Felipe Guelfi from Stamford, CT

Age 48 b. Apr 1977 Fairfield Co.
๐Ÿ“ 679 Long Ridge Rd

Felipe Guelfi from New York, NY

New York Co.
๐Ÿ“ Po Box 20181

Felipe Guelfi from Schenectady, NY

Schenectady Co.
๐Ÿ“ 525 Queens Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Felipe Guelfi across 2 states. The most recent address on file is in Stamford, Connecticut. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

felipe@trazpraca.com

Felipe Guelfi

New York, New York, United States Financial Services

Direct Harley Parts Inc

Felipe GuelfiChief Executive Offi
(786) 314-9262felipe.guelfi@directo.com
Carson City, NV

Felipe Guelfi

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Felipe Guelfi. Companies include Direct Harley Parts Inc. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

The Berman Law Firm, P.a.

Corporation

$17,950 Paid in Full
Address:
1111 Brickell Ave
Miami, FL33131
Approved

Apr 27, 2020

Forgiven

$18,074

Jobs Reported

1

Loan #

6051157208

Loan Size

Small

Barents Risk Management, INC

Corporation

$61,952 Paid in Full
Address:
1111 Brickell Ave
Miami, FL33131
Approved

May 5, 2020

Forgiven

$62,599

Jobs Reported

3

Loan #

1853127405

Loan Size

Small

South Exchange, INC.

Corporation

$134,350 Paid in Full
Address:
1111 Brickell Ave
Miami, FL33131
Approved

Apr 14, 2020

Forgiven

$135,589

Jobs Reported

15

Loan #

6801887106

Loan Size

Small

Weinsureeverything,com LLC

Limited Liability Company(LLC

$60,625 Exemption 4
Address:
1111 Brickell Ave
Miami, FL33131-3101
Approved

Jul 28, 2020

Jobs Reported

1

Loan #

9233588100

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Felipe Guelfi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Felipe Guelfi on the map

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Felipe Guelfi in Stamford, CT: Background Summary

Location
679 Long Ridge Rd, Stamford, CT 06902
Other Locations
New York, NY ยท Schenectady, NY
Profiles Found
3 people with this name
Age
48 years old (born 04/06/1977)
Career
Direct Harley Parts Inc
PPP Loans
$275K for The Berman Law Firm, P.a., Barents Risk Management, INC

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 Felipe Guelfi. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Felipe Guelfi

Search Complexity: Moderate

15 public records across 3states, belonging to approximately 3 different individuals. There are 3 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: Nevada (13%), followed by New York and Connecticut. Spans the Northeast and West regions.

NV2recordsNY2recordsCT2records

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (47%), which reveal professional roles and employer history. Also includes Contact & Address Records (4) and PPP Loan Records (4).

7
Business & Corporate Filings
4
Contact & Address Records
4
PPP Loan Records

Frequently Asked Questions About Felipe Guelfi

What businesses are associated with Felipe Guelfi?
We found 7 business affiliations for Felipe Guelfi (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Felipe Guelfi?
Our database contains 15 total records for Felipe Guelfi spanning 3 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Felipe Guelfi?
The 15 records displayed for Felipe Guelfi 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 Felipe Guelfi 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.