Asif Waliuddin

Age 48 b. 1977-08-06
๐Ÿ“ 408 Ne 6th St Unit 438, Ft Lauderdale Fl
๐Ÿ“ž (312) 342-2743, (630) 375-0695
โœ‰๏ธ AWALIUDDIN@HOTMAIL.COM, awaliuddin@hotmail.com

Asif Waliuddin from Chicago, IL

Age 48 b. Aug 1977 Cook Co.
๐Ÿ“ 6301 N Sheridan Rd 7 A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Asif Waliuddin in Illinois. The most recent address on file is in Chicago, Illinois. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Lexus Rx 350
ยท Registered to: Asif Waliuddin
ยท VIN: JTJZK1BA4D2008400
·
408 Ne 6Th St, Ft Lauderdale, FL, 33304
·
(630) 930-3399

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Asif Waliuddin. Registered makes include Lexus. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

VIPDestiny

VP Principle Consultant
+18888307860na@vipdestiny.com
Chicago,

SlushCat Inc.

Asif Waliuddin
(630) 968-8513cash3@mediaone.net

Shoreline Cleaners & Va

Asif WaliuddinGeneral Manager
(773) 764-2011
Chicago, IL

Asif Waliuddin

Founder & Chair at VIPDestin

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Asif Waliuddin. Companies include SlushCat Inc., Shoreline Cleaners & Va. Roles listed include VP Principle Consultant and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Wali Consulting LLC

Addr: 5348 Vegas Drive, Las Vegas, NV, 89108
NV
Officer: Asif Waliuddin

Montezuma Holdings INC.

Addr: 5348 Vegas Drive, Las Vegas, NV, 89108
NV
Manager: Asif Waliuddin

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

-$205 Sep 19, 2012
2012
Obama Victory Fund 2012
Waliuddin, Asif Fort Lauderdale, FL
$205 Sep 6, 2012
2012 DEM
Obama, Barack
Waliuddin, Asif Ceo, @ Vip Destiny Fort Lauderdale, FL
-$205 Sep 19, 2012
Obama Victory Fund 2012
Contributor Fort Lauderdale, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Asif Waliuddin. Total disclosed contributions amount to $205. Recipients include Obama Victory Fund 2012. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Asif Waliuddin

·
1809 McAdam Rd, Darien, IL 60561 (Dupage County)
41.7601, -87.9901
· (630) 532-1289
TZ: Central
Homeowner Single Family Built 1975 Purchased 1996

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Asif Waliuddin. 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 Asif Waliuddin. These loans were issued to businesses, not individuals.

Fmasha Investment LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
6301 N Sheridan Rd
Chicago, IL60660-1728
Approved

Mar 5, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

7249138503

Loan Size

Small

Tamara Vesna

Self-Employed Individuals

$7,475 Paid in Full
Address:
6301 N Sheridan Rd 10C
Chicago, IL60660-1704
Approved

Aug 3, 2020

Forgiven

$7,546

Jobs Reported

1

Loan #

2708778210

Loan Size

Small

Shabbir Alimohammed

Sole Proprietorship

$8,120 Paid in Full
Address:
6301 N Sheridan Rd
Chicago, IL60660-1728
Approved

Feb 10, 2021

Forgiven

$8,157

Jobs Reported

1

Loan #

6435548409

Loan Size

Small

Timothy Robertson

Independent Contractors

$6,175 Paid in Full
Address:
5348 Vegas Drive
Las Vegas, NV89108
Approved

May 2, 2020

Forgiven

$6,237

Jobs Reported

1

Loan #

9668077310

Loan Size

Small

Tabia El Hilali

Sole Proprietorship

$7,000 Paid in Full
Address:
6301 N Sheridan Rd
Chicago, IL60660-1728
Approved

Feb 23, 2021

Forgiven

$7,046

Jobs Reported

1

Loan #

3165218508

Loan Size

Small

Aziz Velji

Sole Proprietorship

$17,566 Paid in Full
Address:
6301 N Sheridan Rd Apt 3R
Chicago, IL60660-1715
Approved

Mar 16, 2021

Forgiven

$17,619

Jobs Reported

1

Loan #

3092648604

Loan Size

Small

Stefan Denic

Self-Employed Individuals

$8,094 Paid in Full
Address:
6301 N Sheridan Rd
Chicago, IL60660-1728
Approved

Mar 30, 2021

Forgiven

$8,122

Jobs Reported

1

Loan #

2702238701

Loan Size

Small

Antoinette Means

Independent Contractors

$20,727 Exemption 4
Address:
6301 N Sheridan Rd Apt 8C
Chicago, IL60660-1712
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9046158704

Loan Size

Small

The Bell Group Realty LLC

Limited Liability Company(LLC

$9,098 Paid in Full
Address:
6301 N Sheridan Rd Apt 21G
Chicago, IL60660-1768
Approved

Mar 20, 2021

Forgiven

$9,142

Jobs Reported

1

Loan #

5257188606

Loan Size

Small

Dgc Products INC

Corporation

$8,773 Paid in Full
Address:
5348 Vegas Drive
Las Vegas, NV89108
Approved

May 15, 2020

Forgiven

$8,862

Jobs Reported

1

Loan #

6796257404

Loan Size

Small

Stefan Denic

Self-Employed Individuals

$8,094 Paid in Full
Address:
6301 N Sheridan Rd
Chicago, IL60660-1728
Approved

Apr 16, 2021

Forgiven

$8,117

Jobs Reported

1

Loan #

4761238809

Loan Size

Small

Lfm Research LLC

Independent Contractors

$20,833 Paid in Full
Address:
6301 N Sheridan Rd # 6301
Chicago, IL60660-1728
Approved

Jan 25, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

5543438305

Loan Size

Small

Victoria Rain

Sole Proprietorship

$20,038 Paid in Full
Address:
6301 N Sheridan Rd Apt 24G
Chicago, IL60660-1772
Approved

Mar 12, 2021

Forgiven

$20,138

Jobs Reported

1

Loan #

1125978607

Loan Size

Small

Pawel Sokalski

Independent Contractors

$5,270 Paid in Full
Address:
6301 N Sheridan Rd Apt 8F
Chicago, IL60660-1704
Approved

Mar 24, 2021

Forgiven

$5,301

Jobs Reported

1

Loan #

8404768608

Loan Size

Small

Three21 LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
5348 Vegas Drive
Las Vegas, NV89108
Approved

Jun 24, 2020

Forgiven

$37,799

Jobs Reported

2

Loan #

3382248001

Loan Size

Small

Universal Transmission Media INC.

Corporation

$10,418 Paid in Full
Address:
5348 Vegas Drive
Las Vegas, NV89108
Approved

Jul 23, 2020

Forgiven

$10,488

Jobs Reported

1

Loan #

7322858101

Loan Size

Small

Tabia El Hilali

Sole Proprietorship

$7,000 Paid in Full
Address:
6301 N Sheridan Rd Apt. 21G, Chicago, Illinois, 60660
Chicago, IL60660
Approved

Jun 23, 2020

Forgiven

$7,074

Jobs Reported

1

Loan #

2015998007

Loan Size

Small

Patrick Prince

Sole Proprietorship

$20,832 Paid in Full
Address:
6301 N Sheridan Rd Apt 20K
Chicago, IL60660-1787
Approved

Apr 6, 2021

Forgiven

$20,978

Jobs Reported

1

Loan #

7360228700

Loan Size

Small

Graphite Systems, LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
5348 Vegas Drive
Las Vegas, NV89108
Approved

Jun 12, 2020

Forgiven

$2,522

Jobs Reported

1

Loan #

2962307905

Loan Size

Small

Baldwin Marketing Solutions

Limited Liability Company(LLC

$1,719 Paid in Full
Address:
5348 Vegas Drive
Las Vegas, NV89108
Approved

Jul 24, 2020

Forgiven

$1,739

Jobs Reported

1

Loan #

7824978102

Loan Size

Small

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

Find Asif Waliuddin on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
5
2

Asif Waliuddin in Ft Lauderdale, FL: Background Summary

Location
408 NE 6th St Unit 438, Ft Lauderdale Fl, Ft Lauderdale, FL
Other Locations
Chicago, IL
Profiles Found
2 people with this name
Age
48 years old (born 08/06/1977)
Phone Numbers
(312) 342-2743 and 1 other on file
Email
awaliuddin@hotmail.com
Career
VP Principle Consultant, Associate Director Project Management at SlushCat Inc., Shoreline Cleaners & Va
Vehicles
1 linked โ€” 2013 Lexus Rx 350
Contributions
$205 total
PPP Loans
$248K for Fmasha Investment LLC, Tamara Vesna

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 Asif Waliuddin. Because public records are indexed by name rather than by a unique identifier, the 37 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 Asif Waliuddin

Search Complexity: Moderate

37 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 3 states. Highest concentration: Illinois (14%), followed by Florida and Nevada. Spans the Midwest and South regions.

IL5recordsFL2recordsNV2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (7) and Contact & Address Records (3).

20
PPP Loan Records
7
Business & Corporate Filings
3
Contact & Address Records
3
Political Contribution Records
2
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Asif Waliuddin

What vehicles are registered to Asif Waliuddin?
Records show 1 vehicle registration associated with Asif Waliuddin, including a 2013 Lexus Rx 350. 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 Asif Waliuddin?
We found 7 business affiliations for Asif Waliuddin (VP Principle Consultant). Other companies include Shoreline Cleaners & Va. Business records are compiled from state registries, SEC filings, and professional databases.
Has Asif Waliuddin made political donations?
FEC disclosure records show 3 reported political contributions from Asif Waliuddin, totaling $205. Recipients include Obama Victory Fund 2012. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Asif Waliuddin?
Our database contains 37 total records for Asif Waliuddin spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Asif Waliuddin?
The 37 records displayed for Asif Waliuddin 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 Asif Waliuddin 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.