Jimmy Carmen from South Wilmington, IL

Age 84 b. 1942 Grundy Co.
๐Ÿ“ Po Box 77
๐Ÿ“ž (815) 744-5463

Jimmy Carmen from Joliet, IL

Male
๐Ÿ“ 923 Westwood Ave
๐Ÿ“ž (815) 494-6752 (U.S. CELLULAR)

Jimmy Carmen from Zephyrhills, FL

๐Ÿ“ 4636 Charter St, Zephyrhills, FL 33542
๐Ÿ“ž (813) 715-0141

Jimmy Carmen from Sioux City, IA

Woodbury Co.
๐Ÿ“ 1020 14 4th St Ap

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Jimmy Carmen across 4 states. The most recent address on file is in South Wilmington, Illinois. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jimmy Carmen

Mover
Top Notch
Edmonton, Alberta, Canada Entertainment

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Jimmy Carmen. Companies include Top Notch. Records are compiled from state business registries, SEC filings, and professional networking databases.

$300 Aug 19, 2021
Unknown Committee
Carmen, Jimmy Mr. Harned, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Jimmy Carmen. Total disclosed contributions amount to $300. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jimmy Carmen

Age 50 Male
·
1007 N Main St, Burlington, NC 27217 (Alamance County)
36.0977, -79.4215
Marital: Married TZ: Eastern
Edu: Some College
Single Family

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

Vernon Wilson Trucking, INC.

Corporation

$266,000 Paid in Full
Address:
PO Box 77
Malden, MO63863-0077
Approved

Apr 7, 2020

Forgiven

$267,516

Jobs Reported

31

Loan #

7436047009

Loan Size

Medium

Stinson Materials, INC.

Corporation

$164,500 Paid in Full
Address:
Po box 77
Mill Creek, OK74856
Approved

Apr 27, 2020

Forgiven

$165,889

Jobs Reported

11

Loan #

5859627205

Loan Size

Medium

Richard Temple

Independent Contractors

$13,540 Exemption 4
Address:
50 2nd St
Saint Cloud, FL34769-2444
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9640398600

Loan Size

Small

Courier Printing Company Of Allen County

Subchapter S Corporation

$74,000 Paid in Full
Address:
PO Box 77
Grabill, IN46741-0077
Approved

Apr 27, 2020

Forgiven

$74,438

Jobs Reported

9

Loan #

4473477200

Loan Size

Small

McPherson Customs LLC

Limited Liability Company(LLC

$9,900 Paid in Full
Address:
PO Box 77
Mack, CO81525
Approved

Apr 27, 2020

Forgiven

$9,986

Jobs Reported

1

Loan #

5378677208

Loan Size

Small

State Theatre Co. Of Brookings

Corporation

$123,700 Paid in Full
Address:
PO Box 77
Brookings, SD57006
Approved

Apr 10, 2020

Forgiven

$124,755

Jobs Reported

83

Loan #

2511397105

Loan Size

Small

Kpak Services INC

Corporation

$296,694 Paid in Full
Address:
PO Box 77
Cumming, GA30028
Approved

Jul 15, 2020

Forgiven

$299,480

Jobs Reported

70

Loan #

4024708100

Loan Size

Medium

Lincor Transportation, INC.

Corporation

$21,600 Paid in Full
Address:
PO Box 77
Kendall, NY14476
Approved

May 5, 2020

Forgiven

$21,859

Jobs Reported

4

Loan #

2462867401

Loan Size

Small

John L Billingsley Logging LLC

Limited Liability Company(LLC

$26,512 Exemption 4
Address:
PO Box 77
Kennard, TX75847-0077
Approved

Apr 13, 2020

Forgiven

$47,773

Jobs Reported

3

Loan #

4779237103

Loan Size

Small

Ronald Morneault Jr

Self-Employed Individuals

$6,080 Paid in Full
Address:
PO box 77
Eagle Lake, ME04739
Approved

Apr 28, 2020

Forgiven

$6,152

Jobs Reported

1

Loan #

7390047209

Loan Size

Small

Heavy Enterprises, INC.

Corporation

$6,000 Paid in Full
Address:
PO Box 77
Shattuck, OK73858-0077
Approved

Apr 8, 2020

Forgiven

$4,025

Jobs Reported

2

Loan #

8204697000

Loan Size

Small

Kim Brown Attorney At Law LLC

Limited Liability Company(LLC

$34,000 Paid in Full
Address:
PO Box 77
Cameron, MO64429-0077
Approved

Apr 7, 2020

Forgiven

$34,199

Jobs Reported

4

Loan #

7091357001

Loan Size

Small

Dain Baird Rogers

Sole Proprietorship

$16,875 Paid in Full
Address:
50 2nd St
Pelham, NY10803-1414
Approved

Feb 22, 2021

Forgiven

$16,986

Jobs Reported

1

Loan #

2665398507

Loan Size

Small

Malone And Friendship Untied Methodist Churches

Corporation

$5,080 Paid in Full
Address:
PO Box 77
Malone, FL32445
Approved

May 11, 2020

Forgiven

$5,114

Jobs Reported

2

Loan #

4963617404

Loan Size

Small

The Grill Works And Catering LLC

Limited Liability Company(LLC

$18,715 Paid in Full
Address:
50 2nd St
Newark, OH43055-5440
Approved

May 1, 2020

Forgiven

$18,862

Jobs Reported

8

Loan #

8407767302

Loan Size

Small

Cole-Brooks Construction LLC

Limited Liability Company(LLC

$155,300 Paid in Full
Address:
PO Box 77
Papaaloa, HI96780-0077
Approved

Apr 7, 2020

Forgiven

$156,249

Jobs Reported

9

Loan #

7550277001

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Jimmy Carmen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jimmy Carmen on the map

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Jimmy Carmen in TN: Background Summary

Location
826 Estridge Dr Memphis, TN 38122-2607
Other Locations
South Wilmington, IL ยท Joliet, IL ยท Zephyrhills, FL and 1 more
Profiles Found
6 people with this name
Phone Numbers
(901) 387-9896 and 6 others on file
Email
jcarman996@aol.com and 4 others on file
Possible Relatives
Martha M Houlihan, Charles F Carman, Christy M Harris, Darlene M Carman, Edith N Carman and 88 more
Career
Top Notch
Contributions
$300 total
PPP Loans
$1238K for Vernon Wilson Trucking, INC., Stinson Materials, 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 Jimmy Carmen. Because public records are indexed by name rather than by a unique identifier, the 25 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 Jimmy Carmen

Search Complexity: Moderate

25 public records across 6states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 widely distributed across 6 states. Highest concentration: Illinois (8%), followed by Florida and Kentucky. Spans the South and Midwest regions.

IL2recordsFL2recordsKY1recordTN1recordNC1recordIA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (1).

16
PPP Loan Records
6
Contact & Address Records
1
Business & Corporate Filings
1
Political Contribution Records

Frequently Asked Questions About Jimmy Carmen

What businesses are associated with Jimmy Carmen?
We found 1 business affiliation for Jimmy Carmen, including top notch. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jimmy Carmen made political donations?
FEC disclosure records show 1 reported political contribution from Jimmy Carmen, totaling $300. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jimmy Carmen?
Our database contains 25 total records for Jimmy Carmen spanning 6 states. This includes 6 distinct contact records, 5 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jimmy Carmen?
The 25 records displayed for Jimmy Carmen 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 Jimmy Carmen 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.