Kelly Harviel from Germantown, TN

Shelby Co.
๐Ÿ“ 9299 Grey Cliff Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Kelly Harviel in Tennessee. The most recent address on file is in Germantown, Tennessee. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Infiniti JX35
ยท Registered to: Kelly Harviel
ยท VIN: 5N1AL0MM3DC322429
·
2832 Montclair Ct, Atlanta, GA, 30360
·
(770) 913-2278

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Kelly Harviel. Registered makes include Infiniti. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fortuna Global Capital Inc

Kelly HarvielMarketing Executive
(404) 416-5461kelly@.a-plus.net
3500 Lenox Rd NE Ste 1500, Atlanta, GA30326

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Kelly Harviel. Companies include Fortuna Global Capital Inc. Roles listed include Marketing Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Kelly Harviel

Cypress Creek High School - Houston, TX, TX
1987

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Kelly Harviel has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

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

Madison Investment Group

Limited Liability Company(LLC

$4,344 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-1298
Approved

Feb 12, 2021

Forgiven

$4,374

Jobs Reported

3

Loan #

7539038408

Loan Size

Small

The Suggs Law Firm P.c.

Corporation

$170,787 Exemption 4
Address:
3500 Lenox Rd NE Ste 710
Atlanta, GA30326-4229
Approved

Jan 31, 2021

Jobs Reported

6

Loan #

1014488403

Loan Size

Medium

3v Solutions LLC

Limited Liability Company(LLC

$85,286 Paid in Full
Address:
3500 Lenox Rd NE Ste 1500
Atlanta, GA30326-4231
Approved

May 1, 2020

Forgiven

$86,344

Jobs Reported

24

Loan #

9812407700

Loan Size

Small

Gregory Lawrence

Limited Liability Company(LLC

$8,010 Paid in Full
Address:
3500 Lenox Rd NE Ste 1500
Atlanta, GA30326-4231
Approved

Apr 8, 2021

Forgiven

$8,059

Jobs Reported

1

Loan #

9458278701

Loan Size

Small

Desert Portable Storage, LLC

Limited Liability Company(LLC

$120,800 Paid in Full
Address:
3500 Lenox Rd NE Ste 735
Atlanta, GA30326-1298
Approved

Apr 10, 2020

Forgiven

$121,656

Jobs Reported

13

Loan #

1408467110

Loan Size

Small

Cooley Center Hotel LLC

Limited Liability Company(LLC

$213,970 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 25, 2021

Forgiven

$214,998

Jobs Reported

59

Loan #

8756918609

Loan Size

Medium

House Hunters Reality

Limited Liability Company(LLC

$68,000 Paid in Full
Address:
3500 Lenox Rd NE Ste 1500
Atlanta, GA30326-4231
Approved

Mar 13, 2021

Forgiven

$68,553

Jobs Reported

2

Loan #

2122258602

Loan Size

Small

Peachtree Columbus Iii LLC

Limited Liability Company(LLC

$70,952 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 25, 2021

Forgiven

$71,267

Jobs Reported

19

Loan #

8789618609

Loan Size

Small

Sung H Chang

Sole Proprietorship

$2,951 Paid in Full
Address:
3500 Lenox Rd NE Ste 160
Atlanta, GA30326-4241
Approved

Jan 29, 2021

Forgiven

$2,962

Jobs Reported

1

Loan #

8488248307

Loan Size

Small

Peachtree Hospitality Management LLC

Limited Liability Company(LLC

$1,325,373 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Apr 17, 2021

Forgiven

$1,334,356

Jobs Reported

48

Loan #

5066358802

Loan Size

Medium-Large

Dressie Law Firm LLC The

Limited Liability Company(LLC

$25,955 Paid in Full
Address:
3500 Lenox Rd NE Ste 1500
Atlanta, GA30326-4231
Approved

Mar 8, 2021

Forgiven

$26,075

Jobs Reported

7

Loan #

7842678502

Loan Size

Small

Phvif Ii Buckhead LLC

Limited Liability Company(LLC

$121,157 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 27, 2021

Forgiven

$121,706

Jobs Reported

22

Loan #

1273388707

Loan Size

Small

Phvif Ii Savannah LLC

Limited Liability Company(LLC

$181,013 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

May 18, 2021

Forgiven

$182,632

Jobs Reported

91

Loan #

3584969010

Loan Size

Medium

Jkp Express LLC

Limited Liability Company(LLC

$30,485 Exemption 4
Address:
3500 Lenox Rd NE Ste 150
Atlanta, GA30326-4241
Approved

Jan 17, 2021

Jobs Reported

5

Loan #

1535978305

Loan Size

Small

Reasonably Priced Homes LLC

Limited Liability Company(LLC

$2,210 Paid in Full
Address:
3500 Lenox Rd NE Ste 1500
Atlanta, GA30326-4231
Approved

Feb 17, 2021

Forgiven

$2,228

Jobs Reported

1

Loan #

9543328403

Loan Size

Small

Diamond Equipment Enterprise LLC

Limited Liability Company(LLC

$85,303 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Feb 18, 2021

Forgiven

$86,546

Jobs Reported

6

Loan #

1185828501

Loan Size

Small

Peachtree Hotel Corporate, LLC

Limited Liability Company(LLC

$1,260,300 Paid in Full
Address:
3500 Lenox Rd NE Ste 625
Atlanta, GA30326-1298
Approved

Apr 7, 2020

Forgiven

$1,276,159

Jobs Reported

59

Loan #

7177737009

Loan Size

Medium-Large

Phg Stone Oak LLC

Limited Liability Company(LLC

$130,550 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 24, 2021

Forgiven

$131,286

Jobs Reported

35

Loan #

7914268606

Loan Size

Small

Diamond Equipment Enterprises LLC

Limited Liability Company(LLC

$162,940 Exemption 4
Address:
3500 Lenox Rd NE Ste 1500-161
Atlanta, GA30326
Approved

Aug 4, 2020

Forgiven

$103,090

Jobs Reported

9

Loan #

3394028209

Loan Size

Medium

Sung H Chang

Sole Proprietorship

$12,161 Paid in Full
Address:
3500 Lenox Rd NE Ste 160
Atlanta, GA30326-4241
Approved

May 12, 2021

Forgiven

$12,212

Jobs Reported

1

Loan #

9747328906

Loan Size

Small

The Dressie Law Firm, LLC

Limited Liability Company(LLC

$25,955 Paid in Full
Address:
3500 Lenox Rd NE Ste 1500
Atlanta, GA30326-4231
Approved

May 1, 2020

Forgiven

$26,090

Jobs Reported

5

Loan #

6488187710

Loan Size

Small

Phvif Ii Dallas LLC

Limited Liability Company(LLC

$135,636 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 26, 2021

Forgiven

$136,382

Jobs Reported

14

Loan #

9386638604

Loan Size

Small

Kora LLC

Limited Liability Company(LLC

$5,014 Paid in Full
Address:
3500 Lenox Rd NE Ste 300
Atlanta, GA30326-4229
Approved

May 18, 2021

Forgiven

$5,067

Jobs Reported

2

Loan #

3181849004

Loan Size

Small

Phvif Iii Indianapolis LLC

Limited Liability Company(LLC

$265,965 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 2, 2021

Forgiven

$267,568

Jobs Reported

45

Loan #

5854158508

Loan Size

Medium

Phvif Iii Tempe LLC

Partnership

$96,497 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Apr 12, 2021

Forgiven

$96,969

Jobs Reported

21

Loan #

2326318805

Loan Size

Small

Phvif Lone Tree LLC

Limited Liability Company(LLC

$167,465 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 26, 2021

Forgiven

$168,363

Jobs Reported

19

Loan #

9388718608

Loan Size

Medium

Phg Birmingham Perimeter Park LLC

Limited Liability Company(LLC

$386,257 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 25, 2021

Forgiven

$388,049

Jobs Reported

79

Loan #

8763778602

Loan Size

Medium

Kurt Unger

Independent Contractors

$20,800 Paid in Full
Address:
3500 Lenox Rd NE Ste 1600
Atlanta, GA30326-4236
Approved

Feb 27, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

5491508506

Loan Size

Small

The Brandware Group INC

Corporation

$254,000 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-1298
Approved

Apr 8, 2020

Forgiven

$222,394

Jobs Reported

15

Loan #

7813247006

Loan Size

Medium

Phvif Gainesville LLC

Limited Liability Company(LLC

$95,117 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 26, 2021

Forgiven

$95,561

Jobs Reported

16

Loan #

9388918609

Loan Size

Small

Phg Jackson LLC

Limited Liability Company(LLC

$157,240 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 25, 2021

Forgiven

$157,965

Jobs Reported

37

Loan #

9282798601

Loan Size

Medium

Sky Capital Ventures, LLC

Limited Liability Company(LLC

$1,902 Paid in Full
Address:
3500 Lenox Rd NE Ste 1500
Atlanta, GA30326-4231
Approved

May 2, 2020

Forgiven

$1,930

Jobs Reported

1

Loan #

9400847304

Loan Size

Small

The Brandware Group INC

Corporation

$256,702 Paid in Full
Address:
3500 Lenox Rd NE Ste 1475
Atlanta, GA30326-4270
Approved

Jan 29, 2021

Forgiven

$257,897

Jobs Reported

13

Loan #

8225758305

Loan Size

Medium

Atlanta Training Group LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3500 Lenox Rd NE Ste 1500
Atlanta, GA30326-4231
Approved

Mar 31, 2021

Forgiven

$21,082

Jobs Reported

1

Loan #

4119518704

Loan Size

Small

Haven Campus Communities LLC

Limited Liability Company(LLC

$210,300 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Feb 9, 2021

Forgiven

$210,980

Jobs Reported

10

Loan #

5989708406

Loan Size

Medium

Phvif Middleton LLC

Limited Liability Company(LLC

$96,235 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 26, 2021

Forgiven

$96,668

Jobs Reported

19

Loan #

9389038607

Loan Size

Small

Phg Biloxi LLC

Limited Liability Company(LLC

$313,447 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 25, 2021

Forgiven

$314,727

Jobs Reported

48

Loan #

8931848610

Loan Size

Medium

Phvif Columbia LLC

Limited Liability Company(LLC

$135,152 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 26, 2021

Forgiven

$135,783

Jobs Reported

28

Loan #

9389968604

Loan Size

Small

Phvif Kansas City LLC

Limited Liability Company(LLC

$192,675 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 26, 2021

Forgiven

$193,676

Jobs Reported

37

Loan #

9388728600

Loan Size

Medium

Phvif Ii Daytona Beach LLC

Limited Liability Company(LLC

$131,012 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-1298
Approved

Apr 12, 2021

Forgiven

$131,612

Jobs Reported

26

Loan #

2325898802

Loan Size

Small

Phg Gainesville Cp LLC

Limited Liability Company(LLC

$254,872 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Apr 10, 2021

Forgiven

$256,309

Jobs Reported

53

Loan #

1289548810

Loan Size

Medium

Michael Lim LLC

Limited Liability Company(LLC

$4,062 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Feb 8, 2021

Forgiven

$4,113

Jobs Reported

1

Loan #

5162918401

Loan Size

Small

Phvif Green Bay LLC

Limited Liability Company(LLC

$126,995 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 26, 2021

Forgiven

$127,563

Jobs Reported

30

Loan #

9388858604

Loan Size

Small

Phvif Ii Baltimore LLC

Limited Liability Company(LLC

$144,869 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

May 19, 2021

Forgiven

$145,577

Jobs Reported

16

Loan #

3589959006

Loan Size

Small

E & L 372, LLC

Limited Liability Company(LLC

$562,647 Paid in Full
Address:
3500 Lenox Rd NE Ste 1650
Atlanta, GA30326-4280
Approved

Apr 16, 2020

Jobs Reported

53

Loan #

2509927208

Loan Size

Medium

Ikechi Eze

Self-Employed Individuals

$20,833 Exemption 4
Address:
3500 Lenox Rd NE Ste 1500
Atlanta, GA30326-4231
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9014148609

Loan Size

Small

Starkville Hotel Group I LLC

Limited Liability Company(LLC

$64,632 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Apr 14, 2021

Forgiven

$64,910

Jobs Reported

19

Loan #

3500138800

Loan Size

Small

Executive Luxury Solutions L.l.c.

Limited Liability Company(LLC

$110,415 Exemption 4
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 12, 2021

Jobs Reported

6

Loan #

9679588508

Loan Size

Small

Phvif Ii Plantation LLC

Limited Liability Company(LLC

$179,816 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Mar 26, 2021

Forgiven

$180,825

Jobs Reported

36

Loan #

9385868601

Loan Size

Medium

Phg Tupelo LLC

Limited Liability Company(LLC

$192,987 Paid in Full
Address:
3500 Lenox Rd NE
Atlanta, GA30326-4228
Approved

Apr 14, 2021

Forgiven

$193,780

Jobs Reported

39

Loan #

3420338801

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Kelly Harviel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Kelly Harviel on the map

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Kelly Harviel in Germantown, TN: Background Summary

Location
9299 Grey Cliff Dr, Germantown, TN 38139
Career
Marketing Executive at Fortuna Global Capital Inc
Vehicles
1 linked โ€” 2013 Infiniti Jx35
PPP Loans
$8713K for Madison Investment Group, The Suggs Law Firm P.c.

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 Kelly Harviel. Because public records are indexed by name rather than by a unique identifier, the 54 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 Kelly Harviel

Search Complexity: Moderate

54 public records across 3states. There are 1 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: Georgia (4%), followed by Tennessee and Texas. Concentrated in the South.

GA2recordsTN1recordTX1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Vehicle Registration Records (1).

50
PPP Loan Records
1
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Kelly Harviel

What vehicles are registered to Kelly Harviel?
Records show 1 vehicle registration associated with Kelly Harviel, including a 2013 Infiniti JX35. 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 Kelly Harviel?
We found 1 business affiliation for Kelly Harviel, including Fortuna Global Capital Inc (Marketing Executive). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Kelly Harviel?
Our database contains 54 total records for Kelly Harviel spanning 3 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Kelly Harviel?
The 54 records displayed for Kelly Harviel 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 Kelly Harviel 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.