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Destan Seferaj from Beverly Hills, CA

Age 74 b. Jul 1951 Los Angeles Co.
📍 8530 Wilshire Blvd Unit 404
📞 (954) 227-1159, (313) 736-0470, (702) 642-9867
👤 aka Destan Fonseca

Destan Seferaj from Tustin, CA

Orange Co.
📍 1100 Ervine Blvd Unit 226
📞 (903) 872-1352

Destan Seferaj from Tustin, CA

Orange Co.
📍 1100 Ervine Blvd 226
📞 (903) 872-1352

Destan Seferaj from Irvine, CA

📍 19100 Von Karman Ave
📞 (714) 854-5308 (T-MOBILE)

Destan Seferaj from Inglewood, CA

Los Angeles Co.
📍 1742 Centinela Ave

Destan Seferaj from Irvine, CA

Orange Co.
📍 18 Technology Dr Ste 170

Destan Seferaj from Beverly Hills, CA

Los Angeles Co.
📍 8530 Wilshire Bl

Destan Seferaj from Tustin, CA

Orange Co.
📍 13371 Presidio Pl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Destan Seferaj in California. The most recent address on file is in Beverly Hills, California. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Destan Seferaj

United States

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

Das Financing Group, INC.

Filed: Feb 23, 1990
Registered Agent: Destan Seferaj

D.s. Investment Company, INC.

Filed: Jul 2, 2003
CEO: Destan Seferaj

D.s. Investment Company, INC.

Addr: 1100 Irvine Blvd #226, Tustin, CA, 92780
CA
CEO: Destan Seferaj

Source: Public Records Destan Seferaj appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Starboard Realty Advisors LLC

Limited Liability Company(LLC

$96,930 Paid in Full
Address:
19100 Von Karman Ave Ste 340
Irvine, CA92612-6500
Approved

Feb 4, 2021

Forgiven

$97,565

Jobs Reported

8

Loan #

3259828406

Loan Size

Small

The Senators (ret) Firm, LLP

Limited Liability Partnership

$48,302 Paid in Full
Address:
19100 Von Karman Ave #850
Irvine, CA92612-1539
Approved

Apr 12, 2020

Forgiven

$48,747

Jobs Reported

3

Loan #

3710557102

Loan Size

Small

Genea Energy Partners, INC.

Corporation

$661,000 Paid in Full
Address:
19100 Von Karman Ave
Irvine, CA92612-1539
Approved

Apr 9, 2020

Forgiven

$665,462

Jobs Reported

36

Loan #

9515287008

Loan Size

Medium

Dynamic Claims Services, INC.

Corporation

$149,800 Paid in Full
Address:
19100 VON KARMAN AVE Ste. 280
Irvine, CA92612-1549
Approved

Apr 15, 2020

Forgiven

$151,252

Jobs Reported

12

Loan #

1834677204

Loan Size

Small

Smith & Silbar LLP

Limited Liability Partnership

$14,383 Paid in Full
Address:
19100 Von Karman Ave Suite 400
Irvine, CA92612-6565
Approved

Apr 28, 2020

Forgiven

$14,515

Jobs Reported

1

Loan #

1766597310

Loan Size

Small

Nuvest Ventures LLC

Limited Liability Company(LLC

$10,790 Paid in Full
Address:
19100 Von Karman Ave Ste 950
Irvine, CA92612-6583
Approved

Feb 13, 2021

Forgiven

$10,892

Jobs Reported

5

Loan #

8753848410

Loan Size

Small

Law Offices Of Brown & Dahan, LLP

Limited Liability Partnership

$68,000 Paid in Full
Address:
19100 Von Karman Ave Ste 380
Irvine, CA92612-1539
Approved

Jun 17, 2020

Forgiven

$68,628

Jobs Reported

4

Loan #

7735877904

Loan Size

Small

Triligent International

Corporation

$91,487 Paid in Full
Address:
19100 Von Karman Ave
Irvine, CA92612
Approved

May 1, 2020

Forgiven

$92,279

Jobs Reported

4

Loan #

9838907706

Loan Size

Small

Manly, Stewart Finaldi, Apc

Subchapter S Corporation

$462,500 Paid in Full
Address:
19100 Von Karman Ave Suite 800
Irvine, CA92612
Approved

Apr 28, 2020

Forgiven

$468,564

Jobs Reported

30

Loan #

9475897204

Loan Size

Medium

Global Capital Markets Incorporated

Subchapter S Corporation

$24,393 Paid in Full
Address:
19100 Von Karman Ave Ste 950
Irvine, CA92612-6583
Approved

Mar 18, 2021

Forgiven

$24,449

Jobs Reported

4

Loan #

4319148607

Loan Size

Small

Manly, Stewart & Finaldi, A Professional Corporation

Subchapter S Corporation

$507,355 Paid in Full
Address:
19100 Von Karman Ave Ste 800
Irvine, CA92612-6581
Approved

Feb 7, 2021

Forgiven

$514,895

Jobs Reported

31

Loan #

5004588403

Loan Size

Medium

Orange Logic LLC

Subchapter S Corporation

$671,577 Paid in Full
Address:
19100 Von Karman Ave Ste 900
Irvine, CA92612
Approved

May 1, 2020

Forgiven

$676,385

Jobs Reported

30

Loan #

1080077705

Loan Size

Medium

Ajp Holdings, INC.

Subchapter S Corporation

$20,832 Paid in Full
Address:
19100 Von Karman Ave Ste 400
Irvine, CA92612
Approved

May 1, 2020

Forgiven

$21,096

Jobs Reported

1

Loan #

2649457701

Loan Size

Small

Starboard Realty Advisors LLC

Limited Liability Company(LLC

$99,500 Paid in Full
Address:
19100 Von Karman Ave Ste 340
Irvine, CA92612-6500
Approved

Apr 14, 2020

Forgiven

$100,590

Jobs Reported

8

Loan #

7374827109

Loan Size

Small

Bistango-Irvine

Corporation

$563,032 Exemption 4
Address:
19100 Von Karman Ave Ste 100
Irvine, CA92612-6547
Approved

Feb 3, 2021

Jobs Reported

52

Loan #

2370018403

Loan Size

Medium

Dynamic Claims Services INC

Corporation

$120,800 Paid in Full
Address:
19100 Von Karman Ave Ste 280
Irvine, CA92612-6559
Approved

Jan 25, 2021

Forgiven

$121,525

Jobs Reported

14

Loan #

5803248304

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Destan Seferaj. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Destan Seferaj on the map

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12

Found 12 results across 1 state

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Destan Seferaj in Beverly Hills, CA: Background Summary

Location
8530 Wilshire Blvd Unit 404, Beverly Hills, CA 90211
Other Locations
Tustin, CA · Irvine, CA · Inglewood, CA
Profiles Found
8 people with this name
Phone Numbers
(954) 227-1159 and 4 others on file
PPP Loans
$3611K for Starboard Realty Advisors LLC, The Senators (ret) Firm, LLP

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 Destan Seferaj. Because public records are indexed by name rather than by a unique identifier, the 32 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 Destan Seferaj

Search Complexity: Moderate

32 public records across 1state, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Corporate Records (3).

16
PPP Loan Records
11
Contact & Address Records
3
Corporate Records
2
Business & Corporate Filings

Frequently Asked Questions About Destan Seferaj

What businesses are associated with Destan Seferaj?
We found 2 business affiliations for Destan Seferaj. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Destan Seferaj?
Our database contains 32 total records for Destan Seferaj spanning 1 state. This includes 8 distinct contact records, 4 with phone numbers. 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 Destan Seferaj?
The 32 records displayed for Destan Seferaj 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 Destan Seferaj 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.