Shahee Khan from Plantation, FL

๐Ÿ“ 711 N Pine Island Rd
๐Ÿ“ž (305) 452-1611 (Cell)

Shahee Khan from Virginia Bch, VA

Virginia Beach City Co.
๐Ÿ“ 1101 Atlantic Ave

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

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

Stephany Lenis

Self-Employed Individuals

$3,395 Paid in Full
Address:
711 N Pine Island Rd Apt 407
Plantation, FL33324-1320
Approved

Apr 19, 2021

Forgiven

$3,417

Jobs Reported

1

Loan #

6446978807

Loan Size

Small

Noel Gutierrez Nunez

Sole Proprietorship

$20,832 Paid in Full
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

Feb 18, 2021

Forgiven

$21,004

Jobs Reported

1

Loan #

1377308503

Loan Size

Small

Danilo Salas

Independent Contractors

$3,421 Paid in Full
Address:
711 N Pine Island Rd Apt 114
Plantation, FL33324-1318
Approved

Apr 12, 2021

Forgiven

$3,432

Jobs Reported

1

Loan #

2552998808

Loan Size

Small

Rasheed Seide

Independent Contractors

$20,208 Exemption 4
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1074088806

Loan Size

Small

Sergio Delgado

Independent Contractors

$13,495 Paid in Full
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

Apr 15, 2021

Forgiven

$13,590

Jobs Reported

1

Loan #

3670318809

Loan Size

Small

Tex Gallimore

Sole Proprietorship

$20,496 Exemption 4
Address:
711 N Pine Island Rd Apt 116
Plantation, FL33324-1318
Approved

May 29, 2021

Jobs Reported

1

Loan #

9394939008

Loan Size

Small

Sergio Delgado

Independent Contractors

$13,495 Paid in Full
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

Mar 24, 2021

Forgiven

$13,555

Jobs Reported

1

Loan #

8336918602

Loan Size

Small

Marie Moreta

Sole Proprietorship

$20,525 Paid in Full
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

Mar 13, 2021

Forgiven

$20,595

Jobs Reported

1

Loan #

1504488602

Loan Size

Small

Melba Ramos

Self-Employed Individuals

$29,166 Exemption 4
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

May 22, 2021

Jobs Reported

1

Loan #

5568879006

Loan Size

Small

Stephany Lenis

Self-Employed Individuals

$3,395 Paid in Full
Address:
711 N Pine Island Rd Apt 407
Plantation, FL33324-1320
Approved

Mar 18, 2021

Forgiven

$3,422

Jobs Reported

1

Loan #

4286768608

Loan Size

Small

Jose Caccavale Rodriguez

Independent Contractors

$20,832 Paid in Full
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

Feb 19, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

1703388501

Loan Size

Small

Yanetzy Mendoza

Independent Contractors

$12,585 Paid in Full
Address:
711 N Pine Island Rd Apt 208
Plantation, FL33324-1318
Approved

Apr 13, 2021

Forgiven

$12,651

Jobs Reported

1

Loan #

2928478804

Loan Size

Small

Diego Jaramillo

Sole Proprietorship

$3,000 Paid in Full
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

Apr 12, 2021

Forgiven

$3,022

Jobs Reported

1

Loan #

2551268810

Loan Size

Small

Donnavon Ireland

Sole Proprietorship

$20,070 Paid in Full
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

Mar 4, 2021

Forgiven

$20,201

Jobs Reported

1

Loan #

6862338508

Loan Size

Small

Kaleem Fraites

Self-Employed Individuals

$20,833 Exemption 4
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4181268909

Loan Size

Small

Antonio Altavilla

Sole Proprietorship

$20,832 Paid in Full
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

Feb 14, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

8915178403

Loan Size

Small

Jeniffer Melendez

Independent Contractors

$13,495 Paid in Full
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

Apr 15, 2021

Forgiven

$13,591

Jobs Reported

1

Loan #

3868868805

Loan Size

Small

Diego Jaramillo

Sole Proprietorship

$3,000 Paid in Full
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

Mar 13, 2021

Forgiven

$3,025

Jobs Reported

1

Loan #

1734148600

Loan Size

Small

Melba Ramos

Self-Employed Individuals

$20,833 Paid in Full
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

Apr 24, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

9997078808

Loan Size

Small

Jeniffer Melendez

Independent Contractors

$13,495 Paid in Full
Address:
711 N Pine Island Rd
Plantation, FL33324-1300
Approved

Mar 23, 2021

Forgiven

$13,555

Jobs Reported

1

Loan #

7203538608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Shahee Khan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shahee Khan on the map

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Shahee Khan in Plantation, FL: Background Summary

Location
711 N Pine Island Rd, Plantation, FL 33324
Other Locations
Virginia Bch, VA
Profiles Found
2 people with this name
Phone Numbers
(305) 452-1611
PPP Loans
$297K for Stephany Lenis, Noel Gutierrez Nunez

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 Shahee Khan. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Shahee Khan

Search Complexity: Low

22 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (5%), followed by Virginia. Concentrated in the South.

FL1recordVA1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (91%), which are tied to specific businesses and addresses.

20
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Shahee Khan

How many records exist for Shahee Khan?
Our database contains 22 total records for Shahee Khan spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Shahee Khan?
The 22 records displayed for Shahee Khan 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 Shahee Khan 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.