Razi Mithani from Miami, FL

Age 75 b. Sep 1950 Miami Dade Co.
๐Ÿ“ 8301 Sw 63 Rd Pl

Razi Mithani from Dallas, TX

Age 54 b. Jan 1972
๐Ÿ“ 5955 Alpha Rd Apt 303
๐Ÿ‘ค aka Razi Haider Millhani

Razi Mithani from Mesa, AZ

Maricopa Co.
๐Ÿ“ 3032 E Leland St
๐Ÿ“ž (770) 461-1602

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Razi Mithani across 3 states. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Razi Mithani

Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Razi Mithani. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 9310 Forest Lane 348-550, Dallas, TX, 75243
TX
VICE PRESIDENT: Razi Mithani

Ascent Global Enterprises, INC.

Addr: 1739 E Broadway #1-258, Tempe, AZ, 85282
AZ
Officer: Razi Mithani

Ascent Global Enterprises, INC.

Addr: 1739 E Broadway #1-258, Tempe, AZ, 85282
AZ
Officer: Razi Mithani

Ascent Global Enterprises, INC.

Addr: 1739 E Broadway #1-258, Tempe, AZ, 85282
AZ
Officer: Razi Mithani

McCormick Insurance Agency

Addr: 1739 E Broadway #1-258, Tempe, NV, 85282
NV
President: Razi Mithani

Unknown Corporation

Addr: 4230 LBJ Freeway, , Dallas, TX, 75244
TX
Officer: Razi Mithani

Dfw Homestead Holdings, LLC

ID: 0800345621
Addr: 11615 Forest Central, #315, Dallas, TX, 75243
TX
Manager: Razi Mithani

Breeze Realty Inc.

ID: 0800527217
Addr: 9310 Forest Lane 348-550, Dallas, TX, 75243
TX
DIRECTOR: Razi Mithani

Breeze Realty Inc.

ID: 0800527217
Addr: 9310 Forest Lane 348-550, Dallas, TX, 75243
TX
VICE PRESIDENT: Razi Mithani

Deal Finders Realty, LLC

ID: 0800410521
Addr: 4112 N. Josey Lane #120-153, Carrollton, TX, 75007
TX
Member: Razi Mithani

Source: Public Records Razi Mithani appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Jan 15, 2008
2008
Texas Association Of Realtors Political Action Committee
Mithani, Razi Broker In Progress Dallas, TX
$25 Jan 15, 2008
Texas Association Of Realtors Political Action Committee
Contributor Broker In Progress Dallas, TX
$25 20060117
Texas Association of REALTORS Political Action Committee
Contributor Real Estate Agent Carrollton, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Razi Mithani. Total disclosed contributions amount to $74. Recipients include Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Razi Mithani

License: 527630 Individual Broker

Source: State Real Estate Commissions ยท NAR License Databases

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

Big Tex Equipment Buyers

Sole Proprietorship

$10,000 Exemption 4
Address:
9310 Forest Ln Ste 348
Dallas, TX75243
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

5303767304

Loan Size

Small

Big Tex Equipment Buyers

Sole Proprietorship

$7,439 Paid in Full
Address:
9310 Forest Ln Ste 348
Dallas, TX75243-4217
Approved

Mar 27, 2021

Forgiven

$7,510

Jobs Reported

1

Loan #

1709928705

Loan Size

Small

Goldish Nail LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
9310 Forest Ln Ste 350
Dallas, TX75243-4238
Approved

Feb 23, 2021

Forgiven

$37,641

Jobs Reported

6

Loan #

3309418509

Loan Size

Small

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

Find Razi Mithani on the map

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Razi Mithani in Miami, FL: Background Summary

Location
8301 SW 63 Rd Pl, Miami, FL 33143
Other Locations
Dallas, TX ยท Mesa, AZ
Profiles Found
3 people with this name
Phone Numbers
(770) 461-1602
Contributions
$73.5 total โ€” Texas Association Of Realtors Political Action Committee, Texas Association of REALTORS Political Action Committee
PPP Loans
$54,938.95 for Big Tex Equipment Buyers, Big Tex Equipment Buyers

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 Razi Mithani. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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 Razi Mithani

Search Complexity: Moderate

23 public records across 4states, 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 4 states. Highest concentration: Texas (39%), followed by Arizona and Nevada. Spans the South and West regions.

TX9recordsAZ5recordsNV1recordFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (45%), which show business formation details and officer positions. Also includes Contact & Address Records (4) and Political Contribution Records (3).

10
Corporate Records
4
Contact & Address Records
3
Political Contribution Records
3
PPP Loan Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Razi Mithani

What businesses are associated with Razi Mithani?
We found 2 business affiliations for Razi Mithani. Business records are compiled from state registries, SEC filings, and professional databases.
Has Razi Mithani made political donations?
FEC disclosure records show 3 reported political contributions from Razi Mithani, totaling $74. Recipients include Texas Association Of Realtors Political Action Committee and Texas Association of REALTORS Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Razi Mithani?
Our database contains 23 total records for Razi Mithani spanning 4 states. This includes 3 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 Razi Mithani?
The 23 records displayed for Razi Mithani 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 Razi Mithani 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.