids, IA, 52404
IA

Source: Public Records Diane Mally appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Diane E Mally

Age 65 Female
·
2108 L St SW, Cedar Rapids, IA 52404 (Linn County)
41.9568, -91.6717
· (319) 365-4311
Marital: Married TZ: Central
Occ: Professional Edu: Some College
Homeowner Single Family Built 1953

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

Synfiny Advisors LLC

Limited Liability Company(LLC

$134,300 Paid in Full
Address:
250 E 5th St
Cincinnati, OH45202-4119
Approved

May 1, 2020

Forgiven

$135,475

Jobs Reported

25

Loan #

7678767702

Loan Size

Small

Enosix, INC

Corporation

$518,700 Paid in Full
Address:
250 E 5th St 1500
Cincinnati, OH45202-4252
Approved

Apr 15, 2020

Forgiven

$522,547

Jobs Reported

22

Loan #

9328577104

Loan Size

Medium

Droder & Miller Co Lpa

Non-Profit Organization

$212,500 Paid in Full
Address:
250 E 5th St Ste 700
Cincinnati, OH45202-4183
Approved

Apr 29, 2020

Forgiven

$214,418

Jobs Reported

12

Loan #

2983027304

Loan Size

Medium

Hickman, Williams & Company

Corporation

$975,000 Paid in Full
Address:
250 E 5th St
Cincinnati, OH45202
Approved

Apr 15, 2020

Forgiven

$980,796

Jobs Reported

91

Loan #

2019727204

Loan Size

Medium

Bombe LTD

Corporation

$108,700 Paid in Full
Address:
250 E 5th St Ste 2110
Cincinnati, OH45202-0019
Approved

Apr 11, 2020

Forgiven

$109,489

Jobs Reported

5

Loan #

2641757104

Loan Size

Small

Cleaningfliprestoration Limited Liability Company

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
250 E 5th St Fl 15
Cincinnati, OH45202-4119
Approved

May 5, 2021

Forgiven

$17,652

Jobs Reported

2

Loan #

7103728903

Loan Size

Small

Openfield Creative INC

Subchapter S Corporation

$288,646 Exemption 4
Address:
250 E 5th St Ste 2070
Cincinnati, OH45202-2386
Approved

Feb 12, 2021

Forgiven

$293,328

Jobs Reported

16

Loan #

7916128407

Loan Size

Medium

Synfiny Advisors LLC

Limited Liability Company(LLC

$170,525 Paid in Full
Address:
250 E 5th St Ste 1520
Cincinnati, OH45202-4119
Approved

Mar 24, 2021

Forgiven

$171,614

Jobs Reported

8

Loan #

7590208602

Loan Size

Medium

Home State Protective Services LLC

Limited Liability Company(LLC

$120,030 Paid in Full
Address:
250 E 5th St # 15
Cincinnati, OH45202-4119
Approved

Mar 20, 2021

Forgiven

$121,130

Jobs Reported

30

Loan #

6056688601

Loan Size

Small

Shri Ambalal INC

Corporation

$17,682 Paid in Full
Address:
250 E 5th St Ste 220
Cincinnati, OH45202-4154
Approved

Apr 1, 2021

Forgiven

$17,781

Jobs Reported

3

Loan #

4282428701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Diane Mally. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diane Mally on the map

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Diane Mally in Cedar Rapids, IA: Background Summary

Location
2108 L St SW, Cedar Rapids, IA 52404
Other Locations
Cedar Rapids, IA
Profiles Found
2 people with this name
Age
74 years old
Phone Numbers
(319) 365-4311
Email
hsenpfeffer@aol.com
PPP Loans
$2564K for Synfiny Advisors LLC, Enosix, 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 Diane Mally. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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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 Diane Mally

Search Complexity: Low

21 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 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Corporate Records (4).

10
PPP Loan Records
4
Contact & Address Records
4
Corporate Records
2
Business & Corporate Filings

Frequently Asked Questions About Diane Mally

What businesses are associated with Diane Mally?
We found 2 business affiliations for Diane Mally. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diane Mally?
Our database contains 21 total records for Diane Mally spanning 1 state. This includes 2 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 Diane Mally?
The 21 records displayed for Diane Mally 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 Diane Mally 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.