M Shafi from Miami, FL

Age 65 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 Milwaukee, WI

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

M Shafi from Sacramento, CA

๐Ÿ“ 5749 Pomegranate Ave

M Shafi from Tustin, CA

Orange Co.
๐Ÿ“ 13112 Cortina

M Shafi from Brooklyn, NY

Kings Co.
๐Ÿ“ 1427 42nd St 1 F

M Shafi from Miami Beach, FL

๐Ÿ“ Po Box 403252

M Shafi from Grand Rapids, MI

Kent Co.
๐Ÿ“ 2505 Mapleview Ct

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.

Dude Bruce INC

Corporation

$20,800 Paid in Full
Address:
1880 Century Park E Ste 950
Los Angeles, CA90067-1612
Approved

Jan 23, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

4600018300

Loan Size

Small

Lany INC

Subchapter S Corporation

$74,477 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 20, 2021

Forgiven

$75,103

Jobs Reported

4

Loan #

5613378601

Loan Size

Small

Goldie Entertainment INC

Corporation

$6,250 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Apr 1, 2021

Forgiven

$6,291

Jobs Reported

1

Loan #

4710108707

Loan Size

Small

Whistlin Dixie INC.

Subchapter S Corporation

$18,772 Paid in Full
Address:
1880 Century Park E Ste 950
Los Angeles, CA90067-1612
Approved

Jan 25, 2021

Forgiven

$18,963

Jobs Reported

1

Loan #

5668428306

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

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

The Gatsby Group INC.

Corporation

$57,760 Paid in Full
Address:
1880 Century Park E Ste 950
Los Angeles, CA90067-1612
Approved

Feb 27, 2021

Forgiven

$58,152

Jobs Reported

2

Loan #

5227558500

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

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

Stolen Pictures INC

Subchapter S Corporation

$10,415 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 20, 2021

Forgiven

$10,520

Jobs Reported

1

Loan #

5085428609

Loan Size

Small

Hairdancer INC

Corporation

$71,757 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Feb 19, 2021

Forgiven

$72,309

Jobs Reported

4

Loan #

1616328507

Loan Size

Small

Widgetscribe INC

Subchapter S Corporation

$29,570 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Feb 11, 2021

Forgiven

$29,816

Jobs Reported

2

Loan #

6826258402

Loan Size

Small

Bosok International LLC.

Limited Liability Company(LLC

$146,148 Paid in Full
Address:
1880 Century Park E Ste 102
Los Angeles, CA90067-1626
Approved

Mar 4, 2021

Forgiven

$146,949

Jobs Reported

12

Loan #

6690088508

Loan Size

Small

So Don'T I INC.

Corporation

$21,000 Paid in Full
Address:
1880 Century Park E
Los Angeles, CA90067-1600
Approved

Apr 28, 2020

Forgiven

$21,219

Jobs Reported

1

Loan #

1343957309

Loan Size

Small

Arsenault & Arje

Partnership

$8,000 Exemption 4
Address:
1880 Century Park E Ste 215
Los Angeles, CA90067
Approved

May 5, 2020

Jobs Reported

1

Loan #

2383347400

Loan Size

Small

Tournado INC.

Subchapter S Corporation

$37,500 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Feb 3, 2021

Forgiven

$37,864

Jobs Reported

2

Loan #

1997148406

Loan Size

Small

Mucho Mas Media, LLC

Limited Liability Company(LLC

$22,564 Paid in Full
Address:
1880 Century Park E Suite 1600
Los Angeles, CA90067-1600
Approved

Apr 8, 2020

Forgiven

$22,791

Jobs Reported

2

Loan #

8100127010

Loan Size

Small

Vincent Haycock Studios INC.

Subchapter S Corporation

$16,665 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Feb 2, 2021

Forgiven

$16,811

Jobs Reported

1

Loan #

1757178405

Loan Size

Small

Gabrielle Brown

Sole Proprietorship

$6,250 Paid in Full
Address:
PO Box 441
Cordova, AK99574
Approved

Jul 14, 2020

Forgiven

$6,284

Jobs Reported

1

Loan #

3473098108

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

Macflooring Corporation

Corporation

$25,600 Paid in Full
Address:
PO Box 441
Clifton Heights, PA19018
Approved

Apr 12, 2020

Forgiven

$25,754

Jobs Reported

2

Loan #

4079017106

Loan Size

Small

Xtreme Dream, LLC

Limited Liability Company(LLC

$5,050 Paid in Full
Address:
1880 Century Park E Suite 1600
Los Angeles, CA90067-1661
Approved

Apr 28, 2020

Forgiven

$5,104

Jobs Reported

1

Loan #

9146687210

Loan Size

Small

Scale Productions LLC

Subchapter S Corporation

$34,206 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1600
Approved

Feb 4, 2021

Forgiven

$34,504

Jobs Reported

5

Loan #

2734188410

Loan Size

Small

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

W Goldenberg INC

Corporation

$41,600 Paid in Full
Address:
1880 Century Park E Ste 950
Los Angeles, CA90067-1612
Approved

May 1, 2020

Forgiven

$42,100

Jobs Reported

1

Loan #

8977977308

Loan Size

Small

Grace Farm INC

Subchapter S Corporation

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

Jan 30, 2021

Forgiven

$21,076

Jobs Reported

1

Loan #

9062848307

Loan Size

Small

I Verdun Productions INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
1880 Century Park E
Los Angeles, CA90067-1600
Approved

Jan 27, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

6432508304

Loan Size

Small

Xcast Labs, INC.

Corporation

$393,300 Paid in Full
Address:
1880 Century Park E #1415
Los Angeles, CA90067
Approved

Apr 28, 2020

Forgiven

$395,616

Jobs Reported

25

Loan #

9166497209

Loan Size

Medium

7040 Entertainment LLC

Limited Liability Company(LLC

$42,567 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1600
Approved

Feb 12, 2021

Forgiven

$43,025

Jobs Reported

3

Loan #

8088338409

Loan Size

Small

Steven R Friedman Attorney At Law

Sole Proprietorship

$124,927 Paid in Full
Address:
1880 Century Park E Ste 1411
Los Angeles, CA90067-1630
Approved

Mar 25, 2021

Forgiven

$126,163

Jobs Reported

3

Loan #

9005108606

Loan Size

Small

Fun Zone INC.

Corporation

$116,900 Paid in Full
Address:
1880 Century Park E Ste 1402
Los Angeles, CA90067-1600
Approved

Apr 12, 2020

Forgiven

$117,874

Jobs Reported

6

Loan #

4003907106

Loan Size

Small

Wealthstone LLC

Limited Liability Company(LLC

$40,475 Paid in Full
Address:
1880 Century Park E Ste 1014
Los Angeles, CA90067-1600
Approved

Mar 23, 2021

Forgiven

$40,801

Jobs Reported

6

Loan #

7012068606

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

Self Employed

Subchapter S Corporation

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

Mar 3, 2021

Jobs Reported

2

Loan #

6163148500

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

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

Harry Hudson LLC

Limited Liability Company(LLC

$4,720 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 25, 2021

Forgiven

$4,756

Jobs Reported

2

Loan #

8754668602

Loan Size

Small

Else Lingerie Americas LLC

Limited Liability Company(LLC

$16,142 Paid in Full
Address:
1880 Century Park E Ste 200
Los Angeles, CA90067-1602
Approved

Mar 15, 2021

Forgiven

$16,263

Jobs Reported

2

Loan #

2664788602

Loan Size

Small

Mvp Sports Group, LLC

Limited Liability Company(LLC

$453,896 Paid in Full
Address:
1880 Century Park E Ste 1511
Century City, CA90067-1617
Approved

Jan 17, 2021

Forgiven

$460,856

Jobs Reported

21

Loan #

1450688302

Loan Size

Medium

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

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

The Louise Harland Corporation

Corporation

$9,276 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Apr 14, 2020

Forgiven

$9,372

Jobs Reported

6

Loan #

7279037110

Loan Size

Small

Pentatonix Touring INC

Subchapter S Corporation

$177,962 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1600
Approved

Mar 24, 2021

Forgiven

$179,069

Jobs Reported

12

Loan #

8144478607

Loan Size

Medium

Preferred Packaging Solutions INC

Corporation

$62,810 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1600
Approved

Jun 18, 2020

Forgiven

$63,342

Jobs Reported

3

Loan #

8748637906

Loan Size

Small

Chaniel Dan INC

Corporation

$32,187 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Jan 28, 2021

Forgiven

$32,468

Jobs Reported

2

Loan #

7384778303

Loan Size

Small

La Costa Productions

Subchapter S Corporation

$22,500 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 28, 2021

Forgiven

$22,790

Jobs Reported

2

Loan #

2321828708

Loan Size

Small

Get Right INC.

Subchapter S Corporation

$198,567 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 9, 2021

Forgiven

$200,362

Jobs Reported

11

Loan #

8363568501

Loan Size

Medium

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

Bowie Treats LLC

Limited Liability Company(LLC

$19,230 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 12, 2021

Forgiven

$19,387

Jobs Reported

1

Loan #

9160008502

Loan Size

Small

Nassau CORP.

Subchapter S Corporation

$18,661 Paid in Full
Address:
1880 Century Park E
Los Angeles, CA90067
Approved

May 1, 2020

Forgiven

$18,862

Jobs Reported

1

Loan #

8105657701

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
$3496K for Dude Bruce INC, Lany 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 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.