Jose Azzi from Houston, TX

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๐Ÿ“ 6560 Fannin St, Houston, TX 77030
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nancy P Azzi

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Jose Azzi. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jose Azzi

Brazil

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Jose Azzi. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Tarragona-Shields LLC

Limited Liability Company(LLC

$12,642 Paid in Full
Address:
6560 Fannin St
Houston, TX77030-2761
Approved

Jan 29, 2021

Forgiven

$12,713

Jobs Reported

3

Loan #

8204338309

Loan Size

Small

Houston Colon PLLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
6560 Fannin St
Houston, TX77030-2700
Approved

Apr 12, 2020

Forgiven

$126,322

Jobs Reported

6

Loan #

3701087101

Loan Size

Small

Tarragona-Shields LLC

Limited Liability Company(LLC

$12,642 Paid in Full
Address:
6560 Fannin St
Houston, TX77030
Approved

Apr 30, 2020

Forgiven

$12,768

Jobs Reported

3

Loan #

5648487309

Loan Size

Small

Kelty R. Baker, M.d P.a

Corporation

$94,000 Paid in Full
Address:
6560 Fannin St
Houston, TX77030-2700
Approved

Apr 11, 2020

Forgiven

$95,138

Jobs Reported

6

Loan #

3085067101

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Jose Azzi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jose Azzi on the map

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Jose Azzi in Houston, TX: Background Summary

Location
6560 Fannin St,Houston, TX 77030, Houston, TX
Possible Relatives
Nancy P Azzi
PPP Loans
$244K for Tarragona-Shields LLC, Houston Colon PLLC

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 Jose Azzi. Because public records are indexed by name rather than by a unique identifier, the 6 results displayed here may include information belonging to multiple individuals who share the same name. 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 Jose Azzi

Search Complexity: Low

6 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Business & Corporate Filings (1).

4
PPP Loan Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Jose Azzi

What businesses are associated with Jose Azzi?
We found 1 business affiliation for Jose Azzi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jose Azzi?
Our database contains 6 total records for Jose Azzi spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jose Azzi?
The 6 records displayed for Jose Azzi 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 Jose Azzi 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.