Leo Kenneth Mainini from Boca Raton, FL

Age 87
๐Ÿ“ 20 Se 13th St, Boca Raton, FL 33432
๐Ÿ“ž (561) 367-6144
โœ‰๏ธ lkmainini@bellsouth.net

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Leo Mainini in Florida. The most recent address on file is in Boca Raton, Florida. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 87. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mainini Leo K &

Palm Beach County
PIN: 06434730220030150
· 20 SE 13th St, Boca Raton 33432
Value: $42,000 ยท Sale: $55,000 (2012)

Mainini Leo K & Donna A

Aiken County

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Leo Mainini in Aiken. Values shown are from county assessor records and may differ from current market prices.

Leo Mainini

Director at Healthcare Conne

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

Leo K Mainini

Addr: 14120 McCormick Dr, Tampa, FL, 33622
FL

Nesco Design Group INC

Addr: 14120 McCormick Dr, Tampa, IN, 33622
IN
President: Leo K Mainini

Source: Public Records Leo Mainini appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$300 Sep 25, 2008
2008 REP
Republican National Committee
Mainini, Leo K Executive @ Self-Employed Aiken, SC
$250 Aug 14, 2012
2012 REP
West, Allen B Mr.
Mainini, Leo K Retired Aiken, SC
$125 Oct 8, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Mainini, Leo K Retired Aiken, SC
$150 Sep 11, 2009
2010 REP
Republican National Committee
Mainini, Leo K Retired Vp Sec Treas @ Self-Employed Aiken, SC
$500 Aug 30, 2008
2008 REP
McCain, John S
Mainini, Leo K Retired Aiken, SC
$120 Aug 9, 2016
2016 REP
Trump, Donald J
Mainini, Leo Retired Aiken, SC
$250 Aug 8, 2012
2012 REP
Romney, Mitt
Mainini, Leo K Retired Aiken, SC
$250 Sep 4, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Mainini, Leo K Retired Aiken, SC
$150 Oct 21, 2016
2016 REP
Republican National Committee
Mainini, Leo Retired Aiken, SC
$240 Sep 29, 2014
2014 REP
National Republican Senatorial Committee
Mainini, Leo Retired Aiken, SC
$250 Jul 12, 2012
2012 REP
Romney, Mitt
Mainini, Leo K Aiken, SC
$250 Sep 5, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Mainini, Leo K Retired Aiken, SC
$1,000 Nov 6, 2012
2012 REP
West, Allen B Mr.
Mainini, Leo K Retired Aiken, SC
$200 Oct 23, 2008
2008 REP
Republican National Committee
Mainini, Leo K Retired Vp Sec Treas @ Self-Employed Aiken, SC
$200 Jun 18, 2008
2008 REP
McCain, John S
Mainini, Leo K Retired Aiken, SC
$100 Oct 5, 2012
2012 REP
West, Allen B Mr.
Mainini, Leo K Retired Aiken, SC
$300 Oct 5, 2016
2016
Trump Make America Great Again Committee
Mainini, Leo Retired Aiken, SC
$240 Aug 25, 2014
2014 REP
National Republican Senatorial Committee
Mainini, Leo Aiken, SC
$200 Aug 8, 2016
2016 REP
Ryan, Paul D
Mainini, Leo Retired Aiken, SC
$240 Oct 5, 2016
2016 328
Trump, Donald J
Mainini, Leo Retired Aiken, SC
$125 Jun 24, 2003
2004 REP
Foley, Mark Adam
Mainini, Leo Stuart, FL
$125 Jun 24, 2003
REP
Foley, Mark Adam
Contributor Stuart, FL
$150 Oct 21, 2016
Unknown Committee
Mainini, Leo Retired Aiken, SC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 23 political contribution records found for Leo Mainini. Total disclosed contributions amount to $5,715. Recipients include Foley, Mark Adam. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo K Mainini

Age 83 Male
·
213 Club Villas Dr W, Aiken, SC 29803 (Aiken County)
33.4986, -81.7278
· (772) 285-5759
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Single Family Built 1992 Purchased 2006

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

Custom Apps 360 LLC

$4,975 Paid in Full
Address:
20 SE 13th St Apt B7
Approved

Apr 30, 2020

Forgiven

$5,021

Loan #

5983167304

Loan Size

Small

Weston Portfolio Group, LLC

Subchapter S Corporation

$170,000 Paid in Full
Address:
3111 N University Dr Ste 431
Coral Springs, FL33065-5023
Approved

Apr 27, 2020

Forgiven

$171,955

Jobs Reported

7

Loan #

4609167201

Loan Size

Medium

Aimee Tarte

Limited Liability Company(LLC

$23,800 Paid in Full
Address:
3111 N University Dr Ste 111
Coral Springs, FL33065-5049
Approved

Feb 20, 2021

Forgiven

$24,101

Jobs Reported

8

Loan #

2466998507

Loan Size

Small

Veterancare LLC

Limited Liability Company(LLC

$59,856 Paid in Full
Address:
3111 N University Dr
Coral Springs, FL33065-5086
Approved

Mar 13, 2021

Forgiven

$60,290

Jobs Reported

6

Loan #

2192148610

Loan Size

Small

Fliegel & Company PLLC

Limited Liability Company(LLC

$25,000 Exemption 4
Address:
3111 N University Dr Ste 621
Coral Springs, FL33065-5060
Approved

May 1, 2020

Forgiven

$82

Jobs Reported

3

Loan #

5498167703

Loan Size

Small

Network Insurance Center LLC

Limited Liability Company(LLC

$21,232 Paid in Full
Address:
3111 N University Dr Ste 408
Coral Springs, FL33065-5059
Approved

Feb 17, 2021

Forgiven

$21,498

Jobs Reported

3

Loan #

9810138400

Loan Size

Small

Ereceivables INC

Corporation

$983,047 Paid in Full
Address:
3111 N University Dr Ste 702
Coral Springs, FL33065-5060
Approved

May 1, 2020

Forgiven

$991,181

Jobs Reported

88

Loan #

5522777710

Loan Size

Medium

Emilio Antonio Gonzalez Blanco

Self-Employed Individuals

$7,708 Paid in Full
Address:
3111 N University Dr
Coral Springs, FL33065-5086
Approved

Apr 26, 2021

Forgiven

$7,729

Jobs Reported

1

Loan #

2076968906

Loan Size

Small

Veterancare, LLC

Limited Liability Company(LLC

$63,200 Paid in Full
Address:
3111 N University Dr #601
Coral Springs, FL33065-1411
Approved

Apr 12, 2020

Forgiven

$65,314

Jobs Reported

6

Loan #

3700657104

Loan Size

Small

Cutlerrader Pl

Limited Liability Company(LLC

$94,592 Paid in Full
Address:
3111 N University Dr Ste 705
Coral Springs, FL33065-1411
Approved

Apr 6, 2021

Forgiven

$95,181

Jobs Reported

7

Loan #

7794148708

Loan Size

Small

Gary I Handin P A

Subchapter S Corporation

$27,145 Paid in Full
Address:
3111 N University Dr Ste 605
Coral Springs, FL33065-5060
Approved

Mar 4, 2021

Forgiven

$27,269

Jobs Reported

2

Loan #

6588308506

Loan Size

Small

Contadormiamicom INC

Corporation

$102,332 Paid in Full
Address:
3111 N University Dr Ste 105
Coral Springs, FL33065-5049
Approved

Jan 23, 2021

Forgiven

$103,291

Jobs Reported

6

Loan #

4973548309

Loan Size

Small

Consumers First Title Company INC

Corporation

$21,760 Paid in Full
Address:
3111 N University Dr Ste 901
Coral Springs, FL33065-5061
Approved

May 1, 2020

Forgiven

$21,927

Jobs Reported

5

Loan #

5691947703

Loan Size

Small

Fliegel & Company PLLC

Limited Liability Company(LLC

$10,770 Paid in Full
Address:
3111 N University Dr Ste 621
Coral Springs, FL33065-5060
Approved

Feb 22, 2021

Forgiven

$10,866

Jobs Reported

3

Loan #

2704148506

Loan Size

Small

Rave Infosys INC.

Corporation

$164,700 Paid in Full
Address:
3111 N University Dr Suite 604
Parkland, FL33065
Approved

Apr 14, 2020

Forgiven

$166,269

Jobs Reported

9

Loan #

6348067108

Loan Size

Medium

Emergency Education Institute LLC

Subchapter S Corporation

$187,500 Paid in Full
Address:
3111 N University Dr
Coral Springs, FL33065-5058
Approved

May 1, 2020

Forgiven

$190,016

Jobs Reported

15

Loan #

6935347702

Loan Size

Medium

Cp Franchising LLC

Limited Liability Company(LLC

$1,736,012 Paid in Full
Address:
3111 N University Dr
Coral Springs, FL33065-5086
Approved

Feb 20, 2021

Forgiven

$1,752,215

Jobs Reported

102

Loan #

2281298502

Loan Size

Medium-Large

Posada Taddeo Dietiker PA

Limited Liability Company(LLC

$11,018 Paid in Full
Address:
3111 N University Dr Suite 720
Coral Springs, FL33065-5086
Approved

May 13, 2020

Forgiven

$11,100

Jobs Reported

1

Loan #

5838487408

Loan Size

Small

Homelife Investments Group, LLC

Limited Liability Company(LLC

$36,968 Exemption 4
Address:
3111 N University Dr Ste 901
Coral Springs, FL33065-5061
Approved

Apr 28, 2020

Jobs Reported

2

Loan #

6917717201

Loan Size

Small

Rmy Management Group LLC

Limited Liability Company(LLC

$51,620 Paid in Full
Address:
3111 N University Dr Ste 400
Coral Springs, FL33065-5033
Approved

May 1, 2020

Forgiven

$52,122

Jobs Reported

4

Loan #

8295907301

Loan Size

Small

Consumers First Title Company INC

Corporation

$21,760 Paid in Full
Address:
3111 N University Dr Ste 901
Coral Springs, FL33065-5061
Approved

Jan 28, 2021

Forgiven

$21,880

Jobs Reported

4

Loan #

7744908310

Loan Size

Small

Rave Infosys INC.

Corporation

$150,000 Paid in Full
Address:
3111 N University Dr Ste 604
Coral Springs, FL33065-5060
Approved

Apr 14, 2021

Forgiven

$150,800

Jobs Reported

9

Loan #

3435598801

Loan Size

Medium

Contadorfortlauderdale.com INC

Corporation

$22,874 Exemption 4
Address:
3111 N University Dr Ste 105
Coral Springs, FL33065-5049
Approved

May 1, 2020

Forgiven

$2,096

Jobs Reported

1

Loan #

6002267700

Loan Size

Small

Romar Springs LLC

Limited Liability Company(LLC

$15,525 Exemption 4
Address:
3111 N University Dr Ste 105
Coral Springs, FL33065-5049
Approved

Mar 25, 2021

Jobs Reported

2

Loan #

9002768610

Loan Size

Small

Romar Springs LLC

Limited Liability Company(LLC

$15,445 Paid in Full
Address:
3111 N University Dr Ste 105
Coral Springs, FL33065-5049
Approved

Apr 27, 2020

Forgiven

$15,539

Jobs Reported

3

Loan #

6085517207

Loan Size

Small

Kauffman Insurance Group LLC

Limited Liability Company(LLC

$30,080 Paid in Full
Address:
3111 N University Dr Ste 1000
Coral Springs, FL33065-5061
Approved

May 1, 2020

Forgiven

$30,338

Jobs Reported

13

Loan #

5006687700

Loan Size

Small

Rmy Management Group LLC

Limited Liability Company(LLC

$56,352 Paid in Full
Address:
3111 N University Dr Ste 400
Coral Springs, FL33065-1411
Approved

Mar 23, 2021

Forgiven

$56,741

Jobs Reported

4

Loan #

7166448605

Loan Size

Small

Tap 42 Coral Springs LLC

Limited Liability Company(LLC

$414,596 Paid in Full
Address:
3111 N University Dr Ste 100
Coral Springs, FL33065-1411
Approved

Feb 11, 2021

Forgiven

$417,754

Jobs Reported

60

Loan #

6855398408

Loan Size

Medium

Mba Mac And Cheese, LLC

Limited Liability Company(LLC

$21,614 Exemption 4
Address:
3111 N University Dr Ste 114
Coral Springs, FL33065
Approved

Apr 30, 2020

Jobs Reported

8

Loan #

5681307303

Loan Size

Small

Robert D Cole Cpa PA

Corporation

$22,958 Paid in Full
Address:
3111 N University Dr Ste 621
Coral Springs, FL33065-5060
Approved

May 1, 2020

Forgiven

$23,109

Jobs Reported

2

Loan #

5544777700

Loan Size

Small

Cypress Food Distributors INC.

Corporation

$115,491 Paid in Full
Address:
3111 N University Dr Ste 612
Coral Springs, FL33065-5060
Approved

Feb 12, 2021

Forgiven

$116,290

Jobs Reported

5

Loan #

7842868402

Loan Size

Small

Custom Apps 360 LLC

Limited Liability Company(LLC

$4,975 Paid in Full
Address:
20 SE 13th St Apt B7
Boca Raton, FL33432-7357
Approved

Feb 12, 2021

Forgiven

$5,018

Jobs Reported

1

Loan #

7728538404

Loan Size

Small

Lady And The Mug

Limited Liability Company(LLC

$17,200 Paid in Full
Address:
3111 N University Dr Suite 111
Coral Springs, FL33065
Approved

Apr 29, 2020

Forgiven

$17,357

Jobs Reported

12

Loan #

3037257301

Loan Size

Small

Entech Network Solutions

Limited Liability Company(LLC

$69,580 Paid in Full
Address:
3111 N University Dr Ste 610
Coral Springs, FL33065-5060
Approved

Feb 17, 2021

Forgiven

$69,900

Jobs Reported

4

Loan #

9498338406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Leo Mainini. 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 Mainini on the map

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Leo Mainini in Boca Raton, FL: Background Summary

Location
20 SE 13th St, Boca Raton, FL 33432, Boca Raton, FL 33432
Age
87 years old
Phone Numbers
(561) 367-6144
Email
lkmainini@bellsouth.net
Properties
1property owned
Contributions
$5,715 total โ€” Foley, Mark Adam
PPP Loans
$4787K for Custom Apps 360 LLC, Weston Portfolio 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 Leo Mainini. Because public records are indexed by name rather than by a unique identifier, the 66 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Leo Mainini

Search Complexity: Moderate

66 public records across 3states. There are 1 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 moderately distributed across 3 states. Highest concentration: Florida (6%), followed by South Carolina and Indiana. Spans the South and Midwest regions.

FL4recordsSC2recordsIN1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (23) and Property Ownership Records (2).

35
PPP Loan Records
23
Political Contribution Records
2
Property Ownership Records
2
Business & Corporate Filings
2
Corporate Records
1
Contact & Address Records

Frequently Asked Questions About Leo Mainini

Does Leo Mainini own property?
County assessor records show 2 properties associated with Leo Mainini . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Leo Mainini?
We found 2 business affiliations for Leo Mainini. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Mainini made political donations?
FEC disclosure records show 23 reported political contributions from Leo Mainini, totaling $5,715. Recipients include Foley, Mark Adam. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Mainini?
Our database contains 66 total records for Leo Mainini spanning 3 states. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leo Mainini?
The 66 records displayed for Leo Mainini 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 Mainini 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.