Roy Tulio from Houston, TX

Age 55
๐Ÿ“ 2824 Briarhurst Dr #6, Houston, TX 77057
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ralph J Tulio,Rene Legaspi Tulio,Roberto Legaspi Tulio,Marane Madrid Tulio,Erminda L Tulio

Roy Tulio from Sugar Land, TX

Age 67 b. 1959 Male
๐Ÿ“ 426 Lakeside Blvd
๐Ÿ“ž (281) 265-4886

Roy Tulio from Sugar Land, TX

Age 67 b. Feb 1959
๐Ÿ“ 615 Montclair Blvd
๐Ÿ‘ค aka Roy Legaspi Tulio

Roy Tulio from Austin, TX

Travis Co.
๐Ÿ“ 6204 Avery Island Ave
๐Ÿ“ž (512) 331-6559

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Roy Tulio in Texas. The most recent address on file is in Sugar Land, Texas. Of these records, 2 include phone numbers. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

American Business Investments

President
(713) 789-5211khyde@leasefin.com
Houston, TX
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

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

Unknown Corporation

Addr: 5100 Westheimer Rd #200, Houston, TX, 77056
TX
PRESIDENT: Roy Tulio

Tulio Enterprises, INC.

Addr: 5100 Westheimer Rd #200, Houston, TX, 77056
TX
PRESIDENT: Roy Tulio

Unknown Corporation

Addr: 5100 Westheimer Road, Ste 200, Houston, TX, 77056
TX
Officer: Roy Tulio

Tulio Enterprises, INC.

ID: 0113660500
Addr: 5100 Westheimer Rd #200, Houston, TX, 77056
TX
PRESIDENT: Roy Tulio

Tulio Enterprises, INC.

ID: 0113660500
Addr: 5100 Westheimer Rd #200, Houston, TX, 77056
TX
DIRECTOR: Roy Tulio

Source: Public Records Roy Tulio appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Roy L Tulio

Age 58 Male
·
10819 Braes Bend Dr, Houston, TX 77071 (Harris County)
29.6637, -95.5253
TZ: Central
Single Family
MP

Roy L Tulio

Age 58 Male
·
426 Lakeside Blvd, Sugar Land, TX 77478 (Fort Bend County)
29.6137, -95.6011
Marital: Married TZ: Central
Homeowner Single Family Built 1992 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Roy Tulio. 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 Roy Tulio. These loans were issued to businesses, not individuals.

Furness Law

Sole Proprietorship

$11,153 Exemption 4
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Feb 25, 2021

Jobs Reported

2

Loan #

4265258500

Loan Size

Small

Infinite Energylinks INC

Corporation

$17,083 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Feb 22, 2021

Forgiven

$17,172

Jobs Reported

1

Loan #

2839458502

Loan Size

Small

Rolland Hairtrend Texas INC

Subchapter S Corporation

$3,966 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-4682
Approved

Apr 30, 2021

Forgiven

$3,990

Jobs Reported

1

Loan #

5600668900

Loan Size

Small

Energy Specialists Consulting LLC

Limited Liability Company(LLC

$271,200 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Apr 23, 2021

Forgiven

$274,161

Jobs Reported

15

Loan #

9689708805

Loan Size

Medium

Big Bullet Universal Finance

Subchapter S Corporation

$67,100 Paid in Full
Address:
5100 Westheimer Rd Ste 475
Houston, TX77056-4682
Approved

Apr 9, 2020

Forgiven

$67,668

Jobs Reported

3

Loan #

9506227010

Loan Size

Small

Ayming Usa INC

Corporation

$293,210 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Mar 2, 2021

Forgiven

$294,790

Jobs Reported

14

Loan #

6033218510

Loan Size

Medium

Big Bullet Universal Finance

Subchapter S Corporation

$71,093 Paid in Full
Address:
5100 Westheimer Rd Ste 475
Houston, TX77056-4682
Approved

Feb 24, 2021

Forgiven

$71,370

Jobs Reported

3

Loan #

3738478503

Loan Size

Small

Marathon Industrial Solutions LLC

Limited Liability Company(LLC

$10,850 Paid in Full
Address:
5100 Westheimer Rd #200
Houston, TX77056
Approved

May 14, 2020

Forgiven

$10,984

Jobs Reported

1

Loan #

6187567408

Loan Size

Small

Iti International LLC

Limited Liability Company(LLC

$609,870 Paid in Full
Address:
5100 Westheimer Rd Ste 540
Houston, TX77056
Approved

May 1, 2020

Forgiven

$614,219

Jobs Reported

32

Loan #

3240157704

Loan Size

Medium

Scarlet Infotech INC

Subchapter S Corporation

$223,964 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Jan 27, 2021

Forgiven

$225,730

Jobs Reported

10

Loan #

6411688302

Loan Size

Medium

Ak Business Services LLC

Limited Liability Company(LLC

$22,083 Paid in Full
Address:
5100 Westheimer Rd Ste 470
Houston, TX77056-5511
Approved

Apr 24, 2021

Forgiven

$22,185

Jobs Reported

1

Loan #

1378488905

Loan Size

Small

Lavera Prestage

Self-Employed Individuals

$14,673 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056
Approved

May 18, 2020

Forgiven

$14,767

Jobs Reported

1

Loan #

8255827405

Loan Size

Small

Vigor Tech Usa LLC

Limited Liability Company(LLC

$20,834 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

May 1, 2020

Forgiven

$21,131

Jobs Reported

7

Loan #

6381857710

Loan Size

Small

Harris Jr Transportation LLC

Limited Liability Company(LLC

$122,082 Exemption 4
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Mar 29, 2021

Forgiven

$123,794

Jobs Reported

6

Loan #

2584818707

Loan Size

Small

Sameera Sullivan International INC.

Corporation

$30,540 Exemption 4
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

May 2, 2020

Forgiven

$7,981

Jobs Reported

12

Loan #

9386657309

Loan Size

Small

Simpson Brown INC

Subchapter S Corporation

$16,875 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056
Approved

May 1, 2020

Forgiven

$15,504

Jobs Reported

1

Loan #

1237447708

Loan Size

Small

Magic Taxes LLC

Limited Liability Company(LLC

$887 Exemption 4
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

May 27, 2021

Jobs Reported

1

Loan #

8198669008

Loan Size

Small

Houston Express Travel & Services INC

Corporation

$3,750 Paid in Full
Address:
5100 Westheimer Rd Ste 170
Houston, TX77056-5591
Approved

May 1, 2020

Forgiven

$3,787

Jobs Reported

1

Loan #

6443267706

Loan Size

Small

George Cronfel Or Susan B Cronfel DBA Swiss Watch Company

Sole Proprietorship

$35,152 Paid in Full
Address:
5100 Westheimer Rd Ste 125
Houston, TX77056
Approved

May 1, 2020

Forgiven

$35,498

Jobs Reported

3

Loan #

1017747702

Loan Size

Small

Virjee Consulting PLLC

Limited Liability Company(LLC

$49,185 Paid in Full
Address:
5100 Westheimer Rd Ste 280
Houston, TX77056
Approved

May 1, 2020

Forgiven

$49,644

Jobs Reported

70

Loan #

1364147704

Loan Size

Small

Tamika Hamilton

Sole Proprietorship

$20,832 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Apr 8, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

9234338707

Loan Size

Small

Pallis Works, INC.

Corporation

$49,455 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

May 1, 2020

Forgiven

$49,824

Jobs Reported

3

Loan #

5624687708

Loan Size

Small

Tamark Homes INC.

Corporation

$11,457 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Jan 20, 2021

Forgiven

$11,521

Jobs Reported

1

Loan #

2360518309

Loan Size

Small

Ak Business Services LLC

Limited Liability Company(LLC

$21,242 Paid in Full
Address:
5100 Westheimer Rd Ste 470
Houston, TX77056-5511
Approved

Feb 14, 2021

Forgiven

$21,310

Jobs Reported

1

Loan #

9063548400

Loan Size

Small

Sentient Technologies Corporation

Corporation

$100,575 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Feb 14, 2021

Forgiven

$101,300

Jobs Reported

5

Loan #

8964078404

Loan Size

Small

Furness Law

Sole Proprietorship

$11,200 Exemption 4
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056
Approved

Jun 9, 2020

Jobs Reported

1

Loan #

9744277804

Loan Size

Small

Briseida Mirthala Luna

Sole Proprietorship

$14,663 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Feb 7, 2021

Forgiven

$14,805

Jobs Reported

5

Loan #

4890888409

Loan Size

Small

Atlantic & Pacific Lng INC.

Corporation

$134,587 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Mar 16, 2021

Forgiven

$135,593

Jobs Reported

7

Loan #

2904368605

Loan Size

Small

On Point Events LP

Limited Liability Partnership

$71,782 Paid in Full
Address:
5100 Westheimer Rd Ste 100
Houston, TX77056-5597
Approved

May 1, 2020

Forgiven

$72,364

Jobs Reported

5

Loan #

5050027709

Loan Size

Small

Christopher Dingess INC.

Corporation

$18,100 Paid in Full
Address:
5100 Westheimer Rd #200
Houston, TX77056-5597
Approved

Apr 28, 2020

Forgiven

$18,265

Jobs Reported

1

Loan #

9691737207

Loan Size

Small

Rhonda Heffernan

Self-Employed Individuals

$6,200 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Apr 30, 2020

Forgiven

$6,266

Jobs Reported

1

Loan #

4674347301

Loan Size

Small

Infinity Tiny Houses Usa LLC

Limited Liability Company(LLC

$192,287 Exemption 4
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Feb 10, 2021

Jobs Reported

14

Loan #

6573498405

Loan Size

Medium

Paul Morgan Law Office, PLLC

Limited Liability Company(LLC

$28,340 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056
Approved

May 1, 2020

Forgiven

$28,634

Jobs Reported

4

Loan #

2614037704

Loan Size

Small

Infinite Energylinks, INC

Corporation

$18,201 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

May 1, 2020

Forgiven

$17,306

Jobs Reported

1

Loan #

6509157701

Loan Size

Small

Xcelerate Products LLC

Limited Liability Company(LLC

$5,007 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Feb 19, 2021

Forgiven

$5,040

Jobs Reported

1

Loan #

2074108510

Loan Size

Small

Gruber Friedman Restaurant Group A LLC

Limited Liability Company(LLC

$130,445 Paid in Full
Address:
5100 Westheimer Rd Ste 150
Houston, TX77056-5513
Approved

Jan 23, 2021

Forgiven

$131,485

Jobs Reported

6

Loan #

4902228310

Loan Size

Small

Reliance Rail International, LLC

Limited Liability Company(LLC

$41,665 Exemption 4
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056
Approved

May 1, 2020

Jobs Reported

2

Loan #

2198927700

Loan Size

Small

Archipelago Energy Group LLC

Limited Liability Company(LLC

$122,581 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Feb 20, 2021

Forgiven

$123,565

Jobs Reported

6

Loan #

2238338506

Loan Size

Small

Briseida Mirthala Luna

Sole Proprietorship

$23,920 Paid in Full
Address:
5100 WESTHEIMER RD Ste 200
Houston, TX77056-5597
Approved

Apr 15, 2020

Forgiven

$14,821

Jobs Reported

3

Loan #

9113427108

Loan Size

Small

Synfinsol LLC

Limited Liability Company(LLC

$3,740 Paid in Full
Address:
5100 Westheimer Rd Ste 500
Houston, TX77056
Approved

May 1, 2020

Forgiven

$3,776

Jobs Reported

1

Loan #

3203717707

Loan Size

Small

Simpson Brown INC

Subchapter S Corporation

$16,872 Exemption 4
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Feb 4, 2021

Forgiven

$9,538

Jobs Reported

1

Loan #

2842138403

Loan Size

Small

William Bray

Independent Contractors

$20,832 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

May 12, 2021

Forgiven

$21,064

Jobs Reported

1

Loan #

9457988907

Loan Size

Small

Texas International Freight LLC

Limited Liability Company(LLC

$32,182 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Mar 12, 2021

Forgiven

$32,381

Jobs Reported

1

Loan #

9382808501

Loan Size

Small

Magic Taxes LLC

Limited Liability Company(LLC

$805 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Feb 10, 2021

Forgiven

$810

Jobs Reported

1

Loan #

6489398407

Loan Size

Small

Fresh Spirit Wellness For Women INC.

Non-Profit Organization

$60,999 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Mar 17, 2021

Forgiven

$61,454

Jobs Reported

9

Loan #

4082348609

Loan Size

Small

Schellinger Holding Group, LLC

Limited Liability Company(LLC

$7,815 Paid in Full
Address:
5100 Westheimer Rd Ste 500
Houston, TX77056
Approved

May 1, 2020

Forgiven

$7,891

Jobs Reported

1

Loan #

2831077701

Loan Size

Small

Delwar Enterprises L.l.c.

Limited Liability Company(LLC

$16,181 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Jan 22, 2021

Forgiven

$16,262

Jobs Reported

2

Loan #

3969468301

Loan Size

Small

Holland Dutch Capital, LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
5100 Westheimer Rd Ste 430
Houston, TX77056-4682
Approved

Apr 12, 2020

Forgiven

$21,070

Jobs Reported

1

Loan #

3958487109

Loan Size

Small

Preston Banks Construction Co. LLC

Limited Liability Company(LLC

$125,600 Paid in Full
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

Mar 12, 2021

Forgiven

$126,939

Jobs Reported

43

Loan #

9114308508

Loan Size

Small

Fresh Spirit Wellness For Women, INC.

Non-Profit Organization

$62,502 Exemption 4
Address:
5100 Westheimer Rd Ste 200
Houston, TX77056-5597
Approved

May 1, 2020

Forgiven

$59,209

Jobs Reported

10

Loan #

6554767706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Roy Tulio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Roy Tulio on the map

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13

Roy Tulio in Houston, TX: Background Summary

Location
2824 Briarhurst Dr #6,Houston, TX 77057, Houston, TX
Other Locations
Sugar Land, TX ยท Austin, TX
Profiles Found
4 people with this name
Phone Numbers
(281) 265-4886 and 1 other on file
Possible Relatives
Ralph J Tulio, Rene Legaspi Tulio, Roberto Legaspi Tulio, Marane Madrid Tulio, Erminda L Tulio
Career
American Business Investments
PPP Loans
$3316K for Furness Law, Infinite Energylinks 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 Roy Tulio. Because public records are indexed by name rather than by a unique identifier, the 63 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 Roy Tulio

Search Complexity: Moderate

63 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (82%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (5).

50
PPP Loan Records
5
Contact & Address Records
5
Corporate Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 12 years. 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 Roy Tulio

What businesses are associated with Roy Tulio?
We found 1 business affiliation for Roy Tulio, including American Business Investments. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Roy Tulio?
Our database contains 63 total records for Roy Tulio spanning 1 state. This includes 4 distinct contact records, 2 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 Roy Tulio?
The 63 records displayed for Roy Tulio 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 Roy Tulio 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.