Dipan Sutaria from Mckinney, TX

Age 50 b. 1976 U
๐Ÿ“ 301 Paddock Trl
๐Ÿ“ž (469) 742-0923

Dipan Sutaria from Richardson, TX

๐Ÿ“ 1804 Meadowcove Dr
๐Ÿ“ž (972) 994-9456

Dipan Sutaria from North Dartmouth, MA

Bristol Co.
๐Ÿ“ 285 Old Westport Rd

Dipan Sutaria from Dallas, TX

Dallas Co.
๐Ÿ“ 11325 Pegasus St W 118

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Dipan Sutaria across 2 states. The most recent address on file is in Mckinney, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 HONDA ACCORD
ยท Registered to: Dipan Sutaria
ยท VIN: 1HGCM66506A044754
·
301 Paddock Trl, McKinney, TX, 75069
·
(469) 742-0923
2010 TOYOTA SIENNA
ยท Registered to: Dipan Sutaria
ยท VIN: 5TDYK4CC0AS294685
·
301 Paddock Trl, McKinney, TX, 75069-1548
2013 Lexus Es 350
ยท Registered to: Dipan Sutaria
ยท VIN: JTHBK1GG8D2076702
·
301 Paddock Trl, Fairview, TX, 75069
·
(972) 261-6637

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Dipan Sutaria. Registered makes include Honda, Toyota, 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.

Business Record

+12143400209dipan@sutariacpa.com

Dipan Sutaria

Ahmadabad, Gujarat, India Plastics

Sataria CPA P.c.

Dipan SutariaOffice Manager
(469) 330-1411dipan@sutariacpa.com
Richardson, TX

Dipan Sutaria

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Dipan Sutaria. Companies include Sataria CPA P.c.. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

V3 Global, INC.

Addr: 8111 Lbj Freeway, Ste 1130, Dallas, TX, 75251
TX
Officer: Dipan Sutaria

Unknown Corporation

Addr: 301 Paddock Trail, Fairview, TX, 75069
TX
Treasurer: Dipan Sutaria

V3 Global, INC.

Addr: 8111 Lbj Freeway, Ste 1130, Dallas, GA, 75251
GA
Secretary: Dipan Sutaria

Unknown Corporation

Addr: 100 N Central Expy Ste 1100, Richardson, TX, 75080
TX
Officer: Dipan Sutaria

CP Ownership Group, LLC

ID: 0800904332
Addr: 100 N Central Expwy #1100, Richardson, TX, 75080
TX
MANAGER: Dipan Sutaria

D.p. Textiles, LLC

ID: 0800200778
Addr: 301 Paddock Trail, Fairview, TX, 75069
TX
Governing Person: Dipan Sutaria

Stag Apartments, LLC

ID: 0801822998
Addr: 100 North Central Expressway, Ste, Richardson, TX, 75080
TX
MEMBER: Dipan Sutaria

D.p. Textiles, LLC

ID: 0800200778
Addr: 301 Paddock Trail, Fairview, TX, 75069
TX
MANAGER: Dipan Sutaria

Sutaria Cpa, P.c.

ID: 0800901845
Addr: 100 N Central Expressway, Ste 1100, Richardson, TX, 75080
TX
VICE PRESIDENT: Dipan Sutaria

Central Plano Investments, LLC

ID: 0802384094
Addr: 100 North Central Expressway, Suite 1100, Richardson, TX, 75080
TX
Manager: Dipan Sutaria

Vbd Hospitality LLC

ID: 0801682348
Addr: 100 N Central Suite 1100, Richardson, TX, 75080
TX
MEMBER: Dipan Sutaria

Commercial Property Tax Lending, LLC

ID: 0801624870
Addr: 100 N. Central Expressway, Richardson, TX, 75080
TX
Manager: Dipan Sutaria

Jamba Investments Llc

ID: 0801223886
Addr: 301 Paddock Trail, Fairview, TX, 75069
TX
MANAGER: Dipan Sutaria

D.p. Textiles, LLC

ID: 0800200778
Addr: 301 Paddock Trail, Fairview, TX, 75069
TX
DIRECTOR: Dipan Sutaria

Stag III Apartments, LLC

ID: 0802324808
Addr: 100 North Central Expressway, Ste. 1100, Richardson, TX, 75080
TX
Manager: Dipan Sutaria

Brookriver Hospitality LLC

ID: 0802354844
Addr: 100 North Central Expressway, Richardson, TX, 75080
TX
Manager: Dipan Sutaria

Bridlegate Residential Homeowners' Association, INC.

ID: 0151550201
Addr: 301 Paddock Trail, Fairview, TX, 75069
TX
TREASURER: Dipan Sutaria

Unknown Corporation

ID: 73148
Principal: Dipan Sutaria

Source: Public Records Dipan Sutaria appears in 18 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Dipan Sutaria

Age 41
·
301 Paddock Trl, McKinney, TX 75069 (Collin County)
33.1311, -96.6249
· (972) 261-6637
Marital: Married TZ: Central
Homeowner Single Family Purchased 2008

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

Aristocrat Global Properties & Services

Sole Proprietorship

$28,500 Exemption 4
Address:
100 North Central Expressway
Richardson, TX75080
Approved

May 20, 2020

Jobs Reported

6

Loan #

9541697409

Loan Size

Small

Jiroko Lopez PLLC

Limited Liability Company(LLC

$13,065 Paid in Full
Address:
100 North Central Expressway
Richardson, TX75080
Approved

Apr 15, 2020

Forgiven

$13,192

Jobs Reported

1

Loan #

8659757110

Loan Size

Small

Juan Luis Burgos Gandia, Attorney

Self-Employed Individuals

$19,583 Exemption 4
Address:
100 North Central Expressway
Richardson, TX75080
Approved

Apr 27, 2020

Jobs Reported

1

Loan #

5095967201

Loan Size

Small

Lisa Schwamkrug PLLC

Limited Liability Company(LLC

$16,900 Paid in Full
Address:
100 N. Central Expressway Suite 708
Richardson, TX75080
Approved

Apr 27, 2020

Forgiven

$17,045

Jobs Reported

5

Loan #

3546667206

Loan Size

Small

Loung Law Firm PLLC

Limited Liability Company(LLC

$32,172 Paid in Full
Address:
100 N. Central Expressway Suite 809
Ricahardson, TX75080
Approved

May 1, 2020

Forgiven

$32,460

Jobs Reported

5

Loan #

2749207704

Loan Size

Small

Akhter Consulting LLC

Subchapter S Corporation

$25,000 Paid in Full
Address:
100 N Central Expwy Ste 914
Richardson, TX75080-5332
Approved

Apr 28, 2020

Forgiven

$15,741

Jobs Reported

1

Loan #

8405897204

Loan Size

Small

Robert D Conkel INC

Corporation

$20,825 Paid in Full
Address:
100 N Central Expwy # 519
Richardson, TX75080
Approved

Aug 5, 2020

Forgiven

$21,086

Jobs Reported

1

Loan #

3646808204

Loan Size

Small

Mohammad Yaish, Cpa, PC

Corporation

$39,395 Paid in Full
Address:
100 N Central Expwy
Richardson, TX75080
Approved

Apr 30, 2020

Forgiven

$39,790

Jobs Reported

4

Loan #

5511607307

Loan Size

Small

Five Star Advisor Partners LLC

Limited Liability Company(LLC

$98,080 Paid in Full
Address:
100 N Central Expwy Ste 1205
Richardson, TX75080
Approved

Apr 27, 2020

Forgiven

$99,214

Jobs Reported

7

Loan #

3526267207

Loan Size

Small

Isf Security Group, Incorporated

Corporation

$1,244,500 Paid in Full
Address:
100 North Central Expressway Suite 350
Richardson, TX75080-5344
Approved

Apr 28, 2020

Forgiven

$1,262,614

Jobs Reported

213

Loan #

1448827301

Loan Size

Medium-Large

Intellitask LLC

Limited Liability Company(LLC

$18,381 Paid in Full
Address:
100 N Central Expwy Suite#160
Richardson, TX75081
Approved

May 11, 2020

Forgiven

$18,518

Jobs Reported

3

Loan #

4709787403

Loan Size

Small

Empire Engineering Services LLC

Limited Liability Company(LLC

$621,800 Paid in Full
Address:
100 North Central Expressway Ste 1008
Richardson, TX75080
Approved

Apr 27, 2020

Forgiven

$627,880

Jobs Reported

66

Loan #

5747607205

Loan Size

Medium

Doyle Services Corporation

Corporation

$28,729 Exemption 4
Address:
100 N Central Expwy Ste 1112
Richardson, TX75080
Approved

May 7, 2020

Jobs Reported

3

Loan #

3439847402

Loan Size

Small

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

Find Dipan Sutaria on the map

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Dipan Sutaria in Mckinney, TX: Background Summary

Location
301 Paddock Trl, Mckinney, TX 75069
Other Locations
Richardson, TX ยท North Dartmouth, MA ยท Dallas, TX
Profiles Found
4 people with this name
Phone Numbers
(469) 742-0923 and 1 other on file
Career
Sataria CPA P.c.
Vehicles
3 linked โ€” 2006 Honda Accord, 2010 Toyota Sienna and 1 more
PPP Loans
$2207K for Aristocrat Global Properties & Services, Jiroko Lopez PLLC

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 Dipan Sutaria. Because public records are indexed by name rather than by a unique identifier, the 46 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 Dipan Sutaria

Search Complexity: Moderate

46 public records across 3states, belonging to approximately 4 different individuals. There are 4 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: Texas (54%), followed by Georgia and Massachusetts. Spans the South and Northeast regions.

TX25recordsGA1recordMA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (40%), which show business formation details and officer positions. Also includes PPP Loan Records (13) and Business & Corporate Filings (7).

18
Corporate Records
13
PPP Loan Records
7
Business & Corporate Filings
4
Contact & Address Records
3
Vehicle Registration Records

Frequently Asked Questions About Dipan Sutaria

What vehicles are registered to Dipan Sutaria?
Records show 3 vehicle registrations associated with Dipan Sutaria, including a 2006 HONDA ACCORD. Registered makes include Honda, Toyota, Lexus. 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 Dipan Sutaria?
We found 7 business affiliations for Dipan Sutaria (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dipan Sutaria?
Our database contains 46 total records for Dipan Sutaria spanning 3 states. This includes 4 distinct contact records, 2 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 Dipan Sutaria?
The 46 records displayed for Dipan Sutaria 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 Dipan Sutaria 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.