Max Monks from Loveland, OH

Male
๐Ÿ“ 193 Bares Run Dr
๐Ÿ“ž (513) 515-7947 (VERIZON WIRELESS)

Max W Monks from Cin, OH

๐Ÿ“ 2245 Monroe Ave, Cincinnati, OH 45212
๐Ÿ“ž (513) 351-2256

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

2006 Jeep Grand Cherokee
ยท Registered to: Max Monks
ยท VIN: 1J8HR58266C228242
·
193 Bares Run Dr, Loveland, OH, 45140
·
(513) 515-7946

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Max Monks. Registered makes include Jeep. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Habanero

Owner
+15139606800unknown-2-4695@invalid-recipient.com
Cincinnati,

Habenero Latin American

Owner
(513) 961-6800
Cincinnati, OH
Eating and Drinking Establishments (Food)

Habanero Latin American

Max Monks
(513) 961-6800hbanerolatin@aol.com
Cincinnati, 45220OH

Palaver Strings INC

Max MonksDirector
Portland, ME

Max Monks

Hoboken, New Jersey, United States

Max Monks

Vendor Project Manager at Level

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Max Monks. Companies include Habenero Latin American, Habanero Latin American. Roles listed include Owner and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

-$2,300 Dec 31, 2008
2008 DEM
Obama, Barack
Monks, Max Student Cape Elizabeth, ME
$100 Dec 21, 2009
2010 DEM
Mitchell, Elizabeth H
Monks, Max P Student Information Requested, ME
$2,100 Jul 16, 2008
2008 DEM
Cote, Adam Roland
Monks, Max Student Cape Elizabeth, ME
$2,300 Jul 31, 2008
2008 DEM
Obama, Barack
Monks, Max Student Cape Elizabeth, ME
-$2,300 Jun 30, 2008
2008 DEM
Strimling, Ethan K
Monks, Max Student Portland, ME
$750 Oct 15, 2009
2010 I
Cutler, Eliot
Monks, Max P Student Cape Elizabeth, ME
-$1,000 Sep 10, 2001
2002 REP
Bennett, Richard A
Monks, Max Porta Student Portland, ME
$28,500 Jul 31, 2008
2008 DEM
Obama, Barack
Monks, Max Student Cape Elizabeth, ME
$2,300 Apr 15, 2007
2008 DEM
Strimling, Ethan K
Monks, Max Student Portland, ME
$2,400 Jan 15, 2010
2010 DEM
Coakley, Martha
Monks, Max Student @ Not Employed Portland, ME
$2,300 Mar 31, 2007
2008 DEM
Obama, Barack
Monks, Max Student @ Not Employed Cape Elizabeth, ME
$2,300 Sep 24, 2007
2008 DEM
Obama, Barack
Monks, Max Student @ Not Employed Cape Elizabeth, ME
$2,300 Jul 10, 2008
2008 DEM
Pingree, Chellie M
Monks, Max Porta Student Portland, ME
$750 Oct 15, 2009
2010
Cutler, Eliot R
Monks, Max P Student Cape Elizabeth, ME
$1,000 Jun 29, 2001
2002 DEM
Pingree, Rochelle Marie
Monks, Max Student Cape Elizabeth, ME
$2,400 Jan 15, 2010
2010
Actblue
Monks, Max Student @ Not Employed Portland, ME
$26,200 Jul 31, 2008
2008 DEM
Dnc Services Corporation/Democratic National Committee
Monks, Max Student Cape Elizabeth, ME
$2,300 Sep 29, 2007
2008 DEM
Strimling, Ethan K
Monks, Max Student Portland, ME
$1,000 Apr 10, 2001
2002 REP
Bennett, Richard A
Monks, Max Porta Student Portland, ME
$15,200 Mar 31, 2010
2010 DEM
Dnc Services Corporation/Democratic National Committee
Monks, Max Student @ Self Portland, ME
$2,400 Jan 15, 2010
DEM
Coakley, Martha
Contributor Student @ Not Employed Portland, ME
$2,300 Jul 31, 2008
Unknown Committee
Monks, Max Student @ Not Employed Cape Elizabeth, ME

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 22 political contribution records found for Max Monks. Total disclosed contributions amount to $98,900. Recipients include Coakley, Martha. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Mda Enterprises LLC

Limited Liability Company(LLC

$52,900 Paid in Full
Address:
358 Ludlow Ave
Cincinnati, OH45220-2019
Approved

Apr 6, 2020

Forgiven

$53,345

Jobs Reported

21

Loan #

6326417007

Loan Size

Small

Mda Enterprises LLC

Limited Liability Company(LLC

$110,417 Paid in Full
Address:
358 Ludlow Ave
Cincinnati, OH45220-2019
Approved

Mar 18, 2021

Forgiven

$111,149

Jobs Reported

21

Loan #

4378518600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Max Monks. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Max Monks on the map

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Max Monks in Cin, OH: Background Summary

Location
2245 Monroe Ave, Cincinnati, OH 45212, Cin, OH 45212
Other Locations
Loveland, OH
Profiles Found
2 people with this name
Phone Numbers
(513) 515-7947 and 1 other on file
Career
Owner, Director at Habenero Latin American, Habanero Latin American
Vehicles
1 linked โ€” 2006 Jeep Grand Cherokee
Contributions
$98.9K total โ€” Coakley, Martha
PPP Loans
$163K for Mda Enterprises LLC, Mda Enterprises 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 Max Monks. Because public records are indexed by name rather than by a unique identifier, the 37 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 Max Monks

Search Complexity: Low

37 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Ohio (11%), followed by Maine. Spans the Midwest and Northeast regions.

OH4recordsME3records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (59%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (10) and Contact & Address Records (2).

22
Political Contribution Records
10
Business & Corporate Filings
2
Contact & Address Records
2
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Max Monks

What vehicles are registered to Max Monks?
Records show 1 vehicle registration associated with Max Monks, including a 2006 Jeep Grand Cherokee. 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 Max Monks?
We found 10 business affiliations for Max Monks (Owner). Other companies include Habanero Latin American. Business records are compiled from state registries, SEC filings, and professional databases.
Has Max Monks made political donations?
FEC disclosure records show 22 reported political contributions from Max Monks, totaling $98,900. Recipients include Coakley, Martha. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Max Monks?
Our database contains 37 total records for Max Monks spanning 2 states. This includes 2 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 Max Monks?
The 37 records displayed for Max Monks 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 Max Monks 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.