Shavi Mahtani from Stoughton, MA

Age 58 b. 1968 Female
๐Ÿ“ 55 Monk St
๐Ÿ’ผ 2519
๐Ÿ“ž (956) 661-8888
โœ‰๏ธ shavix@yahoo.com

Shavi Vashi Mahtani from Mcallen, TX

๐Ÿ“ 4812 N 10th St, Mcallen, TX 78504
๐Ÿ“ž (210) 682-0226

Shavi Mahtani from Austin, TX

๐Ÿ“ 12400 Comic Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Shavi Mahtani across 2 states. The most recent address on file is in Stoughton, Massachusetts. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 LAND ROVER RANGE ROVER SPORT
ยท Registered to: Shavi Mahtani
ยท VIN: SALSH2E49CA726052
·
4405 N 8th St, Mcallen, TX, 78504-2971
·
(956) 661-8888
2010 Audi A5
ยท Registered to: Shavi Mahtani
ยท VIN: WAULFAFR8AA038012
·
4405 N 8th St, Mcallen, TX, 78504-2971
·
(956) 369-6267
2012 INFINITI QX56
ยท Registered to: Shavi Mahtani
ยท VIN: JN8AZ2NF4C9518264
·
4405 N 8th St, Mcallen, TX, 78504-2971
·
(956) 661-8888
2014
ยท Registered to: Shavi Mahtani
ยท VIN: SALWR2EF9EA320632
·
4405 N 8th St, Mcallen, TX, 78504
·
(956) 661-8888
2013 Porsche 911
ยท Registered to: Shavi Mahtani
ยท VIN: WP0AA2A99DS107178
·
N 8th St, Mcallen, TX, 78504
2016 Land Rover Range Rover
ยท Registered to: Shavi Mahtani
ยท VIN: SALGS2EF1GA252421
·
8133 N 1St Street, McAllen, TX, 78504
ยท Registered to: Shavi Mahtani
·
117 W Nolana Ave, McAllen, TX, 78504

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Shavi Mahtani. Registered makes include Land Rover, Audi, Infiniti, Porsche and others. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+19566618888

Time Planet

Owner
(956) 682-0210
Mcallen, TX
Miscellaneous Retail (Stores)

Auriel Investments LLC

Member
(956) 683-7502
Mcallen, TX
Holding and Other Investment Offices (Offices)

Nextel Nexwave Communications

Manager
(956) 994-3007
Mcallen, TX
Communications (Informative)

Nexwave Communications

Owner
(956) 994-3007
Harlingen, TX
Miscellaneous Retail (Stores)

Trends

Owner
(956) 682-0210
Mcallen, TX
Miscellaneous Retail (Stores)

Harjinder Singh

Shavi Mahtani
(956) 682-7132express@watchzone.com
McAllen, TX78501

Watchzone

Shavi Mahtani
(956) 682-7132shavi@watchzone.com
Corpus Christi, 78480TX

Shavi Mahtani

Proprietor at Domain Develop ยท McAllen, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Shavi Mahtani. Companies include Time Planet, Auriel Investments LLC, Nextel Nexwave Communications and 4 more. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4405 N 8th, McAllen, TX, 78504
TX
MEMBER: Shavi Mahtani

Jackson Retail, LLC

Addr: 100 E. Nolana, Ste 130, McAllen, TX, 78504
TX
MEMBER: Shavi Mahtani

Unknown Corporation

Addr: 117 West Nolana, Mcallen, TX, 78504
TX
Officer: Shavi Mahtani

Nolana Retail, LLC

ID: 0801039769
Addr: 100 E Nolana, Suite 130, McAllen, TX, 78504
TX
MEMBER: Shavi Mahtani

SK Family Holdings, LLC

ID: 0801773043
Addr: 100 E Nolana, Ste 130, McAllen, TX, 78504
TX
MEMBER: Shavi Mahtani

Orangewood Ventures, LLC

ID: 0802223927
Addr: 100 E. Nolana Ste 130, McAllen, TX, 78504
TX
Manager: Shavi Mahtani

Summerset Estates HOA, Inc.

ID: 0802057893
Addr: 100 Pecan Blvd, McAllen, TX, 78501
TX
DIRECTOR: Shavi Mahtani

Orangewood North HOA, Inc.

ID: 0802333561
Addr: 100 E. Nolana, Ste. 130, McAllen, TX, 78504
TX
Director: Shavi Mahtani

Trenton Park Retail, LLC

ID: 0801491377
Addr: 100 E Nolana Ste 130, McAllen, TX, 78504
TX
MEMBER: Shavi Mahtani

Trenton Retail, LLC

ID: 0800786969
Addr: 100 E Nolana Ste 130, McAllen, TX, 78504
TX
GOVERNING PERSON: Shavi Mahtani

Mon-Mack Landing, LLC

ID: 0802325178
Addr: 100 E. Nolana, Suite 130, McAllen, TX, 78504
TX
Manager: Shavi Mahtani

Auriel Investments, LLC

ID: 0800001734
Addr: 4405 N 8th, McAllen, TX, 78504
TX
MEMBER: Shavi Mahtani

Tropical Breeze Condominium Association

ID: 0800498277
Addr: 201 E. Yarrow, Mcallen, TX, 78504
TX
Director: Shavi Mahtani

Crosspoint Commercial Retail, LLC

ID: 0802376293
Addr: 100 East Nolana, Ste. 130, McAllen, TX, 78504
TX
Manager: Shavi Mahtani

Domain Development Corp.

ID: 0801998738
Addr: 100 E Nolana Suite 130, McAllen, TX, 78504
TX
GOVERNING PERSON: Shavi Mahtani

Watch Zone, L.l.c.

ID: 0706509722
Addr: 2200 S 10th, McAllen, TX, 78501
TX
MEMBER: Shavi Mahtani

McAllen Texas Plaza II, LLC

ID: 0801771507
Addr: 100 E Nolana Ste 130, McAllen, TX, 78504
TX
MEMBER: Shavi Mahtani

Kass Management, LLC

ID: 0800588913
Addr: 117 West Nolana, McAllen, TX, 78504
TX
GOVERNING PERSON: Shavi Mahtani

AI Land and Properties, LLC

ID: 0801724692
Addr: 100 E Nolana Ste 130, McAllen, TX, 78504
TX
MEMBER: Shavi Mahtani

8400/8500 N. 10th Development, LLC

ID: 0802303020
Addr: 100 E. Nolana, Suite 130, McAllen, TX, 78504
TX
Manager: Shavi Mahtani

Summer Field Manor HOA, Inc.

ID: 0802228807
Addr: 100 E nolan Ste 130, Mcallen, TX, 78504
TX
Director: Shavi Mahtani

Jackson Retail, LLC

ID: 0801015367
Addr: 100 E. Nolana, Ste 130, McAllen, TX, 78504
TX
MEMBER: Shavi Mahtani

Watch Zone, INC.

ID: 0147683000
Addr: 2200 S 10th, Mcallen, TX, 78501
TX
Member: Shavi Mahtani

Source: Public Records Shavi Mahtani appears in 23 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Aug 24, 2014
2014
Bush, George
Mahtani, Shavi Real Estate Investor @ Self Employed McAllen, TX
$500 Feb 20, 2018
2018 DEM
Vela, Filemon
Mahtani, Shavi Owner @ Domain Development CORP McAllen, TX
$500 Oct 25, 2016
2016
Deshazo, Hilda Garza
Mahtani, Shavi Business Owner @ Self Employed McAllen, TX
$500 Nov 12, 2019
2020
Elejarza, Kassandra V
Mahtani, Shavi McAllen, TX
$1,000 Aug 21, 2015
2016 REP
Bush, Jeb
Mahtani, Shavi Retired McAllen, TX
$500 Feb 19, 2013
2014
Bush, George
Mahtani, Shavi Real Estate Investor @ Self Employed McAllen, TX
$500 Feb 19, 2013
Bush, George
Contributor Real Estate Investor @ Self Employed McAllen, TX
$500 Apr 8, 2019
Unknown Committee
Mahtani, Shavi President @ Domain Development CORP. McAllen, TX
$500
2014
Bush, George
Contributor Real Estate Investor @ Self Employed McAllen, TX
$500 20191112
Elejarza, Kassandra V. (Ms.)
Contributor McAllen, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Shavi Mahtani. Total disclosed contributions amount to $5,500. Recipients include Bush, George, Elejarza, Kassandra V. (Ms.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Shavi Mahtani

·
100 E Nolana Ave, McAllen, TX 78504 (Hidalgo County)
26.2552, -98.2261
TZ: Central
Multi-Family
MP

Shavi Mahtani

Age 44
·
210 Lee Barton Dr, Austin, TX 78704 (Travis County)
30.2629, -97.7569
TZ: Central
Multi-Family Built 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Shavi Mahtani. 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 Shavi Mahtani. These loans were issued to businesses, not individuals.

Rafaqut P Sultan

Sole Proprietorship

$28,800 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-5437
Approved

May 20, 2021

Forgiven

$29,054

Jobs Reported

1

Loan #

4389049004

Loan Size

Small

Hd Brow Studio & Beauty Spa

Sole Proprietorship

$7,500 Paid in Full
Address:
100 E Nolana Ste 190
McAllen, TX78504
Approved

May 4, 2020

Forgiven

$7,580

Jobs Reported

1

Loan #

1663947403

Loan Size

Small

Dvs Chloe Nails & Spa

Corporation

$4,080 Paid in Full
Address:
2200 S 10th St Ste G1
McAllen, TX78503-5413
Approved

May 16, 2021

Forgiven

$4,093

Jobs Reported

11

Loan #

2378269006

Loan Size

Small

Yadira Molina

Sole Proprietorship

$3,135 Paid in Full
Address:
2200 S 10th St Ste Q9
McAllen, TX78503-5413
Approved

Mar 5, 2021

Forgiven

$3,162

Jobs Reported

1

Loan #

7128798506

Loan Size

Small

Muhammad Choudhry

Sole Proprietorship

$35,000 Exemption 4
Address:
2200 S 10th St Ste K1-09
McAllen, TX78503-5437
Approved

May 20, 2021

Forgiven

$35,464

Jobs Reported

1

Loan #

4049299002

Loan Size

Small

Maria Garza

Sole Proprietorship

$6,600 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-5437
Approved

May 12, 2021

Forgiven

$6,645

Jobs Reported

1

Loan #

9228768907

Loan Size

Small

The Mans Shop INC Of McAllen Texas

Corporation

$66,037 Paid in Full
Address:
2200 S 10th St Ste B1
McAllen, TX78503-5413
Approved

Jan 25, 2021

Forgiven

$66,522

Jobs Reported

5

Loan #

5321328301

Loan Size

Small

Yadira Molina

Sole Proprietorship

$3,098 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503
Approved

May 7, 2020

Forgiven

$3,129

Jobs Reported

1

Loan #

3681407408

Loan Size

Small

Pj CORP

Corporation

$65,792 Paid in Full
Address:
2200 S 10th St Ste F17
McAllen, TX78503-5435
Approved

Feb 8, 2021

Forgiven

$66,156

Jobs Reported

19

Loan #

5499658401

Loan Size

Small

Tian Yue INC

Corporation

$28,800 Paid in Full
Address:
2200 S 10th St Ste VC06
McAllen, TX78503-5437
Approved

Jan 29, 2021

Forgiven

$29,005

Jobs Reported

6

Loan #

8191018307

Loan Size

Small

Portillo Jewelers INC

Corporation

$55,100 Paid in Full
Address:
2200 S 10th St Ste G5
McAllen, TX78503-5413
Approved

Jan 27, 2021

Forgiven

$55,449

Jobs Reported

11

Loan #

6775638310

Loan Size

Small

The Jewelry Box

Sole Proprietorship

$19,100 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-5437
Approved

May 5, 2020

Forgiven

$15,190

Jobs Reported

5

Loan #

2262247409

Loan Size

Small

Benamia LLC

Limited Liability Company(LLC

$23,689 Paid in Full
Address:
2200 S 10th St Ste F12a
McAllen, TX78503-5435
Approved

May 1, 2020

Forgiven

$23,935

Jobs Reported

6

Loan #

5997527709

Loan Size

Small

Siller Company LLC

Limited Liability Company(LLC

$20,175 Exemption 4
Address:
2200 S 10th St #b01a
McAllen, TX78503
Approved

Apr 30, 2020

Jobs Reported

7

Loan #

6918477301

Loan Size

Small

Isaac Gomez Cpa PLLC

Limited Liability Company(LLC

$23,500 Paid in Full
Address:
100 Pecan Blvd
McAllen, TX78501-9557
Approved

Apr 28, 2020

Forgiven

$23,813

Jobs Reported

4

Loan #

9458747203

Loan Size

Small

Vco2 Little Tokyo INC

Corporation

$20,125 Paid in Full
Address:
2200 S 10th St Ste VC02
McAllen, TX78503-5437
Approved

Feb 7, 2021

Forgiven

$20,229

Jobs Reported

1

Loan #

5038838404

Loan Size

Small

Mania Food INC

Corporation

$11,081 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-0002
Approved

May 1, 2020

Forgiven

$11,196

Jobs Reported

7

Loan #

6538657708

Loan Size

Small

Cookies And More INC.

Corporation

$21,375 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-5437
Approved

Mar 17, 2021

Forgiven

$21,476

Jobs Reported

5

Loan #

3425598601

Loan Size

Small

Esat Akay

Limited Liability Company(LLC

$16,306 Paid in Full
Address:
2200 S 10th St Ste K1
McAllen, TX78503-5413
Approved

May 18, 2020

Forgiven

$16,522

Jobs Reported

5

Loan #

8216147410

Loan Size

Small

Pj CORP

Corporation

$65,795 Paid in Full
Address:
2200 S 10th St Ste F15a
McAllen, TX78503-5435
Approved

May 1, 2020

Forgiven

$66,347

Jobs Reported

19

Loan #

5220437707

Loan Size

Small

Carlo'S Bakery La Plaza LLC

Limited Liability Company(LLC

$47,605 Exemption 4
Address:
2200 S 10th St Ste B81
McAllen, TX78503-5531
Approved

Mar 1, 2021

Jobs Reported

11

Loan #

5800998507

Loan Size

Small

Aras & Sons LLC

Limited Liability Company(LLC

$6,959 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-0100
Approved

May 30, 2020

Forgiven

$7,024

Jobs Reported

3

Loan #

5304697810

Loan Size

Small

Siller Company LLC

Limited Liability Company(LLC

$20,640 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-5437
Approved

Feb 18, 2021

Forgiven

$20,805

Jobs Reported

12

Loan #

1232168508

Loan Size

Small

Isis Technologies & Solutions INC

Corporation

$9,990 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-5437
Approved

Feb 27, 2021

Forgiven

$10,079

Jobs Reported

6

Loan #

5233998510

Loan Size

Small

Tp Mall McAllen LLC

Limited Liability Company(LLC

$58,584 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-5437
Approved

Jan 29, 2021

Forgiven

$59,040

Jobs Reported

12

Loan #

8571328308

Loan Size

Small

Carobe LLC DBA Petite Monet Kids Couture

Sole Proprietorship

$12,800 Paid in Full
Address:
2200 S 10th St suite F12
McAllen, TX78503-5475
Approved

May 9, 2020

Forgiven

$12,916

Jobs Reported

1

Loan #

4527597404

Loan Size

Small

Scott H Helgeson Od PLLC

Limited Liability Company(LLC

$64,767 Paid in Full
Address:
2200 S 10th St Ste B6
McAllen, TX78503-5435
Approved

Feb 6, 2021

Forgiven

$65,169

Jobs Reported

11

Loan #

4273048409

Loan Size

Small

Yoga Wellness LLC

Limited Liability Company(LLC

$25,800 Paid in Full
Address:
100 Pecan Blvd
McAllen, TX78501-9557
Approved

Jan 21, 2021

Forgiven

$25,958

Jobs Reported

12

Loan #

3315048305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Shavi Mahtani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shavi Mahtani on the map

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1
44

Shavi Mahtani in Stoughton, MA: Background Summary

Location
55 Monk St, Stoughton, MA 02072
Other Locations
McAllen, TX ยท Austin, TX
Profiles Found
3 people with this name
Phone Numbers
(956) 661-8888 and 1 other on file
Email
shavix@yahoo.com
Career
Time Planet, Auriel Investments LLC
Vehicles
7 linked โ€” 2012 Land Rover Range Rover Sport, 2010 Audi A5 and 5 more
Contributions
$5,500 total โ€” Bush, George, Bush, George
PPP Loans
$772K for Rafaqut P Sultan, Hd Brow Studio & Beauty Spa

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 Shavi Mahtani. Because public records are indexed by name rather than by a unique identifier, the 84 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.

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 Shavi Mahtani

Search Complexity: Low

84 public records across 2states, belonging to approximately 3 different individuals. With only 3 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: Texas (52%), followed by Massachusetts. Spans the South and Northeast regions.

TX44recordsMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Corporate Records (23) and Business & Corporate Filings (11).

28
PPP Loan Records
23
Corporate Records
11
Business & Corporate Filings
10
Political Contribution Records
7
Vehicle Registration Records
3
Contact & Address Records

Frequently Asked Questions About Shavi Mahtani

What vehicles are registered to Shavi Mahtani?
Records show 7 vehicle registrations associated with Shavi Mahtani, including a 2012 LAND ROVER RANGE ROVER SPORT. Registered makes include Land Rover, Audi, Infiniti, Porsche. 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 Shavi Mahtani?
We found 11 business affiliations for Shavi Mahtani (null). Other companies include Auriel Investments LLC, Nextel Nexwave Communications. Business records are compiled from state registries, SEC filings, and professional databases.
Has Shavi Mahtani made political donations?
FEC disclosure records show 10 reported political contributions from Shavi Mahtani, totaling $5,500. Recipients include Bush, George and Elejarza, Kassandra V. (Ms.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Shavi Mahtani?
Our database contains 84 total records for Shavi Mahtani spanning 2 states. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Shavi Mahtani?
The 84 records displayed for Shavi Mahtani 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 Shavi Mahtani 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.