Anni Villa from Walnut Creek, CA

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๐Ÿ“ 1919 Ygnacio Valley Rd #61, Walnut Creek, CA 94598
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nathaniel E Villa,Nathan V Villa

Anni Villa

๐Ÿ“ 29718 Sw 158th Pl, Homestead Fl 33033
๐Ÿ“ž (305) 247-7167, (305) 247-7167
โœ‰๏ธ COLMEX1568@MSN.COM

Anni Villa

๐Ÿ“ 29718 Sw 158th Pl, Homestead Fl
๐Ÿ“ž (305) 247-7167, (305) 247-7167
โœ‰๏ธ COLMEX1568@MSN.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Anni Villa. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Anni Villa

Personal Assistant For Vip
Annihomesrx
Cleveland, Ohio, United States

Anni Villa

Personal Assistant For Vip
Annihomesrx

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Anni Villa. Companies include Annihomesrx. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Tsogzolmaa Erdenebat

Independent Contractors

$212 Paid in Full
Address:
1919 Ygnacio Valley Rd Apt 64
Walnut Creek, CA94598-3295
Approved

Feb 9, 2021

Forgiven

$213

Jobs Reported

1

Loan #

5622578408

Loan Size

Small

Tsogzolmaa Erdenebat

Independent Contractors

$4,074 Paid in Full
Address:
1919 Ygnacio Valley Rd Apt 64
Walnut Creek, CA94598-3200
Approved

May 1, 2021

Forgiven

$4,087

Jobs Reported

1

Loan #

6032578903

Loan Size

Small

Mehmet Unal

Sole Proprietorship

$7,449 Exemption 4
Address:
1919 Ygnacio Valley Rd Apt 86
Walnut Creek, CA94598-3253
Approved

May 20, 2021

Jobs Reported

1

Loan #

3854029000

Loan Size

Small

Tumurkhuyag Batchuluun

Independent Contractors

$1,566 Paid in Full
Address:
1919 Ygnacio Valley Rd Apt 64
Walnut Creek, CA94598-3295
Approved

Feb 10, 2021

Forgiven

$1,575

Jobs Reported

1

Loan #

6622738402

Loan Size

Small

Raed Alhejazin

Independent Contractors

$5,220 Paid in Full
Address:
1919 Ygnacio Valley Rd Apt 68
Walnut Creek, CA94598-3295
Approved

Apr 1, 2021

Forgiven

$5,237

Jobs Reported

1

Loan #

4674758705

Loan Size

Small

Tumurkhuyag Batchuluun

Independent Contractors

$5,945 Paid in Full
Address:
1919 Ygnacio Valley Rd Apt 64
Walnut Creek, CA94598-3295
Approved

Mar 20, 2021

Forgiven

$5,972

Jobs Reported

1

Loan #

5063348608

Loan Size

Small

Raed Alhejazin

Independent Contractors

$5,220 Paid in Full
Address:
1919 Ygnacio Valley Rd Apt 68
Walnut Creek, CA94598-3295
Approved

May 22, 2021

Forgiven

$5,231

Jobs Reported

1

Loan #

5956539000

Loan Size

Small

Majid Vafaeenia

Self-Employed Individuals

$1,842 Paid in Full
Address:
1919 Ygnacio Valley Rd Apt 77
Walnut Creek, CA94598
Approved

Apr 28, 2020

Forgiven

$1,854

Jobs Reported

1

Loan #

1184567301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Anni Villa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anni Villa on the map

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Anni Villa in Homestead, FL: Background Summary

Location
29718 SW 158th Pl, Homestead Fl 33033, Homestead, FL
Profiles Found
3 people with this name
Phone Numbers
(305) 247-7167
Email
colmex1568@msn.com
Possible Relatives
Nathaniel E Villa, Nathan V Villa
Career
Annihomesrx
PPP Loans
$31,528 for Tsogzolmaa Erdenebat, Tsogzolmaa Erdenebat

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 Anni Villa. Because public records are indexed by name rather than by a unique identifier, the 13 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 Anni Villa

Search Complexity: Low

13 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: California (8%), followed by Florida. Spans the West and South regions.

CA1recordFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (2).

8
PPP Loan Records
3
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Anni Villa

What businesses are associated with Anni Villa?
We found 2 business affiliations for Anni Villa, including annihomesrx. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Anni Villa?
Our database contains 13 total records for Anni Villa spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Anni Villa?
The 13 records displayed for Anni Villa 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 Anni Villa 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.