Michael Cheikine from Del Mar, CA

Male
๐Ÿ“ 2658 Del Mar Heights Rd
๐Ÿ“ž (858) 717-1428 (T-MOBILE)

Michael Cheikine from Houston, TX

Harris Co.
๐Ÿ“ 2525 S Voss Rd

Michael Cheikine from Quechee, VT

Windsor Co.
๐Ÿ“ Po Box 531

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Michael Cheikine across 3 states. The most recent address on file is in Del Mar, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Michael Cheikine

+18582045595
San Marcos,

Cheikine, Michael

Michael Cheikine
(619) 855-5381mr_usa_007@yahoo.com
Del Mar, CA92014

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Michael Cheikine. Companies include Cheikine, Michael. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nery, INC.

Filed: Jun 30, 1998
Registered Agent: Michael Cheikine

Nery, INC.

Filed: Jun 30, 1998
CEO: Michael Cheikine

Nery, INC.

Addr: 3525 Del Mar Heights Rd No 105, San Diego, CA, 92130
CA
CEO: Michael Cheikine

Source: Public Records Michael Cheikine appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$49 Oct 31, 2023
2024
Trump Save America Joint Fundraising Committee
Cheikine, Michael Auditor @ GE Valley Center, CA
$49 Oct 31, 2023
Trump Save America Joint Fundraising Committee
Contributor Auditor @ GE Valley Center, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Michael Cheikine. Total disclosed contributions amount to $98. Recipients include Trump Save America Joint Fundraising Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Valhalla Estates LLC

Limited Liability Company(LLC

$73,300 Paid in Full
Address:
2658 Del Mar Heights Rd # 514
Del Mar, CA92014-3100
Approved

Feb 9, 2021

Forgiven

$73,643

Jobs Reported

9

Loan #

5721508404

Loan Size

Small

Amura Health Solutions LLC

Limited Liability Company(LLC

$78,534 Paid in Full
Address:
2658 Del Mar Heights Rd # 375
Del Mar, CA92014-3100
Approved

Mar 6, 2021

Forgiven

$79,007

Jobs Reported

12

Loan #

7483038506

Loan Size

Small

Kathleen Ryan

Sole Proprietorship

$19,308 Paid in Full
Address:
2658 Del Mar Heights Rd # 104
Del Mar, CA92014-3100
Approved

Apr 12, 2021

Forgiven

$19,408

Jobs Reported

1

Loan #

2420098807

Loan Size

Small

Burges Property Company, INC.

Subchapter S Corporation

$554,897 Paid in Full
Address:
2658 Del Mar Heights Rd #558
Del Mar, CA92014-3100
Approved

Apr 6, 2020

Forgiven

$558,865

Jobs Reported

24

Loan #

5757037008

Loan Size

Medium

Regalia International, LLC

Limited Liability Company(LLC

$18,100 Paid in Full
Address:
2658 DEL MAR HEIGHTS RD Ste 3100
Del Mar, CA92014-3100
Approved

Jun 29, 2020

Forgiven

$18,279

Jobs Reported

2

Loan #

5670368006

Loan Size

Small

Thomas X Flaherty

Sole Proprietorship

$20,800 Paid in Full
Address:
2658 Del Mar Heights Rd
Del Mar, CA92014-3100
Approved

Jun 30, 2020

Forgiven

$20,977

Jobs Reported

1

Loan #

6798058000

Loan Size

Small

Thomas Flaherty

Sole Proprietorship

$20,833 Paid in Full
Address:
2658 Del Mar Heights Rd # 135
Del Mar, CA92014-3100
Approved

Mar 26, 2021

Forgiven

$20,958

Jobs Reported

1

Loan #

9944648602

Loan Size

Small

Noblest Intentions INC

Subchapter S Corporation

$7,342 Paid in Full
Address:
2658 Del Mar Heights Road
Del Mar, CA92014
Approved

May 15, 2020

Forgiven

$7,426

Jobs Reported

1

Loan #

6668227401

Loan Size

Small

Jack Sarfaty

Sole Proprietorship

$20,833 Paid in Full
Address:
2658 Del Mar Heights Rd
Del Mar, CA92014-3100
Approved

Mar 18, 2021

Forgiven

$21,061

Jobs Reported

1

Loan #

4742438608

Loan Size

Small

Dreams Development

Corporation

$10,000 Paid in Full
Address:
2658 Del Mar Heights Rd Ste 439
Del Mar, CA92014
Approved

May 1, 2020

Forgiven

$10,131

Jobs Reported

2

Loan #

2275517700

Loan Size

Small

Amura Health Solutions, LLC

Limited Liability Company(LLC

$56,432 Paid in Full
Address:
2658 Del Mar Heights #375
Del Mar, CA92014-3100
Approved

Apr 28, 2020

Forgiven

$53,533

Jobs Reported

7

Loan #

9872567203

Loan Size

Small

Regalia International LLC

Limited Liability Company(LLC

$18,100 Paid in Full
Address:
2658 Del Mar Heights Rd
Del Mar, CA92014-3100
Approved

Apr 23, 2021

Forgiven

$18,215

Jobs Reported

2

Loan #

9562768804

Loan Size

Small

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

Find Michael Cheikine on the map

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Michael Cheikine in Del Mar, CA: Background Summary

Location
2658 Del Mar Heights Rd, Del Mar, CA 92014
Other Locations
Houston, TX ยท Quechee, VT
Profiles Found
3 people with this name
Phone Numbers
(858) 717-1428
Career
Cheikine, Michael
Contributions
$97.86 total โ€” Trump Save America Joint Fundraising Committee
PPP Loans
$898K for Valhalla Estates LLC, Amura Health Solutions 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 Michael Cheikine. Because public records are indexed by name rather than by a unique identifier, the 22 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 Michael Cheikine

Search Complexity: Moderate

22 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 (18%), followed by Texas and Vermont. Spans the West and South regions.

CA4recordsTX1recordVT1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Corporate Records (3).

12
PPP Loan Records
3
Contact & Address Records
3
Corporate Records
2
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About Michael Cheikine

What businesses are associated with Michael Cheikine?
We found 2 business affiliations for Michael Cheikine (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Cheikine made political donations?
FEC disclosure records show 2 reported political contributions from Michael Cheikine, totaling $98. Recipients include Trump Save America Joint Fundraising Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Cheikine?
Our database contains 22 total records for Michael Cheikine spanning 3 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Michael Cheikine?
The 22 records displayed for Michael Cheikine 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 Michael Cheikine 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.