Leonard Kika

Administrateur Gestionnaire
Democratic Republic Of The Congo Non-Profit Organization Management

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

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

Arnulfo Trevio

Sole Proprietorship

$2,905 Paid in Full
Address:
7100 San Bernardo Ave Ste 305
Laredo, TX78041-2212
Approved

Mar 15, 2021

Forgiven

$2,933

Jobs Reported

3

Loan #

2436158610

Loan Size

Small

Sanquin Trucking LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
7100 San Bernardo Ave Ste 312
Laredo, TX78041-2273
Approved

May 12, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

9756508903

Loan Size

Small

Arnulfo Trevio

Sole Proprietorship

$2,905 Paid in Full
Address:
7100 San Bernardo Ave 305
Laredo, TX78041
Approved

May 1, 2020

Forgiven

$2,925

Jobs Reported

4

Loan #

9216017302

Loan Size

Small

All Day Cargo Logistics INC

Corporation

$7,300 Paid in Full
Address:
7100 San Bernardo Ave
Laredo, TX78041-2212
Approved

Apr 28, 2020

Forgiven

$7,379

Jobs Reported

1

Loan #

1549567305

Loan Size

Small

All Day Cargo Logistics INC

Corporation

$7,378 Exemption 4
Address:
7100 San Bernardo Ave # 102
Laredo, TX78041-2212
Approved

May 12, 2021

Jobs Reported

1

Loan #

9075028906

Loan Size

Small

Southern Star T LLC

Limited Liability Company(LLC

$40,075 Exemption 4
Address:
7100 San Bernardo Ave Ste 309
Laredo, TX78041-2266
Approved

Mar 12, 2021

Jobs Reported

13

Loan #

9931198501

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Leonard Kika. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonard Kika on the map

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1

Leonard Kika in TX: Background Summary

Location
7100 San Bernardo Ave Laredo, TX 78041-2212
Email
frederickaleonard@hotmail.com
Possible Relatives
Anne Leonard Gamboa, Ed Leonard, Edwin A Leonard JR, Fredericka Y Leonard, Fy Y Leonard and 41 more
PPP Loans
$81,396.26 for Arnulfo Trevio, Sanquin Trucking 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 Leonard Kika. Because public records are indexed by name rather than by a unique identifier, the 8 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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Search Results Analysis for Leonard Kika

Search Complexity: Low

8 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

6
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Leonard Kika

What businesses are associated with Leonard Kika?
We found 1 business affiliation for Leonard Kika. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leonard Kika?
Our database contains 8 total records for Leonard Kika spanning 1 state. This includes 1 distinct contact record, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Leonard Kika?
The 8 records displayed for Leonard Kika 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 Leonard Kika 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.