Minhaz Dhanani from Carrollton, TX

Age 67 b. Jan 1959
๐Ÿ“ 1517 Dimmit Dr
๐Ÿ“ž (604) 951-9413
๐Ÿ‘ค aka Minahaz A Dhanani, Minhaz A Bhanani, Shams M Dhanani

Minhaz Dhanani from Irving, TX

๐Ÿ“ 1105 Oxbow Dr Apt 108

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

Dhanani, Minhaz

Denton County
PIN: R209132
· 1517 Dimmit Dr, TX
Built: 1999.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Minhaz Dhanani. Values shown are from county assessor records and may differ from current market prices.

Szs Enterprises Inc

President
(903) 326-6111
Rice, TX
Business Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Minhaz Dhanani. Companies include Szs Enterprises Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2050 N Collins Blvd 125, Richardson, TX, 75080
TX
PRESIDENT: minhaz A dhanani

Szs Enterprises INC.

Addr: 2050 N Collins Blvd 125, Richardson, TX, 75080
TX
PRESIDENT: Minhaz Dhanani

Unknown Corporation

Addr: 1105 Oxbow Drive, #108, Irving, TX, 75038
TX
Officer: Minhaz A Dhanani

Szs Enterprises INC.

ID: 0150989000
Addr: 2050 N Collins Blvd 125, Richardson, TX, 75080
TX
PRESIDENT: Minhaz A Dhanani

Szs Enterprises INC.

ID: 0150989000
Addr: 2050 N Collins Blvd 125, Richardson, TX, 75080
TX
Director: Minhaz A Dhanani

Source: Public Records Minhaz Dhanani appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Murraygoodz LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1517 Dimmit Dr
Carrollton, TX75010-6405
Approved

Jul 29, 2020

Forgiven

$20,923

Jobs Reported

1

Loan #

1014978201

Loan Size

Small

Murraygoodz LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1517 Dimmit Dr
Carrollton, TX75010-6405
Approved

Jan 25, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

5088128303

Loan Size

Small

American Star Home Health Care Dfw INC

Corporation

$91,465 Paid in Full
Address:
2050 N Collins Blvd 103
Richardson, TX75080
Approved

May 5, 2020

Forgiven

$49,825

Jobs Reported

15

Loan #

1997797406

Loan Size

Small

Dtb-Xpress

Corporation

$5,400 Paid in Full
Address:
1517 Dimmit Dr
Carrollton, TX75010-6405
Approved

Jan 25, 2021

Forgiven

$5,428

Jobs Reported

1

Loan #

5253998300

Loan Size

Small

Transcend Stem Education

Non-Profit Organization

$21,215 Paid in Full
Address:
1517 Dimmit Dr
Carrollton, TX75010-6405
Approved

May 11, 2020

Forgiven

$21,407

Jobs Reported

1

Loan #

4866727400

Loan Size

Small

Art Nails

Sole Proprietorship

$1,700 Paid in Full
Address:
2050 N Collins Blvd #106
Richardson, TX75080-2637
Approved

Jul 31, 2020

Forgiven

$1,720

Jobs Reported

1

Loan #

1850498205

Loan Size

Small

Malcom Chitsa

Independent Contractors

$6,184 Paid in Full
Address:
1517 Dimmit Dr
Carrollton, TX75010-6405
Approved

Feb 27, 2021

Forgiven

$6,232

Jobs Reported

1

Loan #

5237528506

Loan Size

Small

Horizon Travel LLC

Limited Liability Company(LLC

$11,979 Paid in Full
Address:
2050 N Collins Blvd Ste 108
Richardson, TX75080-8309
Approved

May 1, 2020

Forgiven

$12,085

Jobs Reported

1

Loan #

5590087706

Loan Size

Small

Chitsa It LLC

Limited Liability Company(LLC

$10,624 Paid in Full
Address:
1517 Dimmit Dr
Carrollton, TX75010-6405
Approved

Jun 6, 2020

Forgiven

$10,704

Jobs Reported

1

Loan #

8752917801

Loan Size

Small

Education To Go

Sole Proprietorship

$12,500 Paid in Full
Address:
1517 Dimmit Dr
Carrollton, TX75010-6405
Approved

Apr 15, 2020

Forgiven

$12,663

Jobs Reported

1

Loan #

8729607107

Loan Size

Small

Archive Clothing INC

Corporation

$9,100 Paid in Full
Address:
1517 Dimmit Dr
Carrollton, TX75010-6405
Approved

Jan 29, 2021

Forgiven

$9,145

Jobs Reported

1

Loan #

8209838305

Loan Size

Small

Ngoc Bui

Sole Proprietorship

$13,145 Paid in Full
Address:
2050 N Collins Blvd
Richardson, TX75080-2655
Approved

May 22, 2021

Forgiven

$13,178

Jobs Reported

1

Loan #

6260339006

Loan Size

Small

Labs2run, INC.

Corporation

$27,500 Paid in Full
Address:
2050 N Collins Blvd Ste 104
Richardson, TX75080
Approved

May 1, 2020

Forgiven

$27,804

Jobs Reported

4

Loan #

8034447307

Loan Size

Small

Malcom Chitsa

Sole Proprietorship

$5,700 Paid in Full
Address:
1517 Dimmit Dr
Carrollton, TX75010-6405
Approved

Feb 4, 2021

Forgiven

$5,779

Jobs Reported

1

Loan #

2868138401

Loan Size

Small

Krm Trade Corporation

Corporation

$20,000 Paid in Full
Address:
2050 N Collins Blvd Ste 110
Richardson, TX75080
Approved

May 1, 2020

Forgiven

$20,177

Jobs Reported

1

Loan #

3004987704

Loan Size

Small

Chitsa It LLC

Limited Liability Company(LLC

$10,625 Paid in Full
Address:
1517 Dimmit Dr
Carrollton, TX75010-6405
Approved

Jan 20, 2021

Forgiven

$10,686

Jobs Reported

1

Loan #

2471998305

Loan Size

Small

Archive Clothing INC

Corporation

$9,100 Paid in Full
Address:
1517 Dimmit Dr
Carrollton, TX75010-6405
Approved

Jun 23, 2020

Forgiven

$9,202

Jobs Reported

1

Loan #

2017328009

Loan Size

Small

Haphen Muchapondwa

Self-Employed Individuals

$20,800 Paid in Full
Address:
1517 Dimmit Dr
Carrollton, TX75010-6405
Approved

Mar 1, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

5575488510

Loan Size

Small

Haphen Muchapondwa

Self-Employed Individuals

$20,800 Paid in Full
Address:
1517 Dimmit Dr
Carrollton, TX75010-6405
Approved

Jul 21, 2020

Forgiven

$21,019

Jobs Reported

1

Loan #

6433238101

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Minhaz Dhanani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Minhaz Dhanani

Pick 3โ„ข
$660
Prize Won
·Carrollton, TX
Claimed: 2000-01-14T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Minhaz Dhanani on the map

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Minhaz Dhanani in Carrollton, TX: Background Summary

Location
1517 Dimmit Dr, Carrollton, TX 75010
Other Locations
Irving, TX
Profiles Found
2 people with this name
Age
67 years old (born 01/05/1959)
Phone Numbers
(604) 951-9413
Career
Szs Enterprises Inc
Properties
1property owned
PPP Loans
$339K for Murraygoodz LLC, Murraygoodz 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 Minhaz Dhanani. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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.

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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 Minhaz Dhanani

Search Complexity: Low

29 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Corporate Records (5) and Contact & Address Records (2).

19
PPP Loan Records
5
Corporate Records
2
Contact & Address Records
1
Property Ownership Records
1
Business & Corporate Filings

Frequently Asked Questions About Minhaz Dhanani

Does Minhaz Dhanani own property?
County assessor records show 1 property associated with Minhaz Dhanani . 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 Minhaz Dhanani?
We found 1 business affiliation for Minhaz Dhanani, including Szs Enterprises Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Minhaz Dhanani?
Our database contains 29 total records for Minhaz Dhanani spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Minhaz Dhanani?
The 29 records displayed for Minhaz Dhanani 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 Minhaz Dhanani 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.