OpenDataUSA

Quick Navigation

Ray Timko from Lahaina, HI

Maui Co.
📍 Po Box 12103
📞 (229) 846-9524

Ray Timko from San Diego, CA

San Diego Co.
📍 821 Dover Ct

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Ray Timko across 2 states. The most recent address on file is in Lahaina, Hawaii. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ray Timko Retailer

Owner
(330) 792-0758
Canfield, OH
Miscellaneous Retail (Stores)

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Ray Timko. Companies include Ray Timko Retailer. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

First Watch Marine

Limited Liability Company(LLC

$77,205 Paid in Full
Address:
2330 Shelter Island Dr
San Diego, CA92106
Approved

May 1, 2020

Forgiven

$78,047

Jobs Reported

7

Loan #

9858407706

Loan Size

Small

Mikelson Yachts, INC.

Corporation

$46,700 Paid in Full
Address:
2330 Shelter Island Dr
San Diego, CA92106-3128
Approved

Apr 27, 2020

Forgiven

$47,195

Jobs Reported

9

Loan #

5148937208

Loan Size

Small

Jeff Brown Yachts, INC.

Corporation

$47,600 Paid in Full
Address:
2330 SHELTER ISLAND DR Suite 105
San Diego, CA92106-3110
Approved

Apr 12, 2020

Forgiven

$47,946

Jobs Reported

4

Loan #

3712467103

Loan Size

Small

Coleman Marine Diesel, INC.

Subchapter S Corporation

$74,537 Paid in Full
Address:
2330 Shelter Island Dr Ste 102
San Diego, CA92106
Approved

May 1, 2020

Forgiven

$75,253

Jobs Reported

9

Loan #

2886447702

Loan Size

Small

Closs Marine, LLC

Limited Liability Company(LLC

$64,115 Paid in Full
Address:
2330 Shelter Island Dr Ste 100
San Diego, CA92106-3127
Approved

Apr 30, 2020

Forgiven

$64,925

Jobs Reported

5

Loan #

7661757300

Loan Size

Small

Jones Marine INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
2330 Shelter Island Dr Ste 172
San Diego, CA92106-3128
Approved

Apr 13, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

2800978802

Loan Size

Small

Jones Marine INC DBA Yss

Subchapter S Corporation

$20,832 Paid in Full
Address:
2330 Shelter Island Dr Ste 172
San Diego, CA92106
Approved

May 1, 2020

Forgiven

$21,132

Jobs Reported

1

Loan #

2575377708

Loan Size

Small

Shelter Island Yachtways LTD

Partnership

$460,397 Paid in Full
Address:
2330 Shelter Island Dr Ste 1
San Diego, CA92106-3127
Approved

Feb 3, 2021

Forgiven

$461,948

Jobs Reported

34

Loan #

2220448408

Loan Size

Medium

Shelter Island Yachtways LTD

Partnership

$456,518 Paid in Full
Address:
2330 Shelter Island Dr Unit 1
San Diego, CA92106-3110
Approved

Apr 11, 2020

Forgiven

$459,933

Jobs Reported

35

Loan #

3366147108

Loan Size

Medium

Stellar Marine Systems. LLC

Limited Liability Company(LLC

$31,750 Paid in Full
Address:
2330 Shelter Island Dr Ste 101
San Diego, CA92106
Approved

May 1, 2020

Forgiven

$32,135

Jobs Reported

2

Loan #

1029267708

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Ray Timko. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ray Timko on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
1
1

Found 3 results across 3 states

Fewer
More

Ray Timko in Lahaina, HI: Background Summary

Location
PO Box 12103, Lahaina, HI 96761
Other Locations
San Diego, CA
Profiles Found
2 people with this name
Phone Numbers
(229) 846-9524
Career
Ray Timko Retailer
PPP Loans
$1300K for First Watch Marine, Mikelson Yachts, INC.

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 Ray Timko. Because public records are indexed by name rather than by a unique identifier, the 13 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.

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 — 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.

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 Ray Timko

Search Complexity: Moderate

13 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Ohio (8%), followed by California and Hawaii. Spans the West and Midwest regions.

OH1recordCA1recordHI1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (1).

10
PPP Loan Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Ray Timko

What businesses are associated with Ray Timko?
We found 1 business affiliation for Ray Timko, including Ray Timko Retailer. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ray Timko?
Our database contains 13 total records for Ray Timko spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ray Timko?
The 13 records displayed for Ray Timko 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 Ray Timko 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.