M Shafi from Miami, FL

Age 66 b. Jun 1960 Miami Dade Co.
๐Ÿ“ 435 20th St 4
๐Ÿ“ž (845) 887-2059
๐Ÿ‘ค aka M Shamimshafi, Mussarat Shamin Shafi, Musarrat Shafi

M Shafi from Woodside, NY

0
๐Ÿ“ 7006 Woodside Ave, Woodside, NY 11377
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Siddiqur Rahman

M Shafi from Kissimmee, FL

0000 U
๐Ÿ“ 126 Alcala Dr
๐Ÿ“ž (407) 343-1993

M Shafi from Brooklyn, NY

Age 61 b. Sep 1964 Kings Co.
๐Ÿ“ 1427 42nd St Apt 1 F

M Shafi from Los Angeles, CA

๐Ÿ“ 1880 Century Park E Ste 1414
๐Ÿ“ž (310) 261-5665 (SPRINT)

M Shafi from Parlin, NJ

U
๐Ÿ“ 2901 Gorniak Dr

M Shafi from Sacramento, CA

๐Ÿ“ 5749 Pomegranate Ave

M Shafi from Miami Beach, FL

๐Ÿ“ Po Box 403252

M Shafi from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 7642 N 78th St Apt 7

M Shafi from Brooklyn, NY

Kings Co.
๐Ÿ“ 1427 42nd St 1 F

M Shafi from Grand Rapids, MI

Kent Co.
๐Ÿ“ 2505 Mapleview Ct

M Shafi from Tustin, CA

Orange Co.
๐Ÿ“ 13112 Cortina

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for M Shafi across 6 states. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Shafi,m Shamim & Musarrat S

Broward County
PIN: 514007080320
· 18325 NW 21 St, Pembroke Pines 33029
Value: $195,600

Shafi M Choudhry

Cook County
· 4709 W Parker Ave, Chicago

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to M Shafi in Chicago. Values shown are from county assessor records and may differ from current market prices.

Business Record

shafiadimali@hotmail.com

Blink Optical Boutique

President
(703) 876-0055
Falls Church, VA
Miscellaneous Retail

Dawood Textile Corp

Principal
Harrison, NJ
Business Services (Services)

M A Monam Al Shafi

Bangladesh

M Shafi

Phoenix, Arizona Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for M Shafi. Companies include Blink Optical Boutique, Dawood Textile Corp. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

M D Shafi

·
126 Alcala Dr, Kissimmee, FL 34758 (Osceola County)
28.1518, -81.4547
· (407) 343-1993
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with M Shafi. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Forester Properties INC

Subchapter S Corporation

$62,072 Paid in Full
Address:
1880 Century Park E Ste 1405
Los Angeles, CA90067-1630
Approved

Jan 29, 2021

Forgiven

$62,538

Jobs Reported

4

Loan #

8093568304

Loan Size

Small

Lee Qualls

Sole Proprietorship

$11,460 Paid in Full
Address:
PO Box 441
Ellendale, TN38029-0441
Approved

Apr 13, 2020

Forgiven

$11,542

Jobs Reported

3

Loan #

4854657101

Loan Size

Small

1880 Cafe INC.

Corporation

$49,000 Paid in Full
Address:
1880 Century Park E Ste 103
Los Angeles, CA90067-1626
Approved

Jan 25, 2021

Forgiven

$49,329

Jobs Reported

6

Loan #

5175318310

Loan Size

Small

Inclusion Management, LLC

Limited Liability Company(LLC

$27,430 Paid in Full
Address:
1880 Century Park E Suite 1600
Los Angeles, CA90067-1600
Approved

Apr 8, 2020

Forgiven

$27,698

Jobs Reported

3

Loan #

7695807006

Loan Size

Small

Andrew Tejada

Sole Proprietorship

$20,832 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Feb 2, 2021

Forgiven

$21,032

Jobs Reported

1

Loan #

1843678409

Loan Size

Small

Lauren Giraldo INC.

Subchapter S Corporation

$26,042 Paid in Full
Address:
1880 CENTURY PARK E Suite 1600
Los Angeles, CA90067-1661
Approved

Apr 30, 2020

Forgiven

$26,321

Jobs Reported

2

Loan #

4718927301

Loan Size

Small

Pantheon Talent Group LLC

Limited Liability Company(LLC

$163,000 Paid in Full
Address:
1880 Century Park E Ste 711
Century City, CA90067-1618
Approved

Feb 8, 2021

Forgiven

$164,661

Jobs Reported

10

Loan #

5346388402

Loan Size

Medium

Turnthevolumeup INC

Subchapter S Corporation

$26,042 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Feb 25, 2021

Forgiven

$26,245

Jobs Reported

1

Loan #

4318318510

Loan Size

Small

Dempsey Law P.c.

Corporation

$37,175 Paid in Full
Address:
1880 Century Park E Ste 516
Los Angeles, CA90067-1607
Approved

Jan 27, 2021

Forgiven

$37,638

Jobs Reported

2

Loan #

6899418305

Loan Size

Small

4k Ip LLC

Limited Liability Partnership

$283,854 Exemption 4
Address:
1880 Century Park E Ste 618
Los Angeles, CA90067-1622
Approved

May 5, 2021

Jobs Reported

18

Loan #

6879238901

Loan Size

Medium

Isabel Bedoya INC

Subchapter S Corporation

$5,270 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Feb 22, 2021

Forgiven

$5,323

Jobs Reported

1

Loan #

3015958501

Loan Size

Small

Fancy Vlogs By Gab INC

Subchapter S Corporation

$22,365 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Feb 19, 2021

Forgiven

$22,575

Jobs Reported

4

Loan #

1513058506

Loan Size

Small

Ciardico, INC.

Subchapter S Corporation

$40,045 Paid in Full
Address:
1880 Century Park E Suite 1600
Los Angeles, CA90067-1661
Approved

Apr 28, 2020

Forgiven

$40,426

Jobs Reported

3

Loan #

9033607201

Loan Size

Small

Jc Media Arts, INC.

Corporation

$22,877 Paid in Full
Address:
1880 CENTURY PARK E Ste 1600
Los Angeles, CA90067-1600
Approved

Apr 9, 2020

Forgiven

$23,088

Jobs Reported

2

Loan #

9868667010

Loan Size

Small

Lobsters And Helicopters INC.

Subchapter S Corporation

$32,602 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 6, 2021

Forgiven

$32,888

Jobs Reported

1

Loan #

7671698502

Loan Size

Small

Trygstad Schwab & Trygstad A Law CORP.

Corporation

$149,025 Paid in Full
Address:
1880 Century Park E Ste 1104
Los Angeles, CA90067-1608
Approved

Jan 30, 2021

Forgiven

$150,430

Jobs Reported

7

Loan #

9458078308

Loan Size

Small

William Bray Cabinetmaker

Limited Liability Company(LLC

$11,500 Paid in Full
Address:
PO Box 441
Kittery, ME03904
Approved

May 11, 2020

Forgiven

$11,674

Jobs Reported

1

Loan #

4903877410

Loan Size

Small

Logan Swanson

Self-Employed Individuals

$5,650 Paid in Full
Address:
PO Box 441
Petersburg, AK99833
Approved

May 1, 2020

Forgiven

$5,688

Jobs Reported

1

Loan #

8132317307

Loan Size

Small

Prettymuch Music LLC

Limited Liability Company(LLC

$26,300 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Feb 19, 2021

Forgiven

$26,512

Jobs Reported

5

Loan #

2020488502

Loan Size

Small

Laterra Development LLC

Limited Liability Company(LLC

$418,407 Paid in Full
Address:
1880 Century Park E
Los Angeles, CA90067-1600
Approved

Feb 11, 2021

Forgiven

$420,929

Jobs Reported

13

Loan #

7053458405

Loan Size

Medium

Homemade Projects, LLC

Limited Liability Company(LLC

$87,224 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Apr 29, 2020

Forgiven

$88,323

Jobs Reported

5

Loan #

2267717309

Loan Size

Small

Teall LP

Partnership

$30,065 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Feb 13, 2021

Forgiven

$30,290

Jobs Reported

3

Loan #

8546218406

Loan Size

Small

Kingsized Entertainment LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 12, 2021

Forgiven

$41,963

Jobs Reported

2

Loan #

9157568505

Loan Size

Small

Tollin Productions INC

Subchapter S Corporation

$90,705 Paid in Full
Address:
1880 Century Park E Ste 950
Los Angeles, CA90067-1612
Approved

Feb 2, 2021

Forgiven

$91,587

Jobs Reported

5

Loan #

1558808401

Loan Size

Small

Glam&gore

Corporation

$20,832 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 13, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

1281688605

Loan Size

Small

Dij Group LLC

Limited Liability Company(LLC

$18,000 Paid in Full
Address:
1880 Century Park E Ste 412
Los Angeles, CA90067-1604
Approved

Apr 15, 2020

Forgiven

$17,103

Jobs Reported

1

Loan #

1401687201

Loan Size

Small

The Morrow Firm PC

Subchapter S Corporation

$34,100 Paid in Full
Address:
1880 Century Park E Ste 815
Los Angeles, CA90067-1627
Approved

Apr 14, 2020

Forgiven

$34,425

Jobs Reported

1

Loan #

7791657107

Loan Size

Small

Sarah Shafi PA

Corporation

$5,000 Paid in Full
Address:
18325 NW 21st St
Pembroke Pines, FL33029-3709
Approved

May 5, 2021

Forgiven

$5,021

Jobs Reported

1

Loan #

7171878904

Loan Size

Small

Harp Column LLC

Limited Liability Company(LLC

$24,000 Paid in Full
Address:
PO Box 441
Zeeland, MI49464
Approved

May 1, 2020

Forgiven

$19,174

Jobs Reported

2

Loan #

7587207703

Loan Size

Small

Turville Construction INC

Corporation

$13,400 Paid in Full
Address:
PO Box 441
Centerville, UT84014
Approved

Apr 28, 2020

Forgiven

$13,459

Jobs Reported

2

Loan #

6602387204

Loan Size

Small

Stephen I Halper A Law Corporation

Corporation

$26,980 Paid in Full
Address:
1880 Century Park E Ste 300
Los Angeles, CA90067-1631
Approved

May 13, 2020

Forgiven

$27,228

Jobs Reported

1

Loan #

6053237408

Loan Size

Small

25/7 Productions LLC

Corporation

$11,665 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 27, 2021

Forgiven

$11,736

Jobs Reported

1

Loan #

1703358710

Loan Size

Small

Lloyd Leonard Ahlquist

Sole Proprietorship

$1,120 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1600
Approved

Jan 30, 2021

Forgiven

$1,130

Jobs Reported

1

Loan #

8716878300

Loan Size

Small

Snoop Youth Football League Foundation

Non-Profit Organization

$20,500 Paid in Full
Address:
1880 Century Park E Ste 200
Los Angeles, CA90067-1602
Approved

Mar 27, 2021

Forgiven

$20,733

Jobs Reported

4

Loan #

1700598706

Loan Size

Small

426 Grand Blvd LLC

Limited Liability Company(LLC

$40,400 Paid in Full
Address:
1880 Century Park E Ste 200
Los Angeles, CA90067-1602
Approved

Mar 15, 2021

Forgiven

$40,647

Jobs Reported

3

Loan #

2678158602

Loan Size

Small

Noah Patrick Conrad

Sole Proprietorship

$20,832 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 25, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

8921238600

Loan Size

Small

Laron Entertainment LLC

Partnership

$23,295 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 3, 2021

Forgiven

$23,474

Jobs Reported

2

Loan #

6416098508

Loan Size

Small

Ideas & Solutions INC

Corporation

$28,265 Paid in Full
Address:
1880 Century Park E Ste 200
Los Angeles, CA90067-1602
Approved

Jan 31, 2021

Forgiven

$28,531

Jobs Reported

5

Loan #

9639948308

Loan Size

Small

Bruce Heymont

Sole Proprietorship

$42,907 Paid in Full
Address:
1880 Century Park E
Los Angeles, CA90067
Approved

Apr 29, 2020

Forgiven

$43,304

Jobs Reported

2

Loan #

2593317302

Loan Size

Small

Demar Productions LLC

Limited Liability Company(LLC

$17,630 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Feb 18, 2021

Forgiven

$17,802

Jobs Reported

2

Loan #

1022688502

Loan Size

Small

Landau Law LLP

Limited Liability Partnership

$410,697 Paid in Full
Address:
1880 Century Park E Ste 1101
Los Angeles, CA90067-1608
Approved

Mar 5, 2021

Forgiven

$414,849

Jobs Reported

10

Loan #

7272648501

Loan Size

Medium

Wildhorn Productions INC.

Subchapter S Corporation

$13,690 Paid in Full
Address:
1880 Century Park E Ste 950
Los Angeles, CA90067-1612
Approved

Jan 25, 2021

Forgiven

$13,838

Jobs Reported

1

Loan #

5769628306

Loan Size

Small

An International Problem, INC.

Corporation

$16,667 Paid in Full
Address:
1880 Century Park E Ste 200
Los Angeles, CA90067-1602
Approved

May 1, 2020

Forgiven

$16,804

Jobs Reported

1

Loan #

9284977310

Loan Size

Small

Gerard Fox Law P.c.

Corporation

$463,075 Paid in Full
Address:
1880 Century Park E Ste 1410
Los Angeles, CA90067-2350
Approved

Jan 27, 2021

Forgiven

$467,604

Jobs Reported

34

Loan #

6524748303

Loan Size

Medium

Rosevalentine INC.

Subchapter S Corporation

$8,492 Paid in Full
Address:
1880 Century Park E Ste 950
Los Angeles, CA90067-1612
Approved

Mar 31, 2021

Forgiven

$8,541

Jobs Reported

1

Loan #

3337308704

Loan Size

Small

K Period Media LLC

Limited Liability Company(LLC

$126,250 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Apr 6, 2021

Forgiven

$127,326

Jobs Reported

6

Loan #

7275768704

Loan Size

Small

1r Touring, INC

Subchapter S Corporation

$287,291 Paid in Full
Address:
1880 Century Park E Suite 1600
Los Angeles, CA90067-1600
Approved

Apr 14, 2020

Forgiven

$290,746

Jobs Reported

15

Loan #

5754657109

Loan Size

Medium

Tenthousand Projects, LLC

Limited Liability Company(LLC

$315,879 Paid in Full
Address:
1880 Century Park E Suite 1600
Los Angeles, CA90067-1600
Approved

Apr 9, 2020

Forgiven

$319,306

Jobs Reported

18

Loan #

9927827000

Loan Size

Medium

Blb INC

Subchapter S Corporation

$25,452 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 17, 2021

Forgiven

$25,714

Jobs Reported

2

Loan #

3635588607

Loan Size

Small

Himmasongs, INC.

Subchapter S Corporation

$20,833 Paid in Full
Address:
1880 Century Park E Suite 1600
Los Angeles, CA90067-1600
Approved

Apr 7, 2020

Forgiven

$21,077

Jobs Reported

1

Loan #

7205667010

Loan Size

Small

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

Find M Shafi on the map

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M Shafi in Miami, FL: Background Summary

Location
435 20th St 4, Miami, FL 33139
Other Locations
Kissimmee, FL ยท Brooklyn, NY ยท Los Angeles, CA and 6 more
Profiles Found
12 people with this name
Phone Numbers
(845) 887-2059 and 2 others on file
Possible Relatives
Siddiqur Rahman
Career
Blink Optical Boutique, Dawood Textile Corp
Properties
1property owned
PPP Loans
$3728K for Forester Properties INC, Lee Qualls

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 M Shafi. Because public records are indexed by name rather than by a unique identifier, the 72 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 M Shafi

Search Complexity: High

72 public records across 7states, belonging to approximately 12 different individuals. With 12 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Florida (7%), followed by New York and California. Spans the South and Northeast regions.

FL5recordsNY3recordsCA3recordsNJ2recordsVA1recordWI1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Business & Corporate Filings (6).

50
PPP Loan Records
13
Contact & Address Records
6
Business & Corporate Filings
2
Property Ownership Records

Age Distribution

Age range: approximately 4 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About M Shafi

Does M Shafi own property?
County assessor records show 2 properties associated with M Shafi . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with M Shafi?
We found 6 business affiliations for M Shafi (null). Other companies include Dawood Textile Corp. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for M Shafi?
Our database contains 72 total records for M Shafi spanning 7 states. This includes 12 distinct contact records, 3 with phone numbers. 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 M Shafi?
The 72 records displayed for M Shafi 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 M Shafi 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.