Balaji Rajan from Huntley, IL

๐Ÿ“ 9776 Compton Dr
๐Ÿ“ž (847) 814-9919 (AT&T MOBILITY)

Balaji Rajan from Tampa, FL

๐Ÿ“ Compton, 15501 Bruce B Downs Blvd, Tampa, FL 33647

Balaji Rajan from Santa Clara, CA

Santa Clara Co.
๐Ÿ“ 3457 Santa Barbara Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Balaji Rajan across 3 states. The most recent address on file is in Huntley, Illinois. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rajan Balaji Sunder

Madison County
PIN: 03-1S-10-1056-001-000
· 7943 E Us Hwy 90, Lee 32059
Value: $69,867 ยท Sale: $55,000 (2013)

Balaji S Rajan

Lake County
· 490 Eton Dr, Cuba Il 60010-2152
Built: 1940.0
Assessed: $140,851 ยท Sale: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Balaji Rajan in Cuba. Values shown are from county assessor records and may differ from current market prices.

2012 VOLKSWAGEN JETTA
ยท Registered to: Balaji Rajan
ยท VIN: 3VWDP7AJ1CM402492
·
490 Eton Dr, North Barrington, IL, 60010-2152
·
(847) 452-6794

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Balaji Rajan. Registered makes include Volkswagen. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

E-Con Systems India Private Limited

Software Engineer
+914442029443balajir@e-consystems.com
Chennai,

Fms Services

Branch Manager
(847) 413-0326
Schaumburg, IL
Engineering, Management, Accounting, Research and Related Industries (Services)

Financial Management Systems

President
(847) 413-0326Samuel.Bisignano@micromedia.com
Schaumburg, IL
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Balaji Rajan

President

Ceannate

Balaji RajanCEO at Ceannate
Chicago,

Balaji Rajan

Florida

Fms Investment Corp

Balaji RajanPresident
(800) 605-9817rajan@fmsdc.com
Rolling Meadows, IL

Balaji rajan

United States

Balaji Rajan

Harrisburg, PA17101

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Balaji Rajan. Companies include Fms Services, Financial Management Systems, Fms Investment Corp. Roles listed include Software Engineer and Principal Consultant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Manager: Balaji Soundara Rajan

Unknown Corporation

Addr: AK
AK
President: Balaji Soundara Rajan

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Balaji Rajan

Balaji Soundara Rajan

ID: F11669185
Addr: 1701 W Golf Rd Suite 2-150, Rolling Meadows, IL, 600084227
IL

Balaji Rajan

ID: F11669185
Addr: 1701 W Golf Rd Suite 2-150, Rolling Meadows, IL, 600084227
IL

Fms Investment CORP Which Will Do Business In California As Fms Services

Filed: Oct 12, 2004
CEO: Balaji S Rajan

Balaji Rajan

Addr: 1701 W Golf Rd Suite 2-150, Rolling Meadows, IL, 60008
IL

Balaji Rajan

Addr: 1701 W Golf Rd Suite 2-150, Rolling Meadows, IL, 60008
IL

Balaji Rajan

Addr: 1701 W Golf Rd Suite 2-150, Rolling Meadows, IL, 60008
IL

Balaji Rajan

Addr: 1701 W Golf Rd Suite 2-150, Rolling Meadows, IL, 60008
IL

Balaji S Rajan

Addr: 1701 W Golf rd Suite 2-150, Rolling Meadows, IL, 60008
IL

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Balaji S Rajan

Unknown Corporation

Addr: 1701 W Golf Rd, Rolling Meadows, ILLINOIS, 60008
ILLINOIS
Officer: Balaji Rajan

Unknown Corporation

PRESIDENT: Balaji Rajan

Unknown Corporation

Addr: 1701 West Golf Rd, Suite 2, Rolling Meadows, IL, 60008
IL
CHIEF EXECUTIVE OFFICER: balaji S rajan

Unknown Corporation

PRESIDENT: Balaji Rajan

Balaji Rajan

Platinum Recovery Services, LLC

Addr: 9776 Compton Avenue, Huntley, IL, 60142
IL
Officer: Balaji Rajan

Platinum Recovery Services, LLC

Addr: 1000 E Woodfield Road, Schaumburg, IL, 60173
IL
Officer: Balaji Rajan

Fms Investment CORP.

ID: 3133147
Addr: 1701 W Golf Rd, Rolling Meadows, ILLINOIS, 60008
Filed: Dec 3, 2004 MARYLAND New York County
Chairman: Balaji Rajan

Fms Investment CORP.

Addr: 1701 W Golf rd, Rolling Meadows, IN, 60008
IN
President: Balaji S Rajan

Fms Services

Addr: 1701 W Golf Rd Ste 2-150, Rolling Meadows, IL, 60008
IL
Officer: Balaji Rajan

Unknown Corporation

Officer: balaji S rajan

FMS Investment Corp

ID: 0800576668
Addr: 1701 W Golf Rd, Suite 2-150, Rolling Meadows, IL, 60008
IL
CHIEF EXECUTIVE OFFICER: Balaji S Rajan

Platinum Recovery Services, LLC

ID: 0800535109
Addr: 9776 Compton Avenue, Huntley, IL, 60142
IL
Manager: Balaji S Rajan

Unknown Corporation

CEO: Balaji Rajan

Unknown Corporation

Officer: Balaji Rajan

Unknown Corporation

Addr: 1000 E. Woodfield Road, Ste 102, Schaumburg, IL 60173
Officer: balaji S rajan

Source: Public Records Balaji Rajan appears in 28 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Balaji RAJAN - INDIA

Patent Details

Balaji Rajan
#8503544

Patent Details

Balaji Rajan
#8675780

Patent Details

Balaji Rajan
#8605808

Patent Details

Balaji Rajan
#8634490

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Balaji Rajan is listed as an inventor or co-inventor on 5 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Balaji Rajan

Sep 17, 2013, 10:00 AM
ยท Meeting with: White House Staff
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Balaji Rajan appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$1,000 Jan 30, 2014
2014 REP
Foxx, Virginia Ann
Rajan, Balaji S President Ceo @ Ceannate CORP North Barrington, IL
$1,000 Apr 23, 2014
2014 REP
Alexander, Lamar
Rajan, Balaji Ceo @ Ceannate North Barrington, IL
$4,000 Oct 17, 2018
2018 REP
Roskam, Peter
Rajan, Balaji S Ceo @ Ceannate North Barrington, IL
$5,000 Dec 11, 2015
2016 REP
Conservative Solutions Pac
Rajan, Balaji Ceo @ Ceannate CORP North Barrington, IL
$4,000 Oct 23, 2018
2020 REP
Illinois Republican Party
Rajan, Balaji Ceo @ Ceannate North Barrington, IL
$1,700 Aug 29, 2018
2018 REP
Roskam, Peter
Rajan, Balaji Ceo @ Ceannate North Barrington, IL
$1,000 May 19, 2010
2010 DEM
Bean, Melissa L
Rajan, Balaji S Partner @ Fms Investment CORP Schaumburg, IL
$300 Sep 18, 2018
2018 REP
Illinois Republican Party
Rajan, Balaji Ceo @ Ceannate North Barrington, IL
$1,000 Mar 14, 2012
2012 REP
Buchanan, Vernon
Rajan, Balaji S Ceo @ Fms Services LLC Schaumburg, IL
$3,000 Jan 23, 2015
2016 REP
Reclaim America Pac
Rajan, Balaji S Ceo @ Ceannate CORP North Barrington, IL
$100 Feb 27, 2015
2016 REP
Rubio, Marco
Rajan, Balaji S Ceo @ Ceannate CORP North Barrington, IL
$2,600 Feb 27, 2015
2016 REP
Rubio, Marco
Rajan, Balaji S C E O @ Ceannate CORP North Barrington, IL
$3,000 Mar 31, 2013
2014 REP
Reclaim America Pac
Rajan, Balaji Ceo @ Ceannate CORP North Barrington, IL
$3,000 Mar 18, 2013
2014
Reclaim America Pac
Rajan, Balaji Ceo @ Ceannate CORP North Barrington, IL
$1,000 Apr 23, 2014
2014 REP
Alexander, Lamar
Rajan, Balaji Ceo @ Ceannate North Barrington, IL
$240 Jun 30, 2015
2016 REP
Rubio, Marco
Rajan, Balaji North Barrington, IL
$2,000 Aug 29, 2018
2018 REP
Roskam, Peter
Rajan, Balaji S Ceo @ Ceannate North Barrington, IL
$500 Invalid Date
2014 DEM
Waldman, James Jim
Rajan, Balaji S Financial Management @ Ceannate CORP North Barrington, IL
$1,000 Jul 3, 2014
2014 DEM
Bennet, Michael F
Rajan, Balaji President & Ceo @ Ceannate CORP Barrington, IL
$500 Jun 30, 2013
2014 DEM
Waldman, Jim
Rajan, Balaji S Financial Management @ Ceannate CORP North Barrington, IL
$2,000 Apr 12, 2011
2012 DEM
Hastings, Alcee L
Rajan, Balaji S Ceo @ Financial Management Services Elgin, IL
$300 Feb 18, 2016
2016 DEM
Waldman, Jim
Rajan, Balaji Education Barrington, IL
$1,000 Aug 27, 2018
2018 REP
Roskam, Peter
Rajan, Balaji Ceo @ Ceannate North Barrington, IL
-$2,700 Jun 12, 2015
2016 REP
Rubio, Marco
Rajan, Balaji S Ceo @ Ceannate CORP North Barrington, IL
$1,000 Oct 25, 2018
2018 DEM
Krishnamoorthi, S. Raja
Rajan, Balaji Ceo @ Ceannate CORP North Barrington, IL
$250 Nov 25, 2011
2012 REP
Blunt, Roy
Rajan, Balaji Ceo @ Financial Management Services North Barrington, IL
$250 Mar 7, 2012
2012 DEM
Obama, Barack
Rajan, Balaji Ceo @ Fms Services Barrington, IL
$2,700 Jun 12, 2015
2016 REP
Rubio, Marco
Rajan, Balaji S Ceo @ Ceannate CORP North Barrington, IL
$5,000 Jan 23, 2015
2016 REP
Rubio, Marco
Rajan, Balaji S C E O @ Ceannate CORP North Barrington, IL
$1,760 Jan 23, 2015
2016 REP
Rubio, Marco
Rajan, Balaji S Ceo @ Ceannate CORP North Barrington, IL
$400 Feb 27, 2015
2016 REP
Reclaim America Pac
Rajan, Balaji S Ceo @ Ceannate CORP North Barrington, IL
$1,500 Aug 26, 2014
2014 REP
Reclaim America Pac
Rajan, Balaji Ceo @ Ceannate CORP Rolling Meadows, IL
$400 Aug 26, 2014
2014 REP
Rubio, Marco
Rajan, Balaji Ceo @ Ceannate CORP Rolling Meadows, IL
$2,500 Jan 11, 2015
2016 REP
Kline, John P. Jr.
Rajan, Balaji Ceo @ Ceannate CORP North Barrington, IL
$4,000 Oct 23, 2018
2020 REP
Illinois Republican Party
Rajan, Balaji Ceo @ Ceannate North Barrington, IL
$5,000 Mar 18, 2013
2014 REP
Rubio, Marco
Rajan, Balaji Ceo @ Ceannate CORP North Barrington, IL
$5,000 May 31, 2015
2016 REP
Rubio, Marco
Rajan, Balaji S Ceo @ Ceannate CORP North Barrington, IL
$1,560 Feb 27, 2015
2016 REP
Reclaim America Pac
Rajan, Balaji S Ceo @ Ceannate CORP North Barrington, IL
$2,700 May 13, 2016
2016 REP
Rubio, Marco
Rajan, Balaji S North Barrington, IL
$4,000 Oct 23, 2018
2018 REP
Illinois Republican Party
Rajan, Balaji Ceo @ Ceannate North Barrington, IL
$5,000 Jul 10, 2015
2016 REP
Rubio, Marco
Rajan, Balaji S North Barrington, IL
$440 Feb 27, 2015
2016 REP
Rubio, Marco
Rajan, Balaji S Ceo @ Ceannate CORP North Barrington, IL
$600 Aug 26, 2014
2014 REP
Rubio, Marco
Rajan, Balaji Ceo @ Ceannate CORP Rolling Meadows, IL
$2,500 Aug 6, 2014
2014 REP
Rely On Your Beliefs Fund
Rajan, Balaji Ceo @ Ceannate CORP North Barrington, IL
$2,500 Aug 30, 2013
2014 REP
Republican Party Of Florida
Rajan, Balaji Ceo @ Ceannate CORP Barrington, IL
$1,000 Feb 28, 2014
2014
House Republican Campaign Committee
Rajan, Balaji S Financial Management North Barrington, IL
$2,500 Aug 30, 2013
REP
Republican Party Of Florida
Contributor Ceo @ Ceannate CORP Barrington, IL
$2,800 Nov 22, 2019
Unknown Committee
Rajan, Balaji Ceo @ Ceannate Corporation North Barrington, IL
$500
2014 DEM
Waldman, James Jim
Contributor Financial Management @ Ceannate CORP North Barrington, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 49 political contribution records found for Balaji Rajan. Total disclosed contributions amount to $95,100. Recipients include Republican Party Of Florida, Waldman, James Jim. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Balaji S Rajan

Age 48
·
490 Eton Dr, N Barrington, IL 60010 (Lake County)
42.2089, -88.1301
· (847) 452-6794
Marital: Married TZ: Central
Homeowner Single Family Built 1940 Purchased 2011
MP

Balaji Rajan

·
2601 Quinton Dr, Tampa, FL 33618 (Hillsborough County)
28.0710, -82.4876
Marital: Single TZ: Eastern
Multi-Family

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

Ra Mese Roberson

$20,385 Paid in Full
Address:
850 Capital Walk Dr Apt 1201
Approved

May 13, 2021

Forgiven

$20,468

Loan #

1153949003

Loan Size

Small

Career Crusher LLC

Limited Liability Company(LLC

$9,507 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 700
Bethesda, MD20814-6300
Approved

Jan 31, 2021

Forgiven

$9,570

Jobs Reported

2

Loan #

9993258305

Loan Size

Small

Mv Financial Group INC

Corporation

$288,100 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 650
Bethesda, MD20814-5315
Approved

Apr 11, 2020

Forgiven

$268,807

Jobs Reported

16

Loan #

2800667110

Loan Size

Medium

Sonora & Associates LLC

Limited Liability Company(LLC

$68,983 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 700
Bethesda, MD20814-6300
Approved

Mar 24, 2021

Forgiven

$69,348

Jobs Reported

4

Loan #

8032358601

Loan Size

Small

Young'S Dazzling Detailing LLC

Subchapter S Corporation

$13,690 Paid in Full
Address:
850 Capital Walk Dr Apt 2103
Tallahassee, FL32303-0603
Approved

May 21, 2021

Forgiven

$13,746

Jobs Reported

1

Loan #

5118259000

Loan Size

Small

Makarios Turner

Sole Proprietorship

$20,832 Paid in Full
Address:
850 Capital Walk Dr Apt 1212
Tallahassee, FL32303-0600
Approved

Apr 7, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

8186548700

Loan Size

Small

E-Collaborative For Civic Education

501(c)3 รขโ‚ฌโ€œ Non Profit

$28,931 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 700
Bethesda, MD20814-6300
Approved

Mar 5, 2021

Forgiven

$29,026

Jobs Reported

3

Loan #

7322498503

Loan Size

Small

Vinayaka Holdings Corporation

Subchapter S Corporation

$57,200 Paid in Full
Address:
1000 E Woodfield Rd
Schaumburg, IL60173-4728
Approved

Apr 15, 2020

Forgiven

$57,687

Jobs Reported

5

Loan #

1552097209

Loan Size

Small

Eriel Davis

Self-Employed Individuals

$20,272 Paid in Full
Address:
850 Capital Walk Dr Apt 1207
Tallahassee, FL32303-0603
Approved

Apr 11, 2021

Forgiven

$20,347

Jobs Reported

1

Loan #

1917638804

Loan Size

Small

Christopher Byer

Self-Employed Individuals

$20,272 Paid in Full
Address:
850 Capital Walk Dr Apt 1207
Tallahassee, FL32303-0600
Approved

Apr 24, 2021

Forgiven

$20,355

Jobs Reported

1

Loan #

1187718910

Loan Size

Small

Asset Performance Networks LLC

Limited Liability Company(LLC

$548,700 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 850
Bethesda, MD20814-5386
Approved

Feb 9, 2021

Forgiven

$552,526

Jobs Reported

30

Loan #

5588138400

Loan Size

Medium

Elect CORP.

Corporation

$20,832 Paid in Full
Address:
6039 Collins Ave
Miami Beach, FL33140
Approved

May 4, 2020

Forgiven

$20,943

Jobs Reported

1

Loan #

1333857408

Loan Size

Small

Ahd Management, INC

Corporation

$16,000 Paid in Full
Address:
3 BETHESDA METRO CTR Suite 110
Bethesda, MD20814-5330
Approved

Apr 28, 2020

Forgiven

$16,186

Jobs Reported

1

Loan #

6662817204

Loan Size

Small

Doraisy Avila Medina

Sole Proprietorship

$3,607 Paid in Full
Address:
6039 Collins Ave
Miami Beach, FL33140-2203
Approved

Apr 24, 2021

Forgiven

$3,631

Jobs Reported

1

Loan #

9846938809

Loan Size

Small

Tim Burk LLC

Limited Liability Company(LLC

$3,330 Paid in Full
Address:
850 Capital Walk Dr Apt 3104
Tallahassee, FL32303
Approved

Jun 11, 2020

Forgiven

$3,366

Jobs Reported

1

Loan #

2279497900

Loan Size

Small

Gantec Corporation

Corporation

$401,425 Paid in Full
Address:
1000 E Woodfield Rd Ste 242
Schaumburg, IL60173
Approved

Apr 16, 2020

Forgiven

$393,854

Jobs Reported

20

Loan #

2692157210

Loan Size

Medium

American Fingerprinting Services LLC

Limited Liability Company(LLC

$8,200 Paid in Full
Address:
3 Bethesda Metro Ctr Suite 700
Bethesda, MD20814-6300
Approved

Apr 28, 2020

Forgiven

$8,269

Jobs Reported

1

Loan #

9577207208

Loan Size

Small

Gittleson Zuppas Commercial Realty INC

Subchapter S Corporation

$72,600 Paid in Full
Address:
3 Bethesda Metro Ctr
Bethesda, MD20814
Approved

Apr 28, 2020

Forgiven

$73,266

Jobs Reported

7

Loan #

8915977204

Loan Size

Small

Cheiva Fainstein

Sole Proprietorship

$18,541 Paid in Full
Address:
6039 Collins Ave
Miami Beach, FL33140-2203
Approved

May 7, 2021

Forgiven

$18,608

Jobs Reported

1

Loan #

7485288907

Loan Size

Small

Analytica LLC

Limited Liability Company(LLC

$1,297,300 Paid in Full
Address:
3 BETHESDA METRO CTR Ste 820
Bethesda, MD20814-5315
Approved

Apr 14, 2020

Forgiven

$1,314,165

Jobs Reported

73

Loan #

5913847105

Loan Size

Medium-Large

Sectormax INC

Subchapter S Corporation

$70,000 Paid in Full
Address:
3 Bethesda Metro Ctr
Bethesda, MD20814
Approved

May 1, 2020

Forgiven

$41,694

Jobs Reported

2

Loan #

7338167703

Loan Size

Small

Eco Housing CORP

Corporation

$20,700 Paid in Full
Address:
3 BETHESDA METRO CTR Suite 110
Bethesda, MD20814-5330
Approved

Apr 28, 2020

Forgiven

$20,943

Jobs Reported

1

Loan #

7365487210

Loan Size

Small

Greylocke & Company LLC

Limited Liability Company(LLC

$46,747 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 910
Bethesda, MD20814-6330
Approved

Feb 23, 2021

Forgiven

$47,311

Jobs Reported

5

Loan #

3334708504

Loan Size

Small

Greylocke Group LLC

Limited Liability Company(LLC

$47,400 Paid in Full
Address:
3 Bethesda Metro Ctr #910
Bethesda, MD20814-5329
Approved

Apr 28, 2020

Forgiven

$47,935

Jobs Reported

2

Loan #

6609057202

Loan Size

Small

Finiship LLC

Limited Liability Company(LLC

$11,349 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 700
Bethesda, MD20814-6300
Approved

Mar 31, 2021

Forgiven

$11,408

Jobs Reported

1

Loan #

3499748710

Loan Size

Small

Finiship LLC

Limited Liability Company(LLC

$11,347 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 700
Bethesda, MD20814-6300
Approved

May 27, 2021

Forgiven

$11,387

Jobs Reported

1

Loan #

8174499000

Loan Size

Small

Betty Young

Sole Proprietorship

$9,307 Paid in Full
Address:
850 Capital Walk Dr Apt 2103
Tallahassee, FL32303-0603
Approved

Apr 30, 2021

Forgiven

$9,367

Jobs Reported

1

Loan #

5358488906

Loan Size

Small

Bwi Tps Associates LLC

Limited Liability Company(LLC

$367,181 Exemption 4
Address:
3 Bethesda Metro Ctr Ste M025
Bethesda, MD20814-6343
Approved

Mar 8, 2021

Jobs Reported

35

Loan #

7849528506

Loan Size

Medium

Wild Oceans INC

Non-Profit Organization

$32,246 Paid in Full
Address:
850 Capital Walk Dr Apt 1303
Tallahassee, FL32303-0612
Approved

Feb 12, 2021

Forgiven

$32,356

Jobs Reported

2

Loan #

8024248407

Loan Size

Small

Lynch Pinnacle Group LLC

Limited Liability Company(LLC

$119,240 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 430
Bethesda, MD20814-6374
Approved

Feb 22, 2021

Forgiven

$119,920

Jobs Reported

9

Loan #

2930828507

Loan Size

Small

Thayer & Young Firm, INC

Subchapter S Corporation

$31,250 Paid in Full
Address:
850 Capital Walk Dr Apt 2103
Tallahassee, FL32303-0603
Approved

Jan 16, 2021

Forgiven

$31,424

Jobs Reported

3

Loan #

1057428309

Loan Size

Small

National Pancreas Foundation

Non-Profit Organization

$81,226 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 700
Bethesda, MD20814-6300
Approved

Feb 14, 2021

Forgiven

$81,684

Jobs Reported

5

Loan #

9042148410

Loan Size

Small

Ricardo Alexis Leon Benitez

Independent Contractors

$5,620 Paid in Full
Address:
6039 Collins Ave
Miami Beach, FL33140-2203
Approved

May 20, 2021

Forgiven

$5,645

Jobs Reported

1

Loan #

4346219007

Loan Size

Small

Cheiva Fainstein

Sole Proprietorship

$18,541 Paid in Full
Address:
6039 Collins Ave
Miami Beach, FL33140-2203
Approved

May 20, 2021

Forgiven

$18,587

Jobs Reported

1

Loan #

4101369008

Loan Size

Small

National Pancreas Foundation

Non-Profit Organization

$76,778 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 700
Bethesda, MD20814-6300
Approved

May 1, 2020

Forgiven

$77,628

Jobs Reported

4

Loan #

5230997704

Loan Size

Small

Restart Computer Services LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 700
Bethesda, MD20814-6300
Approved

May 1, 2020

Forgiven

$21,006

Jobs Reported

3

Loan #

5694647702

Loan Size

Small

Bonita Investors LLC

Limited Liability Company(LLC

$116,053 Paid in Full
Address:
3 Bethesda Metro Ctr
Bethesda, MD20814-5330
Approved

Feb 12, 2021

Forgiven

$116,543

Jobs Reported

18

Loan #

7499898402

Loan Size

Small

Zemitek LLC

Limited Liability Company(LLC

$920,000 Paid in Full
Address:
3 Bethesda Metro Ctr
Bethesda, MD20814-6300
Approved

Apr 14, 2020

Forgiven

$929,686

Jobs Reported

57

Loan #

7574457110

Loan Size

Medium

American Fingerprinting Services LLC

Limited Liability Company(LLC

$11,887 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 700
Bethesda, MD20814-6300
Approved

Mar 27, 2021

Forgiven

$12,043

Jobs Reported

2

Loan #

1347518702

Loan Size

Small

Eriel Davis

Self-Employed Individuals

$20,272 Paid in Full
Address:
850 Capital Walk Dr Apt 1207
Tallahassee, FL32303-0603
Approved

Apr 30, 2021

Forgiven

$20,340

Jobs Reported

1

Loan #

5363738903

Loan Size

Small

Trow & Rahal P.c.

Subchapter S Corporation

$291,776 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 610
Bethesda, MD20814-5392
Approved

Mar 18, 2021

Forgiven

$294,510

Jobs Reported

23

Loan #

4360018605

Loan Size

Medium

Jdkatz P.c.

Corporation

$133,140 Paid in Full
Address:
3 Bethesda Metro Ctr
Bethesda, MD20814-5330
Approved

Feb 17, 2021

Forgiven

$133,946

Jobs Reported

10

Loan #

9696198402

Loan Size

Small

Blue Lagoon Advisors LLC

Limited Liability Company(LLC

$185,800 Paid in Full
Address:
3 Bethesda Metro Ctr
Bethesda, MD20814
Approved

May 1, 2020

Forgiven

$187,312

Jobs Reported

10

Loan #

6785387707

Loan Size

Medium

Comprehensive Network Solutions Cloud-It

Sole Proprietorship

$20,833 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 700
Bethesda, MD20814-6300
Approved

May 1, 2020

Forgiven

$21,027

Jobs Reported

1

Loan #

5389297708

Loan Size

Small

Printco INC.

Corporation

$37,500 Paid in Full
Address:
3 Bethesda Metro Ctr Ste B009
Bethesda, MD20814-6317
Approved

Apr 2, 2021

Forgiven

$37,731

Jobs Reported

4

Loan #

5155318705

Loan Size

Small

Apc Accounting & Tax INC

Corporation

$25,355 Paid in Full
Address:
1000 E Woodfield Rd Ste 139
Schaumburg, IL60173
Approved

May 1, 2020

Forgiven

$25,581

Jobs Reported

4

Loan #

2172967703

Loan Size

Small

Ahd, INC

Corporation

$90,000 Paid in Full
Address:
3 BETHESDA METRO CTR Suite 110
Bethesda, MD20814-5330
Approved

Apr 27, 2020

Forgiven

$91,048

Jobs Reported

4

Loan #

6234007201

Loan Size

Small

Edg Architects, LLC

Limited Liability Company(LLC

$84,000 Paid in Full
Address:
3 BETHESDA METRO CTR Suite 110
Bethesda, MD20814-5330
Approved

Apr 28, 2020

Forgiven

$84,973

Jobs Reported

5

Loan #

7428847209

Loan Size

Small

Law Offices Of David E. Price PC

Subchapter S Corporation

$17,500 Paid in Full
Address:
3 Bethesda Metro Ctr Ste 700
Bethesda, MD20814-6300
Approved

Feb 2, 2021

Forgiven

$17,628

Jobs Reported

1

Loan #

1708868404

Loan Size

Small

Asset Performance Networks, LLC

Limited Liability Company(LLC

$586,400 Paid in Full
Address:
3 Bethesda Metro Ctr
Bethesda, MD20814-5315
Approved

Apr 14, 2020

Forgiven

$576,364

Jobs Reported

39

Loan #

7528747102

Loan Size

Medium

Consero Group LLC

Limited Liability Company(LLC

$411,157 Paid in Full
Address:
3 Bethesda Metro Ctr
Bethesda, MD20814-5330
Approved

Feb 5, 2021

Forgiven

$413,156

Jobs Reported

28

Loan #

3937748406

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Balaji Rajan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Balaji Rajan on the map

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Balaji Rajan in Huntley, IL: Background Summary

Location
9776 Compton Dr, Huntley, IL 60142
Other Locations
Tampa, FL ยท Santa Clara, CA
Profiles Found
3 people with this name
Phone Numbers
(847) 814-9919
Career
Software Engineer, Principal Consultant at Fms Services, Financial Management Systems
Properties
1property owned
Vehicles
1 linked โ€” 2012 Volkswagen Jetta
Contributions
$95.1K total โ€” Republican Party Of Florida, Waldman, James Jim
PPP Loans
$6860K for Ra Mese Roberson, Career Crusher LLC
White House
1 recorded visit

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 Balaji Rajan. Because public records are indexed by name rather than by a unique identifier, the 162 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Balaji Rajan

Search Complexity: Moderate

162 public records across 6states, belonging to approximately 3 different individuals. There are 3 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 widely distributed across 6 states. Highest concentration: Illinois (15%), followed by Alaska and Florida. Spans the Midwest and West regions.

IL24recordsAK3recordsFL3recordsIN1recordPA1recordCA1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (49) and Corporate Records (28).

51
PPP Loan Records
49
Political Contribution Records
28
Corporate Records
20
Business & Corporate Filings
5
Patent & Invention Records
3
Contact & Address Records

Frequently Asked Questions About Balaji Rajan

Does Balaji Rajan own property?
County assessor records show 2 properties associated with Balaji Rajan . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Balaji Rajan?
Records show 1 vehicle registration associated with Balaji Rajan, including a 2012 VOLKSWAGEN JETTA. 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 Balaji Rajan?
We found 20 business affiliations for Balaji Rajan (Software Engineer). Other companies include Financial Management Systems, Fms Investment Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Balaji Rajan made political donations?
FEC disclosure records show 49 reported political contributions from Balaji Rajan, totaling $95,100. Recipients include Republican Party Of Florida and Waldman, James Jim. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Balaji Rajan?
Our database contains 162 total records for Balaji Rajan spanning 6 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Balaji Rajan?
The 162 records displayed for Balaji Rajan 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 Balaji Rajan 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.