Shi Simon

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Shi Simon. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Softcimm LLC

Limited Liability Company(LLC

$34,051 Paid in Full
Address:
14698 Briar Forest Dr Apt 3302
Houston, TX77077-1718
Approved

Jun 6, 2020

Forgiven

$34,370

Jobs Reported

2

Loan #

8733257809

Loan Size

Small

Nnamdi Offor

Sole Proprietorship

$20,833 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

Apr 14, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

3128058803

Loan Size

Small

Genesissanchez

Self-Employed Individuals

$1,135 Paid in Full
Address:
14698 briar forest Dr 13107
Houston, TX77077-1718
Approved

Jul 22, 2020

Forgiven

$1,148

Jobs Reported

1

Loan #

6976748108

Loan Size

Small

Luis Paneque

Self-Employed Individuals

$5,278 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

May 23, 2021

Forgiven

$5,288

Jobs Reported

1

Loan #

6783429008

Loan Size

Small

Bukky Aminu

Sole Proprietorship

$20,833 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

Apr 28, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

4224758904

Loan Size

Small

Tenele Douglas

Sole Proprietorship

$16,056 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

Apr 19, 2021

Forgiven

$16,181

Jobs Reported

1

Loan #

5984768806

Loan Size

Small

Anton Hale

Sole Proprietorship

$20,833 Exemption 4
Address:
14698 Briar Forest Dr Apt 7108
Houston, TX77077-2595
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3305428907

Loan Size

Small

Ronnie Wilson

Sole Proprietorship

$19,740 Paid in Full
Address:
14698 Briar Forest Dr Apt 9301
Houston, TX77077-2622
Approved

May 18, 2021

Forgiven

$19,796

Jobs Reported

1

Loan #

3088019008

Loan Size

Small

Franklin Pua

Independent Contractors

$7,566 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

Apr 19, 2021

Forgiven

$7,621

Jobs Reported

1

Loan #

6349508804

Loan Size

Small

Rachel Lindsay

Sole Proprietorship

$20,833 Paid in Full
Address:
14698 Briar Forest Dr Apt 1304
Houston, TX77077-2586
Approved

May 22, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

6013699001

Loan Size

Small

Franklin Pua

Independent Contractors

$7,566 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

Mar 30, 2021

Forgiven

$7,616

Jobs Reported

1

Loan #

2686548710

Loan Size

Small

Lavon Dixon

Sole Proprietorship

$20,833 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

Apr 6, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7724448709

Loan Size

Small

Lavon Dixon

Sole Proprietorship

$6,737 Paid in Full
Address:
14698 Briar Forest Dr Apt 6305
Houston, TX77077-2594
Approved

Feb 6, 2021

Forgiven

$6,774

Jobs Reported

1

Loan #

4792058403

Loan Size

Small

Taiwo O Olaide

Sole Proprietorship

$20,833 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

Mar 25, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

8756488600

Loan Size

Small

Tenele Douglas

Sole Proprietorship

$16,056 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-1718
Approved

Mar 29, 2021

Forgiven

$16,203

Jobs Reported

1

Loan #

2421918708

Loan Size

Small

Vivien Ogbede

Sole Proprietorship

$19,337 Paid in Full
Address:
14698 Briar Forest Dr Apt 7212
Houston, TX77077-2596
Approved

May 12, 2021

Forgiven

$19,480

Jobs Reported

1

Loan #

9337588900

Loan Size

Small

Chibueze Bolokor

Self-Employed Individuals

$19,567 Paid in Full
Address:
14698 Briar Forest Dr Apt 11201
Houston, TX77077-2625
Approved

Mar 6, 2021

Forgiven

$19,688

Jobs Reported

1

Loan #

7522618507

Loan Size

Small

Christopher Williams

Sole Proprietorship

$16,789 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

Apr 18, 2021

Forgiven

$16,847

Jobs Reported

1

Loan #

5772178804

Loan Size

Small

Gbenga Samuel

Independent Contractors

$20,832 Paid in Full
Address:
14698 Briar Forest Dr 13304
Houston, TX77077
Approved

May 28, 2020

Forgiven

$21,033

Jobs Reported

1

Loan #

4401377805

Loan Size

Small

Adebiyi Sijuwade

Sole Proprietorship

$20,832 Paid in Full
Address:
14698 Briar Forest Dr Apt 8304
Houston, TX77077-2598
Approved

Mar 23, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

6802528602

Loan Size

Small

Yohannes Hailemariam

Self-Employed Individuals

$2,365 Paid in Full
Address:
14698 Briar forest Dr 12101
Houston, TX77077
Approved

May 2, 2020

Forgiven

$2,390

Jobs Reported

1

Loan #

9667907308

Loan Size

Small

Mark Lacroix

Independent Contractors

$20,832 Exemption 4
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3637178704

Loan Size

Small

Christopher Williams

Sole Proprietorship

$16,789 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

May 22, 2021

Forgiven

$16,818

Jobs Reported

1

Loan #

5561639001

Loan Size

Small

Oreste Acosta Perez

Single Member LLC

$20,833 Paid in Full
Address:
14698 Briar Forest Dr Apt 7306
Houston, TX77077-2596
Approved

May 20, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

4565939000

Loan Size

Small

Olaoye Amussah

Sole Proprietorship

$29,166 Paid in Full
Address:
14698 Briar Forest Dr Apt 5107
Houston, TX77077-2591
Approved

Apr 19, 2021

Forgiven

$29,251

Jobs Reported

1

Loan #

6331388807

Loan Size

Small

Gbenga Samuel

Independent Contractors

$15,832 Paid in Full
Address:
14698 Briar Forest Dr Apt 13304
Houston, TX77077-2630
Approved

Mar 6, 2021

Forgiven

$15,923

Jobs Reported

1

Loan #

7739468500

Loan Size

Small

Jamesha Finney

Sole Proprietorship

$20,250 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-1718
Approved

Feb 1, 2021

Forgiven

$20,332

Jobs Reported

1

Loan #

1202108402

Loan Size

Small

Taiwo O Olaide

Sole Proprietorship

$20,833 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

Apr 19, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

6066298802

Loan Size

Small

Amber Harkless

Sole Proprietorship

$20,833 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

Apr 14, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

3461138807

Loan Size

Small

Rachel Lindsay

Sole Proprietorship

$20,833 Paid in Full
Address:
14698 Briar Forest Dr Apt 1304
Houston, TX77077-2586
Approved

May 1, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

6205348903

Loan Size

Small

Ermelis Ricardo Bernal

Self-Employed Individuals

$11,417 Paid in Full
Address:
14698 Briar Forest Dr Apt 8208
Houston, TX77077-2598
Approved

May 25, 2021

Forgiven

$11,440

Jobs Reported

1

Loan #

7462599006

Loan Size

Small

Ibrahim Adamu

Sole Proprietorship

$20,375 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-1718
Approved

Feb 1, 2021

Forgiven

$20,458

Jobs Reported

1

Loan #

1080708406

Loan Size

Small

Lavon Dixon

Sole Proprietorship

$20,833 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-1718
Approved

Apr 27, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

3220928905

Loan Size

Small

Shermaine Guidry

Sole Proprietorship

$20,832 Paid in Full
Address:
14698 Briar Forest Dr Apt 12103
Houston, TX77077-2626
Approved

Apr 5, 2021

Forgiven

$21,002

Jobs Reported

1

Loan #

7026908708

Loan Size

Small

Amber Harkless

Sole Proprietorship

$20,833 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

Apr 26, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

2334778901

Loan Size

Small

Olaoye Amussah

Sole Proprietorship

$20,833 Paid in Full
Address:
14698 Briar Forest Dr Apt 5107
Houston, TX77077-2591
Approved

Apr 1, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

4822168708

Loan Size

Small

Chibueze Bolokor

Self-Employed Individuals

$19,567 Paid in Full
Address:
14698 Briar Forest Dr Apt 11201
Houston, TX77077-2625
Approved

Aug 7, 2020

Forgiven

$19,738

Jobs Reported

1

Loan #

5010978202

Loan Size

Small

Katherine Porter

Sole Proprietorship

$20,833 Exemption 4
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

May 11, 2021

Jobs Reported

1

Loan #

8650808907

Loan Size

Small

Ibrahim Adamu

Sole Proprietorship

$20,375 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

Apr 20, 2021

Forgiven

$20,642

Jobs Reported

1

Loan #

6569328800

Loan Size

Small

Dr Anju N Mandhani Dds P C

Subchapter S Corporation

$25,000 Paid in Full
Address:
14698 Briar Forest Dr
Houston, TX77077-1718
Approved

Jan 22, 2021

Forgiven

$25,215

Jobs Reported

1

Loan #

3980208305

Loan Size

Small

Mina Ekema

Sole Proprietorship

$20,832 Exemption 4
Address:
14698 Briar Forest Dr
Houston, TX77077-2330
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9320938706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Shi Simon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shi Simon on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1

Shi Simon in TX: Background Summary

Location
14698 Briar Forest Dr, APT 7308 Houston, TX 77077-2597
Age
40 years old (born 01/01/1986)
Possible Relatives
Simon S Luo, George C Luo, Yi Luo, Yi I Luo, Yi Yi W Luo and 44 more
PPP Loans
$747K for Softcimm LLC, Nnamdi Offor

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 Shi Simon. Because public records are indexed by name rather than by a unique identifier, the 44 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 Shi Simon

Search Complexity: Low

44 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (93%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (2) and Contact & Address Records (1).

41
PPP Loan Records
2
Business & Corporate Filings
1
Contact & Address Records

Frequently Asked Questions About Shi Simon

What businesses are associated with Shi Simon?
We found 2 business affiliations for Shi Simon. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Shi Simon?
Our database contains 44 total records for Shi Simon spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Shi Simon?
The 44 records displayed for Shi Simon 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 Shi Simon 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.