Ralph Aviv from Hallandale Beach, FL

Age 54 b. Mar 1972
๐Ÿ“ 900 N Federal Hwy Ste 29
๐Ÿ“ž (954) 842-2931
๐Ÿ‘ค aka Raphael Aviv

Ralph Aviv from Houston, TX

Age 54 b. Mar 1972 Harris Co.
๐Ÿ“ 5433 Westheimer

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

Gemline Inc.

Ralph Aviv
(713) 623-0999raviv007@aol.com
Houston, TX77056

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

Unknown Corporation

Addr: 5773 Woodway # 201, Houston, TX, 77057
TX
PRESIDENT: Ralph Aviv

Aviv Diamonds, INC.

Addr: 5433 Westheimer Rd Ste 1010, Houston, TX, 77056
TX
Director: Ralph Aviv

Unknown Corporation

Addr: 5433 Westheimer, #1010, Houston, TX, 77056
TX
Officer: Ralph Aviv

Intrepid Management, LLC

ID: 0800517119
Addr: 5773 Woodway Dr Suite 200, Houston, TX, 77057
TX
Member: Ralph Aviv

Aviv Diamonds, INC.

ID: 0152924300
Addr: 5433 Westheimer Rd Ste 1010, Houston, TX, 77056
TX
PRESIDENT: Ralph Aviv

SABA Properties, Inc.

ID: 0800106618
Addr: 5773 Woodway # 201, Houston, TX, 77057
TX
PRESIDENT: Ralph Aviv

Aviv Diamonds, INC.

ID: 0152924300
Addr: 5433 Westheimer Rd Ste 1010, Houston, TX, 77056
TX
Director: Ralph Aviv

Source: Public Records Ralph Aviv appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ralph Aviv

Bellaire High School - Bellaire, TX, TX
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ralph Aviv has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

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

Inspirational Tours

Corporation

$64,966 Paid in Full
Address:
5433 Westheimer Rd Ste 600
Houston, TX77056-5313
Approved

Apr 14, 2021

Forgiven

$65,273

Jobs Reported

8

Loan #

3064448802

Loan Size

Small

Uniform Construction INC.

Corporation

$20,270 Paid in Full
Address:
5433 Westheimer Rd Ste 410
Houston, TX77056
Approved

Apr 30, 2020

Forgiven

$20,479

Jobs Reported

3

Loan #

7062117305

Loan Size

Small

Vkms Enterprise INC

Corporation

$15,715 Exemption 4
Address:
5433 Westheimer Rd Ste 999
Houston, TX77056-5399
Approved

Mar 12, 2021

Jobs Reported

18

Loan #

9174448506

Loan Size

Small

West Richards Wholesale Properties LLC

Limited Liability Company(LLC

$38,479 Paid in Full
Address:
5433 Westheimer Rd Ste 850
Houston, TX77056-5355
Approved

Mar 20, 2021

Forgiven

$38,663

Jobs Reported

2

Loan #

5930418604

Loan Size

Small

Computer Essentials, LLC

Limited Liability Company(LLC

$4,900 Paid in Full
Address:
5773 WOODWAY DR Suite 287
Houston, TX77057-1501
Approved

Apr 28, 2020

Forgiven

$4,946

Jobs Reported

1

Loan #

1159147302

Loan Size

Small

Nadim I. Cook P.l.l.c.

Limited Liability Company(LLC

$50,068 Paid in Full
Address:
5433 Westheimer Rd Ste 700
Houston, TX77056-5338
Approved

Jan 29, 2021

Forgiven

$50,421

Jobs Reported

2

Loan #

8080558302

Loan Size

Small

Vkms Enterprise INC

Corporation

$12,815 Paid in Full
Address:
5433 Westheimer Rd Ste 999
Houston, TX77056
Approved

May 1, 2020

Forgiven

$12,957

Jobs Reported

5

Loan #

1187917708

Loan Size

Small

Nadim Cook

Limited Liability Company(LLC

$46,479 Paid in Full
Address:
5433 Westheimer Rd Ste 700
Houston, TX77056-5338
Approved

Jan 21, 2021

Forgiven

$46,821

Jobs Reported

4

Loan #

2666268309

Loan Size

Small

Bbb Food INC

Corporation

$14,612 Paid in Full
Address:
5433 Westheimer Rd Ste 410
Houston, TX77056-5322
Approved

May 3, 2020

Jobs Reported

4

Loan #

9889327306

Loan Size

Small

Michael S Narsete PC

Subchapter S Corporation

$40,000 Paid in Full
Address:
5433 Westheimer Rd Ste 950
Houston, TX77056-5335
Approved

Feb 18, 2021

Forgiven

$40,249

Jobs Reported

2

Loan #

1167898507

Loan Size

Small

Designer Jewels INC

Corporation

$58,956 Paid in Full
Address:
5433 Westheimer Rd Ste 400
Houston, TX77056-5322
Approved

Feb 10, 2021

Forgiven

$59,351

Jobs Reported

6

Loan #

6361498403

Loan Size

Small

Omniah Z. Ebeid

Sole Proprietorship

$20,473 Paid in Full
Address:
5433 Westheimer Rd Ste 700
Houston, TX77056-5338
Approved

Jan 23, 2021

Forgiven

$20,621

Jobs Reported

1

Loan #

4875078306

Loan Size

Small

J N S Diamond Imports INC

Sole Proprietorship

$10,910 Paid in Full
Address:
5433 Westheimer Rd Ste 715
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$11,055

Jobs Reported

3

Loan #

3162517306

Loan Size

Small

Ramco Holdings LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5433 Westheimer Rd Ste 700
Houston, TX77056-5338
Approved

Jan 22, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

3689888304

Loan Size

Small

Paul O Ivonye

Sole Proprietorship

$9,473 Paid in Full
Address:
5433 Westheimer Rd Ste 405
Houston, TX77056-5322
Approved

Mar 18, 2021

Forgiven

$9,512

Jobs Reported

1

Loan #

4417598606

Loan Size

Small

Mdd Marketing INC.

Subchapter S Corporation

$49,375 Paid in Full
Address:
5773 Woodway Dr Suite 214
Houston, TX77057
Approved

May 7, 2020

Forgiven

$49,932

Jobs Reported

2

Loan #

3596377407

Loan Size

Small

Texas Independent Jewelry Appraisers, INC

Corporation

$7,000 Paid in Full
Address:
5433 Westheimer Rd Ste 606
Houston, TX77056-5323
Approved

Mar 20, 2021

Forgiven

$7,023

Jobs Reported

1

Loan #

6041388602

Loan Size

Small

Hunter Dixon INC.

Corporation

$56,875 Paid in Full
Address:
5433 Westheimer Rd Ste 1017
Houston, TX77056-5335
Approved

Jan 31, 2021

Forgiven

$57,353

Jobs Reported

5

Loan #

9766498307

Loan Size

Small

Trecap Management LLC

Limited Liability Company(LLC

$55,589 Paid in Full
Address:
5433 Westheimer Rd Ste 975
Houston, TX77056-5359
Approved

Jan 26, 2021

Forgiven

$55,915

Jobs Reported

5

Loan #

6330728310

Loan Size

Small

Nadim Cook

Sole Proprietorship

$20,833 Paid in Full
Address:
5433 Westheimer Rd Ste 700
Houston, TX77056-5338
Approved

Apr 17, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

5520728807

Loan Size

Small

Scalp Micro Houston LLC

Limited Liability Company(LLC

$14,632 Paid in Full
Address:
5433 Westheimer Rd Ste 110
Houston, TX77056
Approved

May 1, 2020

Forgiven

$14,840

Jobs Reported

1

Loan #

1328627709

Loan Size

Small

The Womens Fund For Health Education And

Non-Profit Organization

$55,790 Paid in Full
Address:
5433 Westheimer Rd Ste 924
Houston, TX77056-5358
Approved

Feb 3, 2021

Forgiven

$56,311

Jobs Reported

5

Loan #

2387658403

Loan Size

Small

Paul O Ivonye

Sole Proprietorship

$4,325 Paid in Full
Address:
5433 Westheimer Rd Ste 405
Houston, TX77056-5322
Approved

May 11, 2020

Forgiven

$4,363

Jobs Reported

1

Loan #

5216417404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Ralph Aviv. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ralph Aviv on the map

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Ralph Aviv in Hallandale Beach, FL: Background Summary

Location
900 N Federal Hwy Ste 29, Hallandale Beach, FL 33009
Other Locations
Houston, TX
Profiles Found
2 people with this name
Age
54 years old (born 03/10/1972)
Phone Numbers
(954) 842-2931
Career
Gemline Inc.
PPP Loans
$693K for Inspirational Tours, Uniform Construction 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 Ralph Aviv. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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 Ralph Aviv

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (29%), followed by Florida. Concentrated in the South.

TX10recordsFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Corporate Records (7) and Contact & Address Records (2).

23
PPP Loan Records
7
Corporate Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Ralph Aviv

What businesses are associated with Ralph Aviv?
We found 1 business affiliation for Ralph Aviv, including Gemline Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ralph Aviv?
Our database contains 34 total records for Ralph Aviv spanning 2 states. 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 Ralph Aviv?
The 34 records displayed for Ralph Aviv 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 Ralph Aviv 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.