Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Ivan Saul across 2 states. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers. The listed age is 76. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bentree Investments Inc

Owner
(305) 667-5640
Miami, FL
Holding and Other Investment Offices (Offices)

Ivan Saul

Apm-Business Developer
Argenomics

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Ivan Saul. Companies include Bentree Investments Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3033 Chimney Rock Rd Ste 60, Houston, TX, 77056
TX
MANAGER: ivan OTAVIOCHAVEZ saul

Vaquero Nightlife, LLC

Addr: 3033 Chimney Rock Rd Ste 601, Houston, TX, 77056
TX
MANAGER: Ivan Saul

Vaquero Nightlife, LLC

ID: 0801163732
Addr: 3033 Chimney Rock Rd Ste 601, Houston, TX, 77056
TX
MANAGER: Ivan Chavez Saul

Vaquero Nightlife, LLC

ID: 0801163732
Addr: 3033 Chimney Rock Rd Ste 601, Houston, TX, 77056
TX
DIRECTOR: Ivan Chavez Saul

Source: Public Records Ivan Saul appears in 4 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 Ivan Saul. These loans were issued to businesses, not individuals.

Host Staff LLC

Limited Liability Company(LLC

$32,371 Paid in Full
Address:
3033 Chimney Rock Rd Ste 517
Houston, TX77056-6256
Approved

Jan 27, 2021

Forgiven

$32,556

Jobs Reported

2

Loan #

6719218308

Loan Size

Small

Rental Management Group LLC

Limited Liability Company(LLC

$44,766 Paid in Full
Address:
3033 Chimney Rock Rd Ste 110
Houston, TX77056-6262
Approved

Jan 25, 2021

Forgiven

$45,232

Jobs Reported

5

Loan #

5374208304

Loan Size

Small

Aqrawi & Associates PLLC

Limited Liability Company(LLC

$126,031 Paid in Full
Address:
3033 Chimney Rock Rd Ste 300
Houston, TX77056-6257
Approved

May 23, 2021

Forgiven

$37,485

Jobs Reported

18

Loan #

6798499010

Loan Size

Small

Global Premium Services Group, LLC

Corporation

$30,400 Paid in Full
Address:
3033 Chimney Rock Rd STE 234
Houston, TX77056
Approved

May 1, 2020

Forgiven

$20,517

Jobs Reported

5

Loan #

9574427710

Loan Size

Small

Jay Z Kuber Hospitality INC

Corporation

$146,891 Paid in Full
Address:
3033 Chimney Rock Rd Ste 305
Houston, TX77056-6280
Approved

Jan 27, 2021

Forgiven

$147,935

Jobs Reported

21

Loan #

6544218305

Loan Size

Small

Tiara Johnson

Sole Proprietorship

$19,312 Paid in Full
Address:
3033 Chimney Rock Rd Ste 650
Houston, TX77056-6282
Approved

May 20, 2021

Forgiven

$19,356

Jobs Reported

1

Loan #

3835099004

Loan Size

Small

Demetria Walker

Limited Liability Company(LLC

$19,000 Paid in Full
Address:
3033 Chimney Rock Rd #438
Houston, TX77056-6249
Approved

May 6, 2020

Forgiven

$19,123

Jobs Reported

1

Loan #

2669217402

Loan Size

Small

Jpg Partners INC

Corporation

$13,877 Paid in Full
Address:
3033 Chimney Rock Rd
Houston, TX77056-6249
Approved

Mar 27, 2021

Forgiven

$13,966

Jobs Reported

1

Loan #

1715608710

Loan Size

Small

Bond Ti LTD. LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3033 Chimney Rock Rd Ste 330
Houston, TX77056-6281
Approved

Jan 27, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

6627588306

Loan Size

Small

Bufete Internacional CORP

Corporation

$52,000 Paid in Full
Address:
3033 Chimney Rock Rd
Houston, TX77056-6249
Approved

Feb 24, 2021

Forgiven

$52,250

Jobs Reported

5

Loan #

3452768501

Loan Size

Small

James Joshua Collum PC

Corporation

$8,700 Paid in Full
Address:
3033 Chimney Rock Rd
Houston, TX77056-6249
Approved

Apr 29, 2021

Forgiven

$5,014

Jobs Reported

3

Loan #

4449238902

Loan Size

Small

Adrian Hackett Insurance Agency, LLC.

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3033 Chimney Rock Rd # 438
Houston, TX77056-6249
Approved

May 19, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

3649219010

Loan Size

Small

Rental Management Group, LLC

Limited Liability Company(LLC

$48,442 Paid in Full
Address:
3033 Chimney Rock Rd
Houston, TX77056-6200
Approved

Apr 10, 2020

Forgiven

$42,364

Jobs Reported

5

Loan #

1753927107

Loan Size

Small

Liquistream Americas INC

Corporation

$16,700 Paid in Full
Address:
3033 Chimney Rock Rd #415
Houston, TX77056
Approved

Apr 28, 2020

Forgiven

$16,815

Jobs Reported

3

Loan #

1772517304

Loan Size

Small

Jay Z Kuber Hospitality, INC

Corporation

$104,920 Paid in Full
Address:
3033 Chimney Rock Rd Ste 305
Houston, TX77056-6200
Approved

Apr 11, 2020

Forgiven

$106,150

Jobs Reported

21

Loan #

3357687104

Loan Size

Small

Neliralda Sampaio

Sole Proprietorship

$38,167 Paid in Full
Address:
3033 Chimney Rock Rd Ste 210
Houston, TX77056-6282
Approved

May 12, 2021

Forgiven

$38,326

Jobs Reported

3

Loan #

9764008906

Loan Size

Small

Bond Ti LTD LLC

Limited Liability Company(LLC

$12,700 Paid in Full
Address:
3033 Chimney Rock Rd #330
Houston, TX77056
Approved

Apr 28, 2020

Forgiven

$12,875

Jobs Reported

1

Loan #

7700597206

Loan Size

Small

Benoit Law PLLC

Limited Liability Company(LLC

$15,195 Paid in Full
Address:
3033 Chimney Rock Rd
Houston, TX77056-6249
Approved

Feb 3, 2021

Forgiven

$15,291

Jobs Reported

3

Loan #

2362968406

Loan Size

Small

Host Staff, LLC

Limited Liability Company(LLC

$41,100 Paid in Full
Address:
3033 Chimney Rock Rd Ste 517
Houston, TX77056
Approved

Apr 16, 2020

Forgiven

$41,484

Jobs Reported

3

Loan #

2771617204

Loan Size

Small

Liquistream Americas INC

Corporation

$16,300 Paid in Full
Address:
3033 Chimney Rock Rd Ste 415
Houston, TX77056-6252
Approved

Mar 15, 2021

Forgiven

$16,390

Jobs Reported

3

Loan #

2781118610

Loan Size

Small

Tmiller Financial, LLC

Limited Liability Company(LLC

$23,380 Paid in Full
Address:
3033 Chimney Rock Rd Ste 320
Houston, TX77056
Approved

May 1, 2020

Forgiven

$23,593

Jobs Reported

2

Loan #

2474487707

Loan Size

Small

Jarrett Law Firm, PLLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
3033 Chimney Rock Rd Ste 610
Houston, TX77056-6255
Approved

Apr 30, 2020

Forgiven

$9,633

Jobs Reported

1

Loan #

5163017310

Loan Size

Small

Rock Paper Scissors LLC

Limited Liability Company(LLC

$202,700 Paid in Full
Address:
3033 Chimney Rock Rd #502
Houston, TX77056-6200
Approved

Apr 8, 2020

Forgiven

$189,855

Jobs Reported

15

Loan #

8107607004

Loan Size

Medium

Amic Texas LLC

Subchapter S Corporation

$44,230 Paid in Full
Address:
3033 Chimney Rock Rd Ste 509NULL 3033 Chimney Rock Road Suite 509null
Houston, TX77056-6249
Approved

Apr 14, 2021

Forgiven

$44,506

Jobs Reported

5

Loan #

3291398800

Loan Size

Small

Rock Paper Scissors LLC

Limited Liability Company(LLC

$218,200 Paid in Full
Address:
3033 Chimney Rock Rd Ste 502
Houston, TX77056-6281
Approved

Jan 27, 2021

Forgiven

$217,247

Jobs Reported

14

Loan #

6749848310

Loan Size

Medium

Teresa Williams

Sole Proprietorship

$2,809 Exemption 4
Address:
3033 Chimney Rock Rd # 208
Houston, TX77056-6249
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8838108704

Loan Size

Small

Jpg Partners INC

Corporation

$13,076 Exemption 4
Address:
3033 Chimney Rock Rd Ste 505
Houston, TX77056-6261
Approved

Apr 30, 2020

Forgiven

$6,002

Jobs Reported

2

Loan #

6965207304

Loan Size

Small

Aqrawi & Associates PLLC

Limited Liability Company(LLC

$34,130 Paid in Full
Address:
3033 Chimney Rock Rd Ste 300
Houston, TX77056-6257
Approved

May 8, 2020

Forgiven

$24,431

Jobs Reported

14

Loan #

4001197408

Loan Size

Small

Norma Koster Insurance Agency LLC

Limited Liability Company(LLC

$22,000 Paid in Full
Address:
3033 Chimney Rock Rd #113
Houston, TX77056
Approved

Apr 14, 2020

Forgiven

$20,137

Jobs Reported

3

Loan #

6823107107

Loan Size

Small

Lonestar Elite Construction INC

Corporation

$437,742 Paid in Full
Address:
3033 Chimney Rock Rd # 213
Houston, TX77056-6249
Approved

Feb 20, 2021

Forgiven

$440,028

Jobs Reported

28

Loan #

2146988505

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Ivan Saul. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ivan Saul on the map

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Ivan Saul in GA: Background Summary

Location
727 Wynhollow Trce, APT 4 Norcross, GA 30071-4014
Other Locations
Miami, FL
Profiles Found
3 people with this name
Age
60 years old (born 09/12/1965)
Phone Numbers
(678) 663-8521 and 3 others on file
Possible Relatives
Carmen D Sanquirico, Carmen Dolores Sanquirico, Eduardo Sanquirico Ferrer, Erick Martinez-Ortiz, Erick Martinez Ortiz and 50 more
Career
Bentree Investments Inc
PPP Loans
$1844K for Host Staff LLC, Rental Management Group 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 Ivan Saul. Because public records are indexed by name rather than by a unique identifier, the 40 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 Ivan Saul

Search Complexity: Moderate

40 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: Florida (10%), followed by Texas and Georgia. Concentrated in the South.

FL4recordsTX4recordsGA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Corporate Records (4).

30
PPP Loan Records
4
Contact & Address Records
4
Corporate Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 15 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Ivan Saul

What businesses are associated with Ivan Saul?
We found 2 business affiliations for Ivan Saul, including Bentree Investments Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ivan Saul?
Our database contains 40 total records for Ivan Saul spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ivan Saul?
The 40 records displayed for Ivan Saul 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 Ivan Saul 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.