Borego Springs Bank

Robert BenmosheManager
(480) 649-1363rbenmoshe@ameriquest.net
1201 S Alma School Rd, Mesa, AZ85210

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Robert Benmoshe. Companies include Borego Springs Bank. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Gardensprings LLC

Limited Liability Company(LLC

$106,200 Paid in Full
Address:
1201 S Alma School Rd
Mesa, AZ85210-2008
Approved

Jan 27, 2021

Forgiven

$106,973

Jobs Reported

9

Loan #

6447488303

Loan Size

Small

360 Enterprises, INC. DBA Digital Current

Subchapter S Corporation

$433,050 Paid in Full
Address:
1201 S Alma School Rd Ste 16300
Mesa, AZ85210
Approved

May 1, 2020

Forgiven

$436,009

Jobs Reported

19

Loan #

1979097709

Loan Size

Medium

Hubbard Enterprises INC

Corporation

$347,900 Paid in Full
Address:
1201 S Alma School Rd
Mesa, AZ85210-1099
Approved

Apr 7, 2020

Forgiven

$350,770

Jobs Reported

23

Loan #

6469167001

Loan Size

Medium

Christopher McCrossan, LLC

Limited Liability Company(LLC

$98,600 Paid in Full
Address:
1201 S Alma School Road
Mesa, AZ85210
Approved

May 1, 2020

Forgiven

$99,227

Jobs Reported

7

Loan #

9066527306

Loan Size

Small

Awareness Corporation

Subchapter S Corporation

$100,700 Paid in Full
Address:
1201 S Alma School Rd Ste 8550
Mesa, AZ85210-1099
Approved

Apr 13, 2020

Forgiven

$101,746

Jobs Reported

8

Loan #

5618207109

Loan Size

Small

Law Office Of Tara Kilby PLLC

Limited Liability Company(LLC

$27,040 Paid in Full
Address:
1201 S Alma School Rd Ste 10950
Mesa, AZ85210-2103
Approved

Feb 27, 2021

Forgiven

$27,274

Jobs Reported

2

Loan #

5071478503

Loan Size

Small

Invidasys, INC.

Corporation

$429,020 Paid in Full
Address:
1201 S Alma School Rd Ste 12500
Mesa, AZ85210-1381
Approved

Apr 10, 2020

Forgiven

$433,843

Jobs Reported

25

Loan #

1543967110

Loan Size

Medium

Awareness Corporation

Subchapter S Corporation

$102,900 Paid in Full
Address:
1201 S Alma School Rd
Mesa, AZ85210-2008
Approved

Jan 27, 2021

Forgiven

$103,646

Jobs Reported

7

Loan #

6550748307

Loan Size

Small

Mooney Wright Moore & Wilhoit PLLC

Limited Liability Company(LLC

$116,875 Paid in Full
Address:
1201 S Alma School Rd Ste 16000
Mesa, AZ85210-1189
Approved

Jan 23, 2021

Forgiven

$117,343

Jobs Reported

7

Loan #

4155488302

Loan Size

Small

Cmg Creations LLC

Limited Liability Company(LLC

$66,576 Paid in Full
Address:
1201 S Alma School Rd
Mesa, AZ85210-2008
Approved

Mar 6, 2021

Forgiven

$66,895

Jobs Reported

9

Loan #

7704178507

Loan Size

Small

Greek Island Labs LLC

Limited Liability Company(LLC

$15,500 Paid in Full
Address:
1201 S Alma School Rd
Mesa, AZ85210-2008
Approved

Jan 21, 2021

Forgiven

$15,608

Jobs Reported

1

Loan #

3155008304

Loan Size

Small

Greek Island Labs LLC

Limited Liability Company(LLC

$14,500 Paid in Full
Address:
1201 S Alma School Rd, Suite 11000
Mesa, AZ85210-1099
Approved

Apr 12, 2020

Forgiven

$14,651

Jobs Reported

1

Loan #

4002407107

Loan Size

Small

Hubbard Enterprises INC

Corporation

$348,444 Paid in Full
Address:
1201 S Alma School Rd Ste 12000
Mesa, AZ85210-1122
Approved

Feb 25, 2021

Forgiven

$352,993

Jobs Reported

19

Loan #

4219548503

Loan Size

Medium

Gardensprings LLC

Limited Liability Company(LLC

$99,700 Paid in Full
Address:
1201 S Alma School Ste 11000
Mesa, AZ85210
Approved

Apr 14, 2020

Forgiven

$100,736

Jobs Reported

6

Loan #

5970907106

Loan Size

Small

Hybrid It Services INC

Subchapter S Corporation

$23,025 Paid in Full
Address:
1201 S Alma School Rd Ste 10250
Mesa, AZ85210-1117
Approved

May 1, 2020

Forgiven

$23,320

Jobs Reported

2

Loan #

8016137707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Robert Benmoshe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Robert Benmoshe on the map

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Robert Benmoshe in AZ: Background Summary

Career
Manager at Borego Springs Bank
PPP Loans
$2330K for Gardensprings LLC, 360 Enterprises, INC. DBA Digital Current

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 Robert Benmoshe. Because public records are indexed by name rather than by a unique identifier, the 16 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

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 โ€” 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.

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Frequently Asked Questions About Robert Benmoshe

What businesses are associated with Robert Benmoshe?
We found 1 business affiliation for Robert Benmoshe, including Borego Springs Bank (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Robert Benmoshe?
The 16 records displayed for Robert Benmoshe 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 Robert Benmoshe 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.
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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.