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Philip Massimi from Colliers, WV

Age 58 b. 1968 Male
📍 4413 Eldersville Rd
📞 (740) 765-4923 (Cell)

Philip Massimi from Richmond, OH

Male
📍 310 W Main St
📞 (740) 512-3405 (VERIZON WIRELESS)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Philip Massimi across 2 states. The most recent address on file is in Colliers, West Virginia. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Family Care Network, LLC

Limited Liability Company(LLC

$25,400 Paid in Full
Address:
310 W Main St Suite
Round Rock, TX78664
Approved

Apr 4, 2020

Forgiven

$25,633

Jobs Reported

4

Loan #

4989197004

Loan Size

Small

Authenticated 2014

Limited Liability Company(LLC

$127,750 Exemption 4
Address:
310 Main St
Bridgeport, OH43912-1346
Approved

Aug 5, 2020

Jobs Reported

6

Loan #

4181428201

Loan Size

Small

First Baptist Church, Kress Texas

Non-Profit Organization

$7,810 Paid in Full
Address:
310 W Main St
Kress, TX79052-0537
Approved

Apr 10, 2020

Forgiven

$7,876

Jobs Reported

3

Loan #

2120157106

Loan Size

Small

April Shonk

Self-Employed Individuals

$2,510 Paid in Full
Address:
310 W Main St
Somerset, OH43783-9790
Approved

Mar 20, 2021

Forgiven

$2,531

Jobs Reported

1

Loan #

5519418604

Loan Size

Small

Jordan Russell

Self-Employed Individuals

$3,240 Paid in Full
Address:
310 W Main St
Somerset, OH43783-9790
Approved

Mar 17, 2021

Forgiven

$3,267

Jobs Reported

1

Loan #

4063128607

Loan Size

Small

Blanchester Point LLC

Limited Liability Company(LLC

$7,100 Paid in Full
Address:
310 W Main St
Blanchester, OH45107-1136
Approved

Jul 14, 2020

Forgiven

$7,158

Jobs Reported

4

Loan #

3064128103

Loan Size

Small

The Hangin'T LLC

Limited Liability Company(LLC

$7,200 Paid in Full
Address:
310 W Main St
Denison, TX75020-3125
Approved

Apr 8, 2020

Forgiven

$7,253

Jobs Reported

4

Loan #

7767787002

Loan Size

Small

Crystal Whaley

Self-Employed Individuals

$4,285 Paid in Full
Address:
310 W Main St
Blytheville, AR72315-3318
Approved

May 1, 2021

Forgiven

$4,316

Jobs Reported

1

Loan #

6202358900

Loan Size

Small

Chris George

Sole Proprietorship

$24,500 Paid in Full
Address:
310 W Main St
Russellville, AR72801-3727
Approved

Feb 20, 2021

Forgiven

$24,661

Jobs Reported

5

Loan #

2159988504

Loan Size

Small

Levee Unlimited INC

Corporation

$54,677 Paid in Full
Address:
310 W Main St
Round Rock, TX78664-5848
Approved

Mar 6, 2021

Forgiven

$54,935

Jobs Reported

4

Loan #

7834028506

Loan Size

Small

Sarah E Petersen

Self-Employed Individuals

$2,575 Paid in Full
Address:
310 W Main St
Crofton, NE68730-3323
Approved

May 4, 2020

Forgiven

$2,604

Jobs Reported

1

Loan #

1308237408

Loan Size

Small

Delta Hardware & Industrial, INC.

Corporation

$13,200 Paid in Full
Address:
310 Main St
Delta, OH43515
Approved

Apr 28, 2020

Forgiven

$10,265

Jobs Reported

2

Loan #

9187407203

Loan Size

Small

The Hangin' T LLC

Limited Liability Company(LLC

$7,200 Paid in Full
Address:
310 W Main St
Denison, TX75020-3125
Approved

Feb 9, 2021

Forgiven

$7,261

Jobs Reported

3

Loan #

5953028401

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Philip Massimi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Philip Massimi on the map

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Found 2 results across 2 states

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Philip Massimi in Colliers, WV: Background Summary

Location
4413 Eldersville Rd, Colliers, WV 26035
Other Locations
Richmond, OH
Profiles Found
2 people with this name
Phone Numbers
(412) 253-0971 and 2 others on file
PPP Loans
$287K for Family Care Network, LLC, Authenticated 2014

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 Philip Massimi. Because public records are indexed by name rather than by a unique identifier, the 15 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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 Philip Massimi

Search Complexity: Low

15 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Ohio (7%), followed by West Virginia. Spans the Midwest and South regions.

OH1recordWV1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (87%), which are tied to specific businesses and addresses.

13
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Philip Massimi

How many records exist for Philip Massimi?
Our database contains 15 total records for Philip Massimi spanning 2 states. This includes 2 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 Philip Massimi?
The 15 records displayed for Philip Massimi 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 Philip Massimi 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.