Khalid Taufiq from Corona, CA

Age 58 b. 1968 Male
๐Ÿ“ 4273 Castlepeak Dr
๐Ÿ’ผ 2203
๐Ÿ“ž (714) 396-4757 (Cell), (951) 549-9164

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Khalid Taufiq in California. The most recent address on file is in Corona, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2014 Ford Flex
ยท Registered to: Khalid Taufiq
ยท VIN: 2FMGK5C87EBD06119
·
4273 Castlepeak Dr, Corona, CA, 92883
2017 FORD FLEX
ยท Registered to: Khalid Taufiq
ยท VIN: 2FMGK5C87HBD06119
·
4273 Castlepeak Dr, Corona, CA, 92883

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Khalid Taufiq. Registered makes include Ford. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Candidate Pool

+19056651038khalid.taufiq@alumni.utoronto.ca

Milino

Owner
(951) 656-7472
Moreno Valley, CA
Apparel and Accessory Stores (Stores)

Khalid Taufiq

Manager, Transportation Services
Delivery Ink
Toronto, Ontario, Canada Logistics And Supply Chain

Khalid Taufiq

Toronto, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Khalid Taufiq. Companies include Milino, Delivery Ink. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bs Ii LLC

Addr: 7010 West Russell Rd, Las Vegas, NV, 89113
NV
Director: Khalid Taufiq

Taufiq Investment Group Lv, INC.

Addr: 7010 West Russell Rd, Las Vegas, NV, 89113
NV
Officer: Khalid Taufiq

Source: Public Records Khalid Taufiq appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Khalid Taufiq

Age 49 Male
·
4273 Castlepeak Dr, Corona, CA 92883 (Riverside County)
33.8115, -117.5320
· (951) 549-9164
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2000 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Khalid Taufiq. 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 Khalid Taufiq. These loans were issued to businesses, not individuals.

Lekha Foods INC.

Corporation

$22,687 Paid in Full
Address:
22500 Town Cir Ste 2139
Moreno Valley, CA92553-7518
Approved

May 1, 2020

Forgiven

$22,932

Jobs Reported

8

Loan #

5539347706

Loan Size

Small

Lucys Formals INC.

Corporation

$12,655 Paid in Full
Address:
22500 Town Cir Ste 2190
Moreno Valley, CA92553-7518
Approved

May 10, 2020

Forgiven

$12,756

Jobs Reported

4

Loan #

4578567406

Loan Size

Small

Independence Mall Holding LLC

Limited Liability Company(LLC

$146,000 Paid in Full
Address:
22500 Town Cir Ste 1206
Moreno Valley, CA92553-7532
Approved

Feb 1, 2021

Forgiven

$147,053

Jobs Reported

26

Loan #

1415578407

Loan Size

Small

Central Mall Realty Holding, LLC

Limited Liability Company(LLC

$90,000 Paid in Full
Address:
22500 Town Cir Ste 1206
Moreno Valley, CA92553
Approved

May 1, 2020

Forgiven

$90,544

Jobs Reported

19

Loan #

2188377708

Loan Size

Small

Human & Happiness INC

Corporation

$4,197 Paid in Full
Address:
22500 Town Cir Ste 2000
Moreno Valley, CA92553-7532
Approved

May 1, 2020

Forgiven

$4,233

Jobs Reported

1

Loan #

5753337704

Loan Size

Small

Wapa International, LLC

Limited Liability Company(LLC

$2,683 Paid in Full
Address:
22500 Town Cir Ste 1198
Moreno Valley, CA92553-2048
Approved

May 19, 2020

Forgiven

$2,714

Jobs Reported

2

Loan #

8943507407

Loan Size

Small

Nail Spa T J INC

Corporation

$37,673 Paid in Full
Address:
22500 Town Cir Ste 1189
Moreno Valley, CA92553-7514
Approved

Mar 3, 2021

Forgiven

$37,854

Jobs Reported

11

Loan #

6266408509

Loan Size

Small

Idevice Repair

Corporation

$19,533 Paid in Full
Address:
22500 Town Cir Ste 2057
Moreno Valley, CA92553-7516
Approved

Feb 13, 2021

Forgiven

$19,632

Jobs Reported

7

Loan #

8163718406

Loan Size

Small

Brittany Antuna

Independent Contractors

$2,500 Paid in Full
Address:
22500 Town Cir Ste 2229
Moreno Valley, CA92553-7519
Approved

Mar 6, 2021

Forgiven

$2,519

Jobs Reported

1

Loan #

7772088506

Loan Size

Small

Muzhgan Sadigova

Sole Proprietorship

$8,992 Paid in Full
Address:
22500 Town Cir Ste 1123
Moreno Valley, CA92553-7513
Approved

Feb 20, 2021

Forgiven

$9,087

Jobs Reported

1

Loan #

2475008505

Loan Size

Small

Lekha Foods INC.

Corporation

$31,762 Paid in Full
Address:
22500 Town Cir Ste 2139
Moreno Valley, CA92553-7518
Approved

Jan 21, 2021

Forgiven

$32,053

Jobs Reported

5

Loan #

3188588310

Loan Size

Small

Human & Happiness INC

Corporation

$5,165 Paid in Full
Address:
22500 Town Cir Ste 2000
Moreno Valley, CA92553-7532
Approved

Feb 5, 2021

Forgiven

$5,194

Jobs Reported

1

Loan #

3529228404

Loan Size

Small

Moreno Valley Mall Holding, LLC

Limited Liability Company(LLC

$285,000 Paid in Full
Address:
22500 Town Cir Ste 1206
Moreno Valley, CA92553
Approved

Apr 15, 2020

Forgiven

$286,769

Jobs Reported

32

Loan #

1837247210

Loan Size

Medium

Rachel Landrey

Sole Proprietorship

$1,446 Exemption 4
Address:
22500 Town Cir Ste 2117
Moreno Valley, CA92553-7517
Approved

Mar 8, 2021

Forgiven

$885

Jobs Reported

1

Loan #

8026238506

Loan Size

Small

Iga Support CORP

Corporation

$8,689 Paid in Full
Address:
22500 Town Cir Ste 2057
Moreno Valley, CA92553-7516
Approved

May 8, 2020

Forgiven

$8,753

Jobs Reported

5

Loan #

3794597404

Loan Size

Small

Ozasi Business Enterprise INC

Corporation

$9,062 Paid in Full
Address:
22500 Town Cir Ste 2114
Moreno Valley, CA92553-7517
Approved

May 1, 2020

Forgiven

$9,121

Jobs Reported

2

Loan #

5417667710

Loan Size

Small

Lucys Formals INC

Corporation

$12,655 Paid in Full
Address:
22500 Town Cir Ste 2190
Moreno Valley, CA92553-7518
Approved

Jan 29, 2021

Forgiven

$12,725

Jobs Reported

2

Loan #

8214168310

Loan Size

Small

Lakewood Food INC

Corporation

$125,034 Paid in Full
Address:
22500 Town Cir Ste 1048
Moreno Valley, CA92553-7511
Approved

Jan 27, 2021

Forgiven

$125,946

Jobs Reported

26

Loan #

6916628301

Loan Size

Small

Central Mall Realty Holding LLC

Limited Liability Company(LLC

$91,457 Paid in Full
Address:
22500 Town Cir Ste 1206
Moreno Valley, CA92553-7532
Approved

Jan 31, 2021

Forgiven

$92,102

Jobs Reported

11

Loan #

1010808406

Loan Size

Small

Yasfir Ramjan

Sole Proprietorship

$3,750 Paid in Full
Address:
22500 Town Cir Ste 1072
Moreno Valley, CA92553-7511
Approved

May 3, 2020

Forgiven

$3,786

Jobs Reported

1

Loan #

9925447305

Loan Size

Small

Moreno Valley Mall Holding, LLC

Limited Liability Company(LLC

$290,292 Paid in Full
Address:
22500 Town Cir Ste 1206
Moreno Valley, CA92553-7532
Approved

Feb 4, 2021

Forgiven

$292,331

Jobs Reported

22

Loan #

2951258403

Loan Size

Medium

Logic LLC

Limited Liability Company(LLC

$2,190 Exemption 4
Address:
22500 Town Cir Ste 2099
Moreno Valley, CA92553
Approved

Jun 19, 2020

Jobs Reported

1

Loan #

9291437909

Loan Size

Small

Wapa International LLC

Limited Liability Company(LLC

$2,685 Paid in Full
Address:
22500 Town Cir Ste 1198
Moreno Valley, CA92553-2048
Approved

Feb 24, 2021

Forgiven

$2,700

Jobs Reported

4

Loan #

3973708500

Loan Size

Small

Oviedo Mall Holding LLC

Limited Liability Company(LLC

$149,750 Paid in Full
Address:
22500 Town Cir Ste 1206
Moreno Valley, CA92553-7532
Approved

Mar 4, 2021

Forgiven

$150,679

Jobs Reported

18

Loan #

6892778501

Loan Size

Small

Sam And Kaiman INC

Corporation

$8,270 Paid in Full
Address:
22500 Town Cir Ste 2093
Moreno Valley, CA92553-7516
Approved

May 1, 2020

Forgiven

$8,362

Jobs Reported

4

Loan #

5614437710

Loan Size

Small

Nail Spa T J INC

Corporation

$39,518 Paid in Full
Address:
22500 Town Cir Ste 1189
Moreno Valley, CA92553-7514
Approved

May 3, 2020

Forgiven

$39,933

Jobs Reported

11

Loan #

9826187304

Loan Size

Small

Johnny Koo

Independent Contractors

$20,305 Paid in Full
Address:
22500 Town Cir Ste 2074
Moreno Valley, CA92553-7527
Approved

Feb 10, 2021

Forgiven

$20,573

Jobs Reported

1

Loan #

6721848406

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Khalid Taufiq. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Khalid Taufiq on the map

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Khalid Taufiq in Corona, CA: Background Summary

Location
4273 Castlepeak Dr, Corona, CA 92883
Phone Numbers
(714) 396-4757 and 1 other on file
Career
Milino, Delivery Ink
Vehicles
2 linked โ€” 2014 Ford Flex, 2017 Ford Flex
PPP Loans
$1434K for Lekha Foods INC., Lucys Formals 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 Khalid Taufiq. 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 Khalid Taufiq

Search Complexity: Low

39 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (15%), followed by Nevada. Concentrated in the West.

CA6recordsNV2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (2).

27
PPP Loan Records
5
Business & Corporate Filings
2
Contact & Address Records
2
Vehicle Registration Records
2
Corporate Records

Frequently Asked Questions About Khalid Taufiq

What vehicles are registered to Khalid Taufiq?
Records show 2 vehicle registrations associated with Khalid Taufiq, including a 2014 Ford Flex. 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 Khalid Taufiq?
We found 5 business affiliations for Khalid Taufiq (null). Other companies include delivery ink. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Khalid Taufiq?
Our database contains 39 total records for Khalid Taufiq spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Khalid Taufiq?
The 39 records displayed for Khalid Taufiq 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 Khalid Taufiq 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.