Joe Ismail from Simi Valley, CA

Age 89 b. 1937 Male
๐Ÿ“ 786 Tranquil Ln
๐Ÿ’ผ 2305
๐Ÿ“ž (805) 526-1622, (973) 759-8030
โœ‰๏ธ bigjoei@aol.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Joe Ismail in California. The most recent address on file is in Simi Valley, California. 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.

2004 CHEVROLET IMPALA
ยท Registered to: Joe Ismail
ยท VIN: 2G1WH52K649450075
·
1552 Collegeway Apt 23, Worthington, MN, 56187

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Joe Ismail. Registered makes include Chevrolet. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

M. Joe Ismail

+13055949198
Miami,

American Bus Accnting Cnslting

Owner
(770) 417-1880
Norcross, GA
Engineering, Management, Accounting, Research and Related Industries (Services)

Ismail M Joe

Owner
(305) 594-9198
Miami, FL
Engineering, Management, Accounting, Research and Related Industries (Services)

Montclair Produce Mart

Owner
(909) 621-3112
Montclair, CA
Food Stores (Food)

American Business Acctg

Owner
(770) 417-1880
Norcross, GA
Business Services (Services)

Joe Ismail

Government Servant
Kementerian Pelajaran Malaysia
Melaka, Melaka, Malaysia

Joe Ismail

President
Pay1online.com Payroll Services
Florida

Joe Ismail

CFO IT'S JUST FOOD<br ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Joe Ismail. Companies include American Bus Accnting Cnslting, Ismail M Joe, Montclair Produce Mart and 2 more. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Georgia Utilities Corporation

Addr: 6040 Unity Drive, Suite # L, Norcross, GA, 30071
GA
Officer: Joe Ismail

Georgia Utilities Corporation

Addr: 6040 Unity Drive, Suite # L, Norcross, GA, 30071
GA
CFO: Joe Ismail

Source: Public Records Joe Ismail appears in 2 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 Joe Ismail. These loans were issued to businesses, not individuals.

Yn Insurance LLC

Limited Liability Company(LLC

$1,752 Paid in Full
Address:
7925 NW 12th St Ste 319
Doral, FL33126-1846
Approved

Mar 28, 2021

Forgiven

$1,769

Jobs Reported

1

Loan #

2213238700

Loan Size

Small

Customs Brokerage Xpress INC.

Corporation

$25,000 Paid in Full
Address:
7925 NW 12th St Ste 107
Doral, FL33126-1820
Approved

Mar 9, 2021

Forgiven

$25,154

Jobs Reported

4

Loan #

8172508502

Loan Size

Small

New Approach Tcm Services LLC

Limited Liability Company(LLC

$102,288 Paid in Full
Address:
7925 NW 12th St Ste 401
Doral, FL33126-1822
Approved

May 1, 2020

Forgiven

$103,073

Jobs Reported

48

Loan #

8158487310

Loan Size

Small

Cam Brokerage & Management Services LLC

Limited Liability Company(LLC

$197,290 Paid in Full
Address:
7925 NW 12th St Ste 330
Doral, FL33126
Approved

Apr 15, 2020

Forgiven

$198,751

Jobs Reported

22

Loan #

8102627109

Loan Size

Medium

Vicente Carmona

Independent Contractors

$20,833 Paid in Full
Address:
7925 NW 12th St Ste 101
Doral, FL33126-1820
Approved

Mar 20, 2021

Forgiven

$21,008

Jobs Reported

1

Loan #

5558538608

Loan Size

Small

D&l Contracting Services INC

Corporation

$96,793 Paid in Full
Address:
6040 Unity Dr Ste E
Norcross, GA30071-3508
Approved

Mar 5, 2021

Forgiven

$97,521

Jobs Reported

6

Loan #

7346688506

Loan Size

Small

Ect Enterprises LLC

Limited Liability Company(LLC

$54,222 Paid in Full
Address:
7925 NW 12th St Ste 300
Doral, FL33126-1847
Approved

Feb 16, 2021

Forgiven

$54,925

Jobs Reported

8

Loan #

9357148404

Loan Size

Small

Pure Dental And Implant Center

Limited Liability Company(LLC

$32,219 Paid in Full
Address:
965 W Lamar Blvd Ste 100
Arlington, TX76012-2053
Approved

May 1, 2020

Forgiven

$32,483

Jobs Reported

7

Loan #

5875787708

Loan Size

Small

Abacs-Ga LLC

Limited Liability Company(LLC

$27,867 Paid in Full
Address:
6040 Unity Dr Ste L
Norcross, GA30071-3508
Approved

Apr 15, 2020

Forgiven

$28,749

Jobs Reported

5

Loan #

8815877103

Loan Size

Small

A & C Microscopes LLC

Limited Liability Company(LLC

$23,698 Paid in Full
Address:
7925 NW 12th St 7925 NW 12th St Ste 112
Doral, FL33126-1820
Approved

May 1, 2020

Forgiven

$23,869

Jobs Reported

2

Loan #

6478937706

Loan Size

Small

Sun Paper Company

Corporation

$764,555 Paid in Full
Address:
7925 NW 12TH ST ste 321
Doral, FL33126-1805
Approved

Apr 9, 2020

Forgiven

$771,967

Jobs Reported

53

Loan #

9121847007

Loan Size

Medium

Rjo Networks LLC

Limited Liability Company(LLC

$34,185 Paid in Full
Address:
6040 Unity Dr Ste N
Norcross, GA30071-3508
Approved

Jan 22, 2021

Forgiven

$34,395

Jobs Reported

5

Loan #

3954658307

Loan Size

Small

Serenity Home Health Care INC.

Corporation

$49,120 Paid in Full
Address:
7925 NW 12th St Ste 101
Doral, FL33126-1820
Approved

Apr 1, 2021

Forgiven

$49,534

Jobs Reported

11

Loan #

4642628707

Loan Size

Small

Jgm Business INC

Corporation

$14,627 Paid in Full
Address:
6040 Unity Dr Ste M
Norcross, GA30071
Approved

May 1, 2020

Forgiven

$14,804

Jobs Reported

5

Loan #

2371627709

Loan Size

Small

Med Ex Management INC

Sole Proprietorship

$19,100 Paid in Full
Address:
7925 NW 12th St Ste 227
Doral, FL33126-1821
Approved

Feb 9, 2021

Forgiven

$19,290

Jobs Reported

3

Loan #

5972788401

Loan Size

Small

A & C Microscopes LLC

Limited Liability Company(LLC

$27,075 Paid in Full
Address:
7925 NW 12th St Ste 112
Doral, FL33126-1820
Approved

Jan 28, 2021

Forgiven

$27,208

Jobs Reported

2

Loan #

7506458300

Loan Size

Small

Saba International

Corporation

$18,430 Exemption 4
Address:
7925 NW 12th St
Doral, FL33126-1827
Approved

Feb 2, 2021

Jobs Reported

3

Loan #

1719098404

Loan Size

Small

Professional Solutions Home Agency INC

Corporation

$138,400 Paid in Full
Address:
7925 NW 12th St Ste 407
Miami, FL33126-1805
Approved

Apr 11, 2020

Forgiven

$139,826

Jobs Reported

57

Loan #

2781207105

Loan Size

Small

Pura Vida Medical Center, LLC

Limited Liability Company(LLC

$328,900 Paid in Full
Address:
7925 NW 12TH ST Suite 201
Doral, FL33126-1805
Approved

Apr 8, 2020

Forgiven

$498,923

Jobs Reported

120

Loan #

7996677008

Loan Size

Medium

South Investment Property LLC

Limited Liability Company(LLC

$48,800 Paid in Full
Address:
7925 NW 12th St Ste 301
Miami, FL33126
Approved

Apr 28, 2020

Forgiven

$49,265

Jobs Reported

4

Loan #

7470907207

Loan Size

Small

South Investment Property LLC

Limited Liability Company(LLC

$51,637 Paid in Full
Address:
7925 NW 12th St Ste 301
Doral, FL33126-1846
Approved

Feb 26, 2021

Forgiven

$52,041

Jobs Reported

5

Loan #

4812178500

Loan Size

Small

Ect Enterprises LLC

Limited Liability Company(LLC

$52,500 Paid in Full
Address:
7925 NW 12th St Ste 300
Miami, FL33126
Approved

May 1, 2020

Forgiven

$53,077

Jobs Reported

7

Loan #

1597747708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Joe Ismail. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Joe Ismail 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
3
2
4
1

Joe Ismail in Simi Valley, CA: Background Summary

Location
786 Tranquil Ln, Simi Valley, CA 93065
Phone Numbers
(805) 526-1622 and 1 other on file
Email
bigjoei@aol.com
Career
American Bus Accnting Cnslting, Ismail M Joe
Vehicles
1 linked โ€” 2004 Chevrolet Impala
PPP Loans
$2129K for Yn Insurance LLC, Customs Brokerage Xpress INC.

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 Joe Ismail. Because public records are indexed by name rather than by a unique identifier, the 39 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 Joe Ismail

Search Complexity: Moderate

39 public records across 4states. There are 1 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: Georgia (10%), followed by California and Florida. Spans the South and West regions.

GA4recordsCA3recordsFL2recordsMN1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (12) and Contact & Address Records (2).

22
PPP Loan Records
12
Business & Corporate Filings
2
Contact & Address Records
2
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Joe Ismail

What vehicles are registered to Joe Ismail?
Records show 1 vehicle registration associated with Joe Ismail, including a 2004 CHEVROLET IMPALA. 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 Joe Ismail?
We found 12 business affiliations for Joe Ismail (null). Other companies include Ismail M Joe, Montclair Produce Mart. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Joe Ismail?
Our database contains 39 total records for Joe Ismail spanning 4 states. This includes 1 distinct contact record, 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 Joe Ismail?
The 39 records displayed for Joe Ismail 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 Joe Ismail 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.