Phil Samuels from Sunrise, FL

Male
๐Ÿ“ 1103 Nw 58th Ter Apt 223
๐Ÿ“ž (407) 416-6187 (AT&T MOBILITY)

Phil Samuels from West Lafayette, IN

Age 70 b. Dec 1955 Tippecanoe Co.
๐Ÿ“ 809 Ashland St
๐Ÿ‘ค aka Phillip T Samuels

Phil Samuels from Kalispell, MT

Age 84 b. 1942 Male
๐Ÿ“ 1324 3rd St W

Phil Samuels from Norfolk, NE

Madison Co.
๐Ÿ“ 3404 Koenigstein Ave Apt 4

Phil Samuels from Sun City Ctr, FL

Hillsborough Co.
๐Ÿ“ 101 Trinity Lakes Dr 551

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Phil Samuels across 4 states. The most recent address on file is in Sunrise, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2014 Kia Soul
ยท Registered to: Phil Samuels
ยท VIN: KNDJN2A2XE7109419
·
7421 Frankford Rd #1021, Dallas, TX, 75252
2017 KIA SOUL
ยท Registered to: Phil Samuels
ยท VIN: KNDJN2A2XH7109419
·
7421 Frankford Rd, Dallas, TX, 75252

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Phil Samuels. Registered makes include Kia. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

DSG International

Trading Director
+441727203993phil.samuels@dsgiplc.com
Hemel Hempstead,

Premier Appraisals

Owner
(415) 382-8282P.Samuels@erapremier.com
Novato, CA
Real Estate (Housing)

SoundBoard Venture Fund

Phil SamuelsAdvisor at SoundBoard Venture Fund

Phillip Samuels

Phil SamuelsCfo
(714) 809-0406xwhizkid@msn.com
Corona Del Mar, CA92625

Phil Samuels

Manager
Bruegger'S Bagels
Boston, Massachusetts, United States

Phil Samuels

Director
Wiper Supply Services

Trimas Corporation

Phil SamuelsSales and Marketing Manager
(248) 631-5450psamuels@trimascorp.com
Bloomfield Hills, MI

Phil Samuels

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Phil Samuels. Companies include Premier Appraisals, Phillip Samuels, Bruegger'S Bagels and 1 more. Roles listed include Trading Director and Category Director - Consumer Electronics. Records are compiled from state business registries, SEC filings, and professional networking databases.

Platinum Equity Group LLC

Addr: 15642 Sand Canyon Avenue, #54605, Irvine, CA, 92619
CA
Officer: Phil Samuels

Jnk Flamingo LLC

Addr: 15642 Sand Canyon Avenue, #54605, Irvine, NV, 92619
NV
Mmember: Phil Samuels

Source: Public Records Phil Samuels appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$50 Nov 19, 2020
2020 REP
Perdue, David
Samuels, Phil Retired Norfolk, NE
$45 Nov 13, 2020
2020 REP
Loeffler, Kelly
Samuels, Phil Retired Norfolk, NE
$50 Sep 22, 2020
2020 REP
Graham, Lindsey O
Samuels, Phil Retired Norfolk, NE
$50 Dec 23, 2023
2024 REP
Haley, Nikki
Samuels, Phil Retired Norfolk, NE
$100 Jan 30, 2024
2024 REP
Haley, Nikki
Samuels, Phil Retired Norfolk, NE
$45 Nov 13, 2020
REP
Loeffler, Kelly
Contributor Retired Norfolk, NE
$50 Nov 19, 2020
Unknown Committee
Samuels, Phil Retired Norfolk, NE

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Phil Samuels. Total disclosed contributions amount to $390. Recipients include Loeffler, Kelly. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phil Samuels

Age 74 Male
·
1324 3rd St W, Kalispell, MT 59901 (Flathead County)
48.1929, -114.3330
· (406) 257-8467
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1978

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

Monroe Custom Utility Bodies, INC.

Corporation

$620,236 Paid in Full
Address:
3312 N 600 W
Greenfield, IN46140-8006
Approved

Apr 8, 2020

Forgiven

$624,400

Jobs Reported

62

Loan #

8051007001

Loan Size

Medium

Leads Online Marketing

Limited Liability Company(LLC

$22,582 Paid in Full
Address:
1103 NW 58th Ter Apt 315
Sunrise, FL33313-6260
Approved

Apr 10, 2020

Forgiven

$22,828

Jobs Reported

2

Loan #

1444817105

Loan Size

Small

Celita Direny Thelusma

Sole Proprietorship

$19,545 Paid in Full
Address:
1103 NW 58th Ter
Sunrise, FL33313-6346
Approved

Feb 11, 2021

Forgiven

$19,633

Jobs Reported

1

Loan #

7418918405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Phil Samuels. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phil Samuels on the map

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Phil Samuels in West Lafayette, IN: Background Summary

Location
809 Ashland St, West Lafayette, IN 47906
Other Locations
Sunrise, FL ยท Kalispell, MT ยท Norfolk, NE and 1 more
Profiles Found
5 people with this name
Phone Numbers
(407) 416-6187
Career
Trading Director, Category Director - Consumer Electronics at Premier Appraisals, Phillip Samuels
Vehicles
2 linked โ€” 2014 Kia Soul, 2017 Kia Soul
Contributions
$390 total โ€” Loeffler, Kelly
PPP Loans
$662K for Monroe Custom Utility Bodies, INC., Leads Online Marketing

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 Phil Samuels. Because public records are indexed by name rather than by a unique identifier, the 37 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.

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 Phil Samuels

Search Complexity: Moderate

37 public records across 8states, 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 widely distributed across 8 states. Highest concentration: California (8%), followed by Nebraska and Florida. Spans the West and Midwest regions.

CA3recordsNE3recordsFL2recordsMI2recordsMT2recordsTX2records

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (47%), which reveal professional roles and employer history. Also includes Political Contribution Records (7) and Contact & Address Records (5).

17
Business & Corporate Filings
7
Political Contribution Records
5
Contact & Address Records
3
PPP Loan Records
2
Vehicle Registration Records
2
Corporate Records

Frequently Asked Questions About Phil Samuels

What vehicles are registered to Phil Samuels?
Records show 2 vehicle registrations associated with Phil Samuels, including a 2014 Kia Soul. 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 Phil Samuels?
We found 17 business affiliations for Phil Samuels (Trading Director). Other companies include Phillip Samuels, bruegger's bagels. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Samuels made political donations?
FEC disclosure records show 7 reported political contributions from Phil Samuels, totaling $390. Recipients include Loeffler, Kelly. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil Samuels?
Our database contains 37 total records for Phil Samuels spanning 8 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 Phil Samuels?
The 37 records displayed for Phil Samuels 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 Phil Samuels 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.