V Sethi from Fairfax, VA

๐Ÿ“ 13291 Kalmia Ln
๐Ÿ“ž (703) 568-0745 (SPRINT)

V Sethi from Altamonte Springs, FL

๐Ÿ“ 825 Grand Regency Pointe, Altamonte Springs, FL 32714
๐Ÿ“ž (407) 294-2974

V Sethi from Miami, FL

U
๐Ÿ“ 8107 Sw 72nd Ave Apt 214e

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

2000 INFINITI Q45
ยท Registered to: Sethi
ยท VIN: JNKBY31AXYM301842
·
962 Enclave Pkwy, Houston, TX, 77077
·
(281) 493-3476

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with V Sethi. Registered makes include Infiniti. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Arbys

President
(330) 726-5564
Youngstown, OH
Eating and Drinking Establishments (Food)

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

Select Enterprises, L.l.c.

Addr: 2221 South Voss Rd, Houston, TX, 77098
TX
Agent: V Sethi

Unknown Corporation

Addr: 2221 South Voss Rd, Houston, TX, 77098
TX
Officer: V K Sethi

Source: Public Records V Sethi appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 May 9, 2007
2008
Meck Pac
Sethi, V Sagar Physician @ Healthcare Doctor S Office Charlotte, NC
$100 Jun 11, 2004
2004
Meck Pac
Sethi, V Sagar Psychiatry @ Healthcare Dr S Office Charlotte, NC
$100 Jun 14, 2002
2002 REP
O Connor, Maureen
Sethi, V K Physician Canfield, OH
$125 Oct 9, 1990
1990 REP
Voinovich, George
Sethi, V K Youngstown, OH
$250 Sep 18, 1997
1998
Nrccc Non Fed Act
Sethi, V K Drs Sethi INC Youngstown, OH
$100 Jun 14, 2002
2002 N
Oconnor, Maureen
Sethi, V K Physician Canfield, OH
$2,000 May 11, 1992
1992 REP
Bush, George
Sethi, V K Youngstown, OH
-$1,000 Sep 9, 1994
1994 REP
Ohio Rep State Central And Exec Committee Aka: The Ohio Rep Party
Sethi, V K Hillsboro, OH
$500 Nov 20, 1991
1992 REP
Voinovich, George
Sethi, V K Youngstown, OH
$1,000 Dec 28, 1993
1994 REP
Haytaian, Garabed \chuck\"
Sethi, V Bergen Invasive Cardiovac Hackensack, NJ
$50 Jan 22, 1995
1996 REP
Montgomery, Betty
Sethi, V Columbus, OH
$500 Feb 25, 1992
1992 REP
Bush, George
Sethi, V K Physician Gerard, OH
$100 Jun 11, 2004
Meck Pac
Contributor Psychiatry @ Healthcare Dr S Office Charlotte, NC
$1,000 Dec 28, 1993
Unknown Committee
Sethi, V Bergen Invasive Cardiovac Hackensack, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for V Sethi. Total disclosed contributions amount to $5,925. Recipients include Meck Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Omran Tank Line INC

Corporation

$51,600 Paid in Full
Address:
725 Boardman Canfield Rd
Youngstown, OH44512-4345
Approved

Apr 28, 2020

Forgiven

$52,116

Jobs Reported

5

Loan #

7539147203

Loan Size

Small

Rebecca L Davidson

Sole Proprietorship

$2,100 Paid in Full
Address:
725 Boardman Canfield Rd C2
Youngstown, OH44512-4357
Approved

May 13, 2020

Forgiven

$2,128

Jobs Reported

1

Loan #

5742807403

Loan Size

Small

Western Reserve Title & Escrow

Subchapter S Corporation

$71,700 Paid in Full
Address:
725 Boardman Canfield Rd
Youngstown, OH44512-4345
Approved

Apr 7, 2020

Forgiven

$72,192

Jobs Reported

5

Loan #

6513097002

Loan Size

Small

Rajarshi Desai, Cpa, PLLC

Limited Liability Company(LLC

$93,067 Paid in Full
Address:
7301 Carmel Executive Park Dr Ste 200
Charlotte, NC28226-4200
Approved

Apr 10, 2020

Forgiven

$93,855

Jobs Reported

5

Loan #

1291577103

Loan Size

Small

Douglas Gentile Cpa

Sole Proprietorship

$27,895 Paid in Full
Address:
7301 Carmel Executive Park
Charlotte, NC28226
Approved

May 7, 2020

Forgiven

$28,162

Jobs Reported

3

Loan #

3279937405

Loan Size

Small

John V Craig Ddc LLC

Limited Liability Company(LLC

$52,400 Paid in Full
Address:
725 Boardman Canfield Rd Unit R
Youngstown, OH44512-4361
Approved

Apr 28, 2020

Forgiven

$52,947

Jobs Reported

6

Loan #

6619527205

Loan Size

Small

Colleen Dellapenna

Sole Proprietorship

$7,800 Paid in Full
Address:
725 Boardman Canfield Rd
Youngstown, OH44512-4380
Approved

Apr 30, 2020

Forgiven

$7,867

Jobs Reported

2

Loan #

6996197306

Loan Size

Small

Joseph Pinciaro Agency LLC

Limited Liability Company(LLC

$4,190 Paid in Full
Address:
725 Boardman Canfield Rd 725 Boardman Canfield Road
Boardman, OH44512-4380
Approved

Mar 4, 2021

Forgiven

$4,220

Jobs Reported

1

Loan #

6552148504

Loan Size

Small

Luce INC

Subchapter S Corporation

$168,032 Paid in Full
Address:
7301 Carmel Executive Park Dr #320
Charlotte, NC28226
Approved

Apr 16, 2020

Forgiven

$91,232

Jobs Reported

20

Loan #

2381137207

Loan Size

Medium

Tom Yankush

Sole Proprietorship

$20,000 Paid in Full
Address:
725 Boardman Canfield Rd Ste A1
Boardman, OH44512-4374
Approved

Jan 25, 2021

Forgiven

$20,149

Jobs Reported

5

Loan #

5145488303

Loan Size

Small

Ashton Insurance Agency

Corporation

$21,200 Paid in Full
Address:
725 Boardman Canfield Rd Suite P2
Youngstown, OH44512-4345
Approved

Apr 9, 2020

Forgiven

$21,383

Jobs Reported

3

Loan #

1107667107

Loan Size

Small

Michael W McGowan Cpa PA

Subchapter S Corporation

$33,866 Paid in Full
Address:
7301 Carmel Executive Park Dr #208
Charlotte, NC28226
Approved

Apr 15, 2020

Forgiven

$25,077

Jobs Reported

4

Loan #

9849807107

Loan Size

Small

Omran Tank Line & Service INC.

Corporation

$18,700 Paid in Full
Address:
725 Boardman Canfield Rd
Youngstown, OH44512-4345
Approved

Apr 28, 2020

Forgiven

$18,900

Jobs Reported

2

Loan #

7502397204

Loan Size

Small

Vantell Associates INC

Subchapter S Corporation

$69,900 Paid in Full
Address:
725 Boardman Canfield Rd Ste K-3
Youngstown, OH44512-4372
Approved

Apr 28, 2020

Forgiven

$70,688

Jobs Reported

5

Loan #

7349017209

Loan Size

Small

S.a.c Construction LLC

Limited Liability Company(LLC

$11,750 Paid in Full
Address:
4315 13th St
Rock Island, IL61201-6809
Approved

Apr 28, 2020

Forgiven

$11,846

Jobs Reported

1

Loan #

1895637305

Loan Size

Small

M D Andersen, Cpa, PA

Subchapter S Corporation

$60,172 Paid in Full
Address:
7301 Carmel Executive Park Drive
Charlotte, NC28226-4200
Approved

Apr 14, 2020

Forgiven

$60,580

Jobs Reported

6

Loan #

5830647109

Loan Size

Small

Native Hair LLC

Limited Liability Company(LLC

$4,291 Exemption 4
Address:
725 Boardman Canfield Rd Ste S3
Boardman, OH44512-4368
Approved

May 27, 2021

Forgiven

$4,344

Jobs Reported

1

Loan #

8277829006

Loan Size

Small

Suzanne J Hayden

Sole Proprietorship

$7,000 Paid in Full
Address:
725 Boardman Canfield Rd Suite P1
Youngstown, OH44512-4364
Approved

Apr 29, 2020

Forgiven

$810

Jobs Reported

2

Loan #

2267447300

Loan Size

Small

Omran Tank Line INC

Corporation

$43,731 Paid in Full
Address:
725 Boardman Canfield Rd Ste J1
Boardman, OH44512-4358
Approved

Feb 24, 2021

Forgiven

$44,030

Jobs Reported

5

Loan #

3505838503

Loan Size

Small

John V Craig Dds

Limited Liability Company(LLC

$52,400 Paid in Full
Address:
725 Boardman Canfield Rd Ste R
Boardman, OH44512-4361
Approved

Feb 6, 2021

Forgiven

$52,694

Jobs Reported

7

Loan #

4321078402

Loan Size

Small

James E Lessick Dds

Sole Proprietorship

$15,200 Paid in Full
Address:
725 Boardman Canfield Rd
Youngstown, OH44512-4380
Approved

Apr 28, 2020

Forgiven

$15,376

Jobs Reported

6

Loan #

8416217205

Loan Size

Small

Ratledge Welch & Crew PA

Sole Proprietorship

$110,233 Paid in Full
Address:
7301 Carmel Executive Park Dr
Charlotte, NC28226-8367
Approved

Apr 28, 2020

Forgiven

$111,441

Jobs Reported

8

Loan #

8241237208

Loan Size

Small

Ashton Insurance Agency

Corporation

$23,100 Paid in Full
Address:
725 Boardman Canfield Rd
Boardman, OH44512-4380
Approved

Jan 30, 2021

Forgiven

$23,201

Jobs Reported

3

Loan #

9207838306

Loan Size

Small

Rehab Unlimited At Southbridge LLC

Limited Liability Company(LLC

$27,500 Paid in Full
Address:
725 Boardman Canfield Rd Ste B
Boardman, OH44512-4369
Approved

Feb 3, 2021

Forgiven

$27,695

Jobs Reported

5

Loan #

2157478402

Loan Size

Small

Douglas Gentile

Sole Proprietorship

$27,895 Paid in Full
Address:
7301 Carmel Executive Park Dr Ste 212
Charlotte, NC28226-4204
Approved

Feb 9, 2021

Forgiven

$28,189

Jobs Reported

3

Loan #

5692478408

Loan Size

Small

Horizon Energy LLC

Limited Liability Company(LLC

$22,133 Paid in Full
Address:
7301 Carmel Executive Park Drive Suite 316
Charlotte, NC28226
Approved

May 11, 2020

Forgiven

$22,507

Jobs Reported

1

Loan #

5147647409

Loan Size

Small

Provish Consulting INC

Corporation

$136,525 Paid in Full
Address:
7301 Carmel Executive Park Dr Ste 200
Charlotte, NC28226-4207
Approved

Feb 10, 2021

Forgiven

$137,202

Jobs Reported

8

Loan #

6467418410

Loan Size

Small

Mary J Green Cpa PLLC

Limited Liability Company(LLC

$17,995 Paid in Full
Address:
7301 Carmel Executive Park Ste 317
Charlotte, NC28226
Approved

Jun 8, 2020

Forgiven

$18,086

Jobs Reported

3

Loan #

9472917801

Loan Size

Small

Inwood Properties INC

Corporation

$93,500 Paid in Full
Address:
7301 Carmel Executive Park Drive Suite 330
Charlotte, NC28226-4202
Approved

Apr 28, 2020

Forgiven

$94,463

Jobs Reported

4

Loan #

7909617200

Loan Size

Small

Americas Choice Home Inspections LLC

Limited Liability Company(LLC

$145,000 Paid in Full
Address:
7301 Carmel Executive Park Dr.
Charlotte, NC28226-4200
Approved

Apr 8, 2020

Forgiven

$146,978

Jobs Reported

13

Loan #

7672627008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with V Sethi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find V Sethi on the map

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V Sethi in Altamonte Springs, FL: Background Summary

Location
825 Grand Regency Pointe, Altamonte Springs, FL 32714, Altamonte Springs, FL 32714
Other Locations
Fairfax, VA ยท Miami, FL
Profiles Found
3 people with this name
Phone Numbers
(703) 568-0745 and 1 other on file
Career
Arbys
Vehicles
1 linked โ€” 2000 Infiniti Q45
Contributions
$5,925 total โ€” Meck Pac
PPP Loans
$1441K for Omran Tank Line INC, Rebecca L Davidson

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 V Sethi. Because public records are indexed by name rather than by a unique identifier, the 51 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 V Sethi

Search Complexity: Moderate

51 public records across 6states, 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.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (6%), followed by Florida and Ohio. Spans the South and Midwest regions.

TX3recordsFL2recordsOH1recordVA1recordNC1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (14) and Contact & Address Records (3).

30
PPP Loan Records
14
Political Contribution Records
3
Contact & Address Records
2
Corporate Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About V Sethi

What vehicles are registered to V Sethi?
Records show 1 vehicle registration associated with V Sethi, including a 2000 INFINITI Q45. 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 V Sethi?
We found 1 business affiliation for V Sethi, including Arbys. Business records are compiled from state registries, SEC filings, and professional databases.
Has V Sethi made political donations?
FEC disclosure records show 14 reported political contributions from V Sethi, totaling $5,925. Recipients include Meck Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for V Sethi?
Our database contains 51 total records for V Sethi spanning 6 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 V Sethi?
The 51 records displayed for V Sethi 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 V Sethi 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.