Ilai Boutrous from Bonita, CA

Age 97 b. Mar 1929 San Diego Co.
๐Ÿ“ Po Box 515

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Ilai Boutrous in California. The most recent address on file is in Bonita, California. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Las Americas Trading Group, Inc

Ilai Boutrous
(619) 575-9373ibp@telnor.net
Bonita, 91908CA

Compitum Corporation

Ilai Boutrous
(619) 422-1638ilaibb@netscape.net
Bonita, 91908CA

Ilai Boutrous

California

Ilai Boutrous

Greater San Diego Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Ilai Boutrous. Companies include Las Americas Trading Group, Inc, Compitum Corporation. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lake Estates, LTD.

Filed: Sep 1, 1989
Registered Agent: Ilai Boutrous

Las Americas Trading Group, INC.

Filed: Feb 7, 2000
CEO: Ilai Boutrous

Compitum Corporation, INC.

Addr: 2799 East Tropicana, Las Vegas, NV, 89121
NV
Officer: Ilai Boutrous

Webs De Mexico.com, INC.

Addr: 2799 East Tropicana, Las Vegas, NV, 89121
NV
Officer: Ilai Boutrous

Compitum Corporation, INC.

Addr: 2799 East Tropicana, Las Vegas, NV, 89121
NV
Officer: Ilai Boutrous

Webs De Mexico.com, INC.

Addr: 2799 E Tropicana Ave Ste H, Las Vegas, NV, 89121
NV
Officer: Ilai Boutrous

Compitum Corporation, INC.

Addr: 2799 East Tropicana, Las Vegas, NV, 89121
NV
Officer: Ilai Boutrous

Webs De Mexico.com, INC.

Addr: 2799 East Tropicana, Las Vegas, NV, 89121
NV
Officer: Ilai Boutrous

Webs De Mexico.com, INC.

Addr: 2799 E Tropicana Ave Ste H, Las Vegas, NV, 89121
NV
Officer: Ilai Boutrous

Compitum Corporation, INC.

Addr: 2799 East Tropicana, Las Vegas, NV, 89121
NV
Officer: Ilai Boutrous

Compitum Corporation, INC.

Addr: 2799 East Tropicana, Las Vegas, NV, 89121
NV
Officer: Ilai Boutrous

Las Americas Trading Group, INC.

Addr: PO Box 515, Bonita, CA, 91908
CA
CEO: Ilai Boutrous

Source: Public Records Ilai Boutrous appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$5 Dec 11, 2018
2020
Real Justice Pac
Boutrous, Ilai Not Employed Imperial Beach, CA
$10 Aug 17, 2008
2008 DEM
Clinton, Hillary Rodham
Boutrous, Ilai Consultant @ Internet Marketing Soeci San Diego, CA
$3 Jan 15, 2019
2020 DEM
Ruiz, Raul Dr
Boutrous, Ilai Not Employed Imperial Beach, CA
$3 Jan 15, 2019
DEM
Ruiz, Raul Dr
Contributor Not Employed Imperial Beach, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Ilai Boutrous. Total disclosed contributions amount to $21. Recipients include Ruiz, Raul Dr. Federal law requires disclosure of contributions above $200 to federal candidates.

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

3h Business Services INC

Corporation

$12,927 Paid in Full
Address:
2799 E Tropicana Ave Ste G
Las Vegas, NV89121-5413
Approved

Jul 16, 2020

Forgiven

$13,055

Jobs Reported

1

Loan #

4209638110

Loan Size

Small

Lecig Enterprises INC.

Corporation

$27,647 Paid in Full
Address:
2799 E Tropicana Ave
Las Vegas, NV89121-5413
Approved

Feb 4, 2021

Forgiven

$27,997

Jobs Reported

7

Loan #

3370848410

Loan Size

Small

Hok INC

Subchapter S Corporation

$33,586 Paid in Full
Address:
2799 E Tropicana Ave
Las Vegas, NV89121-5413
Approved

Feb 27, 2021

Forgiven

$33,824

Jobs Reported

7

Loan #

5304748503

Loan Size

Small

W.w.p INC.

Corporation

$60,875 Paid in Full
Address:
2799 E Tropicana Ave PMB G
Las Vegas, NV89121-5413
Approved

Mar 15, 2021

Forgiven

$61,437

Jobs Reported

6

Loan #

2621458608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Ilai Boutrous. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ilai Boutrous on the map

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Ilai Boutrous in Bonita, CA: Background Summary

Location
PO Box 515, Bonita, CA 91908
Age
97 years old (born 03/24/1929)
Career
Las Americas Trading Group, Inc, Compitum Corporation
Contributions
$21 total โ€” Ruiz, Raul Dr
PPP Loans
$135K for 3h Business Services INC, Lecig Enterprises 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 Ilai Boutrous. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 Ilai Boutrous

Search Complexity: Low

26 public records across 2states. 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Nevada (35%), followed by California. Concentrated in the West.

NV9recordsCA3records

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (46%), which show business formation details and officer positions. Also includes Business & Corporate Filings (5) and Political Contribution Records (4).

12
Corporate Records
5
Business & Corporate Filings
4
Political Contribution Records
4
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Ilai Boutrous

What businesses are associated with Ilai Boutrous?
We found 5 business affiliations for Ilai Boutrous, including Las Americas Trading Group, Inc. Other companies include Compitum Corporation. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ilai Boutrous made political donations?
FEC disclosure records show 4 reported political contributions from Ilai Boutrous, totaling $21. Recipients include Ruiz, Raul Dr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ilai Boutrous?
Our database contains 26 total records for Ilai Boutrous spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ilai Boutrous?
The 26 records displayed for Ilai Boutrous 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 Ilai Boutrous 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.