Milind Pasari from Gurnee, IL

Age 47
๐Ÿ“ 5525 Chancery Rd, Gurnee, IL 60031
๐Ÿ“ž (909) 393-5787, (818) 551-1169, (847) 623-7250, (847) 855-2871, (909) 393-5787, (213) 400-0490
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Shrutti Pasari,Shruti Pasari
๐Ÿช Dynami, Shri Siddhivinayak Inc

Milind Pasari from Chino Hills, CA

San Bernardino Co.
๐Ÿ“ 16606 Joshua Tree Ct
๐Ÿ“ž (213) 400-0490
โœ‰๏ธ mpasari@cs.com
๐Ÿ‘ค aka Pasari Milind B

Milind Pasari from Irvine, CA

Age 54
๐Ÿ“ 51 Avanzare, Irvine, CA 92606
๐Ÿ“ž (949) 748-0377

Milind Pasari from Glendale, CA

Age 58 b. Jul 1967 Los Angeles Co.
๐Ÿ“ 422 N Jackson St Apt 7
๐Ÿ“ž (602) 277-7561
๐Ÿ‘ค aka Milind Pasari

Milind Pasari from Irvine, CA

Age 59 b. 1967 U
๐Ÿ“ 51 Avanzare
๐Ÿ“ž (949) 748-0377

Milind Pasari from Medfield, MA

Age 51 b. Sep 1974 Norfolk Co.
๐Ÿ“ 32 Adams St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Milind Pasari across 3 states. The most recent address on file is in Chino Hills, California. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 47 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Surya Capital Management

Founder And CIO

The American Almond Co Inc

President
(213) 344-7201
Los Angeles, CA
Wholesale Trade - Non-Durable Goods (Products)

Global Trading Company

President
(213) 400-0490
Los Angeles, CA
Agricultural Services (Services)

Omni Foundation

Milind PasariPresident
Tustin, CA

Milind Pasari

Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Milind Pasari. Companies include The American Almond Co Inc, Global Trading Company. Roles listed include Founder And CIO and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Imp Tax Consulting

Filed: Jun 24, 2008
Registered Agent: Milind Pasari

Shri Ganpati INC.

Filed: Dec 29, 1999
CEO: Milind Pasari

Shri Ganpati INC.

Addr: 422 N Jackson St Ste 7, Glendale, CA, 91206
CA
CEO: Milind Pasari

Source: Public Records Milind Pasari appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Milind Pasari

Public Accountant
INACTIVE
License # 065031427
Firm: Milind Pasari
Addr: Irvine, CA 92606

milind pasari

Public Accountant
INACTIVE
License # 065031427
Addr: Irvine, CA 92606
County: California
Issued: Dec 19, 2005 Exp: Sep 30, 2009

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Milind Pasari holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100 Dec 12, 2019
2020 DEM
Krishnamoorthi, S. Raja
Pasari, Milind Cpa @ Self Employed Tustin, CA
$250 Jul 26, 2019
2020 DEM
Gandhi, Pritesh
Pasari, Milind Cpa @ Self Employed Tustin, CA
$100 Dec 12, 2019
DEM
Krishnamoorthi, S. Raja
Contributor Cpa @ Self Employed Tustin, CA
$250 Jul 26, 2019
Unknown Committee
Pasari, Milind Cpa @ Self Employed Tustin, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Milind Pasari. Total disclosed contributions amount to $700. Recipients include Krishnamoorthi, S. Raja. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Milind Pasari

Age 50
·
2472 Chambers Rd, Tustin, CA 92780 (Orange County)
33.7182, -117.8090
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Multi-Family

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

La. Shans Jewelry INC

Corporation

$19,548 Paid in Full
Address:
606 S Hill St Ste 303
Los Angeles, CA90014-1756
Approved

Apr 30, 2020

Forgiven

$10,072

Jobs Reported

3

Loan #

7461267301

Loan Size

Small

Preety Diamonds INC.

Corporation

$2,500 Paid in Full
Address:
606 S Hill St Ste 905
Los Angeles, CA90014-1763
Approved

May 1, 2020

Forgiven

$2,527

Jobs Reported

2

Loan #

6329807709

Loan Size

Small

U.s. Time CORP.

Corporation

$110,364 Paid in Full
Address:
606 S Hill St Ste 1209
Los Angeles, CA90014-1766
Approved

Apr 30, 2020

Forgiven

$111,271

Jobs Reported

6

Loan #

7703867308

Loan Size

Small

Chloe Weisenhaus

Sole Proprietorship

$1,363 Exemption 4
Address:
606 S Hill St
Los Angeles, CA90014-1720
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1913398709

Loan Size

Small

K & H Jewelry Group INC.

Corporation

$11,868 Paid in Full
Address:
606 S Hill St Ste 215
Los Angeles, CA90014-4718
Approved

Apr 30, 2020

Forgiven

$11,946

Jobs Reported

3

Loan #

6085417310

Loan Size

Small

Rentech Property Management INC

Corporation

$49,697 Paid in Full
Address:
606 S Hill St Ste 1104
Los Angeles, CA90014-4719
Approved

Mar 6, 2021

Forgiven

$50,021

Jobs Reported

18

Loan #

7638968509

Loan Size

Small

The Diamond Outlet

Sole Proprietorship

$23,795 Paid in Full
Address:
606 S Hill St Ste 26
Los Angeles, CA90014-1720
Approved

May 22, 2020

Forgiven

$13,932

Jobs Reported

3

Loan #

1843207804

Loan Size

Small

Smg Trading, INC

Corporation

$7,500 Paid in Full
Address:
606 S Hill St Ste 1212
Los Angeles, CA90014-1766
Approved

May 1, 2020

Forgiven

$7,549

Jobs Reported

1

Loan #

7033817707

Loan Size

Small

Green Summit Exchange INC

Corporation

$3,645 Exemption 4
Address:
606 S Hill St Ste 37
Los Angeles, CA90014-4024
Approved

Apr 16, 2021

Jobs Reported

2

Loan #

4567128807

Loan Size

Small

A&a Feros Non Feros Metal LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
606 S Hill St Ste B1
Los Angeles, CA90014-1756
Approved

May 1, 2020

Forgiven

$1,264

Jobs Reported

1

Loan #

5928947702

Loan Size

Small

Oro Noosha INC

Corporation

$2,850 Paid in Full
Address:
606 S Hill St Ste 617
Los Angeles, CA90014-1761
Approved

May 3, 2020

Forgiven

$2,880

Jobs Reported

2

Loan #

9849047300

Loan Size

Small

F.m. Discount Jewelry INC.

Corporation

$9,280 Paid in Full
Address:
606 S Hill St Ste 1201
Los Angeles, CA90014-1766
Approved

Mar 20, 2021

Forgiven

$9,327

Jobs Reported

4

Loan #

5547838609

Loan Size

Small

Double Accent INC

Corporation

$22,817 Paid in Full
Address:
606 S Hill St Ste 1118
Los Angeles, CA90014
Approved

May 1, 2020

Forgiven

$23,023

Jobs Reported

30

Loan #

2839227703

Loan Size

Small

Z B Diamonds LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
606 S Hill St Ste 210
Los Angeles, CA90014-1720
Approved

Jun 18, 2020

Forgiven

$5,967

Jobs Reported

1

Loan #

8014917908

Loan Size

Small

Roma Design Jewelers INC

Corporation

$42,558 Paid in Full
Address:
606 S Hill St Ste G1
Los Angeles, CA90014-1794
Approved

Mar 18, 2021

Forgiven

$42,734

Jobs Reported

3

Loan #

4172878608

Loan Size

Small

Akoi Management

Subchapter S Corporation

$15,407 Paid in Full
Address:
606 S Hill St Ste 606
Los Angeles, CA90014-1761
Approved

Feb 3, 2021

Forgiven

$15,557

Jobs Reported

3

Loan #

2672138410

Loan Size

Small

Oroking International INC.

Corporation

$57,484 Paid in Full
Address:
606 S Hill St Ste 701
Los Angeles, CA90014-1763
Approved

May 18, 2020

Forgiven

$57,928

Jobs Reported

8

Loan #

8351497402

Loan Size

Small

Davood Enterprise

Corporation

$7,500 Paid in Full
Address:
606 S Hill St Ste 907
Los Angeles, CA90014-1720
Approved

Jun 12, 2020

Forgiven

$7,555

Jobs Reported

1

Loan #

2940887903

Loan Size

Small

Classic Collection INC

Corporation

$13,307 Paid in Full
Address:
606 S Hill St Ste 602
Los Angeles, CA90014-1761
Approved

Mar 8, 2021

Forgiven

$13,369

Jobs Reported

2

Loan #

7922438500

Loan Size

Small

Pompos Jewelry Corporation

Corporation

$109,394 Paid in Full
Address:
606 S Hill St
Los Angeles, CA90014-1720
Approved

Jan 23, 2021

Forgiven

$110,029

Jobs Reported

14

Loan #

4816148303

Loan Size

Small

Ms Diamonds & Jewelry INC

Corporation

$50,445 Paid in Full
Address:
606 S Hill St Ste 1101
Los Angeles, CA90014-1766
Approved

Feb 10, 2021

Forgiven

$50,737

Jobs Reported

4

Loan #

6417258401

Loan Size

Small

Gold Gem Jewelry Co INC

Corporation

$16,272 Paid in Full
Address:
606 S Hill St Ste 2
Los Angeles, CA90014-1721
Approved

Feb 7, 2021

Forgiven

$16,379

Jobs Reported

3

Loan #

4920398406

Loan Size

Small

Tj Diamond INC.

Corporation

$6,250 Paid in Full
Address:
606 S Hill St Ste 414
Los Angeles, CA90014-1756
Approved

May 1, 2020

Forgiven

$6,296

Jobs Reported

1

Loan #

5793377710

Loan Size

Small

Venetti CORP

Corporation

$15,682 Paid in Full
Address:
606 S Hill St Ste 903
Los Angeles, CA90014-1763
Approved

Apr 30, 2020

Forgiven

$15,811

Jobs Reported

4

Loan #

6960757306

Loan Size

Small

Cicada Jewelry Design

Corporation

$11,850 Paid in Full
Address:
606 S Hill St Ste 204
Los Angeles, CA90014-1756
Approved

May 1, 2020

Forgiven

$11,952

Jobs Reported

3

Loan #

7034757704

Loan Size

Small

Honest Skoob LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
606 S Hill St
Los Angeles, CA90014-1720
Approved

Mar 24, 2021

Forgiven

$21,020

Jobs Reported

1

Loan #

8104548610

Loan Size

Small

Dikran Duvenjian

Sole Proprietorship

$6,000 Paid in Full
Address:
606 S Hill St Ste 213
Los Angeles, CA90014-1756
Approved

Apr 21, 2021

Forgiven

$6,046

Jobs Reported

1

Loan #

7092158804

Loan Size

Small

Juhee Chang Kim

Sole Proprietorship

$549 Paid in Full
Address:
606 S Hill St Ste 914
Los Angeles, CA90014-1763
Approved

Apr 12, 2021

Forgiven

$554

Jobs Reported

1

Loan #

2479898805

Loan Size

Small

Sistems Integration INC.

Corporation

$76,164 Paid in Full
Address:
606 S Hill St Ste 1009
Los Angeles, CA90014-1766
Approved

Jan 31, 2021

Forgiven

$76,444

Jobs Reported

9

Loan #

9559308304

Loan Size

Small

Cherry Pie Records LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
606 S Hill St Ste 606
Los Angeles, CA90014-1761
Approved

Apr 2, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

5402148700

Loan Size

Small

Vallarta Jewelers, INC.

Corporation

$18,877 Paid in Full
Address:
606 S Hill St Booth #16
Los Angeles, CA90014
Approved

May 3, 2020

Forgiven

$19,042

Jobs Reported

1

Loan #

9920407305

Loan Size

Small

Feldi INC

Corporation

$9,753 Paid in Full
Address:
606 S HILL ST Suite 7
Los Angeles, CA90014-1721
Approved

May 4, 2020

Forgiven

$9,852

Jobs Reported

1

Loan #

1346287402

Loan Size

Small

Akoi Management, INC.

Subchapter S Corporation

$50,000 Paid in Full
Address:
606 S Hill St Suite 606
Los Angeles, CA90014-1761
Approved

Apr 14, 2020

Forgiven

$50,488

Jobs Reported

2

Loan #

7094807109

Loan Size

Small

Oro X INC

Corporation

$7,385 Paid in Full
Address:
606 S Hill St Ste 301
Los Angeles, CA90014-1756
Approved

Mar 4, 2021

Forgiven

$7,420

Jobs Reported

3

Loan #

6925028507

Loan Size

Small

Rentech Property Management INC.

Corporation

$49,267 Paid in Full
Address:
606 S Hill St Ste 1104
Los Angeles, CA90014-4719
Approved

May 1, 2020

Forgiven

$49,685

Jobs Reported

15

Loan #

5173527706

Loan Size

Small

F. M. Discount Jewelry, INC.

Corporation

$9,280 Paid in Full
Address:
606 S Hill St Ste 1201
Los Angeles, CA90014-1766
Approved

May 3, 2020

Forgiven

$9,356

Jobs Reported

3

Loan #

9829767307

Loan Size

Small

Ioka Group LLC

Limited Liability Company(LLC

$41,665 Paid in Full
Address:
606 S Hill St Ste 606
Los Angeles, CA90014-1720
Approved

Mar 24, 2021

Forgiven

$42,015

Jobs Reported

2

Loan #

8326508604

Loan Size

Small

Pia Mia Recordings, INC.

Corporation

$25,000 Paid in Full
Address:
606 s HILL ST SUITE 606
Los Angeles, CA90014-1761
Approved

Apr 14, 2020

Forgiven

$25,240

Jobs Reported

1

Loan #

7171037108

Loan Size

Small

Forty-Seventh & Fifth INC

Corporation

$37,083 Paid in Full
Address:
606 S Hill St Ste 208
Los Angeles, CA90014-1756
Approved

May 3, 2020

Forgiven

$37,562

Jobs Reported

3

Loan #

9822257304

Loan Size

Small

Channzes R, INC.

Subchapter S Corporation

$50,000 Paid in Full
Address:
606 S Hill St Suite 606
Los Angeles, CA90014-1761
Approved

Apr 14, 2020

Forgiven

$40,710

Jobs Reported

2

Loan #

7223477103

Loan Size

Small

Davood Enterprise INC

Corporation

$7,500 Paid in Full
Address:
606 S Hill St Ste 907
Los Angeles, CA90014-1763
Approved

Mar 6, 2021

Forgiven

$7,536

Jobs Reported

1

Loan #

7541318506

Loan Size

Small

Vallarta Jewelers INC.

Corporation

$18,877 Paid in Full
Address:
606 S Hill St Booth 14
Los Angeles, CA90014-1720
Approved

May 5, 2021

Forgiven

$18,933

Jobs Reported

2

Loan #

6938868903

Loan Size

Small

Supreme Gems Corporation A Cal

Corporation

$122,730 Paid in Full
Address:
606 S Hill St Ste 504
Los Angeles, CA90014-1761
Approved

May 7, 2020

Forgiven

$123,527

Jobs Reported

3

Loan #

3516187410

Loan Size

Small

The Perfect Set INC

Corporation

$20,255 Paid in Full
Address:
606 S Hill St Ste 710A
Los Angeles, CA90014-1765
Approved

Jan 21, 2021

Forgiven

$20,409

Jobs Reported

3

Loan #

3120788304

Loan Size

Small

Goldenmine.com

Corporation

$43,966 Paid in Full
Address:
606 S Hill St Ste 409
Los Angeles, CA90014-1756
Approved

May 1, 2020

Forgiven

$44,272

Jobs Reported

5

Loan #

8079417302

Loan Size

Small

Roma Design Jewelers, INC

Corporation

$41,782 Paid in Full
Address:
606 S Hill St Ste G1
Los Angeles, CA90014-1794
Approved

May 1, 2020

Forgiven

$42,131

Jobs Reported

3

Loan #

6247367704

Loan Size

Small

Oro Elefante INC

Corporation

$9,600 Paid in Full
Address:
606 S Hill St Ste 601
Los Angeles, CA90014-1761
Approved

Jan 31, 2021

Forgiven

$9,714

Jobs Reported

3

Loan #

9779038308

Loan Size

Small

Ikarma INC.

Corporation

$63,300 Paid in Full
Address:
606 S Hill St
Los Angeles, CA90014-1720
Approved

Jan 20, 2021

Forgiven

$63,761

Jobs Reported

9

Loan #

2148758303

Loan Size

Small

M S Diamonds And Jewelry INC

Corporation

$50,448 Paid in Full
Address:
606 S Hill St Ste 1101
Los Angeles, CA90014-1766
Approved

May 5, 2020

Forgiven

$45,720

Jobs Reported

5

Loan #

2029307407

Loan Size

Small

Gold Gem Jewelry Co. INC.

Corporation

$16,250 Paid in Full
Address:
606 S Hill St Ste 2
Los Angeles, CA90014-1721
Approved

May 1, 2020

Forgiven

$13,315

Jobs Reported

3

Loan #

5613017700

Loan Size

Small

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

Find Milind Pasari on the map

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2
1

Milind Pasari in Chino Hills, CA: Background Summary

Location
16606 Joshua Tree Ct, Chino Hills, CA 91709
Other Locations
Irvine, CA ยท Glendale, CA ยท Medfield, MA
Profiles Found
6 people with this name
Phone Numbers
(909) 393-5787 and 3 others on file
Email
mpasari@cs.com
Possible Relatives
Shrutti Pasari, Shruti Pasari
Career
Founder And CIO, President at The American Almond Co Inc, Global Trading Company
Contributions
$700 total โ€” Krishnamoorthi, S. Raja
Licenses
2 professional licenses (PUBLIC ACCOUNTANT)
PPP Loans
$1435K for La. Shans Jewelry INC, Preety Diamonds 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 Milind Pasari. Because public records are indexed by name rather than by a unique identifier, the 77 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.

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 Milind Pasari

Search Complexity: Moderate

77 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 (19%), followed by Illinois and Massachusetts. Spans the West and Midwest regions.

CA15recordsIL2recordsMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (8).

50
PPP Loan Records
8
Contact & Address Records
8
Business & Corporate Filings
4
Political Contribution Records
3
Corporate Records
3
Professional License Records

Frequently Asked Questions About Milind Pasari

What businesses are associated with Milind Pasari?
We found 8 business affiliations for Milind Pasari (Founder And CIO). Other companies include Global Trading Company. Business records are compiled from state registries, SEC filings, and professional databases.
Has Milind Pasari made political donations?
FEC disclosure records show 4 reported political contributions from Milind Pasari, totaling $700. Recipients include Krishnamoorthi, S. Raja. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Milind Pasari?
Our database contains 77 total records for Milind Pasari spanning 3 states. This includes 6 distinct contact records, 5 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 Milind Pasari?
The 77 records displayed for Milind Pasari 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 Milind Pasari 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.