Hakim Merchant from Kent, WA

๐Ÿ“ 7412 S 262nd St, Kent, WA 98032
๐Ÿ“ž (253) 395-0624
โœ‰๏ธ globalabel@aol.com

Hakim Merchant from Kirkland, WA

U
๐Ÿ“ 14429 82nd Ave Ne

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Hakim Merchant in Washington. The most recent address on file is in Kent, Washington. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Merchant Hakim & Nargis

Snohomish County
· 16113 35th Park SE, Edmonds Wa 98012
Assessed: $411,800

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Hakim Merchant in Edmonds. Values shown are from county assessor records and may differ from current market prices.

Global Venture

Owner
(253) 395-0624
Kent, WA
Allied and Paper Products (Products)

American Ismaili Chamber Of Commerce

Hakim MerchantBoard Member
Houston, TX

Hakim Merchant

Greater Seattle Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Hakim Merchant. Companies include Global Venture. Roles listed include Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Merchant Enterprises LLC

Addr: WA
WA
Governor: Hakim Merchant

Merchant Enterprises LLC

ID: 602252494
Officer: Hakim Merchant

Unknown Corporation

Officer: Hakim Merchant

Source: Public Records Hakim Merchant appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Hakim Merchant

2017-05-03
Consignee: Merchant Investments DBA Global
Contact: Hakim Merchant
Consignee Addr: Venture 7412 South 262nd Street Kent Wa 98032 Us
Vessel: Ym Enhancer
Destination: Los Angeles, California
Foreign Port: Xingang,China (Mainland)
Cargo: LABEL

Inventor Record

Hakim Merchant - New Castle

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Hakim Merchant is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

MP

Hakim Merchant

·
14429 82nd Ave NE, Kirkland, WA 98034 (King County)
47.7188, -122.2320
TZ: Pacific
Homeowner Single Family Built 1991 Purchased 2013

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

Claudio Amarilla

Sole Proprietorship

$2,057 Paid in Full
Address:
1801 S Treasure Dr Apt 122
North Bay Village, FL33141-4319
Approved

May 12, 2021

Forgiven

$2,064

Jobs Reported

1

Loan #

9328088901

Loan Size

Small

Isaias A Maldonado

Self-Employed Individuals

$833 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 16, 2021

Forgiven

$836

Jobs Reported

1

Loan #

4259448807

Loan Size

Small

Ghadeer Aldajani

Self-Employed Individuals

$1,000 Paid in Full
Address:
1801 S Treasure Dr Apt 425
North Bay Village, FL33141-4558
Approved

Feb 18, 2021

Forgiven

$1,009

Jobs Reported

1

Loan #

1451598508

Loan Size

Small

Alejandro Ramirez

Independent Contractors

$13,916 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 5, 2021

Forgiven

$13,976

Jobs Reported

1

Loan #

6871928706

Loan Size

Small

Caleb Seraphin

Sole Proprietorship

$5,860 Paid in Full
Address:
1801 S Treasure Dr Apt 310
North Bay Village, FL33141-0005
Approved

Apr 20, 2021

Forgiven

$5,877

Jobs Reported

1

Loan #

6661048802

Loan Size

Small

Ghadeer Aldajani

Self-Employed Individuals

$1,000 Paid in Full
Address:
1801 S Treasure Dr 425
North Bay Village, FL33141
Approved

Apr 29, 2020

Forgiven

$1,007

Jobs Reported

1

Loan #

2348347307

Loan Size

Small

Lorena Ramirez Martinez

Self-Employed Individuals

$6,341 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Mar 31, 2021

Forgiven

$6,412

Jobs Reported

1

Loan #

3680048706

Loan Size

Small

Jorge L Mas Prats

Self-Employed Individuals

$2,060 Exemption 4
Address:
1801 S Treasure Dr 229
North Bay Village, FL33141-0005
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

3750478201

Loan Size

Small

Bahaee Dajani

Sole Proprietorship

$1,338 Paid in Full
Address:
1801 S Treasure Dr Apt 425
North Bay Village, FL33141-4558
Approved

Feb 27, 2021

Forgiven

$1,349

Jobs Reported

1

Loan #

5497568503

Loan Size

Small

Maria E Guillen

Sole Proprietorship

$20,833 Paid in Full
Address:
1801 S Treasure Dr Apt 121
North Bay Village, FL33141-4319
Approved

May 11, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

8538938900

Loan Size

Small

Alejandro Ramirez

Independent Contractors

$13,916 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

May 18, 2021

Forgiven

$13,961

Jobs Reported

1

Loan #

3185229003

Loan Size

Small

De Novo Cafe INC

Corporation

$8,557 Paid in Full
Address:
1801 S Treasure Dr Apt 112
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$8,635

Jobs Reported

2

Loan #

2151827708

Loan Size

Small

Isaias A Maldonado

Self-Employed Individuals

$833 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 2, 2021

Forgiven

$837

Jobs Reported

1

Loan #

5584718705

Loan Size

Small

Kelsey Nichols

Sole Proprietorship

$7,047 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

May 20, 2021

Forgiven

$7,070

Jobs Reported

1

Loan #

4807029002

Loan Size

Small

Merchant Investments INC.

Corporation

$845,840 Paid in Full
Address:
7412 S 262nd St
Kent, WA98032-7379
Approved

Jan 22, 2021

Forgiven

$849,988

Jobs Reported

49

Loan #

4108908305

Loan Size

Medium

Cubiq LLC

Limited Liability Company(LLC

$144,605 Paid in Full
Address:
1801 S Treasure Dr Apt 528
North Bay Village, FL33141-0010
Approved

Apr 29, 2021

Forgiven

$145,266

Jobs Reported

10

Loan #

4697208903

Loan Size

Small

Lorena Ramirez Martinez

Self-Employed Individuals

$6,341 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 19, 2021

Forgiven

$6,413

Jobs Reported

1

Loan #

6028458801

Loan Size

Small

De Novo Cafe INC

Corporation

$14,581 Paid in Full
Address:
1801 S Treasure Dr Apt 112
North Bay Village, FL33141-0005
Approved

Apr 27, 2021

Forgiven

$14,654

Jobs Reported

2

Loan #

2549978910

Loan Size

Small

Osvaldo Delgado

Sole Proprietorship

$20,833 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Mar 18, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

4335848605

Loan Size

Small

Ramon Eduardo Ure Moreno

Independent Contractors

$18,162 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 5, 2021

Forgiven

$18,220

Jobs Reported

1

Loan #

6980908710

Loan Size

Small

Isabella Davila

Independent Contractors

$8,670 Exemption 4
Address:
1801 S Treasure Dr Apt 204
North Bay Village, FL33141-4319
Approved

May 20, 2021

Forgiven

$8,781

Jobs Reported

1

Loan #

4043239005

Loan Size

Small

Bahaee Dajani

Sole Proprietorship

$1,000 Paid in Full
Address:
1801 S Treasure Dr 425
North Bay Village, FL33141
Approved

May 5, 2020

Forgiven

$1,007

Jobs Reported

1

Loan #

2383977401

Loan Size

Small

Jennifer Proano

Self-Employed Individuals

$20,833 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 16, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

4544268800

Loan Size

Small

Lilibeth Ponton

Self-Employed Individuals

$20,787 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-0005
Approved

Apr 7, 2021

Forgiven

$21,032

Jobs Reported

1

Loan #

8341968709

Loan Size

Small

Nieves Martinez

Independent Contractors

$1,916 Exemption 4
Address:
1801 S Treasure Dr Apt 116
North Bay Village, FL33141-4319
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5221908900

Loan Size

Small

Milagros Fernandez

Sole Proprietorship

$20,805 Exemption 4
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4573878903

Loan Size

Small

Luis Giraldo

Self-Employed Individuals

$6,222 Paid in Full
Address:
1801 S Treasure Dr Apt 420
North Bay Village, FL33141-4558
Approved

May 25, 2021

Forgiven

$6,234

Jobs Reported

1

Loan #

7343869001

Loan Size

Small

Ramon Eduardo Ure Moreno

Independent Contractors

$18,162 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 28, 2021

Forgiven

$18,215

Jobs Reported

1

Loan #

3444278910

Loan Size

Small

Marifran Lovera

Independent Contractors

$18,858 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

May 22, 2021

Forgiven

$18,904

Jobs Reported

1

Loan #

6130739010

Loan Size

Small

Maria E Guillen

Sole Proprietorship

$20,833 Paid in Full
Address:
1801 S Treasure Dr Apt 121
North Bay Village, FL33141-4319
Approved

May 23, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

7022709009

Loan Size

Small

Luis Giraldo

Self-Employed Individuals

$6,222 Paid in Full
Address:
1801 S Treasure Dr Apt 420
North Bay Village, FL33141-4558
Approved

Apr 26, 2021

Forgiven

$6,238

Jobs Reported

1

Loan #

2345088901

Loan Size

Small

Marifran Lovera

Independent Contractors

$18,858 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 17, 2021

Forgiven

$18,925

Jobs Reported

1

Loan #

5017758808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Hakim 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 Hakim Merchant on the map

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Hakim Merchant in Kent, WA: Background Summary

Location
7412 S 262nd St, Kent, WA 98032, Kent, WA 98032
Other Locations
Kirkland, WA
Profiles Found
2 people with this name
Phone Numbers
(253) 395-0624
Email
globalabel@aol.com
Career
Board Member at Global Venture
Properties
1property owned
PPP Loans
$1299K for Claudio Amarilla, Isaias A Maldonado

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 Hakim Merchant. 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

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Hakim Merchant

Search Complexity: Low

46 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Washington (17%), followed by Texas. Spans the West and South regions.

WA8recordsTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Corporate Records (3).

32
PPP Loan Records
5
Business & Corporate Filings
3
Corporate Records
2
Contact & Address Records
1
Property Ownership Records
1
Patent & Invention Records

Frequently Asked Questions About Hakim Merchant

Does Hakim Merchant own property?
County assessor records show 1 property associated with Hakim Merchant . 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 businesses are associated with Hakim Merchant?
We found 5 business affiliations for Hakim Merchant, including Global Venture. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Hakim Merchant?
Our database contains 46 total records for Hakim Merchant spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Hakim Merchant?
The 46 records displayed for Hakim 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 Hakim 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.