Amine Semaan from Houston, TX

Age 79
๐Ÿ“ 14 Greenway Plz #10r, Houston, TX 77046
๐Ÿ“ž (281) 578-9559, (713) 622-7253, (954) 786-1999, (954) 786-1990
๐Ÿช Ayubee Finance International Llc, Omran Nominees Interests Llc

Amine Semaan from Fort Lauderdale, FL

Age 91 b. Nov 1934 Broward Co.
๐Ÿ“ 5100 N Ocean Blvd Apt 1612
๐Ÿ“ž (954) 786-9171
๐Ÿ‘ค aka Amine N Semaan, Amine J Semaan

Amine Semaan from Sea Ranch Lakes, FL

Broward Co.
๐Ÿ“ 5100 N Ocean Bl 1612

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Amine Semaan across 2 states. The most recent address on file is in Fort Lauderdale, Florida. Of these records, 2 include phone numbers. The listed age is 79. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Amine Semaan

United Arab Emirates

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Amine Semaan. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1715 Parklake Village Dr, Katy, TX, 77450
TX
PRESIDENT: Amine Semaan

Omran Nominees Interests LLC

Addr: 19815 Lantern Village Lane, Katy, TX, 77450
TX
Manager: Amine Semaan

Unknown Corporation

Addr: 1715 Parklake Village Drive, Katy, TX, 77450
TX
Officer: Amine Semaan

Eximtrade, L.c.

ID: 0702017022
Addr: 520 Post Oak Blvd Ste 270, Houston, TX, 77027
TX
Director: Amine Semaan

Simon-Lucas Group, L.l.c.

ID: 0701655222
Addr: 14 Greenway Plaza E #10r, Houston, TX, 77046
TX
MANAGING MEMBER: Amine Semaan

Sunwise Builders and Contractors, LLC

ID: 0800626729
Addr: 1715 Parkway Village, Katy, TX, 77450
TX
Manager: Amine Semaan

Eximtrade, L.c.

ID: 0702017022
Addr: 520 Post Oak Blvd Ste 270, Houston, TX, 77027
TX
MGR: Amine Semaan

The Mermaids, L.l.c.

ID: 0706983922
Addr: 1715 Parklake Village Dr, Katy, TX, 77450
TX
Director: Amine Semaan

General Real Estate Services, L.L.C.

ID: 0800159757
Addr: 1715 Parklake Village, Katy, TX, 77450
TX
Director: Amine Semaan

Rci Land Services, L.c.

ID: 0701349522
Addr: 14 Greenway Plaza E Ste 10r, Houston, TX, 77046
TX
MGR: Amine Semaan

Parklake Village, L.c.

ID: 0702277522
Addr: 1715 Parklake Village Dr, Katy, TX, 77450
TX
Director: Amine Semaan

Rci Land Services, L.c.

ID: 0701349522
Addr: 14 Greenway Plaza E Ste 10r, Houston, TX, 77046
TX
Director: Amine Semaan

Greenpark Projects, L.c.

ID: 0700255222
Addr: 1715 Parklake Village Dr, Katy, TX, 77450
TX
Director: Amine Semaan

Omran Nominees Interests LLC

ID: 0800395056
Addr: 19815 Lantern Village Lane, Katy, TX, 77450
TX
Manager: Amine Semaan

The Mermaids, L.l.c.

ID: 0706983922
Addr: 1715 Parklake Village Dr, Katy, TX, 77450
TX
PRESIDENT: Amine Semaan

Parkland Development, L.c.

ID: 0700316922
Addr: 1715 Parklake Village Dr, Katy, TX, 77450
TX
PRESIDENT: Amine Semaan

Nch Building Systems, L.c.

ID: 0702017122
Addr: 1715 Parklake Village, Katy, TX, 77450
TX
MANAGING MEMBER: Amine Semaan

DomTex Homes, LLC

ID: 0800476190
Addr: 19818 Almond Park Lane, Katy, TX, 77450
TX
Manager: Amine Semaan

Jasco Interests, L.c.

ID: 0703877522
Addr: 1715 Parklake Village Dr, Katy, TX, 77450
TX
Director: Amine Semaan

General Real Estate Services, L.L.C.

ID: 0800159757
Addr: 1715 Parklake Village, Katy, TX, 77450
TX
MANAGING MEMBER: Amine Semaan

Ayubee Finance International, LLC

ID: 0800373172
Addr: 19815 Lantern Village Lane, Katy, TX, 77450
TX
Manager: Amine Semaan

Boss Building Technologies, L.c.

ID: 0704045922
Addr: 1715 Parklake Village Dr, Katy, TX, 77450
TX
MANAGING MEMBER: Amine Semaan

Jasco Interests, L.c.

ID: 0703877522
Addr: 1715 Parklake Village Dr, Katy, TX, 77450
TX
MANAGING MEMBER: Amine Semaan

Ayubee Finance International, LLC

ID: 0800371978
Addr: 19815 Lantern Village Lane, Katy, TX, 77450
TX
Applicant: Amine Semaan

Rci Land Services, L.c.

ID: 0701349522
Addr: 14 Greenway Plaza East, Ste.. 10-R, Houston, TX, 77046
TX
MM: Amine Semaan

Eximtrade, L.c.

ID: 0702017022
Addr: 14 Greenway Plaza East, Suite 10-R, Houston, TX, 77046
TX
MM: Amine Semaan

Nch Building Systems, L.c.

ID: 0702017122
Addr: 1715 Parklake Village, Katy, TX, 77450
TX
Director: Amine Semaan

Boss Building Technologies, L.c.

ID: 0704045922
Addr: 1715 Parklake Village Dr, Katy, TX, 77450
TX
Director: Amine Semaan

OBD Holdings, LLC

ID: 0800629906
Addr: 1715 Parklake Village Drive, Katy, TX, 77450
TX
Manager: Amine Semaan

Greenpark Projects, L.c.

ID: 0700255222
Addr: 1715 Parklake Village Dr, Katy, TX, 77450
TX
MANAGING MEMBER: Amine Semaan

Parkland Development, L.c.

ID: 0700316922
Addr: 1715 Parklake Village Dr, Katy, TX, 77450
TX
Director: Amine Semaan

Source: Public Records Amine Semaan appears in 31 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

R. Bruce Wallace Jr. PLLC

Limited Liability Company(LLC

$19,800 Paid in Full
Address:
520 Post Oak Blvd Suite 560
Houston, TX77027-9418
Approved

May 5, 2020

Forgiven

$19,974

Jobs Reported

1

Loan #

2232467404

Loan Size

Small

Howard Smith Company

Corporation

$62,187 Paid in Full
Address:
520 Post Oak Blvd Ste 380
Houston, TX77027-9405
Approved

May 1, 2021

Forgiven

$62,364

Jobs Reported

2

Loan #

6343608907

Loan Size

Small

Pye Legal Group LLC

Limited Liability Company(LLC

$406,799 Paid in Full
Address:
520 Post Oak Blvd Ste 310
Houston, TX77027-9498
Approved

Jan 29, 2021

Forgiven

$409,929

Jobs Reported

22

Loan #

8328718307

Loan Size

Medium

Maxgrip Americas INC

Corporation

$342,618 Paid in Full
Address:
520 Post Oak Blvd Ste 850
Houston, TX77027-9479
Approved

May 1, 2020

Forgiven

$345,519

Jobs Reported

25

Loan #

6335287704

Loan Size

Medium

R. Bruce Wallace Jr. PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
520 Post Oak Blvd Ste 560
Houston, TX77027-9418
Approved

Jan 25, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

5480258301

Loan Size

Small

Pye Legal Group LLC

Limited Liability Company(LLC

$638,965 Paid in Full
Address:
520 Post Oak Blvd Suite 310
Houston, TX77027-0504
Approved

Apr 6, 2020

Forgiven

$644,148

Jobs Reported

30

Loan #

6003637009

Loan Size

Medium

Orsak Langner & Barthel PLLC

Corporation

$101,303 Paid in Full
Address:
520 Post Oak Blvd Ste 400
Houston, TX77027-9405
Approved

Apr 16, 2020

Forgiven

$102,301

Jobs Reported

7

Loan #

2691937206

Loan Size

Small

Faye Alleman

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
520 Post Oak Blvd Ste 880
Houston, TX77027-9479
Approved

Mar 20, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

6045528604

Loan Size

Small

Whiteside Investment Services, INC.

Corporation

$56,700 Paid in Full
Address:
520 Post Oak Blvd Ste 750
Houston, TX77027-0504
Approved

Apr 11, 2020

Forgiven

$57,256

Jobs Reported

4

Loan #

3185877105

Loan Size

Small

Residential Services, L.p.

Limited Liability Company(LLC

$108,962 Paid in Full
Address:
520 Post Oak Blvd Ste 120
Houston, TX77027-9416
Approved

Jan 30, 2021

Forgiven

$109,668

Jobs Reported

12

Loan #

9062958305

Loan Size

Small

Bryant And Stacy Group, INC

Subchapter S Corporation

$107,132 Paid in Full
Address:
520 Post Oak Blvd
Houston, TX77027
Approved

Apr 16, 2020

Forgiven

$108,343

Jobs Reported

4

Loan #

3067707208

Loan Size

Small

Juniper Residential Management

Limited Liability Partnership

$3,589,014 Paid in Full
Address:
520 Post Oak Blvd
Houston, TX77027-0504
Approved

Apr 13, 2020

Forgiven

$3,461,831

Jobs Reported

431

Loan #

4548137100

Loan Size

Medium-Large

Morris, Lendais, Hollrah, & Snowden PC

Limited Liability Company(LLC

$203,700 Paid in Full
Address:
520 Post Oak Blvd Suite 700
Houston, TX77027-9481
Approved

Apr 15, 2020

Forgiven

$206,320

Jobs Reported

9

Loan #

8548207106

Loan Size

Medium

Thoma & Associates PLLC Operating Acct

Subchapter S Corporation

$18,750 Paid in Full
Address:
520 Post Oak Blvd # 710
Houston, TX77027-9481
Approved

Mar 8, 2021

Forgiven

$18,990

Jobs Reported

1

Loan #

7899818508

Loan Size

Small

Residential Services, L.p.

Limited Liability Company(LLC

$109,712 Paid in Full
Address:
520 Post Oak Blvd Suite 120
Houston, TX77027
Approved

May 1, 2020

Forgiven

$110,856

Jobs Reported

12

Loan #

3193597703

Loan Size

Small

Bryant And Stacy Group INC

Subchapter S Corporation

$65,000 Paid in Full
Address:
520 Post Oak Blvd Ste 265
Houston, TX77027-9498
Approved

Mar 27, 2021

Forgiven

$65,459

Jobs Reported

5

Loan #

1832688700

Loan Size

Small

James E. McCarthy

Sole Proprietorship

$20,832 Paid in Full
Address:
520 Post Oak Blvd
Houston, TX77027-9409
Approved

Apr 28, 2020

Forgiven

$21,043

Jobs Reported

1

Loan #

7067157207

Loan Size

Small

Browne McGregor Architects Incorporated

Corporation

$166,627 Paid in Full
Address:
520 Post Oak Blvd Ste 880
Houston, TX77027-9479
Approved

Mar 5, 2021

Forgiven

$167,745

Jobs Reported

8

Loan #

7309958505

Loan Size

Medium

Downstream Tax Consulting LLC

Subchapter S Corporation

$170,454 Paid in Full
Address:
520 Post Oak Blvd Ste 400
Houston, TX77027-9405
Approved

Feb 26, 2021

Forgiven

$172,238

Jobs Reported

10

Loan #

4875128504

Loan Size

Medium

James Edward McCarthy

Sole Proprietorship

$20,833 Paid in Full
Address:
520 Post Oak Blvd Ste 750
Houston, TX77027-9409
Approved

May 7, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7735928902

Loan Size

Small

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

Find Amine Semaan on the map

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Amine Semaan in Houston, TX: Background Summary

Location
14 Greenway Plz #10R,Houston, TX 77046, Houston, TX
Other Locations
Fort Lauderdale, FL ยท Sea Ranch Lakes, FL
Profiles Found
3 people with this name
Age
91 years old (born 11/12/1934)
Phone Numbers
(281) 578-9559 and 1 other on file
Possible Relatives
Cynthia S Semaan, Jacqueline A Semaan, Naji Semaan Sehann, Caroline Cousin Semaan, Sadi A Semaan and 4 more
PPP Loans
$6251K for R. Bruce Wallace Jr. PLLC, Howard Smith Company

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 Amine Semaan. Because public records are indexed by name rather than by a unique identifier, the 58 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.

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 Amine Semaan

Search Complexity: Low

58 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (59%), followed by Florida. Concentrated in the South.

TX34recordsFL3records

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (53%), which show business formation details and officer positions. Also includes PPP Loan Records (20) and Contact & Address Records (6).

31
Corporate Records
20
PPP Loan Records
6
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Amine Semaan

What businesses are associated with Amine Semaan?
We found 1 business affiliation for Amine Semaan. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Amine Semaan?
Our database contains 58 total records for Amine Semaan spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Amine Semaan?
The 58 records displayed for Amine Semaan 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 Amine Semaan 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.