Shariff Lakrawalla from Batavia, IL

Age 65 b. Aug 1960 Kane Co.
๐Ÿ“ 335 N Van Nortwick Ave
๐Ÿ“ž (716) 686-9490

Shariff Lakrawalla from Jacksonville, FL

Duval Co.
๐Ÿ“ 5291 Collins Rd 291
๐Ÿ“ž (678) 320-0553

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

Shariff Sadruddin Lakrawalla

1725 20Th CT, Vero Beach, , 32960

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Shariff Lakrawalla in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 MAZDA MAZDA3
ยท Registered to: Shariff Lakrawalla
ยท VIN: JM1BK12F871720497
·
437 Hidden Meadows Loop Apt 211, Casselberry, FL, 32730-2510

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Shariff Lakrawalla. Registered makes include Mazda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Victorias Secret

Shariff LakrawallaManager
(239) 432-9651slakrawalla@acorn.org
13499 S Cleveland Ave Ste 181, Fort Myers, FL33907

Joseph A Bank Clothiers

Manager
(239) 454-3543
Fort Myers, FL
Apparel and Accessory Stores (Stores)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Shariff Lakrawalla. Companies include Victorias Secret, Joseph A Bank Clothiers. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1 Jul 11, 2013
2014
Florida Farm Pac
Lakrawalla, Shariff Casselberry, FL
$1 Jul 11, 2013
Florida Farm Pac
Contributor Casselberry, FL
$1
2014
Florida Farm Pac
Contributor Casselberry, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Shariff Lakrawalla. Total disclosed contributions amount to $3. Recipients include Florida Farm Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Brodeur Carvell INC - Bac8930

Corporation

$26,458 Paid in Full
Address:
13499 S Cleveland Ave Ste 185
Fort Myers, FL33907-3814
Approved

Jan 26, 2021

Forgiven

$26,613

Jobs Reported

2

Loan #

6220398306

Loan Size

Small

Island Toys INC

Subchapter S Corporation

$14,317 Paid in Full
Address:
13499 S Cleveland Ave Ste 211
Fort Myers, FL33907-3814
Approved

Mar 23, 2021

Forgiven

$14,483

Jobs Reported

4

Loan #

7387308602

Loan Size

Small

Pink Pineapple Of Ft Myers INC

Subchapter S Corporation

$31,000 Paid in Full
Address:
13499 S Cleveland Ave Ste 251
Fort Myers, FL33907-7706
Approved

Jan 29, 2021

Forgiven

$31,319

Jobs Reported

6

Loan #

8496508302

Loan Size

Small

Daruma Bell Towers INC

Corporation

$396,823 Paid in Full
Address:
13499 S Cleveland Ave Ste 100
Fort Myers, FL33907-7729
Approved

May 18, 2021

Forgiven

$398,965

Jobs Reported

50

Loan #

2795439010

Loan Size

Medium

Soleil Salon And Spa LLC

Limited Liability Company(LLC

$8,833 Paid in Full
Address:
13499 S Cleveland Ave Suite 233
Fort Myers, FL33907
Approved

Apr 29, 2020

Forgiven

$35,805

Jobs Reported

7

Loan #

2001037309

Loan Size

Small

Soleil Salon And Spa LLC

Limited Liability Company(LLC

$35,332 Paid in Full
Address:
13499 S Cleveland Ave Ste 233
Fort Myers, FL33907-7730
Approved

Apr 22, 2021

Forgiven

$35,470

Jobs Reported

9

Loan #

8581418805

Loan Size

Small

Ice Spot

Corporation

$30,347 Paid in Full
Address:
13499 S Cleveland Ave Unit 101
Fort Myers, FL33907
Approved

Apr 29, 2020

Forgiven

$30,582

Jobs Reported

7

Loan #

4439227300

Loan Size

Small

Pink Pineapple Of Ft. Myers INC.

Subchapter S Corporation

$31,000 Paid in Full
Address:
13499 S Cleveland Ave Suite 251
Fort Myers, FL33907-3814
Approved

Apr 13, 2020

Forgiven

$24,146

Jobs Reported

7

Loan #

4369727105

Loan Size

Small

Ice Spot

Corporation

$42,215 Paid in Full
Address:
13499 S Cleveland Ave Ste 101
Fort Myers, FL33907-7729
Approved

Mar 5, 2021

Forgiven

$42,547

Jobs Reported

11

Loan #

7131768509

Loan Size

Small

Trader Rick'S INC

Corporation

$54,487 Paid in Full
Address:
13499 S Cleveland Ave Ste 217
Fort Myers, FL33907-3885
Approved

Mar 10, 2021

Forgiven

$54,778

Jobs Reported

10

Loan #

8910708506

Loan Size

Small

Brodeur Carvell, INC

Corporation

$26,458 Paid in Full
Address:
13499 S Cleveland Ave #185
Fort Myers, FL33907-3814
Approved

Apr 8, 2020

Forgiven

$26,523

Jobs Reported

2

Loan #

7900487006

Loan Size

Small

Wb Fort Myers LLC

Limited Liability Company(LLC

$57,300 Paid in Full
Address:
13499 S Cleveland Ave Ste A-108
Fort Myers, FL33907-3891
Approved

Feb 5, 2021

Forgiven

$57,532

Jobs Reported

12

Loan #

3959508405

Loan Size

Small

Driftwood Blue LLC

Limited Liability Company(LLC

$8,130 Paid in Full
Address:
13499 S Cleveland Ave
Fort Myers, FL33907-3891
Approved

Feb 5, 2021

Forgiven

$8,198

Jobs Reported

3

Loan #

4044938401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Shariff Lakrawalla. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shariff Lakrawalla on the map

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1

Shariff Lakrawalla in Batavia, IL: Background Summary

Location
335 N Van Nortwick Ave, Batavia, IL 60510
Other Locations
Jacksonville, FL
Profiles Found
2 people with this name
Age
65 years old (born 08/16/1960)
Phone Numbers
(716) 686-9490 and 1 other on file
Career
Manager at Victorias Secret, Joseph A Bank Clothiers
Vehicles
1 linked โ€” 2007 Mazda Mazda3
Contributions
$3 total โ€” Florida Farm Pac, Florida Farm Pac
PPP Loans
$763K for Brodeur Carvell INC - Bac8930, Island Toys 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 Shariff Lakrawalla. 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.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Shariff Lakrawalla

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.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (27%), followed by Illinois. Spans the South and Midwest regions.

FL6recordsIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (3) and Contact & Address Records (2).

13
PPP Loan Records
3
Political Contribution Records
2
Contact & Address Records
2
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Shariff Lakrawalla

Is Shariff Lakrawalla a registered voter?
Yes, voter registration records show Shariff Lakrawalla is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Shariff Lakrawalla?
Records show 1 vehicle registration associated with Shariff Lakrawalla, including a 2007 MAZDA MAZDA3. 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 Shariff Lakrawalla?
We found 2 business affiliations for Shariff Lakrawalla, including Victorias Secret (Manager). Other companies include Joseph A Bank Clothiers. Business records are compiled from state registries, SEC filings, and professional databases.
Has Shariff Lakrawalla made political donations?
FEC disclosure records show 3 reported political contributions from Shariff Lakrawalla, totaling $3. Recipients include Florida Farm Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Shariff Lakrawalla?
Our database contains 22 total records for Shariff Lakrawalla spanning 2 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Shariff Lakrawalla?
The 22 records displayed for Shariff Lakrawalla 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 Shariff Lakrawalla 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.