Karim Bhimani from Daytona Beach, FL

Age 84 b. 1942 U
๐Ÿ“ 900 Sea Duck Dr
๐Ÿ“ž (386) 795-3121 (Cell), (386) 760-1003
โœ‰๏ธ faizal1234@aol.com

Karim Bhimani from Houston, TX

Age 49
๐Ÿ“ 7415 Southwest Fwy, Houston, TX 77074
๐Ÿ“ž (281) 342-7786, (713) 981-9969, (281) 586-9999, (281) 342-7786, (281) 496-0657, (281) 875-3355
๐Ÿช A Kareena Enterprises Llc, Armaan Corporation, Nothing Over $1 00 Store, Sanah Corporation, A Kareena Enterprises, Llc

Karim K Bhimani from Orlando, FL

Age 41
๐Ÿ“ 9336 Pecky Cypress Way, Orlando, FL 32836
๐Ÿ“ž (407) 758-4792

Karim Bhimani from Duluth, GA

Age 54 b. Mar 1972
๐Ÿ“ 2491 Gramercy Park Cir
๐Ÿ“ž (678) 226-1135
๐Ÿ‘ค aka Karim Kurbanali Bhimani

Karim Bhimani from Elmhurst, NY

Queens Co.
๐Ÿ“ 9410 60th Av 4 A

Karim Bhimani from Flushing, NY

Queens Co.
๐Ÿ“ 6140 Saunders St Apt C 32

Karim Bhimani from Muskego, WI

๐Ÿ“ W127s9657 Scott Krause Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Karim Bhimani across 5 states. The most recent address on file is in Daytona Beach, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 41 to 49, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Karim K Bhimani

9336 Pecky Cypress Way, Orlando, , 32836

Karim Bhimani

Reg: 99471598
15 Bridle Path, 10, 11576
DOB: 19620417 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Karim Bhimani in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 NISSAN ALTIMA
ยท Registered to: Karim Bhimani
ยท VIN: 1N4AL21E77N413408
·
9336 Pecky Cypress Way, Orlando, FL, 32836
2004 Acura TL
ยท Registered to: Karim Bhimani
ยท VIN: 19UUA65664A014369
·
6741 Burns St, Forest Hills, NY, 11375
·
(718) 793-9190
2012 Acura TL
ยท Registered to: Karim Bhimani
ยท VIN: 19UUA9F23CA004944
·
15 Bridle Path, Roslyn, NY, 11576-3115
·
(516) 426-8292
2009 MERCEDES BENZ S CLASS CAR PRESTIGE LUXURY
ยท Registered to: Karim Bhimani
ยท VIN: WDDNG86X69A258945
·
1814 Bartrum Trl, Sugar Land, TX, 77479
·
(281) 207-6086
2018 TOYOTA HIGHLANDER
ยท Registered to: Karim Bhimani
ยท VIN: 5TDJZRFH4JS556791
·
W127s9657 Scott Krause Ct, Muskego, WI, 53150
2013 Honda Accord
ยท Registered to: Karim Bhimani
ยท VIN: 1HGCR2F8XDA100975
·
1492 Willingham Dr, Allen, TX, 75013
·
(918) 845-1051
2007 LEXUS GX 470 WAGON
ยท Registered to: Karim Bhimani
ยท VIN: JTJBT20X670139081
·
1814 Bartrum Trl, Sugar Land, TX, 77479
·
(281) 207-6086
2012 Toyota Camry
ยท Registered to: Karim Bhimani
ยท VIN: 4T4BF1FK6CR169279
·
W127s9657 Scott Krause Ct, Muskego, WI, 53150-5308
·
(414) 525-1993
2011 TOYOTA SIENNA
ยท Registered to: Karim Bhimani
ยท VIN: 5TDYK3DC1BS004383
·
7755 S Memorial Dr Apt 20, Tulsa, OK, 74133-3668
2006 CHRYSLER PACIFICA WAGON
ยท Registered to: Karim Bhimani
ยท VIN: 2A8GF68436R619559
·
W127s9657 Scott Krause Ct, Muskego, WI, 53150
·
(414) 525-9453
2012 Toyota Highlander
ยท Registered to: Karim Bhimani
ยท VIN: 5TDDK3EH8CS102403
·
W127s9657 Scott Krause Ct, Muskego, WI, 53150
·
(414) 525-1993

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 11 vehicle registration records are associated with Karim Bhimani. Registered makes include Nissan, Acura, Mercedes Benz, Toyota and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

TSIG Consulting Inc

Senior Vice President Marketing And Operations
+12124208724ext141bhimanik@tsigconsulting.com
New York,

Nothing Over One Dollar Store

President
(713) 981-9969
Houston, TX
General Merchandise Stores (Stores)

99 Cent Store

Owner
(281) 586-9999
Houston, TX
General Merchandise Stores (Stores)

Nothing Over One Dollar

Owner
(713) 981-9969
Houston, TX
General Merchandise Stores (Stores)

K F Ninety-Nine Cents Store

Owner
(281) 586-9999
Houston, TX
General Merchandise Stores (Stores)

Pacific Medical Management Svc

Karim BhimaniFurniture Finishers
(562) 429-7216kbhimani@pmcsuccess.com
4840 Cason Cove Dr, Orlando, FL32811

Karim Bhimani

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Karim Bhimani. Companies include Nothing Over One Dollar Store, 99 Cent Store, Nothing Over One Dollar and 2 more. Roles listed include Senior Vice President Marketing And Operations and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1814 Bartrum Trail, Sugar Land, TX, 77479
TX
PRESIDENT: karim K bhimani

K N S Global Limited

Addr: 7555 S Memorial, Tulsa, OK, 74133
OK
INCORPORATOR: Karim Bhimani

Unknown Corporation

ID: 1912252115
Addr: 7555 S Memorial, Tulsa, OK, 74133
OK
Agent: Karim Bhimani
Registered Agent: Karim Bhimani

Unknown Corporation

Addr: 7555 S Memorial, Tulsa, OK, 74133
OK
INCORPORATOR: Karim Bhimani

Unknown Corporation

Addr: 1814 Bartrum Trail, Sugar Land, TX, 77479
TX
Officer: Karim Bhimani

Khanbhai Investments INC

ID: 0801153043
Addr: 1814 Bartrum Trail, Sugar Land, TX, 77479
TX
SECRETARY: Karim K Bhimani

Armaan Corporation

ID: 0144845100
Addr: 7415 S W Freeway, Houston, TX, 77074
TX
PRESIDENT: Karim Bhimani

Sanah Corporation

ID: 0136913300
Addr: 2216 Fm 1960 West, Houston, TX, 77090
TX
PRESIDENT: Karim Bhimani

A. Kareena Enterprises, LLC

ID: 0800125034
Addr: 2406 Clawson Falls Lane, Sugar Land, TX, 77479
TX
MEMBER: Karim Bhimani

Armaan Corporation

ID: 0144845100
Addr: 7415 S W Freeway, Houston, TX, 77074
TX
SECRETARY: Karim Bhimani

Sanah Corporation

ID: 0136913300
Addr: 2216 Fm 1960 West, Houston, TX, 77090
TX
DIRECTOR: Karim Bhimani

Bhimani Enterprises, Inc

ID: 0800784659
Addr: 1111 W Mockingbird Ln, Dallas, TX, 75247
TX
Director: Karim Bhimani

Khanbhai Investments INC

ID: 0801153043
Addr: 1814 Bartrum Trail, Sugar Land, TX, 77479
TX
TREASURER: Karim K Bhimani

Sanah Corporation

ID: 0136913300
Addr: 2216 Fm 1960 West, Houston, TX, 77090
TX
TREASURER: Karim Bhimani

De beautรƒยฉ Llc

ID: 0801683816
Addr: 1492 Willingham Dr, Allen, TX, 75013
TX
MEMBER: Karim Bhimani

Sanah Corporation

ID: 0136913300
Addr: 2216 Fm 1960 West, Houston, TX, 77090
TX
SECRETARY: Karim Bhimani

Armaan Corporation

ID: 0144845100
Addr: 7415 S W Freeway, Houston, TX, 77074
TX
TREASURER: Karim Bhimani

Khanbhai Investments INC

ID: 0801153043
Addr: 1814 Bartrum Trail, Sugar Land, TX, 77479
TX
PRESIDENT: Karim K Bhimani

Retro Foods, LLC.

ID: 602399286
Officer: Karim Bhimani

Source: Public Records Karim Bhimani appears in 19 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 20220929
ActBlue Texas
Contributor Self Sugar Land, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Karim Bhimani. Total disclosed contributions amount to $50. Recipients include ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Karim K Bhimani

Age 36 Male
·
9336 Pecky Cypress Way, Orlando, FL 32836 (Orange County)
28.4270, -81.5352
· (407) 758-4792
Marital: Married TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2005
MP

Karim Bhimani

Age 52
·
W127S9657 Scott Krause Ct, Muskego, WI 53150 (Waukesha County)
42.8707, -88.0735
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Purchased 2010
MP

Karim Bhimani

Age 75
·
900 Sea Duck Dr, Daytona Beach, FL 32119 (Volusia County)
29.1458, -81.0556
· (386) 760-1003
Marital: Married TZ: Eastern
Homeowner Single Family Built 1994 Purchased 1994
MP

Karim Bhimani

Age 52
·
1814 Bartrum Trl, Sugar Land, TX 77479 (Fort Bend County)
29.5845, -95.6537
· (832) 713-3271
Marital: Married TZ: Central
Occ: Education Edu: Some College
Homeowner Single Family Built 2006 Purchased 2007
MP

Karim Bhimani

Age 55 Male
·
15 Bridle Path, Roslyn, NY 11576 (Nassau County)
40.7663, -73.6679
· (516) 426-8292
TZ: Eastern
Homeowner Single Family Built 1978 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Karim Bhimani. 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 Karim Bhimani. These loans were issued to businesses, not individuals.

Ducimus LLC

Limited Liability Company(LLC

$3,054 Paid in Full
Address:
1111 W Mockingbird Ln Ste 690
Dallas, TX75247-5028
Approved

Apr 27, 2020

Jobs Reported

1

Loan #

4873377204

Loan Size

Small

3i Contracting LLC

Limited Liability Company(LLC

$217,100 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1050
Dallas, TX75247-5043
Approved

Mar 12, 2021

Forgiven

$219,658

Jobs Reported

16

Loan #

9159218509

Loan Size

Medium

Real Life Solutions Tx LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1111 W Mockingbird Ln Ste 550
Dallas, TX75247-5018
Approved

Mar 24, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

8091818608

Loan Size

Small

Riloma, LLC

Limited Liability Company(LLC

$289,500 Paid in Full
Address:
1111 W Mockingbird Ln St. 1111
Dallas, TX75247-5011
Approved

Apr 8, 2020

Forgiven

$291,943

Jobs Reported

23

Loan #

8646357000

Loan Size

Medium

Education Is Freedom Foundation

Non-Profit Organization

$351,045 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1300B
Dallas, TX75247-5013
Approved

Apr 17, 2021

Forgiven

$353,272

Jobs Reported

43

Loan #

5111878805

Loan Size

Medium

Q Factor Chirporactic LLC

Limited Liability Company(LLC

$45,600 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1000
Dallas, TX75247-5010
Approved

Feb 10, 2021

Forgiven

$45,912

Jobs Reported

8

Loan #

6393708410

Loan Size

Small

Search Trading LLC

Corporation

$31,350 Paid in Full
Address:
1111 W Mockingbird Ln Ste 930
Dallas, TX75247-5028
Approved

Apr 1, 2021

Forgiven

$31,546

Jobs Reported

3

Loan #

4504788700

Loan Size

Small

Real Life Solutions Tx LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1111 W Mockingbird Ln Ste 550
Dallas, TX75247-5018
Approved

Apr 29, 2020

Forgiven

$21,052

Jobs Reported

1

Loan #

3213367310

Loan Size

Small

The Ward Law Group PLLC

Limited Liability Company(LLC

$20,720 Paid in Full
Address:
1111 W Mockingbird Ln # 1480
Dallas, TX75247-5028
Approved

Feb 7, 2021

Forgiven

$20,854

Jobs Reported

1

Loan #

5086808400

Loan Size

Small

A+ Insurance Designers LLC

Limited Liability Company(LLC

$70,282 Paid in Full
Address:
1111 W Mockingbird Ln Suite 830
Dallas, TX75247-5022
Approved

Apr 28, 2020

Forgiven

$70,971

Jobs Reported

13

Loan #

6524797202

Loan Size

Small

Q Factor Chiropractic

Limited Liability Company(LLC

$74,100 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1000
Dallas, TX75247-5000
Approved

Apr 9, 2020

Forgiven

$75,005

Jobs Reported

8

Loan #

9859447001

Loan Size

Small

3i Construction Management LLC

Limited Liability Company(LLC

$43,500 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1050
Dallas, TX75247-5043
Approved

Feb 3, 2021

Forgiven

$43,850

Jobs Reported

3

Loan #

2466728409

Loan Size

Small

Love Field Pain & Injury Center, LLC

Limited Liability Company(LLC

$52,500 Paid in Full
Address:
1111 W Mockingbird ln STE 680
Dallas, TX75247-5000
Approved

Jul 31, 2020

Forgiven

$52,894

Jobs Reported

13

Loan #

1915108206

Loan Size

Small

Law Office Of Ify Odunukwe, PLLC

Limited Liability Company(LLC

$19,445 Paid in Full
Address:
1111 W Mockingbird Ln Ste 812
Dallas, TX75247
Approved

May 1, 2020

Forgiven

$19,663

Jobs Reported

3

Loan #

2947967710

Loan Size

Small

Jorge Centeno

Independent Contractors

$20,832 Paid in Full
Address:
1111 W Mockingbird Ln Ste 13-5
Dallas, TX75247-5028
Approved

May 20, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

4300769002

Loan Size

Small

Ismael Mejias

Self-Employed Individuals

$13,768 Paid in Full
Address:
4840 Cason Cove Dr Apt 103
Orlando, FL32811-6308
Approved

Mar 20, 2021

Forgiven

$13,825

Jobs Reported

1

Loan #

4821318605

Loan Size

Small

Ultra Clear Imaging LLC

Limited Liability Company(LLC

$10,400 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1000
Dallas, TX75247-5010
Approved

Feb 23, 2021

Forgiven

$10,467

Jobs Reported

2

Loan #

3407688502

Loan Size

Small

Jaime Framing LLC

Limited Liability Company(LLC

$6,700 Paid in Full
Address:
1111 W Mockingbird Ln Ste 7-1
Dallas, TX75247-5028
Approved

Mar 20, 2021

Forgiven

$6,780

Jobs Reported

2

Loan #

5042128602

Loan Size

Small

Tricolor Auto Group LLC

Limited Liability Company(LLC

$3,605,500 Paid in Full
Address:
1111 W MOCKINGBIRD LN Ste 1500
Dallas, TX75247-5000
Approved

Apr 6, 2020

Forgiven

$3,648,165

Jobs Reported

306

Loan #

5886247008

Loan Size

Medium-Large

Shamieh Law PLLC

Corporation

$244,700 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1160
Dallas, TX75247-5000
Approved

Apr 9, 2020

Forgiven

$247,222

Jobs Reported

15

Loan #

9054067008

Loan Size

Medium

The Law Offices Of Domingo A. Garcia, PC

Corporation

$718,900 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1200
Dallas, TX75247-5012
Approved

Apr 29, 2020

Forgiven

$725,498

Jobs Reported

76

Loan #

4001137303

Loan Size

Medium

Mk Insurance Services

Corporation

$49,917 Paid in Full
Address:
1111 W Mockingbird Ln Lbby
Dallas, TX75247
Approved

Apr 29, 2020

Forgiven

$49,306

Jobs Reported

4

Loan #

2931537302

Loan Size

Small

Infinity Gd Group, LLC

Limited Liability Company(LLC

$22,795 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1111
Dallas, TX75247-5011
Approved

May 7, 2020

Forgiven

$22,958

Jobs Reported

2

Loan #

3542807410

Loan Size

Small

Ismael Mejias

Self-Employed Individuals

$13,768 Paid in Full
Address:
4840 Cason Cove Dr Apt 103
Orlando, FL32811-6308
Approved

Apr 14, 2021

Forgiven

$13,815

Jobs Reported

1

Loan #

3283278810

Loan Size

Small

Khanbhai Management, INC

Corporation

$47,100 Paid in Full
Address:
1814 Bartrum Trail
Sugar Land, TX77479-5695
Approved

Apr 28, 2020

Forgiven

$47,463

Jobs Reported

4

Loan #

8045947201

Loan Size

Small

3i Construction Management, LLC

Limited Liability Company(LLC

$77,300 Paid in Full
Address:
1111 W Mockingbird Ln #1050
Dallas, TX75247-5043
Approved

Apr 30, 2020

Forgiven

$77,988

Jobs Reported

6

Loan #

7563627303

Loan Size

Small

Energy Wise Solutions INC

Corporation

$25,500 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1345
Dallas, TX75247-5069
Approved

Jan 28, 2021

Forgiven

$25,817

Jobs Reported

2

Loan #

7297688302

Loan Size

Small

Deiri Investments LLC

Limited Liability Company(LLC

$274,597 Exemption 4
Address:
1111 W Mockingbird Ln
Dallas, TX75247-5028
Approved

Apr 11, 2021

Jobs Reported

15

Loan #

2260388800

Loan Size

Medium

Valerie Jones

Sole Proprietorship

$20,790 Exemption 4
Address:
4840 Cason Cove Dr
Orlando, FL32811-6308
Approved

May 12, 2021

Jobs Reported

1

Loan #

9072648909

Loan Size

Small

Jogip Investment Group LLC

Limited Liability Company(LLC

$67,662 Paid in Full
Address:
1111 W Mockingbird Ln Ste 520
Dallas, TX75247-5063
Approved

Feb 4, 2021

Forgiven

$68,144

Jobs Reported

7

Loan #

3167638400

Loan Size

Small

Riloma LLC

Limited Liability Company(LLC

$271,426 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1111
Dallas, TX75247-5011
Approved

Jan 31, 2021

Forgiven

$274,914

Jobs Reported

24

Loan #

9887128308

Loan Size

Medium

Tselach Tech Services, LLC

Limited Liability Company(LLC

$42,317 Paid in Full
Address:
1111 W Mockingbird Ln #940
Dallas, TX75247-5028
Approved

Apr 14, 2020

Forgiven

$42,722

Jobs Reported

8

Loan #

7221347106

Loan Size

Small

The Law Office Of Aja Griffin PLLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
1111 W Mockingbird Ln Ste 730
Dallas, TX75247
Approved

May 1, 2020

Forgiven

$2,533

Jobs Reported

1

Loan #

1587057709

Loan Size

Small

Law Office Of Hugo Aguilar PC

Subchapter S Corporation

$14,444 Paid in Full
Address:
1111 W Mockingbird Ln
Dallas, TX75247-5028
Approved

Feb 18, 2021

Forgiven

$14,587

Jobs Reported

2

Loan #

9914778409

Loan Size

Small

Bolden Insurance Agency, LLC

Limited Liability Company(LLC

$88,900 Paid in Full
Address:
1111 W MOCKINGBIRD LN ste 180
Dallas, TX75247-5008
Approved

Apr 28, 2020

Forgiven

$79,398

Jobs Reported

12

Loan #

8769417201

Loan Size

Small

The Chavarria Law Firm

Sole Proprietorship

$20,133 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1410
Dallas, TX75247-5028
Approved

Apr 15, 2020

Forgiven

$20,350

Jobs Reported

4

Loan #

2009507204

Loan Size

Small

Schlager Group, INC.

Subchapter S Corporation

$59,792 Paid in Full
Address:
1111 W Mockingbird Ln Ste 735
Dallas, TX75247
Approved

May 1, 2020

Forgiven

$60,324

Jobs Reported

3

Loan #

2658807701

Loan Size

Small

Austin Logan Financial Services INC

Corporation

$20,833 Exemption 4
Address:
1111 W Mockingbird Ln Ste 1325
Dallas, TX75247
Approved

May 7, 2020

Jobs Reported

2

Loan #

3688397410

Loan Size

Small

Alan Brown

Sole Proprietorship

$8,100 Paid in Full
Address:
1111 W Mockingbird Ln Ste 775
Dallas, TX75247
Approved

May 13, 2020

Forgiven

$8,152

Jobs Reported

1

Loan #

5970937409

Loan Size

Small

Calabri Health

Limited Liability Company(LLC

$110,000 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1030
Dallas, TX75247-5028
Approved

Jan 20, 2021

Forgiven

$110,591

Jobs Reported

10

Loan #

2246748304

Loan Size

Small

Results Staffing INC.

Subchapter S Corporation

$5,000,000 Paid in Full
Address:
1111 W Mockingbird Ln Ste 100
Dallas, TX75247-5000
Approved

Jan 21, 2021

Forgiven

$5,039,444

Jobs Reported

500

Loan #

2838328300

Loan Size

Large

Rde Capital Group LLC

Limited Liability Company(LLC

$60,000 Paid in Full
Address:
1111 W Mockingbird Ln Ste 875
Dallas, TX75247
Approved

May 1, 2020

Forgiven

$60,526

Jobs Reported

6

Loan #

2600167707

Loan Size

Small

Law Offices Of Rachel Rider PLLC

Corporation

$12,500 Paid in Full
Address:
1111 W Mockingbird Ln Ste 475
Dallas, TX75247-5028
Approved

Feb 5, 2021

Forgiven

$12,626

Jobs Reported

1

Loan #

3685058403

Loan Size

Small

Fast Recovery Wellness

Sole Proprietorship

$7,200 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1000
Dallas, TX75247-5010
Approved

Mar 18, 2021

Forgiven

$7,242

Jobs Reported

1

Loan #

4382668602

Loan Size

Small

Nortex Gc INC

Corporation

$60,827 Paid in Full
Address:
1111 W Mockingbird Ln Ste 910
Dallas, TX75247-5028
Approved

Feb 25, 2021

Forgiven

$61,360

Jobs Reported

5

Loan #

4264278504

Loan Size

Small

The Law Offices Of Domingo A. Garcia PC

Corporation

$718,900 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1200
Dallas, TX75247-5012
Approved

Jan 26, 2021

Forgiven

$725,321

Jobs Reported

67

Loan #

5870868302

Loan Size

Medium

Search Trading LLC

Corporation

$157,519 Paid in Full
Address:
1111 W Mockingbird Ln Ste 930
Dallas, TX75247
Approved

Apr 30, 2020

Forgiven

$159,163

Jobs Reported

2

Loan #

7631277308

Loan Size

Medium

Cpa Organizer LLC

Corporation

$17,200 Paid in Full
Address:
1111 W Mockingbird Ln
Dallas, TX75247-5000
Approved

Apr 11, 2020

Forgiven

$17,368

Jobs Reported

2

Loan #

2796747106

Loan Size

Small

Nortex Gc, INC

Corporation

$57,500 Paid in Full
Address:
1111 W Mockingbird Ln Ste 910
Dallas, TX75247-4200
Approved

May 3, 2020

Forgiven

$57,977

Jobs Reported

5

Loan #

1022807407

Loan Size

Small

Shamieh Law PLLC

Corporation

$244,728 Paid in Full
Address:
1111 W Mockingbird Ln Ste 1160
Dallas, TX75247-5066
Approved

Jan 26, 2021

Forgiven

$247,865

Jobs Reported

15

Loan #

6293748305

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Karim Bhimani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Karim Bhimani on the map

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Karim Bhimani in Daytona Beach, FL: Background Summary

Location
900 Sea Duck Dr, Daytona Beach, FL 32119
Other Locations
Orlando, FL ยท Duluth, GA ยท Elmhurst, NY and 2 more
Profiles Found
7 people with this name
Phone Numbers
(386) 795-3121 and 4 others on file
Email
faizal1234@aol.com
Possible Relatives
Shamsherali H Bhimani, Shamsharali Habib Bhimani, Malekbai Khanbhai Bhimani, Shamsheral H Bhimani, Parveen A Bhimani and 4 more
Career
Senior Vice President Marketing And Operations, Furniture Finishers at Nothing Over One Dollar Store, 99 Cent Store
Vehicles
11 linked โ€” 2007 Nissan Altima, 2004 Acura TL and 9 more
Contributions
$50 total โ€” ActBlue Texas
PPP Loans
$13455K for Ducimus LLC, 3i Contracting 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 Karim Bhimani. Because public records are indexed by name rather than by a unique identifier, the 105 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Karim Bhimani

Search Complexity: Moderate

105 public records across 6states, belonging to approximately 7 different individuals. There are 7 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (22%), followed by Florida and New York. Spans the South and Northeast regions.

TX23recordsFL7recordsNY5recordsWI3recordsOK3recordsGA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Corporate Records (19) and Vehicle Registration Records (11).

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PPP Loan Records
19
Corporate Records
11
Vehicle Registration Records
9
Business & Corporate Filings
8
Contact & Address Records
2
Voter Registration Records

Frequently Asked Questions About Karim Bhimani

Is Karim Bhimani a registered voter?
Yes, voter registration records show Karim Bhimani is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Karim Bhimani?
Records show 11 vehicle registrations associated with Karim Bhimani, including a 2007 NISSAN ALTIMA. Registered makes include Nissan, Acura, Mercedes Benz, Toyota. 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 Karim Bhimani?
We found 9 business affiliations for Karim Bhimani (Senior Vice President Marketing And Operations). Other companies include 99 Cent Store, Nothing Over One Dollar. Business records are compiled from state registries, SEC filings, and professional databases.
Has Karim Bhimani made political donations?
FEC disclosure records show 1 reported political contribution from Karim Bhimani, totaling $50. Recipients include ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Karim Bhimani?
Our database contains 105 total records for Karim Bhimani spanning 6 states. This includes 7 distinct contact records, 4 with phone numbers, 1 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 Karim Bhimani?
The 105 records displayed for Karim Bhimani 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 Karim Bhimani 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.