Raphael Levens from San Diego, CA

Age 84 b. Jul 1941 San Diego Co.
๐Ÿ“ 7707 Mission Gorge Rd 30
๐Ÿ“ž (407) 578-3874

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

California Blue Sky Entertainment

Filed: Jul 20, 2001
Registered Agent: Raphael Levens

Source: Public Records Raphael Levens appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100
2006 D
Gastil, George
Contributor Program Manager @ San Diego Housing Federation San Diego, CA
$100 Oct 12, 2005
2006 D
Gastil, George
Levens, Raphael San Diego, CA
$100 Oct 12, 2005
D
Gastil, George
Contributor San Diego, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Raphael Levens. Total disclosed contributions amount to $300. Recipients include Gastil, George. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Mark Spencer

Sole Proprietorship

$17,150 Paid in Full
Address:
450 B St Ste 1600
San Diego, CA92101-8095
Approved

Jan 21, 2021

Forgiven

$17,281

Jobs Reported

1

Loan #

3260838308

Loan Size

Small

Makai Lounge LLC

Limited Liability Company(LLC

$227,300 Paid in Full
Address:
101 Broadway
Santa Monica, CA90401
Approved

Apr 27, 2020

Forgiven

$230,152

Jobs Reported

29

Loan #

4949677208

Loan Size

Medium

Van Dyke & Associates, A Professional Law Corporation

Corporation

$83,500 Paid in Full
Address:
450 B ST Ste 620
San Diego, CA92101-8000
Approved

Apr 7, 2020

Forgiven

$84,491

Jobs Reported

4

Loan #

6885297004

Loan Size

Small

Atlas Global Management LLC

Limited Liability Partnership

$6,934 Paid in Full
Address:
450 B St Ste 425
San Diego, CA92101-8010
Approved

Mar 3, 2021

Forgiven

$6,974

Jobs Reported

1

Loan #

6381558503

Loan Size

Small

Jme & Associates INC

Corporation

$30,766 Paid in Full
Address:
450 B St Ste 425
San Diego, CA92101-8010
Approved

Feb 27, 2021

Forgiven

$31,074

Jobs Reported

2

Loan #

5438598501

Loan Size

Small

Matthews Law Group P.c.

Subchapter S Corporation

$104,465 Paid in Full
Address:
450 B St Ste 700
San Diego, CA92101
Approved

May 1, 2020

Forgiven

$105,770

Jobs Reported

7

Loan #

2292317701

Loan Size

Small

Preovolos Lewin Alc

Corporation

$237,965 Paid in Full
Address:
450 B St Ste 1600
San Diego, CA92101-8095
Approved

Mar 4, 2021

Forgiven

$240,318

Jobs Reported

16

Loan #

6869738502

Loan Size

Medium

Makai Lounge LLC

Limited Liability Company(LLC

$268,131 Exemption 4
Address:
101 Broadway
Santa Monica, CA90401-2304
Approved

Mar 15, 2021

Forgiven

$212,897

Jobs Reported

29

Loan #

2841078603

Loan Size

Medium

Jwcib, INC.

Subchapter S Corporation

$1,151,100 Paid in Full
Address:
450 B St Ste 1800
San Diego, CA92101-8000
Approved

Apr 13, 2020

Forgiven

$1,165,617

Jobs Reported

64

Loan #

5342337100

Loan Size

Medium-Large

Van Dyke & Associates, A Professional Law Corporation

Corporation

$81,577 Exemption 4
Address:
450 B St Ste 620 450 B Street Suite 620
San Diego, CA92101-8096
Approved

Mar 17, 2021

Jobs Reported

4

Loan #

3558648607

Loan Size

Small

Lebeau Realty & Associates

Corporation

$92,429 Paid in Full
Address:
450 B St Ste 400
San Diego, CA92101-8000
Approved

Apr 9, 2020

Forgiven

$93,457

Jobs Reported

7

Loan #

1079377105

Loan Size

Small

Change Consulting

Limited Liability Company(LLC

$59,837 Paid in Full
Address:
101 Broadway
Oakland, CA94607
Approved

May 4, 2020

Forgiven

$60,374

Jobs Reported

5

Loan #

1237967406

Loan Size

Small

Moxie Institute INC.

Corporation

$55,207 Paid in Full
Address:
101 Broadway
San Diego, CA92101-5001
Approved

Jun 18, 2020

Forgiven

$55,564

Jobs Reported

9

Loan #

8308097906

Loan Size

Small

Cherniss Tire World INC.

Corporation

$110,600 Paid in Full
Address:
101 Broadway
Chula Vista, CA91910
Approved

Apr 30, 2020

Forgiven

$111,970

Jobs Reported

13

Loan #

6461037308

Loan Size

Small

Levitzacks, Certified Public Accountants

Corporation

$911,600 Paid in Full
Address:
450 B St Ste 500
San Diego, CA92101-8000
Approved

Apr 9, 2020

Forgiven

$924,210

Jobs Reported

40

Loan #

9722627006

Loan Size

Medium

Praxis Information Services INC.

Corporation

$33,100 Paid in Full
Address:
450 B St Ste 650
San Diego, CA92101-8091
Approved

Feb 18, 2021

Forgiven

$33,270

Jobs Reported

5

Loan #

1042348502

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Raphael Levens. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raphael Levens on the map

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3

Raphael Levens in San Diego, CA: Background Summary

Location
7707 Mission Gorge Rd 30, San Diego, CA 92120
Age
84 years old (born 07/08/1941)
Phone Numbers
(407) 578-3874
Contributions
$300 total โ€” Gastil, George, Gastil, George
PPP Loans
$3472K for Mark Spencer, Makai Lounge 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 Raphael Levens. Because public records are indexed by name rather than by a unique identifier, the 21 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

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 Raphael Levens

Search Complexity: Low

21 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 4 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (3) and Contact & Address Records (1).

16
PPP Loan Records
3
Political Contribution Records
1
Contact & Address Records
1
Corporate Records

Frequently Asked Questions About Raphael Levens

Has Raphael Levens made political donations?
FEC disclosure records show 3 reported political contributions from Raphael Levens, totaling $300. Recipients include Gastil, George. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raphael Levens?
Our database contains 21 total records for Raphael Levens 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 Raphael Levens?
The 21 records displayed for Raphael Levens 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 Raphael Levens 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.