Timothy Denari from Bakersfield, CA

Jan 1905 Kern Co.
๐Ÿ“ 5330 Office Center Ct
๐Ÿ‘ค aka Denari Tim

Timothy Denari from Las Vegas, NV

Clark Co.
๐Ÿ“ 2301 Redwood St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Timothy Denari across 2 states. The most recent address on file is in Bakersfield, California. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pacific Retail Investments, INC.

Filed: Jun 13, 2001
Registered Agent: Timothy J Denari

Pacific Auction Exchange, INC.

Filed: May 17, 1999
CEO: Timothy Denari

Video City INC.

Addr: 370 Amapola Ave Ste 208, Torrance, CA, 90501
CA
Officer: Timothy Denari

Seek First, INC.

Addr: 4909 Stockdale Highway #282, Bakersfield, CA, 93309
CA
CEO: Timothy J Denari

Unknown Corporation

Addr: 370 Amapola Ave Ste 208, Torrance, CA, 90501
Officer: Timothy Denari

Source: Public Records Timothy Denari appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$102 Apr 13, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Denari, Timothy Real Estate Broker @ Timothy Denari, Broker Bakersfield, CA
$102 Apr 13, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Timothy Denari, Broker Bakersfield, CA
$102
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Timothy Denari, Broker Bakersfield, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Timothy Denari. Total disclosed contributions amount to $305. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Timothy Denari

License: 698552 Broker

Source: State Real Estate Commissions ยท NAR License Databases

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

Dtom LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
7850 White Ln
Bakersfield, CA93309
Approved

May 1, 2020

Forgiven

$9,053

Jobs Reported

1

Loan #

7318597706

Loan Size

Small

Patrick J McLaughlin INC

Subchapter S Corporation

$25,000 Exemption 4
Address:
7850 White Ln
Bakersfield, CA93309-7670
Approved

Feb 24, 2021

Forgiven

$25,384

Jobs Reported

2

Loan #

3660668500

Loan Size

Small

Aimes Consulting, INC.

Corporation

$842,987 Paid in Full
Address:
7850 White Ln
Bakersfield, CA93309
Approved

Apr 30, 2020

Forgiven

$851,902

Jobs Reported

110

Loan #

4867807304

Loan Size

Medium

As One, INC.

Corporation

$287,747 Paid in Full
Address:
7850 White Ln
Bakersfield, CA93309
Approved

May 1, 2020

Forgiven

$290,546

Jobs Reported

38

Loan #

9907217705

Loan Size

Medium

Pif Shipping, INC.

Corporation

$41,980 Paid in Full
Address:
7850 White Ln
Bakersfield, CA93309
Approved

May 1, 2020

Forgiven

$42,677

Jobs Reported

9

Loan #

9912067702

Loan Size

Small

Marche Meeks

Corporation

$11,250 Paid in Full
Address:
7850 White Ln
Bakersfield, CA93309-7698
Approved

Mar 23, 2021

Forgiven

$11,310

Jobs Reported

1

Loan #

6705608600

Loan Size

Small

Justin Soto

Sole Proprietorship

$32,972 Exemption 4
Address:
7850 White Ln
Bakersfield, CA93309-7698
Approved

Mar 2, 2021

Jobs Reported

9

Loan #

6117728507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Timothy Denari. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Timothy Denari on the map

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1

Timothy Denari in Bakersfield, CA: Background Summary

Location
5330 Office Center Ct, Bakersfield, CA 93309
Other Locations
Las Vegas, NV
Profiles Found
2 people with this name
Contributions
$304.62 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$1252K for Dtom LLC, Patrick J McLaughlin 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 Timothy Denari. Because public records are indexed by name rather than by a unique identifier, the 18 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 Timothy Denari

Search Complexity: Low

18 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (33%), followed by Nevada. Concentrated in the West.

CA6recordsNV1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Corporate Records (5) and Political Contribution Records (3).

7
PPP Loan Records
5
Corporate Records
3
Political Contribution Records
2
Contact & Address Records

Frequently Asked Questions About Timothy Denari

Has Timothy Denari made political donations?
FEC disclosure records show 3 reported political contributions from Timothy Denari, totaling $305. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Denari?
Our database contains 18 total records for Timothy Denari spanning 2 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Timothy Denari?
The 18 records displayed for Timothy Denari 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 Timothy Denari 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.