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Shirin Moosavi from Sea Cliff, NY

0
📍 39 Po Box, Sea Cliff, NY 11579
👨‍👩‍👧 Relatives: Farhad Moosavi,Mirmasoud Moosavi,Roya Moosavi

Shirin Moosavi from Irvine, CA

Age 62 b. Aug 1963 Orange Co.
📍 53 Legacy Wa
👤 aka Gholamreza Shirh, Hariri Shirin M, Gholamreza Shirin Khonsari

Shirin Moosavi from Hicksville, NY

Nassau Co.
📍 16 Berry Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Shirin Moosavi across 2 states. The most recent address on file is in Irvine, California. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ocean Media

Lead Software Engineer Data Manager
+17149695244shirin.moosavi@oceanmediainc.com
Ladera Ranch,
LinkedIn

First Team Real Estate

Shirin Moosavi
(714) 544-5456shirinmoosavi@firstteam.com
Tustin, 92780CA

Shirin Moosavi

Data Manager at O · Orange County, California Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Shirin Moosavi. Companies include First Team Real Estate. Roles listed include Lead Software Engineer Data Manager and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Netto Investments LLC

Addr: 3300 E Flamingo Rd #17, Las Vegas, NV, 89121
NV
Officer: Shirin Moosavi

Netto Investments LLC

Addr: 3300 E Flamingo Rd #17, Las Vegas, NV, 89121
NV
Officer: Shirin Moosavi

Sabina Properties LLC

Addr: 3300 E Flamingo Rd #17, Las Vegas, NV, 89121
NV
Manager: Shirin Moosavi

Source: Public Records Shirin Moosavi appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

Big Daddys 1 LLC

Limited Liability Company(LLC

$84,100 Paid in Full
Address:
3300 E Flamingo Rd Ste 15 Ste 15
Las Vegas, NV89121-4398
Approved

Feb 26, 2021

Forgiven

$81,982

Jobs Reported

18

Loan #

4515898508

Loan Size

Small

Big Daddys 1 LLC

Limited Liability Company(LLC

$84,100 Paid in Full
Address:
3300 E Flamingo Rd Suite 15
Las Vegas, NV89121-4398
Approved

Apr 28, 2020

Forgiven

$85,146

Jobs Reported

16

Loan #

9159797207

Loan Size

Small

Big Daddys Oil 26 INC

Corporation

$63,500 Paid in Full
Address:
3300 E Flamingo Rd Suite 15
Las Vegas, NV89121-4398
Approved

Apr 28, 2020

Forgiven

$49,216

Jobs Reported

6

Loan #

9195347209

Loan Size

Small

C & N Transport, INC.

Corporation

$12,200 Paid in Full
Address:
3300 E Flamingo Rd Ste 17
Las Vegas, NV89121
Approved

Apr 29, 2020

Forgiven

$8,245

Jobs Reported

4

Loan #

3244197310

Loan Size

Small

Big Daddy'S Oil LLC

Limited Liability Company(LLC

$162,300 Paid in Full
Address:
3300 E Flamingo Rd Ste 15 Ste 15
Las Vegas, NV89121-4398
Approved

Feb 3, 2021

Forgiven

$163,745

Jobs Reported

29

Loan #

2519618405

Loan Size

Medium

Big Daddy'S Oil LLC

Limited Liability Company(LLC

$162,300 Paid in Full
Address:
3300 E Flamingo Rd Suite 15
Las Vegas, NV89121-4398
Approved

Apr 28, 2020

Forgiven

$164,341

Jobs Reported

29

Loan #

9241927208

Loan Size

Medium

Big Daddys Oil 22 INC

Corporation

$103,600 Paid in Full
Address:
3300 E Flamingo Rd Suite 15
Las Vegas, NV89121-4398
Approved

Apr 28, 2020

Forgiven

$100,636

Jobs Reported

8

Loan #

9070947208

Loan Size

Small

E-File Tax Services Of Nevada, INC

Corporation

$77,000 Paid in Full
Address:
3300 E Flamingo Rd Ste 11
Las Vegas, NV89121-4398
Approved

May 1, 2020

Forgiven

$77,829

Jobs Reported

4

Loan #

3486137709

Loan Size

Small

Big Daddy And Company LLC

Limited Liability Company(LLC

$59,300 Paid in Full
Address:
3300 E Flamingo Rd Suite 15
Las Vegas, NV89121-4398
Approved

Apr 28, 2020

Forgiven

$60,039

Jobs Reported

8

Loan #

8258827204

Loan Size

Small

Big Daddy'S Oil 24 INC

Corporation

$65,500 Paid in Full
Address:
3300 E Flamingo Rd Suite 15
Las Vegas, NV89121-4398
Approved

Apr 28, 2020

Forgiven

$50,521

Jobs Reported

11

Loan #

9145037201

Loan Size

Small

Big Pappa'S Oil INC

Corporation

$104,200 Paid in Full
Address:
3300 E Flamingo Rd Suite 15
Las Vegas, NV89121-4398
Approved

Apr 28, 2020

Forgiven

$79,071

Jobs Reported

9

Loan #

9286117205

Loan Size

Small

Big Daddy'S Ichabod'S 1, INC.

Corporation

$287,046 Paid in Full
Address:
3300 E Flamingo Rd Ste 15
Las Vegas, NV89121-4398
Approved

Jan 19, 2021

Forgiven

$290,239

Jobs Reported

40

Loan #

1582058303

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Shirin Moosavi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Shirin Moosavi on the map

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Found 7 results across 3 states

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Shirin Moosavi in Sea Cliff, NY: Background Summary

Location
39 PO Box,Sea Cliff, NY 11579, Sea Cliff, NY
Other Locations
Irvine, CA · Hicksville, NY
Profiles Found
3 people with this name
Age
62 years old (born 08/10/1963)
Possible Relatives
Farhad Moosavi, Mirmasoud Moosavi, Roya Moosavi
Career
Lead Software Engineer Data Manager at First Team Real Estate
PPP Loans
$1265K for Big Daddys 1 LLC, Big Daddys 1 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 Shirin Moosavi. Because public records are indexed by name rather than by a unique identifier, the 23 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Shirin Moosavi

Search Complexity: Moderate

23 public records across 3states, 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 3 states. Highest concentration: Nevada (13%), followed by New York and California. Spans the West and Northeast regions.

NV3recordsNY2recordsCA2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (3).

12
PPP Loan Records
5
Business & Corporate Filings
3
Contact & Address Records
3
Corporate Records

Frequently Asked Questions About Shirin Moosavi

What businesses are associated with Shirin Moosavi?
We found 5 business affiliations for Shirin Moosavi (Lead Software Engineer Data Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Shirin Moosavi?
Our database contains 23 total records for Shirin Moosavi spanning 3 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Shirin Moosavi?
The 23 records displayed for Shirin Moosavi 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 Shirin Moosavi 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.