Lalit Malani from Cerritos, CA

Age 64 b. Jun 1961 U
๐Ÿ“ 19713 Moorshire Dr
๐Ÿ“ž (562) 972-5415 (Cell), (562) 809-6054, (562) 256-5769
โœ‰๏ธ lmalani@aol.com

Lalit Malani

Age 64 b. 1961-06-09
๐Ÿ“ Apt 1414, 1835 Lockhill Selma Rd, San Antonio Tx
๐Ÿ“ž (210) 452-6786, (210) 452-6786
โœ‰๏ธ LMALANI@AOL.COM, lmalani@aol.com

Lalit Malani

๐Ÿ“ 3003 Seagler Rd Apt 4403, Houston Tx
๐Ÿ“ž (210) 452-6786, (210) 452-6786
โœ‰๏ธ LMALANI@AOL.COM

Lalit Malani from Fort Lee, NJ

Age 64 b. Jun 1961 Bergen Co.
๐Ÿ“ 301 Coolidge Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Lalit Malani across 2 states. The most recent address on file is in Cerritos, California. Of these records, 3 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Malani Lalit +

Lee County
PIN: 194424C1007820380
· 1230 SE 13th Ave, Cape Coral 33990
Value: $27,500

Malani Lalit +

Lee County
· 1230 SE 13th Ave, Cape-Coral 33990.0
Assessed: $40,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Lalit Malani in Cape-Coral. Values shown are from county assessor records and may differ from current market prices.

Dgx

Lalit Malani
(714) 438-0045lmalani@omegasystemsusa.com
Santa Ana, CA92794

Lalit Malani

Owner, Omega Systems, I ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Lalit Malani. Companies include Dgx. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ace Point Technology

Filed: Jun 6, 2003
Registered Agent: Lalit Malani

Ace Point Technology

Filed: Jun 6, 2003
CEO: Lalit Malani

Ace Point Technology

Addr: 19713 Moorshine Dr, Cerritos, CA, 90703
CA
CEO: Lalit Malani

Unknown Corporation

Addr: 9901 Richmond Avenue, Houston, TX, 77042
TX
Officer: Lalit Malani

Source: Public Records Lalit Malani appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Aug 31, 2002
2002 REP
Royce, Edward R
Malani, Lalit Cerritos, CA
$50 Jul 31, 2023
2024 REP
Ramaswamy, Vivek
Malani, Lalit Project Mgmt @ Tsr Tech Cerritos, CA
$50 Jul 31, 2023
REP
Ramaswamy, Vivek
Contributor Project Mgmt @ Tsr Tech Cerritos, CA
$1,000 Aug 31, 2002
Unknown Committee
Malani, Lalit Cerritos, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Lalit Malani. Total disclosed contributions amount to $2,100. Recipients include Ramaswamy, Vivek. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lalit K Malani

Age 56
·
19713 Moorshire Dr, Cerritos, CA 90703 (Los Angeles County)
33.8513, -118.0560
· (562) 972-5415
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1977 Purchased 2002

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

Tsr Tech LLC

Limited Liability Company(LLC

$36,255 Exemption 4
Address:
19713 Moorshire Dr
Cerritos, CA90703-7256
Approved

Feb 14, 2021

Jobs Reported

1

Loan #

8989928406

Loan Size

Small

Tsr Tech, LLC

Limited Liability Company(LLC

$36,254 Paid in Full
Address:
19713 Moorshire Dr
Cerritos, CA90703-7256
Approved

May 1, 2020

Forgiven

$36,781

Jobs Reported

1

Loan #

6096147710

Loan Size

Small

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

Find Lalit Malani on the map

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Lalit Malani in Cerritos, CA: Background Summary

Location
19713 Moorshire Dr, Cerritos, CA 90703
Other Locations
Fort Lee, NJ
Profiles Found
4 people with this name
Phone Numbers
(562) 972-5415 and 3 others on file
Email
lmalani@aol.com
Career
Dgx
Properties
1property owned
Contributions
$2,100 total โ€” Ramaswamy, Vivek
PPP Loans
$72,509 for Tsr Tech LLC, Tsr Tech, 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 Lalit Malani. 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 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.

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 Lalit Malani

Search Complexity: Moderate

27 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 3 states. Highest concentration: California (37%), followed by Texas and New Jersey. Spans the West and South regions.

CA10recordsTX3recordsNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (4) and Political Contribution Records (4).

11
Contact & Address Records
4
Corporate Records
4
Political Contribution Records
3
Business & Corporate Filings
2
Property Ownership Records
2
PPP Loan Records

Frequently Asked Questions About Lalit Malani

Does Lalit Malani own property?
County assessor records show 2 properties associated with Lalit Malani . 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 businesses are associated with Lalit Malani?
We found 3 business affiliations for Lalit Malani, including DGX. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lalit Malani made political donations?
FEC disclosure records show 4 reported political contributions from Lalit Malani, totaling $2,100. Recipients include Ramaswamy, Vivek. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lalit Malani?
Our database contains 27 total records for Lalit Malani spanning 3 states. This includes 4 distinct contact records, 3 with phone numbers, 3 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 Lalit Malani?
The 27 records displayed for Lalit Malani 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 Lalit Malani 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.