Sam Lutfak from Houston, TX

0
๐Ÿ“ 3200 Kirby Dr #200, Houston, TX 77098
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Samuel Lutfak,Shmuel Lutfak

Sam Lutfak from Bellaire, TX

Harris Co.
๐Ÿ“ 4922 Holly St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Sam Lutfak in Texas. The most recent address on file is in Bellaire, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sam Lutfak

Sam Lutfak
(713) 682-3111samlut2@aol.com
Houston, TX77024

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

Unknown Corporation

Addr: 1800 W. Loop S. 1125, Houston, TEXAS, 77027
TEXAS
Officer: Sam Lutfak

Unknown Corporation

Addr: 710 N Post Oak Rd Ste 100, Houston, TX, 77024
TX
P/VP/S: Sam Lutfak

The Vln Corporation

Addr: 710 N Post Oak Rd Ste 100, Houston, TX, 77024
TX
P/VP/S: Sam Lutfak

Unknown Corporation

Addr: 3200 Kirby Drive, Suite 220, Houston, TX, 77098
TX
Officer: Sam Lutfak

The Vln Corporation

ID: 0116150900
Addr: 710 N Post Oak Rd Ste 100, Houston, TX, 77024
TX
T: Sam Lutfak

The Vln Corporation

ID: 0116150900
Addr: 710 N Post Oak Rd Ste 100, Houston, TX, 77024
TX
Director: Sam Lutfak

The Vln Corporation

ID: 0116150900
Addr: 710 N Post Oak Rd Ste 100, Houston, TX, 77024
TX
P/VP/S: Sam Lutfak

The Vln Corporation

ID: 0116150900
Addr: 710 N Post Oak Rd Ste 100, Houston, TX, 77024
TX
Director: Sam Lutfak

Source: Public Records Sam Lutfak appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Mar 25, 1999
2000 REP
Bush, George W
Lutfak, Sam Interloch Management CORP Houston, TX
$1,000 Mar 25, 1999
REP
Bush, George W
Contributor Interloch Management CORP Houston, TX
$1,000 Mar 25, 1999
Unknown Committee
Lutfak, Sam Interloch Management CORP Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Sam Lutfak. Total disclosed contributions amount to $3,000. Recipients include Bush, George W. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Steven McConnell Smith DBA Smith & Smith Attorneys At Law

Sole Proprietorship

$41,146 Paid in Full
Address:
710 N Post Oak Rd Ste 209 710 N Post Oak Rd
Houston, TX77024-4072
Approved

May 27, 2021

Forgiven

$41,316

Jobs Reported

2

Loan #

8460219009

Loan Size

Small

Halden Parking Services LLC

Limited Liability Company(LLC

$29,125 Paid in Full
Address:
710 N Post Oak Rd Ste 400R
Houston, TX77024-3812
Approved

Feb 5, 2021

Forgiven

$29,349

Jobs Reported

7

Loan #

3601858400

Loan Size

Small

Jake Oilfield Solutions LLC

Limited Liability Company(LLC

$35,000 Paid in Full
Address:
710 N Post Oak Rd Ste 315
Houston, TX77024-3857
Approved

Jan 29, 2021

Forgiven

$35,226

Jobs Reported

1

Loan #

8360098300

Loan Size

Small

Lisa Fast

Sole Proprietorship

$8,444 Paid in Full
Address:
710 N Post Oak Rd Ste 100
Houston, TX77024-3847
Approved

Feb 23, 2021

Forgiven

$8,513

Jobs Reported

1

Loan #

3312908504

Loan Size

Small

Moran Direct INC.

Corporation

$8,600 Paid in Full
Address:
710 N Post Oak Rd, Suite 150
Houston, TX77024-3846
Approved

Apr 14, 2020

Forgiven

$8,681

Jobs Reported

2

Loan #

6464147105

Loan Size

Small

Gulf Coast Motor Sports INC.

Corporation

$26,290 Paid in Full
Address:
710 N Post Oak Rd Ste 400
Houston, TX77024-3812
Approved

Mar 8, 2021

Forgiven

$26,526

Jobs Reported

5

Loan #

7849738510

Loan Size

Small

Joe Pacheco Cpa, LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
710 N Post Oak Rd Ste 400
Houston, TX77024
Approved

May 1, 2020

Forgiven

$10,098

Jobs Reported

1

Loan #

2424097710

Loan Size

Small

Moritz & Associates

Corporation

$29,005 Paid in Full
Address:
710 N Post Oak Rd Ste 450
Houston, TX77024-3846
Approved

Jan 30, 2021

Forgiven

$29,163

Jobs Reported

2

Loan #

9362378310

Loan Size

Small

Moritz & Associates, INC

Corporation

$29,000 Paid in Full
Address:
710 N Post Oak Rd
Houston, TX77024-3846
Approved

Apr 27, 2020

Forgiven

$29,266

Jobs Reported

2

Loan #

5229017205

Loan Size

Small

Momentum Financial Mid-South LLC

Limited Liability Company(LLC

$11,835 Paid in Full
Address:
710 N Post Oak RD STE 400
Houston, TX77024
Approved

May 1, 2020

Forgiven

$11,966

Jobs Reported

1

Loan #

1960637705

Loan Size

Small

Joe Pacheco Cpa LLC

Limited Liability Company(LLC

$8,332 Paid in Full
Address:
710 N Post Oak Rd Ste 400
Houston, TX77024-3812
Approved

Feb 9, 2021

Forgiven

$8,394

Jobs Reported

1

Loan #

5797148410

Loan Size

Small

Space Fund (INC)

Corporation

$52,737 Paid in Full
Address:
710 N Post Oak Rd Ste 400
Houston, TX77024
Approved

May 1, 2020

Forgiven

$53,337

Jobs Reported

4

Loan #

2138357704

Loan Size

Small

Rhino Industires LLC

Limited Liability Company(LLC

$198,033 Paid in Full
Address:
710 N Post Oak Rd Ste 500
Houston, TX77024-3858
Approved

Mar 13, 2021

Forgiven

$200,679

Jobs Reported

20

Loan #

1700118604

Loan Size

Medium

Eleanor Development Company LLC

Limited Liability Company(LLC

$201,217 Paid in Full
Address:
710 N Post Oak Rd Ste 351
Houston, TX77024-4173
Approved

Mar 16, 2021

Forgiven

$203,749

Jobs Reported

9

Loan #

3012918603

Loan Size

Medium

Integral Properties INC

Subchapter S Corporation

$7,500 Paid in Full
Address:
710 N Post Oak Rd Ste 400
Houston, TX77024-3812
Approved

Mar 30, 2021

Forgiven

$7,542

Jobs Reported

1

Loan #

2811638702

Loan Size

Small

Integral Properties INC

Subchapter S Corporation

$7,500 Paid in Full
Address:
710 N Post Oak Rd Suite 400
Houston, TX77024
Approved

May 1, 2020

Forgiven

$7,570

Jobs Reported

1

Loan #

3187077704

Loan Size

Small

Berry Meredith & Co

Sole Proprietorship

$15,220 Paid in Full
Address:
710 N Post Oak Rd Ste 400
Houston, TX77024-3812
Approved

Jan 15, 2021

Forgiven

$15,306

Jobs Reported

1

Loan #

9980398204

Loan Size

Small

Winmcdos Computers INC

Corporation

$5,000 Paid in Full
Address:
710 N Post Oak Rd Suite 400
Houston, TX77024
Approved

May 1, 2020

Forgiven

$5,044

Jobs Reported

1

Loan #

1708507710

Loan Size

Small

Artella Solutions INC.

Corporation

$33,500 Paid in Full
Address:
710 N Post Oak Rd Ste 515
Houston, TX77024-3852
Approved

Jan 26, 2021

Forgiven

$33,733

Jobs Reported

2

Loan #

6351958308

Loan Size

Small

Civil Grade Engineers LLC

Limited Liability Company(LLC

$10,400 Paid in Full
Address:
710 N Post Oak Rd Ste 510
Houston, TX77024-3858
Approved

Mar 24, 2021

Forgiven

$10,438

Jobs Reported

1

Loan #

8358338606

Loan Size

Small

Ener-Tex International INC

Subchapter S Corporation

$68,685 Paid in Full
Address:
710 N Post Oak Rd Ste 400
Houston, TX77024-3812
Approved

Mar 25, 2021

Forgiven

$69,212

Jobs Reported

4

Loan #

9147798609

Loan Size

Small

Halden Parking Services LLC

Limited Liability Company(LLC

$29,125 Paid in Full
Address:
710 N Post Oak Rd Ste 400r
Houston, TX77024
Approved

May 1, 2020

Forgiven

$29,484

Jobs Reported

270

Loan #

1911217701

Loan Size

Small

Petrolia Energy Corporation

Corporation

$56,680 Paid in Full
Address:
710 N Post Oak Rd #500
Houston, TX77024-3858
Approved

Apr 15, 2020

Forgiven

$57,404

Jobs Reported

3

Loan #

1163737207

Loan Size

Small

Weber & Associates L.c.

Limited Liability Company(LLC

$55,690 Paid in Full
Address:
710 N Post Oak Rd Ste 400
Houston, TX77024-3812
Approved

Jan 31, 2021

Forgiven

$56,227

Jobs Reported

4

Loan #

9592818306

Loan Size

Small

Gilman & Gilman P.c.

Corporation

$25,197 Paid in Full
Address:
710 N Post Oak Rd Ste 400
Houston, TX77024-3812
Approved

Feb 8, 2021

Forgiven

$25,385

Jobs Reported

1

Loan #

5437268407

Loan Size

Small

Raghu Iyer

Limited Liability Company(LLC

$7,730 Paid in Full
Address:
710 N Post Oak Rd Ste 400R
Houston, TX77024-3812
Approved

Apr 9, 2021

Forgiven

$7,749

Jobs Reported

2

Loan #

1250218808

Loan Size

Small

Momentum Financial Strategies LLC

Limited Liability Company(LLC

$6,012 Paid in Full
Address:
710 N Post Oak Rd Ste 400
Houston, TX77024-3812
Approved

Mar 12, 2021

Forgiven

$6,047

Jobs Reported

1

Loan #

9594598501

Loan Size

Small

Onsite Global Logistics LLC

Limited Liability Company(LLC

$28,857 Paid in Full
Address:
710 N Post Oak Rd Ste 311
Houston, TX77024-3808
Approved

Feb 24, 2021

Forgiven

$29,259

Jobs Reported

3

Loan #

3681718501

Loan Size

Small

Smg Industries INC

Corporation

$70,000 Paid in Full
Address:
710 N Post Oak Rd Ste 315
Houston, TX77024-3857
Approved

Feb 2, 2021

Forgiven

$70,449

Jobs Reported

2

Loan #

1437908400

Loan Size

Small

Onsite Global Logistics LLC

Limited Liability Company(LLC

$28,858 Paid in Full
Address:
710 N Post Oak Rd Ste 311
Houston, TX77024-3857
Approved

Apr 30, 2020

Forgiven

$29,102

Jobs Reported

3

Loan #

7832527307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Sam Lutfak. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sam Lutfak on the map

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Sam Lutfak in Houston, TX: Background Summary

Location
3200 Kirby Dr #200,Houston, TX 77098, Houston, TX
Other Locations
Bellaire, TX
Profiles Found
2 people with this name
Possible Relatives
Samuel Lutfak, Shmuel Lutfak
Career
Sam Lutfak
Contributions
$3,000 total โ€” Bush, George W
PPP Loans
$1145K for Steven McConnell Smith DBA Smith & Smith Attorneys At Law, Halden Parking Services LLC

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 Sam Lutfak. Because public records are indexed by name rather than by a unique identifier, the 45 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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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 Sam Lutfak

Search Complexity: Low

45 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles 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: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Corporate Records (8) and Political Contribution Records (3).

30
PPP Loan Records
8
Corporate Records
3
Political Contribution Records
2
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Sam Lutfak

What businesses are associated with Sam Lutfak?
We found 2 business affiliations for Sam Lutfak, including Sam Lutfak. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sam Lutfak made political donations?
FEC disclosure records show 3 reported political contributions from Sam Lutfak, totaling $3,000. Recipients include Bush, George W. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sam Lutfak?
Our database contains 45 total records for Sam Lutfak spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Sam Lutfak?
The 45 records displayed for Sam Lutfak 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 Sam Lutfak 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.