Filberto Limon from Downey, CA

0
๐Ÿ“ 11040 Downey Ave, Downey, CA 90241
๐Ÿ“ž (323) 562-1329, (562) 250-0900, (562) 904-8844
๐Ÿช Associates Escrew, Auctions Online Inc Dba Pacific Auctions Exchange, Escrows Online, First Class Mortgages Online Brokens, Onlinefunding Inc, Primary Capital, Remax Online, Limon Realty, Incorporated, Downey On-Line Brokers, Incorporated, Onlinefunding, Inc, Auctions Online, Incorporated

Filberto Limon from Encino, CA

๐Ÿ“ 15760 Ventura Blvd, Ste 1125, #encino, CA 91436-3053

Filberto Limon from West Haven, CT

๐Ÿ“ 448 Meloy Rd

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

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

Hea Kyung Kang

Sole Proprietorship

$9,631 Paid in Full
Address:
15760 Ventura Blvd Ste 112
Encino, CA91436-3007
Approved

Mar 27, 2021

Forgiven

$9,690

Jobs Reported

1

Loan #

1546128706

Loan Size

Small

Richard Pellegrino

Sole Proprietorship

$25,975 Paid in Full
Address:
15760 Ventura blvd ste 700
Encino, CA91436-3000
Approved

Jun 24, 2020

Forgiven

$26,200

Jobs Reported

2

Loan #

3032518010

Loan Size

Small

Brian Wilson Tours INC.

Subchapter S Corporation

$146,000 Paid in Full
Address:
15760 VENTURA BLVD Ste 1020
Encino, CA91436-3020
Approved

Apr 14, 2020

Forgiven

$87,894

Jobs Reported

28

Loan #

6874187109

Loan Size

Small

Paul'S Music Productions Incorporated

Subchapter S Corporation

$38,710 Paid in Full
Address:
15760 Ventura Blvd Ste 1020
Encino, CA91436-3020
Approved

Feb 16, 2021

Forgiven

$39,021

Jobs Reported

2

Loan #

9343748406

Loan Size

Small

Law Offices Of Michael J. Rand

Subchapter S Corporation

$23,157 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Jan 23, 2021

Forgiven

$23,312

Jobs Reported

2

Loan #

4175428303

Loan Size

Small

Gemamo INC

Corporation

$73,800 Paid in Full
Address:
15760 VENTURA BLVD Ste 610
Encino, CA91436-3000
Approved

Apr 10, 2020

Forgiven

$74,542

Jobs Reported

4

Loan #

2513327110

Loan Size

Small

Kr Music Emporium INC

Subchapter S Corporation

$10,417 Paid in Full
Address:
15760 Ventura Blvd Ste 1020
Encino, CA91436-3020
Approved

Feb 12, 2021

Forgiven

$10,502

Jobs Reported

1

Loan #

7705318405

Loan Size

Small

Insight Education Group, INC.

Subchapter S Corporation

$390,000 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Apr 28, 2020

Forgiven

$381,978

Jobs Reported

23

Loan #

9819697208

Loan Size

Medium

Sidman Law Group

Subchapter S Corporation

$78,600 Paid in Full
Address:
15760 Ventura Blvd Ste 1180
Encino, CA91436-3071
Approved

Jan 22, 2021

Forgiven

$79,179

Jobs Reported

6

Loan #

3626888307

Loan Size

Small

Red Sky Pictures INC

Subchapter S Corporation

$20,855 Paid in Full
Address:
15760 Ventura Blvd Ste 1040
Encino, CA91436-3088
Approved

Feb 10, 2021

Forgiven

$21,118

Jobs Reported

1

Loan #

6080898409

Loan Size

Small

Dta Agency LLC

Limited Liability Company(LLC

$92,946 Paid in Full
Address:
15760 VENTURA BLVD Ste 1020
Encino, CA91436-3000
Approved

Apr 10, 2020

Forgiven

$86,974

Jobs Reported

6

Loan #

1907287109

Loan Size

Small

Takvoryan Law Group Apc

Corporation

$36,200 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Jan 22, 2021

Forgiven

$36,533

Jobs Reported

2

Loan #

3898168307

Loan Size

Small

Armen Gukasyan

Sole Proprietorship

$10,724 Paid in Full
Address:
15760 Ventura Blvd Ste 2030
Encino, CA91436-3067
Approved

Mar 15, 2021

Forgiven

$10,803

Jobs Reported

2

Loan #

2481988600

Loan Size

Small

Law Offices Of Antony E. Gluck

Subchapter S Corporation

$231,886 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Mar 26, 2021

Forgiven

$234,866

Jobs Reported

19

Loan #

9813548607

Loan Size

Medium

Ems Marketing Management INC

Corporation

$20,833 Paid in Full
Address:
15760 Ventura Blvd Ste 1920
Encino, CA91436-3000
Approved

Jun 12, 2020

Forgiven

$20,998

Jobs Reported

1

Loan #

2827987907

Loan Size

Small

Ems Marketing & Management INC

Corporation

$21,707 Paid in Full
Address:
15760 Ventura Blvd Ste 1920
Encino, CA91436-3032
Approved

Jan 28, 2021

Forgiven

$21,991

Jobs Reported

1

Loan #

7278528305

Loan Size

Small

Kt Enterprirses, LLC DBA Brookhurst Insurance Services

Limited Liability Company(LLC

$218,000 Paid in Full
Address:
15760 Ventura Blvd Ste 1450
Encino, CA91436-3002
Approved

Apr 15, 2020

Forgiven

$220,664

Jobs Reported

19

Loan #

2275157209

Loan Size

Medium

Gankin Law Corporation

Subchapter S Corporation

$87,912 Paid in Full
Address:
15760 Ventura Blvd Ste 1750
Encino, CA91436
Approved

May 1, 2020

Forgiven

$89,010

Jobs Reported

3

Loan #

2821327700

Loan Size

Small

N.a.c.p.e., INC.

Corporation

$16,110 Paid in Full
Address:
15760 Ventura Blvd Ste 1915
Encino, CA91436-3063
Approved

May 1, 2020

Forgiven

$16,247

Jobs Reported

2

Loan #

6523717710

Loan Size

Small

Ebenhoch Accountancy Corporation

Corporation

$87,639 Paid in Full
Address:
15760 Ventura Blvd Ste 828
Encino, CA91436
Approved

May 1, 2020

Forgiven

$88,102

Jobs Reported

6

Loan #

8557017306

Loan Size

Small

Allan Gelbard

Sole Proprietorship

$3,325 Paid in Full
Address:
15760 Ventura Blvd Ste 801
Encino, CA91436-3018
Approved

Jan 29, 2021

Forgiven

$3,350

Jobs Reported

1

Loan #

8436508300

Loan Size

Small

Brandyn LLC

Sole Proprietorship

$10,617 Paid in Full
Address:
15760 Ventura Blvd Ste 820
Encino, CA91436-3018
Approved

Apr 9, 2021

Forgiven

$10,690

Jobs Reported

1

Loan #

9732418710

Loan Size

Small

Table Topp Co LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
15760 Ventura Blvd Ste 1750
Encino, CA91436-3000
Approved

Apr 9, 2021

Forgiven

$8,802

Jobs Reported

1

Loan #

9675738704

Loan Size

Small

Jeffrey A Slott A Professional Corporation

Corporation

$31,572 Paid in Full
Address:
15760 Ventura Blvd Ste 1600
Encino, CA91436-3027
Approved

Jan 22, 2021

Forgiven

$31,809

Jobs Reported

4

Loan #

3706578308

Loan Size

Small

James Schaffer

Sole Proprietorship

$27,577 Paid in Full
Address:
15760 Ventura Blvd Ste A11
Encino, CA91436-3013
Approved

Jan 30, 2021

Forgiven

$27,789

Jobs Reported

2

Loan #

8788608310

Loan Size

Small

Roya Delafraz, D.d.s., INC.

Corporation

$49,927 Paid in Full
Address:
15760 Ventura Blvd Ste 606
Encino, CA91436-3015
Approved

Apr 17, 2021

Forgiven

$49,388

Jobs Reported

6

Loan #

5170418807

Loan Size

Small

Law Offices Of Korol & Velen, A Professional Corporation

Corporation

$81,965 Paid in Full
Address:
15760 Ventura Blvd Ste 1160
Encino, CA91436
Approved

Apr 30, 2020

Forgiven

$82,818

Jobs Reported

5

Loan #

6349137303

Loan Size

Small

Starre & Cohn Apc

Subchapter S Corporation

$31,665 Paid in Full
Address:
15760 Ventura Blvd Ste 801
Encino, CA91436-3018
Approved

Feb 10, 2021

Forgiven

$31,810

Jobs Reported

2

Loan #

6404948408

Loan Size

Small

Insight Education Group INC

Subchapter S Corporation

$454,358 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Jan 23, 2021

Forgiven

$456,785

Jobs Reported

25

Loan #

4263398307

Loan Size

Medium

Cohen & Freedman, Aac

Corporation

$138,957 Paid in Full
Address:
15760 VENTURA BLVD Ste 1750
Encino, CA91436-3000
Approved

Apr 6, 2020

Forgiven

$140,232

Jobs Reported

7

Loan #

6276247005

Loan Size

Small

Bacon Management, A California Corporation

Subchapter S Corporation

$55,755 Paid in Full
Address:
15760 VENTURA BLVD Ste 2020
Encino, CA91436-3000
Approved

Apr 7, 2020

Forgiven

$56,300

Jobs Reported

4

Loan #

6933507001

Loan Size

Small

Royale INC

Corporation

$20,832 Paid in Full
Address:
15760 Ventura Blvd Ste 820
Encino, CA91436-3018
Approved

Jan 28, 2021

Forgiven

$21,016

Jobs Reported

1

Loan #

7767668302

Loan Size

Small

Intelium Incorporated

Corporation

$13,500 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Feb 5, 2021

Forgiven

$13,588

Jobs Reported

1

Loan #

3632938403

Loan Size

Small

Aziza Scott CORP

Subchapter S Corporation

$20,832 Paid in Full
Address:
15760 Ventura Blvd Ste 820
Encino, CA91436-3000
Approved

Jan 21, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

2604518306

Loan Size

Small

Alperstein, Simon, Farkas, Gillin & Scott, LLP

Partnership

$299,112 Paid in Full
Address:
15760 Ventura Blvd Ste 1520
Encino, CA91436-3026
Approved

Apr 27, 2020

Forgiven

$301,128

Jobs Reported

20

Loan #

5336187205

Loan Size

Medium

Law Offices Of Michelle Taheripour

Subchapter S Corporation

$7,900 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Sherman oaks, CA91436
Approved

Jun 10, 2020

Forgiven

$7,966

Jobs Reported

1

Loan #

1562067901

Loan Size

Small

Richard Pellegrino

Sole Proprietorship

$20,833 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Feb 14, 2021

Forgiven

$26,393

Jobs Reported

2

Loan #

9065018409

Loan Size

Small

Law Offices Of Korol And Velen A Profes

Corporation

$75,625 Paid in Full
Address:
15760 Ventura Blvd Ste 1160
Encino, CA91436-3056
Approved

Jan 29, 2021

Forgiven

$76,448

Jobs Reported

3

Loan #

8495008303

Loan Size

Small

Pray For Rain Pictures INC

Corporation

$5,520 Paid in Full
Address:
15760 Ventura Blvd Ste 1040
Encino, CA91436-3088
Approved

Feb 6, 2021

Forgiven

$5,594

Jobs Reported

2

Loan #

4617958405

Loan Size

Small

Aries Spears Productions INC

Corporation

$16,665 Paid in Full
Address:
15760 Ventura Blvd Ste 820
Encino, CA91436-3018
Approved

Feb 17, 2021

Forgiven

$16,792

Jobs Reported

1

Loan #

9790048410

Loan Size

Small

Tomlinson Management Group INC.

Corporation

$36,482 Paid in Full
Address:
15760 Ventura Blvd Ste 1730
Encino, CA91436-3048
Approved

Mar 15, 2021

Forgiven

$36,755

Jobs Reported

3

Loan #

2486278609

Loan Size

Small

Wall Fly INC

Subchapter S Corporation

$21,665 Paid in Full
Address:
15760 Ventura Blvd Ste 1040
Encino, CA91436-3088
Approved

Feb 6, 2021

Forgiven

$21,940

Jobs Reported

2

Loan #

4412308405

Loan Size

Small

Jeff Bazyler & Associates INC.

Corporation

$19,187 Paid in Full
Address:
15760 Ventura Blvd Ste 806
Encino, CA91436-3018
Approved

Mar 8, 2021

Forgiven

$19,441

Jobs Reported

2

Loan #

8096158501

Loan Size

Small

Montauk Chair Productions INC.

Corporation

$20,832 Paid in Full
Address:
15760 Ventura Blvd Ste 820
Encino, CA91436-3000
Approved

Jan 25, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

5676418303

Loan Size

Small

Audiomachine

Partnership

$95,632 Paid in Full
Address:
15760 Ventura Blvd Ste 1020
Encino, CA91436-3020
Approved

Feb 11, 2021

Forgiven

$96,415

Jobs Reported

7

Loan #

7073858404

Loan Size

Small

Sum Genius Entertainment LLC

Sole Proprietorship

$11,107 Paid in Full
Address:
15760 Ventura Blvd Ste 820
Encino, CA91436-3018
Approved

Apr 1, 2021

Forgiven

$11,187

Jobs Reported

1

Loan #

4728808703

Loan Size

Small

Steven M Sepassi A Professional CORP

Subchapter S Corporation

$25,005 Paid in Full
Address:
15760 Ventura Blvd Ste 1920
Encino, CA91436-3000
Approved

Feb 1, 2021

Forgiven

$25,098

Jobs Reported

1

Loan #

1419698405

Loan Size

Small

Kevin Rix

Independent Contractors

$20,832 Paid in Full
Address:
15760 Ventura Blvd Ste 1020
Encino, CA91436-3020
Approved

Feb 11, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

7191898406

Loan Size

Small

Alexandru Calin

Sole Proprietorship

$35,247 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Feb 13, 2021

Forgiven

$35,481

Jobs Reported

2

Loan #

8230838408

Loan Size

Small

Mitchell M Tarighati Apc

Subchapter S Corporation

$20,832 Paid in Full
Address:
15760 Ventura Blvd Ste 1920
Encino, CA91436-3000
Approved

Jan 31, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

9670978304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Filberto Limon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Filberto Limon on the map

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1

Filberto Limon in Downey, CA: Background Summary

Location
11040 Downey Ave,Downey, CA 90241, Downey, CA
Other Locations
West Haven, CT
Profiles Found
3 people with this name
Phone Numbers
(323) 562-1329
Possible Relatives
Erendira U Limon, Octavio Limon Ibarra, Filiberto E Limon, Corina Alicia Limon, Phil Limon and 1 more
PPP Loans
$3323K for Hea Kyung Kang, Richard Pellegrino

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 Filberto Limon. Because public records are indexed by name rather than by a unique identifier, the 53 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 Filberto Limon

Search Complexity: Low

53 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: California (4%), followed by Connecticut. Spans the West and Northeast regions.

CA2recordsCT1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses.

50
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Filberto Limon

How many records exist for Filberto Limon?
Our database contains 53 total records for Filberto Limon 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 Filberto Limon?
The 53 records displayed for Filberto Limon 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 Filberto Limon 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.