Sheela Topacio from Chicago, IL

๐Ÿ“ 2115 W Farwell Ave
๐Ÿ“ž (773) 914-3434 (Cell)

Sheela Topacio from Lakeland, FL

U
๐Ÿ“ 3203 Jenna Mae Way

Sheela Topacio from Chicago, IL

Cook Co.
๐Ÿ“ 1034 N Mozart St

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

Sheela Topacio

None
Greater Chicago Area
Chicago, Illinois, United States Cosmetics

Sheela Topacio

None
Greater Chicago Area
Illinois

Sheela topacio

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Sheela Topacio. Companies include Greater Chicago Area. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sheela Topacio

Nursing Board
ACTIVE
License # 043110506
Firm: Sheela P Topacio
Addr: Indian Creek, IL 60061

sheela topacio

Nursing Board
ACTIVE
License # 043110506
Addr: Indian Creek, IL 60061
County: Lake
Issued: Jun 28, 2010 Exp: Jan 31, 2027

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Sheela Topacio holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

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

Ulan Batyrkanov

Independent Contractors

$17,964 Paid in Full
Address:
2115 W Farwell Ave Apt 208
Chicago, IL60645-4970
Approved

May 12, 2021

Forgiven

$18,028

Jobs Reported

1

Loan #

1003079007

Loan Size

Small

Cynthia Gray

Sole Proprietorship

$20,832 Exemption 4
Address:
2115 W Farwell Ave
Chicago, IL60645-4983
Approved

Feb 2, 2021

Jobs Reported

1

Loan #

1753358403

Loan Size

Small

Humayun Kaber Syed

Sole Proprietorship

$20,833 Paid in Full
Address:
2115 W Farwell Ave
Chicago, IL60645-4983
Approved

Mar 23, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

6402198600

Loan Size

Small

Aamir Mehmood

Self-Employed Individuals

$20,832 Paid in Full
Address:
2115 W Farwell Ave Apt 205
Chicago, IL60645-4970
Approved

Mar 23, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

6665288605

Loan Size

Small

Sandra Rocha

Self-Employed Individuals

$5,802 Paid in Full
Address:
2115 W Farwell Ave Apt 404
Chicago, IL60645-4996
Approved

Mar 30, 2021

Forgiven

$5,821

Jobs Reported

1

Loan #

2875668710

Loan Size

Small

Vitalii Kozhushko

Sole Proprietorship

$3,750 Paid in Full
Address:
2115 W Farwell Ave
Chicago, IL60645-4983
Approved

Jan 27, 2021

Forgiven

$3,788

Jobs Reported

1

Loan #

6844928308

Loan Size

Small

Muhammad Nawaz

Independent Contractors

$20,833 Paid in Full
Address:
2115 W Farwell Ave N/A
Chicago, IL60645-4983
Approved

May 21, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

5074379009

Loan Size

Small

Monique Gray

Sole Proprietorship

$20,832 Paid in Full
Address:
2115 W Farwell Ave
Chicago, IL60645-4983
Approved

Mar 3, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

6530528510

Loan Size

Small

Ergun Alan

Sole Proprietorship

$10,800 Paid in Full
Address:
2115 W Farwell Ave Apt 403
Chicago, IL60645-4996
Approved

Apr 2, 2021

Forgiven

$10,847

Jobs Reported

1

Loan #

5278838708

Loan Size

Small

Michael Adesugba

Sole Proprietorship

$11,301 Paid in Full
Address:
2115 W Farwell Ave Apt 505
Chicago, IL60645-4966
Approved

May 22, 2021

Forgiven

$11,333

Jobs Reported

1

Loan #

5336579000

Loan Size

Small

Joseph Calderone

Independent Contractors

$2,230 Paid in Full
Address:
2115 W Farwell Ave
Chicago, IL60645-4908
Approved

Mar 30, 2021

Forgiven

$2,237

Jobs Reported

1

Loan #

2671948709

Loan Size

Small

Ola Onifade

Sole Proprietorship

$14,752 Paid in Full
Address:
2115 W Farwell Ave
Chicago, IL60645-4983
Approved

Feb 8, 2021

Forgiven

$14,856

Jobs Reported

1

Loan #

5540078407

Loan Size

Small

Ro Trucking LLC

Corporation

$40,075 Exemption 4
Address:
2115 W Farwell Ave Apt 404
Chicago, IL60645-4996
Approved

Feb 19, 2021

Jobs Reported

12

Loan #

1953488510

Loan Size

Small

Cindy Gray-Lewis

Sole Proprietorship

$20,833 Exemption 4
Address:
2115 W Farwell Ave
Chicago, IL60645-4983
Approved

May 18, 2021

Jobs Reported

1

Loan #

3171569010

Loan Size

Small

Monique Gray

Sole Proprietorship

$20,833 Paid in Full
Address:
2115 W Farwell Ave
Chicago, IL60645-4983
Approved

May 25, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

7362289010

Loan Size

Small

Marius Panazan

Sole Proprietorship

$20,833 Paid in Full
Address:
2115 W Farwell Ave Apt 314
Chicago, IL60645-4995
Approved

Mar 17, 2021

Forgiven

$21,106

Jobs Reported

1

Loan #

3523138607

Loan Size

Small

Muhammad Nawaz

Independent Contractors

$20,832 Paid in Full
Address:
2115 W Farwell Ave Apt 512
Chicago, IL60645-4998
Approved

Mar 20, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

5959058607

Loan Size

Small

Humayun Kaber Syed

Sole Proprietorship

$20,833 Paid in Full
Address:
2115 W Farwell Ave
Chicago, IL60645-4983
Approved

Apr 15, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

3664838805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Sheela Topacio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sheela Topacio on the map

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Sheela Topacio in Chicago, IL: Background Summary

Location
2115 W Farwell Ave, Chicago, IL 60645
Other Locations
Lakeland, FL
Profiles Found
3 people with this name
Phone Numbers
(773) 914-3434
Career
Greater Chicago Area
Licenses
2 professional licenses (NURSING BOARD)
PPP Loans
$315K for Ulan Batyrkanov, Cynthia Gray

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 Sheela Topacio. Because public records are indexed by name rather than by a unique identifier, the 28 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 Sheela Topacio

Search Complexity: Low

28 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Illinois (18%), followed by Florida. Spans the Midwest and South regions.

IL5recordsFL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Contact & Address Records (3).

18
PPP Loan Records
4
Business & Corporate Filings
3
Contact & Address Records
3
Professional License Records

Frequently Asked Questions About Sheela Topacio

What businesses are associated with Sheela Topacio?
We found 4 business affiliations for Sheela Topacio, including greater chicago area. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sheela Topacio?
Our database contains 28 total records for Sheela Topacio spanning 2 states. This includes 3 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 Sheela Topacio?
The 28 records displayed for Sheela Topacio 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 Sheela Topacio 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.