Unknown Corporation

Addr: 500 N. Judge Ely #12-103, Abilene, TX, 79601
TX
Director: vincent J. whinnery

Cs Global Enterprises, INC.

Addr: 500 N. Judge Ely #12-103, Abilene, TX, 79601
TX
Director: Vincent Whinnery

Cs Global Enterprises, INC.

ID: 0800723808
Addr: 500 N. Judge Ely #12-103, Abilene, TX, 79601
TX
Director: Vincent J. Whinnery

Source: Public Records Vincent Whinnery appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Vincent Whinnery

Male
·
340 S Lemon Ave, Walnut, CA 91789 (Los Angeles County)
34.0110, -117.8598
Marital: Inferred Single TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Vincent Whinnery. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Commercial Air And Refrigeration LLC

Limited Liability Company(LLC

$262,517 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Feb 12, 2021

Forgiven

$263,924

Jobs Reported

16

Loan #

7456418409

Loan Size

Medium

Terminal 49 INC.

Corporation

$65,355 Paid in Full
Address:
340 S Lemon Ave # 4909
Walnut, CA91789-2706
Approved

Mar 13, 2021

Forgiven

$65,696

Jobs Reported

2

Loan #

1334068601

Loan Size

Small

Clayton McKinney

Sole Proprietorship

$7,882 Exemption 4
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3980308605

Loan Size

Small

Karamat Malik M.d. INC.

Subchapter S Corporation

$25,000 Paid in Full
Address:
340 S Lemon Ave # 7860
Walnut, CA91789-2706
Approved

Mar 9, 2021

Forgiven

$25,304

Jobs Reported

2

Loan #

8382238502

Loan Size

Small

Morgan Flint

Sole Proprietorship

$1,917 Paid in Full
Address:
340 S Lemon Ave PMB 1658
Walnut, CA91789-2706
Approved

Jan 21, 2021

Forgiven

$1,924

Jobs Reported

1

Loan #

3169488309

Loan Size

Small

Girish Kotmire

Self-Employed Individuals

$3,920 Paid in Full
Address:
340 S Lemon Ave 2154
Walnut, CA91789-2706
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

7742117309

Loan Size

Small

Natalie Macneil INC.

Sole Proprietorship

$9,432 Paid in Full
Address:
340 S Lemon Ave # 5220
Walnut, CA91789-2706
Approved

Feb 8, 2021

Forgiven

$9,500

Jobs Reported

1

Loan #

5326008407

Loan Size

Small

Aupond LLC

Limited Liability Company(LLC

$20,795 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Feb 24, 2021

Forgiven

$21,035

Jobs Reported

1

Loan #

3491328501

Loan Size

Small

Horizon Elixir LLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
340 S Lemon Ave 4277
Walnut, CA91789
Approved

May 5, 2020

Forgiven

$20,972

Jobs Reported

1

Loan #

2317477406

Loan Size

Small

Going Merry INC.

Corporation

$80,000 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Apr 29, 2020

Forgiven

$80,767

Jobs Reported

6

Loan #

2693957303

Loan Size

Small

Turbofy CORP

Corporation

$41,667 Paid in Full
Address:
340 S Lemon Ave 8839
Walnut, CA91789
Approved

Apr 28, 2020

Forgiven

$42,000

Jobs Reported

2

Loan #

7593877200

Loan Size

Small

Renewable Solutions INC.

Subchapter S Corporation

$20,833 Paid in Full
Address:
340 S Lemon Ave # 5447
Walnut, CA91789-2706
Approved

Mar 5, 2021

Forgiven

$21,012

Jobs Reported

1

Loan #

7233448508

Loan Size

Small

Bryan Dale LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
340 S Lemon Ave # 1073NULL 340 South Lemon Avenue #1073null
Walnut, CA91789-2706
Approved

May 27, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

8500289003

Loan Size

Small

Marketing Space LLC

Limited Liability Company(LLC

$147,457 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Apr 27, 2021

Jobs Reported

9

Loan #

2990778910

Loan Size

Small

Lean Start Up Co. LLC

Limited Liability Company(LLC

$85,315 Paid in Full
Address:
340 S Lemon Ave Unit 2197
Walnut, CA91789-2706
Approved

Apr 13, 2020

Forgiven

$85,817

Jobs Reported

4

Loan #

5032317110

Loan Size

Small

Center For Advancing Retail & Technology, LLC

Limited Liability Company(LLC

$69,870 Paid in Full
Address:
340 S Lemon Ave #4279
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$70,796

Jobs Reported

5

Loan #

1134717703

Loan Size

Small

Les Labs

Corporation

$21,399 Paid in Full
Address:
340 S Lemon Ave #7087
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$21,707

Jobs Reported

1

Loan #

8009147309

Loan Size

Small

Vivid Verticals, INC.

Corporation

$7,329 Paid in Full
Address:
340 S Lemon Ave Num 1577
Walnut, CA91789
Approved

Jul 13, 2020

Forgiven

$7,376

Jobs Reported

1

Loan #

2987518106

Loan Size

Small

Dorian INC.

Corporation

$111,300 Paid in Full
Address:
340 S Lemon Ave # 5571
Walnut, CA91789-2706
Approved

Apr 14, 2020

Forgiven

$112,239

Jobs Reported

7

Loan #

7912557109

Loan Size

Small

Ask Ariana Insurance Services LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
340 S Lemon Ave # 9227
Walnut, CA91789-2706
Approved

Jan 25, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

5632318306

Loan Size

Small

Nobl Collective LLC

Limited Liability Company(LLC

$144,667 Paid in Full
Address:
340 S Lemon Ave # 1131
Walnut, CA91789-2706
Approved

Mar 20, 2021

Forgiven

$145,715

Jobs Reported

9

Loan #

4854498609

Loan Size

Small

Law Offices Of Helen He, P.c.

Corporation

$12,500 Paid in Full
Address:
340 S Lemon Ave Suite 1028
Walnut, CA91789
Approved

Apr 29, 2020

Forgiven

$12,602

Jobs Reported

1

Loan #

4089927308

Loan Size

Small

Ghufran Syed Md INC.

Corporation

$20,833 Paid in Full
Address:
340 S Lemon Ave #6234
Walnut, CA91789-2706
Approved

Apr 29, 2020

Forgiven

$26,577

Jobs Reported

1

Loan #

2187667307

Loan Size

Small

Assadi Media LLC

Limited Liability Company(LLC

$1,250 Paid in Full
Address:
340 S Lemon Ave PMB 3408
Walnut, CA91789-2706
Approved

Feb 27, 2021

Forgiven

$1,257

Jobs Reported

1

Loan #

5141748508

Loan Size

Small

Jyve Corporation

Corporation

$2,000,000 Paid in Full
Address:
340 S Lemon Ave # 5983
Walnut, CA91789-2706
Approved

Apr 21, 2021

Forgiven

$2,017,167

Jobs Reported

62

Loan #

7226018804

Loan Size

Medium-Large

Be Media Global LLC

Limited Liability Company(LLC

$8,077 Paid in Full
Address:
340 S Lemon Ave PMB 8989
Walnut, CA91789-2706
Approved

Mar 23, 2021

Forgiven

$8,149

Jobs Reported

2

Loan #

6915748605

Loan Size

Small

Net7 INC

Subchapter S Corporation

$13,018 Paid in Full
Address:
340 S Lemon Ave # 2477
Walnut, CA91789-2706
Approved

Apr 9, 2021

Forgiven

$13,121

Jobs Reported

2

Loan #

9610238706

Loan Size

Small

Mandrier Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
340 S Lemon Ave # 3287
Walnut, CA91789-2706
Approved

Apr 9, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

9922628704

Loan Size

Small

Relion Support INC

Corporation

$36,937 Paid in Full
Address:
340 S Lemon Ave Unit 3342
Walnut, CA91789-2706
Approved

Apr 12, 2020

Forgiven

$37,269

Jobs Reported

4

Loan #

3991237106

Loan Size

Small

Ohanabridge INC.

Subchapter S Corporation

$31,250 Paid in Full
Address:
340 S Lemon Ave 4840
Walnut, CA91789
Approved

Apr 16, 2020

Forgiven

$31,693

Jobs Reported

2

Loan #

2381387201

Loan Size

Small

Assadi Media LLC

Limited Liability Company(LLC

$2,000 Paid in Full
Address:
340 S Lemon Ave Ste 3408
Walnut, CA91789
Approved

Apr 16, 2020

Forgiven

$2,019

Jobs Reported

1

Loan #

2859227210

Loan Size

Small

Christopher Kilkus

Sole Proprietorship

$10,127 Paid in Full
Address:
340 S Lemon Ave PMB 1186
Walnut, CA91789-2706
Approved

Apr 4, 2021

Forgiven

$10,189

Jobs Reported

1

Loan #

6807048708

Loan Size

Small

Medi-Tech Medical Billing Services INC

Subchapter S Corporation

$392,839 Exemption 4
Address:
340 S Lemon Ave # 587
Walnut, CA91789-2706
Approved

Apr 1, 2021

Jobs Reported

18

Loan #

4937778703

Loan Size

Medium

Double V International, INC.

Corporation

$6,666 Paid in Full
Address:
340 S Lemon Ave 5698
Walnut, CA91789
Approved

Apr 30, 2020

Forgiven

$6,721

Jobs Reported

1

Loan #

5826087300

Loan Size

Small

Digital Mountaineers LLC

Limited Liability Company(LLC

$10,992 Paid in Full
Address:
340 S Lemon Ave # 5420
Walnut, CA91789-2706
Approved

Mar 28, 2021

Forgiven

$11,023

Jobs Reported

1

Loan #

2191598701

Loan Size

Small

Freebusy INC.

Sole Proprietorship

$14,722 Paid in Full
Address:
340 S Lemon Ave PMB 2890
Walnut, CA91789-2706
Approved

Feb 25, 2021

Forgiven

$14,823

Jobs Reported

1

Loan #

4006818508

Loan Size

Small

The Bacana Plan LLC

Limited Liability Company(LLC

$8,900 Paid in Full
Address:
340 S Lemon Ave #7776
Walnut, CA91789
Approved

Apr 15, 2020

Forgiven

$8,973

Jobs Reported

6

Loan #

8400017101

Loan Size

Small

Doubting Thomas Research Foundation

Non-Profit Organization

$15,855 Paid in Full
Address:
340 S Lemon Ave Ste 4089
Walnut, CA91789-2706
Approved

Jul 30, 2020

Forgiven

$15,992

Jobs Reported

3

Loan #

1654018204

Loan Size

Small

Ramprate INC.

Corporation

$97,840 Paid in Full
Address:
340 S Lemon Ave
Walnut, CA91789-2706
Approved

Apr 14, 2020

Forgiven

$98,979

Jobs Reported

5

Loan #

6021857107

Loan Size

Small

Hawkins Strategic, LLC

Limited Liability Company(LLC

$25,824 Exemption 4
Address:
340 S Lemon Ave #4279
Walnut, CA91789-2706
Approved

Jun 30, 2020

Forgiven

$21,097

Jobs Reported

1

Loan #

6377338003

Loan Size

Small

Electronic Creatives LLC

Corporation

$40,473 Paid in Full
Address:
340 S Lemon Ave # 9927
Walnut, CA91789-2706
Approved

Mar 23, 2021

Forgiven

$40,623

Jobs Reported

3

Loan #

7012738606

Loan Size

Small

Megan Turner-Jo

Self-Employed Individuals

$2,167 Paid in Full
Address:
340 S Lemon Ave # 2112
Walnut, CA91789-2706
Approved

Mar 31, 2021

Forgiven

$2,178

Jobs Reported

1

Loan #

4150368705

Loan Size

Small

Feminist Frequency

Non-Profit Organization

$11,180 Paid in Full
Address:
340 S Lemon Ave #9746
Walnut, CA91789
Approved

Apr 30, 2020

Forgiven

$11,255

Jobs Reported

1

Loan #

4744907310

Loan Size

Small

Suzanne Obrien Careers

Corporation

$13,415 Paid in Full
Address:
340 S Lemon Ave # 7918
Walnut, CA91789-2706
Approved

Mar 1, 2021

Forgiven

$13,516

Jobs Reported

1

Loan #

5593918501

Loan Size

Small

Uscom INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
340 S Lemon Ave # 1071
Walnut, CA91789
Approved

Jun 19, 2020

Forgiven

$20,994

Jobs Reported

1

Loan #

9292717901

Loan Size

Small

Magnicomp INC.

Corporation

$62,270 Paid in Full
Address:
340 S Lemon Ave # 7783
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$62,838

Jobs Reported

1

Loan #

2566877703

Loan Size

Small

New Future Project LLC

Limited Liability Company(LLC

$343,900 Paid in Full
Address:
340 S Lemon Ave #1940
Walnut, CA91789-2706
Approved

Apr 10, 2020

Forgiven

$261,588

Jobs Reported

13

Loan #

1206577110

Loan Size

Medium

Heit Law Group Professional Corporation

Corporation

$45,277 Paid in Full
Address:
340 S Lemon Ave # 8933
Walnut, CA91789-2706
Approved

Mar 12, 2021

Forgiven

$45,657

Jobs Reported

8

Loan #

9661938508

Loan Size

Small

Sevastian Development INC

Corporation

$2,523 Paid in Full
Address:
340 S Lemon Ave # 1106
Walnut, CA91789
Approved

May 1, 2020

Forgiven

$2,551

Jobs Reported

1

Loan #

8363327307

Loan Size

Small

Unlisted Mobile, INC.

Corporation

$9,660 Paid in Full
Address:
340 S Lemon Ave # 1369
Walnut, CA91789
Approved

May 2, 2020

Forgiven

$9,746

Jobs Reported

1

Loan #

9483347301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Vincent Whinnery. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Vincent Whinnery on the map

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Vincent Whinnery in CA: Background Summary

PPP Loans
$4471K for Commercial Air And Refrigeration LLC, Terminal 49 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 Vincent Whinnery. Because public records are indexed by name rather than by a unique identifier, the 54 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.

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Frequently Asked Questions About Vincent Whinnery

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