Said Filali from West Palm Beach, FL

0
๐Ÿ“ 1672 Po Box, West Palm Beach, FL 33402
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Abderrazzak Filali,Najia Pinzone Filali,Filali Lisa Greco,Shyam F Ali,Muhammad A Ali

Said Filali from Brooklyn, NY

Age 67 b. Jun 1958 Kings Co.
๐Ÿ“ 433 54th St 2 R

Said Filali from Nwyrcyzn08, NY

๐Ÿ“ 7522 37th Ave
๐Ÿ“ž (347) 510-4985 (VERIZON WIRELESS)

Said Filali from Lake Worth, FL

Palm Beach Co.
๐Ÿ“ 1211 12th Ave S

Said Filali from Brooklyn, NY

Kings Co.
๐Ÿ“ 518 86th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Said Filali across 2 states. The most recent address on file is in Brooklyn, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Said Filali

Reg: 413120293
40-02 Bowne Street 165
DOB: 19580617 Gender: Male
Senate: 6

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Said Filali. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Car Toyz of Lake Havasu

Said FilaliMetal and Plastic
(347) 510-4985sfilali@cartoyzofhavasu.com
7522 37th Avenue, Jackson Heights, NY11372

Smith Wine

Said FilaliHRD Specialist III
sfilali@yahoo.com
7522 37th Avenue, Jackson Heights, NY11372
thewinesmith.com

Smith Wine

Said FilaliHRD Specialist III
sfilali@yahoo.com
7522 37th Avenue, Jackson Heights, NY11372

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Said Filali. Companies include Car Toyz of Lake Havasu, Smith Wine. Roles listed include Metal and Plastic and HRD Specialist III. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Golam Sarkar

Independent Contractors

$13,825 Paid in Full
Address:
7522 37th Ave # 241
Jackson Heights, NY11372-6538
Approved

May 14, 2021

Forgiven

$13,893

Jobs Reported

1

Loan #

2193319001

Loan Size

Small

Dawa Sherpa

Independent Contractors

$12,892 Paid in Full
Address:
7522 37th Ave # 388
Jackson Heights, NY11372-6538
Approved

Feb 11, 2021

Forgiven

$12,974

Jobs Reported

1

Loan #

7197878401

Loan Size

Small

Md Rahim

Self-Employed Individuals

$17,495 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

May 27, 2021

Forgiven

$17,556

Jobs Reported

1

Loan #

8469509009

Loan Size

Small

Som Sherpa

Independent Contractors

$4,065 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

Jan 29, 2021

Forgiven

$4,095

Jobs Reported

1

Loan #

8400468310

Loan Size

Small

Somnath Lama

Sole Proprietorship

$10,875 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

Mar 12, 2021

Forgiven

$10,922

Jobs Reported

1

Loan #

9874028510

Loan Size

Small

Md Arafat

Sole Proprietorship

$20,833 Paid in Full
Address:
7522 37th Ave # 126
Jackson Heights, NY11372-6538
Approved

Mar 20, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

6118618609

Loan Size

Small

Pendu Lama

Self-Employed Individuals

$4,184 Paid in Full
Address:
7522 37th Ave # 172
Jackson Heights, NY11372-6538
Approved

Apr 14, 2021

Forgiven

$4,220

Jobs Reported

1

Loan #

3075198805

Loan Size

Small

Karma Sherpa

Self-Employed Individuals

$20,833 Paid in Full
Address:
7522 37th Ave # 280
Jackson Heights, NY11372-6538
Approved

Mar 24, 2021

Forgiven

$21,029

Jobs Reported

1

Loan #

7646598603

Loan Size

Small

Shahidul Islam

Sole Proprietorship

$20,832 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

Feb 5, 2021

Forgiven

$21,016

Jobs Reported

1

Loan #

3833348410

Loan Size

Small

Helal Uddin

Independent Contractors

$14,600 Paid in Full
Address:
7522 37th Ave # 448
Jackson Heights, NY11372-6538
Approved

Apr 15, 2021

Forgiven

$14,654

Jobs Reported

1

Loan #

3796848810

Loan Size

Small

Mohammed Shohel Uddin

Sole Proprietorship

$7,724 Paid in Full
Address:
7522 37th Ave # 201
Jackson Heights, NY11372-6538
Approved

Apr 17, 2021

Forgiven

$7,757

Jobs Reported

1

Loan #

5293238801

Loan Size

Small

Pearly Mirza

Self-Employed Individuals

$20,833 Exemption 4
Address:
7522 37th Ave # 1A
Jackson Heights, NY11372-6538
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

5971648806

Loan Size

Small

Pendu Lama

Self-Employed Individuals

$4,184 Paid in Full
Address:
7522 37th Ave # 172
Jackson Heights, NY11372-6538
Approved

Mar 26, 2021

Forgiven

$4,226

Jobs Reported

1

Loan #

9636808600

Loan Size

Small

Md Tanbir Hasan

Sole Proprietorship

$20,833 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

Feb 11, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

7424558400

Loan Size

Small

Farid Hosen

Sole Proprietorship

$19,055 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

Apr 28, 2021

Forgiven

$19,155

Jobs Reported

1

Loan #

4024248910

Loan Size

Small

Dilip Barai

Sole Proprietorship

$18,405 Paid in Full
Address:
7522 37th Ave # 127
Jackson Heights, NY11372-6538
Approved

Mar 30, 2021

Forgiven

$18,497

Jobs Reported

1

Loan #

2652638704

Loan Size

Small

Abdu Ahmed

Sole Proprietorship

$1,299 Paid in Full
Address:
5550 Columbia Pike
Arlington, VA22204-3100
Approved

Apr 28, 2021

Forgiven

$1,308

Jobs Reported

1

Loan #

3606418908

Loan Size

Small

Jangbu Sherpa

Sole Proprietorship

$7,759 Paid in Full
Address:
7522 37th Ave # 395
Jackson Heights, NY11372-6538
Approved

Mar 2, 2021

Forgiven

$7,807

Jobs Reported

1

Loan #

6007388500

Loan Size

Small

Som Sherpa

Independent Contractors

$18,742 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

Apr 21, 2021

Forgiven

$18,879

Jobs Reported

1

Loan #

7409878807

Loan Size

Small

Andre P Hernandez

Sole Proprietorship

$20,833 Paid in Full
Address:
7522 37th Ave # 47
Jackson Heights, NY11372-6538
Approved

Apr 24, 2021

Forgiven

$21,056

Jobs Reported

1

Loan #

9968668809

Loan Size

Small

Golam Sarkar

Independent Contractors

$13,825 Paid in Full
Address:
7522 37th Ave # 241
Jackson Heights, NY11372-6538
Approved

Apr 7, 2021

Forgiven

$13,895

Jobs Reported

1

Loan #

8426788702

Loan Size

Small

Bhupal Adhikari

Sole Proprietorship

$20,792 Paid in Full
Address:
7522 37th Ave # 248
Jackson Heights, NY11372-6538
Approved

May 11, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

8554728907

Loan Size

Small

Mirza Pearly

Self-Employed Individuals

$20,830 Exemption 4
Address:
7522 37th Ave # 1
Jackson Heights, NY11372-6538
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

4025478704

Loan Size

Small

Enkhnaran Myagmar

Self-Employed Individuals

$2,083 Exemption 4
Address:
5550 Columbia Pike
Arlington, VA22204-5856
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5438528709

Loan Size

Small

Md Ali

Sole Proprietorship

$19,502 Paid in Full
Address:
7522 37th Ave # 175
Jackson Heights, NY11372-6538
Approved

Mar 31, 2021

Forgiven

$19,633

Jobs Reported

1

Loan #

3953638702

Loan Size

Small

Rajesh Acharya

Sole Proprietorship

$18,910 Paid in Full
Address:
7522 37th Ave # 371
Jackson Heights, NY11372-6538
Approved

Mar 13, 2021

Forgiven

$18,999

Jobs Reported

1

Loan #

1392798606

Loan Size

Small

Deependra Thapa

Sole Proprietorship

$7,730 Exemption 4
Address:
7522 37th Ave # 210
Jackson Heights, NY11372-6538
Approved

Feb 2, 2021

Jobs Reported

1

Loan #

1636608407

Loan Size

Small

Rony Dewan

Sole Proprietorship

$19,087 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

Apr 20, 2021

Forgiven

$19,171

Jobs Reported

1

Loan #

6975078803

Loan Size

Small

Mohammad Islam

Sole Proprietorship

$20,833 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

Feb 12, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

7740728405

Loan Size

Small

Tek Bahadur Pun

Sole Proprietorship

$17,025 Paid in Full
Address:
7522 37th Ave # 447
Jackson Heights, NY11372-6538
Approved

Mar 26, 2021

Forgiven

$17,103

Jobs Reported

1

Loan #

9478428608

Loan Size

Small

Zoljargal Baasansuren

Sole Proprietorship

$3,992 Paid in Full
Address:
5550 Columbia Pike
Arlington, VA22204-5856
Approved

Jan 30, 2021

Forgiven

$4,018

Jobs Reported

1

Loan #

9177098307

Loan Size

Small

Usalux 3x3 INC

Independent Contractors

$20,518 Paid in Full
Address:
5550 Columbia Pike
Arlington, VA22204-5856
Approved

Feb 18, 2021

Forgiven

$20,601

Jobs Reported

1

Loan #

9926328400

Loan Size

Small

Naimat Khoso

Self-Employed Individuals

$19,397 Paid in Full
Address:
7522 37th Ave # 466
Jackson Heights, NY11372-6538
Approved

May 22, 2021

Forgiven

$19,468

Jobs Reported

1

Loan #

6123319004

Loan Size

Small

Bahadur Singh

Sole Proprietorship

$3,675 Paid in Full
Address:
7522 37th Ave # 307
Jackson Heights, NY11372-6538
Approved

Mar 15, 2021

Forgiven

$3,692

Jobs Reported

1

Loan #

2483748602

Loan Size

Small

Md Masud Sikder

Sole Proprietorship

$20,833 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

Mar 20, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

4823788610

Loan Size

Small

Fnu Ibrahim

Sole Proprietorship

$7,562 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

Apr 28, 2021

Forgiven

$7,602

Jobs Reported

1

Loan #

4343688910

Loan Size

Small

Black Tie Transportation LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
7522 37th Ave # 272
Jackson Heights, NY11372-6538
Approved

Mar 17, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

3439558601

Loan Size

Small

Farid Hosen

Sole Proprietorship

$19,055 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

May 23, 2021

Forgiven

$19,129

Jobs Reported

1

Loan #

6685989008

Loan Size

Small

Baasandalai Nanzad

Independent Contractors

$2,080 Paid in Full
Address:
5550 Columbia Pike
Arlington, VA22204-5856
Approved

Jan 26, 2021

Forgiven

$2,108

Jobs Reported

1

Loan #

6264178301

Loan Size

Small

Raggb Ali

Sole Proprietorship

$5,347 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

Feb 26, 2021

Forgiven

$5,374

Jobs Reported

1

Loan #

4614768510

Loan Size

Small

Tenzin Dhondup

Sole Proprietorship

$18,714 Paid in Full
Address:
7522 37th Ave # 74
Jackson Heights, NY11372-6538
Approved

May 11, 2021

Forgiven

$18,762

Jobs Reported

1

Loan #

8389688903

Loan Size

Small

Progress Queens INC.

Corporation

$702 Paid in Full
Address:
7522 37th Ave # 420
Jackson Heights, NY11372-6538
Approved

Feb 16, 2021

Forgiven

$708

Jobs Reported

1

Loan #

9221118407

Loan Size

Small

Mohammed Boumediane

Sole Proprietorship

$4,911 Paid in Full
Address:
5550 Columbia Pike
Arlington, VA22204-5856
Approved

Apr 2, 2021

Forgiven

$4,928

Jobs Reported

1

Loan #

5050318709

Loan Size

Small

Safi Pushcart Supplies INC

Corporation

$13,260 Paid in Full
Address:
7522 37th Ave # 129
Jackson Heights, NY11372-6538
Approved

Mar 23, 2021

Forgiven

$13,385

Jobs Reported

2

Loan #

7098078609

Loan Size

Small

Md Masud Sikder

Sole Proprietorship

$20,833 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

Apr 15, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

4060188804

Loan Size

Small

Enkhnaran Myagmar

Self-Employed Individuals

$2,083 Exemption 4
Address:
5550 Columbia Pike
Arlington, VA22204-5856
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2155878901

Loan Size

Small

Ongchhu Sherpa

Self-Employed Individuals

$20,194 Paid in Full
Address:
7522 37th Ave # 395
Jackson Heights, NY11372-6538
Approved

Mar 12, 2021

Forgiven

$20,316

Jobs Reported

1

Loan #

9511058509

Loan Size

Small

Class & Co Capital LLC

Limited Liability Company(LLC

$19,400 Paid in Full
Address:
7522 37TH Ave
Jackson Heights, NY11372-6538
Approved

Jun 23, 2020

Forgiven

$19,732

Jobs Reported

1

Loan #

2041968002

Loan Size

Small

Bhupal Adhikari

Sole Proprietorship

$20,792 Paid in Full
Address:
7522 37th Ave # 248
Jackson Heights, NY11372-6538
Approved

Mar 25, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

9255348600

Loan Size

Small

Bivek Paudel

Sole Proprietorship

$9,285 Paid in Full
Address:
7522 37th Ave
Jackson Heights, NY11372-6538
Approved

Apr 14, 2021

Forgiven

$9,355

Jobs Reported

1

Loan #

3366728809

Loan Size

Small

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

Find Said Filali on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
7

Said Filali in West Palm Beach, FL: Background Summary

Location
1672 PO Box,West Palm Beach, FL 33402, West Palm Beach, FL
Other Locations
Brooklyn, NY ยท Nwyrcyzn08, NY ยท Lake Worth, FL
Profiles Found
5 people with this name
Phone Numbers
(347) 510-4985
Possible Relatives
Abderrazzak Filali, Najia Pinzone Filali, Filali Lisa Greco, Shyam F Ali, Muhammad A Ali
Career
Metal and Plastic, HRD Specialist III at Car Toyz of Lake Havasu, Smith Wine
PPP Loans
$694K for Golam Sarkar, Dawa Sherpa

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 Said Filali. Because public records are indexed by name rather than by a unique identifier, the 61 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Said Filali

Search Complexity: Moderate

61 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (11%), followed by Florida. Spans the Northeast and South regions.

NY7recordsFL3records

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 (6) and Business & Corporate Filings (4).

50
PPP Loan Records
6
Contact & Address Records
4
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Said Filali

Is Said Filali a registered voter?
Yes, voter registration records show Said Filali is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Said Filali?
We found 4 business affiliations for Said Filali, including Car Toyz of Lake Havasu (Metal and Plastic). Other companies include Smith Wine. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Said Filali?
Our database contains 61 total records for Said Filali spanning 2 states. This includes 5 distinct contact records, 1 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 Said Filali?
The 61 records displayed for Said Filali 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 Said Filali 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.