Dhiru Tanna from Miami, FL

Age 74 b. 1952 Male
๐Ÿ“ 3245 Village Green Dr
๐Ÿ“ž (786) 303-1642
โœ‰๏ธ dtanna8568@aol.com

Dhiru Tanna

๐Ÿ“ 3245 Village Green Dr, Miami Fl
๐Ÿ“ž (305) 326-1642, (305) 326-1642
โœ‰๏ธ DTANNA8568@AOL.COM

Dhiru Tanna

๐Ÿ“ 1700 Nw N River Dr507, Miami Fl 33125
๐Ÿ“ž (305) 326-1642, (305) 326-1642
โœ‰๏ธ DTANNA8568@AOL.COM

Dhiru Tanna from North Adams, MA

Age 82 b. Nov 1943
๐Ÿ“ 72 Mohawk Forest Blvd
๐Ÿ‘ค aka Dhirajlal V Tanna

Dhiru Tanna from Miami, FL

Age 82 b. Nov 1943 Miami Dade Co.
๐Ÿ“ 1700 S River Dr 507

Dhiru Tanna from San Ramon, CA

Contra Costa Co.
๐Ÿ“ 478 Countrybrook Lo

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Dhiru Tanna across 3 states. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Kia Amanti
ยท Registered to: Dhiru Tanna
ยท VIN: KNALD124145041976
·
1700 Nw North River Dr Apt 50, Miami, FL, 33125-2351

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dhiru Tanna. Registered makes include Kia. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dlt Assoc Inc

President
(305) 554-0905
Miami, FL
Miscellaneous Retail (Stores)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Dhiru Tanna. Companies include Dlt Assoc Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Justin Callaway-Sba Small 7a Term

Sole Proprietorship

$14,880 Paid in Full
Address:
1700 NW North River Drive Apt 802
Miami, FL33125
Approved

May 1, 2020

Forgiven

$15,031

Jobs Reported

1

Loan #

3325327706

Loan Size

Small

John Hacker

Self-Employed Individuals

$4,543 Paid in Full
Address:
1700 NW North River Dr Apt 603
Miami, FL33125-2351
Approved

May 11, 2021

Forgiven

$4,554

Jobs Reported

1

Loan #

8297498908

Loan Size

Small

Linet Diaz

Independent Contractors

$2,931 Paid in Full
Address:
1700 NW North River Dr Apt 505
Miami, FL33125-2351
Approved

May 11, 2021

Forgiven

$2,944

Jobs Reported

1

Loan #

8104178900

Loan Size

Small

Linet Diaz

Independent Contractors

$2,931 Paid in Full
Address:
1700 NW North River Dr Apt 505
Miami, FL33125-2351
Approved

Apr 10, 2021

Forgiven

$2,947

Jobs Reported

1

Loan #

1354938806

Loan Size

Small

Maria Sbardella

Independent Contractors

$4,661 Paid in Full
Address:
1700 NW North River Dr Apt 203
Miami, FL33125-2350
Approved

Mar 23, 2021

Forgiven

$4,679

Jobs Reported

1

Loan #

7462988608

Loan Size

Small

Doiran Gonzalez

Self-Employed Individuals

$13,753 Paid in Full
Address:
1700 NW North River Dr Apt 102
Miami, FL33125-2350
Approved

Apr 19, 2021

Forgiven

$13,808

Jobs Reported

1

Loan #

5989478801

Loan Size

Small

Deville Auto Transportinc

Corporation

$9,875 Paid in Full
Address:
1700 NW North River Dr # 9
Miami, FL33125-2353
Approved

Feb 27, 2021

Forgiven

$9,923

Jobs Reported

1

Loan #

5122208504

Loan Size

Small

Raimundo Sbardella

Independent Contractors

$6,555 Paid in Full
Address:
1700 NW North River Dr Apt 203
Miami, FL33125-2350
Approved

Apr 17, 2021

Forgiven

$6,582

Jobs Reported

1

Loan #

5484908804

Loan Size

Small

Justin Callaway

Sole Proprietorship

$14,877 Paid in Full
Address:
1700 NW North River Dr Apt 802
Miami, FL33125-2352
Approved

Apr 24, 2021

Forgiven

$14,951

Jobs Reported

1

Loan #

1129578907

Loan Size

Small

Maria Sbardella

Independent Contractors

$4,661 Paid in Full
Address:
1700 NW North River Dr Apt 203
Miami, FL33125-2350
Approved

Apr 16, 2021

Forgiven

$4,677

Jobs Reported

1

Loan #

4372218810

Loan Size

Small

Valeska Group LLC

Limited Liability Company(LLC

$7,365 Paid in Full
Address:
1700 Nw North River Dr Apt 804
Miami, FL33125
Approved

May 1, 2020

Forgiven

$7,454

Jobs Reported

1

Loan #

2141997709

Loan Size

Small

Raimundo Sbardella

Independent Contractors

$6,555 Paid in Full
Address:
1700 NW North River Dr Apt 203
Miami, FL33125-2350
Approved

Mar 20, 2021

Forgiven

$6,582

Jobs Reported

1

Loan #

5959878606

Loan Size

Small

Doiran Gonzalez

Self-Employed Individuals

$9,823 Paid in Full
Address:
1700 NW North River Dr Apt 102
Miami, FL33125-2350
Approved

Mar 18, 2021

Forgiven

$9,866

Jobs Reported

1

Loan #

4518018606

Loan Size

Small

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

Find Dhiru Tanna on the map

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Dhiru Tanna in Miami, FL: Background Summary

Location
3245 Village Green Dr, Miami, FL 33175
Other Locations
North Adams, MA ยท Miami, FL ยท San Ramon, CA
Profiles Found
6 people with this name
Phone Numbers
(786) 303-1642 and 1 other on file
Email
dtanna8568@aol.com
Career
Dlt Assoc Inc
Vehicles
1 linked โ€” 2004 Kia Amanti
PPP Loans
$103K for Justin Callaway-Sba Small 7a Term, John Hacker

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 Dhiru Tanna. 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.

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 Dhiru Tanna

Search Complexity: Moderate

21 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 moderately distributed across 3 states. Highest concentration: Florida (24%), followed by California and Massachusetts. Spans the South and West regions.

FL5recordsCA1recordMA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Vehicle Registration Records (1).

13
PPP Loan Records
6
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Dhiru Tanna

What vehicles are registered to Dhiru Tanna?
Records show 1 vehicle registration associated with Dhiru Tanna, including a 2004 Kia Amanti. 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 Dhiru Tanna?
We found 1 business affiliation for Dhiru Tanna, including Dlt Assoc Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dhiru Tanna?
Our database contains 21 total records for Dhiru Tanna spanning 3 states. This includes 6 distinct contact records, 3 with phone numbers, 3 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 Dhiru Tanna?
The 21 records displayed for Dhiru Tanna 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 Dhiru Tanna 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.