Saeed Sabzevari from Houston, TX

0
๐Ÿ“ 5175 Westheimer Rd, Houston, TX 77056

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Saeed Sabzevari. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caroll of Paris

President
(713) 621-0891
Houston, TX
Apparel and Accessory Stores (Stores)

Saeed Sabzevari

Iran Telecommunications

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

Unknown Corporation

Addr: 820 Gessner Rd No 1525, Houston, TX, 77024
TX
MANAGER: Saeed Sabzevari

Amir Investment, INC.

Addr: 2001 Holcombe, Ste 2602, Houston, TX, 77030
TX
Agent: Saeed Sabzevari

Unknown Corporation

Addr: 2001 Holcombe, Ste 2602, Houston, TX, 77030
TX
Officer: Saeed Sabzevari

Dulles Colony, L.l.c.

ID: 0700708122
Addr: 820 Gessner Rd No 1525, Houston, TX, 77024
TX
PRESIDENT: Saeed Sabzevari

Dulles Colony, L.l.c.

ID: 0700708122
Addr: 820 Gessner Rd No 1525, Houston, TX, 77024
TX
Director: Saeed Sabzevari

Dulles Colony, L.l.c.

ID: 0700708122
Addr: 820 Gessner Rd No 1525, Houston, TX, 77024
TX
MANAGER: Saeed Sabzevari

Source: Public Records Saeed Sabzevari appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Feb 23, 2004
2004 REP
Ameri, Goli Yazdi
Sabzevari, Saeed Real Estate @ Resa Investments Houston, TX
$1,000 Sep 30, 2002
2002 REP
Collins, Susan M
Sabzevari, Saeed Sa Tex INC Houston, TX
$2,000 Jun 23, 2003
2004 REP
Bush, George W
Sabzevari, Saeed Real Estate @ Resa Investments Houston, TX
$1,000 Sep 30, 2004
2004 REP
Ameri, Goli Yazdi
Sabzevari, Saeed Real Estate @ Resa Investments Houston, TX
$250 Feb 23, 2004
REP
Ameri, Goli Yazdi
Contributor Real Estate @ Resa Investments Houston, TX
$1,000 Sep 30, 2004
Unknown Committee
Sabzevari, Saeed Mr Real Estate @ Resa Investments Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Saeed Sabzevari. Total disclosed contributions amount to $5,500. Recipients include Ameri, Goli Yazdi. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Sosa INC

Corporation

$446,600 Paid in Full
Address:
5175 Westheimer Rd
Houston, TX77056-5501
Approved

Mar 1, 2021

Forgiven

$451,637

Jobs Reported

40

Loan #

5700568510

Loan Size

Medium

Sosa, INC

Corporation

$319,400 Paid in Full
Address:
5175 Westheimer Rd
Houston, TX77056-5501
Approved

Apr 27, 2020

Forgiven

$323,304

Jobs Reported

40

Loan #

5819157201

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Saeed Sabzevari. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Saeed Sabzevari on the map

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Saeed Sabzevari in Houston, TX: Background Summary

Location
5175 Westheimer Rd,Houston, TX 77056, Houston, TX
Career
Caroll of Paris
Contributions
$5,500 total โ€” Ameri, Goli Yazdi
PPP Loans
$766K for Sosa INC, Sosa, 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 Saeed Sabzevari. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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Search Results Analysis for Saeed Sabzevari

Search Complexity: Low

17 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (35%), which show business formation details and officer positions. Also includes Political Contribution Records (6) and Business & Corporate Filings (2).

6
Corporate Records
6
Political Contribution Records
2
Business & Corporate Filings
2
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Saeed Sabzevari

What businesses are associated with Saeed Sabzevari?
We found 2 business affiliations for Saeed Sabzevari, including Caroll of Paris. Business records are compiled from state registries, SEC filings, and professional databases.
Has Saeed Sabzevari made political donations?
FEC disclosure records show 6 reported political contributions from Saeed Sabzevari, totaling $5,500. Recipients include Ameri, Goli Yazdi. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Saeed Sabzevari?
Our database contains 17 total records for Saeed Sabzevari spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Saeed Sabzevari?
The 17 records displayed for Saeed Sabzevari 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 Saeed Sabzevari 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.