Farid Virani from Missouri City, TX

Age 48
๐Ÿ“ 2323 Madewood Dr, Missouri City, TX 77459
๐Ÿ“ž (281) 980-6263, (281) 494-2041, (713) 789-7470, (713) 980-8007
๐Ÿช Compass Investors Group Llc, Khfr Inc, Virani Enterprises Inc, Compass Investors Group, Llc, Khfr, Inc, Pacific Associates, Inc, Humble Capital Group, Llc, Virani Enterprises, Inc

Farid Virani from Elmhurst, NY

Age 61 b. Feb 1965 Queens Co.
๐Ÿ“ 86 5 60th Rd 1 H
๐Ÿ“ž (718) 779-7905

Farid Virani from Rego Park, NY

Queens Co.
๐Ÿ“ 6345 Saunders St Apt 3 H
๐Ÿ“ž (765) 362-7526

Farid Virani from Sugar Land, TX

Age 61 b. 1965 Male
๐Ÿ“ 7 Grand Manor Ct
โœ‰๏ธ fvirani1@gmail.com

Farid Virani from Bellevue, WA

Age 71 b. Sep 1954 King Co.
๐Ÿ“ 15507 Ne 18th St L 193

Farid Virani from Sugar Land, TX

0
๐Ÿ“ 734 Lakeshore Dr, Sugar Land, TX 77478

Farid Virani from Sugar Land, TX

๐Ÿ“ 6 Elderberry Tr
๐Ÿ“ž (281) 980-6263

Farid Virani from Clermont, FL

Lake Co.
๐Ÿ“ 16844 Sarahs Pl

Farid Virani from Rego Park, NY

Queens Co.
๐Ÿ“ 6140 Saunders St Apt C 12

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Farid Virani across 4 states. The most recent address on file is in Elmhurst, New York. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Virani Farid

Fort-bend County
PIN: 6710-24-002-0190-907
· 2323 Madewood DR, TX
Built: 1998.0
Assessed: $276,930

Virani Farid & Asha J

Harris County
· 11629 Monica St, Houston

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

2014 Mercedes-Benz E-Class
ยท Registered to: Farid Virani
ยท VIN: WDDKK5KF8EF232485
·
11629 Monica St, Houston, TX, 77024
·
(281) 275-6814
2013 Lexus LS 460
ยท Registered to: Farid Virani
ยท VIN: JTHBL5EF7D5123053
·
11629 Monica St, Houston, TX, 77024
·
(281) 275-6814
2017 Nissan Rogue
ยท Registered to: Farid Virani
ยท VIN: JN8AT2MT2HW150054
·
7 Grand Manor Ct, Sugar Land, TX, 77479
·
(713) 560-7021
2011 LEXUS GX 460
ยท Registered to: Farid Virani
ยท VIN: JTJBM7FX3B5032907
·
11629 Monica St, Houston, TX, 77024-6428
·
(281) 275-6814

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Farid Virani. Registered makes include Mercedes-Benz, Lexus, Nissan. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Prime Communications LP

Ceo; COO
+12812756803fvirani@primecomms.com
Sugar Land,

Prime Communications

President
(281) 286-1400
Pearland, TX
Communications (Informative)

Virani Enterprises Inc

President
(281) 313-1700
Stafford, TX
Miscellaneous Retail (Stores)

The Faris Foundation

Farid ViraniVice President
Sugar Land, TX

Farid Virani

Team Lead
Air Costa
Bombay, Maharashtra, India Airlines/Aviation

At&t

Farid ViraniChief Executive Officer
(281) 240-7800farid.virani@cingular.com
Sugar Land, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Farid Virani. Companies include Prime Communications, Virani Enterprises Inc, Air Costa and 1 more. Roles listed include Ceo; COO and Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Farid Virani

Virani Enterprises, INC. (texas)

Addr: 12550 Reed Rd., Suite 100, Sugar Land, TX, 77478
TX
Officer: Farid A. Virani

Virani Enterprises, INC. (texas)

Addr: 12550 Reed Rd., Suite 100, Sugar Land, TX, 77478
TX
Officer: Farid A. Virani

Virani Enterprises, INC. (texas)

Addr: 12550 Reed Rd., Suite 100, Sugar Land, TX, 77478
TX
Officer: Farid A. Virani

Unknown Corporation

Addr: 1914 Hickory Hill Court, Sugarland, TEXAS, 77478
TEXAS
Officer: Farid Virani

Unknown Corporation

Addr: 1560 West Bay Area Blvd. #105, Friendswood, TX, 77546
TX
PRESIDENT: Farid Virani

Virani Enterprises, INC. (texas)

Addr: 12550 Reed Rd., Suite 100, Sugar Land, GA, 77478
GA
Secretary: Farid Virani

Unknown Corporation

Addr: 12550 Reed Road, Suite 100, Sugar Land, TX, 77478
TX
Officer: Farid A. Virani

CY GP Bedford LLC

ID: 0801836924
Addr: 12550 Reed Road Suite 100, Sugar Land, TX, 77478
TX
Manager: Farid Virani

Virani Enterprises, INC.

ID: 0117493600
Addr: 12550 Reed Road #100, Sugar Land, TX, 77478
TX
PRESIDENT: Farid A Virani

ST Retail, LLC

ID: 0800753831
Addr: 12550 Reed Road, Suite 100, Sugar Land, TX, 77478
TX
Manager: Farid Virani

Humble Capital Group, L.l.c.

ID: 0703364822
Addr: 112550 Reed Road Suite 100, Sugar Land, TX, 77478
TX
GOVERNING PERSON: Farid Virani

InLight Capital LLC

ID: 0801972013
Addr: 12550 Reed Rd., Suite 100, Sugar Land, TX, 77478
TX
MANAGER: Farid Virani

InLight Management LLC

ID: 0801957986
Addr: 12550 Reed Rd Suite 100, Sugar Land, TX, 77478
TX
MANAGER: Farid Virani

Virani Enterprises, INC.

ID: 0117493600
Addr: 12550 Reed Road #100, Sugar Land, TX, 77478
TX
Director: Farid A Virani

Pacific Associates, INC.

ID: 0118926500
Addr: 12550 Reed Road Suite 100, Sugar Land, TX, 77478
TX
Director: Farid Virani

Premium Oil Company

ID: 0138375700
Addr: 7500 Bellaire Blvd Ste 701, Houston, TX, 77036
TX
VP/S: Farid Virani

Fav Gp, L.l.c.

ID: 0802189086
Addr: 12550 Reed Road, Suite 100, Sugar Land, TX, 77478
TX
Member: Farid A. Virani

Premium Oil Company

ID: 0138375700
Addr: 7500 Bellaire Blvd Ste 701, Houston, TX, 77036
TX
Director: Farid Virani

Ksp Operating, INC.

ID: 0161576500
Addr: 12705 S Kirkwood Dr #215, Stafford, TX, 77477
TX
Director: Farid Virani

Ksp Operating, INC.

ID: 0161576500
Addr: 12705 S Kirkwood Dr #215, Stafford, TX, 77477
TX
VICE PRESIDENT: Farid Virani

MVG, Inc.

ID: 0800071922
Addr: 1560 West Bay Area Blvd. #105, Friendswood, TX, 77546
TX
PRESIDENT: Farid Virani

Worldwide Oil Company

ID: 0135213400
Addr: 7500 Bellaire Blvd Ste 700, Houston, TX, 77036
TX
Director: Farid Virani

4908 San Felipe, LLC

ID: 0801572158
Addr: 12550 Reed Road Suite 100, Sugar Land, TX, 77478
TX
GOVERNING PERSON: Farid Virani

4908 San Felipe, LLC

ID: 0801572158
Addr: 12550 Reed Road, Suite 100, Sugar Land, TX, 77479
TX
Governing Person: Farid Virani

Pacific Associates, INC.

ID: 0118926500
Addr: 12550 Reed Road Suite 100, Sugar Land, TX, 77478
TX
PRESIDENT: Farid Virani

Worldwide Oil Company

ID: 0135213400
Addr: 7500 Bellaire Blvd Ste 700, Houston, TX, 77036
TX
VP: Farid Virani

MVG, Inc.

ID: 0800071922
Addr: 1560 West Bay Area Blvd. #105, Friendswood, TX, 77546
TX
Director: Farid Virani

PC GamesPlus, LLC

ID: 0800937606
Addr: 11629 Monica Street, Houston, TX, 77024
TX
GOVERNING PERSON: Farid A Virani

Hope D&L Ventures, LLC

ID: 0800237728
MEMBER: Farid Virani

Lighthouse Property Development

ID: 0802380553
Addr: 12500 Reed Rd Ste 100, Sugar Land, TX, 77478
TX
Governing Person: Farid Virani

Unknown Corporation

ID: 22148
Principal: Farid Virani

Source: Public Records Farid Virani appears in 32 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,500 Nov 10, 2009
2010 DEM
White, Bill
Virani, Farid Communications @ Prime Communications Sugar Land, TX
$250 Oct 5, 2009
2010 REP
Miller, Dana F
Virani, Farid Sugar Land, TX
$500 Sep 26, 2007
2008 REP
Miller, Dana F
Virani, Farid Sugar Land, TX
$2,000 Mar 1, 2006
2006 R
Perry, Rick
Virani, Farid Sugar Land, TX
$250 May 18, 2012
2012 REP
Bhuchar, Sonal
Virani, Farid Owner @ Prime Communications Houston, TX
$250 Oct 5, 2009
REP
Miller, Dana F
Contributor Sugar Land, TX
$1,500 Nov 10, 2009
Unknown Committee
Virani, Farid Communications @ Prime Communications Sugar Land, TX
$2,000
2006 R
Perry, Rick
Contributor President @ Prime Communications Sugar Land, TX
$250 20120518
Bhuchar, Sonal (Mrs.)
Contributor Owner @ Prime Communications Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Farid Virani. Total disclosed contributions amount to $8,500. Recipients include Miller, Dana F, Perry, Rick, Bhuchar, Sonal (Mrs.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Farid Virani

Age 51 Male
·
7 Grand Manor Ct, Sugar Land, TX 77479 (Fort Bend County)
29.5662, -95.6048
Marital: Inferred Married TZ: Central
Homeowner Single Family Built 2006 Purchased 2014

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

Kng Properties LLC

Limited Liability Company(LLC

$67,500 Paid in Full
Address:
7500 Bellaire Blvd Ste 100
Houston, TX77036-5021
Approved

Apr 15, 2020

Forgiven

$28,849

Jobs Reported

7

Loan #

8674247108

Loan Size

Small

America'S Gems, LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
7500 Bellaire Blvd Ste 400
Houston, TX77036-5062
Approved

Apr 15, 2020

Forgiven

$11,343

Jobs Reported

2

Loan #

1575997200

Loan Size

Small

Icu Cellphone Parts INC

Corporation

$10,127 Paid in Full
Address:
12705 S Kirkwood Rd Ste 219
Stafford, TX77477-3813
Approved

May 1, 2020

Forgiven

$10,216

Jobs Reported

1

Loan #

6405447700

Loan Size

Small

Auto Smart Usa

Sole Proprietorship

$1,782 Paid in Full
Address:
7500 Bellaire Blvd Ste CC05
Houston, TX77036-5018
Approved

Feb 7, 2021

Forgiven

$1,795

Jobs Reported

1

Loan #

5038808406

Loan Size

Small

Usa Business Corporation

Corporation

$12,000 Paid in Full
Address:
7500 Bellaire Blvd Ste 508
Houston, TX77036-5016
Approved

Apr 13, 2020

Forgiven

$12,083

Jobs Reported

3

Loan #

4180337102

Loan Size

Small

Aslam Badruddin

Sole Proprietorship

$11,482 Exemption 4
Address:
7500 Bellaire Blvd Ste CC05
Houston, TX77036-5018
Approved

Feb 26, 2021

Forgiven

$11,661

Jobs Reported

2

Loan #

4931348506

Loan Size

Small

Saab Petroleum 249 LTD

Partnership

$29,138 Paid in Full
Address:
12705 S Kirkwood Rd Ste 212
Stafford, TX77477-3811
Approved

Feb 26, 2021

Forgiven

$29,271

Jobs Reported

8

Loan #

4545778508

Loan Size

Small

Jose Blanco

Sole Proprietorship

$9,905 Paid in Full
Address:
7500 Bellaire Blvd Ste 100
Houston, TX77036-5016
Approved

Apr 27, 2021

Forgiven

$9,945

Jobs Reported

1

Loan #

3255448903

Loan Size

Small

Seal Solutions Of Texas INC

Subchapter S Corporation

$73,415 Paid in Full
Address:
12705 S Kirkwood Rd Ste 130
Stafford, TX77477
Approved

May 1, 2020

Forgiven

$74,067

Jobs Reported

3

Loan #

1718877709

Loan Size

Small

Iqs, INC.

Subchapter S Corporation

$1,679,537 Paid in Full
Address:
12705 S Kirkwood Rd Ste 214
Stafford, TX77477-3813
Approved

Apr 16, 2020

Forgiven

$1,689,367

Jobs Reported

324

Loan #

2844207201

Loan Size

Medium-Large

Lsm Industries LLC

Limited Liability Company(LLC

$20,190 Paid in Full
Address:
7500 Bellaire Blvd Ste 224
Houston, TX77036-5021
Approved

Jan 29, 2021

Forgiven

$20,480

Jobs Reported

6

Loan #

8243368310

Loan Size

Small

Jewelry Designer INC.

Corporation

$28,375 Paid in Full
Address:
7500 Bellaire Blvd Ste 304
Houston, TX77036
Approved

May 1, 2020

Forgiven

$28,855

Jobs Reported

5

Loan #

9149357701

Loan Size

Small

Sahil Jewelers INC

Corporation

$42,750 Paid in Full
Address:
7500 Bellaire Blvd Ste 104
Houston, TX77036
Approved

May 1, 2020

Forgiven

$43,138

Jobs Reported

4

Loan #

2855737703

Loan Size

Small

Saab Petroleum Station #4 LTD

Partnership

$21,540 Paid in Full
Address:
12705 S Kirkwood Rd Ste 212
Stafford, TX77477-3813
Approved

Feb 2, 2021

Forgiven

$21,666

Jobs Reported

8

Loan #

1951188401

Loan Size

Small

Gold Depot INC.

Corporation

$163,200 Paid in Full
Address:
7500 Bellaire Blvd Ste 210
Houston, TX77036-5016
Approved

Apr 11, 2020

Forgiven

$164,764

Jobs Reported

37

Loan #

2792327101

Loan Size

Medium

Dhanesh K Shah Cpa

Self-Employed Individuals

$4,340 Paid in Full
Address:
7500 Bellaire Blvd Ste 426
Houston, TX77036-5016
Approved

Jul 30, 2020

Forgiven

$4,394

Jobs Reported

2

Loan #

1284418208

Loan Size

Small

Tharoo INC DBA Jewelry King

Corporation

$29,000 Paid in Full
Address:
7500 Bellaire Blvd Ste 105
Houston, TX77036
Approved

May 1, 2020

Forgiven

$29,369

Jobs Reported

4

Loan #

1295327705

Loan Size

Small

America'S Silver Collection, LLC

Limited Liability Company(LLC

$13,750 Paid in Full
Address:
7500 Bellaire Blvd Ste 400
Houston, TX77036-5016
Approved

Apr 11, 2020

Forgiven

$13,867

Jobs Reported

2

Loan #

3472417110

Loan Size

Small

Lsm Industries LLC

Limited Liability Company(LLC

$20,100 Paid in Full
Address:
7500 Bellaire BLVD Ste # 224
Houston, TX77036
Approved

Apr 29, 2020

Forgiven

$20,231

Jobs Reported

13

Loan #

4176647305

Loan Size

Small

Hamres INC

Corporation

$42,844 Paid in Full
Address:
12705 S Kirkwood Rd Ste 120
Stafford, TX77477-3812
Approved

Mar 25, 2021

Forgiven

$43,013

Jobs Reported

3

Loan #

8960548602

Loan Size

Small

Saab Petroleum Spencer LTD

Partnership

$28,580 Paid in Full
Address:
12705 S Kirkwood Rd Ste 212
Stafford, TX77477-3811
Approved

Feb 26, 2021

Forgiven

$28,733

Jobs Reported

8

Loan #

4546738509

Loan Size

Small

World'S Gold And Diamonds, INC.

Corporation

$211,000 Paid in Full
Address:
7500 BELLAIRE BLVD Ste 900
Houston, TX77036-5016
Approved

Apr 8, 2020

Forgiven

$213,116

Jobs Reported

22

Loan #

8730347000

Loan Size

Medium

Khi Refinishing LLC

Limited Liability Company(LLC

$49,379 Paid in Full
Address:
12705 S Kirkwood Rd Suite 203
Stafford, TX77477
Approved

Apr 15, 2020

Forgiven

$50,008

Jobs Reported

7

Loan #

1475607202

Loan Size

Small

A&e Financial Services LLC

Limited Liability Company(LLC

$7,135 Paid in Full
Address:
7500 Bellaire Blvd Ste C005
Houston, TX77036-5018
Approved

Feb 12, 2021

Forgiven

$7,184

Jobs Reported

2

Loan #

7784938400

Loan Size

Small

Perry Evans

Sole Proprietorship

$9,005 Paid in Full
Address:
7500 Bellaire Blvd Ste 430
Houston, TX77036-5016
Approved

Mar 23, 2021

Forgiven

$9,046

Jobs Reported

1

Loan #

7209058607

Loan Size

Small

Famous Gold INC

Corporation

$58,332 Paid in Full
Address:
7500 Bellaire Blvd Ste 823
Houston, TX77036
Approved

May 1, 2020

Forgiven

$58,850

Jobs Reported

50

Loan #

2547587704

Loan Size

Small

Banana Bay Restaurant & Bar INC

Corporation

$47,900 Paid in Full
Address:
7500 Bellaire Blvd Ste F23
Houston, TX77036-5018
Approved

Jan 27, 2021

Forgiven

$48,431

Jobs Reported

11

Loan #

6557748310

Loan Size

Small

Us Carpet & Floor LLC

Corporation

$6,250 Paid in Full
Address:
12705 S Kirkwood Rd N/A
Stafford, TX77477-3819
Approved

Mar 26, 2021

Forgiven

$6,314

Jobs Reported

1

Loan #

9454878609

Loan Size

Small

Saab Petroleum Corporation

Corporation

$46,603 Paid in Full
Address:
12705 S Kirkwood Rd Ste 212
Stafford, TX77477-3813
Approved

Jan 26, 2021

Forgiven

$46,870

Jobs Reported

8

Loan #

6341518301

Loan Size

Small

Gulf Signal Distributors LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
12705 S Kirkwood Rd
Stafford, TX77477
Approved

Apr 30, 2020

Forgiven

$10,106

Jobs Reported

3

Loan #

7247617309

Loan Size

Small

Newman Regency Group, INC.

Subchapter S Corporation

$305,900 Paid in Full
Address:
12705 S KIRKWOOD RD Ste 140
Stafford, TX77477-3811
Approved

Apr 10, 2020

Forgiven

$308,255

Jobs Reported

16

Loan #

1487717110

Loan Size

Medium

Us Carpet & Floors, LLC

Corporation

$6,250 Paid in Full
Address:
12705 S Kirkwood Rd Suite 211
Stafford, TX77477
Approved

May 7, 2020

Forgiven

$6,339

Jobs Reported

12

Loan #

3735537408

Loan Size

Small

Crazy Chicken

Sole Proprietorship

$10,270 Paid in Full
Address:
7500 Bellaire Blvd Ste FC04
Houston, TX77036-5018
Approved

Mar 13, 2021

Forgiven

$10,313

Jobs Reported

1

Loan #

1984238606

Loan Size

Small

Saab Petroleum Station #5 LTD

Partnership

$27,213 Paid in Full
Address:
12705 S Kirkwood Rd Ste 212
Stafford, TX77477-3813
Approved

Feb 5, 2021

Forgiven

$27,353

Jobs Reported

9

Loan #

3814888402

Loan Size

Small

Gdesign LLC

Limited Liability Company(LLC

$25,968 Paid in Full
Address:
7500 Bellaire Blvd Ste 903
Houston, TX77036
Approved

May 1, 2020

Forgiven

$26,321

Jobs Reported

6

Loan #

4355197710

Loan Size

Small

Saab Petroleum 529 LTD

Partnership

$30,633 Paid in Full
Address:
12705 S Kirkwood Rd Ste 212
Stafford, TX77477-3811
Approved

Feb 26, 2021

Forgiven

$30,797

Jobs Reported

9

Loan #

4548758508

Loan Size

Small

Selections INC.

Corporation

$34,903 Paid in Full
Address:
7500 Bellaire Blvd Ste 524
Houston, TX77036-5064
Approved

Jan 29, 2021

Forgiven

$35,313

Jobs Reported

4

Loan #

8357138309

Loan Size

Small

Saab Petroleum Baytown LTD

Partnership

$27,590 Paid in Full
Address:
12705 S Kirkwood Rd Ste 212
Stafford, TX77477-3811
Approved

Feb 26, 2021

Forgiven

$27,700

Jobs Reported

9

Loan #

4545808504

Loan Size

Small

Sutra Jewels INC.

Subchapter S Corporation

$49,163 Paid in Full
Address:
7500 Bellaire Blvd Ste 524
Houston, TX77036-5064
Approved

Jan 29, 2021

Forgiven

$49,741

Jobs Reported

3

Loan #

8413368303

Loan Size

Small

New Asian Express Food INC

Corporation

$28,333 Paid in Full
Address:
4272 Jimmy Lee Smith Pkwy G-A
Hiram, GA30141
Approved

May 1, 2020

Forgiven

$18,483

Jobs Reported

6

Loan #

9329487310

Loan Size

Small

Saab Petroleum Laporte LTD

Partnership

$35,258 Paid in Full
Address:
12705 S Kirkwood Rd Ste 212
Stafford, TX77477-3813
Approved

Feb 2, 2021

Forgiven

$35,423

Jobs Reported

9

Loan #

1951128405

Loan Size

Small

Ajay'S Wholesale Jewelry INC

Corporation

$18,750 Paid in Full
Address:
7500 Bellaire Blvd Ste 103
Houston, TX77036-5021
Approved

Apr 1, 2021

Forgiven

$18,880

Jobs Reported

5

Loan #

4816358710

Loan Size

Small

Authentic Grillz LLC

Limited Liability Company(LLC

$8,933 Paid in Full
Address:
7500 Bellaire Blvd Ste 821
Houston, TX77036-5026
Approved

May 13, 2021

Forgiven

$9,003

Jobs Reported

1

Loan #

1691479001

Loan Size

Small

Sahil Jewelersinc.

Corporation

$36,440 Paid in Full
Address:
7500 Bellaire Blvd Ste 104
Houston, TX77036-5021
Approved

Feb 26, 2021

Forgiven

$36,691

Jobs Reported

6

Loan #

4769908509

Loan Size

Small

America'S Silver Collection LLC

Limited Liability Company(LLC

$14,721 Paid in Full
Address:
7500 Bellaire Blvd Ste 408
Houston, TX77036-5062
Approved

Mar 1, 2021

Forgiven

$14,810

Jobs Reported

3

Loan #

5785228500

Loan Size

Small

Utsi International Corporation

Corporation

$288,500 Paid in Full
Address:
1560 West Bay Area Blvd
Friendswood, TX77546-2673
Approved

Apr 14, 2020

Forgiven

$291,906

Jobs Reported

11

Loan #

7443817100

Loan Size

Medium

Saab Petroleum Hwy 3 LTD

Limited Liability Partnership

$26,770 Paid in Full
Address:
12705 S Kirkwood Rd Ste 212
Stafford, TX77477-3813
Approved

Feb 26, 2021

Forgiven

$26,885

Jobs Reported

7

Loan #

4558788510

Loan Size

Small

Diamond Depot INC

Corporation

$10,660 Paid in Full
Address:
7500 Bellaire Blvd Ste 333
Houston, TX77036-5071
Approved

Feb 9, 2021

Forgiven

$10,723

Jobs Reported

11

Loan #

5875598401

Loan Size

Small

Lsm Distributors INC

Corporation

$75,600 Paid in Full
Address:
7500 Bellaire Blvd Ste 224
Houston, TX77036-5016
Approved

Apr 9, 2020

Forgiven

$76,142

Jobs Reported

18

Loan #

9828037004

Loan Size

Small

Ajay'S Wholesale Jewelry INC

Corporation

$18,125 Exemption 4
Address:
7500 Bellaire Blvd Ste 103
Houston, TX77036-5021
Approved

May 3, 2020

Forgiven

$6,672

Jobs Reported

3

Loan #

9930857304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Farid Virani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Farid Virani on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
1
1
5
47
1

Farid Virani in Elmhurst, NY: Background Summary

Location
86 5 60th Rd 1 H, Elmhurst, NY 11377
Other Locations
Rego Park, NY ยท Sugar Land, TX ยท Bellevue, WA and 1 more
Profiles Found
9 people with this name
Phone Numbers
(281) 980-6263 and 2 others on file
Email
fvirani1@gmail.com
Possible Relatives
Asharaf A Jamal, Mohammed A Virani, Abdulrasool Virani, Salim Moosa Virani, Roshan Virani and 4 more
Career
Ceo; COO, Chief Executive Officer at Prime Communications, Virani Enterprises Inc
Properties
2properties owned
Vehicles
4 linked โ€” 2014 Mercedes-Benz E-Class, 2013 Lexus Ls 460 and 2 more
Contributions
$8,500 total โ€” Perry, Rick, Miller, Dana F
PPP Loans
$3846K for Kng Properties LLC, America'S Gems, LLC

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 Farid Virani. Because public records are indexed by name rather than by a unique identifier, the 119 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.

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 Farid Virani

Search Complexity: High

119 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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: Texas (39%), followed by New York and Alaska. Spans the South and Northeast regions.

TX47recordsNY5recordsAK1recordGA1recordFL1recordWA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Corporate Records (32) and Contact & Address Records (11).

50
PPP Loan Records
32
Corporate Records
11
Contact & Address Records
10
Business & Corporate Filings
9
Political Contribution Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Farid Virani

Does Farid Virani own property?
County assessor records show 2 properties associated with Farid Virani . 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 Farid Virani?
Records show 4 vehicle registrations associated with Farid Virani, including a 2014 Mercedes-Benz E-Class. Registered makes include Mercedes-Benz, Lexus, Nissan. 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 Farid Virani?
We found 10 business affiliations for Farid Virani (Ceo; COO). Other companies include Virani Enterprises Inc, air costa. Business records are compiled from state registries, SEC filings, and professional databases.
Has Farid Virani made political donations?
FEC disclosure records show 9 reported political contributions from Farid Virani, totaling $8,500. Recipients include Miller, Dana F and Perry, Rick and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Farid Virani?
Our database contains 119 total records for Farid Virani spanning 6 states. This includes 9 distinct contact records, 4 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 Farid Virani?
The 119 records displayed for Farid Virani 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 Farid Virani 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.