Rinat Levi from Houston, TX

๐Ÿ“ 2801 Walnut Bend Ln
๐Ÿ“ž (713) 614-7749 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Rinat Levi in Texas. The most recent address on file is in Houston, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

rinatlevi2@gmail.com

Rinat Levi

Investment Consultant
Israel

Oyster Point Yacht Club

Rinat LeviFinancial Advisor
rinat1103@gmail.com
Sausalito Ave, Canoga Park, CA91304
opyc.com

Oyster Point Yacht Club

Rinat LeviFinancial Advisor
rinat1103@gmail.com
Sausalito Ave, Canoga Park, CA91304

Oyster Point Yacht Club

Rinat LeviFinancial Advisor
rinat1103@gmail.com
Sausalito Ave, Canoga Park, CA91304

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Rinat Levi. Companies include Oyster Point Yacht Club. Roles listed include Null and Financial Advisor. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Rahmat Bahaduri

Self-Employed Individuals

$3,794 Paid in Full
Address:
2801 Walnut Bend Ln Apt 26
Houston, TX77042-3443
Approved

May 12, 2021

Forgiven

$3,805

Jobs Reported

1

Loan #

9633958909

Loan Size

Small

Kearia Parker

Sole Proprietorship

$29,166 Exemption 4
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

May 23, 2021

Jobs Reported

1

Loan #

7122069004

Loan Size

Small

Jashe Favors

Sole Proprietorship

$20,833 Paid in Full
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

Apr 27, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

2852318903

Loan Size

Small

Markuan Bacon

Independent Contractors

$10,415 Exemption 4
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7849408810

Loan Size

Small

Credit Touch Up LLC

Limited Liability Company(LLC

$13,243 Paid in Full
Address:
2801 Walnut Bend Ln Apt 53
Houston, TX77042-3444
Approved

Apr 2, 2021

Forgiven

$13,424

Jobs Reported

1

Loan #

5320178705

Loan Size

Small

Data Contractor

Sole Proprietorship

$20,550 Paid in Full
Address:
2801 Walnut Bend Ln
Houston, TX77042-3409
Approved

Feb 12, 2021

Forgiven

$20,629

Jobs Reported

1

Loan #

8130858406

Loan Size

Small

Zaher Shah

Self-Employed Individuals

$8,897 Paid in Full
Address:
2801 Walnut Bend Ln Apt 262
Houston, TX77042-3450
Approved

May 25, 2021

Forgiven

$8,914

Jobs Reported

1

Loan #

7482599003

Loan Size

Small

Brian Prince

Sole Proprietorship

$20,832 Exemption 4
Address:
2801 Walnut Bend Ln Apt 116
Houston, TX77042-3446
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9493248807

Loan Size

Small

Benson Nthiga

Independent Contractors

$12,887 Paid in Full
Address:
2801 Walnut Bend Ln Apt 75
Houston, TX77042-3445
Approved

May 20, 2021

Forgiven

$12,924

Jobs Reported

1

Loan #

4485419008

Loan Size

Small

Deloyde Sanders

Sole Proprietorship

$10,282 Exemption 4
Address:
2801 Walnut Bend Ln Apt 220
Houston, TX77042-3449
Approved

Mar 20, 2021

Forgiven

$10,434

Jobs Reported

1

Loan #

4898498600

Loan Size

Small

Ieasha Francis

Sole Proprietorship

$20,832 Exemption 4
Address:
2801 Walnut Bend Ln Apt 116
Houston, TX77042-3446
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4838148707

Loan Size

Small

Angel Dajer

Sole Proprietorship

$13,220 Exemption 4
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8471708405

Loan Size

Small

Rodgerick McGee

Independent Contractors

$5,000 Paid in Full
Address:
2801 Walnut Bend Ln Apt 59
Houston, TX77042-3444
Approved

Apr 2, 2021

Forgiven

$5,027

Jobs Reported

1

Loan #

5030998706

Loan Size

Small

Monique Cecil LLC

Limited Liability Company(LLC

$9,077 Exemption 4
Address:
2801 Walnut Bend Ln Apt 53
Houston, TX77042-3444
Approved

May 1, 2021

Jobs Reported

1

Loan #

6168268903

Loan Size

Small

Kearia Parker

Sole Proprietorship

$20,833 Exemption 4
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2291808907

Loan Size

Small

Zahra Hosseinirad

Self-Employed Individuals

$1,759 Exemption 4
Address:
2801 Walnut Bend Ln
Houston, TX77042-3409
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9846328803

Loan Size

Small

Rami Almarsumi

Independent Contractors

$6,642 Paid in Full
Address:
2801 Walnut Bend Ln Apt 199
Houston, TX77042-3469
Approved

Apr 28, 2021

Forgiven

$6,671

Jobs Reported

1

Loan #

4348068900

Loan Size

Small

Taquez McKinney

Sole Proprietorship

$5,207 Paid in Full
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

May 13, 2021

Forgiven

$5,244

Jobs Reported

1

Loan #

1496349002

Loan Size

Small

Tacewesa Maddie

Self-Employed Individuals

$20,833 Paid in Full
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

May 22, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

5715239003

Loan Size

Small

Zahra Hosseinirad

Self-Employed Individuals

$1,759 Exemption 4
Address:
2801 Walnut Bend Ln
Houston, TX77042-3409
Approved

May 23, 2021

Jobs Reported

1

Loan #

6967409007

Loan Size

Small

Tacewesa Maddie

Self-Employed Individuals

$20,833 Paid in Full
Address:
2801 Walnut Bend Ln
Houston, TX77042-3464
Approved

Apr 9, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

9564768710

Loan Size

Small

Ala Eddine Mesbah

Independent Contractors

$4,182 Paid in Full
Address:
2801 Walnut Bend Ln Apt 315
Houston, TX77042-3452
Approved

Apr 6, 2021

Forgiven

$4,203

Jobs Reported

1

Loan #

7887168702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Rinat Levi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rinat Levi on the map

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Rinat Levi in Houston, TX: Background Summary

Location
2801 Walnut Bend Ln, Houston, TX 77042
Phone Numbers
(713) 614-7749
Career
Financial Advisor at Oyster Point Yacht Club
PPP Loans
$281K for Rahmat Bahaduri, Kearia Parker

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 Rinat Levi. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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 Rinat Levi

Search Complexity: Low

30 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (13%), followed by Texas. Spans the West and South regions.

CA4recordsTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (7) and Contact & Address Records (1).

22
PPP Loan Records
7
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Rinat Levi

What businesses are associated with Rinat Levi?
We found 7 business affiliations for Rinat Levi (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Rinat Levi?
Our database contains 30 total records for Rinat Levi spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Rinat Levi?
The 30 records displayed for Rinat Levi 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 Rinat Levi 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.