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 Tustin, CA

Orange Co.
๐Ÿ“ 13112 Cortina

M Shafi from Sacramento, CA

๐Ÿ“ 5749 Pomegranate Ave

M Shafi from Grand Rapids, MI

Kent Co.
๐Ÿ“ 2505 Mapleview Ct

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

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

Dawood Textile Corp

Principal
Harrison, NJ
Business Services (Services)

Blink Optical Boutique

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

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 Dawood Textile Corp, Blink Optical Boutique. 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.

Armato James LLC

Limited Liability Company(LLC

$89,044 Paid in Full
Address:
1880 Century Park E Ste 950
Los Angeles, CA90067-1612
Approved

Jan 23, 2021

Forgiven

$89,932

Jobs Reported

5

Loan #

4785208304

Loan Size

Small

Cozy Mountain House LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
PO Box 441
Intervale, NH03845
Approved

Apr 29, 2020

Forgiven

$4,020

Jobs Reported

1

Loan #

3203207304

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

Andrew Neely

Sole Proprietorship

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

Mar 31, 2021

Forgiven

$21,023

Jobs Reported

1

Loan #

3749278704

Loan Size

Small

Marycare LLC

Limited Liability Company(LLC

$8,970 Paid in Full
Address:
PO Box 441
Grand Rapids, OH43522-0441
Approved

Apr 15, 2020

Forgiven

$9,084

Jobs Reported

2

Loan #

8820537100

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

Surpin Mayersohn & Coghill LLP

Limited Liability Partnership

$79,700 Paid in Full
Address:
1880 Century Park E Ste 618
Los Angeles, CA90067-1622
Approved

Feb 6, 2021

Forgiven

$80,493

Jobs Reported

4

Loan #

4098728403

Loan Size

Small

Heather Parry Productions INC

Subchapter S Corporation

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

Jan 29, 2021

Forgiven

$21,028

Jobs Reported

1

Loan #

8414118300

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

Mimi Cuttrell INC

Corporation

$40,742 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Jan 28, 2021

Forgiven

$41,095

Jobs Reported

2

Loan #

7905758304

Loan Size

Small

Gumption Pictures LLC

Subchapter S Corporation

$30,142 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Feb 8, 2021

Forgiven

$30,514

Jobs Reported

4

Loan #

5492088404

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

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

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

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

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

A7x Touring INC

Subchapter S Corporation

$45,980 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1600
Approved

Mar 24, 2021

Forgiven

$46,314

Jobs Reported

4

Loan #

8477258609

Loan Size

Small

Girlschool LLC

Limited Liability Company(LLC

$15,308 Paid in Full
Address:
1880 Century Park E 1600
Los Angeles, CA90067
Approved

Aug 7, 2020

Forgiven

$15,383

Jobs Reported

1

Loan #

5296938206

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

Sunny Nassim A Professional Law Corporation

Subchapter S Corporation

$6,065 Paid in Full
Address:
1880 Century Park E Ste 900
Los Angeles, CA90067-1610
Approved

Mar 27, 2021

Forgiven

$6,140

Jobs Reported

1

Loan #

1265168700

Loan Size

Small

Dude Bruce, INC.

Corporation

$21,100 Paid in Full
Address:
1880 Century Park E Ste 950
Los Angeles, CA90067-1612
Approved

Apr 29, 2020

Forgiven

$21,064

Jobs Reported

1

Loan #

2220617306

Loan Size

Small

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

Samuel Asher CORP

Corporation

$31,105 Paid in Full
Address:
1880 Century Park E
Los Angeles, CA90067-1600
Approved

Jan 28, 2021

Forgiven

$31,370

Jobs Reported

2

Loan #

7728938308

Loan Size

Small

Mane Addicts LLC

Limited Liability Company(LLC

$100,722 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Apr 15, 2020

Forgiven

$101,707

Jobs Reported

6

Loan #

9341537108

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

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

Coogies INC

Subchapter S Corporation

$307,804 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 12, 2021

Forgiven

$310,722

Jobs Reported

36

Loan #

9372028510

Loan Size

Medium

Theglamapp LLC

Limited Liability Company(LLC

$81,780 Exemption 4
Address:
1880 Century Park E 1600
Los Angeles, CA90067-1600
Approved

Aug 6, 2020

Forgiven

$21,150

Jobs Reported

7

Loan #

4219858208

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

Associated Management, LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
PO Box 441
Spirit Lake, IA51360
Approved

Apr 29, 2020

Forgiven

$25,194

Jobs Reported

2

Loan #

3630267305

Loan Size

Small

Jacob T Agatstein Dmd INC

Subchapter S Corporation

$29,100 Paid in Full
Address:
1880 Century Park E
Los Angeles, CA90067
Approved

Apr 16, 2020

Forgiven

$29,400

Jobs Reported

2

Loan #

2448497205

Loan Size

Small

It Ain'T Brain Surgery Productions

Corporation

$20,871 Paid in Full
Address:
1880 Century Park E Ste 200
Los Angeles, CA90067-1602
Approved

Apr 17, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

5107778807

Loan Size

Small

Sunny Nassim, A Professional Law Corporation

Subchapter S Corporation

$6,525 Paid in Full
Address:
1880 Century Park E Ste 900
Los Angeles, CA90067
Approved

May 1, 2020

Forgiven

$6,584

Jobs Reported

1

Loan #

1793317705

Loan Size

Small

Paradise Road INC

Subchapter S Corporation

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

Feb 17, 2021

Forgiven

$21,000

Jobs Reported

1

Loan #

9794738402

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

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

10 Digit Media

Subchapter S Corporation

$77,810 Paid in Full
Address:
1880 Century Park E Ste 950
Los Angeles, CA90067-1612
Approved

Feb 11, 2021

Forgiven

$78,464

Jobs Reported

6

Loan #

7056818401

Loan Size

Small

Matthew Moser

Sole Proprietorship

$20,089 Paid in Full
Address:
1880 Century Park E
Los Angeles, CA90067-1600
Approved

May 1, 2021

Forgiven

$20,202

Jobs Reported

1

Loan #

6000108908

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

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

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

Makeupvincent INC

Subchapter S Corporation

$31,225 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Feb 19, 2021

Forgiven

$31,500

Jobs Reported

2

Loan #

1748078506

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

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

Chris Appleton INC

Corporation

$36,665 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Mar 5, 2021

Forgiven

$36,949

Jobs Reported

8

Loan #

7247558507

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

7 Stone INC.

Subchapter S Corporation

$2,500 Paid in Full
Address:
PO Box 441
Fairview, MT59221-0441
Approved

Apr 8, 2020

Forgiven

$2,515

Jobs Reported

1

Loan #

8448157009

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

She E.o. INC.

Corporation

$15,395 Paid in Full
Address:
1880 Century Park E Ste 1600
Los Angeles, CA90067-1661
Approved

Feb 9, 2021

Forgiven

$15,513

Jobs Reported

1

Loan #

5875638400

Loan Size

Small

Brownhouse Productions

Subchapter S Corporation

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

Apr 4, 2021

Forgiven

$20,991

Jobs Reported

1

Loan #

6608478705

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
Dawood Textile Corp, Blink Optical Boutique
Properties
1property owned
PPP Loans
$2246K for Armato James LLC, Cozy Mountain House LLC

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.

FL5recordsNY3recordsCA3recordsNJ2recordsVA1recordMI1record

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 Blink Optical Boutique. 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.