Shamit Shah from Los Angeles, CA

Age 59 b. Sep 1966 Los Angeles Co.
๐Ÿ“ 125 1 St Ave 2

Shamit Shah from St Johns, FL

๐Ÿ“ 297 Village Green Ave, St Johns, FL 32259
๐Ÿ“ž (904) 230-0188

Shamit Shah from Philadelphia, PA

Age 72 b. 1954 U
๐Ÿ“ 871 Brill St
๐Ÿ’ผ 2700

Shamit Shah from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 9921 Bustleton Ave M 11

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Shamit Shah across 3 states. The most recent address on file is in Los Angeles, California. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Unlock Aid Coalition

Shamit ShahBoard Member
Washington, DC

Shamit Shah

Consultant
Allinity
Harrow, United Kingdom Computer Software

Shamit Shah

Consultant
Allinity

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Shamit Shah. Companies include Allinity. Roles listed include Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Beauregard Groves, INC.

ID: 0055949100
Addr: 4900 N 10th St Ste F3, McAllen, TX, 78504
TX
PRESIDENT: Shamit Shah

Beauregard Groves, INC.

ID: 0055949100
Addr: 4900 N 10th St Ste F3, McAllen, TX, 78504
TX
DIRECTOR: Shamit Shah

Romain Orchards, INC.

ID: 0055104500
Addr: 3700 N 10th St Ste 101, Mcallen, TX, 78501
TX
PRESIDENT: Shamit Shah

Unknown Corporation

Addr: 3700 N 10th St Ste 101, Mcallen, TX, 78501
TX
PRESIDENT: Shamit Shah

Romain Orchards, INC.

Addr: 3700 N 10th St Ste 101, Mcallen, TX, 78501
TX
PRESIDENT: Shamit Shah

Source: Public Records Shamit Shah appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Shamit Shah

Age 63
·
871 Brill St, Philadelphia, PA 19124 (Philadelphia County)
40.0335, -75.0917
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1940 Purchased 2005

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

Law Office Of Alfred T. Denham

Sole Proprietorship

$13,240 Paid in Full
Address:
3700 N 10th St Ste 100
McAllen, TX78501-1774
Approved

Apr 29, 2020

Forgiven

$13,331

Jobs Reported

2

Loan #

3266077310

Loan Size

Small

Beauty Essence Services, LTD

Partnership

$70,600 Paid in Full
Address:
4900 N 10th St
McAllen, TX78504-2781
Approved

Apr 28, 2020

Forgiven

$71,308

Jobs Reported

19

Loan #

9762177203

Loan Size

Small

Adrian Aron Arriaga

Independent Contractors

$8,600 Paid in Full
Address:
3700 N 10th St Ste 309
McAllen, TX78501-1775
Approved

Mar 10, 2021

Forgiven

$8,677

Jobs Reported

1

Loan #

8957978503

Loan Size

Small

Adrian Abel Arriaga

Independent Contractors

$9,300 Paid in Full
Address:
3700 N 10th St Ste 309
McAllen, TX78501-1775
Approved

Mar 9, 2021

Forgiven

$9,384

Jobs Reported

1

Loan #

8420088507

Loan Size

Small

Amp Personnel Services LLC

Limited Liability Company(LLC

$81,300 Paid in Full
Address:
3700 N 10th St Ste 302
McAllen, TX78501-1775
Approved

Feb 2, 2021

Forgiven

$81,703

Jobs Reported

29

Loan #

1859408403

Loan Size

Small

Amp Personnel Services LLC

Limited Liability Company(LLC

$21,900 Paid in Full
Address:
3700 N 10TH ST Suite 302
McAllen, TX78501-1775
Approved

Apr 14, 2020

Forgiven

$22,042

Jobs Reported

4

Loan #

7217847100

Loan Size

Small

Troyo Design Build LLC

Limited Liability Company(LLC

$120,945 Exemption 4
Address:
4900 N 10th St Ste C4
McAllen, TX78504-3690
Approved

Apr 30, 2020

Forgiven

$21,076

Jobs Reported

30

Loan #

5552467309

Loan Size

Small

Oscar O. Gomez PC

Corporation

$43,300 Paid in Full
Address:
4900 N 10th St Ste B
McAllen, TX78504-2781
Approved

Apr 21, 2021

Forgiven

$43,411

Jobs Reported

3

Loan #

7603878800

Loan Size

Small

Belesa

Sole Proprietorship

$3,100 Paid in Full
Address:
3700 N 10th St Ste 225
McAllen, TX78501-1715
Approved

Jul 17, 2020

Forgiven

$3,123

Jobs Reported

1

Loan #

5077048101

Loan Size

Small

Olegario Garcia PC

Corporation

$33,500 Paid in Full
Address:
4900 N 10th St Ste B
McAllen, TX78504-2781
Approved

Feb 22, 2021

Forgiven

$33,670

Jobs Reported

2

Loan #

3037158509

Loan Size

Small

Law Office Of Shiree D. Salinas, PLLC

Limited Liability Company(LLC

$37,600 Paid in Full
Address:
4900 N 10th St
McAllen, TX78504
Approved

Apr 28, 2020

Forgiven

$38,019

Jobs Reported

2

Loan #

1141267305

Loan Size

Small

J Michael Moore Law Firm PC

Subchapter S Corporation

$175,500 Paid in Full
Address:
4900 N 10th St
McAllen, TX78504-2721
Approved

Apr 8, 2020

Forgiven

$177,683

Jobs Reported

21

Loan #

8651087007

Loan Size

Medium

Pacheco Investments Rgv Investment LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
4900 N 10th St
McAllen, TX78504-2721
Approved

May 27, 2020

Forgiven

$20,937

Jobs Reported

8

Loan #

4129897808

Loan Size

Small

Fred Martinez LLC

Corporation

$33,523 Paid in Full
Address:
4900 N 10th St Ste C4
McAllen, TX78504-3690
Approved

Feb 14, 2021

Forgiven

$33,849

Jobs Reported

5

Loan #

9004348410

Loan Size

Small

Mutual Equity LP

Limited Liability Partnership

$7,087 Paid in Full
Address:
3700 N 10th St Suite 3.4
McAllen, TX78504-1774
Approved

May 6, 2020

Forgiven

$7,157

Jobs Reported

1

Loan #

2725027410

Loan Size

Small

Scott A Walsh PC

Limited Liability Company(LLC

$26,400 Paid in Full
Address:
4900 N 10th St Ste B
McAllen, TX78504-2781
Approved

Mar 20, 2021

Forgiven

$26,556

Jobs Reported

3

Loan #

6137808602

Loan Size

Small

J Michael Moore Law Firm PC

Subchapter S Corporation

$176,967 Paid in Full
Address:
4900 N 10th St
McAllen, TX78504-2987
Approved

Mar 2, 2021

Forgiven

$178,145

Jobs Reported

19

Loan #

5848538508

Loan Size

Medium

Corpus Christi Imaging LP

Partnership

$78,900 Paid in Full
Address:
4900 N 10th St Ste F-1
McAllen, TX78504-2114
Approved

May 5, 2020

Forgiven

$79,691

Jobs Reported

10

Loan #

2175917400

Loan Size

Small

A.v.l.,LP

Partnership

$20,900 Paid in Full
Address:
3700 N 10th St
McAllen, TX78501-1715
Approved

Apr 10, 2020

Forgiven

$21,101

Jobs Reported

4

Loan #

2202857108

Loan Size

Small

Pacheco Investments Rgv Investment LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
4900 N 10th St Ste B4
McAllen, TX78504-2987
Approved

Jan 19, 2021

Forgiven

$20,958

Jobs Reported

8

Loan #

1571648308

Loan Size

Small

Construyendo LLC

Limited Liability Company(LLC

$6,800 Paid in Full
Address:
4900 N 10th St Ste B
McAllen, TX78504-2781
Approved

Feb 22, 2021

Forgiven

$6,889

Jobs Reported

2

Loan #

3024318510

Loan Size

Small

Scott A Walsh PC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
4900 N 10th St Suite B
McAllen, TX78504-2721
Approved

Apr 13, 2020

Forgiven

$20,990

Jobs Reported

3

Loan #

4561257106

Loan Size

Small

Mario Garcia Gonzalez

Sole Proprietorship

$20,800 Paid in Full
Address:
3700 N 10th St Ste 330
McAllen, TX78501-2197
Approved

Jan 16, 2021

Forgiven

$21,018

Jobs Reported

1

Loan #

1087168304

Loan Size

Small

Slusher And Associates PLLC

Limited Liability Company(LLC

$25,750 Paid in Full
Address:
4900 N 10th St Ste E-2
McAllen, TX78504-2781
Approved

Apr 29, 2020

Forgiven

$25,891

Jobs Reported

2

Loan #

2265977302

Loan Size

Small

Troyo Construction, LLC

Limited Liability Company(LLC

$54,700 Paid in Full
Address:
4900 N 10th St Suite C4
McAllen, TX78504-2721
Approved

Apr 28, 2020

Forgiven

$42,433

Jobs Reported

12

Loan #

6623847210

Loan Size

Small

Fred Martinez LLC

Corporation

$29,418 Paid in Full
Address:
3700 N 10th St Ste 201
McAllen, TX78501
Approved

Apr 29, 2020

Forgiven

$29,717

Jobs Reported

5

Loan #

2575197310

Loan Size

Small

El Cofre Del Tesoro LLC

Limited Liability Company(LLC

$11,600 Paid in Full
Address:
4900 N 10th St Ste C4
McAllen, TX78504-2721
Approved

May 21, 2020

Forgiven

$11,667

Jobs Reported

1

Loan #

1542117808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Shamit Shah. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shamit Shah on the map

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Shamit Shah in Los Angeles, CA: Background Summary

Location
125 1 St Ave 2, Los Angeles, CA 90012
Other Locations
St Johns, FL ยท Philadelphia, PA
Profiles Found
4 people with this name
Phone Numbers
(904) 230-0188
Career
Board Member at Allinity
PPP Loans
$1174K for Law Office Of Alfred T. Denham, Beauty Essence Services, LTD

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 Shamit Shah. 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

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 Shamit Shah

Search Complexity: Moderate

41 public records across 5states, 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.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (12%), followed by Pennsylvania and California. Spans the South and Northeast regions.

TX5recordsPA3recordsCA2recordsDC1recordFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Corporate Records (5).

27
PPP Loan Records
5
Contact & Address Records
5
Corporate Records
3
Business & Corporate Filings

Frequently Asked Questions About Shamit Shah

What businesses are associated with Shamit Shah?
We found 3 business affiliations for Shamit Shah (Board Member). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Shamit Shah?
Our database contains 41 total records for Shamit Shah spanning 5 states. This includes 4 distinct contact records, 1 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 Shamit Shah?
The 41 records displayed for Shamit Shah 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 Shamit Shah 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.