Jim Tomforde from Dallas, TX

Dallas Co.
๐Ÿ“ 6031 Pineland Dr

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

Boys And Girls Country Of Houston INC

Jim TomfordeDirector
Hockley, TX

Jim Tomforde

Regional Officer at Marsh & ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Jim Tomforde. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Boys And Girls Country Of Houston, INC.

ID: 0015257401
Addr: 1776 Yorktown, Houston, TX, 77056
TX
Director: Jim Tomforde

Unknown Corporation

Addr: 1776 Yorktown, Houston, TX, 77056
TX
Director: Jim Tomforde

Boys And Girls Country Of Houston, INC.

Addr: 1776 Yorktown, Houston, TX, 77056
TX
Director: Jim Tomforde

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

$500 May 14, 2014
2014 REP
Allen West Guardian Fund
Tomforde, Jim Broker @ Marsh & McLennon Houston, TX
$1,000 Sep 30, 2009
2010 REP
National Republican Senatorial Committee
Tomforde, Jim Insurance Broker @ Insurance Alliance Houston, TX
$21 Dec 15, 2023
2024
Marsh & McLennan Companies, INC. Political Action Committee (mmcpac)
Tomforde, Jim Advisor @ Mma Houston, TX
$500 May 14, 2014
REP
Allen West Guardian Fund
Contributor Broker @ Marsh & McLennon Houston, TX
$20 Oct 15, 2022
Unknown Committee
Tomforde, Jim Advisor, Bi @ Mma Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Jim Tomforde. Total disclosed contributions amount to $2,041. Recipients include Allen West Guardian Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Babylon Business Solutions

Sole Proprietorship

$20,488 Paid in Full
Address:
6031 Pineland Dr
Dallas, TX75231-5400
Approved

Feb 14, 2021

Forgiven

$20,606

Jobs Reported

1

Loan #

8951738402

Loan Size

Small

Rmc Tax Group LLC

Limited Liability Company(LLC

$49,600 Paid in Full
Address:
1776 Yorktown St Ste 320
Houston, TX77056
Approved

May 1, 2020

Forgiven

$50,297

Jobs Reported

6

Loan #

8071857703

Loan Size

Small

Pro 1 Drywall

Corporation

$21,614 Paid in Full
Address:
1776 Yorktown St Ste 550
Houston, TX77056-4180
Approved

Feb 5, 2021

Forgiven

$21,708

Jobs Reported

3

Loan #

3699968406

Loan Size

Small

Boston Medical Group - Texas PA

Corporation

$47,320 Paid in Full
Address:
1776 Yorktown St Ste 110
Houston, TX77056-4138
Approved

Feb 8, 2021

Forgiven

$47,547

Jobs Reported

5

Loan #

5493208405

Loan Size

Small

Iicom Strategic

Corporation

$12,655 Paid in Full
Address:
1776 Yorktown St Ste 550
Houston, TX77056-4180
Approved

Jan 27, 2021

Forgiven

$12,754

Jobs Reported

3

Loan #

6623238309

Loan Size

Small

William Gilberto Rodriguez Traverzo

Self-Employed Individuals

$14,560 Exemption 4
Address:
6031 Pineland Dr
Dallas, TX75231-1243
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3624628905

Loan Size

Small

Boston Medical Group Texas PA

Corporation

$47,320 Paid in Full
Address:
1776 Yorktown St Ste 110
Houston, TX77056-4138
Approved

May 15, 2020

Forgiven

$47,689

Jobs Reported

6

Loan #

7167977410

Loan Size

Small

Lucero Wollam, PLLC

Limited Liability Partnership

$156,350 Paid in Full
Address:
1776 Yorktown
Houston, TX77056
Approved

May 1, 2020

Forgiven

$157,892

Jobs Reported

12

Loan #

9898397710

Loan Size

Medium

Gayle Family Dental PLLC

Corporation

$93,236 Paid in Full
Address:
1776 Yorktown St Ste 880
Houston, TX77056-4139
Approved

Jan 20, 2021

Forgiven

$93,596

Jobs Reported

8

Loan #

1850878310

Loan Size

Small

Wills Law Firm PLLC

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
1776 Yorktown St Ste 570
Houston, TX77056-4180
Approved

Jan 29, 2021

Forgiven

$75,719

Jobs Reported

8

Loan #

8037188303

Loan Size

Small

Thelma Willis

Sole Proprietorship

$20,729 Paid in Full
Address:
6031 Pineland Dr
Dallas, TX75231-5400
Approved

Apr 15, 2021

Forgiven

$20,828

Jobs Reported

1

Loan #

3624908808

Loan Size

Small

Rmc Tax Group LLC

Limited Liability Company(LLC

$28,099 Paid in Full
Address:
1776 Yorktown St Ste 320
Houston, TX77056-4142
Approved

Mar 12, 2021

Forgiven

$28,309

Jobs Reported

5

Loan #

1201478602

Loan Size

Small

Constantine Sotiriades Cpa PLLC

Corporation

$90,000 Paid in Full
Address:
1776 Yorktown St Ste 470
Houston, TX77056-4154
Approved

Mar 4, 2021

Forgiven

$90,648

Jobs Reported

5

Loan #

6722418506

Loan Size

Small

Temitope Tokunbo

Independent Contractors

$3,732 Paid in Full
Address:
6031 Pineland Dr
Dallas, TX75231-5400
Approved

Apr 19, 2021

Forgiven

$3,754

Jobs Reported

1

Loan #

6363418808

Loan Size

Small

Emmanuel Asuelimen

Sole Proprietorship

$20,583 Paid in Full
Address:
6031 Pineland Dr
Dallas, TX75231-5400
Approved

Apr 15, 2021

Forgiven

$20,681

Jobs Reported

1

Loan #

4121858809

Loan Size

Small

Nexalin Technology INC

Corporation

$22,916 Paid in Full
Address:
1776 Yorktown St Ste 550
Houston, TX77056-4180
Approved

Feb 3, 2021

Forgiven

$23,205

Jobs Reported

3

Loan #

2612428401

Loan Size

Small

The Manginello Law Firm

Limited Liability Company(LLC

$44,517 Paid in Full
Address:
1776 Yorktown St Ste 450
Houston, TX77056-4160
Approved

Jan 27, 2021

Forgiven

$44,779

Jobs Reported

3

Loan #

6511368308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Jim Tomforde. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jim Tomforde on the map

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Jim Tomforde in Dallas, TX: Background Summary

Location
6031 Pineland Dr, Dallas, TX 75231
Career
Director
Contributions
$2,040.83 total โ€” Allen West Guardian Fund
PPP Loans
$769K for Babylon Business Solutions, Rmc Tax Group LLC

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 Jim Tomforde. Because public records are indexed by name rather than by a unique identifier, the 29 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 Jim Tomforde

Search Complexity: Low

29 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 5 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (5) and Business & Corporate Filings (3).

17
PPP Loan Records
5
Political Contribution Records
3
Business & Corporate Filings
3
Corporate Records
1
Contact & Address Records

Frequently Asked Questions About Jim Tomforde

What businesses are associated with Jim Tomforde?
We found 3 business affiliations for Jim Tomforde (Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jim Tomforde made political donations?
FEC disclosure records show 5 reported political contributions from Jim Tomforde, totaling $2,041. Recipients include Allen West Guardian Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jim Tomforde?
Our database contains 29 total records for Jim Tomforde spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jim Tomforde?
The 29 records displayed for Jim Tomforde 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 Jim Tomforde 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.