Free & Accepted Masons 98 Ashlar Lodge

Tom TorrettaJr Warden
St Augustine, FL

Dmb Associates

Tom TorrettaInformation Systems Manager
(480) 367-7000ttorretta@dmbinc.com
Scottsdale, AZ

Tom Torretta

Chief Information Offic · Saint Augustine, Florida

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Tom Torretta. Companies include Dmb Associates. Roles listed include Jr Warden. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Feb 1, 2024
2024 REP
Haley, Nikki
Torretta, Tom Development Director @ Habitat For Humanity Of St Augustine St Augustine, FL
$25 Feb 1, 2024
REP
Haley, Nikki
Contributor Development Director @ Habitat For Humanity Of St Augustine St Augustine, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Tom Torretta. Total disclosed contributions amount to $50. Recipients include Haley, Nikki. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Dmb Development LLC

Limited Liability Company(LLC

$57,796 Paid in Full
Address:
7600 E Doubletree Ranch Rd Suite 250
Scottsdale, AZ85258
Approved

May 1, 2020

Forgiven

$58,309

Jobs Reported

7

Loan #

4584437703

Loan Size

Small

Arcadia Capital Group LLC

Limited Liability Company(LLC

$72,388 Paid in Full
Address:
7600 E Doubletree Ranch Rd Ste 150 0.0
Scottsdale, AZ85258-2136
Approved

Apr 30, 2020

Forgiven

$73,184

Jobs Reported

3

Loan #

7530877301

Loan Size

Small

Dmb Community Life INC

Corporation

$808,900 Paid in Full
Address:
7600 E Doubletree Ranch Rd STE 250
Scottsdale, AZ85258-2041
Approved

Apr 15, 2020

Forgiven

$817,641

Jobs Reported

69

Loan #

9283417108

Loan Size

Medium

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

Find Tom Torretta on the map

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Tom Torretta in AZ: Background Summary

Career
Jr Warden at Dmb Associates
Contributions
$50 total — Haley, Nikki
PPP Loans
$939K for Dmb Development LLC, Arcadia Capital Group 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 Tom Torretta. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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Frequently Asked Questions About Tom Torretta

What businesses are associated with Tom Torretta?
We found 5 business affiliations for Tom Torretta (Jr Warden). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tom Torretta made political donations?
FEC disclosure records show 2 reported political contributions from Tom Torretta, totaling $50. Recipients include Haley, Nikki. Federal law requires disclosure of individual contributions exceeding $200.
How accurate is the information shown for Tom Torretta?
The 10 records displayed for Tom Torretta 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 Tom Torretta 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.