Eddy Monce from San Diego, CA

0000 Male
๐Ÿ“ 2980 Franklin Ave
๐Ÿ“ž (619) 985-7150

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Eddy Monce in California. The most recent address on file is in San Diego, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kpi Real Estate Services, INC.

Filed: Mar 28, 2008
Registered Agent: Eddy Dean Monce

Kpi Real Estate Services, INC.

Filed: Mar 28, 2008
CEO: Eddy Dean Monce

Developers Resource Group, L.l.c.

Addr: 11622 El Camino Real, Ste. 300, San Diego, CA, 92130
CA
Officer: Eddy Monce

Developers Resource Group, L.l.c.

Addr: 11622 El Camino Real, Ste. 300, San Diego, CA, 92130
CA
Officer: Eddy Monce

The Ryness Company (northern California), INC.

Addr: 11622 El Camino Real Ste 300, San Diego, CA, 92130
CA
CEO: Eddy D Monce

Source: Public Records Eddy Monce appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 May 30, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Monce, Eddy Real Estate Broker @ Pacific Sotheby S Int L Realty Escondido, CA
$100 May 30, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Pacific Sotheby S Int L Realty Escondido, CA
$100
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Pacific Sotheby S Int L Realty Escondido, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Eddy Monce. Total disclosed contributions amount to $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Eddy D Monce

License: 713061 Broker

Source: State Real Estate Commissions ยท NAR License Databases

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

Magnolia Flowers LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
2683 Via de la Valle Suite E
Del Mar, CA92014
Approved

May 1, 2020

Forgiven

$20,208

Jobs Reported

3

Loan #

8496347306

Loan Size

Small

Michael Markopoulos Md INC.

Subchapter S Corporation

$108,545 Paid in Full
Address:
2683 Via de la Valle
Del Mar, CA92014-1911
Approved

Apr 22, 2021

Forgiven

$109,553

Jobs Reported

8

Loan #

8686478808

Loan Size

Small

Equ Lifestyle Boutique, LLC

Limited Liability Company(LLC

$46,487 Paid in Full
Address:
2683 Via De La Valle Ste G704
Del Mar, CA92014
Approved

May 1, 2020

Forgiven

$36,862

Jobs Reported

3

Loan #

2820097701

Loan Size

Small

San Diego Film Foundation

Corporation

$36,742 Paid in Full
Address:
2683 Via de la Valle Ste G344
Del Mar, CA92014-1911
Approved

Feb 4, 2021

Forgiven

$37,028

Jobs Reported

4

Loan #

3228068400

Loan Size

Small

Cal-West Equities, INC.

Subchapter S Corporation

$9,730 Paid in Full
Address:
2683 Via De La Valle #G526
Del Mar, CA92014
Approved

May 8, 2020

Forgiven

$9,774

Jobs Reported

2

Loan #

4140227404

Loan Size

Small

Sc Liver Research Consortium, LLC

Limited Liability Company(LLC

$45,757 Paid in Full
Address:
2683 Via De La Valle
Del Mar, CA92014-1961
Approved

Apr 14, 2020

Forgiven

$46,208

Jobs Reported

2

Loan #

7704857100

Loan Size

Small

Hearts Of Gold Care Homes, INC.

Subchapter S Corporation

$349,802 Paid in Full
Address:
2683 Via De La Valle
Del Mar, CA92014
Approved

May 15, 2020

Forgiven

$354,048

Jobs Reported

49

Loan #

7019837401

Loan Size

Medium

San Diego Film Foundation

Corporation

$39,139 Paid in Full
Address:
2683 Via De La Valle G344
Del Mar, CA92014
Approved

May 1, 2020

Forgiven

$39,571

Jobs Reported

5

Loan #

4548857703

Loan Size

Small

San Dieguito Surf Soccer Club

Professional Association

$450,000 Paid in Full
Address:
2683 Via de la Valle
Del Mar, CA92014-1911
Approved

Jan 17, 2021

Forgiven

$350,542

Jobs Reported

30

Loan #

1407218306

Loan Size

Medium

Cali Strong INC

Corporation

$40,600 Exemption 4
Address:
2683 Via De La Valle
Del Mar, CA92014
Approved

May 26, 2020

Jobs Reported

10

Loan #

3652757801

Loan Size

Small

Michael Gallagher

Independent Contractors

$20,832 Paid in Full
Address:
2683 Via De La Valle Suite G- 422
Del Mar, CA92014
Approved

Apr 29, 2020

Forgiven

$21,066

Jobs Reported

1

Loan #

4470727306

Loan Size

Small

Inside Out Design Build

Subchapter S Corporation

$27,905 Paid in Full
Address:
2683 Via de la Valle # G406
Del Mar, CA92014-1911
Approved

Feb 22, 2021

Forgiven

$28,327

Jobs Reported

4

Loan #

2668728505

Loan Size

Small

Cal-West Equities INC.

Subchapter S Corporation

$18,000 Paid in Full
Address:
2683 Via de la Valle # G526
Del Mar, CA92014-1911
Approved

Feb 5, 2021

Forgiven

$18,053

Jobs Reported

2

Loan #

3770038402

Loan Size

Small

Kw Apparel LLC

Corporation

$20,000 Exemption 4
Address:
2683 Via de la Valle Ste K
Del Mar, CA92014-1911
Approved

Feb 6, 2021

Forgiven

$20,311

Jobs Reported

4

Loan #

4240328403

Loan Size

Small

Valerie L. Youngblood, M.d., A Professional Corporation

Corporation

$7,500 Paid in Full
Address:
2683 Via De La Valle, Suite G- Suite G-143
Del Mar, CA92014
Approved

May 1, 2020

Jobs Reported

1

Loan #

7976667705

Loan Size

Small

Kw Apparel LLC

Corporation

$21,083 Paid in Full
Address:
2683 Via De La Valle Suite K
Del Mar, CA92014
Approved

May 1, 2020

Forgiven

$21,290

Jobs Reported

5

Loan #

4640767703

Loan Size

Small

Lange Landscapes INC.

Subchapter S Corporation

$123,472 Paid in Full
Address:
2683 Via de la Valle Ste G-416
Del Mar, CA92014-1911
Approved

Jan 30, 2021

Forgiven

$124,295

Jobs Reported

14

Loan #

9338098309

Loan Size

Small

Inside Out Design Build

Subchapter S Corporation

$29,125 Paid in Full
Address:
2683 Via De La Valle G406
Del Mar, CA92014
Approved

Jun 9, 2020

Forgiven

$29,575

Jobs Reported

4

Loan #

9866817809

Loan Size

Small

Impact Marketing Displays, INC

Corporation

$6,666 Paid in Full
Address:
2683 Via De La Valle Suite G524
Del Mar, CA92014-1961
Approved

May 1, 2020

Forgiven

$6,722

Jobs Reported

1

Loan #

6601787705

Loan Size

Small

Jewels By Tashne INC

Subchapter S Corporation

$41,200 Paid in Full
Address:
2683 Via de la Valle Suite F
Del Mar, CA92014
Approved

Apr 14, 2020

Forgiven

$41,525

Jobs Reported

3

Loan #

7247357107

Loan Size

Small

Michael Markopoulos, Md, INC.

Subchapter S Corporation

$125,000 Paid in Full
Address:
2683 Via De La Valle G 626
Del Mar, CA92014
Approved

May 1, 2020

Forgiven

$126,548

Jobs Reported

6

Loan #

9085957301

Loan Size

Small

C & M Concrete INC

Corporation

$4,542 Paid in Full
Address:
2683 Via De La Valle G525
Del Mar, CA92014
Approved

May 1, 2020

Forgiven

$4,604

Jobs Reported

3

Loan #

4763387707

Loan Size

Small

Dcpe, INC.

Corporation

$9,500 Paid in Full
Address:
2683 Via De La Valle, G-506
Del Mar, CA92014
Approved

May 5, 2020

Forgiven

$9,603

Jobs Reported

58

Loan #

1954377409

Loan Size

Small

Meridian Tennis Group LLC

Limited Liability Company(LLC

$9,828 Paid in Full
Address:
2683 Via De La Valle G402
Del Mar, CA92014
Approved

May 1, 2020

Forgiven

$9,957

Jobs Reported

2

Loan #

4507857707

Loan Size

Small

Powur Pbc

Corporation

$120,219 Paid in Full
Address:
2683 Via De La Valle Ste G321
Del Mar, CA92014-1911
Approved

May 1, 2020

Forgiven

$121,250

Jobs Reported

16

Loan #

6498757708

Loan Size

Small

Jewels By Tashne

Subchapter S Corporation

$44,167 Paid in Full
Address:
2683 Via de la Valle Ste F
Del Mar, CA92014-1911
Approved

Jan 29, 2021

Forgiven

$44,407

Jobs Reported

2

Loan #

8631558310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Eddy Monce. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Eddy Monce on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
6

Eddy Monce in San Diego, CA: Background Summary

Location
2980 Franklin Ave, San Diego, CA 92113-1333
Phone Numbers
(619) 985-7150
Contributions
$300 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$1776K for Magnolia Flowers LLC, Michael Markopoulos Md 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 Eddy Monce. Because public records are indexed by name rather than by a unique identifier, the 36 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

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 Eddy Monce

Search Complexity: Low

36 public records across 1state. With only 1 profile 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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Corporate Records (5) and Political Contribution Records (3).

26
PPP Loan Records
5
Corporate Records
3
Political Contribution Records
1
Contact & Address Records

Frequently Asked Questions About Eddy Monce

Has Eddy Monce made political donations?
FEC disclosure records show 3 reported political contributions from Eddy Monce, totaling $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Eddy Monce?
Our database contains 36 total records for Eddy Monce spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Eddy Monce?
The 36 records displayed for Eddy Monce 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 Eddy Monce 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.