Monica Ann Pleiman from Huntington Beach, CA

Age 58
๐Ÿ“ 21010 Pacific City Cir, Huntington Beach, CA 92648
๐Ÿ“ž (303) 757-7103, (720) 903-5407, (303) 885-8445, (937) 307-0528, (303) 756-0605, (303) 758-8230
โœ‰๏ธ jason@owsllc.com, khofstra@omsllc.com, mgprov31@gmail.com, monica@monicagarciarobinson.com, monica@omsllc.com, monicapleiman@cs.com, monicap@omsllc.com, mpleiman@aol.com, mpleiman@msn.com, mpleiman@omsllc.com, mrobinson@rtl-networks.com

Monica Pleiman from Denver, CO

Age 61 b. Apr 1964 Denver Co.
๐Ÿ“ 2225 Buchtel Bl 403

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Monica Pleiman across 2 states. The most recent address on file is in Huntington Beach, California. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 CHEVROLET K1500 SUBURBAN
ยท Registered to: Monica Pleiman
ยท VIN: 3GNFK16Z34G208351
·
3535 S Albion St, Englewood, CO, 80113

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Monica Pleiman. Registered makes include Chevrolet. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Oms

Ceo
Denver,

Omsllc

Chairman of the Board
(303) 758-7300
Denver, CO
Engineering, Management, Accounting, Research and Related Industries (Services)

Optimum Management Systems

Owner
(303) 758-7300theisler@omsllc.com
Denver, CO
Business Services (Services)

Monica Pleiman

Member, Bod
Denver, CO

Optimum Management Service LLC

Monica PleimanChief Executive Officer
+1.303.758.7300mpleiman@omsllc.com
Denver, CO80202-3113

Optimum Management Systems

Monica PleimanOwner
DENVERm.pleiman@omsllc.com
1600 Stout St # 2000, Denver, CO80202

Vectra Bank Colorado

Monica PleimanTreasurer
(720) 947-7800monica@vectrabank.com
Denver, CO

Monica Pleiman

CEO at OMS ยท Greater Denver Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Monica Pleiman. Companies include Omsllc, Optimum Management Systems, Optimum Management Service LLC and 1 more. Roles listed include Ceo and Member, Bod. Records are compiled from state business registries, SEC filings, and professional networking databases.

latino suave ltd, Dissolved March 12, 2008

Voluntarily Dissolved
Addr: Golden, CO
Registered Agent: Monica A Pleiman

Suave Agency Corporation

Addr: 1600 Stout St Ste 2000, Denver, CO, 80202
CO
Officer: Monica Pleiman

Casamar Investment LLC

Addr: 1600 Stout St Ste 2000, Denver, NV, 80202
NV
Director: Monica Pleiman

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

$1,250 Sep 13, 2004
2004
Nrcce Non Federal 1
Pleiman, Monica A Presiden @ Optimum Management Systems Denver, CO
$5,000 May 16, 2002
2002
2002 President'S Dinner Non Federal Trust
Pleiman, Monica Presiden @ Optimum Management Systems Denver, CO
$1,250 Jun 11, 2004
2004
Nrcce Non Federal 1
Pleiman, Monica A Presiden @ Optimum Management Systems Denver, CO
$1,250 Jul 13, 2004
2004
Nrcce Non Federal 1
Pleiman, Monica A Presiden @ Optimum Management Systems Denver, CO
$1,250 Aug 11, 2004
2004
Nrcce Non Federal 1
Pleiman, Monica A Presiden @ Optimum Management Systems Denver, CO
$300 Jan 16, 2004
2004
Nrcce Non Federal 1
Pleiman, Monica Pres @ Optimum Management Systems LLC Denver, CO
$300 Jul 17, 2003
2004
Nrcce Non Federal 1
Pleiman, Monica Pres @ Optimum Management Systems LLC Denver, CO
$5,000 May 16, 2002
2002
Nrsc Nonfederal
Pleiman, Monica Denver, CO
$200 May 7, 2004
2004
Nrcce Non Federal 1
Pleiman, Monica A Presiden @ Optimum Management Systems Denver, CO
$250 Dec 27, 2004
2004
Nrcce Non Federal 1
Pleiman, Monica A Ceo @ Optimum Managment Systems Englewood, CO
$2,500 May 16, 2002
2002
Nrccc Non Federal 1
Pleiman, Monica Denver, CO
$300 Jul 17, 2003
Nrcce Non Federal 1
Contributor Pres @ Optimum Management Systems LLC Denver, CO
$1,250 Aug 11, 2004
Unknown Committee
Pleiman, Monica A Mrs President/c.e.o. @ Optimum Management Systems Denver, CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Monica Pleiman. Total disclosed contributions amount to $20,100. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Davis & Ceriani PC

Corporation

$279,472 Paid in Full
Address:
1600 Stout St Ste 1710
Denver, CO80202-3160
Approved

Mar 2, 2021

Forgiven

$281,264

Jobs Reported

17

Loan #

5985768503

Loan Size

Medium

Scada Products, LLC

Limited Liability Company(LLC

$3,192,065 Paid in Full
Address:
1600 STOUT ST ste 450
Denver, CO80202-1575
Approved

Apr 6, 2020

Forgiven

$3,228,796

Jobs Reported

155

Loan #

6453727009

Loan Size

Medium-Large

Allen & Vellone P.c.

Corporation

$392,915 Paid in Full
Address:
1600 Stout St Ste 1900
Denver, CO80202-3156
Approved

Feb 2, 2021

Forgiven

$395,403

Jobs Reported

21

Loan #

1900738400

Loan Size

Medium

Law Office Of Glassman & Faye PC

Corporation

$41,687 Paid in Full
Address:
1600 Stout St Ste 1400
Denver, CO80202-3110
Approved

Mar 12, 2021

Forgiven

$41,952

Jobs Reported

2

Loan #

9079638506

Loan Size

Small

Fruition Growth LLC

Limited Liability Company(LLC

$621,500 Paid in Full
Address:
616 E Speer Blvd
Denver, CO80203-4213
Approved

Apr 8, 2020

Forgiven

$626,334

Jobs Reported

29

Loan #

8572237006

Loan Size

Medium

Lowrey Law

Limited Liability Company(LLC

$85,555 Exemption 4
Address:
1600 Stout St Ste 500
Denver, CO80202-3137
Approved

Mar 31, 2021

Jobs Reported

5

Loan #

3319018707

Loan Size

Small

Scada Products LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
1600 Stout St Ste 450
Denver, CO80202-3119
Approved

Mar 9, 2021

Forgiven

$2,012,055

Jobs Reported

121

Loan #

8130088509

Loan Size

Medium-Large

Alvarado Restaurant Group LLC

Limited Liability Company(LLC

$3,309,800 Paid in Full
Address:
924 W COLFAX AVE Suite 203
Denver, CO80204-2042
Approved

Apr 9, 2020

Forgiven

$3,385,861

Jobs Reported

500

Loan #

8973197008

Loan Size

Medium-Large

Transcontinent Oil Company

Corporation

$341,217 Paid in Full
Address:
1600 Stout St Ste 610
Denver, CO80202-3106
Approved

Feb 10, 2021

Forgiven

$343,264

Jobs Reported

23

Loan #

6678288408

Loan Size

Medium

Clarion Associates

Limited Liability Company(LLC

$254,000 Paid in Full
Address:
1600 Stout St Ste 1700
Denver, CO80202-3164
Approved

Apr 14, 2020

Forgiven

$190,188

Jobs Reported

30

Loan #

7529217109

Loan Size

Medium

Recht & Kornfeld, P.c.

Subchapter S Corporation

$331,600 Paid in Full
Address:
1600 Stout St Ste 1400
Denver, CO80202-1575
Approved

Apr 7, 2020

Forgiven

$335,386

Jobs Reported

18

Loan #

6499867000

Loan Size

Medium

Samler And Whitson P.c.

Subchapter S Corporation

$31,700 Paid in Full
Address:
1600 Stout St Ste 1400
Denver, CO80202-3110
Approved

Jan 20, 2021

Forgiven

$31,932

Jobs Reported

2

Loan #

2467238308

Loan Size

Small

Valkyrie Operating LLC

Limited Liability Company(LLC

$503,463 Paid in Full
Address:
1600 Stout St Ste 1000
Denver, CO80202-3133
Approved

Apr 1, 2021

Forgiven

$507,890

Jobs Reported

15

Loan #

4485668703

Loan Size

Medium

Acquilano INC.

Corporation

$328,296 Paid in Full
Address:
1600 Stout St Ste 200
Denver, CO80202-3158
Approved

Feb 4, 2021

Forgiven

$331,598

Jobs Reported

15

Loan #

3353268400

Loan Size

Medium

Valkyrie Operating LLC

Limited Liability Company(LLC

$444,746 Paid in Full
Address:
1600 STOUT ST Ste 1000
Denver, CO80202-1575
Approved

Apr 6, 2020

Forgiven

$494,654

Jobs Reported

31

Loan #

6112327009

Loan Size

Medium

Transcontinent Oil Company

Corporation

$327,900 Paid in Full
Address:
1600 Stout St Ste 610
Denver, CO80202-1575
Approved

Apr 6, 2020

Forgiven

$330,095

Jobs Reported

19

Loan #

5654717008

Loan Size

Medium

McElvain Energy INC.

Subchapter S Corporation

$202,143 Paid in Full
Address:
1600 Stout St Ste 500
Denver, CO80202-3137
Approved

Mar 17, 2021

Forgiven

$203,047

Jobs Reported

11

Loan #

3971378602

Loan Size

Medium

Palo Verde, INC.

Subchapter S Corporation

$861,600 Paid in Full
Address:
924 W COLFAX AVE Suite 203
Denver, CO80204-2042
Approved

Apr 9, 2020

Forgiven

$876,519

Jobs Reported

330

Loan #

9055157002

Loan Size

Medium

Fruition Growth LLC

Limited Liability Company(LLC

$532,492 Paid in Full
Address:
616 E Speer Blvd
Denver, CO80203-4213
Approved

Jan 29, 2021

Forgiven

$536,373

Jobs Reported

34

Loan #

8674178303

Loan Size

Medium

Palo Alto, INC.

Subchapter S Corporation

$4,885,900 Paid in Full
Address:
924 W Colfax Ave
Denver, CO80204-2042
Approved

Apr 9, 2020

Forgiven

$4,849,952

Jobs Reported

500

Loan #

8946677004

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Monica Pleiman. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Monica Pleiman on the map

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11
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Monica Pleiman in Huntington Beach, CA: Background Summary

Location
21010 Pacific City Cir, Huntington Beach, CA 92648, Huntington Beach, CA 92648
Other Locations
Denver, CO
Profiles Found
2 people with this name
Age
61 years old (born 04/20/1964)
Phone Numbers
(303) 757-7103 and 5 others on file
Email
jason@owsllc.com and 10 others on file
Career
Ceo, Member, Bod at Omsllc, Optimum Management Systems
Vehicles
1 linked โ€” 2004 Chevrolet K1500 Suburban
Contributions
$20.1K total โ€” Nrcce Non Federal 1
PPP Loans
$18968K for Davis & Ceriani PC, Scada Products, 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 Monica Pleiman. Because public records are indexed by name rather than by a unique identifier, the 50 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 Monica Pleiman

Search Complexity: Moderate

50 public records across 3states, belonging to approximately 2 different individuals. There are 2 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: Colorado (22%), followed by Nevada and California. Concentrated in the West.

CO11recordsNV1recordCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (13) and Business & Corporate Filings (11).

20
PPP Loan Records
13
Political Contribution Records
11
Business & Corporate Filings
3
Corporate Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Monica Pleiman

What vehicles are registered to Monica Pleiman?
Records show 1 vehicle registration associated with Monica Pleiman, including a 2004 CHEVROLET K1500 SUBURBAN. 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 Monica Pleiman?
We found 11 business affiliations for Monica Pleiman (CEO). Other companies include Optimum Management Systems, Optimum Management Service LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Monica Pleiman made political donations?
FEC disclosure records show 13 reported political contributions from Monica Pleiman, totaling $20,100. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Monica Pleiman?
Our database contains 50 total records for Monica Pleiman spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Monica Pleiman?
The 50 records displayed for Monica Pleiman 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 Monica Pleiman 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.