Gulrez A Merchant from Jacksonville, FL

Gulrez Merchant from Rch Palos Vrd, CA

Age 75 b. Nov 1950 Los Angeles Co.
๐Ÿ“ 5711 Ravenspur Dr 330
๐Ÿ“ž (520) 292-9806

Gulrez Merchant from Torrance, CA

Age 71
๐Ÿ“ 4341 W 190th St, Torrance, CA 90504
๐Ÿ“ž (310) 542-2078

Gulrez Merchant from Torrance, CA

Age 76 b. 1950 U
๐Ÿ“ 4341 W 190th St
๐Ÿ“ž (310) 542-2078

Gulrez Merchant from Flagstaff, AZ

U
๐Ÿ“ 2009 N Deer Crossing Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Gulrez Merchant across 3 states. The most recent address on file is in Rch Palos Vrd, California. Of these records, 3 include phone numbers. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 ACURA TSX
ยท Registered to: Gulrez Merchant
ยท VIN: JH4CL96996C039318
·
4341 W 190th St, Torrance, CA, 90504
·
(310) 542-2078

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Gulrez Merchant. Registered makes include Acura. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lakhani Enterprises Inc.

Owner
+12137653448lakwatch@gmail.com
Los Angeles,

Junic Marvel Trading

President
(213) 765-3448
Los Angeles, CA
Wholesale Trade - Durable Goods (Products)

Lakhani Enterprise Inc

Gulrez MerchantPresident
(213) 765-3448g.merchant@lakhanitime.com
Los Angeles, CA

Gulrez Merchant

Owner, Lakhani Ent Inc< ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Gulrez Merchant. Companies include Junic Marvel Trading, Lakhani Enterprise Inc. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Gulrez Merchant

Age 66
·
4341 W 190th St, Torrance, CA 90504 (Los Angeles County)
33.8582, -118.3510
· (310) 542-2078
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 2006

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

Packs INC.

Corporation

$5,000 Paid in Full
Address:
4341 W 190th St
Torrance, CA90504-5510
Approved

Feb 4, 2021

Forgiven

$5,038

Jobs Reported

6

Loan #

3156508401

Loan Size

Small

Jaguar Moving LLC

Limited Liability Company(LLC

$86,573 Paid in Full
Address:
10200 Belle Rive Blvd
Jacksonville, FL32256
Approved

Apr 14, 2020

Forgiven

$87,455

Jobs Reported

16

Loan #

7896097101

Loan Size

Small

19varis90 INC

Corporation

$2,900 Paid in Full
Address:
10200 Belle Rive Blvd Apt 4,
Jacksonville, FL32256
Approved

Apr 27, 2020

Forgiven

$2,931

Jobs Reported

1

Loan #

5607787200

Loan Size

Small

Unique Marble Trading INC.

Corporation

$8,711 Paid in Full
Address:
4341 W 190th St
Torrance, CA90504-5510
Approved

Jan 30, 2021

Forgiven

$8,802

Jobs Reported

2

Loan #

8914058302

Loan Size

Small

Serhii Shumenko

Independent Contractors

$10,817 Paid in Full
Address:
10200 Belle Rive Blvd Apt 52
Jacksonville, FL32256-9502
Approved

May 14, 2021

Forgiven

$10,858

Jobs Reported

1

Loan #

2090069006

Loan Size

Small

Auto Detail Of America LLC

Limited Liability Company(LLC

$6,750 Paid in Full
Address:
10200 Belle Rive Blvd Apt 4920
Jacksonville, FL32256-4512
Approved

Jun 1, 2020

Forgiven

$6,813

Jobs Reported

1

Loan #

6352927806

Loan Size

Small

Charles A Lawrence Iii PA

Professional Association

$17,709 Paid in Full
Address:
10200 Belle Rive Blvd #4005
Jacksonville, FL32256
Approved

May 1, 2020

Forgiven

$17,895

Jobs Reported

1

Loan #

8772827305

Loan Size

Small

Sandra Anderson

Independent Contractors

$3,257 Paid in Full
Address:
10200 Belle Rive Blvd Apt 211
Jacksonville, FL32256-9508
Approved

May 14, 2021

Forgiven

$3,268

Jobs Reported

1

Loan #

1932809006

Loan Size

Small

Milagros Garcia

Self-Employed Individuals

$4,550 Paid in Full
Address:
10200 Belle Rive Blvd Apt 116
Jacksonville, FL32256-9505
Approved

Apr 12, 2021

Forgiven

$4,586

Jobs Reported

1

Loan #

2335998801

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Gulrez Merchant. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gulrez Merchant 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
8
1

Gulrez Merchant in Rch Palos Vrd, CA: Background Summary

Location
5711 Ravenspur Dr 330, Rch Palos Vrd, CA 90275
Other Locations
Torrance, CA ยท Flagstaff, AZ
Profiles Found
5 people with this name
Phone Numbers
(520) 292-9806 and 1 other on file
Possible Relatives
Ayub A Merchant, Gulzar A Merchant, Jenubai Merchant, Nausheen A Merchant, Zeeshan Merchant and 14 more
Career
Owner at Junic Marvel Trading, Lakhani Enterprise Inc
Vehicles
1 linked โ€” 2006 Acura Tsx
PPP Loans
$146K for Packs INC., Jaguar Moving 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 Gulrez Merchant. Because public records are indexed by name rather than by a unique identifier, the 22 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 Gulrez Merchant

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 5 different individuals. There are 5 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: California (36%), followed by Florida and Arizona. Spans the West and South regions.

CA8recordsFL1recordAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (5).

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

Frequently Asked Questions About Gulrez Merchant

What vehicles are registered to Gulrez Merchant?
Records show 1 vehicle registration associated with Gulrez Merchant, including a 2006 ACURA TSX. 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 Gulrez Merchant?
We found 5 business affiliations for Gulrez Merchant (Owner). Other companies include Lakhani Enterprise Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Gulrez Merchant?
Our database contains 22 total records for Gulrez Merchant spanning 3 states. This includes 5 distinct contact records, 3 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 Gulrez Merchant?
The 22 records displayed for Gulrez Merchant 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 Gulrez Merchant 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.