Naushad Virji from Longwood, FL

๐Ÿ“ 3231 Regal Crest Dr
๐Ÿ“ž (407) 474-3156 (AT&T MOBILITY)

Naushad Virji from Gainesville, FL

Age 54 b. Apr 1971 Alachua Co.
๐Ÿ“ 704 Southwest Ave

Naushad Virji from Lake Mary, FL

Age 54 b. Apr 1971 Seminole Co.
๐Ÿ“ Po Box 950489

Naushad Virji from Phoenix, AZ

U
๐Ÿ“ 5350 E Deer Valley Dr Unit 2410

Naushad Virji from North Fort Myers, FL

Lee Co.
๐Ÿ“ 3991 Hidden Acres North Ci W

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Naushad Virji across 2 states. The most recent address on file is in Longwood, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Virji Naushad & Masuma

Seminole County
PIN: 1020295PF00000320
· 3231 Regal Crest Dr, Longwood 32779
Value: $479,597

Virji Naushad A & Virji Aniz M

Seminole County
· 850 Brutus Ter, Sanford 32746.0
Built: 2016.0
Assessed: $313,147 ยท Sale: $368,000 (2017/01/01)

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

Naushad Aniz Virji

850 Brutus Ter, Lake Mary, , 32746

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Naushad Virji in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Mercedes-Benz GL-Class
ยท Registered to: Naushad Virji
ยท VIN: 4JGBF86EX8A332148
·
3231 Regal Crest Dr, Longwood, FL, 32779-3185
·
(407) 804-9144
2009 Mercedes-Benz S-Class
ยท Registered to: Naushad Virji
ยท VIN: WDDNG71X79A261225
·
3231 Regal Crest Dr, Longwood, FL, 32779-3185
·
(407) 804-9144
2012 BMW M6
ยท Registered to: Naushad Virji
ยท VIN: WBSLZ9C51CC985564
·
3231 Regal Crest Dr, Longwood, FL, 32779-3185
·
(407) 804-0087

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Naushad Virji. Registered makes include Mercedes-Benz, Bmw. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

ShariaPortfolio

Ceo
+13212755125naushad@shariaportfolio.com

Naushad Virji

Orlando, Florida Area

Naushad Virji

Lancaster, PA17603

Naushad Virji

Chief Executive Officer
Vancouver, A1

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Naushad Virji. Roles listed include Ceo and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Naushad Virji

ID: 18502687
Addr: 3632 4 St SW, Calgary, Alberta, CD, T2S1Y2
CD

Naushad Virji

ID: 18502687
Addr: 3632 4 St. SW, Calgary, Alberta, CD, T2S1Y2
CD

Naushad Virji

ID: 18502687
Addr: 3632 4 St. SW, Calgary, Alberta, CD, T2S1Y2
CD

Virji Investments, INC.

Filed: Sep 4, 2012
CEO: Naushad A Virji

Virji Investments, INC.

Addr: 1331 S International Parkway, , Lake Mary, CA, 32746
CA
CEO: Naushad A Virji

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

Inventor Record

Naushad Virji - Longwood

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Naushad Virji is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$50 Jan 14, 2008
2008 DEM
Kucinich For President 2008 INC
Virji, Naushad Investment Advisor @ Virji Investments, INC Longwood, FL
$100 May 28, 2016
2016 DEM
Mirza, Ali A
Virji, Naushad Investment Advisor @ Shariaportfolio, INC Longwood, FL
$50 May 27, 2008
2008 DEM
Ellison, Keith Maurice
Virji, Naushad Investment Advisor @ Virji Investments, INC Longwood, FL
$2,000 May 19, 2008
2008 DEM
Obama, Barack
Virji, Naushad Investment @ Virji Investments, INC Longwood, FL
$50 Jan 14, 2008
2008 DEM
Kucinich, Dennis J
Virji, Naushad Investment Advisor @ Virji Investments, INC Longwood, FL
$5 Jul 28, 2008
2008 DEM
Obama, Barack
Virji, Naushad Investment Advisor @ Virji Investments, INC Longwood, FL
$250 Dec 5, 2007
2008 DEM
Ellison, Keith Maurice
Virji, Naushad Investment @ Virji Investments, INC Longwood, FL
$25 Jul 14, 2009
2010 DEM
Florida Democratic Party
Virji, Naushad Longwood, FL
$100 May 28, 2016
DEM
Mirza, Ali A
Contributor Investment Advisor @ Shariaportfolio, INC Longwood, FL
$2,000 May 19, 2008
Unknown Committee
Virji, Naushad Investment Advisor @ Virji Investments, Inc Longwood, FL
$25
2010 D
Florida Democratic Party
Contributor Longwood, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Naushad Virji. Total disclosed contributions amount to $4,655. Recipients include Mirza, Ali A, Florida Democratic Party. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Naushad A Virji

Age 46 Male
·
PO Box 950489, Lake Mary, FL 32795 (Seminole County)
28.7562, -81.3407
· (407) 557-3157
Marital: Married TZ: Eastern
Edu: Some College
Single Family

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

Advanced Cfo INC

Corporation

$25,000 Paid in Full
Address:
801 International Pkwy
Lake Mary, FL32746-4762
Approved

Jan 29, 2021

Forgiven

$25,188

Jobs Reported

4

Loan #

8063188307

Loan Size

Small

Money Concepts INC

Subchapter S Corporation

$10,000 Paid in Full
Address:
801 International Pkwy
Lake Mary, FL32746-4726
Approved

Apr 15, 2020

Forgiven

$10,104

Jobs Reported

4

Loan #

8462457110

Loan Size

Small

Marquee Concierge Care INC.

Corporation

$12,990 Paid in Full
Address:
801 International Pkwy
Lake Mary, FL32746-4762
Approved

Feb 11, 2021

Forgiven

$13,082

Jobs Reported

3

Loan #

7347388403

Loan Size

Small

Bella Beast Fitness

Subchapter S Corporation

$20,833 Paid in Full
Address:
801 International Pkwy
Heathrow, FL32746-4762
Approved

Feb 9, 2021

Forgiven

$16,672

Jobs Reported

1

Loan #

5932218400

Loan Size

Small

Accupay INC

Corporation

$13,000 Paid in Full
Address:
801 International Pkwy
Lake Mary, FL32746-4762
Approved

Jan 28, 2021

Forgiven

$13,095

Jobs Reported

2

Loan #

7610258310

Loan Size

Small

Robin Siebold LLC

Corporation

$15,000 Exemption 4
Address:
801 International Pkwy
Lake Mary, FL32746-4762
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3885928605

Loan Size

Small

Spectra Personnel Services, LLC

Corporation

$2,353,042 Paid in Full
Address:
801 International Pkwy
Lake Mary, FL32746-4726
Approved

Apr 9, 2020

Forgiven

$2,001,969

Jobs Reported

351

Loan #

9660887007

Loan Size

Medium-Large

A1a Transport LLC

Limited Liability Company(LLC

$2,480 Exemption 4
Address:
801 International Pkwy
Lake Mary, FL32746-4762
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1092638809

Loan Size

Small

Openjaus LLC

Partnership

$134,700 Paid in Full
Address:
801 International Pkwy
Lake Mary, FL32746-4762
Approved

Apr 14, 2020

Forgiven

$136,264

Jobs Reported

8

Loan #

6744187100

Loan Size

Small

Moore Medical Group, INC.

Corporation

$375,000 Paid in Full
Address:
801 International Pkwy
Lake Mary, FL32746-4726
Approved

Apr 13, 2020

Forgiven

$379,500

Jobs Reported

43

Loan #

5673487104

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Naushad Virji. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Naushad Virji on the map

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1
1
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Naushad Virji in Gainesville, FL: Background Summary

Location
704 Southwest Ave, Gainesville, FL 32601
Other Locations
Longwood, FL ยท Lake Mary, FL ยท Phoenix, AZ and 1 more
Profiles Found
5 people with this name
Phone Numbers
(407) 474-3156
Career
Ceo, President
Properties
1property owned
Vehicles
3 linked โ€” 2008 Mercedes-Benz GL-Class, 2009 Mercedes-Benz S-Class and 1 more
Contributions
$4,655 total โ€” Mirza, Ali A, Florida Democratic Party
PPP Loans
$2962K for Advanced Cfo INC, Money Concepts 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 Naushad Virji. Because public records are indexed by name rather than by a unique identifier, the 48 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.

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.

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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Naushad Virji

Search Complexity: Moderate

48 public records across 4states, belonging to approximately 5 different individuals. There are 5 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 4 states. Highest concentration: Florida (25%), followed by California and Pennsylvania. Spans the South and West regions.

FL12recordsCA1recordPA1recordAZ1record

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (23%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (10) and Business & Corporate Filings (8).

11
Political Contribution Records
10
PPP Loan Records
8
Business & Corporate Filings
6
Contact & Address Records
5
Corporate Records
3
Vehicle Registration Records

Frequently Asked Questions About Naushad Virji

Is Naushad Virji a registered voter?
Yes, voter registration records show Naushad Virji is registered in . 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.
Does Naushad Virji own property?
County assessor records show 2 properties associated with Naushad Virji . 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 vehicles are registered to Naushad Virji?
Records show 3 vehicle registrations associated with Naushad Virji, including a 2008 Mercedes-Benz GL-Class. Registered makes include Mercedes-Benz, Bmw. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Naushad Virji?
We found 8 business affiliations for Naushad Virji (CEO). Business records are compiled from state registries, SEC filings, and professional databases.
Has Naushad Virji made political donations?
FEC disclosure records show 11 reported political contributions from Naushad Virji, totaling $4,655. Recipients include Mirza, Ali A and Florida Democratic Party. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Naushad Virji?
Our database contains 48 total records for Naushad Virji spanning 4 states. This includes 5 distinct contact records, 1 with phone numbers. 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 Naushad Virji?
The 48 records displayed for Naushad Virji 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 Naushad Virji 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.