Rasoul Khaledi

๐Ÿ“ 3015 Meadow Ln, Weston Fl 33331
๐Ÿ“ž (954) 328-7096, (954) 292-0808
โœ‰๏ธ PCHAPA@HKGDUTYFREE.COM, pchapa@hkgdutyfree.com

Rasoul Khaledi

Age 63 b. 1962-09-16
๐Ÿ“ Po Box 451130, Laredo Tx
๐Ÿ“ž (954) 328-7096, (954) 292-0808
โœ‰๏ธ PCHAPA@HKGDUTYFREE.COM

Rasoul Khaledi

๐Ÿ“ Edward Bekohiemer, Po Box 451130, Laredo Tx
๐Ÿ“ž (954) 328-7096, (954) 292-0808
โœ‰๏ธ PCHAPA@HKGDUTYFREE.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Rasoul Khaledi. Of these records, 3 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Khaledi,rasoul & Veronica

Broward County
PIN: 504020011860
· 3015 Meadow Ln, Weston 33331
Value: $2,364,600 ยท Sale: $3,100,000 (2013)

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

2004 MERCEDES BENZ SL CLASS
ยท Registered to: Rasoul Khaledi
ยท VIN: WDBSK76F14F068445
·
PO Box 451130, Laredo, TX, 78045
2007 Cadillac Escalade
ยท Registered to: Rasoul Khaledi
ยท VIN: 1GYFK66867R372446
·
Po Box 451130, Weston, TX, 78045
·
(956) 724-6885

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Rasoul Khaledi. Registered makes include Mercedes Benz, Cadillac. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sar Group Inc

Vice-President
(956) 724-6885
Laredo, TX
Business Services (Services)

Sky Aviation Inc

President
(956) 724-6885
Laredo, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Rasoul Khaledi. Companies include Sar Group Inc, Sky Aviation Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

Transglobal Trading Co., INC.

Filed: Nov 27, 2000
CEO: Rasoul Khaledi

Unknown Corporation

Addr: PO Box 451130, Laredo, TX, 78045
TX
MANAGER: Rasoul Khaledi

Transglobal Trading Co., INC.

Addr: PO Box 451130, Laredo, CA, 78045-0027
CA
CEO: Rasoul Khaledi

Unknown Corporation

Addr: 14610 Archer Dr, Laredo, TX, 78045
TX
Officer: Rasoul Khaledi

Perspicacious Properties LLC

ID: 0800776867
Addr: PO Box 451130, Laredo, TX, 78045
TX
MANAGER: Rasoul Khaledi

Soleil Air INC

ID: 0801080764
Addr: PO Box 451130, Laredo, TX, 78045
TX
DIRECTOR: Rasoul Khaledi

Alfa Money Exchange, INC.

ID: 0131664300
Addr: PO Box 451130, Laredo, TX, 78045
TX
PRESIDENT: Rasoul Khaledi

H.k. Tronics, INC.

ID: 0121648000
Addr: PO Box 451130, Laredo, TX, 78045
TX
PRESIDENT: Rasoul Khaledi

H.k. Holding, INC.

ID: 0124403000
Addr: PO Box 451130, Laredo, TX, 78045
TX
DIRECTOR: Rasoul Khaledi

Progressive Brands INC

ID: 0154324800
Addr: PO Box 451130, Laredo, TX, 78045
TX
PRESIDENT: Rasoul Khaledi

Stone Knights Properties LLC

ID: 0801632248
Addr: PO Box 451130, Laredo, TX, 78045
TX
MEMBER: Rasoul Khaledi

Detcen Holdings LLC

ID: 0801683937
Addr: PO Box 451130, Laredo, TX, 78045
TX
MEMBER: Rasoul Khaledi

Khaledi Portal Managers LLC

ID: 0800598066
Addr: PO Box 451130, Laredo, TX, 78045
TX
MANAGER: Rasoul Khaledi

Kdev Managers LLC

ID: 0800559413
Addr: P O Box 451130, Laredo, TX, 78045
TX
MEMBER: Rasoul Khaledi

Khaledi Bros Entertainment LLC

ID: 0704192222
Addr: PO Box 451130, Laredo, TX, 78045
TX
MANAGER: Rasoul Khaledi

Alfa Money Exchange, INC.

ID: 0131664300
Addr: PO Box 451130, Laredo, TX, 78045
TX
DIRECTOR: Rasoul Khaledi

Krk Construction LLC

ID: 0703416022
Addr: PO Box 451130, Laredo, TX, 78045
TX
MGR: Rasoul Khaledi

Khaledi Management, L.l.c.

ID: 0705499822
Addr: PO Box 451130, Laredo, TX, 78045
TX
MANAGER: Rasoul Khaledi

502 Enterprise LLC

ID: 0802283475
Addr: PO Box 451130, Laredo, TX, 78045
TX
Managing Member: Rasoul Khaledi

The Loop Homeowners Association INC

ID: 0802374974
Addr: PO Box 451130, Laredo, TX, 78045
TX
Director: Rasoul Khaledi

Krk Construction LLC

ID: 0703416022
Addr: PO Box 451130, Laredo, TX, 78045
TX
MEMBER: Rasoul Khaledi

Soleil Air INC

ID: 0801080764
Addr: PO Box 451130, Laredo, TX, 78045
TX
PRESIDENT: Rasoul Khaledi

Progressive Brands INC

ID: 0154324800
Addr: PO Box 451130, Laredo, TX, 78045
TX
DIRECTOR: Rasoul Khaledi

Khaledi Garden Homes Homeowners Association INC

ID: 0802374343
Addr: PO Box 451130, Laredo, TX, 78045
TX
Director: Rasoul Khaledi

H.s.k., INC.

ID: 0107443300
Addr: 1213 Grant, Laredo, TX, 78040
TX
S/T: Rasoul Khaledi

4120 Free Trade LLC

ID: 0802283458
Addr: PO Box 451130, Laredo, TX, 78045
TX
Managing Member: Rasoul Khaledi

Gotech America, INC.

ID: 0154844600
Addr: PO Box 451130, Laredo, TX, 78045
TX
PRESIDENT: Rasoul Khaledi

H.k. Designs, INC.

ID: 0124402900
Addr: PO Box 451130, Laredo, TX, 78045
TX
Director: Rasoul Khaledi

Har Ventures, L.c.

ID: 0700876022
Addr: PO Box 451130, Laredo, TX, 78045
TX
MANAGER: Rasoul Khaledi

Rsk Management, L.l.c.

ID: 0706265822
Addr: PO Box 451130, Laredo, TX, 78045
TX
MEMBER: Rasoul Khaledi

Magnanimous Management LLC

ID: 0800700355
Addr: PO Box 451130, Laredo, TX, 78045
TX
MANAGER: Rasoul Khaledi

13113 Spivey LLC

ID: 0802283493
Addr: PO Box 451130, Laredo, TX, 78045
TX
Managing Member: Rasoul Khaledi

13109 Spivey LLC

ID: 0802283486
Addr: PO Box 451130, Laredo, TX, 78045
TX
Managing Member: Rasoul Khaledi

H.s.k., INC.

ID: 0107443300
Addr: 1213 Grant, Laredo, TX, 78040
TX
Director: Rasoul Khaledi

Sky Aviation, INC.

ID: 0151336200
Addr: PO Box 451130, Laredo, TX, 78045
TX
PRESIDENT: Rasoul Khaledi

Kdev Managers LLC

ID: 0800559413
Addr: P O Box 451130, Laredo, TX, 78045
TX
MANAGER: Rasoul Khaledi

Kcom Managers LLC

ID: 0800559416
Addr: P O Box 451130, Laredo, TX, 78045
TX
Member: Rasoul Khaledi

H.k. Holding, INC.

ID: 0124403000
Addr: PO Box 451130, Laredo, TX, 78045
TX
PRESIDENT: Rasoul Khaledi

Tre Fratelli Management LLC

ID: 0801319456
Addr: PO Box 451130, Laredo, TX, 78045
TX
MEMBER: Rasoul Khaledi

Gotech America, INC.

ID: 0154844600
Addr: PO Box 451130, Laredo, TX, 78045
TX
DIRECTOR: Rasoul Khaledi

H.k. Tronics, INC.

ID: 0121648000
Addr: PO Box 451130, Laredo, TX, 78045
TX
Director: Rasoul Khaledi

S.a.r. Group, INC.

ID: 0151528000
Addr: PO Box 451130, Laredo, TX, 78045
TX
PRESIDENT: Rasoul Khaledi

Canoso Property Management, L.l.c.

ID: 0706265722
Addr: PO Box 451130, Laredo, TX, 78045
TX
MANAGER: Rasoul Khaledi

H.k. Designs, INC.

ID: 0124402900
Addr: PO Box 451130, Laredo, TX, 78045
TX
PRESIDENT: Rasoul Khaledi

Source: Public Records Rasoul Khaledi appears in 44 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Rasoul A Khaledi

Group Tour
Jul 16, 2015, 08:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Rasoul Khaledi appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$225 Oct 15, 2010
2010 DEM
Alaniz, Isidro R
Khaledi, Rasoul Land Developer @ Hk Global Trading LTD Laredo, TX
$1,300 Nov 9, 2007
2008 DEM
Cuellar, Roberto Enrique
Khaledi, Rasoul Owner @ Hk Global Trading LTD Laredo, TX
$700 Nov 9, 2007
2008 DEM
Cuellar, Roberto Enrique
Khaledi, Rasoul Owner @ Hk Global Trading LTD Laredo, TX
$2,000 Oct 26, 2004
2004 DEM
Cuellar, Roberto Enrique
Khaledi, Rasoul Owner @ Hk Global Trading LTD Laredo, TX
$2,500 Jul 31, 2012
2012 DEM
Cuellar, Roberto Enrique
Khaledi, Rasoul Owner @ Hkg Duty Free Laredo, TX
$1,250 Sep 28, 2007
2008 DEM
Raymond, Richard Pena
Khaledi, Rasoul Developer @ Self Laredo, TX
$150 Dec 13, 2002
2002 DEM
Raymond, Richard E
Khaledi, Rasoul Owner @ Hk Global Trading LTD Laredo, TX
$5,000 Dec 11, 2007
2008 DEM
Democratic Congressional Campaign Committee
Khaledi, Rasoul Owner @ Hk Global Trading Co Laredo, TX
$2,100 Jan 18, 2007
2008 DEM
Filner, Bob
Khaledi, Rasoul Owner @ Hk Global Trading LTD Laredo, TX
$1,000 Sep 28, 2011
2012 DEM
Cuellar, Roberto Enrique
Khaledi, Rasoul Pres @ Hk Global Trading LTD Laredo, TX
$1,000 Jan 28, 2002
2002 DEM
Cuellar, Roberto Enrique
Khaledi, Rasoul Partner @ Hk Global Trading LTD Laredo, TX
$1,000 Feb 26, 2008
2008 DEM
Thompson, Bennie
Khaledi, Rasoul Owner @ Hk Global Trading LTD Laredo, TX
-$2,300 Aug 28, 2008
2008 DEM
Clinton, Hillary Rodham
Khaledi, Rasoul Pres @ Hk Global Trading LTD Laredo, TX
$250 Nov 2, 2004
2004 DEM
Toureilles, Yvonne Gonzalez
Khaledi, Rasoul Owner @ Hk Global Trading LTD Laredo, TX
$200 Oct 16, 1992
1992 DEM
Bustamante, Albert G
Khaledi, Rasoul Self-Employed Laredo, TX
$1,000 Oct 14, 2003
2004 DEM
Cuellar, Roberto Enrique
Khaledi, Rasoul Owner @ Hk Global Trading LTD Laredo, TX
$1,600 Aug 31, 2009
2010 DEM
Alaniz, Isidro R
Khaledi, Rasoul Land Developer @ Hk Global Trading LTD Laredo, TX
$2,300 Mar 21, 2007
2008 DEM
Clinton, Hillary Rodham
Khaledi, Rasoul Duty Free Sal @ Hk Global Trading LTD Laredo, TX
$250 Feb 10, 2006
2006 D
Guillen, Ryan
Khaledi, Rasoul Laredo, TX
$1,000 Jun 5, 2002
2002 DEM
Cuellar, Roberto Enrique
Khaledi, Rasoul Partner @ Hk Global Trading LTD Laredo, TX
$200 Oct 16, 1992
DEM
Bustamante, Albert G
Contributor Self-Employed Laredo, TX
$2,800 Dec 9, 2019
Unknown Committee
Khaledi, Rasoul Owner @ Hk Global Trading LTD. Weston, FL
$250
2004 D
Toureilles, Yvonne Gonzalez
Contributor Laredo, TX
$1,000 20050708
Vasquez, Raul
Contributor Owner @ HK Tronics

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for Rasoul Khaledi. Total disclosed contributions amount to $29,075. Recipients include Bustamante, Albert G, Toureilles, Yvonne Gonzalez, Vasquez, Raul. Federal law requires disclosure of contributions above $200 to federal candidates.

Find Rasoul Khaledi on the map

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Rasoul Khaledi in Weston, FL: Background Summary

Location
3015 Meadow Ln, Weston Fl 33331, Weston, FL
Profiles Found
3 people with this name
Age
63 years old
Phone Numbers
(954) 328-7096 and 1 other on file
Email
pchapa@hkgdutyfree.com
Career
Sar Group Inc, Sky Aviation Inc
Vehicles
2 linked โ€” 2004 Mercedes Benz Sl Class, 2007 Cadillac Escalade
Contributions
$29.1K total โ€” Vasquez, Raul, Toureilles, Yvonne Gonzalez
White House
1 recorded visit

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 Rasoul Khaledi. Because public records are indexed by name rather than by a unique identifier, the 78 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.

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 Rasoul Khaledi

Search Complexity: Moderate

78 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 3 states. Highest concentration: Texas (62%), followed by Florida and California. Spans the South and West regions.

TX48recordsFL3recordsCA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Corporate Records (57%), which show business formation details and officer positions. Also includes Political Contribution Records (24) and Contact & Address Records (4).

44
Corporate Records
24
Political Contribution Records
4
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Rasoul Khaledi

Does Rasoul Khaledi own property?
County assessor records show 1 property associated with Rasoul Khaledi . 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 Rasoul Khaledi?
Records show 2 vehicle registrations associated with Rasoul Khaledi, including a 2004 MERCEDES BENZ SL CLASS. Registered makes include Mercedes Benz, Cadillac. 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 Rasoul Khaledi?
We found 2 business affiliations for Rasoul Khaledi, including Sar Group Inc. Other companies include Sky Aviation Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rasoul Khaledi made political donations?
FEC disclosure records show 24 reported political contributions from Rasoul Khaledi, totaling $29,075. Recipients include Bustamante, Albert G and Toureilles, Yvonne Gonzalez and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rasoul Khaledi?
Our database contains 78 total records for Rasoul Khaledi spanning 3 states. This includes 3 distinct contact records, 3 with phone numbers, 3 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Rasoul Khaledi?
The 78 records displayed for Rasoul Khaledi 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 Rasoul Khaledi 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.