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Souhail Halawi

Age 66 b. 1960-02-14
📍 1228 Alameda Ave, Glendale Ca
📞 (323) 560-3336, (212) 507-8891
✉️ BLUECROWN@SBCGLOBAL.NET

Souhail Halawi from Lamirada, CA

Age 66 b. Feb 1960 Los Angeles Co.
📍 14026 Avenida Espana
📞 (602) 581-0629, (818) 559-7334, (702) 431-7138
👤 aka Halawi Souhail El

Souhail Halawi from Garden Grove, CA

Orange Co.
📍 9766 Chapman Ave Unit 833

Souhail Halawi from Garden Grove, CA

Orange Co.
📍 9766 Chapman Ave 833

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Souhail Halawi in California. The most recent address on file is in Lamirada, California. 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.

Utah Restaurant Association

Souhail HalawiStaff Member
Souhail.Halawi@utahdineout.com
Burlington, VT5401

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Souhail Halawi. Companies include Utah Restaurant Association. Roles listed include Staff Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

S & A General Merchandise, INC.

Filed: Jan 4, 2016
Registered Agent: Souhail Halawi

California Fashion Home, INC.

Filed: Sep 21, 2005
CEO: Souhail Halawi

California Fashion Home, INC.

Addr: 1228 Alameda Ave, Glendale, CA, 91201
CA
CEO: Souhail Halawi

Source: Public Records Souhail Halawi 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 Souhail Halawi. These loans were issued to businesses, not individuals.

L.a. Printing & Graphics INC

Subchapter S Corporation

$315,000 Paid in Full
Address:
13951 S Main St
Los Angeles, CA90061-2140
Approved

Jan 26, 2021

Forgiven

$318,115

Jobs Reported

23

Loan #

5929238307

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Souhail Halawi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Souhail Halawi on the map

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Found 8 results across 2 states

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Souhail Halawi in Lamirada, CA: Background Summary

Location
14026 Avenida Espana, Lamirada, CA 90638
Other Locations
Garden Grove, CA
Profiles Found
4 people with this name
Phone Numbers
(323) 560-3336 and 4 others on file
Email
bluecrown@sbcglobal.net
Career
Utah Restaurant Association
PPP Loans
$315K for L.a. Printing & Graphics INC

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 Souhail Halawi. Because public records are indexed by name rather than by a unique identifier, the 12 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 Souhail Halawi

Search Complexity: Moderate

12 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: California (58%), followed by Vermont. Spans the West and Northeast regions.

CA7recordsVT1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (58%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (3) and Business & Corporate Filings (1).

7
Contact & Address Records
3
Corporate Records
1
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Souhail Halawi

What businesses are associated with Souhail Halawi?
We found 1 business affiliation for Souhail Halawi, including Utah Restaurant Association. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Souhail Halawi?
Our database contains 12 total records for Souhail Halawi spanning 2 states. This includes 4 distinct contact records, 2 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Souhail Halawi?
The 12 records displayed for Souhail Halawi 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 Souhail Halawi 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.