Zeeshan Makhani

Age 44 b. 1981-10-10
๐Ÿ“ Ste 240, 1500 S Dairy Ashford St, Houston Tx
๐Ÿ“ž (832) 283-8337, (832) 876-5036
โœ‰๏ธ ZMAKHANI@PARADIGMLP.COM, zmakhani@paradigmlp.com

Zeeshan Makhani from Sugar Land, TX

Age 41
๐Ÿ“ 13406 Greenway Dr, Sugar Land, TX 77498
๐Ÿ“ž (832) 283-8337

Zeeshan Makhani from Houston, TX

U
๐Ÿ“ 200 Westlake Park Blvd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Zeeshan Makhani in Texas. The most recent address on file is in Sugar Land, Texas. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 BMW 5 SERIES
ยท Registered to: Zeeshan Makhani
ยท VIN: WBANE53507CY04509
·
13406 Greenway Dr, Sugar Land, TX, 77498-2316
·
774982316
2010 Lexus Rx 350
ยท Registered to: Zeeshan Makhani
ยท VIN: 2T2ZK1BA7AC001386
·
1500 S Dairy Ashford Rd Ste 240, Houston, TX, 77077-3861
·
(832) 283-8337
2008 NISSAN VERSA
ยท Registered to: Zeeshan Makhani
ยท VIN: 3N1BC11E48L407031
·
13406 Greenway Dr, Sugar Land, TX, 77498-2316

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Zeeshan Makhani. Registered makes include Bmw, Lexus, Nissan. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Zeeshan Makhani

Houston, Texas Area

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

Unknown Corporation

Director: Zeeshan Makhani

Coyote Transportation, L.L.C.

Addr: 734 Old Oyster Trl, Sugar Land, TX, 77478
TX
MEMBER: Zeeshan Makhani

Unknown Corporation

Addr: 13406 Greenway Dr., Sugar Land, TX, 77478
TX
Officer: Zeeshan Makhani

Makhani Interest, INC.

ID: 0800408641
Director: Zeeshan Makhani

SEO Acquisitions, L.L.C.

ID: 0801624076
Addr: 1500 S Dairy Ashford Rd Ste 240, Houston, TX, 77077
TX
MANAGER: Zeeshan Makhani

Paradigm SMD Group, LLC

ID: 0800705501
Addr: 1500 S Dairy Ashford Rd Ste 240, Houston, TX, 77077
TX
OFFICER: Zeeshan Makhani

PVG Holdings, LLC

ID: 0800968642
Addr: 14825 St. Marys Lane Suite 102, Houston, TX, 77079
TX
Manager: Zeeshan Makhani

Zeetech, INC.

ID: 0800224814
Addr: 5002 Briarstone Ln, Sugarland, TX, 77479
TX
Director: Zeeshan Makhani

Zeetech, INC.

ID: 0800224814
Addr: 5002 Briarstone Ln, Sugarland, TX, 77479
TX
PRESIDENT: Zeeshan Makhani

Makhani Interest, INC.

ID: 0800408641
PRESIDENT: Zeeshan Makhani

Finex Partners, LLC

ID: 0801321723
Addr: 1500 Dairy Ashford, Ste 240, Houston, TX, 77077
TX
MANAGER: Zeeshan Makhani

Coyote Transportation, L.L.C.

ID: 0802041411
Addr: 734 Old Oyster Trl, Sugar Land, TX, 77478
TX
MEMBER: Zeeshan Makhani

Source: Public Records Zeeshan Makhani appears in 12 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 Zeeshan Makhani. These loans were issued to businesses, not individuals.

Harold 'hap' May P.c.

Corporation

$91,824 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 325
Houston, TX77077-3861
Approved

Jan 21, 2021

Forgiven

$92,765

Jobs Reported

8

Loan #

3002168305

Loan Size

Small

Wilcrest Field Services INC.

Corporation

$2,000,000 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 175
Houston, TX77077-3860
Approved

Mar 13, 2021

Forgiven

$2,013,644

Jobs Reported

44

Loan #

1865058608

Loan Size

Medium-Large

Wise Men Consultants INC.

Subchapter S Corporation

$1,158,907 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 285
Houston, TX77077-3861
Approved

Feb 13, 2021

Forgiven

$1,166,781

Jobs Reported

59

Loan #

8645638409

Loan Size

Medium-Large

Tisha Khunthana

Sole Proprietorship

$20,833 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 180
Houston, TX77077-3820
Approved

Mar 30, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

2711748703

Loan Size

Small

Mitch Landry DBA Mitch Landry State Farm Agent

Sole Proprietorship

$21,250 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 125
Houston, TX77077
Approved

May 1, 2020

Forgiven

$21,528

Jobs Reported

40

Loan #

1106647709

Loan Size

Small

Om Consulting INC

Subchapter S Corporation

$1,925,402 Paid in Full
Address:
1500 S Dairy Ashford St.
Houston, TX77077-3820
Approved

Apr 11, 2020

Forgiven

$1,167,511

Jobs Reported

111

Loan #

3468017105

Loan Size

Medium-Large

Cybersoft North America INC

Corporation

$16,900 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 444
Houston, TX77077-3861
Approved

Mar 31, 2021

Forgiven

$17,008

Jobs Reported

2

Loan #

4038738709

Loan Size

Small

Wilcrest Field Services, INC.

Corporation

$2,994,761 Paid in Full
Address:
1500 S Dairy Ashford Rd, Suite 175
Houston, TX77077-3860
Approved

Apr 15, 2020

Forgiven

$3,030,288

Jobs Reported

104

Loan #

1076827201

Loan Size

Medium-Large

Aig Technical Services LLC

Limited Liability Company(LLC

$75,640 Paid in Full
Address:
1500 S Dairy Ashford Rd
Houston, TX77077-3871
Approved

Apr 14, 2020

Forgiven

$76,064

Jobs Reported

5

Loan #

5953767110

Loan Size

Small

Wise Men Technology Solutions LLC

Limited Liability Company(LLC

$69,365 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 285
Houston, TX77077-3861
Approved

Mar 1, 2021

Forgiven

$69,707

Jobs Reported

6

Loan #

5633088507

Loan Size

Small

The O'Connor Agency, LLC

Limited Liability Company(LLC

$3,300 Paid in Full
Address:
1500 S Dairy Ashford Ste 106
Houston, TX77077
Approved

Apr 28, 2020

Forgiven

$3,324

Jobs Reported

1

Loan #

9514017202

Loan Size

Small

Wise Men Technology Solutions LLC

Limited Liability Company(LLC

$351,460 Paid in Full
Address:
1500 S Dairy Ashford St
Houston, TX77077-3820
Approved

Apr 11, 2020

Forgiven

$207,480

Jobs Reported

17

Loan #

2739737107

Loan Size

Medium

Wise Men Solutions LLC

Limited Liability Company(LLC

$295,965 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 285
Houston, TX77077-3861
Approved

Feb 19, 2021

Forgiven

$297,700

Jobs Reported

16

Loan #

1802858506

Loan Size

Medium

Mitch Landry

Sole Proprietorship

$19,002 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 125
Houston, TX77077-3858
Approved

Mar 27, 2021

Forgiven

$19,248

Jobs Reported

5

Loan #

1686938704

Loan Size

Small

Cole Chemical & Distributing INC.

Corporation

$62,517 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 450
Houston, TX77077-3878
Approved

Feb 9, 2021

Forgiven

$62,854

Jobs Reported

3

Loan #

5616398406

Loan Size

Small

Cybersoft North America INC

Corporation

$8,854 Paid in Full
Address:
1500 S Dairy Ashford Ste 190
Houston, TX77077
Approved

May 4, 2020

Forgiven

$8,941

Jobs Reported

2

Loan #

1655707401

Loan Size

Small

Taxes And Numbers LLC

Limited Liability Company(LLC

$22,813 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 325
Houston, TX77077-3861
Approved

Apr 23, 2021

Forgiven

$22,941

Jobs Reported

3

Loan #

9503738806

Loan Size

Small

Georgetown Oilfield Partners Limited Liability Company

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
1500 S Dairy Ashford Rd Ste 350
Houston, TX77077-3860
Approved

Mar 16, 2021

Forgiven

$6,318

Jobs Reported

1

Loan #

3326318603

Loan Size

Small

Cole Chemical & Distributing, INC.

Corporation

$64,900 Paid in Full
Address:
1500 S Dairy Ashford Rd Suite 450
Houston, TX77077
Approved

May 1, 2020

Forgiven

$65,741

Jobs Reported

12

Loan #

8296147703

Loan Size

Small

Wise Men Solutions LLC

Limited Liability Company(LLC

$309,103 Paid in Full
Address:
1500 S DAIRY ASHFORD Road
Houston, TX77077-3861
Approved

Apr 14, 2020

Forgiven

$301,135

Jobs Reported

72

Loan #

6664157102

Loan Size

Medium

Halfon Real Estate, LLC

Sole Proprietorship

$10,800 Paid in Full
Address:
1500 S Dairy Ashford Rd., Ste #325
Houston, TX77077-3861
Approved

Apr 27, 2020

Forgiven

$10,899

Jobs Reported

1

Loan #

4040457210

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Zeeshan Makhani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Zeeshan Makhani on the map

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14

Zeeshan Makhani in Houston, TX: Background Summary

Location
Ste 240, 1500 S Dairy Ashford St, Houston Tx, Houston, TX
Other Locations
Sugar Land, TX ยท Houston, TX
Profiles Found
3 people with this name
Age
44 years old (born 10/10/1981)
Phone Numbers
(832) 283-8337 and 1 other on file
Email
zmakhani@paradigmlp.com
Vehicles
3 linked โ€” 2007 Bmw 5 Series, 2010 Lexus Rx 350 and 1 more
PPP Loans
$9530K for Harold 'hap' May P.c., Wilcrest Field Services 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 Zeeshan Makhani. Because public records are indexed by name rather than by a unique identifier, the 42 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 Zeeshan Makhani

Search Complexity: Low

42 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Corporate Records (12) and Contact & Address Records (4).

21
PPP Loan Records
12
Corporate Records
4
Contact & Address Records
3
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Zeeshan Makhani

What vehicles are registered to Zeeshan Makhani?
Records show 3 vehicle registrations associated with Zeeshan Makhani, including a 2007 BMW 5 SERIES. Registered makes include Bmw, Lexus, Nissan. 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 Zeeshan Makhani?
We found 2 business affiliations for Zeeshan Makhani. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Zeeshan Makhani?
Our database contains 42 total records for Zeeshan Makhani spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Zeeshan Makhani?
The 42 records displayed for Zeeshan Makhani 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 Zeeshan Makhani 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.