Marco Leardini

Age 57 b. 1968-11-28
๐Ÿ“ 3856 Newman Blvd, Frisco Tx
๐Ÿ“ž (111) 111-0001, (214) 407-9019, (949) 525-2002
โœ‰๏ธ MARCOSLEARDINI@AOL.COM, marcosleardini@aol.com, mleardini@epicpay.com

Marco Leardini from Frisco, TX

Age 58 b. 1968 Male
๐Ÿ“ 3856 Newman Blvd
๐Ÿ’ผ 2800
๐Ÿ“ž (949) 525-2002 (Cell)

Marco Leardini from Frisco, TX

Age 58 b. 1968 Male
๐Ÿ“ 12576 Tealsky Dr
๐Ÿ“ž (214) 407-9019

Marco Leardini from Santa Ana, CA

Age 57 b. Nov 1968 Orange Co.
๐Ÿ“ 1030 W Macarthur Bl 145

Marco Leardini from Santa Ana, CA

๐Ÿ“ 3 Hutton Centre Dr, Santa Ana, CA 92707
๐Ÿ“ž (714) 285-4848

Marco Leardini from New York, NY

๐Ÿ“ 1221 6th Ave
๐Ÿ“ž (949) 709-0447

Marco Leardini from New Prt Rchy, FL

Pasco Co.
๐Ÿ“ 7473 Swan Lake Dr

Marco Leardini from Saint Petersburg, FL

Pinellas Co.
๐Ÿ“ 876 116th Ave 104

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Marco Leardini across 4 states. The most recent address on file is in Frisco, Texas. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 BMW 7 SERIES
ยท Registered to: Marco Leardini
ยท VIN: WBAKB8C55BCY65182
·
3 Hutton Centre Dr Ste 600, Santa Ana, CA, 92707-8751
·
(714) 285-4848
2014 Audi A8
ยท Registered to: Marco Leardini
ยท VIN: WAUR2AFD8EN002992
·
1221 6th Ave, New York, NY, 10020
·
(949) 709-0447

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Marco Leardini. Registered makes include Bmw, Audi. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Spectrum Merchant Services

+17142854848marco.leardini@spectrummerchant.com
Santa Ana,

Marco Leardini

Spectrum Merchant Svc

Marco LeardiniPresident
(650) 504-4980m.leardini@spectrumadvantage.com
475 Nantucket St, Foster City, CA94404
spectrumadvantage.com

Marco Leardini

President/CEO/CoFounder o ยท Dallas/Fort Worth Area

Spectrum Merchant Svc

Marco LeardiniPresident
(650) 504-4980m.leardini@spectrumadvantage.com
475 Nantucket St, Foster City, CA94404

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Marco Leardini. Companies include Spectrum Merchant Svc. Roles listed include Null and President CEO Co-founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Spectrum Business Solutions, INC. Which Will Do Business In Californiaas Providence Payment Solutions, INC.

Filed: Oct 6, 2003
CEO: Marco S Leardini

Unknown Corporation

Addr: 9300 Wade Blvd, Frisco, TX, 75035
TX
Manager: Marco Leardini

Providence International Enterprises

Addr: 318 N. Carson Street, Carson City, NV, 89701
NV
Officer: Marco Leardini

Providence International Enterprises

Addr: 318 N. Carson Street, Carson City, NV, 89701
NV
Officer: Marco Leardini

Epic International, INC.

Addr: 9300 Wade Blvd Suite 220, Frisco, TX, 75035
TX
Officer: Marco Leardini

Epic International, INC.

Addr: 9300 Wade Blvd Suite 220, Frisco, TX, 75035
TX
Officer: Marco Leardini

Epic International, INC.

Addr: 9300 Wade Blvd Suite 220, Frisco, TX, 75035
TX
Officer: Marco Leardini

Provident Payment Systems, INC.

Addr: 318 N Carson St # 208, Carson City, NV, 89701
NV
Officer: Marco Leardini

Providence International Enterprises

Addr: 318 N. Carson Street, Carson City, NV, 89701
NV
Officer: Marco Leardini

Providence International Enterprises

Addr: 318 N. Carson Street, Carson City, NV, 89701
NV
Officer: Marco Leardini

Epic International, INC.

Addr: 9300 Wade Blvd Suite 220, Frisco, TX, 75035
TX
Officer: Marco Leardini

Provident Payment Systems, INC.

Addr: 318 N Carson St # 208, Carson City, NV, 89701
NV
Officer: Marco Leardini

Providence International Enterprises

Addr: 318 N. Carson Street, Carson City, NV, 89701
NV
Officer: Marco Leardini

Providence International Enterprises

Addr: 318 N. Carson Street, Carson City, NV, 89701
NV
Officer: Marco Leardini

Providence International Enterprises

Addr: 318 N. Carson Street, Carson City, NV, 89701
NV
Officer: Marco Leardini

Provident Payment Systems, INC.

Addr: 318 N Carson St #208, Carson City, NV, 89701
NV
Officer: Marco Leardini

Spectrum Business Solutions, INC. Which Will Do Business In Californiaas Providence Payment Solutions, INC.

Addr: 3 Hutton Centre Dr, Santa Ana, CA, 92707
CA
CEO: Marco S Leardini

Providence Leadership Academy

ID: 0801574008
Addr: 6916 Deloach Ct, Frisco, TX, 75034
TX
Director: Marco Leardini

Epic Wade, LLC

ID: 0801880439
Addr: 9300 Wade Blvd, Frisco, TX, 75035
TX
Manager: Marco Leardini

Epic International, Inc.

ID: 0801684224
Addr: 12576 Tealsky Drive, Frisco, TX, 75033
TX
VICE PRESIDENT: Marco Leardini

Source: Public Records Marco Leardini appears in 20 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Marco Leardini

J P Taravella High School - Coral Springs, FL, FL
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Marco Leardini has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$911 Nov 6, 2016
2016 328
Trump, Donald J
Leardini, Marco Executive @ Epicpay Frisco, TX
$41 Dec 14, 2019
2020 REP
Trump, Donald J
Leardini, Marco Pie Frisco, TX
$911 Nov 6, 2016
328
Trump, Donald J
Contributor Executive @ Epicpay Frisco, TX
$1,400 Aug 12, 2020
Unknown Committee
Leardini, Marco Sales @ EI Frisco, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Marco Leardini. Total disclosed contributions amount to $3,263. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

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

The Carson Cigar Company INC.

Corporation

$29,374 Paid in Full
Address:
318 N Carson St Ste 101
Carson City, NV89701-4269
Approved

Feb 10, 2021

Forgiven

$29,521

Jobs Reported

7

Loan #

6343208404

Loan Size

Small

Wild Ideas Marketing LLC

Limited Liability Company(LLC

$33,000 Paid in Full
Address:
9300 Wade Blvd
Frisco, TX75035
Approved

May 1, 2020

Forgiven

$45,820

Jobs Reported

3

Loan #

9704347709

Loan Size

Small

Bga Services CORP

Corporation

$27,083 Paid in Full
Address:
318 N Carson St Ste 208
Carson City, NV89701-4269
Approved

Jan 22, 2021

Forgiven

$27,298

Jobs Reported

2

Loan #

3440618309

Loan Size

Small

Silicon Coast Capital, INC.

Corporation

$6,144 Paid in Full
Address:
318 N Carson St Ste 208
Carson City, NV89701-4269
Approved

Jun 22, 2020

Forgiven

$6,186

Jobs Reported

1

Loan #

1534598002

Loan Size

Small

Larry Jack Taylor Companies, INC

Corporation

$100,100 Paid in Full
Address:
318 N Carson St Ste 214
Carson City, NV89701-4269
Approved

Apr 9, 2020

Forgiven

$100,887

Jobs Reported

78

Loan #

9759157000

Loan Size

Small

Nicholas Fontanez

Sole Proprietorship

$7,295 Paid in Full
Address:
318 N Carson St
Carson City, NV89701-4269
Approved

Jun 2, 2020

Forgiven

$7,375

Jobs Reported

1

Loan #

6770957807

Loan Size

Small

Livin Full Time, INC.

Corporation

$15,000 Paid in Full
Address:
318 N Carson St Ste 208
Carson City, NV89701-4269
Approved

May 1, 2020

Forgiven

$15,127

Jobs Reported

7

Loan #

7058447710

Loan Size

Small

Shaheen Beauchamp Builders, LLC

Limited Liability Company(LLC

$165,100 Paid in Full
Address:
318 N Carson St
Carson City, NV89701-4269
Approved

Apr 10, 2020

Forgiven

$166,805

Jobs Reported

11

Loan #

2319067100

Loan Size

Medium

Ingene Consulting LLC

Professional Association

$13,072 Paid in Full
Address:
318 N Carson St Ste 208
Carson City, NV89701-4269
Approved

Apr 15, 2021

Forgiven

$13,159

Jobs Reported

1

Loan #

4114778800

Loan Size

Small

Nicholas Fontanez

Sole Proprietorship

$12,395 Paid in Full
Address:
318 N Carson St
Carson City, NV89701-4597
Approved

Mar 26, 2021

Forgiven

$12,500

Jobs Reported

1

Loan #

9437688609

Loan Size

Small

Silicon Coast Capital INC.

Corporation

$6,145 Paid in Full
Address:
318 N Carson St Ste 208
Carson City, NV89701-4269
Approved

Mar 3, 2021

Forgiven

$6,175

Jobs Reported

1

Loan #

6310278505

Loan Size

Small

Shaheen Beauchamp Builders LLC

Limited Liability Company(LLC

$161,250 Paid in Full
Address:
318 N Carson St Ste 202 318 N Carson Street Suite 202
Carson City, NV89701-4269
Approved

Feb 26, 2021

Forgiven

$162,712

Jobs Reported

11

Loan #

4687908505

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Marco Leardini. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Marco Leardini on the map

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Marco Leardini in Frisco, TX: Background Summary

Location
3856 Newman Blvd, Frisco Tx, Frisco, TX
Other Locations
Frisco, TX ยท Santa Ana, CA ยท New York, NY and 2 more
Profiles Found
8 people with this name
Phone Numbers
(214) 407-9019 and 3 others on file
Email
marcosleardini@aol.com and 1 other on file
Career
President CEO Co-founder, President at Spectrum Merchant Svc
Vehicles
2 linked โ€” 2011 Bmw 7 Series, 2014 Audi A8
Contributions
$3,263.25 total โ€” Trump, Donald J
PPP Loans
$576K for The Carson Cigar Company INC., Wild Ideas Marketing 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 Marco Leardini. 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Marco Leardini

Search Complexity: High

63 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 6 states. Highest concentration: Texas (22%), followed by Nevada and California. Spans the South and West regions.

TX14recordsNV10recordsCA7recordsFL5recordsLA2recordsNY2records

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (32%), which show business formation details and officer positions. Also includes Business & Corporate Filings (15) and PPP Loan Records (12).

20
Corporate Records
15
Business & Corporate Filings
12
PPP Loan Records
9
Contact & Address Records
4
Political Contribution Records
2
Vehicle Registration Records

Frequently Asked Questions About Marco Leardini

What vehicles are registered to Marco Leardini?
Records show 2 vehicle registrations associated with Marco Leardini, including a 2011 BMW 7 SERIES. Registered makes include Bmw, Audi. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Marco Leardini?
We found 15 business affiliations for Marco Leardini (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Marco Leardini made political donations?
FEC disclosure records show 4 reported political contributions from Marco Leardini, totaling $3,263. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Marco Leardini?
Our database contains 63 total records for Marco Leardini spanning 6 states. This includes 8 distinct contact records, 5 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 Marco Leardini?
The 63 records displayed for Marco Leardini 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 Marco Leardini 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.