Mohammad Hanis from North Miami, FL

Age 56
๐Ÿ“ 14260 6th Ave #5, North Miami, FL 33161
๐Ÿ“ž (702) 736-2091, (702) 240-0818, (702) 736-2091, (847) 761-0846, (305) 549-3483, (305) 899-7790
๐Ÿช Rafiq Electronics And Spare Parts, Import And Export

Mohammad Hanis from Coral Springs, FL

Age 104 b. Aug 1921 Broward Co.
๐Ÿ“ 3607 Nw 82nd Ave

Mohammad Hanis from Lawrenceville, GA

Age 73 b. Sep 1952 Gwinnett Co.
๐Ÿ“ 2455 Spill Way Ct

Mohammad Hanis from Ocean, NJ

๐Ÿ“ 2146 Aldrin Rd

Mohammad Hanis from Brooklyn, NY

Kings Co.
๐Ÿ“ 3048 Brighton St Fl 2

Mohammad Hanis from Flushing, NY

Queens Co.
๐Ÿ“ 13981 35th Ave

Mohammad Hanis from Brooklyn, NY

Kings Co.
๐Ÿ“ 3048 Brighton St Unit 2 Fl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Mohammad Hanis across 4 states. The most recent address on file is in Coral Springs, Florida. Of these records, 1 include phone numbers. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

BMA Traders

Owner
(817) 861-3009
Arlington, TX
Real Estate (Housing)

Mohammad Hanis

Process Technician
Schaefer Kalk Sdn Bhd

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Mohammad Hanis. Companies include BMA Traders. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Patient Care Medical Center INC

Subchapter S Corporation

$55,142 Paid in Full
Address:
330 S Garfield Ave Ste 248
Alhambra, CA91801-3896
Approved

Feb 2, 2021

Forgiven

$55,538

Jobs Reported

4

Loan #

1773608403

Loan Size

Small

Patient Care Medical Center, INC.

Subchapter S Corporation

$145,178 Paid in Full
Address:
330 S Garfield Ave Ste 248
Alhambra, CA91801-3835
Approved

Jun 8, 2020

Forgiven

$146,841

Jobs Reported

5

Loan #

9597897801

Loan Size

Small

Merit International Transport INC.

Corporation

$43,328 Paid in Full
Address:
330 S Garfield Ave Ste 120
Alhambra, CA91801-3893
Approved

Jan 22, 2021

Forgiven

$43,578

Jobs Reported

3

Loan #

3809978302

Loan Size

Small

Ngork Dental Corporation

Corporation

$24,332 Paid in Full
Address:
330 S Garfield Ave Ste 212
Alhambra, CA91801-3896
Approved

Jan 27, 2021

Forgiven

$24,573

Jobs Reported

5

Loan #

6697788302

Loan Size

Small

Ngork Dental Corporation

Corporation

$24,332 Paid in Full
Address:
330 S Garfield Ave Ste 212
Alhambra, CA91801-3896
Approved

May 1, 2020

Forgiven

$24,627

Jobs Reported

5

Loan #

6646317708

Loan Size

Small

Steven R Bergara Dds INC

Corporation

$105,420 Paid in Full
Address:
330 S Garfield Ave Suite 216
Alhambra, CA91801
Approved

Apr 28, 2020

Forgiven

$106,578

Jobs Reported

11

Loan #

6951257209

Loan Size

Small

Badamkhatan Jamts

Sole Proprietorship

$5,595 Paid in Full
Address:
330 S Garfield Ave Unit D
Monterey Park, CA91754-3327
Approved

Apr 30, 2021

Forgiven

$5,612

Jobs Reported

1

Loan #

5432858909

Loan Size

Small

Steven R Bergara Dds INC

Corporation

$105,417 Paid in Full
Address:
330 S Garfield Ave Ste 216
Alhambra, CA91801-3896
Approved

Jan 28, 2021

Forgiven

$106,437

Jobs Reported

10

Loan #

7861208300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Mohammad Hanis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mohammad Hanis on the map

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Mohammad Hanis in North Miami, FL: Background Summary

Location
14260 6th Ave #5,North Miami, FL 33161, North Miami, FL
Other Locations
Coral Springs, FL ยท Lawrenceville, GA ยท Ocean, NJ and 2 more
Profiles Found
7 people with this name
Phone Numbers
(702) 736-2091
Career
BMA Traders
PPP Loans
$509K for Patient Care Medical Center INC, Patient Care Medical Center, 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 Mohammad Hanis. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Mohammad Hanis

Search Complexity: Moderate

17 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 5 states. Highest concentration: New York (18%), followed by Florida and New Jersey. Spans the Northeast and South regions.

NY3recordsFL2recordsNJ1recordGA1recordTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (2).

8
PPP Loan Records
7
Contact & Address Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Mohammad Hanis

What businesses are associated with Mohammad Hanis?
We found 2 business affiliations for Mohammad Hanis, including BMA Traders. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohammad Hanis?
Our database contains 17 total records for Mohammad Hanis spanning 5 states. This includes 7 distinct contact records, 1 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 Mohammad Hanis?
The 17 records displayed for Mohammad Hanis 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 Mohammad Hanis 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.