Lavanh Schefers from Charlotte, NC

Age 48 b. 1978 Female
๐Ÿ“ 14805 Old Maple Cir
๐Ÿ“ž (704) 431-8016 (Cell)
โœ‰๏ธ lschefers@insightbb.com

Lavanh Schefers from Charlotte, NC

๐Ÿ“ 13000 S Tryon St Ste F # 292
๐Ÿ“ž (704) 214-0822 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Lavanh Schefers in North Carolina. The most recent address on file is in Charlotte, North Carolina. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lavanh Schefers

Unaffiliated Reg: 05/10/2002
14805 Old Maple Cir, Charlotte, NC, 28278
DOB: 1978 Gender: Female
County: Mecklenburg

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Lavanh Schefers in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Hyundai Sonata 4Dr Sdn Auto Se W
ยท Registered to: Lavanh Schefers
ยท VIN: 5RYSG20957S010643
·
14805 Old Maple Cir, Charlotte, NC, 28278-7967

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Lavanh Schefers. Registered makes include Hyundai. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Star Group Staffing Inc.

ID: 0639297
Addr: 14805 Old Maple Circle, Charlotte, NC, 28278
Filed: Jul 23, 2002 NC Mecklenburg County
Registered Agent: Schefers, Lavanh

Star Group Associates, Inc.

ID: 1390510
Addr: 14805 Old Maple Circle, Charlotte, NC, 28278-7967
Filed: Jul 16, 2014 NC Mecklenburg County
Registered Agent: Schefers, Lavanh

Star Group Staffing Inc.

ID: 0639297
Addr: 14805 Old Maple Circle, Charlotte, NC, 28278
Filed: Jul 23, 2002 NC Mecklenburg County
Registered Agent: Schefers, Lavanh

Star Group Associates, Inc.

ID: 1390510
Addr: 14805 Old Maple Circle, Charlotte, NC, 28278-7967
Filed: Jul 16, 2014 NC Mecklenburg County
Registered Agent: Schefers, Lavanh

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

Lavanh Schefers

License: 266230 Broker

Source: State Real Estate Commissions ยท NAR License Databases

Note: PPP loans shown are for businesses with addresses associated with Lavanh Schefers. These loans were issued to businesses, not individuals.

Pcm Services, LLC

Limited Liability Company(LLC

$19,297 Paid in Full
Address:
13000 S Tryon St Ste F - 128
Charlotte, NC28278
Approved

May 1, 2020

Forgiven

$19,522

Jobs Reported

1

Loan #

9513777706

Loan Size

Small

Gfy Products LLC

Limited Liability Company(LLC

$8,200 Paid in Full
Address:
13000 S Tryon St Ste F198
Charlotte, NC28278-7652
Approved

May 11, 2021

Forgiven

$8,283

Jobs Reported

3

Loan #

8420468906

Loan Size

Small

Office Solutions INC

Corporation

$152,475 Paid in Full
Address:
13000 S Tryon St Ste F
Charlotte, NC28278-7489
Approved

Feb 6, 2021

Forgiven

$153,260

Jobs Reported

12

Loan #

4398758403

Loan Size

Medium

Varsam LLC

Limited Liability Company(LLC

$30,472 Paid in Full
Address:
13000 S Tryon St Ste F
Charlotte, NC28278-7489
Approved

May 1, 2020

Forgiven

$30,727

Jobs Reported

6

Loan #

6662547707

Loan Size

Small

Office Solutions INC

Corporation

$152,472 Paid in Full
Address:
13000 S Tryon St Ste F
Charlotte, NC28278-7489
Approved

May 1, 2020

Forgiven

$153,763

Jobs Reported

12

Loan #

5375547710

Loan Size

Medium

Snowe Saxman LLC

Subchapter S Corporation

$7,500 Paid in Full
Address:
13000 S Tryon St Ste F-271
Charlotte, NC28278-7652
Approved

Mar 12, 2021

Forgiven

$7,537

Jobs Reported

5

Loan #

9983498510

Loan Size

Small

Pcm Services LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
13000 S Tryon St Ste F128
Charlotte, NC28278-7652
Approved

Mar 31, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

4075748700

Loan Size

Small

Power On Digital Solutions INC.

Subchapter S Corporation

$41,204 Paid in Full
Address:
13000 S Tryon St Ste F292
Charlotte, NC28278-7652
Approved

Mar 12, 2021

Forgiven

$41,642

Jobs Reported

6

Loan #

9262268500

Loan Size

Small

Diane Carre

Sole Proprietorship

$10,000 Paid in Full
Address:
13000 S Tryon St # F372
Charlotte, NC28278-7652
Approved

Apr 22, 2021

Forgiven

$10,040

Jobs Reported

1

Loan #

8268038802

Loan Size

Small

Porcelain Dolls Of The Carolinas INC

Professional Association

$3,100 Paid in Full
Address:
13000 S Tryon St F122
Charlotte, NC28278-7652
Approved

Mar 20, 2021

Forgiven

$3,128

Jobs Reported

3

Loan #

5391758601

Loan Size

Small

Michelle Lamb

Sole Proprietorship

$14,971 Paid in Full
Address:
13000 S Tryon St Ste F156
Charlotte, NC28278-7489
Approved

Apr 21, 2021

Forgiven

$15,050

Jobs Reported

1

Loan #

7107248800

Loan Size

Small

Michelle Lamb

Sole Proprietorship

$14,971 Paid in Full
Address:
13000 S Tryon St
Charlotte, NC28278-7652
Approved

Mar 12, 2021

Forgiven

$15,067

Jobs Reported

1

Loan #

9695538504

Loan Size

Small

Specialty Delivery & Logistics

Subchapter S Corporation

$182,330 Paid in Full
Address:
13000 S Tryon St
Charlotte, NC28278-7652
Approved

Mar 18, 2021

Forgiven

$184,493

Jobs Reported

22

Loan #

4665788603

Loan Size

Medium

K & S Bea INC

Corporation

$10,212 Paid in Full
Address:
13000 S Tryon St Ste J
Charlotte, NC28278-7602
Approved

Feb 10, 2021

Forgiven

$10,267

Jobs Reported

3

Loan #

6656908403

Loan Size

Small

K & S Bea INC

Corporation

$10,212 Paid in Full
Address:
13000 S Tryon St Ste J
Charlotte, NC28278-7602
Approved

May 1, 2020

Forgiven

$10,290

Jobs Reported

2

Loan #

6201007706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Lavanh Schefers. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lavanh Schefers on the map

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Lavanh Schefers in Charlotte, NC: Background Summary

Location
14805 Old Maple Cir, Charlotte, NC 28278
Other Locations
Charlotte, NC
Profiles Found
2 people with this name
Phone Numbers
(704) 214-0196 and 2 others on file
Email
lschefers@insightbb.com
Voter Registration
Registered No Party Preference
Vehicles
1 linked โ€” 2007 Hyundai Sonata 4Dr Sdn Auto Se W
PPP Loans
$678K for Pcm Services, LLC, Gfy Products 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 Lavanh Schefers. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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 Lavanh Schefers

Search Complexity: Low

24 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Corporate Records (4) and Contact & Address Records (2).

15
PPP Loan Records
4
Corporate Records
2
Contact & Address Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Lavanh Schefers

Is Lavanh Schefers a registered voter?
Yes, voter registration records show Lavanh Schefers is registered in North Carolina with UNA affiliation. We found 1 voter registration entry 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 Lavanh Schefers?
Records show 1 vehicle registration associated with Lavanh Schefers, including a 2007 Hyundai Sonata 4Dr Sdn Auto Se W. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Lavanh Schefers?
Our database contains 24 total records for Lavanh Schefers spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lavanh Schefers?
The 24 records displayed for Lavanh Schefers 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 Lavanh Schefers 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.