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Nasim Makani from Sugar Land, TX

Age 47
📍 3906 Palace Spgs, Sugar Land, TX 77479
📞 (972) 491-3375, (210) 494-0777, (210) 696-1181
✉️ smakani@msn.com
👨‍👩‍👧 Relatives: Nasrullah B Makani,Noorbanu Sadruddin Makani,Shamsah Anwar Makani,Suleman Sadruddin Makani,Saddrudin K Makani,Sherali Sadrudin Makani,Rahim Makani
🏪 All Solutions Incorporated, First Texas Foods Inc, Rsn Investment Inc, U S Foods Inc, Everhealth Inc, Rsn Investment, Inc, Makani Investment Inc, Us Foods, Inc

Nasim Makani from Missouri City, TX

Male
📍 4510 Plantation Creek Dr
✉️ info@americantrading.net

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Nasim Makani in Texas. The most recent address on file is in Missouri City, Texas. Of these records, 1 include phone numbers and 2 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Amex International

Owner
(281) 313-4927
Sugar Land, TX
Wholesale Trade - Non-Durable Goods (Products)

Nasim Makani

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Nasim Makani. Companies include Amex International. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3906 Palace Springs, Sugar Land, TX, 77479
TX
SECRETARY: Nasim Makani

U.S. FOODS, Inc.

Addr: 3906 Palace Spring, Sugar Land, TX, 77479
TX
PRESIDENT: Nasim Makani

Unknown Corporation

Addr: 3906 Palace Spring, Sugar Land, TX, 77479
TX
Officer: Nasim Makani

U.S. FOODS, Inc.

ID: 0800015290
Addr: 3906 Palace Spring, Sugar Land, TX, 77479
TX
PRESIDENT: Nasim Makani

Source: Public Records Nasim Makani appears in 4 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 Nasim Makani. These loans were issued to businesses, not individuals.

Diamond Craig

Self-Employed Individuals

$18,125 Exemption 4
Address:
3906 Palace Spgs
Sugar Land, TX77479-4169
Approved

May 29, 2021

Jobs Reported

1

Loan #

9192279002

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Nasim Makani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nasim Makani on the map

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Found 7 results across 1 state

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Nasim Makani in Sugar Land, TX: Background Summary

Location
3906 Palace Spgs,Sugar Land, TX 77479, Sugar Land, TX
Other Locations
Missouri City, TX
Profiles Found
2 people with this name
Age
47 years old
Phone Numbers
(972) 491-3375
Email
smakani@msn.com and 1 other on file
Possible Relatives
Nasrullah B Makani, Noorbanu Sadruddin Makani, Shamsah Anwar Makani, Suleman Sadruddin Makani, Saddrudin K Makani and 2 more
Career
Amex International
PPP Loans
$18,125 for Diamond Craig

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 Nasim Makani. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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 — 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.

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 Nasim Makani

Search Complexity: Low

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

Record Type Breakdown

Data spans 4 record categories. Largest: Corporate Records (40%), which show business formation details and officer positions. Also includes Business & Corporate Filings (3) and Contact & Address Records (2).

4
Corporate Records
3
Business & Corporate Filings
2
Contact & Address Records
1
PPP Loan Records

Frequently Asked Questions About Nasim Makani

What businesses are associated with Nasim Makani?
We found 3 business affiliations for Nasim Makani, including Amex International. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nasim Makani?
Our database contains 10 total records for Nasim Makani spanning 1 state. This includes 2 distinct contact records, 1 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nasim Makani?
The 10 records displayed for Nasim Makani 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 Nasim Makani 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.