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Danny Persad

Age 61 b. 1964-10-14
📍 684 Fanning Dr, Winter Spgs Fl 32708-6505, Winter Springs Fl
📞 (407) 760-8837, (407) 327-0913
✉️ DPERSAD@OUTLOOK.COM

Danny Persad from Staten Island, NY

Richmond Co.
📍 225 Park Hill Ave
📞 (812) 853-8450, (718) 344-2898

Danny Persad from Lake Worth, FL

📍 5874 Deerfield Pl, Lake Worth, FL 33463
📞 (561) 641-8814

Danny Persad from Winter Park, FL

Orange Co.
📍 7123 Wrenwood Wa

Danny Persad from St Thomas, VI

Saint Thomas Co.
📍 Po Box 5880

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Danny Persad across 3 states. The most recent address on file is in Staten Island, New York. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Investment Realty Inter., Inc.

Danny Persad
(407) 381-7766dannypersad@earthlink.net
Orlando, 32807FL

Danny Persad

Owner
Jdr
Trinidad And Tobago Construction
LinkedIn

Gold's Gym

Danny PersadAccountant
(718) 344-2898dpersad@worldnet.att.net
225 Park Hill Ave, Staten Island, NY10304
goldsgym.com

Danny Persad

Student at University of th · Toronto, Canada Area

Gold's Gym

Danny PersadAccountant
(718) 344-2898dpersad@worldnet.att.net
225 Park Hill Ave, Staten Island, NY10304

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Danny Persad. Companies include Investment Realty Inter., Inc., Jdr, Gold's Gym. Roles listed include Accountant and Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Danny Persad

Source: State Real Estate Commissions · NAR License Databases

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

Yaw Sarfo

Sole Proprietorship

$20,833 Paid in Full
Address:
225 Park Hill Ave Apt 3O
Staten Island, NY10304-4761
Approved

May 22, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

5672829002

Loan Size

Small

Abiodun Fasanmi

Sole Proprietorship

$5,442 Paid in Full
Address:
225 Park Hill Ave
Staten Island, NY10304-4765
Approved

Apr 26, 2021

Forgiven

$5,489

Jobs Reported

1

Loan #

1885718907

Loan Size

Small

Marquis Tibbs

Sole Proprietorship

$20,833 Active Un-Disbursed
Address:
225 Park Hill Ave
Staten Island, NY10304-4765
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7506028605

Loan Size

Small

Strikkly Stakkin INC

Corporation

$4,167 Paid in Full
Address:
225 Park Hill Ave Apt 3D
Staten Island, NY10304-4748
Approved

Mar 6, 2021

Forgiven

$4,195

Jobs Reported

1

Loan #

7535848505

Loan Size

Small

Nikyia Smith

Self-Employed Individuals

$20,833 Paid in Full
Address:
225 Park Hill Ave Apt 3Y
Staten Island, NY10304-4742
Approved

May 22, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

5513019009

Loan Size

Small

Clinette Griffith

Sole Proprietorship

$20,833 Exemption 4
Address:
225 Park Hill Ave
Staten Island, NY10304-4765
Approved

May 29, 2021

Jobs Reported

1

Loan #

9611599010

Loan Size

Small

Abiodun Fasanmi

Sole Proprietorship

$5,442 Exemption 4
Address:
225 Park Hill Ave
Staten Island, NY10304-4701
Approved

May 25, 2021

Jobs Reported

1

Loan #

7276169002

Loan Size

Small

Darren Glasper

Self-Employed Individuals

$20,833 Paid in Full
Address:
225 Park Hill Ave Apt 3Y
Staten Island, NY10304-4742
Approved

May 22, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

5971889009

Loan Size

Small

Doctashia Ford

Self-Employed Individuals

$20,833 Paid in Full
Address:
225 Park Hill Ave
Staten Island, NY10304-4765
Approved

May 12, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

8774928910

Loan Size

Small

Verice Kelly

Sole Proprietorship

$20,415 Paid in Full
Address:
225 Park Hill Ave Apt 2K
Staten Island, NY10304-4757
Approved

Apr 29, 2021

Forgiven

$20,678

Jobs Reported

1

Loan #

4806858910

Loan Size

Small

Colleen Marie Murphy, P A

Sole Proprietorship

$8,852 Paid in Full
Address:
684 Fanning Dr
Winter Springs, FL32708
Approved

May 1, 2020

Forgiven

$8,934

Jobs Reported

10

Loan #

3539187707

Loan Size

Small

Nikyia Smith

Self-Employed Individuals

$20,833 Paid in Full
Address:
225 Park Hill Ave Apt 3Y
Staten Island, NY10304-4742
Approved

Apr 12, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2472728808

Loan Size

Small

Lesley Perez

Sole Proprietorship

$18,125 Exemption 4
Address:
225 Park Hill Ave Apt 6Y
Staten Island, NY10304-4701
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9389578801

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Danny Persad. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danny Persad on the map

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Found 10 results across 2 states

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Danny Persad in Winter Springs, FL: Background Summary

Location
684 Fanning Dr, Winter Spgs Fl 32708-6505, Winter Springs Fl, Winter Springs, FL
Other Locations
Staten Island, NY · Lake Worth, FL · Winter Park, FL and 1 more
Profiles Found
5 people with this name
Phone Numbers
(407) 760-8837 and 4 others on file
Email
dpersad@outlook.com
Career
Accountant, Executive Officer at Investment Realty Inter., Inc., Jdr
PPP Loans
$208K for Yaw Sarfo, Abiodun Fasanmi

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 Danny Persad. Because public records are indexed by name rather than by a unique identifier, the 29 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Danny Persad

Search Complexity: Moderate

29 public records across 2states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (24%), followed by Florida. Spans the Northeast and South regions.

NY7recordsFL3records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (9) and Contact & Address Records (6).

13
PPP Loan Records
9
Business & Corporate Filings
6
Contact & Address Records

Frequently Asked Questions About Danny Persad

What businesses are associated with Danny Persad?
We found 9 business affiliations for Danny Persad, including Investment Realty Inter., Inc.. Other companies include jdr, Gold's Gym. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Danny Persad?
Our database contains 29 total records for Danny Persad spanning 2 states. This includes 5 distinct contact records, 3 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Danny Persad?
The 29 records displayed for Danny Persad 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 Danny Persad 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.