Felipe Sanz from West Covina, CA

Age 63 b. Jul 1962 Los Angeles Co.
๐Ÿ“ 2649 E Garvey So Pmb Ave 250

Felipe Sanz from Worcester, MA

0
๐Ÿ“ 27 Preston St, Worcester, MA 01610

Felipe Sanz from Kissimmee, FL

0
๐Ÿ“ 1311 Highland Cir, Kissimmee, FL 34744

Felipe Sanz from West Covina, CA

Los Angeles Co.
๐Ÿ“ 2694 E Garvey Ave S Unit 250
๐Ÿ“ž (813) 348-0672
๐Ÿ‘ค aka Felipe Saws

Felipe Sanz from Davie, FL

Age 64 b. 1962 Male
๐Ÿ“ 3721 Sw 60th Ave Apt 4

Felipe Sanz from Miami, FL

Miami Dade Co.
๐Ÿ“ 7830 Cami No Real K 203

Felipe Sanz from Kissimmee, FL

Osceola Co.
๐Ÿ“ 2201 Key West Ct Apt 326

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Felipe Sanz across 3 states. The most recent address on file is in West Covina, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1994 PONTIAC BONNEVILLE
ยท Registered to: Felipe Sanz
ยท VIN: 1G2HX52L3R4244268
·
4720 Oakes Rd Ste B, Davie, FL, 33314

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Felipe Sanz. Registered makes include Pontiac. The most recent model year on record is 1994. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Felipe Sanz

Direttore Medico - Istituto Oculistico Sanz
Sardinia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Felipe Sanz. Records are compiled from state business registries, SEC filings, and professional networking databases.

Kalei Group, INC.

Addr: 1802 N. Carson St. #212, Carson City, NV, 89701
NV
Officer: Felipe Sanz

Kalei Group, INC.

Addr: 1802 N. Carson St. #212, Carson City, NV, 89701
NV
Officer: Felipe Sanz

Panama Realty INC

Addr: 216 S. Citrus St, West Covina, CA, 91791
CA
Officer: Felipe Sanz

Panama Realty INC

Addr: 216 S Citrus St., West Covina, CA, 91791
CA
Officer: Felipe Sanz

Kalei Group, INC.

Addr: 1802 N. Carson St. #212, Carson City, NV, 89701
NV
Officer: Felipe Sanz

Bani Group, INC.

Addr: 1802 N Carson St Ste 212, Carson City, NV, 89701
NV
Officer: Felipe Sanz

Bani Group, INC.

Addr: 1802 N Carson St Ste 212, Carson City, NV, 89701
NV
Officer: Felipe Sanz

Bani Group, INC.

Addr: 1802 N Carson St Ste 212, Carson City, NV, 89701
NV
Officer: Felipe Sanz

Kalei Group, INC.

Addr: 1802 N. Carson St. #212, Carson City, NV, 89701
NV
Officer: Felipe Sanz

Kalei Group, INC.

Addr: 1802 N. Carson St. #212, Carson City, NV, 89701
NV
Officer: Felipe Sanz

Panama Realty INC

Addr: 311 West Third St, Carson City, NV, 89703
NV
Officer: Felipe Sanz

Bani Group, INC.

Addr: 1802 N Carson St Ste 212, Carson City, NV, 89701
NV
Officer: Felipe Sanz

Kalei Group, INC.

Addr: 1802 N. Carson St. #212, Carson City, NV, 89701
NV
Officer: Felipe Sanz

Panama Realty INC

Addr: 216 S Citrus St., West Covina, CA, 91791
CA
Officer: Felipe Sanz

Panama Realty, INC.

Addr: 2694 E Garvey Ave So # 250, West Covina, CA, 91791
CA
Officer: Felipe Sanz

Kalei Group, INC.

Addr: 1802 N. Carson St. #212, Carson City, NV, 89701
NV
Officer: Felipe Sanz

Panama Realty, INC.

Addr: 2694 E Garvey Ave So # 250, West Covina, CA, 91791
CA
Officer: Felipe Sanz

Panama Realty INC

Addr: 311 West Third St, Carson City, NV, 89703
NV
Officer: Felipe Sanz

Kalei Group, INC.

Addr: 1802 N. Carson St. #212, Carson City, NV, 89701
NV
Officer: Felipe Sanz

Zyzzon Management Group, INC.

Addr: 2694 E Garvey Ave So # 250, West Covina, NV, 91791
NV
Secretary: Felipe Sanz

Source: Public Records Felipe Sanz appears in 20 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 Felipe Sanz. These loans were issued to businesses, not individuals.

First Response Emergency Services INC

Subchapter S Corporation

$150,000 Paid in Full
Address:
1802 N Carson St Ste 108
Carson City, NV89701-1227
Approved

Feb 19, 2021

Forgiven

$150,719

Jobs Reported

10

Loan #

2076608500

Loan Size

Medium

Saira Arias De Martinez

Independent Contractors

$6,943 Paid in Full
Address:
1311 Highland Cir
Kissimmee, FL34744-5805
Approved

May 25, 2021

Forgiven

$6,963

Jobs Reported

1

Loan #

7300309008

Loan Size

Small

Nevada Radio LLC

Limited Liability Company(LLC

$60,875 Paid in Full
Address:
1802 N Carson St Ste 202
Carson City, NV89701-1238
Approved

Feb 10, 2021

Forgiven

$61,382

Jobs Reported

7

Loan #

6047448401

Loan Size

Small

3pl Operating INC

Corporation

$95,000 Paid in Full
Address:
1802 N. Carson St. St 206
Carson City, NV89701
Approved

May 1, 2020

Forgiven

$95,900

Jobs Reported

5

Loan #

8483607302

Loan Size

Small

Saira Arias De Martinez

Independent Contractors

$6,943 Paid in Full
Address:
1311 Highland Cir
Kissimmee, FL34744-5805
Approved

Apr 24, 2021

Forgiven

$6,983

Jobs Reported

1

Loan #

1411948904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Felipe Sanz. 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 Sanz on the map

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Felipe Sanz in West Covina, CA: Background Summary

Location
2649 E Garvey So Pmb Ave 250, West Covina, CA 91791
Other Locations
Davie, FL ยท Miami, FL ยท Kissimmee, FL
Profiles Found
7 people with this name
Phone Numbers
(813) 348-0672
Vehicles
1 linked โ€” 1994 Pontiac Bonneville
PPP Loans
$320K for First Response Emergency Services INC, Saira Arias De Martinez

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 Sanz. Because public records are indexed by name rather than by a unique identifier, the 41 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 Felipe Sanz

Search Complexity: Moderate

41 public records across 4states, belonging to approximately 7 different individuals. There are 7 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 4 states. Highest concentration: Nevada (37%), followed by California and Florida. Spans the West and South regions.

NV15recordsCA7recordsFL5recordsMA3records

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (49%), which show business formation details and officer positions. Also includes Contact & Address Records (9) and Business & Corporate Filings (6).

20
Corporate Records
9
Contact & Address Records
6
Business & Corporate Filings
5
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Felipe Sanz

What vehicles are registered to Felipe Sanz?
Records show 1 vehicle registration associated with Felipe Sanz, including a 1994 PONTIAC BONNEVILLE. 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 Felipe Sanz?
We found 6 business affiliations for Felipe Sanz. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Felipe Sanz?
Our database contains 41 total records for Felipe Sanz spanning 4 states. This includes 7 distinct contact records, 1 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 Felipe Sanz?
The 41 records displayed for Felipe Sanz 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 Sanz 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.