Phi Co from Alhambra, CA

๐Ÿ“ 1502 S 8th St
๐Ÿ“ž (818) 281-4009 (AT&T MOBILITY)

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

$25
2023
Preston MJV Anderson (Preston Anderson)
Phi Co Seattle, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Phi CO. Total disclosed contributions amount to $25. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Yerusalem Tewoldemedhin

Limited Liability Company(LLC

$4,477 Paid in Full
Address:
14040 15th Ave NE Apt 310E
Seattle, WA98125-3104
Approved

Jun 22, 2021

Forgiven

$4,489

Jobs Reported

1

Loan #

1087629100

Loan Size

Small

Ravinder Kaur

Self-Employed Individuals

$6,045 Paid in Full
Address:
14040 15th Ave NE
Seattle, WA98125-3183
Approved

May 20, 2021

Forgiven

$6,060

Jobs Reported

1

Loan #

4448769009

Loan Size

Small

Musse Bahta

Sole Proprietorship

$11,287 Paid in Full
Address:
14040 15th Ave NE Apt 202E
Seattle, WA98125-8428
Approved

Mar 13, 2021

Forgiven

$11,332

Jobs Reported

1

Loan #

1889148605

Loan Size

Small

Dilraj Singh

Self-Employed Individuals

$17,434 Paid in Full
Address:
14040 15th Ave NE
Seattle, WA98125-3183
Approved

May 20, 2021

Forgiven

$17,476

Jobs Reported

1

Loan #

3953369003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Phi CO. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phi CO on the map

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1

Phi CO in Alhambra, CA: Background Summary

Location
1502 S 8th St, Alhambra, CA 91803
Phone Numbers
(818) 281-4009
Contributions
$25 total
PPP Loans
$39,243 for Yerusalem Tewoldemedhin, Ravinder Kaur

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 Phi CO. Because public records are indexed by name rather than by a unique identifier, the 6 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

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 Phi CO

Search Complexity: Low

6 public records across 1state. With only 1 profile 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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Political Contribution Records (1).

4
PPP Loan Records
1
Contact & Address Records
1
Political Contribution Records

Frequently Asked Questions About Phi CO

Has Phi CO made political donations?
FEC disclosure records show 1 reported political contribution from Phi CO, totaling $25. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phi CO?
Our database contains 6 total records for Phi CO spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Phi CO?
The 6 records displayed for Phi CO 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 Phi CO 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.