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Leo Gormally from Denver, CO

0
📍 9105 Oxford Dr #27, Denver, CO 80237
📞 (303) 751-8656
👨‍👩‍👧 Relatives: Donna Gormally Seward,Mary Victoria Gormally,D S Gormally

Leo Gormally from Fort Collins, CO

Age 89
📍 3531 Windmill Dr #h3, Fort Collins, CO 80526
📞 (970) 229-9118, (970) 229-9118
👨‍👩‍👧 Relatives: Martha J Gormally
🏪 Securities Finance Co Llc

Leo Gormally from Fort Collins, CO

Age 89
📍 1013 Stuart St, Fort Collins, CO 80525
👨‍👩‍👧 Relatives: Martha J Gormally
🏪 Spaulding Lane Venture, Ltd

Leo Gormally from Fort Collins, CO

Age 89
📍 3336 Lemay Ave, Fort Collins, CO 80525

Leo Gormally from Fort Collins, CO

0
📍 1180 Ollege #c, Fort Collins, CO 80524

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Leo Gormally. Of these records, 2 include phone numbers. The listed age is 89. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Securities Finance

Branch Manager
(970) 223-6687
Fort Collins, CO
Non-Depository Credit Institutions (Credit)

Securities Finance Co

Owner
(970) 223-6687
Fort Collins, CO
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Leo Gormally. Companies include Securities Finance, Securities Finance Co. Records are compiled from state business registries, SEC filings, and professional networking databases.

Spaulding Lane Venture, LTD.

Registered Agent: Leo V. Gormally

Source: Public Records Leo Gormally appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Leo V Gormally

Age 92 Male
·
PO Box 202, Haines, AK 99827 (Haines County)
59.2468, -135.4737
Marital: Single TZ: Hawaii
Edu: Some College
Multi-Family
MP

Leo V Gormally

Age 61 Male
·
4113 Shannon Dr, Laporte, CO 80535 (Larimer County)
40.6282, -105.1530
Marital: Single TZ: Mountain
Edu: High School
Single Family Built 1977

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Leo Gormally. 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 Leo Gormally. These loans were issued to businesses, not individuals.

Young'S Cafe LTD.

Corporation

$270,800 Paid in Full
Address:
3307 S College Ave #114
Fort Collins, CO80525-2604
Approved

Apr 9, 2020

Forgiven

$272,891

Jobs Reported

42

Loan #

9584047010

Loan Size

Medium

Kimberly Shore

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3307 S College Ave Unit 112
Fort Collins, CO80525-4196
Approved

Mar 13, 2021

Forgiven

$21,024

Jobs Reported

1

Loan #

1784888608

Loan Size

Small

The Bead Cache

Corporation

$8,662 Paid in Full
Address:
3307 S College Ave Unit 103
Fort Collins, CO80525-4196
Approved

Mar 13, 2021

Forgiven

$8,718

Jobs Reported

2

Loan #

1530628600

Loan Size

Small

Rocky Mountain Youth Sports

Non-Profit Organization

$11,800 Paid in Full
Address:
3307 S College Ave Unit 200-1
Fort Collins, CO80525-4196
Approved

Feb 11, 2021

Forgiven

$11,841

Jobs Reported

2

Loan #

7386758410

Loan Size

Small

David Marsh

Sole Proprietorship

$6,505 Paid in Full
Address:
4113 Shannon Dr
Laporte, CO80535-9353
Approved

Apr 1, 2021

Forgiven

$6,534

Jobs Reported

1

Loan #

4786718709

Loan Size

Small

The Bead Cache, INC.

Corporation

$8,600 Paid in Full
Address:
3307 S College Ave
Fort Collins, CO80525-4196
Approved

Apr 14, 2020

Forgiven

$8,681

Jobs Reported

2

Loan #

6513907105

Loan Size

Small

Moroni Books & Gifts, LLC

Limited Liability Company(LLC

$3,662 Paid in Full
Address:
3307 S College Ave Unit 102a
Fort Collins, CO80525
Approved

May 1, 2020

Forgiven

$3,700

Jobs Reported

4

Loan #

1813217708

Loan Size

Small

Remote Geosystems INC.

Corporation

$24,939 Paid in Full
Address:
3307 S College Ave Ste 211
Fort Collins, CO80525-4196
Approved

Feb 8, 2021

Forgiven

$25,026

Jobs Reported

4

Loan #

5168298406

Loan Size

Small

Hitchings And Associates INC.

Subchapter S Corporation

$11,222 Paid in Full
Address:
3307 S College Ave Unit 200-6
Fort Collins, CO80525-4196
Approved

Jan 31, 2021

Forgiven

$11,294

Jobs Reported

2

Loan #

9971688304

Loan Size

Small

Xingang Zhou

Sole Proprietorship

$4,093 Paid in Full
Address:
3307 S College Ave Unit 109B
Fort Collins, CO80525-4196
Approved

Apr 14, 2021

Forgiven

$4,114

Jobs Reported

1

Loan #

3121608810

Loan Size

Small

Mountain Plains Benefits

Sole Proprietorship

$20,833 Paid in Full
Address:
3307 S College Ave
Fort Collins, CO80525-2604
Approved

Jun 22, 2020

Forgiven

$20,995

Jobs Reported

1

Loan #

1579038002

Loan Size

Small

Hitchings And Associates INC

Subchapter S Corporation

$9,375 Paid in Full
Address:
3307 S College Ave Unit 200
Fort Collins, CO80525-2604
Approved

Jun 10, 2020

Forgiven

$9,445

Jobs Reported

2

Loan #

1403097902

Loan Size

Small

Xinggang Zhou

Sole Proprietorship

$4,093 Paid in Full
Address:
3307 S College Ave Unit 109B
Fort Collins, CO80525-4196
Approved

May 11, 2021

Forgiven

$4,108

Jobs Reported

1

Loan #

8298738910

Loan Size

Small

Haunted Game Cafe INC

Corporation

$23,857 Paid in Full
Address:
3307 S College Ave #107
Fort Collins, CO80525
Approved

Apr 30, 2020

Forgiven

$24,066

Jobs Reported

8

Loan #

5087217308

Loan Size

Small

Youngs Cafe LTD

Corporation

$379,221 Paid in Full
Address:
3307 S College Ave Unit 114
Fort Collins, CO80525-4196
Approved

Feb 9, 2021

Forgiven

$383,277

Jobs Reported

38

Loan #

5741858401

Loan Size

Medium

Xiaomei Xu

Sole Proprietorship

$8,904 Paid in Full
Address:
3307 S College Ave
Fort Collins, CO80525-4196
Approved

Apr 15, 2021

Forgiven

$8,948

Jobs Reported

1

Loan #

4131338810

Loan Size

Small

Qiang Li

Sole Proprietorship

$13,737 Paid in Full
Address:
3307 S College Ave Unit 109B
Fort Collins, CO80525-4196
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1669988510

Loan Size

Small

Five Point Consulting INC

Corporation

$17,708 Paid in Full
Address:
3307 S College Ave Unit 215
Fort Collins, CO80525-4196
Approved

Feb 25, 2021

Forgiven

$17,785

Jobs Reported

3

Loan #

4361408508

Loan Size

Small

The Studio Co.

Subchapter S Corporation

$47,500 Paid in Full
Address:
3307 S College Ave Unit 105-106
Fort Collins, CO80525
Approved

Apr 30, 2020

Forgiven

$47,958

Jobs Reported

22

Loan #

4835257300

Loan Size

Small

Arbor Counseling LLC

Limited Liability Company(LLC

$7,900 Paid in Full
Address:
3307 S College Ave Ste 225
Fort Collins, CO80525-2604
Approved

Apr 13, 2020

Forgiven

$7,970

Jobs Reported

1

Loan #

4588857109

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Leo Gormally. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leo Gormally on the map

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Found 9 results across 2 states

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Leo Gormally in Denver, CO: Background Summary

Location
9105 Oxford Dr #27,Denver, CO 80237, Denver, CO
Profiles Found
5 people with this name
Phone Numbers
(303) 751-8656 and 1 other on file
Possible Relatives
Donna Gormally Seward, Mary Victoria Gormally, D S Gormally, Martha J Gormally
Career
Securities Finance, Securities Finance Co
PPP Loans
$904K for Young'S Cafe LTD., Kimberly Shore

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 Leo Gormally. Because public records are indexed by name rather than by a unique identifier, the 30 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Leo Gormally

Search Complexity: Moderate

30 public records across 2states, belonging to approximately 5 different individuals. There are 5 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: Colorado (27%), followed by Alaska. Concentrated in the West.

CO8recordsAK1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (2).

20
PPP Loan Records
5
Contact & Address Records
2
Business & Corporate Filings
1
Corporate Records

Frequently Asked Questions About Leo Gormally

What businesses are associated with Leo Gormally?
We found 2 business affiliations for Leo Gormally, including Securities Finance. Other companies include Securities Finance Co. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leo Gormally?
Our database contains 30 total records for Leo Gormally spanning 2 states. This includes 5 distinct contact records, 2 with phone numbers. 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 Leo Gormally?
The 30 records displayed for Leo Gormally 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 Leo Gormally 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.