Ali M Jaferi from Boca Raton, FL

Age 61
๐Ÿ“ 185 Spanish River Blvd, Boca Raton, FL 33431

Ali Jaferi from Fort Lauderdale, FL

Age 53
๐Ÿ“ 1201 14th Ave #3, Fort Lauderdale, FL 33304

Ali Jaferi from Boca Raton, FL

Palm Beach Co.
๐Ÿ“ 10254 Serene Meadow Dr

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ali Jaferi in Florida. The most recent address on file is in Boca Raton, Florida. Ages range from 53 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ali M Jaferi

7284 W Palmetto Park Rd, Boca Raton, , 33433

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Ali Jaferi in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2014 Infiniti QX56
ยท Registered to: Ali Jaferi
ยท VIN: JN8AZ2NE7E9061721
·
10254 Serene Meadow Dr N, Boca Raton, FL, 33428
·
(954) 452-8813

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ali Jaferi. Registered makes include Infiniti. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

USA Grocers Cgrtt Distr Inc

President
(954) 725-3434
Boca Raton, FL
Wholesale Trade - Durable Goods (Products)

Boca Petroco Inc

Director
(561) 394-3231
Boca Raton, FL
Miscellaneous Establishments

A J Petroleum

Branch Manager
(863) 465-6455
Lake Placid, FL
Food Stores (Food)

Citgo

President
(561) 392-9450
Boca Raton, FL
Food Stores (Food)

Shop & Save

Owner
(561) 488-9408
Boca Raton, FL
Food Stores (Food)

USA Grocers

Ali JaferiOwner
PALM BEACHa.jaferi@usagrocers.net
185 NW Spanish River Blvd, Boca Raton, FL33431

USA Grocers

Ali JaferiOwner
(708) 243-3958support@usagrocers.net
2320 W Roosevelt Rd, Broadview, IL60155
usagrocers.net

Ali Jaferi

United States

Ali Jaferi

Harrisburg, PA17110

USA Grocers

Ali JaferiOwner
(708) 243-3958support@usagrocers.net
2320 W Roosevelt Rd, Broadview, IL60155

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Ali Jaferi. Companies include USA Grocers Cgrtt Distr Inc, Boca Petroco Inc, A J Petroleum and 3 more. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Trico Viii Petroleum, INC.

Addr: 7284 W Palmetto Park Rd Ste 10, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Viii Petroleum, INC.

Addr: 7284 W Palmetto Park Rd Ste 10, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Atl. Iv, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Atl. Ii, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Usag Gas CORP.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Vii Petroleum, INC.

Addr: 7284 W Palmetto Park Rd, 101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Atl. I, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Atl. Iv, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Atl. Iii, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Vii Petroleum, INC.

Addr: 7284 W Palmetto Park Rd, 101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Atl. V, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Atl. Iii, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Usag Oil & Gas, INC.

Addr: 185 NW Spanish River Blvd, 290, Boca Raton, GA, 33431
GA
Officer: Ali M. Jaferi

Trico Atl. Ii, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Usa Grocers Cigarette Distributors, INC.

Addr: 185 NW Spanish River Blv #290, Boca Raton, GA, 33431
GA
Officer: Ali M. Jaferi

Trico Atl. V, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Atl. I, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Atl. Iv, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico V Petroleum, INC.

Addr: 7284 W. Palmetto Park #101 So., Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Atl. V, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Atl. Ii, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico V Petroleum, INC.

Addr: 7284 W. Palmetto Park #101 So., Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Usa Grocers Cigarette Distributors, INC.

Addr: 185 NW Spanish River Blv #290, Boca Raton, GA, 33431
GA
Officer: Ali M. Jaferi

Trico Atl. Iii, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Usa Grocers Cigarette Distributors, INC.

Addr: 185 NW Spanish River Blv #290, Boca Raton, GA, 33431
GA
Officer: Ali M. Jaferi

Usag Oil & Gas, INC.

Addr: 185 NW Spanish River Blvd, 290, Boca Raton, GA, 33431
GA
Officer: Ali M. Jaferi

Trico V Petroleum, INC.

Addr: 7284 W. Palmetto Park #101 So., Boca Raton, GA, 33433
GA
Officer: Ali M. Jaferi

Trico Ii SE Petroleum CORP.

Addr: 7284 W Palmetto Pk Rd Ste101s, Boca Raton, FL, 33433
FL
Officer: Ali M. Jaferi

Usag Oil & Gas, INC.

Addr: 185 NW Spanish River Blvd, 290, Boca Raton, GA, 33431
GA
Officer: Ali M. Jaferi

Unknown Corporation

Addr: 7284 W. Palmetto Park Rd., Ste. 101 South, Boca Raton, FL, 33433
FL
Director: ali M. jaferi

Trico Atl. Iii, INC.

Addr: 7284 W. Palmetto Park Rd #101s, Boca Raton, GA, 33433
GA
CEO: Ali Jaferi

1301 Federal Rd. Gas, Corp.

ID: 0800024595
Addr: 7284 W. Palmetto Park Rd., Ste. 101 South, Boca Raton, FL, 33433
FL
Director: Ali M. Jaferi

2301 Mulberry Gas, Corp.

ID: 0800024598
Addr: 7284 W. Palmetto Park Rd., Ste. 101 South, Boca Raton, FL, 33433
FL
Director: Ali M. Jaferi

Trico VIII Petroleum, Inc.

ID: 0800012647
Addr: 7284 W Palmetto Park Rd., Ste. 101 South, Boca Raton, Fl, 33433
Fl
director: Ali M Jaferi

3303 Hwy 6 Gas, Corp

ID: 0800024590
Addr: 7284 W. Palmetto Park Rd., Ste. 101 South, Boca Raton, FL, 33433
FL
Director: Ali M. Jaferi

2850 Wilcrest Gas, Corp.

ID: 0800024591
Addr: 7284 W. Palmetto Park Rd., Ste. 101 South, Boca Raton, FL, 33433
FL
Director: Ali M. Jaferi

3400 W. Little York Gas, Corp.

ID: 0800024588
Addr: 7284 W. Palmetto Park Rd., Ste. 101 South, Boca Raton, FL, 33433
FL
Director: Ali M. Jaferi

Source: Public Records Ali Jaferi appears in 37 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Jun 2, 2003
2004
Nrcce Non Federal 1
Jaferi, Ali M Usa Grocers Boca Raton, FL
$0 Oct 9, 2003
2004
Nrcce Non Federal 1
Jaferi, Ali M Pres @ U S A Grocers Boca Raton, FL
-$5,000 Oct 10, 2003
2004
Nrcce Non Federal 1
Jaferi, Ali M Pres @ U S A Grocers Boca Raton, FL
$5,000 Oct 3, 2003
2004
Nrcce Non Federal 1
Jaferi, Ali M Pres @ U S A Grocers Boca Raton, FL
$500 Jun 2, 2003
Nrcce Non Federal 1
Contributor Usa Grocers Boca Raton, FL
$5,000 Oct 3, 2003
Unknown Committee
Jaferi, Ali M Mr Pres @ U S A Grocers Boca Raton, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Ali Jaferi. Total disclosed contributions amount to $11,000. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Daniel Landis

Corporation

$26,875 Paid in Full
Address:
7284 W Palmetto Park Rd Ste 302
Boca Raton, FL33433-3431
Approved

Apr 2, 2021

Forgiven

$27,036

Jobs Reported

3

Loan #

5730288706

Loan Size

Small

Matrix Financial Group INC

Subchapter S Corporation

$69,122 Paid in Full
Address:
7284 W Palmetto Park Rd Ste 206
Boca Raton, FL33433-3414
Approved

Mar 12, 2021

Forgiven

$69,587

Jobs Reported

4

Loan #

9783558510

Loan Size

Small

Tedesco & Landis, P.a.

Corporation

$26,875 Paid in Full
Address:
7284 W Palmetto Park Rd Ste 302
Boca Raton, FL33433-3431
Approved

May 1, 2020

Forgiven

$27,109

Jobs Reported

1

Loan #

6980537710

Loan Size

Small

Elder Law Associates PA

Corporation

$161,795 Paid in Full
Address:
7284 W Palmetto Park Rd Ste 101
Boca Raton, FL33433-3406
Approved

Feb 19, 2021

Forgiven

$162,668

Jobs Reported

12

Loan #

1781088500

Loan Size

Medium

Executive Consulting & Management INC

Corporation

$44,635 Paid in Full
Address:
7284 W Palmetto Park Rd Suite 205
Boca Raton, FL33433
Approved

Apr 28, 2020

Forgiven

$69,204

Jobs Reported

3

Loan #

9320167203

Loan Size

Small

Daniel Ettedgui Do PA

Corporation

$64,532 Paid in Full
Address:
7284 W Palmetto Park Rd Ste 105S
Boca Raton, FL33433-3406
Approved

Feb 13, 2021

Forgiven

$64,959

Jobs Reported

6

Loan #

8731928409

Loan Size

Small

Alliance Management Services INC

Corporation

$78,757 Paid in Full
Address:
7284 W Palmetto Park Rd Ste 205
Boca Raton, FL33433-3414
Approved

Feb 20, 2021

Forgiven

$79,309

Jobs Reported

6

Loan #

2553378507

Loan Size

Small

Matrix Financial Group INC

Subchapter S Corporation

$69,122 Paid in Full
Address:
7284 W Palmetto Park Rd Ste 206
Boca Raton, FL33433
Approved

May 1, 2020

Forgiven

$69,715

Jobs Reported

4

Loan #

1088997704

Loan Size

Small

Qlogik Technologies INC

Corporation

$20,832 Exemption 4
Address:
7284 W Palmetto Park Rd Ste 205
Boca Raton, FL33433-3414
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2627748602

Loan Size

Small

Jeffrey Lutin PA

Subchapter S Corporation

$20,832 Paid in Full
Address:
7284 W Palmetto Park Rd #206
Boca Raton, FL33433
Approved

May 8, 2020

Forgiven

$21,032

Jobs Reported

1

Loan #

4229587403

Loan Size

Small

Landis And Mallinger Pl LLC

Limited Liability Company(LLC

$15,262 Paid in Full
Address:
7284 W Palmetto Park Road 302
Boca Raton, FL33433
Approved

May 1, 2020

Forgiven

$15,372

Jobs Reported

2

Loan #

8047887309

Loan Size

Small

Jason Stagman PA

Subchapter S Corporation

$2,600 Paid in Full
Address:
7284 W Palmetto Park Rd
Boca Raton, FL33433-3406
Approved

Jun 2, 2020

Forgiven

$2,617

Jobs Reported

1

Loan #

6790657808

Loan Size

Small

Alliance Management Services INC

Corporation

$62,500 Paid in Full
Address:
7284 W Palmetto Park Road
Boca Raton, FL33433
Approved

May 1, 2020

Forgiven

$63,050

Jobs Reported

3

Loan #

4524647705

Loan Size

Small

Executive Consulting & Management INC

Corporation

$47,500 Paid in Full
Address:
7284 W Palmetto Park Rd Ste 205
Boca Raton, FL33433-3414
Approved

Jan 20, 2021

Forgiven

$47,828

Jobs Reported

3

Loan #

1937748309

Loan Size

Small

Elder Law Associates PA

Corporation

$129,700 Paid in Full
Address:
7284 W Palmetto Park Rd
Boca Raton, FL33433
Approved

Apr 14, 2020

Forgiven

$130,841

Jobs Reported

8

Loan #

7178837104

Loan Size

Small

Nat Steinart & Associates, LLC

Corporation

$10,613 Paid in Full
Address:
7284 W Palmetto Park Rd Ste 20
Boca Raton, FL33433
Approved

May 1, 2020

Forgiven

$10,747

Jobs Reported

2

Loan #

2025597710

Loan Size

Small

The Wilke Law Group P.a

Corporation

$125,788 Paid in Full
Address:
7284 W Palmetto Park Rd Ste 306
Boca Raton, FL33433-3431
Approved

Feb 27, 2021

Forgiven

$126,525

Jobs Reported

7

Loan #

5363398505

Loan Size

Small

Stein Radiology Associates PA

Corporation

$20,832 Paid in Full
Address:
7284 W Palmetto Park Rd Ste 205
Boca Raton, FL33433-3414
Approved

Feb 17, 2021

Forgiven

$21,137

Jobs Reported

1

Loan #

9492728404

Loan Size

Small

Law Offices Of Stuart R. Morris, P.a.

Corporation

$349,400 Paid in Full
Address:
7284 W Palmetto Park Road
Boca Raton, FL33433
Approved

Apr 14, 2020

Forgiven

$353,440

Jobs Reported

24

Loan #

6306617109

Loan Size

Medium

Traynor Street CORP

Corporation

$7,000 Paid in Full
Address:
7284 W Palmetto Park Road Suite 302
Boca Raton, FL33433
Approved

May 1, 2020

Forgiven

$7,045

Jobs Reported

1

Loan #

8048687310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Ali Jaferi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ali Jaferi on the map

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29
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Ali Jaferi in Boca Raton, FL: Background Summary

Location
185 Spanish River Blvd, Boca Raton, FL 33431, Boca Raton, FL 33431
Other Locations
Boca Raton, FL
Profiles Found
4 people with this name
Career
Owner at USA Grocers Cgrtt Distr Inc, Boca Petroco Inc
Vehicles
1 linked โ€” 2014 Infiniti Qx56
Contributions
$11.0K total โ€” Nrcce Non Federal 1
PPP Loans
$1355K for Daniel Landis, Matrix Financial Group 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 Ali Jaferi. Because public records are indexed by name rather than by a unique identifier, the 83 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Ali Jaferi

Search Complexity: Moderate

83 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 moderately distributed across 4 states. Highest concentration: Georgia (35%), followed by Florida and Illinois. Spans the South and Midwest regions.

GA29recordsFL22recordsIL3recordsPA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (45%), which show business formation details and officer positions. Also includes PPP Loan Records (20) and Business & Corporate Filings (13).

37
Corporate Records
20
PPP Loan Records
13
Business & Corporate Filings
6
Political Contribution Records
5
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Ali Jaferi

Is Ali Jaferi a registered voter?
Yes, voter registration records show Ali Jaferi is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Ali Jaferi?
Records show 1 vehicle registration associated with Ali Jaferi, including a 2014 Infiniti QX56. 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 Ali Jaferi?
We found 13 business affiliations for Ali Jaferi, including USA Grocers Cgrtt Distr Inc. Other companies include Boca Petroco Inc, A J Petroleum. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ali Jaferi made political donations?
FEC disclosure records show 6 reported political contributions from Ali Jaferi, totaling $11,000. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ali Jaferi?
Our database contains 83 total records for Ali Jaferi spanning 4 states. This includes 4 distinct contact records. 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 Ali Jaferi?
The 83 records displayed for Ali Jaferi 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 Ali Jaferi 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.