Wendy Licis

Age 58 b. 1968-01-19
๐Ÿ“ 119 Australian Ave Apt 5, Palm Beach Fl
๐Ÿ“ž (614) 561-0028, (415) 793-4089
โœ‰๏ธ WENDYLICIS@GMAIL.COM, wendylicis@gmail.com

Wendy Licis from Palm City, FL

๐Ÿ“ 2001 Sw Oakhill Way
๐Ÿ“ž (812) 537-4970, (765) 286-4688

Wendy Licis from Columbus, OH

Age 54
๐Ÿ“ 801 Civitas Ave, Columbus, OH 43215

Wendy Licis from Westerville, OH

Age 58 b. Jan 1968 Franklin Co.
๐Ÿ“ 4911 Smoketalk Ln

Wendy Licis from Westerville, OH

Delaware Co.
๐Ÿ“ 11050 Fancher Rd 277

Wendy Licis from Columbus, OH

Franklin Co.
๐Ÿ“ 199 Mckenna Creek Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Wendy Licis across 2 states. The most recent address on file is in Palm City, Florida. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Bmw X5
ยท Registered to: Wendy Licis
ยท VIN: 5UXFB53546LV20877
·
801 Civitas Ave Apt 312, Columbus, OH, 43215

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Wendy Licis. Registered makes include Bmw. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wendy Licis

+16145610028wendylicis@gmail.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Wendy Licis. Roles listed include Null and Regional Sales Manager Wholesale Correspondent. Records are compiled from state business registries, SEC filings, and professional networking databases.

Creative Bancing Concepts And Consulting INC.

Addr: 219 Waterford Dr, Dublin, OH, 43017
OH
Officer: Wendy Licis

Unknown Corporation

ID: 889664
Officer: Wendy Licis

Source: Public Records Wendy Licis appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Wendy Licis

Pickerington High School - Pickerington, OH, OH
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Wendy Licis has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$125 Nov 16, 2000
2000
Ohio Bank Pac
Licis, Wendy Heartland Bank Dublin, OH
$2,249 Jan 18, 2002
2002 REP
Taft, Bob & Bradley, Jennette
Licis, Wendy Powell, OH
$500 Sep 9, 1999
2000 REP
Watts, Gene
Licis, Wendy Housewife Dublin, OH
$50 Aug 3, 1999
2000
Ohio Bank Pac
Licis, Wendy Heartland Bank Dublin, OH
$125 Nov 16, 2000
Ohio Bank Pac
Contributor Heartland Bank Dublin, OH
$500 Sep 9, 1999
Unknown Committee
Licis, Wendy Housewife Dublin, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Wendy Licis. Total disclosed contributions amount to $3,549. Recipients include Ohio Bank Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Buttle Travel Services LLC

Limited Liability Company(LLC

$10,852 Paid in Full
Address:
2740 SW Martin Downs Blvd
Palm City, FL34990-6046
Approved

Apr 28, 2020

Forgiven

$10,901

Jobs Reported

1

Loan #

8100017208

Loan Size

Small

Karner Surveying INC

Corporation

$24,534 Paid in Full
Address:
2740 SW Martin Downs Blvd#333
Palm City, FL34990
Approved

May 1, 2020

Forgiven

$24,807

Jobs Reported

4

Loan #

3992967703

Loan Size

Small

Short Family, LLC

Limited Liability Company(LLC

$6,200 Paid in Full
Address:
2740 SW Martin Downs Blvd #334
Palm City, FL34990-6046
Approved

Apr 30, 2020

Forgiven

$6,286

Jobs Reported

2

Loan #

7282827308

Loan Size

Small

All Jetting Technologies INC

Corporation

$97,972 Paid in Full
Address:
2740 SW Martin Downs Blvd # 318
Palm City, FL34990-6046
Approved

May 1, 2020

Forgiven

$98,775

Jobs Reported

6

Loan #

6374117702

Loan Size

Small

Nala'S New Life Rescue INC.

Corporation

$10,075 Exemption 4
Address:
2740 SW Martin Downs Blvd
Palm City, FL34990-6046
Approved

Mar 4, 2021

Jobs Reported

3

Loan #

6700638501

Loan Size

Small

Rmzl Capital, INC.

Corporation

$8,125 Paid in Full
Address:
2740 SW Martin Downs Blvd 411
Palm City, FL34990-6046
Approved

May 1, 2020

Forgiven

$9,665

Jobs Reported

1

Loan #

6998247704

Loan Size

Small

Acute Diagnostics

Sole Proprietorship

$26,437 Paid in Full
Address:
2740 SW Martin Downs Blvd
Palm City, FL34990-6046
Approved

Mar 1, 2021

Forgiven

$26,615

Jobs Reported

4

Loan #

5734468502

Loan Size

Small

Advanced Surgical Technologies INC

Corporation

$10,832 Paid in Full
Address:
2740 SW Martin Downs Blvd # 241
Palm City, FL34990-6046
Approved

Feb 5, 2021

Forgiven

$10,880

Jobs Reported

1

Loan #

3605628409

Loan Size

Small

Grove City Area Chamber Of Commerce

Professional Association

$21,297 Paid in Full
Address:
4069 Broadway
Grove City, OH43123-3002
Approved

Mar 30, 2021

Forgiven

$21,371

Jobs Reported

3

Loan #

2902288710

Loan Size

Small

University Medical And Forensic Consultants LLC

Limited Liability Company(LLC

$14,322 Paid in Full
Address:
2740 SW Martin Downs Blvd Ste 400
Palm City, FL34990-6046
Approved

Mar 20, 2021

Forgiven

$14,391

Jobs Reported

1

Loan #

5532398605

Loan Size

Small

Dennis M Burton Md Radiologist

Sole Proprietorship

$20,800 Paid in Full
Address:
2740 SW Martin Downs Blvd
Palm City, FL34990-6046
Approved

Apr 30, 2020

Forgiven

$21,077

Jobs Reported

1

Loan #

6972207302

Loan Size

Small

Kiss Media International INC

Corporation

$8,123 Paid in Full
Address:
2740 SW Martin Downs Blvd Ste 269
Palm City, FL34990-6046
Approved

Jan 20, 2021

Forgiven

$8,167

Jobs Reported

1

Loan #

2439628310

Loan Size

Small

Wyoming Enterprises LLC

Partnership

$5,000 Paid in Full
Address:
2740 SW Martin Downs Blvd Unit 380
Palm City, FL34990-6000
Approved

Aug 5, 2020

Forgiven

$5,048

Jobs Reported

1

Loan #

3853408205

Loan Size

Small

University Medical And Forensic Consultants, LLC

Limited Liability Company(LLC

$14,320 Paid in Full
Address:
2740 SW Martin Downs Blvd Ste 400
Palm City, FL34990
Approved

May 1, 2020

Forgiven

$14,515

Jobs Reported

1

Loan #

8904297304

Loan Size

Small

Stormm & Company L.l.c.

Limited Liability Company(LLC

$7,665 Paid in Full
Address:
2740 SW Martin Downs Blvd 275
Palm, FL34990
Approved

May 1, 2020

Forgiven

$7,721

Jobs Reported

1

Loan #

1575747707

Loan Size

Small

Luaneg LLC

Corporation

$13,958 Paid in Full
Address:
2740 SW Martin Downs Blvd # 312
Palm City, FL34990-6000
Approved

Jun 19, 2020

Forgiven

$14,065

Jobs Reported

1

Loan #

9205537909

Loan Size

Small

Advanced Surgical Technologies INC

Corporation

$10,833 Paid in Full
Address:
2740 SW Martin Downs # 241
Palm City, FL34990
Approved

Apr 27, 2020

Forgiven

$10,901

Jobs Reported

1

Loan #

4179987210

Loan Size

Small

Buttle Travel Services LLC

Limited Liability Company(LLC

$3,445 Paid in Full
Address:
2740 SW Martin Downs Blvd # 303
Palm City, FL34990-6046
Approved

Jan 16, 2021

Forgiven

$3,459

Jobs Reported

1

Loan #

1075238304

Loan Size

Small

Kiss Media International INC

Corporation

$7,500 Paid in Full
Address:
2740 SW Martin Downs Blvd Suite 269
Palm City, FL34990
Approved

May 8, 2020

Forgiven

$7,573

Jobs Reported

1

Loan #

3859867404

Loan Size

Small

Florida Power Technologies INC

Corporation

$52,084 Paid in Full
Address:
2740 SW Martin Downs Blvd # 188
Palm City, FL34990-6046
Approved

May 1, 2020

Forgiven

$52,596

Jobs Reported

2

Loan #

6969797706

Loan Size

Small

Wyoming Enterprises

Partnership

$5,833 Paid in Full
Address:
2740 SW Martin Downs Blvd # 380
Palm City, FL34990-6046
Approved

May 12, 2021

Forgiven

$5,898

Jobs Reported

1

Loan #

9483238909

Loan Size

Small

Independent Financial Solutions INC

Corporation

$7,877 Paid in Full
Address:
2740 SW Martin Downs Blvd
Palm City, FL34990-6000
Approved

Jun 29, 2020

Forgiven

$7,943

Jobs Reported

2

Loan #

5907588001

Loan Size

Small

Wm B. Ianiero Construction LLC

Limited Liability Company(LLC

$51,500 Paid in Full
Address:
2740 SW Martin Downs Blvd #281
Palm City, FL34990-6000
Approved

Apr 10, 2020

Forgiven

$51,768

Jobs Reported

5

Loan #

1297757110

Loan Size

Small

Elevate Media LLC

Partnership

$5,582 Paid in Full
Address:
2740 SW Martin Downs Blvd
Palm City, FL34990-6046
Approved

Apr 23, 2021

Forgiven

$5,614

Jobs Reported

2

Loan #

9291498803

Loan Size

Small

Gerg Detray

Limited Liability Company(LLC

$9,920 Paid in Full
Address:
2740 SW Martin Downs Blvd # 413
Palm City, FL34990-6046
Approved

Mar 15, 2021

Forgiven

$9,962

Jobs Reported

1

Loan #

2807828610

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Wendy Licis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Wendy Licis on the map

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10

Wendy Licis in Palm Beach, FL: Background Summary

Location
119 Australian Ave Apt 5, Palm Beach Fl, Palm Beach, FL
Other Locations
Palm City, FL ยท Columbus, OH ยท Westerville, OH
Profiles Found
7 people with this name
Phone Numbers
(614) 561-0028 and 3 others on file
Email
wendylicis@gmail.com
Career
Regional Sales Manager Wholesale Correspondent
Vehicles
1 linked โ€” 2006 Bmw X5
Contributions
$3,549 total โ€” Ohio Bank Pac
PPP Loans
$455K for Buttle Travel Services LLC, Karner Surveying 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 Wendy Licis. Because public records are indexed by name rather than by a unique identifier, the 47 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.

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Wendy Licis

Search Complexity: Moderate

47 public records across 2states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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: Ohio (21%), followed by Florida. Spans the Midwest and South regions.

OH10recordsFL2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Political Contribution Records (6).

25
PPP Loan Records
10
Contact & Address Records
6
Political Contribution Records
2
Business & Corporate Filings
2
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Wendy Licis

What vehicles are registered to Wendy Licis?
Records show 1 vehicle registration associated with Wendy Licis, including a 2006 Bmw X5. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Wendy Licis?
We found 2 business affiliations for Wendy Licis (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Wendy Licis made political donations?
FEC disclosure records show 6 reported political contributions from Wendy Licis, totaling $3,549. Recipients include Ohio Bank Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wendy Licis?
Our database contains 47 total records for Wendy Licis spanning 2 states. This includes 7 distinct contact records, 2 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Wendy Licis?
The 47 records displayed for Wendy Licis 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 Wendy Licis 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.