Maxime Daniels from Woodland Hills, CA

Age 48 b. Apr 1978 Los Angeles Co.
๐Ÿ“ 5727 Canoga Ave Unit 14
๐Ÿ“ž (231) 723-5029

Maxime Daniels from Canoga Park, CA

Age 74 b. Sep 1951 Los Angeles Co.
๐Ÿ“ 7210 Jordan Ave B 96

Maxime Daniels from Canoga Park, CA

๐Ÿ“ 7210 Jordan Ave
๐Ÿ“ž (818) 693-5718 (SPRINT)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Maxime Daniels in California. The most recent address on file is in Woodland Hills, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maxime Daniels

Insurance Agent
Transamerica Financial Solutions
California

Maxime Daniels

Insurance Agent
Transamerica Financial Solutions
Encino, California, United States Financial Services

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Maxime Daniels. Companies include Transamerica Financial Solutions. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Epstein Industrial Supply

Corporation

$63,540 Paid in Full
Address:
7210 Jordan Ave
Canoga Park, CA91303-1223
Approved

Mar 3, 2021

Forgiven

$64,299

Jobs Reported

5

Loan #

6379048504

Loan Size

Small

James Sembatya

Independent Contractors

$20,833 Paid in Full
Address:
7210 Jordan Ave
Canoga Park, CA91303-1223
Approved

Apr 28, 2021

Forgiven

$20,997

Jobs Reported

1

Loan #

3947718902

Loan Size

Small

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

Find Maxime Daniels on the map

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Maxime Daniels in CA: Background Summary

Location
17412 Ventura Blvd, APT 213 Encino, CA 91316-3827
Other Locations
Woodland Hills, CA ยท Canoga Park, CA
Profiles Found
4 people with this name
Phone Numbers
(818) 456-2190 and 3 others on file
Email
maxime.daniels@aol.com and 1 other on file
Possible Relatives
Maxime N Daniels, Rahana S Daniels, Rayhana S Daniel, Rahana Blum, Robert Harris Blum and 41 more
Career
Transamerica Financial Solutions
PPP Loans
$84,373 for Epstein Industrial Supply, James Sembatya

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 Maxime Daniels. 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.

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 Maxime Daniels

Search Complexity: Moderate

8 public records across 1state, 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.

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and PPP Loan Records (2).

4
Contact & Address Records
2
Business & Corporate Filings
2
PPP Loan Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Maxime Daniels

What businesses are associated with Maxime Daniels?
We found 2 business affiliations for Maxime Daniels. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maxime Daniels?
Our database contains 8 total records for Maxime Daniels spanning 1 state. This includes 4 distinct contact records, 3 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 Maxime Daniels?
The 8 records displayed for Maxime Daniels 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 Maxime Daniels 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.