San Singh from Winter Garden, FL

Age 72 b. Apr 1953 Orange Co.
๐Ÿ“ 13510 Banana Bay Dr
๐Ÿ“ž (407) 877-0103

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for San Singh in Florida. The most recent address on file is in Winter Garden, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ventures Unlimited Inc

Sr.recruiter Usa IT
+14107820326santosh@vui-inc.us

Sam Wine Liquor Inc

Owner
(718) 268-4080
Flushing, NY
Miscellaneous Retail (Stores)

San Singh

Leadership | IT Technic ยท Mount Laurel, New Jersey

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for San Singh. Companies include Sam Wine Liquor Inc. Roles listed include Sr.recruiter Usa IT and Lead Talent Acquisition. Records are compiled from state business registries, SEC filings, and professional networking databases.

Reddy & Singh Enterprises, Usa, INC.

Filed: Apr 4, 1995
Registered Agent: San Deep Singh

Source: Public Records San Singh appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

San Singh

Arbsp Curley/Notre Dame High School - Miami, FL, FL
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases San Singh has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

San J Singh

Age 63 Female
·
522 S 11th St, Las Vegas, NV 89101 (Clark County)
36.1614, -115.1370
TZ: Pacific
Edu: High School
Single Family

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

Rivky Revis

Independent Contractors

$8,072 Paid in Full
Address:
1070 San Miguel Rd Apt D13
Concord, CA94518-1350
Approved

Mar 16, 2021

Forgiven

$8,113

Jobs Reported

1

Loan #

3143998605

Loan Size

Small

Elise Perdomo

Sole Proprietorship

$20,800 Paid in Full
Address:
1070 San Miguel Rd Apt F10
Concord, CA94518-1352
Approved

Mar 24, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

7975428610

Loan Size

Small

Elise Perdomo

Sole Proprietorship

$20,800 Paid in Full
Address:
1070 San Miguel Rd Apt F10
Concord, CA94518-1352
Approved

Apr 29, 2021

Forgiven

$20,857

Jobs Reported

1

Loan #

4603788902

Loan Size

Small

Ro Gel Moore

Independent Contractors

$20,832 Exemption 4
Address:
1070 San Miguel Rd Apt D16
Concord, CA94518-1350
Approved

May 13, 2021

Jobs Reported

1

Loan #

1641449005

Loan Size

Small

Rivky Revis

Independent Contractors

$8,072 Paid in Full
Address:
1070 San Miguel Rd Apt D13
Concord, CA94518-1350
Approved

Apr 6, 2021

Forgiven

$8,108

Jobs Reported

1

Loan #

7463528710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with San Singh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find San Singh on the map

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San Singh in Winter Garden, FL: Background Summary

Location
13510 Banana Bay Dr, Winter Garden, FL 34787
Age
72 years old (born 04/01/1953)
Phone Numbers
(407) 877-0103
Career
Sr.recruiter Usa IT, Lead Talent Acquisition at Sam Wine Liquor Inc
PPP Loans
$78,576 for Rivky Revis, Elise Perdomo

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 San Singh. 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.

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 San Singh

Search Complexity: Moderate

17 public records across 3states. There are 1 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: Florida (12%), followed by New York and Nevada. Spans the South and Northeast regions.

FL2recordsNY1recordNV1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (53%), which reveal professional roles and employer history. Also includes PPP Loan Records (5) and Contact & Address Records (1).

8
Business & Corporate Filings
5
PPP Loan Records
1
Contact & Address Records
1
Corporate Records

Frequently Asked Questions About San Singh

What businesses are associated with San Singh?
We found 8 business affiliations for San Singh (Sr.recruiter Usa IT). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for San Singh?
Our database contains 17 total records for San Singh spanning 3 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for San Singh?
The 17 records displayed for San Singh 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 San Singh 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.