Diyaa Aldeek from Jacksonville, FL

Duval Co.
๐Ÿ“ 401 Monument Rd
๐Ÿ“ž (904) 724-0278, (904) 728-9957

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Diyaa Aldeek in Florida. The most recent address on file is in Jacksonville, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Andrews; Tim

Diyaa AldeekExecutive
(904) 728-9957diyaaa@sharpautomotive.com
401 Monument Rd Apt 15, Jacksonville, FL32225

Lanza Products Inc

Diyaa AldeekFire Administration
diyaaa@webtv.net
401 Monument Rd Apt 15, Jacksonville, FL32225
lanzaproducts.com

Lanza Products Inc

Diyaa AldeekFire Administration
diyaaa@webtv.net
401 Monument Rd Apt 15, Jacksonville, FL32225

Diyaa Aldeek

United States

Lanza Products Inc

Diyaa AldeekFire Administration
diyaaa@webtv.net
401 Monument Rd Apt 15, Jacksonville, FL32225

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Diyaa Aldeek. Companies include Andrews; Tim, Lanza Products Inc. Roles listed include Executive and Fire Administration. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Tobias Green

Sole Proprietorship

$20,832 Paid in Full
Address:
401 Monument Rd Apt 187
Jacksonville, FL32225-6470
Approved

May 27, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

8287629009

Loan Size

Small

Mdb Lawn Service

Limited Liability Company(LLC

$16,665 Paid in Full
Address:
401 Monument Rd Apt 25
Jacksonville, FL32225-6443
Approved

May 26, 2021

Forgiven

$16,839

Jobs Reported

1

Loan #

7717169009

Loan Size

Small

Mama Say LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
401 Monument Rd Apt 125
Jacksonville, FL32225-6459
Approved

Jan 20, 2021

Forgiven

$7,199

Jobs Reported

1

Loan #

2327098301

Loan Size

Small

Donovan Nelson

Sole Proprietorship

$15,457 Paid in Full
Address:
401 Monument Rd Apt 73
Jacksonville, FL32225-6465
Approved

Apr 10, 2021

Forgiven

$15,533

Jobs Reported

1

Loan #

1515698808

Loan Size

Small

Glennesha Scantlebury

Sole Proprietorship

$20,603 Paid in Full
Address:
401 Monument Rd Apt 75
Jacksonville, FL32225-6465
Approved

May 25, 2021

Forgiven

$20,654

Jobs Reported

1

Loan #

7409379000

Loan Size

Small

Alexander Penn

Sole Proprietorship

$20,832 Paid in Full
Address:
401 Monument Rd Apt 161
Jacksonville, FL32225-6463
Approved

May 26, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

7671469009

Loan Size

Small

Derrick Bell

Independent Contractors

$8,750 Paid in Full
Address:
401 Monument Rd Apt 186
Jacksonville, FL32225-6470
Approved

Jan 28, 2021

Forgiven

$8,854

Jobs Reported

1

Loan #

7906758306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Diyaa Aldeek. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diyaa Aldeek on the map

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Diyaa Aldeek in Jacksonville, FL: Background Summary

Location
401 Monument Rd, Jacksonville, FL 32225
Phone Numbers
(904) 724-0278 and 1 other on file
Career
Executive, Fire Administration at Andrews; Tim, Lanza Products Inc
PPP Loans
$121K for Tobias Green, Mdb Lawn Service

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 Diyaa Aldeek. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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.

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Search Results Analysis for Diyaa Aldeek

Search Complexity: Low

16 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (44%), which reveal professional roles and employer history. Also includes PPP Loan Records (7) and Contact & Address Records (2).

7
Business & Corporate Filings
7
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Diyaa Aldeek

What businesses are associated with Diyaa Aldeek?
We found 7 business affiliations for Diyaa Aldeek, including ANDREWS; TIM (Executive). Other companies include Lanza Products Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diyaa Aldeek?
Our database contains 16 total records for Diyaa Aldeek spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Diyaa Aldeek?
The 16 records displayed for Diyaa Aldeek 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 Diyaa Aldeek 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.