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Kirit Pansuria from Diamond Bar, CA

Age 62 b. Apr 1963 Los Angeles Co.
📍 2818 Water Course Dr
📞 (909) 860-5471, (213) 566-0795

Kirit Pansuria from Diamond Bar, CA

Age 63 b. 1963 Male
📍 20957 Jade Ct
📞 (909) 860-5471

Kirit Pansuria from Brea, CA

Orange Co.
📍 584 Explorer St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Kirit Pansuria in California. The most recent address on file is in Diamond Bar, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kirit Ken Pansuria

ID: R13456141
Addr: 15221 S 50th St, Phoenix, AZ, 85044
AZ

In & Out Groceries, INC.

Filed: Mar 11, 2003
Registered Agent: Kirit Pansuria

In & Out Groceries, INC.

Filed: Mar 11, 2003
CEO: Kirit Pansuria

Unknown Corporation

Addr: 20957 Jade Court, Diamond Bar, CA, 91765
CA
MANAGER: Kirit Pansuria

Kirit (ken) Pansuria

Addr: 4540 Donovan Way, North Las Vegas, NV, 89081
NV

Fine Hospitality Group, LLC

Addr: 20957 Jade Ct, Diamond Bar, CA, 91765
CA
Officer: Kirit Pansuria

Donovan Hospitality, LLC

Addr: 4540 Donovan Way, North Las Vegas, NV, 89081
NV
Officer: Kirit Pansuria

Donovan Hospitality, LLC

Addr: 4540 Donovan Way, North Las Vegas, NV, 89081
NV
Officer: Kirit Pansuria

Fine Hospitality Group, LLC

Addr: 20957 Jade Ct, Diamond Bar, CA, 91765
CA
Officer: Kirit Pansuria

Sahara Hospitality, LLC

Addr: 2812 Water Course Dr, Diamond Bar, CA, 91765
CA
Officer: Kirit Pansuria

Sahara Hospitality, LLC

Addr: 20957 Jade Ct, Diamond Bar, CA, 91765
CA
Officer: Kirit Pansuria

Plainview Hie LLC

Addr: 4213 W. 13th St., Plainview, TX, 79072
TX
Agent: Kirit Pansuria

Unknown Corporation

Addr: 4213 W. 13th St., Plainview, TX, 79072
TX
Officer: Kirit Pansuria

Van Horn Hospitality, LLC

ID: 0800686982
Addr: 20957 Jade Court, Diamond Bar, CA, 91765
CA
MANA: Kirit Pansuria

Childress Hie LLC

ID: 0801061193
Addr: 2818 Water Course Drive, Diamond Bar, CA, 91765
CA
MANA: Kirit Pansuria

Source: Public Records Kirit Pansuria appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Feb 10, 2004
2004 REP
Huff, Robert (bob)
Pansuria, Kirit Self-Employed Diamond Bar, CA
$250 Feb 26, 2002
2002 DEM
Mathews, Peter
Pansuria, Kirit Businessman Brea, CA
$100 Feb 10, 2004
REP
Huff, Robert (bob)
Contributor Self-Employed Diamond Bar, CA
$250 Feb 26, 2002
Unknown Committee
Pansuria, Kirit Businessman Brea, CA
$100
2004 R
Huff, Robert (bob)
Contributor Self-Employed Diamond Bar, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Kirit Pansuria. Total disclosed contributions amount to $800. Recipients include Huff, Robert (bob). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Kirit B Pansuria

Age 54 Male
·
20957 Jade Ct, Diamond Bar, CA 91765 (Los Angeles County)
33.9909, -117.8460
· (909) 860-5471
Marital: Married TZ: Pacific
Occ: Professional Edu: Some College
Single Family Built 2001

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

Dnn LLC

Limited Liability Company(LLC

$112,989 Paid in Full
Address:
4540 Donovan Way
North Las Vegas, NV89081-2726
Approved

Feb 11, 2021

Forgiven

$114,651

Jobs Reported

17

Loan #

7205788410

Loan Size

Small

Dnn LLC

Limited Liability Company(LLC

$105,200 Paid in Full
Address:
4540 Donovan Way
North Las Vegas, NV89081-2726
Approved

Apr 15, 2020

Forgiven

$106,134

Jobs Reported

21

Loan #

9821457107

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Kirit Pansuria. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kirit Pansuria on the map

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Found 21 results across 4 states

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Kirit Pansuria in Diamond Bar, CA: Background Summary

Location
2818 Water Course Dr, Diamond Bar, CA 91765
Other Locations
Diamond Bar, CA · Brea, CA
Profiles Found
3 people with this name
Age
62 years old (born 04/11/1963)
Phone Numbers
(909) 860-5471 and 1 other on file
Contributions
$800 total — Huff, Robert (bob), Huff, Robert (bob)
PPP Loans
$218K for Dnn LLC, Dnn 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 Kirit Pansuria. Because public records are indexed by name rather than by a unique identifier, the 27 results displayed here may include information belonging to multiple individuals who share the same name — 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

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.

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 Kirit Pansuria

Search Complexity: Moderate

27 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (56%), followed by Nevada and Texas. Spans the West and South regions.

CA15recordsNV3recordsTX2recordsAZ1record

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (58%), which show business formation details and officer positions. Also includes Political Contribution Records (5) and Contact & Address Records (4).

15
Corporate Records
5
Political Contribution Records
4
Contact & Address Records
2
PPP Loan Records

Frequently Asked Questions About Kirit Pansuria

Has Kirit Pansuria made political donations?
FEC disclosure records show 5 reported political contributions from Kirit Pansuria, totaling $800. Recipients include Huff, Robert (bob). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Kirit Pansuria?
Our database contains 27 total records for Kirit Pansuria spanning 4 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Kirit Pansuria?
The 27 records displayed for Kirit Pansuria 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 Kirit Pansuria 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.