Monalisa Miguel from Rialto, CA

๐Ÿ“ 944 N Arrowhead Ave
๐Ÿ“ž (424) 702-2118 (SPRINT)

Monalisa Miguel from Hemet, CA

U
๐Ÿ“ 1214 Berylstone Dr
๐Ÿ“ž (424) 214-0622

Monalisa Miguel from Lihue, HI

Kauai Co.
๐Ÿ“ Po Box 2017

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

2012 Hyundai Sonata
ยท Registered to: Monalisa Miguel
ยท VIN: 5NPEC4AC9CH444420
·
944 N Arrowhead Ave, Rialto, CA, 92376-8706
·
(424) 214-0622

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Monalisa Miguel. Registered makes include Hyundai. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Your Company

Owner
mmiguel@2020companies.com
Los Angeles,

Beverly Hills Commodity Group

MonaLisa Miguel
(310) 289-0212mmi7310768@aol.com
Beverly Hills, CA90211

Beverly R Roth

Monalisa MiguelPsychologist
(321) 253-6136MMiguel@comcast.net
Melbourne, FL32935

Monalisa Miguel

Nova Iguacu, Rio De Janeiro, Brazil

Kaczor & Assoc Ltd

Monalisa MiguelOwner
(310) 601-4499monasjunkemail@yahoo.com
1323 N Labrea Ave, Inglewood, CA90302
richardkaczorcpa.com

MonaLisa Miguel

Greater Los Angeles Area

Kaczor & Assoc Ltd

Monalisa MiguelOwner
(310) 601-4499monasjunkemail@yahoo.com
1323 N Labrea Ave, Inglewood, CA90302

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Monalisa Miguel. Companies include Beverly Hills Commodity Group, Beverly R Roth, Kaczor & Assoc Ltd. Roles listed include Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Concepts Unlimited

Filed: Nov 18, 2003
Registered Agent: Monalisa Miguel

Concepts Unlimited

Filed: Nov 18, 2003
CEO: Monalisa Miguel

Concepts Unlimited

Addr: 1323 N Labrea Ave, 145, Inglewood, CA, 90302
CA
CEO: Monalisa Miguel

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

MP

Monalisa Miguel

·
17820 Bear Paw Ln, Bend, OR 97707 (Deschutes County)
43.8313, -121.4350
MP

Monalisa Miguel

Age 40
·
944 N Arrowhead Ave, Rialto, CA 92376 (San Bernardino County)
34.1170, -117.3870
· (424) 214-0622
Marital: Single TZ: Pacific
Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Monalisa Miguel. 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 Monalisa Miguel. These loans were issued to businesses, not individuals.

Kousoulis Chiropractic

Corporation

$4,410 Paid in Full
Address:
10850 Wilshire Blvd Ste 240
Los Angeles, CA90024-4308
Approved

May 6, 2020

Forgiven

$3,990

Jobs Reported

1

Loan #

3113007408

Loan Size

Small

Tdhi LLC

Limited Liability Company(LLC

$36,137 Exemption 4
Address:
10850 Wilshire Blvd Ste 1250
Los Angeles, CA90024-4337
Approved

Jan 22, 2021

Jobs Reported

24

Loan #

3574098303

Loan Size

Small

Dynamic Capital INC.

Subchapter S Corporation

$38,657 Paid in Full
Address:
10850 Wilshire Blvd Ste 720
Los Angeles, CA90024-4325
Approved

Feb 3, 2021

Forgiven

$39,078

Jobs Reported

3

Loan #

2627498403

Loan Size

Small

Cyber Ark International INC.

Corporation

$36,364 Paid in Full
Address:
10850 Wilshire Blvd Ste 375
Los Angeles, CA90024-4708
Approved

Jan 27, 2021

Forgiven

$36,760

Jobs Reported

5

Loan #

6617378309

Loan Size

Small

Fgw Productions LLC

Limited Liability Company(LLC

$76,041 Exemption 4
Address:
10850 Wilshire Blvd Ste 230
Los Angeles, CA90024-4308
Approved

Apr 1, 2021

Jobs Reported

10

Loan #

4858048709

Loan Size

Small

Brian Gary

Sole Proprietorship

$16,667 Paid in Full
Address:
10850 Wilshire Blvd Ste 350
Los Angeles, CA90024
Approved

May 1, 2020

Forgiven

$16,814

Jobs Reported

1

Loan #

3901157702

Loan Size

Small

Cote LLC

Limited Liability Company(LLC

$56,462 Paid in Full
Address:
10850 Wilshire Blvd Ste 1050
Los Angeles, CA90024-4326
Approved

Mar 18, 2021

Forgiven

$57,124

Jobs Reported

6

Loan #

4235008603

Loan Size

Small

A. J. Hogg Enterprises, LLC

Limited Liability Company(LLC

$49,787 Paid in Full
Address:
10850 Wilshire Blvd Ste 730
Los Angeles, CA90024-3337
Approved

Apr 9, 2020

Forgiven

$50,255

Jobs Reported

29

Loan #

9969257004

Loan Size

Small

Intelli-Heart Services INC

Corporation

$338,310 Paid in Full
Address:
10850 Wilshire Blvd Ste 740
Los Angeles, CA90024-4325
Approved

Mar 13, 2021

Forgiven

$342,731

Jobs Reported

25

Loan #

2081858608

Loan Size

Medium

Tdhi, LLC

Limited Liability Company(LLC

$31,083 Paid in Full
Address:
10850 Wilshire Blvd Ste 1250
Los Angeles, CA90024-4337
Approved

May 1, 2020

Forgiven

$31,544

Jobs Reported

10

Loan #

5834347709

Loan Size

Small

Mujeres De La Tierra

Non-Profit Organization

$29,643 Paid in Full
Address:
10850 Wilshire Blvd Ste 350
Los Angeles, CA90024-4643
Approved

Apr 28, 2020

Forgiven

$29,959

Jobs Reported

3

Loan #

9257007208

Loan Size

Small

Cambria/Hotel Investors, LLC

Limited Liability Company(LLC

$155,900 Paid in Full
Address:
10850 Wilshire Blvd Ste 1050
Los Angeles, CA90024-3337
Approved

Apr 9, 2020

Forgiven

$157,507

Jobs Reported

23

Loan #

9762257007

Loan Size

Medium

Brian Nishimoto

Sole Proprietorship

$13,022 Paid in Full
Address:
10850 Wilshire Blvd Ste 560
Los Angeles, CA90024-4310
Approved

Jan 30, 2021

Forgiven

$13,088

Jobs Reported

1

Loan #

9392378300

Loan Size

Small

Jeffrey Becker Md INC.

Subchapter S Corporation

$16,750 Exemption 4
Address:
10850 Wilshire Blvd Ste 850
Los Angeles, CA90024-4608
Approved

Jan 25, 2021

Jobs Reported

1

Loan #

5292868310

Loan Size

Small

Eagon Ratinoff & Co.

Partnership

$41,670 Paid in Full
Address:
10850 Wilshire Blvd Ste 770
Los Angeles, CA90024-3337
Approved

May 25, 2021

Forgiven

$27,973

Jobs Reported

2

Loan #

7304299004

Loan Size

Small

Sheldon Bloch

Sole Proprietorship

$20,832 Paid in Full
Address:
10850 Wilshire Blvd Ste 1260
Los Angeles, CA90024-3337
Approved

Feb 12, 2021

Forgiven

$21,021

Jobs Reported

1

Loan #

7808198409

Loan Size

Small

David Kronemyer

Limited Liability Company(LLC

$9,032 Paid in Full
Address:
10850 Wilshire Blvd Ste 1260
Los Angeles, CA90024-4337
Approved

Mar 15, 2021

Forgiven

$9,106

Jobs Reported

1

Loan #

2580488609

Loan Size

Small

Stephen P. Grayson A Professional CORP.

Corporation

$53,937 Exemption 4
Address:
10850 Wilshire Blvd Ste 770
Los Angeles, CA90024-4353
Approved

Apr 13, 2021

Forgiven

$54,692

Jobs Reported

2

Loan #

2684458801

Loan Size

Small

David Kronemyer

Limited Liability Company(LLC

$8,924 Paid in Full
Address:
10850 Wilshire Blvd Ste 1260
Los Angeles, CA90024
Approved

May 6, 2020

Forgiven

$8,997

Jobs Reported

1

Loan #

2933217402

Loan Size

Small

Mark Herbst

Sole Proprietorship

$20,833 Paid in Full
Address:
10850 Wilshire Blvd Ste 1260
Los Angeles, CA90024-4337
Approved

Feb 19, 2021

Forgiven

$21,039

Jobs Reported

1

Loan #

2057708500

Loan Size

Small

Wwno C/O University Of New Orleans

501(c)3 โ€“ Non Profit

$242,604 Paid in Full
Address:
2000 Lakeshore Dr
New Orleans, LA70148
Approved

Feb 18, 2021

Forgiven

$244,505

Jobs Reported

15

Loan #

9873458410

Loan Size

Medium

Unimat Commercial INC

Corporation

$41,250 Exemption 4
Address:
10850 Wilshire Blvd Ste 1050
Los Angeles, CA90024-4326
Approved

Mar 3, 2021

Jobs Reported

3

Loan #

6364778508

Loan Size

Small

Cambria/Hotel Investors LLC

Limited Liability Company(LLC

$218,323 Paid in Full
Address:
10850 Wilshire Blvd Ste 1050
Los Angeles, CA90024-4326
Approved

Jan 30, 2021

Forgiven

$221,113

Jobs Reported

23

Loan #

8802238303

Loan Size

Medium

Alexander Efros

Sole Proprietorship

$6,582 Paid in Full
Address:
10850 Wilshire Blvd Ste 725
Los Angeles, CA90024-3337
Approved

Jan 30, 2021

Forgiven

$6,627

Jobs Reported

1

Loan #

9109548309

Loan Size

Small

Alliance Foods Holdings, LLC

Limited Liability Company(LLC

$124,900 Paid in Full
Address:
10850 Wilshire Blvd Ste 1050
Los Angeles, CA90024-3337
Approved

Apr 11, 2020

Forgiven

$125,903

Jobs Reported

7

Loan #

3083167103

Loan Size

Small

Calneuro Research Group INC.

Corporation

$24,385 Paid in Full
Address:
10850 Wilshire Blvd Ste 1260
Los Angeles, CA90024-3337
Approved

Mar 23, 2021

Forgiven

$24,527

Jobs Reported

5

Loan #

7295738605

Loan Size

Small

William Mahanian Cpa An Accountancy Corporation

Corporation

$39,455 Paid in Full
Address:
10850 Wilshire Blvd Ste 725
Los Angeles, CA90024-4644
Approved

Jan 21, 2021

Forgiven

$39,688

Jobs Reported

4

Loan #

3018318307

Loan Size

Small

Tmc Ice Protection Systems LLC

Limited Liability Company(LLC

$181,426 Paid in Full
Address:
10850 Wilshire Blvd Ste 1250
Los Angeles, CA90024-4337
Approved

Jan 22, 2021

Forgiven

$183,265

Jobs Reported

14

Loan #

3973518306

Loan Size

Medium

Global Gumbo Music Publishing INC

Subchapter S Corporation

$20,900 Paid in Full
Address:
10850 Wilshire Blvd Ste 1200
Los Angeles, CA90024-4324
Approved

Apr 29, 2020

Forgiven

$21,100

Jobs Reported

1

Loan #

2209327301

Loan Size

Small

William Mahanian, Cpa An Accountancy Corporation

Corporation

$36,250 Paid in Full
Address:
10850 Wilshire Blvd Ste 725
Los Angeles, CA90024-3337
Approved

Apr 10, 2020

Forgiven

$35,981

Jobs Reported

3

Loan #

2301457101

Loan Size

Small

Dean Zanuck

Self-Employed Individuals

$13,540 Paid in Full
Address:
10850 Wilshire Blvd Ste 730
Los Angeles, CA90024-4325
Approved

Jan 28, 2021

Forgiven

$13,664

Jobs Reported

1

Loan #

7210378301

Loan Size

Small

Quincy Jones Productions INC

Subchapter S Corporation

$226,800 Paid in Full
Address:
10850 Wilshire Blvd Ste 1200
Los Angeles, CA90024-4324
Approved

Apr 29, 2020

Forgiven

$230,025

Jobs Reported

14

Loan #

2825537309

Loan Size

Medium

Triyar Realty Group LLC

Limited Liability Company(LLC

$288,279 Paid in Full
Address:
10850 Wilshire Blvd Ste 1250
Los Angeles, CA90024-4337
Approved

Feb 19, 2021

Forgiven

$290,409

Jobs Reported

20

Loan #

1524278508

Loan Size

Medium

Additive Circuits Technologies LLC

Limited Liability Company(LLC

$122,112 Paid in Full
Address:
10850 Wilshire Blvd Ste 1250
Los Angeles, CA90024-4337
Approved

May 1, 2020

Forgiven

$123,862

Jobs Reported

5

Loan #

5947017700

Loan Size

Small

Aleria Lewis

Independent Contractors

$20,832 Exemption 4
Address:
2000 Lakeshore Dr
New Orleans, LA70148
Approved

May 20, 2021

Jobs Reported

1

Loan #

4563049000

Loan Size

Small

Intelli-Heart Services, INC

Corporation

$244,800 Paid in Full
Address:
10850 Wilshire Blvd Ste 740
Los Angeles, CA90024-4305
Approved

Apr 15, 2020

Forgiven

$248,140

Jobs Reported

35

Loan #

9704517102

Loan Size

Medium

Kousoulis Chiropractic

Corporation

$3,635 Paid in Full
Address:
10850 Wilshire Blvd Ste 240
Los Angeles, CA90024-4308
Approved

Mar 10, 2021

Forgiven

$3,653

Jobs Reported

1

Loan #

8649178508

Loan Size

Small

Brian Nishimoto Dc

Sole Proprietorship

$13,000 Paid in Full
Address:
10850 Wilshire Blvd Ste 560
Los Angeles, CA90024
Approved

May 1, 2020

Forgiven

$13,094

Jobs Reported

1

Loan #

8051827708

Loan Size

Small

Additive Circuits Technologies LLC

Limited Liability Company(LLC

$121,926 Paid in Full
Address:
10850 Wilshire Blvd Ste 1250
Los Angeles, CA90024-4337
Approved

Jan 23, 2021

Forgiven

$122,840

Jobs Reported

5

Loan #

4847098304

Loan Size

Small

David Banayan & Co An Accountancy CORP

Corporation

$48,880 Paid in Full
Address:
10850 Wilshire Blvd Ste 500 10850 Wilshire Blvd 500
Los Angeles, CA90024-4317
Approved

Mar 3, 2021

Forgiven

$49,283

Jobs Reported

6

Loan #

6527648510

Loan Size

Small

Triyar Management INC.

Corporation

$174,851 Paid in Full
Address:
10850 Wilshire Blvd Ste 1250
Los Angeles, CA90024-4337
Approved

Jan 22, 2021

Forgiven

$176,143

Jobs Reported

14

Loan #

4021238302

Loan Size

Medium

Round Investments LLC

Limited Liability Company(LLC

$51,775 Paid in Full
Address:
10850 Wilshire Blvd Ste 1000
Los Angeles, CA90024-4322
Approved

May 1, 2020

Forgiven

$52,202

Jobs Reported

6

Loan #

7178497708

Loan Size

Small

Originate INC.

Corporation

$1,848,400 Paid in Full
Address:
10850 Wilshire Blvd Ste 600
Los Angeles, CA90024-4319
Approved

Apr 15, 2020

Forgiven

$1,870,935

Jobs Reported

48

Loan #

1532517207

Loan Size

Medium-Large

Julie M. Hall Consultancy PC

Limited Liability Company(LLC

$28,542 Paid in Full
Address:
10850 Wilshire Blvd Ste 850
Los Angeles, CA90024-4608
Approved

Apr 27, 2020

Forgiven

$28,823

Jobs Reported

1

Loan #

5538457201

Loan Size

Small

A.j. Hogg Enterprises LLC

Limited Liability Company(LLC

$42,700 Paid in Full
Address:
10850 Wilshire Blvd Ste 730
Los Angeles, CA90024-4325
Approved

Feb 6, 2021

Forgiven

$43,054

Jobs Reported

29

Loan #

4631218402

Loan Size

Small

Sr Capital INC.

Corporation

$20,000 Paid in Full
Address:
10850 Wilshire Blvd Ste 720
Los Angeles, CA90024-4325
Approved

Jan 31, 2021

Forgiven

$20,133

Jobs Reported

2

Loan #

9949298309

Loan Size

Small

Triyar Retail Group Of Tx INC

Corporation

$174,850 Paid in Full
Address:
10850 Wilshire Blvd Ste 1250
Los Angeles, CA90024-4337
Approved

May 1, 2020

Forgiven

$177,389

Jobs Reported

14

Loan #

7235307705

Loan Size

Medium

Cravings Grill

Corporation

$15,330 Paid in Full
Address:
10850 Wilshire Blvd Ste 102
Los Angeles, CA90024-4344
Approved

Feb 24, 2021

Forgiven

$15,405

Jobs Reported

2

Loan #

3523438505

Loan Size

Small

Obatala Sciences INC

Corporation

$92,397 Paid in Full
Address:
2000 Lakeshore Dr
New Orleans, LA70148
Approved

Feb 12, 2021

Forgiven

$93,273

Jobs Reported

9

Loan #

7522758405

Loan Size

Small

Valerie Kanter Dmd, A Professional Dental Corporation

Corporation

$86,800 Paid in Full
Address:
10850 Wilshire Blvd Ste 330
Los Angeles, CA90024-4708
Approved

Apr 15, 2020

Forgiven

$87,637

Jobs Reported

6

Loan #

1522287206

Loan Size

Small

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

Find Monalisa Miguel on the map

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Monalisa Miguel in Rialto, CA: Background Summary

Location
944 N Arrowhead Ave, Rialto, CA 92376
Other Locations
Hemet, CA ยท Lihue, HI
Profiles Found
3 people with this name
Phone Numbers
(424) 702-2118 and 1 other on file
Career
Owner at Beverly Hills Commodity Group, Beverly R Roth
Vehicles
1 linked โ€” 2012 Hyundai Sonata
PPP Loans
$5630K for Kousoulis Chiropractic, Tdhi 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 Monalisa Miguel. Because public records are indexed by name rather than by a unique identifier, the 71 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.

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 Monalisa Miguel

Search Complexity: Moderate

71 public records across 4states, 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.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (14%), followed by Florida and Oregon. Spans the West and South regions.

CA10recordsFL1recordOR1recordHI1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (11) and Contact & Address Records (4).

50
PPP Loan Records
11
Business & Corporate Filings
4
Contact & Address Records
3
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Monalisa Miguel

What vehicles are registered to Monalisa Miguel?
Records show 1 vehicle registration associated with Monalisa Miguel, including a 2012 Hyundai Sonata. 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 Monalisa Miguel?
We found 11 business affiliations for Monalisa Miguel (Owner). Other companies include Beverly R Roth, Kaczor & Assoc Ltd. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Monalisa Miguel?
Our database contains 71 total records for Monalisa Miguel spanning 4 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 Monalisa Miguel?
The 71 records displayed for Monalisa Miguel 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 Monalisa Miguel 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.