Keith Leos

Age 75 b. 1950-04-20
๐Ÿ“ 1560 N Galloway Av, Mesquite Tx 75149
๐Ÿ“ž (972) 900-4042, (909) 900-7714
โœ‰๏ธ REBECCALEOS83@GMAIL.COM, rebeccaleos83@gmail.com

Keith Leos from Fontana, CA

Male
๐Ÿ“ 324 S Diamond Bar Blvd Apt 13
๐Ÿ“ž (909) 900-7714 (AT&T MOBILITY)

Keith Leos from Walnut, CA

Los Angeles Co.
๐Ÿ“ 385 S Lemon Ave E 193

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Keith Leos in California. The most recent address on file is in Fontana, California. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Keith Leos

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Keith Leos. Records are compiled from state business registries, SEC filings, and professional networking databases.

Klm Ministries

Filed: Oct 30, 2006
Registered Agent: Keith Leos

Klm Ministries

Filed: Oct 30, 2006
CEO: Keith Leos

Klm Ministries

Addr: 324 S. Diamond Bar Blvd, Diamond Bar, CA, 91765
CA
CEO: Keith Leos

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

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

Advanced Business Konsulting

Limited Liability Partnership

$20,835 Paid in Full
Address:
324 S Diamond Bar Blvd PMB 252
Diamond Bar, CA91765-1607
Approved

Apr 3, 2021

Forgiven

$21,104

Jobs Reported

1

Loan #

6003418706

Loan Size

Small

Panacomm INC

Subchapter S Corporation

$10,750 Paid in Full
Address:
324 S Diamond Bar Blvd # 302
Diamond Bar, CA91765-1607
Approved

Apr 14, 2021

Forgiven

$10,801

Jobs Reported

2

Loan #

3283318809

Loan Size

Small

Jehan Cooper

Self-Employed Individuals

$20,833 Paid in Full
Address:
324 S Diamond Bar Blvd PMB 152
Diamond Bar, CA91765-1607
Approved

May 22, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

5313839003

Loan Size

Small

Infinity Industries INC

Corporation

$43,464 Paid in Full
Address:
324 S Diamond Bar Blvd #628
Diamond Bar, CA91765-1607
Approved

May 1, 2020

Forgiven

$23,104

Jobs Reported

2

Loan #

5041537707

Loan Size

Small

Brando Consulting

Sole Proprietorship

$20,833 Paid in Full
Address:
324 S Diamond Bar Blvd
Diamond Bar, CA91765-1607
Approved

Apr 22, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

8433318808

Loan Size

Small

Kisha Milo

Sole Proprietorship

$20,832 Paid in Full
Address:
324 S Diamond Bar Blvd # 607
Diamond Bar, CA91765-1607
Approved

May 29, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

9448919009

Loan Size

Small

Rhonda Mekhail

Sole Proprietorship

$4,433 Paid in Full
Address:
324 S Diamond Bar Blvd # 349
Diamond Bar, CA91765-1607
Approved

Apr 20, 2021

Forgiven

$4,457

Jobs Reported

1

Loan #

6871768804

Loan Size

Small

Pacific Asset Alliance Holdings International INC.

Corporation

$20,625 Paid in Full
Address:
324 S Diamond Bar Blvd PMB 151
Diamond Bar, CA91765-1607
Approved

Jan 21, 2021

Forgiven

$20,921

Jobs Reported

2

Loan #

2854408300

Loan Size

Small

Khalil Cooper

Self-Employed Individuals

$20,833 Paid in Full
Address:
324 S Diamond Bar Blvd PMB 152
Diamond Bar, CA91765-1607
Approved

May 18, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

3270149008

Loan Size

Small

Lw Postnet INC.

Corporation

$28,745 Paid in Full
Address:
324 S Diamond Bar Blvd
Diamond Bar, CA91765-1607
Approved

Jun 26, 2020

Forgiven

$28,961

Jobs Reported

5

Loan #

4606958007

Loan Size

Small

East West Source INC

Corporation

$5,000 Paid in Full
Address:
324 S Diamond Bar Blvd PMB 883
Diamond Bar, CA91765-1607
Approved

Jan 31, 2021

Forgiven

$5,038

Jobs Reported

1

Loan #

1030418404

Loan Size

Small

Raven Sentinel, INC. DBA Raven Termite And Pest Control

Subchapter S Corporation

$50,000 Paid in Full
Address:
324 S Diamond Bar Bl 408
Diamond Bar, CA91765
Approved

May 1, 2020

Forgiven

$50,483

Jobs Reported

70

Loan #

2316017700

Loan Size

Small

Khalil Cooper

Self-Employed Individuals

$20,833 Paid in Full
Address:
324 S Diamond Bar Blvd PMB 152
Diamond Bar, CA91765-1607
Approved

Apr 20, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

6682208801

Loan Size

Small

Jehan Cooper

Self-Employed Individuals

$20,833 Paid in Full
Address:
324 S Diamond Bar Blvd PMB 152
Diamond Bar, CA91765-1607
Approved

Apr 26, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

2080558904

Loan Size

Small

Sturdi-Quick International

Sole Proprietorship

$3,952 Paid in Full
Address:
324 S Diamond Bar Blvd # 223
Diamond Bar, CA91765-1607
Approved

Feb 24, 2021

Forgiven

$3,971

Jobs Reported

1

Loan #

3764538501

Loan Size

Small

Villard McCoy

Self-Employed Individuals

$4,996 Paid in Full
Address:
324 S Diamond Bar Blvd PMB 292
Diamond Bar, CA91765-1607
Approved

May 1, 2021

Forgiven

$5,037

Jobs Reported

1

Loan #

6100478900

Loan Size

Small

Accessorise CORP.

Corporation

$21,750 Paid in Full
Address:
324 S Diamond Bar Blvd # 199
Diamond Bar, CA91765
Approved

May 1, 2020

Forgiven

$21,942

Jobs Reported

1

Loan #

3134157700

Loan Size

Small

Mary Flowers

Sole Proprietorship

$18,812 Paid in Full
Address:
324 S Diamond Bar Blvd # 223
Diamond Bar, CA91765-1607
Approved

Mar 8, 2021

Forgiven

$18,860

Jobs Reported

1

Loan #

7900198510

Loan Size

Small

Neilan & Associates Cpa INC

Corporation

$4,166 Paid in Full
Address:
324 S Diamond Bar Blvd Suite 881
Diamond Bar, CA91765-1607
Approved

May 22, 2020

Jobs Reported

1

Loan #

2061457809

Loan Size

Small

Donald Pierre

Sole Proprietorship

$20,832 Exemption 4
Address:
324 S Diamond Bar Blvd Cir Suite 274
Diamond Bar, CA91765
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8955698705

Loan Size

Small

East West Source, INC

Corporation

$5,000 Paid in Full
Address:
324 S Diamond Bar Blvd., Suite 883
Diamond Bar, CA91765-1607
Approved

May 14, 2020

Forgiven

$5,044

Jobs Reported

1

Loan #

6480857400

Loan Size

Small

Xcellent Productions LLC

Limited Liability Company(LLC

$21,250 Exemption 4
Address:
324 S Diamond Bar Blvd
Diamond Bar, CA91765-1607
Approved

Feb 24, 2021

Forgiven

$21,575

Jobs Reported

2

Loan #

3880808507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Keith Leos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Keith Leos on the map

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Keith Leos in Mesquite, TX: Background Summary

Location
1560 N Galloway Av, Mesquite Tx 75149, Mesquite, TX
Other Locations
Fontana, CA ยท Walnut, CA
Profiles Found
4 people with this name
Phone Numbers
(972) 900-4042 and 1 other on file
Email
rebeccaleos83@gmail.com
PPP Loans
$410K for Advanced Business Konsulting, Panacomm 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 Keith Leos. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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 Keith Leos

Search Complexity: Moderate

32 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (9%), followed by Texas. Spans the West and South regions.

CA3recordsTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (3).

22
PPP Loan Records
5
Contact & Address Records
3
Corporate Records
2
Business & Corporate Filings

Frequently Asked Questions About Keith Leos

What businesses are associated with Keith Leos?
We found 2 business affiliations for Keith Leos. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Keith Leos?
Our database contains 32 total records for Keith Leos spanning 2 states. This includes 4 distinct contact records, 2 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 Keith Leos?
The 32 records displayed for Keith Leos 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 Keith Leos 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.