Tsi Communications Inc

Mohammad MarkatiaOwner
(954) 928-0819mohammad.markatia@.tsiprepaid.com
1500 W Cypress Creek Rd Ste 420, Fort Lauderdale, FL33309

TSI Communications Inc

Owner
(954) 928-0819support@tsiprepaid.com
Fort Lauderdale, FL
Business Services (Services)

Tsi Communications Inc

Mohammad MarkatiaOwner
BROWARDsupport@tsiprepaid.com
1500 NW 62nd St, Fort Lauderdale, FL33309

Tsi Communications Inc

Mohammad MarkatiaOwner
(812) 309-9532sales@tsiprepaid.com
610 N Saltillo Rd, Campbellsburg, IN47108
tsiprepaid.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Mohammad Markatia. Companies include Tsi Communications Inc, TSI Communications Inc. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5301 NW 35th Terrace, Fort Lauderdale, FL, 33303
FL
PRESIDENT: Mohammad Markatia

NabeelCo, Inc.

Addr: 5301 NW 35th Terrace, Fort Lauderdale, TX, 33303
TX
PRESIDENT: Mohammad Markatia

NabeelCo, Inc.

ID: 0800464969
Addr: 5301 NW 35th Terrace, Fort Lauderdale, FL, 33303
FL
PRESIDENT: Mohammad Markatia

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

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

National Health Agents LLC

Partnership

$79,685 Paid in Full
Address:
1500 W Cypress Creek Rd Ste 206
Ft Lauderdale, FL33309-1849
Approved

May 1, 2020

Forgiven

$80,698

Jobs Reported

28

Loan #

8120677302

Loan Size

Small

Interlink Asset Group Of Florida INC

Corporation

$35,244 Paid in Full
Address:
1500 W Cypress Creek Rd Ste 108
Fort Lauderdale, FL33309
Approved

May 6, 2020

Forgiven

$35,574

Jobs Reported

3

Loan #

2725317403

Loan Size

Small

Polo Logistics LLC

Limited Liability Company(LLC

$667,088 Paid in Full
Address:
1500 W Cypress Creek Rd Ste 104
Fort Lauderdale, FL33309-1802
Approved

Apr 13, 2020

Forgiven

$674,296

Jobs Reported

47

Loan #

4480847104

Loan Size

Medium

Cartoon Cuts LP

Partnership

$533,300 Paid in Full
Address:
1500 W Cypress Creek Rd
Fort Lauderdale, FL33309-1848
Approved

Apr 16, 2020

Forgiven

$540,707

Jobs Reported

96

Loan #

2605237202

Loan Size

Medium

Accounting Department Of The Southeast INC

Corporation

$22,427 Paid in Full
Address:
1500 W Cypress Creek Rd Ste 107
Fort Lauderdale, FL33309
Approved

May 1, 2020

Forgiven

$22,644

Jobs Reported

30

Loan #

1019067703

Loan Size

Small

Nationwide Payment Systems, INC.

Corporation

$30,920 Paid in Full
Address:
1500 W Cypress Creek Road Suite 503
Fort Lauderdale, FL33309
Approved

Apr 29, 2020

Forgiven

$31,313

Jobs Reported

4

Loan #

2461877304

Loan Size

Small

Smartmd Mn L.l.p.

Partnership

$20,426 Paid in Full
Address:
1500 W Cypress Creek Rd Ste107
Fort Lauderdale, FL33309
Approved

Apr 29, 2020

Forgiven

$20,593

Jobs Reported

7

Loan #

4237287309

Loan Size

Small

Smartmd CORP

Corporation

$155,312 Paid in Full
Address:
1500 W Cypress Creek Rd Ste 107
Fort Lauderdale, FL33309-1848
Approved

May 1, 2020

Forgiven

$157,074

Jobs Reported

13

Loan #

8137847301

Loan Size

Medium

Advanced Gravity LLC

Limited Liability Company(LLC

$16,633 Paid in Full
Address:
1500 W Cypress Creek Road
Fort Lauderdale, FL33309
Approved

Apr 30, 2020

Forgiven

$16,804

Jobs Reported

2

Loan #

6065287300

Loan Size

Small

Interstate Brokers LLC

Partnership

$12,824 Paid in Full
Address:
1500 W Cypress Creek Rd Ste 206
Fort Lauderdale, FL33309-1849
Approved

May 1, 2020

Forgiven

$62,093

Jobs Reported

28

Loan #

5948687704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Mohammad Markatia. 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 Markatia on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
6
3
4
1

Mohammad Markatia in FL: Background Summary

Career
Owner at Tsi Communications Inc, TSI Communications Inc
PPP Loans
$1574K for National Health Agents LLC, Interlink Asset Group Of Florida 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 Markatia. Because public records are indexed by name rather than by a unique identifier, the 24 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.

Frequently Asked Questions About Mohammad Markatia

What businesses are associated with Mohammad Markatia?
We found 11 business affiliations for Mohammad Markatia, including Tsi Communications Inc (Owner). Other companies include TSI Communications Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How accurate is the information shown for Mohammad Markatia?
The 24 records displayed for Mohammad Markatia 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 Markatia 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.