Seni Setvanich from Simi Valley, CA

Age 80 b. Sep 1945 Ventura Co.
๐Ÿ“ 2108 N Brower Ave

Seni Setvanich from Plano, TX

Age 80 b. 1946 Male
๐Ÿ“ 4012 Fair Meadows Dr
๐Ÿ’ผ 2204
๐Ÿ“ž (214) 306-4650

Seni P Setvanich from La, CA

๐Ÿ“ 6621 Petit Ave, Van Nuys, CA 91406
๐Ÿ“ž (818) 782-0980

Seni Setvanich from Van Nuys, CA

Los Angeles Co.
๐Ÿ“ 6621 Petit Ave
๐Ÿ“ž (989) 862-4557

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Seni Setvanich across 2 states. The most recent address on file is in Simi Valley, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Setvanich Seni & Slinda P

Collin County
· 4012 Fair Meadows Dr, Plano Tx 75024.0
Built: 1993.0
Assessed: $0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Seni Setvanich in Plano. Values shown are from county assessor records and may differ from current market prices.

1996 TOYOTA RAV4 MINI SPORT UTILITY
ยท Registered to: Seni Setvanich
ยท VIN: JT3GP10VXT0004917
·
4012 Fair Meadows Dr, Plano, TX, 75024
·
(972) 618-5709

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Seni Setvanich. Registered makes include Toyota. The most recent model year on record is 1996. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Samui Thai Cuisine

President
(972) 747-7452
Allen, TX
Eating and Drinking Establishments (Food)

Samui Thai Cuisine

Seni SetvanichOwner
+1.972.398.2807seni.setvanich@samuithai.com
Plano, TX75024-7133

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Seni Setvanich. Companies include Samui Thai Cuisine. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

VICE PRESIDENT: Seni Setvanich

Chai Beverages, LLC

Addr: 3300 Oak Lawn Ave., Dallas, TX, 75219
TX
Agent: Seni Setvanich

Unknown Corporation

Addr: 3300 Oak Lawn Ave., Dallas, TX, 75219
TX
Officer: Seni Setvanich

Samui Thai Corporation

ID: 0800445251
Addr: 4012 Fair Meadows Dr, Plano, TX, 75024
TX
DIRECTOR: Seni Setvanich

Samui Thai Private Club, INC.

ID: 0158859901
VICE PRESIDENT: Seni Setvanich

Plano Samui Thai Private Club

ID: 0800134479
Addr: 4012 Fair Meadows Dr, Plano, TX, 75024
TX
Director: Seni Setvanich

Samui Thai Private Club, INC.

ID: 0158859901
Director: Seni Setvanich

Samui Thai Cuisine, INC.

ID: 0158859800
Addr: 4012 Fair Meadows Dr, Plano, TX, 75024
TX
OFFICER: Seni Setvanich

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

MP

Seni Setvanich

Age 71 Male
·
4012 Fair Meadows Dr, Plano, TX 75024 (Collin County)
33.0746, -96.7729
Marital: Single TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1993

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

Plano Samui Thai Cuisine INC.

$239,148 Paid in Full
Address:
4012 Fair Meadows Dr
Approved

Feb 13, 2021

Forgiven

$240,828

Loan #

8237148405

Loan Size

Medium

Spectra Cargo & Logistics LLC

Limited Liability Company(LLC

$54,065 Paid in Full
Address:
906 W McDermott Dr Ste 208
Allen, TX75013-6510
Approved

Mar 12, 2021

Forgiven

$54,339

Jobs Reported

70

Loan #

9458438505

Loan Size

Small

Joshua Ben Judah

Sole Proprietorship

$20,777 Paid in Full
Address:
906 W McDermott Dr
Allen, TX75013-6510
Approved

May 27, 2021

Forgiven

$20,863

Jobs Reported

1

Loan #

8465169006

Loan Size

Small

380 Salon Studio INC

Partnership

$109,336 Paid in Full
Address:
906 W McDermott Dr Ste 132
Allen, TX75013-5424
Approved

Feb 4, 2021

Forgiven

$109,974

Jobs Reported

25

Loan #

2799348400

Loan Size

Small

Silver Thai Cuisine LLC

Limited Liability Company(LLC

$84,652 Paid in Full
Address:
906 W McDermott Dr Ste 104
Allen, TX75013-5424
Approved

Apr 30, 2020

Forgiven

$85,371

Jobs Reported

15

Loan #

6339077305

Loan Size

Small

McClain Ventures, LLC

Corporation

$5,125 Exemption 4
Address:
906 W McDermott Dr Suite 116-316
Allen, TX75013-5411
Approved

Jul 22, 2020

Jobs Reported

1

Loan #

7100858106

Loan Size

Small

Howell Design Group LLC

Limited Liability Company(LLC

$15,600 Paid in Full
Address:
906 W McDermott Dr Ste 116-133
Allen, TX75013-6510
Approved

Mar 18, 2021

Forgiven

$15,659

Jobs Reported

2

Loan #

4597188608

Loan Size

Small

Usa Unified Sales Associates INC

Corporation

$82,642 Paid in Full
Address:
906 W McDermott Dr Ste 116-373
Allen, TX75013
Approved

May 1, 2020

Forgiven

$83,137

Jobs Reported

40

Loan #

2375297703

Loan Size

Small

380 Salon Studio INC

Partnership

$109,336 Paid in Full
Address:
906 W McDermott Dr Suite 132
Allen, TX75013
Approved

May 2, 2020

Forgiven

$110,849

Jobs Reported

25

Loan #

9452627310

Loan Size

Small

Invictus Account Management, INC.

Subchapter S Corporation

$87,500 Paid in Full
Address:
906 W McDermott Dr
Allen, TX75013
Approved

May 1, 2020

Forgiven

$88,296

Jobs Reported

17

Loan #

1469667703

Loan Size

Small

Dales Medical Billing Services INC

Corporation

$19,260 Paid in Full
Address:
906 W McDermott Dr Ste 116 PMB 332
Allen, TX75013-5426
Approved

Mar 2, 2021

Forgiven

$19,351

Jobs Reported

3

Loan #

6113408508

Loan Size

Small

Spectra Cargo & Logistics LLC

Limited Liability Company(LLC

$54,062 Paid in Full
Address:
906 W McDermott Dr Suite 116-208
Allen, TX75013
Approved

Apr 30, 2020

Forgiven

$54,523

Jobs Reported

60

Loan #

6908707305

Loan Size

Small

Pain Medics PA

Limited Liability Company(LLC

$9,500 Paid in Full
Address:
906 W McDermott Dr Ste 116-371
Allen, TX75013
Approved

May 1, 2020

Forgiven

$9,586

Jobs Reported

2

Loan #

1243367704

Loan Size

Small

Twin Creeks Dentistry PLLC

Limited Liability Company(LLC

$38,800 Paid in Full
Address:
906 W McDermott Dr Ste 112
Allen, TX75013
Approved

Apr 30, 2020

Forgiven

$39,136

Jobs Reported

5

Loan #

5002657302

Loan Size

Small

Community News Connection INC.

Subchapter S Corporation

$22,508 Paid in Full
Address:
906 W McDermott Dr # 116-352
Allen, TX75013-6510
Approved

Jan 29, 2021

Forgiven

$22,614

Jobs Reported

2

Loan #

8022358303

Loan Size

Small

Invictus Account Management INC.

Subchapter S Corporation

$126,127 Exemption 4
Address:
906 W McDermott Dr # 116-371
Allen, TX75013-6510
Approved

Mar 12, 2021

Forgiven

$128,050

Jobs Reported

21

Loan #

9090888501

Loan Size

Small

Usa Mednet, LLC

Limited Liability Company(LLC

$29,300 Paid in Full
Address:
906 W McDermott Dr
Allen, TX75013-6510
Approved

Apr 29, 2020

Forgiven

$29,473

Jobs Reported

3

Loan #

3173637302

Loan Size

Small

City Point Church Dallas

Non-Profit Organization

$74,730 Paid in Full
Address:
906 W McDermott Dr Ste 116 #141
Allen, TX75013-5426
Approved

Apr 13, 2020

Forgiven

$75,234

Jobs Reported

12

Loan #

4885657104

Loan Size

Small

Parchino INC

Corporation

$58,763 Paid in Full
Address:
906 W McDermott Dr Ste 116
Allen, TX75013-5426
Approved

May 1, 2020

Forgiven

$59,162

Jobs Reported

9

Loan #

6031277702

Loan Size

Small

Summit Roof Service INC.

Corporation

$14,945 Paid in Full
Address:
906 W McDermott Dr # 116-137
Allen, TX75013-6510
Approved

Feb 2, 2021

Forgiven

$15,096

Jobs Reported

2

Loan #

1692078408

Loan Size

Small

Mightydata L.l.c.

Limited Liability Company(LLC

$31,102 Paid in Full
Address:
906 W McDermott Dr Ste 116-220
Allen, TX75013-6510
Approved

Mar 18, 2021

Forgiven

$31,462

Jobs Reported

2

Loan #

4588358609

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Seni Setvanich. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Seni Setvanich on the map

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Seni Setvanich in Simi Valley, CA: Background Summary

Location
2108 N Brower Ave, Simi Valley, CA 93065
Other Locations
Plano, TX ยท LA, CA ยท Van Nuys, CA
Profiles Found
4 people with this name
Phone Numbers
(214) 306-4650 and 2 others on file
Career
Samui Thai Cuisine
Properties
1property owned
Vehicles
1 linked โ€” 1996 Toyota Rav4
PPP Loans
$1526K for Plano Samui Thai Cuisine INC., Plano Samui Thai Cuisine 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 Seni Setvanich. Because public records are indexed by name rather than by a unique identifier, the 41 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Seni Setvanich

Search Complexity: Moderate

41 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (34%), followed by California. Spans the South and West regions.

TX14recordsCA3records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Corporate Records (8) and Contact & Address Records (4).

22
PPP Loan Records
8
Corporate Records
4
Contact & Address Records
4
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Seni Setvanich

Does Seni Setvanich own property?
County assessor records show 1 property associated with Seni Setvanich . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Seni Setvanich?
Records show 1 vehicle registration associated with Seni Setvanich, including a 1996 TOYOTA RAV4. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Seni Setvanich?
We found 4 business affiliations for Seni Setvanich, including Samui Thai Cuisine. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Seni Setvanich?
Our database contains 41 total records for Seni Setvanich spanning 2 states. This includes 4 distinct contact records, 3 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 Seni Setvanich?
The 41 records displayed for Seni Setvanich 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 Seni Setvanich 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.