Marcos Velayos from San Dimas, CA

Age 52 b. Sep 1973 Los Angeles Co.
๐Ÿ“ 1784 Cll Alto
๐Ÿ“ž (512) 863-8344

Marcos Velayos from San Marino, CA

๐Ÿ“ 954 Afton Rd
๐Ÿ“ž (213) 570-8000

Marcos Velayos from Los Angeles, CA

Age 52 b. Sep 1973 Los Angeles Co.
๐Ÿ“ 111 S Croft Ave 201

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

2013 Mercedes-Benz S-Class
ยท Registered to: Marcos Velayos
ยท VIN: WDDNG7DB6DA509280
·
954 Afton Rd, San Marino, CA, 91108
·
(213) 570-8000
2008 Mercedes-Benz S-Class
ยท Registered to: Marcos Velayos
ยท VIN: WDDNG71X68A214914
·
954 Afton Rd, San Marino, CA, 92336-0883
·
(951) 906-5256

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Marcos Velayos. Registered makes include Mercedes-Benz. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Marcos Velayos

Partner at Park & Velay ยท Greater Los Angeles Area

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

Tgla Investments, LLC

Addr: 318 N Carson St #208, Carson City, NV, 89701
NV
Officer: Marcos Velayos

Sts Systems Integration, LLC

Addr: 318 N Carson St #208, Carson City, NV, 89701
NV
Manager: Marcos Velayos

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

$1,500 Mar 31, 2015
2016 DEM
Takano, Mark
Velayos, Marcos Attorney @ Self San Marino, CA
$2,700 Jun 19, 2015
2016 DEM
Clinton, Hillary Rodham
Velayos, Marcos Attorney @ Park & Velayos LLP Los Angeles, CA
$500 Feb 28, 2008
2008 DEM
Crowley, Joseph
Velayos, Marcos Attorney @ Park & Velayos Rosemead, CA
$1,000 Jun 24, 2014
2014 DEM
Begich, Mark
Velayos, Marcos Attorney @ Park & Velayos Los Angeles, CA
$268 Nov 6, 2008
2008 DEM
Pennsylvania Democratic Party
Velayos, Marcos Attorney @ Park-Velayos Rosemead, CA
$250 Jun 20, 2011
2012 DEM
Holden, Chris
Velayos, Marcos Attorney @ Park & Velayos LLP San Marino, CA
$33 Nov 6, 2008
2008 DEM
Alaska Democratic Party
Velayos, Marcos Attorney @ Park-Velayos Rosemead, CA
$1,250 May 15, 2010
2010
Chiu, David
Velayos, Marcos Partner @ Park & Velayos LLP San Marino, CA
$500 Mar 17, 2006
2006 D
Peterson-More, Diana
Velayos, Marcos Rosemead, CA
$500 Jun 8, 2010
2010 DEM
Newell, Felton
Velayos, Marcos Attorney @ Park & Velayos LLP San Marino, CA
$279 Nov 6, 2008
2008 DEM
Ohio Democratic Party
Velayos, Marcos Attorney @ Park-Velayos Rosemead, CA
$250 May 27, 2008
2008 DEM
Waldman, Stuart
Velayos, Marcos Attorney @ Park & Velayos LLP Los Angeles, CA
$500 Oct 17, 2008
2008
Chiu, David
Velayos, Marcos Attorney @ Park & Velayos Los Angeles, CA
$1,200 Sep 30, 2018
2018 DEM
Takano, Mark
Velayos, Marcos Attorney @ Park & Velayos Los Angeles, CA
$500 Jun 30, 2011
2012
Chiu, David
Velayos, Marcos Attorney @ Park & Velayos LLP San Marino, CA
$250 Jun 30, 2005
2006 D
Levey, Jonathan
Velayos, Marcos Rosemead, CA
$500 Apr 5, 2006
2006 D
Padilla, Alex
Velayos, Marcos Los Angeles, CA
$2,700 Sep 27, 2016
2016 DEM
Takano, Mark
Velayos, Marcos Attorney @ Park & Velayos Los Angeles, CA
$1,000 Dec 2, 2009
2010 DEM
Reid, Harry Mason
Velayos, Marcos Attorney @ Park And Velayos LLP San Marino, CA
$500 Mar 16, 2011
2012 DEM
Cantwell, Maria
Velayos, Marcos Attorney @ Park & Velayos LLP Los Angeles, CA
$500 Jun 8, 2010
2010 DEM
Delgadillo, Rocky
Velayos, Marcos Attorney @ Park & Velayos LLP San Marino, CA
$152 Nov 6, 2008
2008 DEM
Missouri Democratic State Committee
Velayos, Marcos Attorney @ Park-Velayos Rosemead, CA
$2,600 Jun 5, 2013
2014 DEM
Takano, Mark
Velayos, Marcos Attorney @ Self San Marino, CA
$204 Nov 6, 2008
2008 DEM
North Carolina Democratic Party Federal
Velayos, Marcos Attorney @ Park-Velayos Rosemead, CA
$500 Dec 11, 2012
2012 DEM
Newsom, Gavin
Velayos, Marcos Attorney @ Park & Velayos Los Angeles, CA
$4,100 Sep 30, 2014
2014 DEM
Chiu, David
Velayos, Marcos Attorney @ Park & Velayos LLP San Marino, CA
$1,500 Jun 29, 2018
2018 DEM
Takano, Mark
Velayos, Marcos Attorney @ Park & Velayos Los Angeles, CA
$1,000 Aug 17, 2018
2018
Actblue
Velayos, Marcos Attorney @ Park & Velayos Los Angeles, CA
$102 Nov 6, 2008
2008 DEM
Colorado Democratic Party
Velayos, Marcos Attorney @ Park-Velayos Rosemead, CA
$278 Nov 6, 2008
2008 DEM
Ohio Democratic Party
Velayos, Marcos Attorney @ Park-Velayos Rosemead, CA
$2,500 Oct 31, 2012
2012 DEM
Takano, Mark
Velayos, Marcos Attorney @ Park & Velayos LLP San Marino, CA
$4,100 Jan 1, 1
2014 DEM
Chiu, David
Velayos, Marcos Attorney @ Park & Velayos LLP San Marino, CA
$1,000 Mar 31, 2017
2018 DEM
Takano, Mark
Velayos, Marcos Attorney @ Park & Velayos Los Angeles, CA
$500 Dec 11, 2012
2014 DEM
Newsom, Gavin
Velayos, Marcos Attorney @ Park & Velayos Los Angeles, CA
$1,000 Dec 31, 2006
2008 DEM
Waldman, Stuart
Velayos, Marcos Attorney @ Latham & Watkins Rosemead, CA
$1,000 Mar 31, 2014
2014 DEM
Democratic State Central Committee Of Ca Federal
Velayos, Marcos Attorney @ Park & Velayos LLP Los Angeles, CA
$500 Jun 6, 2006
2006 D
Peterson-More, Diana
Velayos, Marcos Rosemead, CA
$1,000 Mar 31, 2014
2014 DEM
Takano, Mark
Velayos, Marcos Attorney @ Park & Velayos LLP Los Angeles, CA
$1,000 Aug 17, 2018
2018
Newsom, Gavin
Velayos, Marcos Attorney @ Park & Velayos Los Angeles, CA
$268 Nov 6, 2008
2008 DEM
Pennsylvania Democratic Party
Velayos, Marcos Attorney @ Park-Velayos Rosemead, CA
$224 Nov 6, 2008
2008 DEM
Michigan Democratic State Central Commitee
Velayos, Marcos Attorney @ Park-Velayos Rosemead, CA
$225 Nov 6, 2008
2008 DEM
Michigan Democratic State Central Commitee
Velayos, Marcos Attorney @ Park-Velayos Rosemead, CA
$204 Nov 6, 2008
2008 DEM
North Carolina Democratic Party Federal
Velayos, Marcos Attorney @ Park-Velayos Rosemead, CA
$2,300 Nov 6, 2008
2008
Committee For Change
Velayos, Marcos Attorney @ Park-Velayos Rosemead, CA
$29 Nov 6, 2008
2008 DEM
Democratic Party Of New Mexico
Velayos, Marcos Attorney @ Park-Velayos Rosemead, CA
$500 May 30, 2018
2018
Newsom, Gavin
Velayos, Marcos Attorney @ Park & Velayos Los Angeles, CA
$2,300 Feb 19, 2008
2008 DEM
Obama, Barack
Velayos, Marcos Attorney Rosemead, CA
$1,200 Jun 7, 2016
2016 DEM
Takano, Mark
Velayos, Marcos Attorney @ Park & Velayos LLP Los Angeles, CA
$1,000 Apr 1, 2017
2018 DEM
Takano, Mark
Velayos, Marcos Attorney @ Park & Velayos LLP Los Angeles, CA
$500 Dec 17, 2012
2012
Actblue
Velayos, Marcos Attorney @ Park & Velayos Los Angeles, CA
$2,600 Jun 5, 2013
DEM
Takano, Mark
Contributor Attorney @ Self San Marino, CA
$1,000 Sep 30, 2021
Unknown Committee
Velayos, Marcos Attorney @ Park & Velayos Los Angeles, CA
$250
2006 D
Levey, Jonathan
Contributor Attorney @ Latham & Watkins Rosemead, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Marcos Velayos. Total disclosed contributions amount to $52,316. Recipients include Takano, Mark, Levey, Jonathan. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Marcos D Velayos

Age 43 Male
·
954 Afton Rd, San Marino, CA 91108 (Los Angeles County)
34.1082, -118.1230
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1940 Purchased 2013

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

The Blue Clinic INC A Psychology Practi

Corporation

$43,937 Paid in Full
Address:
633 W 5th St Ste 2800
Los Angeles, CA90071-2053
Approved

Apr 2, 2021

Forgiven

$44,181

Jobs Reported

6

Loan #

5761518706

Loan Size

Small

Christian Garris

Sole Proprietorship

$20,833 Paid in Full
Address:
633 W 5th St Fl 28
Los Angeles, CA90071-3502
Approved

Mar 26, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

9559258607

Loan Size

Small

Nydj Apparel LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
801 S Figueroa St Ste 2500
Los Angeles, CA90017-5504
Approved

Mar 8, 2021

Forgiven

$2,023,889

Jobs Reported

112

Loan #

7913888504

Loan Size

Medium-Large

Public Affairs Advocacy Group INC

Corporation

$92,150 Paid in Full
Address:
801 S Figueroa St Ste 1050
Los Angeles, CA90017-5507
Approved

Mar 31, 2021

Forgiven

$93,228

Jobs Reported

3

Loan #

4165178710

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

Kinetic Agency & Insurance Services INC.

Subchapter S Corporation

$197,580 Paid in Full
Address:
633 W 5th St Ste 1050
Los Angeles, CA90071-3522
Approved

Mar 25, 2021

Forgiven

$198,887

Jobs Reported

27

Loan #

8507778603

Loan Size

Medium

Eandi Fitzpatrick LLP

Limited Liability Partnership

$15,667 Paid in Full
Address:
633 W 5th St Fl 26
Los Angeles, CA90071-1610
Approved

Jun 30, 2020

Forgiven

$15,770

Jobs Reported

4

Loan #

6450728010

Loan Size

Small

Manning Leaver Bruder & Berberich LLP

Partnership

$147,585 Paid in Full
Address:
801 S Figueroa St Ste 1150
Los Angeles, CA90017-5503
Approved

Mar 5, 2021

Forgiven

$148,309

Jobs Reported

15

Loan #

7142028505

Loan Size

Small

Law Office Of Eugene Lee, A Professional Law Corporation

Corporation

$23,200 Paid in Full
Address:
633 W 5th St Suite 2600
Los Angeles, CA90071
Approved

Apr 14, 2020

Forgiven

$23,460

Jobs Reported

2

Loan #

6978667105

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

Ali Elachkar

Sole Proprietorship

$20,832 Paid in Full
Address:
633 W 5th St Ste 5710
Los Angeles, CA90071-2073
Approved

Jan 22, 2021

Forgiven

$13,262

Jobs Reported

1

Loan #

3373458308

Loan Size

Small

Law Office Of Eugene Lee A Professional Law Corporation

Corporation

$23,200 Paid in Full
Address:
633 W 5th St Ste 2600
Los Angeles, CA90071-2053
Approved

Jan 22, 2021

Forgiven

$23,347

Jobs Reported

2

Loan #

3655758302

Loan Size

Small

Pro Solutions.com

Corporation

$16,666 Paid in Full
Address:
633 W 5th St Ste 2600
Los Angeles, CA90071-1610
Approved

May 27, 2020

Forgiven

$16,793

Jobs Reported

1

Loan #

3740657806

Loan Size

Small

Norma Williams

Sole Proprietorship

$20,834 Paid in Full
Address:
633 W 5th St Ste 2600
Los Angeles, CA90071-1610
Approved

Jan 27, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

6504088309

Loan Size

Small

Zinm Entertainment INC

Corporation

$7,032 Paid in Full
Address:
633 W 5th St
Los Angeles, CA90071
Approved

May 3, 2020

Forgiven

$7,115

Jobs Reported

2

Loan #

1129157402

Loan Size

Small

Los Angeles Tourism & Convention Board

Corporation

$1,583,515 Paid in Full
Address:
633 W 5th St Ste 1800
Los Angeles, CA90071-2087
Approved

Feb 23, 2021

Forgiven

$665,232

Jobs Reported

67

Loan #

3163118509

Loan Size

Medium-Large

Fineman West & Company LLP

Limited Liability Partnership

$715,760 Paid in Full
Address:
801 S Figueroa St Ste 1000
Los Angeles, CA90017-5508
Approved

Jan 22, 2021

Forgiven

$723,574

Jobs Reported

38

Loan #

3555068310

Loan Size

Medium

Law Offices Of Kenneth J. Kahn, P.c.

Corporation

$28,210 Paid in Full
Address:
633 W 5th St Ste 2600
Los Angeles, CA90071-2053
Approved

May 1, 2020

Forgiven

$28,618

Jobs Reported

2

Loan #

8886667303

Loan Size

Small

The Hire Agency, INC

Corporation

$20,505 Paid in Full
Address:
633 W 5th St Fl 26
Los Angeles, CA90071-2053
Approved

May 1, 2020

Jobs Reported

2

Loan #

5170997701

Loan Size

Small

Daniel Leonard

Sole Proprietorship

$20,832 Paid in Full
Address:
633 W 5th St Ste 5500
Los Angeles, CA90071-2014
Approved

Jan 25, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

5619398303

Loan Size

Small

Wealth Preservation Strategists LLC

Limited Liability Company(LLC

$4,366 Exemption 4
Address:
633 W 5th St Fl 26
Los Angeles, CA90071-1610
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

2644818503

Loan Size

Small

New River Investments LLC

Limited Liability Company(LLC

$52,640 Paid in Full
Address:
633 W 5th St Fl 28
Los Angeles, CA90071
Approved

May 1, 2020

Forgiven

$53,306

Jobs Reported

3

Loan #

2195297706

Loan Size

Small

Eandi Fitzpatrick LLP

Limited Liability Partnership

$15,667 Paid in Full
Address:
633 W 5th St Fl 26
Los Angeles, CA90071-2053
Approved

Jan 19, 2021

Forgiven

$15,795

Jobs Reported

4

Loan #

1769598301

Loan Size

Small

Toomer Enterprises INC

Subchapter S Corporation

$3,649 Paid in Full
Address:
633 W 5th St Fl 26
Los Angeles, CA90071-2053
Approved

Mar 12, 2021

Forgiven

$3,670

Jobs Reported

13

Loan #

9370978509

Loan Size

Small

Fineman West & Company LLP

Limited Liability Partnership

$702,197 Paid in Full
Address:
801 S Figueroa St #1000
Los Angeles, CA90017
Approved

Apr 16, 2020

Forgiven

$711,052

Jobs Reported

35

Loan #

2391977205

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

Equity Tax Solutions, INC

Corporation

$134,200 Paid in Full
Address:
633 W 5th St Ste 6780
Los Angeles, CA90071
Approved

Apr 30, 2020

Forgiven

$136,124

Jobs Reported

9

Loan #

6123027302

Loan Size

Small

71 Above INC.

Subchapter S Corporation

$1,460,546 Paid in Full
Address:
633 W 5th St Ste 7100
Los Angeles, CA90071-3500
Approved

Mar 23, 2021

Forgiven

$1,468,989

Jobs Reported

119

Loan #

7056238600

Loan Size

Medium-Large

Saucedo Professional Group Incorporated

Corporation

$26,437 Paid in Full
Address:
633 W 5th St Fl 26
Los Angeles, CA90071-2053
Approved

Feb 13, 2021

Forgiven

$26,646

Jobs Reported

1

Loan #

8382098410

Loan Size

Small

Jmsack INC

Corporation

$9,583 Paid in Full
Address:
801 S Figueroa St Ste 600
Los Angeles, CA90017-5556
Approved

May 13, 2020

Forgiven

$9,676

Jobs Reported

1

Loan #

5915137402

Loan Size

Small

Sunrise Apparel Group, LLC

Limited Liability Company(LLC

$233,857 Paid in Full
Address:
801 S Figueroa St Ste 2500
Los Angeles, CA90017-5504
Approved

Apr 27, 2020

Forgiven

$236,098

Jobs Reported

10

Loan #

6115717210

Loan Size

Medium

Yu Mohandesi LLP

Limited Liability Partnership

$345,065 Paid in Full
Address:
633 W 5th St Ste 2800
Los Angeles, CA90071
Approved

May 1, 2020

Forgiven

$348,550

Jobs Reported

200

Loan #

2306947704

Loan Size

Medium

633 Elyad Corporation

Corporation

$73,412 Paid in Full
Address:
633 W 5th St
Los Angeles, CA90071-2005
Approved

Jan 27, 2021

Forgiven

$74,088

Jobs Reported

9

Loan #

6525988307

Loan Size

Small

The Ramji Law Group Apc

Subchapter S Corporation

$18,900 Exemption 4
Address:
633 W 5th St Fl 64
Los Angeles, CA90071-2005
Approved

Feb 4, 2021

Jobs Reported

2

Loan #

3294398403

Loan Size

Small

Association Of California Symphony Orchestras

Non-Profit Organization

$26,382 Paid in Full
Address:
633 W 5th St Ste 6000
Los Angeles, CA90071-3520
Approved

May 1, 2020

Forgiven

$26,593

Jobs Reported

3

Loan #

6424227710

Loan Size

Small

Manning, Leaver, Bruder & Berberich, LLP

Partnership

$147,583 Paid in Full
Address:
801 S Figueroa St Ste 1150
Los Angeles, CA90017-5503
Approved

May 1, 2020

Forgiven

$148,873

Jobs Reported

10

Loan #

6407117710

Loan Size

Small

On A Mission INC

Non-Profit Organization

$12,500 Paid in Full
Address:
633 W 5th St Ste 2600
Los Angeles, CA90071-2053
Approved

Apr 27, 2020

Forgiven

$12,653

Jobs Reported

1

Loan #

3869087203

Loan Size

Small

Public Affairs Advocacy Group INC

Corporation

$86,247 Paid in Full
Address:
801 S FIGUEROA ST Suite 1050
Los Angeles, CA90017-5507
Approved

Apr 30, 2020

Forgiven

$87,126

Jobs Reported

3

Loan #

4779927305

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

Law Offices Of Rj Manuelian

Subchapter S Corporation

$20,800 Paid in Full
Address:
633 W 5th St Ste 5710
Los Angeles, CA90071-2073
Approved

Jan 25, 2021

Forgiven

$21,073

Jobs Reported

1

Loan #

5256308309

Loan Size

Small

Dwyer Daly Brotzen & Bruno LLP

Partnership

$58,940 Paid in Full
Address:
633 W 5th St Ste 2800
Los Angeles, CA90071-2053
Approved

Jan 30, 2021

Forgiven

$59,428

Jobs Reported

3

Loan #

9011238301

Loan Size

Small

Marc Weitz

Sole Proprietorship

$13,802 Paid in Full
Address:
633 W 5th St Ste 2800
Los Angeles, CA90071-2053
Approved

Jan 23, 2021

Forgiven

$13,859

Jobs Reported

1

Loan #

4329838301

Loan Size

Small

Millennial Advisors LLC

Single Member LLC

$20,833 Paid in Full
Address:
633 W 5th St Ste 3320
Los Angeles, CA90071-1610
Approved

May 23, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

7048759000

Loan Size

Small

Dwyer, Daly, Brotzen & Bruno LLP

Partnership

$71,800 Paid in Full
Address:
633 W 5th St Ste 2800
Los Angeles, CA90071-1610
Approved

Apr 13, 2020

Forgiven

$72,483

Jobs Reported

4

Loan #

4525847109

Loan Size

Small

M Mark Yenikomshian Apc

Corporation

$12,500 Paid in Full
Address:
633 W 5th St Ste 3200
Los Angeles, CA90071-2083
Approved

May 1, 2020

Forgiven

$12,630

Jobs Reported

1

Loan #

6517207703

Loan Size

Small

Bamboo Nutrition Therapy, INC.

Subchapter S Corporation

$42,100 Paid in Full
Address:
633 W 5th St Ste 2600
Los Angeles, CA90071-1610
Approved

Apr 12, 2020

Forgiven

$42,507

Jobs Reported

8

Loan #

3828237106

Loan Size

Small

Lawrence Welsh

Sole Proprietorship

$20,832 Paid in Full
Address:
633 W 5th St
Los Angeles, CA90071-2005
Approved

Jan 30, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

9511108304

Loan Size

Small

Toomer Security, INC.

Corporation

$46,025 Paid in Full
Address:
633 W 5th St Fl 26
Los Angeles, CA90071-1610
Approved

May 20, 2020

Forgiven

$46,402

Jobs Reported

20

Loan #

9416337407

Loan Size

Small

Manning & Kass, Ellrod, Ramirez Trester LLP

Limited Liability Partnership

$5,186,553 Paid in Full
Address:
801 S Figueroa St 15th Floor
Los Angeles, CA90017-5504
Approved

Apr 27, 2020

Forgiven

$5,257,886

Jobs Reported

275

Loan #

4079097206

Loan Size

Large

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

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Marcos Velayos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Marcos Velayos on the map

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Marcos Velayos in San Dimas, CA: Background Summary

Location
1784 Cll Alto, San Dimas, CA 91773
Other Locations
San Marino, CA ยท Los Angeles, CA
Profiles Found
3 people with this name
Age
52 years old
Phone Numbers
(512) 863-8344 and 1 other on file
Vehicles
2 linked โ€” 2013 Mercedes-Benz S-Class, 2008 Mercedes-Benz S-Class
Contributions
$52.3K total โ€” Takano, Mark, Levey, Jonathan
PPP Loans
$14063K for The Blue Clinic INC A Psychology Practi, Christian Garris

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 Marcos Velayos. Because public records are indexed by name rather than by a unique identifier, the 115 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 Marcos Velayos

Search Complexity: Moderate

115 public records across 3states, belonging to approximately 3 different individuals. There are 3 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: California (9%), followed by Nevada and Illinois. Spans the West and Midwest regions.

CA10recordsNV2recordsIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (46%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (5).

53
Political Contribution Records
50
PPP Loan Records
5
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings
2
Corporate Records

Frequently Asked Questions About Marcos Velayos

What vehicles are registered to Marcos Velayos?
Records show 2 vehicle registrations associated with Marcos Velayos, including a 2013 Mercedes-Benz S-Class. 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 Marcos Velayos?
We found 2 business affiliations for Marcos Velayos. Business records are compiled from state registries, SEC filings, and professional databases.
Has Marcos Velayos made political donations?
FEC disclosure records show 53 reported political contributions from Marcos Velayos, totaling $52,316. Recipients include Takano, Mark and Levey, Jonathan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Marcos Velayos?
Our database contains 115 total records for Marcos Velayos spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Marcos Velayos?
The 115 records displayed for Marcos Velayos 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 Marcos Velayos 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.