Flavio Berny from Chino Hills, CA

Age 61 b. Dec 1964 U
๐Ÿ“ 16470 Turnbury Ct
๐Ÿ’ผ 2700
๐Ÿ“ž (909) 722-3479, (909) 597-4032

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

Berny, Flavio

San-bernardino County
PIN: 101763227
· 16470 Turnbury Ct, CHINO HILLS ca

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Flavio Berny. Values shown are from county assessor records and may differ from current market prices.

2004 Chevrolet Tahoe
ยท Registered to: Flavio Berny
ยท VIN: 1GNEC13T84J104073
·
16470 Turnbury Ct, Chino Hills, CA, 91709
·
(909) 597-4032

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Flavio Berny. Registered makes include Chevrolet. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Aarkay Insurance Inc

Flavio BernyPresident
(909) 597-5300flavio@advancedtd.com
14726 Ramona Ave Ste 410, Chino, CA91710

Golden Rule Mortgage

President
(909) 622-5050F.Berny@goldenrulemortgage.com
Pomona, CA
Non-Depository Credit Institutions (Credit)

Flavio Berny

Broker
Golden Rule Real Estate
Chino Hills, California, United States

Flavio Berny

Broker
Golden Rule Real Estate
California

Flavio Berny

Broker at Golden Rule M ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Flavio Berny. Companies include Aarkay Insurance Inc, Golden Rule Mortgage, Golden Rule Real Estate. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Golden Rule Mortgage, INC.

Filed: Apr 6, 2004
Registered Agent: Flavio Berny

Golden Rule Mortgage, INC.

Filed: Apr 6, 2004
CEO: Flavio Berny

Golden Rule Mortgage, INC.

Addr: 14726 Ramona Ave #410, Chino, CA, 91710
CA
CEO: Flavio Berny

Source: Public Records Flavio Berny appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Flavio Berny

Montebello High School - Montebello, CA, CA
1983

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Flavio Berny has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Berny, Flavio Real Estate Broker @ Golden Rule Real Estate Chino Hills, CA
$100 Feb 27, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Golden Rule Real Estate Chino Hills, CA
$100
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Golden Rule Real Estate Chino Hills, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Flavio Berny. 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.

Flavio Berny

License: 1245720 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Flavio J Berny

Age 24
·
16470 Turnbury Ct, Chino Hills, CA 91709 (San Bernardino County)
33.9543, -117.7130
Marital: Single TZ: Pacific
Homeowner Single Family Built 1998 Purchased 1998

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

Victor Ukap

Sole Proprietorship

$20,875 Paid in Full
Address:
14726 Ramona Ave Ste 410 W-17
Chino, CA91710-5730
Approved

Apr 8, 2021

Forgiven

$21,136

Jobs Reported

1

Loan #

9197908701

Loan Size

Small

Prime Transport INC.

Corporation

$35,665 Paid in Full
Address:
14726 Ramona Ave Ste 104
Chino, CA91710-5730
Approved

Mar 20, 2021

Forgiven

$35,849

Jobs Reported

5

Loan #

5578218603

Loan Size

Small

Sz & Associates Cpa, INC.

Corporation

$20,445 Paid in Full
Address:
14726 Ramona Ave Ste E10
Chino, CA91710
Approved

Apr 30, 2020

Forgiven

$20,628

Jobs Reported

6

Loan #

5803807310

Loan Size

Small

Kagan Company, The

Corporation

$162,500 Paid in Full
Address:
14726 Ramona Ave Ste 108
Chino, CA91710-5730
Approved

May 1, 2020

Forgiven

$164,628

Jobs Reported

9

Loan #

6998677704

Loan Size

Medium

401 K Administrators INC

Corporation

$149,500 Paid in Full
Address:
14726 Ramona Ave Ste 108
Chino, CA91710-5730
Approved

Mar 20, 2021

Forgiven

$150,716

Jobs Reported

11

Loan #

5818278610

Loan Size

Small

Ejd Engineering, INC.

Subchapter S Corporation

$110,000 Paid in Full
Address:
14726 Ramona Ave Ste 410-W1
Chino, CA91710
Approved

May 1, 2020

Forgiven

$101,029

Jobs Reported

6

Loan #

1246427704

Loan Size

Small

Brightcoach Inland Empire LLC

Limited Liability Company(LLC

$4,687 Paid in Full
Address:
14726 Ramona Ave Ste 410
Chino, CA91710-5730
Approved

Feb 10, 2021

Forgiven

$4,702

Jobs Reported

1

Loan #

6624488403

Loan Size

Small

Sz & Associates Cpa INC.

Corporation

$30,040 Paid in Full
Address:
14726 Ramona Ave Ste E10
Chino, CA91710-5730
Approved

Feb 11, 2021

Forgiven

$30,232

Jobs Reported

5

Loan #

7258598405

Loan Size

Small

Nation Bus Charter LLC.

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
14726 Ramona Ave Ste 410W17
Chino, CA91710-5730
Approved

Mar 30, 2021

Forgiven

$21,097

Jobs Reported

1

Loan #

2989968704

Loan Size

Small

Frontier Tax Consulting A Professional Accountancy CORP

Corporation

$9,873 Paid in Full
Address:
14726 Ramona Ave Ste 101
Chino, CA91710-5730
Approved

Mar 17, 2021

Forgiven

$9,931

Jobs Reported

3

Loan #

3601908609

Loan Size

Small

Suzette Douglas

Sole Proprietorship

$2,025 Paid in Full
Address:
14726 Ramona Ave Ste 108
Chino, CA91710-5730
Approved

Mar 20, 2021

Forgiven

$2,050

Jobs Reported

1

Loan #

5248998600

Loan Size

Small

King Realty Group

Corporation

$47,665 Paid in Full
Address:
14726 Ramona Ave Ste 201
Chino, CA91710-5730
Approved

Feb 12, 2021

Forgiven

$47,896

Jobs Reported

5

Loan #

8022598403

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Flavio Berny. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Flavio Berny on the map

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13

Flavio Berny in Chino Hills, CA: Background Summary

Location
16470 Turnbury Ct, Chino Hills, CA 91709
Age
61 years old (born 12/12/1964)
Phone Numbers
(909) 722-3479 and 1 other on file
Career
President at Aarkay Insurance Inc, Golden Rule Mortgage
Properties
1property owned
Vehicles
1 linked โ€” 2004 Chevrolet Tahoe
Contributions
$300 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$614K for Victor Ukap, Prime Transport 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 Flavio Berny. Because public records are indexed by name rather than by a unique identifier, the 33 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Flavio Berny

Search Complexity: Low

33 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 7 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (4).

12
PPP Loan Records
6
Business & Corporate Filings
4
Contact & Address Records
3
Corporate Records
3
Political Contribution Records
1
Property Ownership Records

Frequently Asked Questions About Flavio Berny

Does Flavio Berny own property?
County assessor records show 1 property associated with Flavio Berny . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Flavio Berny?
Records show 1 vehicle registration associated with Flavio Berny, including a 2004 Chevrolet Tahoe. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Flavio Berny?
We found 6 business affiliations for Flavio Berny, including Aarkay Insurance Inc (President). Other companies include Golden Rule Mortgage, golden rule real estate. Business records are compiled from state registries, SEC filings, and professional databases.
Has Flavio Berny made political donations?
FEC disclosure records show 3 reported political contributions from Flavio Berny, 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 Flavio Berny?
Our database contains 33 total records for Flavio Berny 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 Flavio Berny?
The 33 records displayed for Flavio Berny 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 Flavio Berny 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.