Mike Madi from Roseville, CA

Male
๐Ÿ“ 7164 Roycroft Dr
๐Ÿ“ž (530) 848-1233 (SPRINT)

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

All Make Auto Upholstery

Owner
(727) 943-8262
Holiday, FL
Miscellaneous Repair Services (Services)

Payless Taxi Of Pinellas

Owner
(727) 444-4442
Clearwater, FL
Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation)

Airport Plus Transportation In

Owner
(727) 791-0000
Clearwater, FL
Suburban, Local Transit and Interurban Highway Passenger Transport (Transportation)

Mike Madi

President
Sea & Shore Shipping
Lebanon Automotive

Airport Plus Transportation

Mike MadiManager
(614) 596-0314sales@airportplustransportation.com
3138 Flame Dr, Oregon, OH43616
airportplustransportation.com

Airport Plus Transportation

Mike MadiManager
(516) 582-8400m.madi@airportplustransportation.com
77 Page Ln, Westbury, NY11590

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Mike Madi. Companies include All Make Auto Upholstery, Payless Taxi Of Pinellas, Airport Plus Transportation In and 2 more. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mike Madi

ID: F14946135
Addr: 19 Daffodil, Irvine, CA, 92618
CA

Mike Madi

ID: F14946135
Addr: 19 Daffodil, Irvine, CA, 92618
CA

Tops Food, INC.

Filed: Jun 5, 1984
Registered Agent: Mike Mirah Madi

Source: Public Records Mike Madi appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Sep 24, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Madi, Mike Irvine, CA
$250 Jul 12, 2012
2012 REP
Romney, Mitt
Madi, Mike Retired Irvine, CA
$250 Sep 24, 2012
REP
Romney, Mitt / Ryan, Paul D.
Contributor Irvine, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Mike Madi. Total disclosed contributions amount to $750. Recipients include Romney, Mitt / Ryan, Paul D.. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Tangent Retirement INC

Corporation

$20,382 Paid in Full
Address:
2 Park Plz Ste 350
Irvine, CA92614-3522
Approved

Jan 22, 2021

Forgiven

$20,505

Jobs Reported

1

Loan #

3992418306

Loan Size

Small

Plenitude Holdings LLC

Limited Liability Company(LLC

$112,483 Paid in Full
Address:
2 Park Plz Ste 700
Irvine, CA92614-8517
Approved

Mar 27, 2021

Forgiven

$113,164

Jobs Reported

32

Loan #

2016708700

Loan Size

Small

Saga Chicago Co., LTD

Corporation

$266,100 Paid in Full
Address:
2 Park Plz Ste 450
Irvine, CA92614-2573
Approved

Apr 28, 2020

Forgiven

$269,023

Jobs Reported

41

Loan #

9790767200

Loan Size

Medium

Orange County Business Council

501(c)6 โ€“ Non Profit Membershi

$203,541 Paid in Full
Address:
2 Park Plz Ste 100
Irvine, CA92614-5904
Approved

Feb 12, 2021

Forgiven

$204,287

Jobs Reported

10

Loan #

7677108403

Loan Size

Medium

Picocyl LLC

Limited Liability Company(LLC

$176,985 Exemption 4
Address:
2 Park Plz Ste 450
Irvine, CA92614-2500
Approved

Feb 24, 2021

Forgiven

$179,647

Jobs Reported

11

Loan #

3709948503

Loan Size

Medium

Hotai & Co. LLC

Limited Liability Company(LLC

$112,337 Paid in Full
Address:
2 Park Plz Ste 1260
Irvine, CA92614-3520
Approved

Feb 8, 2021

Forgiven

$112,879

Jobs Reported

7

Loan #

5544158404

Loan Size

Small

Law Office Of Teresa McNamara Apc

Corporation

$63,365 Paid in Full
Address:
2 Park Plz Ste 900
Irvine, CA92614-3519
Approved

Mar 5, 2021

Forgiven

$63,671

Jobs Reported

4

Loan #

7163548507

Loan Size

Small

Environment Planning Development Solutions INC.

Corporation

$354,183 Paid in Full
Address:
2 Park Plz Ste 1120
Irvine, CA92614-8564
Approved

Jan 30, 2021

Forgiven

$355,796

Jobs Reported

19

Loan #

9488168301

Loan Size

Medium

Palmieri, Hennessey & Leifer, LLP

Limited Liability Partnership

$120,367 Paid in Full
Address:
2 Park Plz Ste 550
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$121,468

Jobs Reported

5

Loan #

3737227707

Loan Size

Small

Formosa Flexible Packaging America, INC

Corporation

$116,197 Paid in Full
Address:
2 Park Plz Ste 1260
Irvine, CA92614-3520
Approved

May 1, 2020

Forgiven

$116,961

Jobs Reported

57

Loan #

6979627705

Loan Size

Small

Klausner Johnson LLP

Partnership

$72,400 Paid in Full
Address:
2 Park Plz Ste 900
Irvine, CA92614-3519
Approved

Jan 27, 2021

Forgiven

$72,727

Jobs Reported

3

Loan #

6413258306

Loan Size

Small

Reza Investment Group INC.

Subchapter S Corporation

$104,921 Paid in Full
Address:
2 Park Plz Ste 930
Irvine, CA92614-3531
Approved

Feb 6, 2021

Forgiven

$105,717

Jobs Reported

8

Loan #

4256128407

Loan Size

Small

Hotai & Co., LLC

Limited Liability Company(LLC

$105,400 Paid in Full
Address:
2 Park Plz Ste 1260
Irvine, CA92614-3520
Approved

May 1, 2020

Forgiven

$106,116

Jobs Reported

5

Loan #

5471137705

Loan Size

Small

Colyn B. Desatnik A Professional Law Corporation

Corporation

$33,015 Paid in Full
Address:
2 Park Plz Ste 450
Irvine, CA92614-2573
Approved

Feb 18, 2021

Forgiven

$33,130

Jobs Reported

3

Loan #

9894418408

Loan Size

Small

Klp Tax & Financial Group INC

Corporation

$99,270 Paid in Full
Address:
2 Park Plz Ste 450
Irvine, CA92614-2573
Approved

Apr 11, 2021

Forgiven

$99,686

Jobs Reported

7

Loan #

2106538810

Loan Size

Small

Plenitude Holdings, LLC

Limited Liability Company(LLC

$112,482 Paid in Full
Address:
2 Park Plz Ste 700
Irvine, CA92614-8517
Approved

Apr 30, 2020

Forgiven

$113,447

Jobs Reported

36

Loan #

7716037305

Loan Size

Small

Law Office Of Teresa McNamara, Apc

Corporation

$63,365 Paid in Full
Address:
2 Park Plz Ste 900
Irvine, CA92614-3519
Approved

Apr 30, 2020

Forgiven

$64,019

Jobs Reported

5

Loan #

4685287302

Loan Size

Small

Shopoff Realty Investments LP

Partnership

$1,157,648 Paid in Full
Address:
2 Park Plz Ste 700
Irvine, CA92614-8517
Approved

Jan 28, 2021

Forgiven

$1,168,812

Jobs Reported

55

Loan #

7923888301

Loan Size

Medium-Large

Palmieri Hennessey & Leifer LLP

Limited Liability Partnership

$165,485 Paid in Full
Address:
2 Park Plz Ste 550
Irvine, CA92614-2518
Approved

Mar 25, 2021

Forgiven

$166,701

Jobs Reported

12

Loan #

9130028605

Loan Size

Medium

Westkin Properties, LTD.

Corporation

$50,368 Paid in Full
Address:
2 Park Plz Ste 700
Irvine, CA92614-8517
Approved

Apr 30, 2020

Forgiven

$50,800

Jobs Reported

3

Loan #

7730867303

Loan Size

Small

Bml Wealth Management

Corporation

$82,655 Paid in Full
Address:
2 Park Plz Ste 280
Irvine, CA92614-8538
Approved

May 1, 2020

Forgiven

$83,377

Jobs Reported

5

Loan #

6459717704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Mike Madi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mike Madi on the map

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Mike Madi in Roseville, CA: Background Summary

Location
7164 Roycroft Dr, Roseville, CA 95678
Phone Numbers
(530) 848-1233
Career
Manager at All Make Auto Upholstery, Payless Taxi Of Pinellas
Contributions
$750 total โ€” Romney, Mitt / Ryan, Paul D.
PPP Loans
$3593K for Tangent Retirement INC, Plenitude Holdings 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 Mike Madi. Because public records are indexed by name rather than by a unique identifier, the 39 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Mike Madi

Search Complexity: Moderate

39 public records across 5states. There are 1 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (10%), followed by Florida and New York. Spans the West and Midwest regions.

CA4recordsFL3recordsNY3recordsOH2recordsWI2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (11) and Corporate Records (3).

21
PPP Loan Records
11
Business & Corporate Filings
3
Corporate Records
3
Political Contribution Records
1
Contact & Address Records

Frequently Asked Questions About Mike Madi

What businesses are associated with Mike Madi?
We found 11 business affiliations for Mike Madi, including All Make Auto Upholstery. Other companies include Payless Taxi Of Pinellas, Airport Plus Transportation In. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mike Madi made political donations?
FEC disclosure records show 3 reported political contributions from Mike Madi, totaling $750. Recipients include Romney, Mitt / Ryan, Paul D.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mike Madi?
Our database contains 39 total records for Mike Madi spanning 5 states. 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 Mike Madi?
The 39 records displayed for Mike Madi 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 Mike Madi 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.