Louis Carabini

๐Ÿ“ 869 Cliff, Laguna Beach Ca 92651
๐Ÿ“ž (949) 497-6172, (949) 752-1400
โœ‰๏ธ LOUC1@COX.NET

Louis Carabini

๐Ÿ“ 4910 Birch St Ste 103, Newport Beach Ca
๐Ÿ“ž (949) 497-6172, (949) 752-1400
โœ‰๏ธ LOUC1@COX.NET

Louis Carabini from Newport Beach, CA

Age 96 b. 1930 Male
๐Ÿ“ 4910 Birch St Ste 103
๐Ÿ“ž (949) 637-1229 (Cell)

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Louis Carabini in California. The most recent address on file is in Newport Beach, California. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monex Deposit Co.

+17147521400
Newport Beach,

Monex International LTD

President
(949) 752-1400
Newport Beach, CA
Miscellaneous Retail (Stores)

Monex Precious Metals

Louis CarabiniCeo
(979) 822-5558admin@monex.com
6801 Chick Ln, Bryan, TX77807
monex.com

Monex Precious Metals

Louis CarabiniCeo
(626) 253-0169l.carabini@monex.com
21042 E Arrow Hwy Apt 69, Covina, CA91724

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Louis Carabini. Companies include Monex International LTD, Monex Precious Metals. Roles listed include Null and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

The Carabini Foundation

Filed: Apr 10, 1984
Registered Agent: Louis E. Carabini

Monex International, LTD.

Filed: Jun 25, 1971
CEO: Louis E. Carabini

Unknown Corporation

Addr: 4910 Birch Street, Newport Beach, CA, 92660
CA
PRESIDENT: louis E carabini

Global Education, INC.

Addr: 4910 Birch St, Newport Beach, CA, 92660
CA
Officer: Louis Carabini

Global Education, INC.

Addr: 4910 Birch St, Newport Beach, CA, 92660
CA
Officer: Louis Carabini

Monex International, LTD.

Addr: 2102 Business Center Dr., #220l, Irvine, CA, 92715
CA
CEO: Louis E. Carabini

Touchphonics Reading Systems, LLC

ID: 0705782223
Addr: 4910 Birch Street, Newport Beach, CA, 92660
CA
PRESIDENT: Louis E Carabini

Source: Public Records Louis Carabini appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Nov 15, 1985
1986 DEM
Jones, Ed
Carabini, Louis E Monex Corona Del Mar, CA
$5,000 Nov 2, 1987
1988
Valley Education Fund*
Carabini, Louis E Monex Corona Del Mar, CA
$500 Oct 1, 1985
1986 DEM
De La Garza, E (kika)
Carabini, Louis Monex International Corona Del Mar, CA
$500 Sep 26, 1986
1986 REP
Zschau, Edwin Van Wyck
Carabini, Louis B Monex International LTD Corona Del Mar, CA
$1,000 Nov 5, 1979
1980 REP
Connally, John B.
Carabini, Louis E Newport Beach, CA
$500 Oct 5, 1987
1988 DEM
Panetta, Leon E
Carabini, Louis E Pepper, Martin, Jensen Et Al Corona Del Mar, CA
$1,000 Apr 3, 1984
1984 REP
Paul, Ronald E
Carabini, Louis E Money CORP Corona Delmar, CA
$1,000 Nov 5, 1979
1980 REP
Connally, John B.
Carabini, Louis E Newport Beach, CA
$250 May 23, 1980
1980 REP
Madigan, Edward
Carabini, Louis Corona Del Mar, CA
$1,000 Mar 15, 1989
1990 REP
Wilson, Pete
Carabini, Louis E Monex International Newport Beach, CA
$1,000 Nov 8, 1979
1980 DEM
Talmadge, Herman Eugene
Carabini, Louis E Commodities Broker Newport Beach, CA
$500 Jul 9, 1984
1984 DEM
Huddleston, Walter D.
Carabini, Louis E Monex Inter LTD Corona Del Mar, CA
$500 Jul 12, 1989
1990 DEM
Brown, George E. Jr.
Carabini, Louis E Monex International Newport Beach, CA
$500 Mar 20, 1990
1990 DEM
Brown, George E. Jr.
Carabini, Louis E Monex Int LTD Newport Beach, CA
$500 Jun 21, 1988
1988 DEM
English, Glenn Lee Jr
Carabini, Louis E Monex International LTD Newport Beach, CA
-$2,500 May 13, 2010
2010 DEM
Reid, Harry Mason
Carabini, Louis E Newport Beach, CA
$1,000 Sep 23, 1988
1988 REP
Coleman, E Thomas
Carabini, Louis B Monex Corona Del Mar, CA
$1,000 Jun 19, 1987
1988 REP
Badham, Robert E
Carabini, Louis E Monex International LTD Corona Del Mar, CA
$1,000 Dec 4, 1987
1988
House Leadership Fund; The
Carabini, Louis E Monex Intl Newport Beach, CA
$1,000 Jun 6, 1985
1986 DEM
Glickman, Daniel R.
Carabini, Louis E Monex International INC Corona Del Mar, CA
$5,000 Apr 23, 1996
1996
Lnc Nonfederal
Carabini, Louis E Newport Beach, CA
-$2,000 Dec 20, 1989
1990 REP
Wilson, Pete
Carabini, Louis Newport Beach, CA
$5,000 Oct 28, 1986
1986
Valley Education Fund*
Carabini, Louis E Monex Corona Del Mar, CA
$500 Mar 18, 1987
1988 DEM
Glickman, Daniel R.
Carabini, Louis E Monex International INC Corona Del Mar, CA
$1,000 Apr 18, 1988
1988 REP
Wilson, Pete
Carabini, Louis E Monex International LTD Corona Del Mar, CA
$500 Apr 2, 1987
1988 DEM
De La Garza, E (kika)
Carabini, Louis E Monex International Corona Del Mar, CA
$500 Sep 12, 1983
1984 DEM
De La Garza, E (kika)
Carabini, Louis E Monex Corona Del Mar, CA
$1,000 Dec 4, 1987
1988 REP
Coleman, E Thomas
Carabini, Louis B Private Trade School Corona Del Mar, CA
$1,000 Sep 30, 2009
2010 DEM
Boswell, Leonard L
Carabini, Louis Founder @ Monex International CORP Newport Beach, CA
$2,500 Apr 28, 2010
2010 DEM
Reid, Harry Mason
Carabini, Louis E Fou @ Monex International CORP Newport Beach, CA
$1,000 Aug 5, 1986
1986 REP
Badham, Robert E
Carabini, Louis E Money Intl Corona Del Mar, CA
-$500 Jun 19, 1982
1982 DEM
Jones, Ed
Carabini, Louis
$575 Sep 28, 1983
1984 REP
Jeffords, James
Carabini, Louis E Momex International Carona Del Mar, CA
$1,000 Sep 5, 1996
1996 328
Browne, Harry
Carabini, Louis E Newport Service Co Newport Beach, CA
$1,000 Mar 14, 1984
1984 DEM
Huddleston, Walter D.
Carabini, Louis E Monex Intern LTD Coronadelmar, CA
$500 Mar 25, 1986
1986 DEM
Glickman, Daniel R.
Carabini, Louis E Monex International INC Corona Del Mar, CA
$1,000 May 19, 1982
1982 DEM
Jones, Ed
Carabini, Louis E Comex CORP Corona Del Mar, CA
-$500 Jun 19, 1982
DEM
Jones, Ed
Contributor
$500 Jun 1, 1982
Unknown Committee
Carabini, Louis

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 39 political contribution records found for Louis Carabini. Total disclosed contributions amount to $40,825. Recipients include Jones, Ed. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Louis Carabini on the map

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Louis Carabini in Laguna Beach, CA: Background Summary

Location
869 Cliff, Laguna Beach Ca 92651, Laguna Beach, CA
Other Locations
Newport Beach, CA
Profiles Found
4 people with this name
Phone Numbers
(949) 497-6172 and 2 others on file
Email
louc1@cox.net
Career
Ceo at Monex International LTD, Monex Precious Metals
Contributions
$40.8K total

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 Louis Carabini. Because public records are indexed by name rather than by a unique identifier, the 63 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 Louis Carabini

Search Complexity: Moderate

63 public records across 4states, 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.

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 4 states. Highest concentration: California (21%), followed by Texas and Pennsylvania. Spans the West and Northeast regions.

CA13recordsTX2recordsPA2recordsCT2records

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (62%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (11) and Corporate Records (7).

39
Political Contribution Records
11
Business & Corporate Filings
7
Corporate Records
6
Contact & Address Records

Frequently Asked Questions About Louis Carabini

What businesses are associated with Louis Carabini?
We found 11 business affiliations for Louis Carabini (null). Other companies include Monex Precious Metals. Business records are compiled from state registries, SEC filings, and professional databases.
Has Louis Carabini made political donations?
FEC disclosure records show 39 reported political contributions from Louis Carabini, totaling $40,825. Recipients include Jones, Ed. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Louis Carabini?
Our database contains 63 total records for Louis Carabini spanning 4 states. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Louis Carabini?
The 63 records displayed for Louis Carabini 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 Louis Carabini 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.