Kapil Moza from Miami, FL

Age 40
๐Ÿ“ 1155 Brickell Bay Dr #610, Miami, FL 33131
๐Ÿ“ž (845) 339-2590, (305) 854-1438, (202) 463-7752, (518) 465-7991
๐Ÿช Kapil Moza Md Incorporated

Kapil Moza

๐Ÿ“ 898 Lake Sherwood Dr, Lake Sherwood Ca 91361
๐Ÿ“ž (805) 551-1065, (805) 501-5216
โœ‰๏ธ K33129@YAHOO.COM

Kapil Moza

๐Ÿ“ 30200 Agoura Rd Ste 195, Agoura Hills Ca
๐Ÿ“ž (805) 551-1065, (805) 501-5216
โœ‰๏ธ K33129@YAHOO.COM

Kapil K Moza from Thousand Oaks, CA

Age 48
๐Ÿ“ 1798 Red Robin Pl, Newbury Park, CA 91320
๐Ÿ“ž (805) 499-2650

Kapil Moza from Miami, FL

Age 52 b. Aug 1973 Miami Dade Co.
๐Ÿ“ 1155 Brickell Bay Dr 610
๐Ÿ“ž (301) 778-5324

Kapil Moza from Westlake Village, CA

0000 U
๐Ÿ“ 313 S Moorpark Rd
๐Ÿ“ž (310) 456-1639

Kapil Moza from Washington, DC

Age 65 b. Sep 1960 District Of Columbia Co.
๐Ÿ“ 2301 N St 710

Kapil Moza from Lake Sherwood, CA

Age 53 b. 1973 Male
๐Ÿ“ 898 Lake Sherwood Dr
๐Ÿ’ผ 1310
๐Ÿ“ž (805) 379-4097

Kapil Moza from Miami, FL

Miami Dade Co.
๐Ÿ“ 1155 Brickell Bay Dr

Kapil Moza from Rome, NY

Oneida Co.
๐Ÿ“ 808 Beech St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Kapil Moza across 4 states. The most recent address on file is in Thousand Oaks, California. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 40 to 48, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moza,kapil

Los-angeles County
PIN: 4449-007-004
· 19710 Pacific Coast Hwy
Lot: 4,819sqft

Moza,kapil

Los-angeles County
PIN: 4291-023-034
· 1544 St 10a # 007
Lot: 7,471sqft

Moza Kapil K Tr Attn Premier Cpa

Ventura County
· 2056 N Ventura Rd, Oxnard Ca
Built: 1964.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Kapil Moza in Oxnard. Values shown are from county assessor records and may differ from current market prices.

2014 Bentley Continental GTC
ยท Registered to: Kapil Moza
ยท VIN: SCBGC3ZA4EC087283
·
313 S Moorpark Rd, Thousand Oaks, CA, 91361
·
(805) 499-2650
2011 LAND ROVER RANGE ROVER
ยท Registered to: Kapil Moza
ยท VIN: SALMF1E4XBA350386
·
898 Lake Sherwood Dr, Lake Sherwood, CA, 91361-5122
·
(805) 551-1065
2012 Mercedes-Benz GL-Class
ยท Registered to: Kapil Moza
ยท VIN: 4JGBF8GE4CA771787
·
6703 Golf Course Rd, Rome, NY, 13440-7547
2012 BMW M6
ยท Registered to: Kapil Moza
ยท VIN: WBSLZ9C56CC985625
·
898 Lake Sherwood Dr, Lake Sherwood, CA, 91361-5122
·
(805) 551-1065
2012 MERCEDES-BENZ M-CLASS
ยท Registered to: Kapil Moza
ยท VIN: 4JGDA5HBXCA038184
·
898 Lake Sherwood Dr, Lake Sherwood, CA, 91361-5122
·
(805) 551-1065
2009 ASTON MARTIN V8 VANTAGE
ยท Registered to: Kapil Moza
ยท VIN: SCFBF04C99GD12077
·
898 Lake Sherwood Dr, Lake Sherwood, CA, 91361-5122
·
(805) 551-1065

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Kapil Moza. Registered makes include Bentley, Land Rover, Mercedes-Benz, Bmw and others. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kapil Moza

Neurosurgeon
+18054973622info@drmoza.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Kapil Moza. Roles listed include Neurosurgeon and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Kapil Moza, M.d. Professional Corporation

Filed: Jun 28, 2005
Registered Agent: Kapil Moza

Kapil Moza, M.d. Professional Corporation

Filed: Jun 28, 2005
CEO: Kapil Moza

Kapil Moza, M.d. Professional Corporation

Addr: C/O Premier Cpa, Tarzana, CA, 91356
CA
CEO: Kapil Moza

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

$250 Dec 28, 2011
2012 DEM
Headington, Edward
Moza, Kapil Physician @ Self Kapil Moza Md A Professional CORP Thousand Oaks, CA
$250 Dec 28, 2011
DEM
Headington, Edward
Contributor Physician @ Self Kapil Moza Md A Professional CORP Thousand Oaks, CA
$250
2012 D
Headington, Edward
Contributor Physician @ Self - Kapil Moza Md A Professional CORP Thousand Oaks, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Kapil Moza. Total disclosed contributions amount to $750. Recipients include Headington, Edward. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kapil Moza

·
1544 7th St, Santa Monica, CA 90401 (Los Angeles County)
34.0168, -118.4900
Marital: Single TZ: Pacific
Homeowner Multi-Family Built 2006 Purchased 2008
MP

Kapil Moza

·
30200 Agoura Rd, Agoura Hills, CA 91301 (Los Angeles County)
34.1445, -118.7604
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Kapil Moza. 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 Kapil Moza. These loans were issued to businesses, not individuals.

El Plebes Appraisals LLC

$10,423 Paid in Full
Address:
2056 N Ventura Rd Apt 2
Approved

May 9, 2020

Forgiven

$10,595

Loan #

4550447403

Loan Size

Small

Encore Strategic Communications CORP.

Subchapter S Corporation

$40,500 Paid in Full
Address:
1155 Brickell Bay Dr Apt 2706
Miami, FL33131
Approved

May 1, 2020

Forgiven

$40,861

Jobs Reported

2

Loan #

1392277705

Loan Size

Small

Fast Escape Rentals, LLC

Limited Liability Company(LLC

$2,574 Exemption 4
Address:
1155 Brickell Bay Dr Apt 1606
Miami, FL33131-2815
Approved

Jun 22, 2020

Forgiven

$2,631

Jobs Reported

2

Loan #

1516528010

Loan Size

Small

David Pina

Independent Contractors

$5,003 Paid in Full
Address:
1155 Brickell Bay Dr
Miami, FL33131-2983
Approved

Mar 30, 2021

Forgiven

$5,022

Jobs Reported

1

Loan #

2753068709

Loan Size

Small

Crazy About You, LLC

Limited Liability Company(LLC

$482,327 Paid in Full
Address:
1155 Brickell Bay Dr
Miami, FL33131-2983
Approved

Apr 29, 2020

Forgiven

$485,802

Jobs Reported

79

Loan #

3422867303

Loan Size

Medium

P 3 Design Group LLC

Limited Liability Company(LLC

$14,190 Paid in Full
Address:
1155 Brickell Bay Dr Apt 2902
Miami, FL33131-3241
Approved

Mar 20, 2021

Forgiven

$14,348

Jobs Reported

2

Loan #

5970418609

Loan Size

Small

Roanna Martin-Trigona

Sole Proprietorship

$323 Exemption 4
Address:
1155 Brickell Bay Dr
Miami, FL33131-2983
Approved

Feb 27, 2021

Jobs Reported

1

Loan #

5445188505

Loan Size

Small

P 3 Design Group LLC

Limited Liability Company(LLC

$14,277 Paid in Full
Address:
1155 Brickell Bay Dr #1502
Miami, FL33131
Approved

May 7, 2020

Forgiven

$14,468

Jobs Reported

2

Loan #

3559497409

Loan Size

Small

Valeria Miranda

Sole Proprietorship

$3,600 Paid in Full
Address:
1155 Brickell Bay Dr Apt 2704
Miami, FL33131-3233
Approved

Mar 16, 2021

Forgiven

$3,622

Jobs Reported

1

Loan #

3328028603

Loan Size

Small

Irving Gonzalez

Sole Proprietorship

$19,417 Paid in Full
Address:
1155 Brickell Bay Dr Apt 1606
Miami, FL33131-3215
Approved

May 12, 2021

Forgiven

$19,588

Jobs Reported

1

Loan #

9130138908

Loan Size

Small

Irving O. Gonzalez, LLC

Limited Liability Company(LLC

$9,460 Paid in Full
Address:
1155 Brickell Bay Dr Apt 1606
Miami, FL33131-2815
Approved

Jun 23, 2020

Forgiven

$9,641

Jobs Reported

1

Loan #

1905058004

Loan Size

Small

Fast Escape Rentals LLC

Limited Liability Company(LLC

$2,574 Paid in Full
Address:
1155 Brickell Bay Dr Apt 16
Miami, FL33131-2983
Approved

Jan 28, 2021

Forgiven

$2,604

Jobs Reported

1

Loan #

7548388301

Loan Size

Small

Joseph Jacobs

Sole Proprietorship

$7,130 Paid in Full
Address:
1155 Brickell Bay Dr Apt 1802
Miami, FL33131-3215
Approved

May 13, 2021

Forgiven

$7,159

Jobs Reported

1

Loan #

1180229005

Loan Size

Small

Teresa E. Lozano, Md, Dds, P.a.

Professional Association

$12,743 Paid in Full
Address:
1155 Brickell Bay Dr Apt 1103
Miami, FL33131-2998
Approved

May 1, 2020

Forgiven

$12,852

Jobs Reported

2

Loan #

5059247701

Loan Size

Small

Encore Strategic Communications CORP.

Subchapter S Corporation

$41,230 Paid in Full
Address:
1155 Brickell Bay Dr Apt 2706
Miami, FL33131-3233
Approved

Jan 30, 2021

Forgiven

$41,493

Jobs Reported

2

Loan #

8841608310

Loan Size

Small

Latcom Horizons Ii LLC

Limited Liability Company(LLC

$4,100 Exemption 4
Address:
1155 Brickell Bay Dr 2310
Miami, FL33131
Approved

May 8, 2020

Jobs Reported

1

Loan #

3851787410

Loan Size

Small

Alma Miller, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1155 Brickell Bay Dr Apt 3002
Miami, FL33131
Approved

May 1, 2020

Forgiven

$20,998

Jobs Reported

1

Loan #

1767657709

Loan Size

Small

Alexander Parra Navarro

Independent Contractors

$1,818 Paid in Full
Address:
1155 Brickell Bay Dr
Miami, FL33131-2983
Approved

Mar 20, 2021

Forgiven

$1,831

Jobs Reported

1

Loan #

5209668603

Loan Size

Small

Irving O. Gonzalez LLC

Limited Liability Company(LLC

$9,260 Paid in Full
Address:
1155 Brickell Bay Dr Apt 16
Miami, FL33131-2983
Approved

Jan 28, 2021

Forgiven

$9,369

Jobs Reported

1

Loan #

7634698307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Kapil Moza. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kapil Moza on the map

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Kapil Moza in Thousand Oaks, CA: Background Summary

Location
1798 Red Robin Pl, Newbury Park, CA 91320, Thousand Oaks, CA 91320
Other Locations
Miami, FL ยท Westlake Village, CA ยท Washington, DC and 2 more
Profiles Found
10 people with this name
Phone Numbers
(845) 339-2590 and 6 others on file
Email
k33129@yahoo.com
Possible Relatives
Shuban K Moza, Nancy N Amoza, Nancy N Moza, Moza Shuban Moza, Moza Nancy Moza and 2 more
Career
Neurosurgeon
Properties
3properties owned
Vehicles
6 linked โ€” 2014 Bentley Continental GTC, 2011 Land Rover Range Rover and 4 more
Contributions
$750 total โ€” Headington, Edward, Headington, Edward
PPP Loans
$702K for El Plebes Appraisals LLC, Encore Strategic Communications CORP.

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 Kapil Moza. Because public records are indexed by name rather than by a unique identifier, the 49 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.

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 Kapil Moza

Search Complexity: High

49 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 moderately distributed across 4 states. Highest concentration: California (29%), followed by Florida and New York. Spans the West and South regions.

CA14recordsFL3recordsNY2recordsDC1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (10) and Vehicle Registration Records (6).

19
PPP Loan Records
10
Contact & Address Records
6
Vehicle Registration Records
3
Property Ownership Records
3
Business & Corporate Filings
3
Corporate Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Kapil Moza

Does Kapil Moza own property?
County assessor records show 3 properties associated with Kapil Moza . 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 vehicles are registered to Kapil Moza?
Records show 6 vehicle registrations associated with Kapil Moza, including a 2014 Bentley Continental GTC. Registered makes include Bentley, Land Rover, Mercedes-Benz, Bmw. 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 Kapil Moza?
We found 3 business affiliations for Kapil Moza (Neurosurgeon). Business records are compiled from state registries, SEC filings, and professional databases.
Has Kapil Moza made political donations?
FEC disclosure records show 3 reported political contributions from Kapil Moza, totaling $750. Recipients include Headington, Edward. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kapil Moza?
Our database contains 49 total records for Kapil Moza spanning 4 states. This includes 10 distinct contact records, 7 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Kapil Moza?
The 49 records displayed for Kapil Moza 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 Kapil Moza 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.