Mohammad Moti

๐Ÿ“ 1683 Broomfield Way, Lawrenceville Ga
๐Ÿ“ž (404) 543-4657, (404) 319-9567
โœ‰๏ธ MOHAMMAD_MOTI@HOTMAIL.COM

Mohammad Moti from Lawrenceville, GA

Age 48
๐Ÿ“ 3355 Sweetwater Rd #1101, Lawrenceville, GA 30044
๐Ÿ“ž (770) 717-7469, (770) 560-0555, (770) 717-7469, (718) 849-3179
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Samad Moti,Nabila Amin Moti,Slawn J Mohammad,Maryam S Moti,Richie Moti,Nabilla Moti
๐Ÿช Mm & Sm, Inc

Mohammad Moti from Lawrenceville, GA

Age 60 b. 1966 Male
๐Ÿ“ 1683 Broomfield Way
๐Ÿ“ž (404) 543-4657 (Cell)
โœ‰๏ธ mohammad_moti@yahoo.com

Mohammad Moti from Lawrenceville, GA

Gwinnett Co.
๐Ÿ“ 3100 Sweetwater Rd 2410

Mohammad Moti from Lawrenceville, GA

Gwinnett Co.
๐Ÿ“ 3355 Sweetwater Rd 1101

Mohammad Moti from New York, NY

๐Ÿ“ L

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Mohammad Moti across 2 states. The most recent address on file is in Lawrenceville, Georgia. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 48. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohammad Moti

Lawrenceville, 30044
DOB: 1/1/1966 Gender: Male
Congress: 007

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Mohammad Moti. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Constrction Logistics Svcs LLC

Mohammad MotiManager
(404) 888-0731mohammad@.arthouse.com
1230 Peachtree St NE, Atlanta, GA30309

Valet Dry Cleaning Of Atlanta

Owner
(404) 875-7655
Atlanta, GA
Personal Services (Services)

Apparel Caremaster Dry Cleaner

Owner
(770) 338-8825
Lawrenceville, GA
Personal Services (Services)

Apparel Caremaster Dry Cleaner

Mohammad MotiOwner
(770) 338-8825
Lawrenceville, GA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Mohammad Moti. Companies include Constrction Logistics Svcs LLC, Valet Dry Cleaning Of Atlanta, Apparel Caremaster Dry Cleaner. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mm & Sm, INC.

Addr: 3355 Sweet Water Road #1101, Lawrenceville, GA, 30044
GA
Officer: Mohammad Amin Moti

Mm & Sm, INC.

Addr: 3355 Sweet Water Road #1101, Lawrenceville, GA, 30044
GA
Officer: Mohammad Amin Moti

Mm & Sm, INC.

Addr: 3355 Sweet Water Road #1101, Lawrenceville, GA, 30044
GA
CFO: Mohammad Moti

Source: Public Records Mohammad Moti 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 Moti. These loans were issued to businesses, not individuals.

Shawn Anthony

Sole Proprietorship

$20,832 Exemption 4
Address:
1230 Peachtree St NE Fl 19
Atlanta, GA30309-3574
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6189948709

Loan Size

Small

Life Science Partner INC.

Corporation

$34,375 Paid in Full
Address:
1230 Peachtree St NE Ste 3875
Atlanta, GA30309-3525
Approved

Feb 13, 2021

Forgiven

$34,510

Jobs Reported

1

Loan #

8543868407

Loan Size

Small

Aas Licensed Properties Management INC.

Subchapter S Corporation

$30,600 Paid in Full
Address:
1230 Peachtree St NE Fl 19
Atlanta, GA30309-3574
Approved

Mar 1, 2021

Forgiven

$31,054

Jobs Reported

2

Loan #

5653878505

Loan Size

Small

Henderson Data Solutions LLC

Limited Liability Company(LLC

$91,517 Paid in Full
Address:
1230 Peachtree St NE Ste 1900
Atlanta, GA30309-3578
Approved

Apr 26, 2021

Forgiven

$91,996

Jobs Reported

10

Loan #

1442558908

Loan Size

Small

Investment Research & Advisory Group INC

Corporation

$184,995 Paid in Full
Address:
1230 Peachtree St NE Ste 3800
Atlanta, GA30309-3502
Approved

Apr 11, 2020

Forgiven

$186,799

Jobs Reported

12

Loan #

3063937101

Loan Size

Medium

Kimberly Hill

Sole Proprietorship

$7,162 Paid in Full
Address:
1230 Peachtree St NE Ste 1900
Atlanta, GA30309-3578
Approved

Feb 22, 2021

Forgiven

$7,200

Jobs Reported

1

Loan #

2994518507

Loan Size

Small

Sky@twelve Media Group LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
1230 Peachtree st NE
Atlanta, GA30309-3574
Approved

May 13, 2020

Forgiven

$21,088

Jobs Reported

5

Loan #

5864917410

Loan Size

Small

Stanley, Esrey & Buckley LLP

Limited Liability Partnership

$363,390 Paid in Full
Address:
1230 PEACHTREE ST NE suite 2400
Atlanta, GA30309-3502
Approved

Apr 10, 2020

Forgiven

$355,665

Jobs Reported

21

Loan #

1233247100

Loan Size

Medium

Micro C, LLC

Limited Liability Company(LLC

$216,587 Paid in Full
Address:
1230 Peachtree St NE Ste 300
Atlanta, GA30309-3565
Approved

May 1, 2020

Forgiven

$218,254

Jobs Reported

18

Loan #

6103597704

Loan Size

Medium

1230 Peachtree Consultants LLC

Limited Liability Company(LLC

$71,487 Paid in Full
Address:
1230 Peachtree St NE Ste 3875
Atlanta, GA30309-3525
Approved

Feb 25, 2021

Forgiven

$71,846

Jobs Reported

3

Loan #

4297398501

Loan Size

Small

Smith, Gambrell & Russell, LLP

Partnership

$5,472,400 Paid in Full
Address:
1230 Peachtree St NE
Atlanta, GA30309-3502
Approved

Apr 13, 2020

Forgiven

$5,534,471

Jobs Reported

263

Loan #

4293517104

Loan Size

Large

Volt Associates CORP

Subchapter S Corporation

$17,688 Paid in Full
Address:
1230 Peachtree St NE Ste 1900
Atlanta, GA30309-3578
Approved

Apr 6, 2021

Forgiven

$17,805

Jobs Reported

1

Loan #

7340558708

Loan Size

Small

Office Building Brokers

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1230 Peachtree St NE Ste 1900NULL 1230 Peachtree Street Northeast Suite 1900null
Atlanta, GA30309-3574
Approved

May 11, 2021

Forgiven

$21,101

Jobs Reported

1

Loan #

8208318910

Loan Size

Small

Hlgstudio, LLC

Corporation

$451,800 Paid in Full
Address:
1230 Peachtree St NE
Atlanta, GA30309-3574
Approved

Jan 21, 2021

Forgiven

$454,084

Jobs Reported

21

Loan #

2525158307

Loan Size

Medium

Aquantus LLC

Limited Liability Company(LLC

$189,600 Paid in Full
Address:
1230 Peachtree St NE Ste 940
Atlanta, GA30309-3582
Approved

Jan 26, 2021

Forgiven

$190,945

Jobs Reported

13

Loan #

6369338308

Loan Size

Medium

Onpay, INC

Corporation

$657,832 Paid in Full
Address:
1230 Peachtree St NE Suite 120
Atlanta, GA30309-3502
Approved

Apr 13, 2020

Forgiven

$662,121

Jobs Reported

46

Loan #

4224797103

Loan Size

Medium

Dolce & Lay LLC

Limited Liability Company(LLC

$14,400 Paid in Full
Address:
1230 Peachtree St NE
Atlanta, GA30309-3574
Approved

Jan 16, 2021

Forgiven

$14,471

Jobs Reported

1

Loan #

1228398308

Loan Size

Small

A Lehman Harris Dds PC

Corporation

$60,937 Paid in Full
Address:
1230 Peachtree St NE Ste 2475
Atlanta, GA30309-3551
Approved

Jan 22, 2021

Forgiven

$61,319

Jobs Reported

6

Loan #

3646408300

Loan Size

Small

Icode Healthcare Solutions LLC

Limited Liability Company(LLC

$3,200 Paid in Full
Address:
1230 Peachtree St NE
Atlanta, GA30309-3502
Approved

Jun 11, 2020

Forgiven

$3,219

Jobs Reported

2

Loan #

2249667902

Loan Size

Small

Uzun+case LLC

Sole Proprietorship

$1,444,600 Paid in Full
Address:
1230 Peachtree St NE Ste 2500
Atlanta, GA30309-3571
Approved

Feb 23, 2021

Forgiven

$1,459,640

Jobs Reported

70

Loan #

3211488510

Loan Size

Medium-Large

A Lehman Harris Dds PC

Corporation

$60,937 Paid in Full
Address:
1230 Peachtree St NE Ste 2475
Atlanta, GA30309-3551
Approved

May 1, 2020

Forgiven

$61,338

Jobs Reported

6

Loan #

5540937703

Loan Size

Small

Aas Licensed Properties Management, INC.

Subchapter S Corporation

$30,600 Paid in Full
Address:
1230 Peachtree St NE 19th Floor
Atlanta, GA30309-3574
Approved

May 13, 2020

Forgiven

$30,905

Jobs Reported

3

Loan #

5998567407

Loan Size

Small

Kairu LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
1230 Peachtree St NE
Atlanta, GA30309-3574
Approved

Jan 30, 2021

Forgiven

$9,367

Jobs Reported

3

Loan #

8798628309

Loan Size

Small

Sky@twelve Media Group LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1230 Peachtree St NE
Atlanta, GA30309-3574
Approved

Mar 27, 2021

Forgiven

$21,068

Jobs Reported

1

Loan #

1760158705

Loan Size

Small

Quality Placement LLC

Limited Liability Company(LLC

$54,605 Paid in Full
Address:
1230 Peachtree St NE
Atlanta, GA30309-3574
Approved

Feb 3, 2021

Forgiven

$55,104

Jobs Reported

20

Loan #

2356288407

Loan Size

Small

Volt Associates CORP

Subchapter S Corporation

$17,689 Paid in Full
Address:
1230 Peachtree St NE Ste 1900
Atlanta, GA30309-3578
Approved

May 13, 2021

Forgiven

$17,785

Jobs Reported

1

Loan #

1334649006

Loan Size

Small

Tm Multifamily Management Ga LLC

Limited Liability Company(LLC

$53,250 Paid in Full
Address:
1230 Peachtree St NE
Atlanta, GA30309-3502
Approved

Mar 23, 2021

Forgiven

$53,524

Jobs Reported

5

Loan #

7327558605

Loan Size

Small

Natalie Phan Law LLC

Sole Proprietorship

$14,852 Paid in Full
Address:
1230 Peachtree St NE Fl 19
Atlanta, GA30309-3574
Approved

Feb 18, 2021

Forgiven

$14,959

Jobs Reported

5

Loan #

1351258503

Loan Size

Small

Henderson Data Solutions LLC

Limited Liability Company(LLC

$91,635 Paid in Full
Address:
1230 Peachtree St NE Suite 1900
Atlanta, GA30309
Approved

May 1, 2020

Forgiven

$92,443

Jobs Reported

12

Loan #

4949167709

Loan Size

Small

Misa INC

Corporation

$66,545 Paid in Full
Address:
1230 Peachtree St NE Ste 70
Atlanta, GA30309-7505
Approved

Jan 23, 2021

Forgiven

$67,020

Jobs Reported

9

Loan #

4345788310

Loan Size

Small

Kairu, LLC

Limited Liability Company(LLC

$5,580 Paid in Full
Address:
1230 Peachtree St NE Ste 1900
Atlanta, GA30309-3502
Approved

Jun 22, 2020

Forgiven

$5,615

Jobs Reported

3

Loan #

1566668004

Loan Size

Small

Jadd Trucking LLC

Limited Liability Company(LLC

$181,857 Exemption 4
Address:
1230 Peachtree St NE
Atlanta, GA30309-3574
Approved

Mar 13, 2021

Jobs Reported

24

Loan #

1248948609

Loan Size

Medium

William Mathews Ventures LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1230 Peachtree St NE Ste 800
Atlanta, GA30309-7536
Approved

May 12, 2020

Forgiven

$21,013

Jobs Reported

2

Loan #

5285857400

Loan Size

Small

Page One News LLC

Limited Liability Company(LLC

$16,534 Paid in Full
Address:
1230 Peachtree St NE Ste G50
Atlanta, GA30309-3524
Approved

Apr 30, 2021

Forgiven

$16,617

Jobs Reported

1

Loan #

5822278907

Loan Size

Small

Jennifer Deidre LLC

Limited Liability Company(LLC

$20,780 Paid in Full
Address:
1230 Peachtree St NE
Atlanta, GA30309-3574
Approved

Mar 1, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

5590828503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Mohammad Moti. 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 Moti on the map

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1

Mohammad Moti in Lawrenceville, GA: Background Summary

Location
1683 Broomfield Way, Lawrenceville Ga, Lawrenceville, GA
Other Locations
Lawrenceville, GA ยท New York, NY
Profiles Found
6 people with this name
Phone Numbers
(404) 543-4657 and 2 others on file
Email
mohammad_moti@hotmail.com and 1 other on file
Possible Relatives
Samad Moti, Nabila Amin Moti, Slawn J Mohammad, Maryam S Moti, Richie Moti and 1 more
Career
Manager at Constrction Logistics Svcs LLC, Valet Dry Cleaning Of Atlanta
PPP Loans
$10073K for Shawn Anthony, Life Science Partner 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 Moti. Because public records are indexed by name rather than by a unique identifier, the 49 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Moti

Search Complexity: Moderate

49 public records across 2states, belonging to approximately 6 different individuals. There are 6 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Georgia (22%), followed by New York. Spans the South and Northeast regions.

GA11recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (4).

35
PPP Loan Records
6
Contact & Address Records
4
Business & Corporate Filings
3
Corporate Records
1
Voter Registration Records

Frequently Asked Questions About Mohammad Moti

Is Mohammad Moti a registered voter?
Yes, voter registration records show Mohammad Moti is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Mohammad Moti?
We found 4 business affiliations for Mohammad Moti, including Constrction Logistics Svcs LLC (Manager). Other companies include Valet Dry Cleaning Of Atlanta, Apparel Caremaster Dry Cleaner. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mohammad Moti?
Our database contains 49 total records for Mohammad Moti spanning 2 states. This includes 6 distinct contact records, 3 with phone numbers, 2 with email addresses. 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 Moti?
The 49 records displayed for Mohammad Moti 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 Moti 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.