Jan Susee from Rio Verde, AZ

0000 U
๐Ÿ“ 27927 N Agua Verde Dr
๐Ÿ“ž (480) 471-3200

Jan Susee from Hopkins, MN

Hennepin Co.
๐Ÿ“ 460 5th Ave 106

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Jan Susee across 2 states. The most recent address on file is in Rio Verde, Arizona. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 DODGE CARAVAN
ยท Registered to: Jan Susee
ยท VIN: 2D4RN5DXXAR169157
·
4010 Pebblebrook Dr, Minneapolis, MN, 55437
·
(952) 831-3110
2012 FORD FOCUS
ยท Registered to: Jan Susee
ยท VIN: 1FAHP3N26CL451310
·
4010 Pebblebrook Dr, Bloomington, MN, 55437-2110
·
(612) 861-8531
2013 Ford Focus
ยท Registered to: Jan Susee
ยท VIN: 1FADP3F26DL144962
·
6640 Lyndale Ave S, Minneapolis, MN, 55423
·
(612) 861-8533
2012 CHRYSLER TOWN AND COUNTRY
ยท Registered to: Jan Susee
ยท VIN: 2C4RC1GG7CR346192
·
4010 Pebblebrook Dr, Bloomington, MN, 55437-2110
·
(612) 861-8531
2008 CHRYSLER TOWN AND COUNTRY
ยท Registered to: Jan Susee
·
4010 Pebblebrook Dr, Minneapolis, MN, 55437
·
(952) 831-3110

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Jan Susee. Registered makes include Dodge, Ford, Chrysler. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Heartland Rush City Partners

Owner Partner
+16128618531jsusee@slltd.com
Rush City,

Charlton West APT

Jan SuseeChief Executive Officer
(651) 455-1188jan.susee@slltd.com
430 Mendota Rd W Ofc, Saint Paul, MN55118

Charlton West APT

Chief Executive Officer
(651) 455-1188
Saint Paul, MN
Real Estate (Housing)

Lee & Susee Ltd

Chief Executive Officer
(612) 861-8526
Minneapolis, MN
Real Estate (Housing)

Briarclilff

Principal
(612) 861-1627
Minneapolis, MN
Real Estate (Housing)

Susee Jan Henry

President
(612) 861-8531
Minneapolis, MN
Legal Services (Services)

Metes & Bounds Management Co

President
(612) 861-8526
Richfield, MN
Real Estate (Housing)

North Carolina Restaurant and Lodging Association

Jan SuseeStaff Member
(919) 844-0098Jan_Susee@ncra.org
Raleigh, NC27609

Susee & Lee Ltd

Jan SuseePresident
(612) 861-8531jan.susee@slltd.com
Minneapolis, MN

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Jan Susee. Companies include Charlton West APT, Lee & Susee Ltd, Briarclilff and 4 more. Roles listed include Owner Partner and Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jan Henry Susee

Addr: Iowa Falls, IA, 50126
Registered Agent: Jan Henry Susee

Susee, Jan Henry

Addr: 4010 Pebblebrook Dr, Bloomington, MN, 55437
MN

Susee, Jan Henry

Addr: 4010 Pebblebrook Dr, Bloomington, MN, 55437
MN

Susee, Jan Henry

Addr: 4010 Pebblebrook Dr, Bloomington, MN, 55437
MN

Jan Henry Susee

Addr: 6640 Lyndale Avenue South, Suite 100, Richfield, MN, 55423
MN

Jan Henry Susee

Addr: 6640 Lyndale Avenue South, Suite 100, Richfield, MN, 55423
MN

Susee, Jan Henry

Addr: 4010 Pebblebrook Dr, Bloomington, MN, 55437
MN

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Unknown Corporation

Addr: 6640 Lyndale Avenue South, Suite 100, Richfield, IA, 55423
IA
DIRECTOR: Jan Henry Susee

Source: Public Records Jan Susee appears in 46 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$200 May 26, 2010
2010 REP
Emmer, Tom & Meeks, Annette T
Susee, Jan H Principal @ Oaks Richfield, MN
$1,000 May 25, 2012
2012
Multi Housing Political Action Committee
Susee, Jan Self Employed Real Estate Management Richfield, MN
$500 Jul 31, 2008
2008
Multi Housing Political Action Committee
Susee, Jan Self Employed Real Estate Bloomington, MN
$1,000 Feb 19, 2010
2010
Multi Housing Political Action Committee
Susee, Jan Self Employed Real Estate Bloomington, MN
$1,000 Feb 19, 2010
Multi Housing Political Action Committee
Contributor Self Employed Real Estate Bloomington, MN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Jan Susee. Total disclosed contributions amount to $3,700. Recipients include Multi Housing Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Menttium Corporation

Subchapter S Corporation

$106,858 Paid in Full
Address:
6625 Lyndale Ave S Ste 400
Richfield, MN55423-2495
Approved

Jan 22, 2021

Forgiven

$107,396

Jobs Reported

5

Loan #

4005538309

Loan Size

Small

Quantix Corporation

Corporation

$131,597 Paid in Full
Address:
6625 Lyndale Ave S #300
Minneapolis, MN55423-2300
Approved

Apr 10, 2020

Forgiven

$132,672

Jobs Reported

10

Loan #

2050187108

Loan Size

Small

Asalon

Sole Proprietorship

$6,888 Paid in Full
Address:
6625 Lyndale Ave S
Richfield, MN55423
Approved

May 2, 2020

Forgiven

$6,950

Jobs Reported

1

Loan #

9536257303

Loan Size

Small

Quantix Corporation

Corporation

$135,761 Paid in Full
Address:
6625 Lyndale Ave S Ste 300
Richfield, MN55423-2491
Approved

Jan 17, 2021

Forgiven

$136,320

Jobs Reported

10

Loan #

1500398308

Loan Size

Small

Intercultural Student Experiences

Non-Profit Organization

$221,660 Paid in Full
Address:
6625 Lyndale Ave S Ste 104
Minneapolis, MN55423-2673
Approved

Jan 25, 2021

Forgiven

$222,862

Jobs Reported

11

Loan #

5201568309

Loan Size

Medium

Geri Anderson

Sole Proprietorship

$10,058 Paid in Full
Address:
6625 Lyndale Ave S Ste 501
Richfield, MN55423-2378
Approved

Jan 20, 2021

Forgiven

$10,127

Jobs Reported

1

Loan #

2338358302

Loan Size

Small

Geri Anderson DBA Howg & Anderson Law Office

Sole Proprietorship

$10,057 Paid in Full
Address:
6625 Lyndale Ave S Ste 501
Richfield, MN55423
Approved

May 18, 2020

Forgiven

$10,150

Jobs Reported

1

Loan #

8353137403

Loan Size

Small

In-House Senior Services LLC

Limited Liability Company(LLC

$518,182 Paid in Full
Address:
6625 Lyndale Ave S Ste 300
Richfield, MN55423-2491
Approved

Jan 19, 2021

Forgiven

$521,824

Jobs Reported

41

Loan #

1615498303

Loan Size

Medium

In-House Senior Services LLC

Limited Liability Company(LLC

$546,541 Paid in Full
Address:
6625 Lyndale Ave S
Minneapolis, MN55423-2300
Approved

Apr 10, 2020

Forgiven

$551,520

Jobs Reported

41

Loan #

2035307109

Loan Size

Medium

Outdoor Adventure Travel INC.

Subchapter S Corporation

$473,500 Paid in Full
Address:
6625 Lyndale Ave S
Richfield, MN55423-2373
Approved

Feb 19, 2021

Forgiven

$478,780

Jobs Reported

31

Loan #

1927498509

Loan Size

Medium

Menttium Corporation

Subchapter S Corporation

$113,700 Paid in Full
Address:
6625 Lyndale Ave S #400
Richfield, MN55423
Approved

Apr 27, 2020

Forgiven

$114,706

Jobs Reported

8

Loan #

5261677204

Loan Size

Small

Shirtina Boykin

Sole Proprietorship

$20,625 Exemption 4
Address:
430 Mendota Rd W Apt 219
Saint Paul, MN55118-4761
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2130098700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Jan Susee. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jan Susee on the map

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Jan Susee in Rio Verde, AZ: Background Summary

Location
27927 N Agua Verde Dr, Rio Verde, AZ 85263
Other Locations
Hopkins, MN
Profiles Found
2 people with this name
Phone Numbers
(480) 471-3200
Career
Owner Partner, Chief Executive Officer at Charlton West APT, Lee & Susee Ltd
Vehicles
5 linked โ€” 2010 Dodge Caravan, 2012 Ford Focus and 3 more
Contributions
$3,700 total โ€” Multi Housing Political Action Committee
PPP Loans
$2295K for Menttium Corporation, Quantix Corporation

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 Jan Susee. Because public records are indexed by name rather than by a unique identifier, the 79 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Jan Susee

Search Complexity: Moderate

79 public records across 4states, belonging to approximately 2 different individuals. There are 2 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Minnesota (23%), followed by Arizona and North Carolina. Spans the Midwest and West regions.

MN18recordsAZ1recordNC1recordIA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (58%), which show business formation details and officer positions. Also includes PPP Loan Records (12) and Business & Corporate Filings (9).

46
Corporate Records
12
PPP Loan Records
9
Business & Corporate Filings
5
Vehicle Registration Records
5
Political Contribution Records
2
Contact & Address Records

Frequently Asked Questions About Jan Susee

What vehicles are registered to Jan Susee?
Records show 5 vehicle registrations associated with Jan Susee, including a 2010 DODGE CARAVAN. Registered makes include Dodge, Ford, Chrysler. 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 Jan Susee?
We found 9 business affiliations for Jan Susee (Owner Partner). Other companies include Lee & Susee Ltd, Briarclilff. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jan Susee made political donations?
FEC disclosure records show 5 reported political contributions from Jan Susee, totaling $3,700. Recipients include Multi Housing Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jan Susee?
Our database contains 79 total records for Jan Susee spanning 4 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jan Susee?
The 79 records displayed for Jan Susee 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 Jan Susee 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.