Annvi Shah from Bogart, GA

Oconee Co.
๐Ÿ“ 229 Imperial Wa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Annvi Shah in Georgia. The most recent address on file is in Bogart, Georgia. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Annvi Shah

Urbana, Illinois, United States Law Practice

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

Unknown Corporation

Addr: 1231 Buckner Street, Houston, TX, 77019
TX
Officer: Annvi P. Shah

Barkin' Doggie LLC

ID: 0801156931
Addr: 1231 Buckner Street, Houston, TX, 77019
TX
Manager: Annvi P. Shah

Unknown Corporation

Addr: 1231 Buckner Street, Houston, TX, 77019
TX
Manager: annvi P. shah

Barkin' Doggie LLC

Addr: 1231 Buckner Street, Houston, TX, 77019
TX
Manager: Annvi Shah

Source: Public Records Annvi Shah appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Annvi Shah

Female
·
6403 Westcott St, Houston, TX 77007 (Harris County)
29.7734, -95.4261
TZ: Central
Single Family
MP

Annvi Shah

Age 35
·
1231 Buckner St, Houston, TX 77019 (Harris County)
29.7561, -95.3777
Marital: Single TZ: Central
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Annvi Shah. 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 Annvi Shah. These loans were issued to businesses, not individuals.

J Charming INC

Corporation

$19,300 Paid in Full
Address:
201 S Heights Blvd
Houston, TX77007-5846
Approved

Jan 22, 2021

Forgiven

$8,750

Jobs Reported

1

Loan #

4077728306

Loan Size

Small

Erik Dixon

Independent Contractors

$3,125 Paid in Full
Address:
201 S Heights Blvd Apt 2015
Houston, TX77007-5897
Approved

May 12, 2021

Forgiven

$3,147

Jobs Reported

1

Loan #

9192668909

Loan Size

Small

Robert Suber

Independent Contractors

$1,108 Exemption 4
Address:
201 S Heights Blvd Apt 1527
Houston, TX77007-5858
Approved

May 15, 2021

Jobs Reported

1

Loan #

2250059003

Loan Size

Small

Central Swim Houston, LLC

Limited Liability Company(LLC

$47,980 Paid in Full
Address:
201 S Heights Blvd Apt 2917
Houston, TX77007
Approved

May 1, 2020

Forgiven

$48,415

Jobs Reported

8

Loan #

2711487701

Loan Size

Small

Central Swim Houston LLC

Limited Liability Company(LLC

$39,830 Paid in Full
Address:
201 S Heights Blvd Apt 2917
Houston, TX77007-5864
Approved

Jan 30, 2021

Forgiven

$40,271

Jobs Reported

6

Loan #

9285158309

Loan Size

Small

Ahmed Ibrahim

Independent Contractors

$15,069 Paid in Full
Address:
201 S Heights Blvd Apt 2118
Houston, TX77007-5833
Approved

Mar 23, 2021

Forgiven

$15,142

Jobs Reported

1

Loan #

6953938604

Loan Size

Small

Ahmed Ibrahim

Independent Contractors

$15,069 Paid in Full
Address:
201 S Heights Blvd Apt 2118
Houston, TX77007-5863
Approved

Apr 15, 2021

Forgiven

$15,131

Jobs Reported

1

Loan #

4050958806

Loan Size

Small

Tumble Tykes

Limited Liability Company(LLC

$11,451 Paid in Full
Address:
201 S Heights Blvd Apt 2917
Houston, TX77007-5864
Approved

May 1, 2020

Forgiven

$11,557

Jobs Reported

2

Loan #

7166197704

Loan Size

Small

Bintesh Patel

Sole Proprietorship

$7,656 Paid in Full
Address:
201 S Heights Blvd Apt 2824
Houston, TX77007-5864
Approved

Mar 13, 2021

Forgiven

$7,714

Jobs Reported

1

Loan #

1599828610

Loan Size

Small

Mohanad Ibraheem

Sole Proprietorship

$20,833 Paid in Full
Address:
201 S Heights Blvd Apt 2118
Houston, TX77007-5863
Approved

Apr 28, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

3592208902

Loan Size

Small

J Charming INC

Corporation

$5,833 Paid in Full
Address:
201 S Heights Blvd 2113
Houston, TX77007-5833
Approved

Jul 25, 2020

Forgiven

$5,897

Jobs Reported

1

Loan #

8407388106

Loan Size

Small

Mohanad Ibraheem

Sole Proprietorship

$20,833 Paid in Full
Address:
201 S Heights Blvd Apt 2118
Houston, TX77007-5863
Approved

Apr 6, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

7549058701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Annvi Shah. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Annvi Shah on the map

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Annvi Shah in Bogart, GA: Background Summary

Location
229 Imperial Wa, Bogart, GA 30622
PPP Loans
$208K for J Charming INC, Erik Dixon

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 Annvi Shah. Because public records are indexed by name rather than by a unique identifier, the 21 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 Annvi Shah

Search Complexity: Low

21 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (29%), followed by Georgia. Concentrated in the South.

TX6recordsGA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Corporate Records (4) and Business & Corporate Filings (2).

12
PPP Loan Records
4
Corporate Records
2
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Annvi Shah

What businesses are associated with Annvi Shah?
We found 2 business affiliations for Annvi Shah. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Annvi Shah?
Our database contains 21 total records for Annvi Shah spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Annvi Shah?
The 21 records displayed for Annvi Shah 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 Annvi Shah 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.