Sam Persaud from South Richmond Hill, NY

Age 41
๐Ÿ“ 10729 112th St #1, South Richmond Hill, NY 11419
๐Ÿ“ž (718) 641-3481, (718) 835-4812, (718) 835-6710

Sam Persaud from South Richmond Hill, NY

Age 32 b. 1994 U
๐Ÿ“ 13314 107th Ave
โœ‰๏ธ surendrapersaud18@gmail.com

Sam Persaud from South Richmond Hill, NY

Age 53 b. Sep 1972 Queens Co.
๐Ÿ“ 9323 123rd St
๐Ÿ‘ค aka Sam Soond Persaud, Sam S Persaud

Sam S Persaud from Waterbury, CT

๐Ÿ“ 101 Cornelius Ave, Waterbury, CT 06706
๐Ÿ“ž (203) 573-8119

Sam Persaud from S Richmond Hl, NY

Queens Co.
๐Ÿ“ 10729 112th St

Sam Persaud from Hallandale Beach, FL

Broward Co.
๐Ÿ“ 694 Ne 4th St

Sam Persaud from Bronx, NY

Bronx Co.
๐Ÿ“ 725 Southern Bl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Sam Persaud across 3 states. The most recent address on file is in South Richmond Hill, New York. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

spfinancialservice@gmail.com

Mobil Clearview

Manager
(718) 479-3350
Jamaica, NY
Gasoline Service Stations and Automotive Dealers (Automotive)

Sam Persaud

Audit Partner
Deloitte
Toronto, Ontario, Canada Non-Profit Organization Management

Sam Persaud

Account Director
Media Broom
New York

Sam Persaud

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Sam Persaud. Companies include Mobil Clearview, Deloitte. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Sam Persaud

Male
·
14252 Sutter Ave, Jamaica, NY 11436 (Queens County)
40.6723, -73.7966
· (718) 323-1379
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sam Persaud. 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 Sam Persaud. These loans were issued to businesses, not individuals.

Law Offices Of Donald M Kreke

Sole Proprietorship

$31,410 Paid in Full
Address:
1450 Madruga Ave Ste 410
Coral Gables, FL33146-3165
Approved

May 3, 2020

Forgiven

$31,777

Jobs Reported

3

Loan #

9867677305

Loan Size

Small

Pepe & Nemire,LLC

Limited Liability Company(LLC

$4,806 Paid in Full
Address:
1450 Madruga Ave Ste 311
Coral Gables, FL33146-3116
Approved

Jun 21, 2020

Forgiven

$4,849

Jobs Reported

1

Loan #

1178698000

Loan Size

Small

Jorge Del Villar

Independent Contractors

$20,832 Paid in Full
Address:
1450 Madruga Ave Ste 211
Coral Gables, FL33146-3177
Approved

Jan 17, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

1389918310

Loan Size

Small

Darlene Fortune Msn Arnp Cs PA

Corporation

$20,600 Paid in Full
Address:
1450 Madruga Ave Ste 406
Coral Gables, FL33146-3165
Approved

May 1, 2020

Forgiven

$20,747

Jobs Reported

1

Loan #

8267627303

Loan Size

Small

Atlantic Interior Contracting INC

Corporation

$65,560 Paid in Full
Address:
1450 Madruga Ave Ste 400
Coral Gables, FL33146-3165
Approved

Feb 27, 2021

Forgiven

$65,922

Jobs Reported

5

Loan #

5234248510

Loan Size

Small

David Howland

Sole Proprietorship

$18,057 Paid in Full
Address:
1450 Madruga Ave Ste 302b
Coral Gables, FL33146-3116
Approved

May 19, 2020

Forgiven

$18,281

Jobs Reported

2

Loan #

8885387409

Loan Size

Small

Claudia Pimentel Leiva P. A.

Subchapter S Corporation

$13,800 Paid in Full
Address:
1450 Madruga Ave Ste 300
Coral Gables, FL33146-3164
Approved

Apr 30, 2020

Forgiven

$13,925

Jobs Reported

1

Loan #

5026277300

Loan Size

Small

Usa Damage Response Team LLC

Limited Liability Company(LLC

$92,525 Paid in Full
Address:
1450 Madruga Ave Ste 407
Coral Gables, FL33146-3116
Approved

Feb 11, 2021

Forgiven

$93,640

Jobs Reported

8

Loan #

7384728408

Loan Size

Small

Liliana Wolf Phd PA

Corporation

$7,500 Paid in Full
Address:
1450 Madruga Ave Ste 306b
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$7,572

Jobs Reported

2

Loan #

8381237308

Loan Size

Small

Moon Thai Group, INC.

Corporation

$36,240 Paid in Full
Address:
1450 Madruga Ave Ste 206
Coral Gables, FL33146-3148
Approved

Apr 15, 2020

Forgiven

$26,408

Jobs Reported

10

Loan #

1951027207

Loan Size

Small

Donald Kreke

Sole Proprietorship

$52,315 Paid in Full
Address:
1450 Madruga Ave Ste 410
Coral Gables, FL33146-3165
Approved

Apr 1, 2021

Forgiven

$52,825

Jobs Reported

3

Loan #

4939368702

Loan Size

Small

G C A INC

Corporation

$39,100 Paid in Full
Address:
1450 Madruga Ave Ste 400
Coral Gables, FL33146-3165
Approved

Mar 5, 2021

Forgiven

$39,344

Jobs Reported

4

Loan #

7287548509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Sam Persaud. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Sam Persaud on the map

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Sam Persaud in FL: Background Summary

Location
1450 Madruga Ave, STE 300 Coral Gables, FL 33146-3164
Other Locations
South Richmond Hill, NY ยท Waterbury, CT ยท S Richmond Hl, NY and 2 more
Profiles Found
8 people with this name
Phone Numbers
(718) 641-3481 and 1 other on file
Email
mkdecker@earthlink.net and 1 other on file
Possible Relatives
Cherie Ann Persaud, Samuel A Persaud, Ashley M Persaud, Bibi K Persaud, Melissa Catherine Persaud and 50 more
Career
Mobil Clearview, Deloitte
PPP Loans
$403K for Law Offices Of Donald M Kreke, Pepe & Nemire,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 Persaud. 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 Sam Persaud

Search Complexity: Moderate

30 public records across 3states, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (23%), followed by Florida and Connecticut. Spans the Northeast and South regions.

NY7recordsFL2recordsCT1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (8).

12
PPP Loan Records
8
Contact & Address Records
8
Business & Corporate Filings

Frequently Asked Questions About Sam Persaud

What businesses are associated with Sam Persaud?
We found 8 business affiliations for Sam Persaud (null). Other companies include deloitte. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sam Persaud?
Our database contains 30 total records for Sam Persaud spanning 3 states. This includes 8 distinct contact records, 2 with phone numbers, 2 with email addresses. 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 Sam Persaud?
The 30 records displayed for Sam Persaud 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 Persaud 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.