Finet

Ruff WarrenChief Executive Officer
(270) 351-1919rwarren@ceofinet1.com
PO Box 309, Radcliff, KY40159

North Carolina Restaurant and Lodging Association

Ruff WarrenStaff Member
(919) 844-0098Ruff_Warren@ncra.org
Raleigh, NC27609

Financial National Electronic Transfer Inc

Ruff WarrenChief Executive Officer
(270) 219-0267
Radcliff, KY

Ruff Warren

Naples, Florida Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Ruff Warren. Companies include Finet, North Carolina Restaurant and Lodging Association, Financial National Electronic Transfer Inc. Roles listed include Chief Executive Officer and Staff Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Oct 7, 2005
2006 R
Tori, Elizabeth
Warren, Ruff Radcliff, KY
$50 Mar 9, 1998
1998 DEM
Bennett, Nancy
Warren, Ruff Self Employed Radcliff, KY
$10 Oct 11, 2023
2024 REP
McCarthy, Kevin
Warren, Ruff Retired Naples, FL
$10 Oct 11, 2023
REP
McCarthy, Kevin
Contributor Retired Naples, FL
$3 Oct 28, 2023
Unknown Committee
Warren, Ruff Retired Naples, FL
$100
2006 R
Tori, Elizabeth
Contributor Allotment Distributor @ Self-Employed Radcliff, KY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Ruff Warren. Total disclosed contributions amount to $273. Recipients include McCarthy, Kevin, Tori, Elizabeth. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Helton INC

Subchapter S Corporation

$30,400 Paid in Full
Address:
PO Box 988
Jamestown, KY42629-0988
Approved

Apr 29, 2020

Forgiven

$30,748

Jobs Reported

15

Loan #

3006737300

Loan Size

Small

Clean Air Technology Solutions LLC

Subchapter S Corporation

$255,227 Paid in Full
Address:
PO Box 988
Hopkinsville, KY42241-0988
Approved

Apr 10, 2020

Forgiven

$257,404

Jobs Reported

33

Loan #

1286907101

Loan Size

Medium

Grider Insurance Agency, INC

Subchapter S Corporation

$41,874 Paid in Full
Address:
PO Box 309
Russell Springs, KY42642-0309
Approved

Apr 5, 2020

Forgiven

$42,112

Jobs Reported

4

Loan #

5182147004

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Ruff Warren. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ruff Warren on the map

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Ruff Warren in FL: Background Summary

Career
Chief Executive Officer at Finet, North Carolina Restaurant and Lodging Association
Contributions
$273 total — Tori, Elizabeth, McCarthy, Kevin
PPP Loans
$328K for Helton INC, Clean Air Technology Solutions 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 Ruff Warren. Because public records are indexed by name rather than by a unique identifier, the 14 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.

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.

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Frequently Asked Questions About Ruff Warren

What businesses are associated with Ruff Warren?
We found 5 business affiliations for Ruff Warren, including Finet (Chief Executive Officer). Other companies include North Carolina Restaurant and Lodging Association, Financial National Electronic Transfer Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ruff Warren made political donations?
FEC disclosure records show 6 reported political contributions from Ruff Warren, totaling $273. Recipients include McCarthy, Kevin and Tori, Elizabeth. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for Ruff Warren?
The 14 records displayed for Ruff Warren 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 Ruff Warren 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.