Shiraz Virji from Orlando, FL

Age 69 b. Dec 1956 Orange Co.
๐Ÿ“ 8511 Summerville Pl
๐Ÿ“ž (661) 947-4605, (407) 758-0256
๐Ÿ‘ค aka Sam Virji

Shiraz Virji from Grapevine, TX

Age 70 b. 1956 U
๐Ÿ“ 1204 Huron Dr
๐Ÿ“ž (817) 251-8803

Shiraz Virji from Lafayette, LA

Lafayette Co.
๐Ÿ“ 222 Pershing St

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

1997 MERCEDES BENZ E CLASS
ยท Registered to: Shiraz Virji
ยท VIN: WDBJF55F1VA381287
·
2616 Sir Gawain Ln, Lewisville, TX, 75056
·
(972) 395-9555
2015 Toyota Rav4
ยท Registered to: Shiraz Virji
ยท VIN: 2T3BFREV1FW270469
·
2616 Sir Gawain Ln, Lewisville, TX, 75056
1999 KIA SPORTAGE WAGON
ยท Registered to: Shiraz Virji
ยท VIN: KNDJB7239X5609938
·
2616 Sir Gawain Ln, Lewisville, TX, 75056
·
(972) 395-9555

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Shiraz Virji. Registered makes include Mercedes Benz, Toyota, Kia. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

BP

Owner
(706) 795-2600
Danielsville, GA
Food Stores (Food)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Shiraz Virji. Companies include BP. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2616 Sir Gawain Lane, Lewisville, TX, 75056
TX
MANAGER: Shiraz Virji

Karmali & Virji Investments INC.

Addr: 2616 Sir Gawain Ln., The Colony, TX, 75056
TX
DIRECTOR: Shiraz Virji

Unknown Corporation

Addr: 2616 Sir Gawain Ln, The Colony, TX, 75056
TX
Officer: Shiraz K Virji

Karmali & Virji Investments INC.

ID: 0801024914
Addr: 2616 Sir Gawain Ln., The Colony, TX, 75056
TX
DIRECTOR: Shiraz Virji

New Laxmi International INC

ID: 0801130723
Addr: 2616 Sir Gawain Ln, The Colony, TX, 75056
TX
DIRECTOR: Shiraz Virji

Haltom Beverage INC

ID: 0801806295
Addr: 1718 Haltom Rd, Haltom City, TX, 76116
TX
Director: Shiraz Virji

Broadway Gj Operating Co., L.l.c.

ID: 0800934974
Addr: 2616 Sir Gawain Lane, Lewisville, TX, 75056
TX
MANAGER: Shiraz Virji

Centerville Beverage INC

ID: 0801298240
Addr: 2616 Sir Gawain Ln, The Colony, TX, 75056
TX
DIRECTOR: Shiraz Virji

Virji And Dhakal Investment INC

ID: 0801806300
Addr: 1718 Haltom Rd, Haltom City, TX, 76116
TX
Director: Shiraz Virji

AJS Group LLC

ID: 0800621945
Addr: 1000 Lady Lore, Lewisville, TX, 75056
TX
Member: Shiraz Virji

Source: Public Records Shiraz Virji appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Shiraz Virji

·
1204 Huron Dr, Grapevine, TX 76051 (Tarrant County)
32.9336, -97.0975
· (817) 251-8803
TZ: Central
Homeowner Single Family Built 2014

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

Brightchild, INC

Corporation

$36,227 Paid in Full
Address:
2616 Sir Gawain Ln
Lewisville, TX75056-5718
Approved

Feb 12, 2021

Forgiven

$36,411

Jobs Reported

16

Loan #

7517948409

Loan Size

Small

Neelesh, LLC

Limited Liability Company(LLC

$57,000 Paid in Full
Address:
1718 Haltom Rd
Haltom City, TX76117-5552
Approved

Apr 13, 2020

Forgiven

$57,526

Jobs Reported

10

Loan #

4191367106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Shiraz Virji. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shiraz Virji on the map

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Shiraz Virji in Orlando, FL: Background Summary

Location
8511 Summerville Pl, Orlando, FL 32819
Other Locations
Grapevine, TX ยท Lafayette, LA
Profiles Found
3 people with this name
Age
69 years old (born 12/01/1956)
Phone Numbers
(661) 947-4605 and 2 others on file
Career
BP
Vehicles
3 linked โ€” 1997 Mercedes Benz E Class, 2015 Toyota Rav4 and 1 more
PPP Loans
$93,227 for Brightchild, INC, Neelesh, LLC

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 Shiraz Virji. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Shiraz Virji

Search Complexity: Moderate

21 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 moderately distributed across 4 states. Highest concentration: Texas (67%), followed by Florida and Georgia. Concentrated in the South.

TX14recordsFL2recordsGA1recordLA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (50%), which show business formation details and officer positions. Also includes Contact & Address Records (4) and Vehicle Registration Records (3).

10
Corporate Records
4
Contact & Address Records
3
Vehicle Registration Records
2
PPP Loan Records
1
Business & Corporate Filings

Frequently Asked Questions About Shiraz Virji

What vehicles are registered to Shiraz Virji?
Records show 3 vehicle registrations associated with Shiraz Virji, including a 1997 MERCEDES BENZ E CLASS. Registered makes include Mercedes Benz, Toyota, Kia. 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 Shiraz Virji?
We found 1 business affiliation for Shiraz Virji, including BP. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Shiraz Virji?
Our database contains 21 total records for Shiraz Virji spanning 4 states. This includes 3 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 Shiraz Virji?
The 21 records displayed for Shiraz Virji 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 Shiraz Virji 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.