Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Poon Joe. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Poon Joe. Companies include Moneymaker Richard M. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.
Corporation
Feb 13, 2021
$12,614
2
8260518407
Small
Corporation
Apr 30, 2020
$1,066,638
140
7541807308
Medium-Large
Corporation
Mar 10, 2021
$3,109
1
8929758510
Small
Corporation
Feb 4, 2021
$19,544
2
2891778403
Small
Corporation
Apr 9, 2021
$14,653
1
9711888701
Small
Limited Liability Partnership
Mar 1, 2021
$84,284
3
5659908502
Small
Corporation
Apr 30, 2020
$210,106
10
7590287303
Medium
Subchapter S Corporation
Apr 13, 2020
$98,740
5
4386487107
Small
Limited Liability Partnership
Apr 15, 2020
$542,226
28
2063417202
Medium
Corporation
Jan 27, 2021
$192,064
11
6448018304
Medium
Corporation
Mar 18, 2021
$235,672
10
4436168601
Medium
Corporation
Jan 31, 2021
$405,447
20
9548178307
Medium
Limited Liability Company(LLC
Apr 7, 2020
$2,509,177
233
6868837009
Medium-Large
Limited Liability Partnership
Apr 29, 2020
$497,074
28
2618897309
Medium
Non-Profit Childcare Center
Jan 21, 2021
$2,023,778
175
2933108302
Medium-Large
Professional Association
May 1, 2020
$40,307
5
5659727707
Small
Limited Liability Partnership
May 1, 2020
$84,446
3
5404557702
Small
Corporation
May 1, 2020
$36,164
3
5280707707
Small
Corporation
Mar 8, 2021
$40,633
4
8021868508
Small
Corporation
May 1, 2020
$3,124
1
9998137710
Small
Limited Liability Company(LLC
Jan 30, 2021
$47,362
3
8819878303
Small
Corporation
Apr 30, 2020
$38,524
2
6563567304
Small
Partnership
Apr 28, 2020
$135,195
10
1617407306
Small
Professional Association
Mar 16, 2021
$79,419
5
3186108607
Small
Limited Liability Company(LLC
Feb 17, 2021
$2,016,329
233
9794358406
Medium-Large
Subchapter S Corporation
Jan 31, 2021
$98,654
6
9560168307
Small
Corporation
Mar 10, 2021
$6,217
1
8501018510
Small
Non-Profit Organization
Feb 27, 2021
$66,543
4
5177218504
Small
Partnership
Jan 29, 2021
$15,957
4
8108968310
Small
Corporation
May 1, 2020
$244,341
18
5419577700
Medium
Source: SBA PPP Loan Data · CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Poon Joe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
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.
The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 32 records for Poon Joe in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.
The name "Joe" is quite common. Use as many identifying details as possible to narrow your search.
Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:
Tip: Double-check documents for these common spelling errors, especially in historical records.
The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.
| Alter Name * | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| L | L Joe | 120 | 0.95% |
| Mary | Mary Joe | 106 | 0.84% |
| James | James Joe | 106 | 0.84% |
| Robert | Robert Joe | 93 | 0.74% |
| David | David Joe | 87 | 0.69% |
| M | M Joe | 84 | 0.66% |
| A | A Joe | 84 | 0.66% |
| John | John Joe | 84 | 0.66% |
| Michael | Michael Joe | 81 | 0.64% |
| William | William Joe | 79 | 0.63% |
Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.
| Alter Last Name | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Lee | Poon Lee | 15 | 2.12% |
| Wai | Poon Wai | 12 | 1.70% |
| Chan | Poon Chan | 11 | 1.56% |
| Leung | Poon Leung | 9 | 1.27% |
| Chung | Poon Chung | 9 | 1.27% |
| Ching | Poon Ching | 9 | 1.27% |
| Chi | Poon Chi | 9 | 1.27% |
| Wong | Poon Wong | 8 | 1.13% |
| Fung | Poon Fung | 8 | 1.13% |
| Fong | Poon Fong | 8 | 1.13% |
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Poon Joe. Because public records are indexed by name rather than by a unique identifier, the 32 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.
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 — 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.
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.
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32 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.
Records are concentrated across 2 states. Highest concentration: New York (3%), followed by California. Spans the Northeast and West regions.
Data spans 3 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).