Mohey Elsayed

Age 52 b. 1974-01-06
๐Ÿ“ 2750 Ne 183rd St Apt 2102, Aventura Fl
๐Ÿ“ž (786) 509-1909, (786) 509-1909
โœ‰๏ธ MOHEYEL@AOL.COM, moheyel@aol.com

Mohey M Elsayed from Aventura, FL

Age 47
๐Ÿ“ 2750 Ne 183rd St, Aventura, FL 33160

Mohey Elsayed from Aventura, FL

Age 52 b. 1974 U
๐Ÿ“ 2750 Ne 183rd St Apt 2102

Mohey Elsayed from Jamaica, NY

Queens Co.
๐Ÿ“ 15011 Grand Central Park

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Mohey Elsayed across 2 states. The most recent address on file is in Aventura, Florida. Of these records, 1 include phone numbers and 1 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mohey Elsayed

CoFounder at M3 Lifes

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

Synergy TMS Colorado Holdings, LLC, Delinquent June 1, 2023

Delinquent
Addr: Centennial, CO
Registered Agent: Mohey Elsayed

Source: Public Records Mohey Elsayed appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$20 Jun 7, 2017
2018
Miami Realtors Pac
Elsayed, Mohey Realtor Associate Aventura, FL
$20 Aug 10, 2016
2016
Miami Realtors Pac
Elsayed, Mohey Realtor Associate Aventura, FL
$15 Aug 17, 2012
2012
Realtors Pac Florida
Elsayed, Mohey Real Estate Agent Aventura, FL
$20 Aug 10, 2016
Miami Realtors Pac
Contributor Realtor Associate Aventura, FL
$20
2016
Miami Realtors Pac
Contributor Realtor Associate Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Mohey Elsayed. Total disclosed contributions amount to $95. Recipients include Miami Realtors Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mohey M Elsayed

Age 43
·
2750 NE 183rd St, N Miami Beach, FL 33160 (Miami-Dade County)
25.9451, -80.1442
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Multi-Family Built 1971 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Mohey Elsayed. 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 Mohey Elsayed. These loans were issued to businesses, not individuals.

Carolina Lopez

Sole Proprietorship

$10,056 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 201
Miami, FL33179-4770
Approved

Mar 25, 2021

Forgiven

$10,095

Jobs Reported

1

Loan #

9037618600

Loan Size

Small

Yassel Denis Moreno

Independent Contractors

$5,142 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 423
Miami, FL33179-0001
Approved

Jun 16, 2020

Forgiven

$5,178

Jobs Reported

1

Loan #

6381567902

Loan Size

Small

Legendary Roman INC.

Subchapter S Corporation

$1,250 Paid in Full
Address:
18061 Biscayne Blvd Apt 503
Aventura, FL33160-2509
Approved

Mar 6, 2021

Forgiven

$1,266

Jobs Reported

1

Loan #

7787798510

Loan Size

Small

Rosa Pulido

Self-Employed Individuals

$5,136 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 1402
Miami, FL33179-4719
Approved

Apr 13, 2021

Forgiven

$5,175

Jobs Reported

1

Loan #

3041848801

Loan Size

Small

Ocean View Realty LLC

Limited Liability Company(LLC

$7,165 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 322E
North Miami Beach, FL33179-4743
Approved

Feb 6, 2021

Forgiven

$7,212

Jobs Reported

1

Loan #

4439308405

Loan Size

Small

Mario Riquelme Mori

Independent Contractors

$10,290 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 214
Miami, FL33179-4794
Approved

May 15, 2021

Forgiven

$10,344

Jobs Reported

1

Loan #

2289819003

Loan Size

Small

New River Cafe, LLC

Limited Liability Company(LLC

$7,040 Paid in Full
Address:
1351 NE Miami Gardens Drive #622 E
Miami, FL33179
Approved

May 6, 2020

Forgiven

$7,088

Jobs Reported

2

Loan #

2669677400

Loan Size

Small

Belkys Marisol Hernandez

Self-Employed Individuals

$1,080 Exemption 4
Address:
1351 NE Miami Gardens Dr
North Miami Beach, FL33179-0001
Approved

Feb 4, 2021

Jobs Reported

1

Loan #

2902438402

Loan Size

Small

Loreanna Gonzalez

Sole Proprietorship

$5,625 Paid in Full
Address:
18061 Biscayne Blvd Apt 1804
Aventura, FL33160-5278
Approved

May 11, 2021

Forgiven

$5,692

Jobs Reported

1

Loan #

8367338902

Loan Size

Small

Ahmad S El Bilani

Sole Proprietorship

$1,065 Exemption 4
Address:
1351 NE Miami Gardens Dr Apt 815E
Miami, FL33179-0001
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2907848907

Loan Size

Small

New River Cafe LLC

Limited Liability Company(LLC

$10,100 Paid in Full
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Feb 6, 2021

Forgiven

$10,141

Jobs Reported

2

Loan #

4123008402

Loan Size

Small

Magaly Moreno

Independent Contractors

$1,290 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 423
Miami, FL33179-4797
Approved

Feb 3, 2021

Forgiven

$1,301

Jobs Reported

1

Loan #

2162838408

Loan Size

Small

Andru Vergara

Sole Proprietorship

$20,635 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 625
Miami, FL33179-4894
Approved

May 12, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

8850648901

Loan Size

Small

Genesis Bracho

Independent Contractors

$6,870 Paid in Full
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Apr 4, 2021

Forgiven

$6,898

Jobs Reported

1

Loan #

6531498701

Loan Size

Small

Viviana Rios

Independent Contractors

$6,163 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 202E
Miami, FL33179-4770
Approved

Apr 14, 2021

Forgiven

$6,185

Jobs Reported

1

Loan #

3478938807

Loan Size

Small

Andru Vergara

Sole Proprietorship

$12,751 Paid in Full
Address:
1351 NE Miami Gardens Dr 625
Miami, FL33179
Approved

May 1, 2020

Forgiven

$12,874

Jobs Reported

1

Loan #

8056417310

Loan Size

Small

Kenny Rivera

Sole Proprietorship

$5,522 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 504
Miami, FL33179-0001
Approved

Jun 16, 2020

Forgiven

$5,558

Jobs Reported

1

Loan #

6375517902

Loan Size

Small

Genesis Bracho

Independent Contractors

$6,870 Paid in Full
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Apr 27, 2021

Forgiven

$6,896

Jobs Reported

1

Loan #

2850658907

Loan Size

Small

Mario Riquelme Mori

Independent Contractors

$10,290 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 214
Miami, FL33179-4794
Approved

Mar 27, 2021

Forgiven

$10,335

Jobs Reported

1

Loan #

1868708706

Loan Size

Small

Tomas Cardona

Independent Contractors

$6,040 Paid in Full
Address:
18061 Biscayne Blvd Apt 1804
Aventura, FL33160-5278
Approved

Apr 7, 2021

Forgiven

$6,120

Jobs Reported

1

Loan #

8332388710

Loan Size

Small

Lis International Group INC

Subchapter S Corporation

$15,248 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 1615E
Miami, FL33179-4951
Approved

Apr 13, 2021

Forgiven

$15,320

Jobs Reported

3

Loan #

3025068803

Loan Size

Small

Daniela Ariana Linarez Mendez

Self-Employed Individuals

$20,592 Paid in Full
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Mar 23, 2021

Forgiven

$20,672

Jobs Reported

1

Loan #

7293108600

Loan Size

Small

Djunie Renelique

Sole Proprietorship

$20,832 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 715E
Miami, FL33179-4896
Approved

Mar 31, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

4090978708

Loan Size

Small

Ocean View Realty LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 322E
North Miami Beach, FL33179-4743
Approved

Apr 29, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

4559958907

Loan Size

Small

Eglee Ferrer

Independent Contractors

$2,593 Exemption 4
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1583428810

Loan Size

Small

Chiara Denis

Sole Proprietorship

$3,281 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 504
Miami, FL33179-0001
Approved

Jun 16, 2020

Forgiven

$3,303

Jobs Reported

1

Loan #

6286027906

Loan Size

Small

Yassel Denis Moreno

Independent Contractors

$8,587 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 423E
North Miami Beach, FL33179-4797
Approved

Mar 15, 2021

Forgiven

$8,635

Jobs Reported

1

Loan #

2833048605

Loan Size

Small

Kenny Rivera

Sole Proprietorship

$5,522 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 504
Miami, FL33179-4771
Approved

Feb 18, 2021

Forgiven

$5,569

Jobs Reported

1

Loan #

1368098510

Loan Size

Small

Chiara Denis

Sole Proprietorship

$3,281 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 504
Miami, FL33179-4771
Approved

Feb 18, 2021

Forgiven

$3,307

Jobs Reported

1

Loan #

9920148404

Loan Size

Small

Lamberto Fraga

Independent Contractors

$7,000 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 323E
Miami, FL33179-4743
Approved

Mar 28, 2021

Forgiven

$7,034

Jobs Reported

1

Loan #

2199838706

Loan Size

Small

The Belen Company LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 302E
Miami Gardens, FL33179-4793
Approved

Feb 13, 2021

Forgiven

$20,142

Jobs Reported

1

Loan #

8460158400

Loan Size

Small

Nail Technician

Sole Proprietorship

$12,192 Paid in Full
Address:
18061 Biscayne Blvd Apt 404-2N
Aventura, FL33160-2594
Approved

Apr 21, 2021

Forgiven

$12,248

Jobs Reported

1

Loan #

7015328803

Loan Size

Small

Martinidaliboutique

Limited Liability Company(LLC

$2,604 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 813
Miami, FL33179-4787
Approved

Mar 4, 2021

Forgiven

$2,618

Jobs Reported

1

Loan #

6599358505

Loan Size

Small

Jose Linarez

Sole Proprietorship

$9,117 Paid in Full
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Apr 6, 2021

Forgiven

$9,151

Jobs Reported

1

Loan #

7425668705

Loan Size

Small

Patry & Lam INC

Subchapter S Corporation

$25,000 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 323-E
Miami, FL33179
Approved

Jun 26, 2020

Forgiven

$25,249

Jobs Reported

5

Loan #

4823388009

Loan Size

Small

Stephen Wormick

Sole Proprietorship

$20,729 Paid in Full
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

May 12, 2021

Forgiven

$20,773

Jobs Reported

1

Loan #

9328448902

Loan Size

Small

Sandra F Espinoza

Sole Proprietorship

$2,731 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 801E
Miami, FL33179-4781
Approved

Mar 13, 2021

Forgiven

$2,743

Jobs Reported

1

Loan #

1274148609

Loan Size

Small

First Team INC

Corporation

$6,254 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 601 E
North Miami Beach, FL33179
Approved

May 12, 2020

Forgiven

$6,332

Jobs Reported

3

Loan #

5545287403

Loan Size

Small

Viviana Rios

Independent Contractors

$6,163 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 202E
Miami, FL33179-4770
Approved

Mar 23, 2021

Forgiven

$6,189

Jobs Reported

1

Loan #

6420088606

Loan Size

Small

Rc Travel For Less

Corporation

$2,500 Paid in Full
Address:
1351 NE Miami Gardens Dr 3 713e
Miami, FL33179
Approved

May 18, 2020

Forgiven

$2,530

Jobs Reported

1

Loan #

8353477400

Loan Size

Small

Eglee Ferrer

Independent Contractors

$2,593 Exemption 4
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-0001
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2698218909

Loan Size

Small

Delroy Smalling

Self-Employed Individuals

$14,104 Exemption 4
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3690678907

Loan Size

Small

Leslie Duvergel

Self-Employed Individuals

$20,052 Exemption 4
Address:
18061 Biscayne Blvd Apt 1803
Aventura, FL33160-2509
Approved

Jun 28, 2020

Jobs Reported

1

Loan #

5412408002

Loan Size

Small

Yunior Quintana

Self-Employed Individuals

$19,989 Exemption 4
Address:
18061 Biscayne Blvd Apt 1803
Aventura, FL33160-2509
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

6096898000

Loan Size

Small

Nail Technician

Sole Proprietorship

$12,192 Paid in Full
Address:
18061 Biscayne Blvd Apt 404-2N
Aventura, FL33160-2594
Approved

May 20, 2021

Forgiven

$12,253

Jobs Reported

1

Loan #

4067709009

Loan Size

Small

Stephen Wormick

Sole Proprietorship

$20,500 Paid in Full
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

Feb 7, 2021

Forgiven

$20,586

Jobs Reported

1

Loan #

4915618406

Loan Size

Small

Martinidaliboutique

Limited Liability Company(LLC

$2,604 Paid in Full
Address:
1351 NE miami gardens dr 813
Miami, FL33179
Approved

Apr 30, 2020

Forgiven

$2,640

Jobs Reported

1

Loan #

6097447305

Loan Size

Small

Carolina Lopez

Sole Proprietorship

$10,056 Paid in Full
Address:
1351 NE Miami Gardens Dr Apt 201
Miami, FL33179-4770
Approved

Apr 19, 2021

Forgiven

$10,089

Jobs Reported

1

Loan #

6125378803

Loan Size

Small

Kenneth Smith

Sole Proprietorship

$20,833 Exemption 4
Address:
1351 NE Miami Gardens Dr
Miami, FL33179-4719
Approved

May 12, 2021

Forgiven

$21,115

Jobs Reported

1

Loan #

8877568901

Loan Size

Small

Marble Lux CORP

Corporation

$5,208 Paid in Full
Address:
18061 Biscayne Blvd Apt 603 Apt 603
N Miami Beach, FL33160-2509
Approved

Jun 26, 2020

Forgiven

$5,270

Jobs Reported

1

Loan #

4976948001

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Mohey Elsayed. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mohey Elsayed on the map

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6
1

Mohey Elsayed in Aventura, FL: Background Summary

Location
2750 NE 183rd St Apt 2102, Aventura Fl, Aventura, FL
Other Locations
Aventura, FL ยท Jamaica, NY
Profiles Found
4 people with this name
Phone Numbers
(786) 509-1909
Email
moheyel@aol.com
Contributions
$95 total โ€” Miami Realtors Pac, Miami Realtors Pac
PPP Loans
$484K for Carolina Lopez, Yassel Denis Moreno

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 Mohey Elsayed. Because public records are indexed by name rather than by a unique identifier, the 65 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 Mohey Elsayed

Search Complexity: Moderate

65 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: Florida (9%), followed by New York. Spans the South and Northeast regions.

FL6recordsNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (5).

50
PPP Loan Records
5
Contact & Address Records
5
Political Contribution Records
2
Business & Corporate Filings
1
Corporate Records

Frequently Asked Questions About Mohey Elsayed

What businesses are associated with Mohey Elsayed?
We found 2 business affiliations for Mohey Elsayed. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mohey Elsayed made political donations?
FEC disclosure records show 5 reported political contributions from Mohey Elsayed, totaling $95. Recipients include Miami Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mohey Elsayed?
Our database contains 65 total records for Mohey Elsayed spanning 2 states. This includes 4 distinct contact records, 1 with phone numbers, 1 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 Mohey Elsayed?
The 65 records displayed for Mohey Elsayed 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 Mohey Elsayed 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.