Moti Abadi from Miami, FL

Age 50
๐Ÿ“ 20201 E Country Club Dr, Miami, FL 33180
๐Ÿ“ž (305) 308-4507
โœ‰๏ธ abadimo@gmail.com

Moti Abadi from Rochester, NY

Monroe Co.
๐Ÿ“ 226 A Conant Rd Unit A
๐Ÿ“ž (716) 475-0689

Moti Abadi from New York, NY

๐Ÿ“ 153 East 53rd Street
๐Ÿ“ž (917) 239-7602 (AT&T MOBILITY)

Moti Abadi from South Salem, NY

Westchester Co.
๐Ÿ“ E Sunnyside Lans 350

Moti Abadi from New York, NY

New York Co.
๐Ÿ“ 60 W 66th St Apt 27 F

Moti Abadi from Miami, FL

๐Ÿ“ 20201 E Country Club Dr Apt 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Moti Abadi across 2 states. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 MERCEDES BENZ C CLASS
ยท Registered to: Moti Abadi
ยท VIN: WDBRH81J13F379371
·
20201 E Country Club Dr Apt 23, Miami, FL, 33180
2003 TOYOTA 4 RUNNER WAGON
ยท Registered to: Moti Abadi
ยท VIN: JTEBT17R730009773
·
20201 E Country Club Dr Apt 23, Miami, FL, 33180

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Moti Abadi. Registered makes include Mercedes Benz, Toyota. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moti Abadi

abadimo@gmail.com

Moti Abadi

Director at Citi

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Moti Abadi. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Moti Abadi

Male
·
19300 E Country Club Dr, Miami, FL 33180 (Miami-Dade County)
25.9560, -80.1306
TZ: Eastern
Single Family

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

Margaux Boughanem

Independent Contractors

$6,140 Paid in Full
Address:
20201 E Country Club Dr Apt 1809
Aventura, FL33180-3001
Approved

Jun 18, 2020

Forgiven

$6,173

Jobs Reported

1

Loan #

8783357900

Loan Size

Small

Dhl Oceanside LLC

Limited Liability Company(LLC

$8,580 Paid in Full
Address:
20201 E Country Club Dr Apt 603
Miami, FL33180
Approved

Apr 14, 2020

Forgiven

$8,636

Jobs Reported

1

Loan #

7701037106

Loan Size

Small

Aimee Kamagi

Sole Proprietorship

$20,833 Paid in Full
Address:
20201 E Country Club Dr Apt 2201
Aventura, FL33180-3287
Approved

Mar 6, 2021

Forgiven

$21,122

Jobs Reported

1

Loan #

7736988508

Loan Size

Small

Benjamin Lipkin

Independent Contractors

$20,830 Paid in Full
Address:
20201 E Country Club Dr Apt 1809
Aventura, FL33180-3001
Approved

Jun 22, 2020

Forgiven

$19,914

Jobs Reported

1

Loan #

1380378002

Loan Size

Small

Karentals LLC

Limited Liability Company(LLC

$7,501 Paid in Full
Address:
20201 E Country Club Dr Apt 1208
Miami, FL33180-3281
Approved

Mar 25, 2021

Forgiven

$7,530

Jobs Reported

1

Loan #

8924888602

Loan Size

Small

The Dental Suite LLC

Corporation

$19,416 Paid in Full
Address:
20201 E Country Club Dr #2703
Aventura, FL33180
Approved

Apr 30, 2020

Forgiven

$19,590

Jobs Reported

3

Loan #

6379757302

Loan Size

Small

Iron City INC.

Corporation

$10,000 Paid in Full
Address:
20201 E Country Club Dr
Aventura, FL33180-3001
Approved

Feb 10, 2021

Forgiven

$10,048

Jobs Reported

1

Loan #

6316088410

Loan Size

Small

Lilimey LLC

Limited Liability Company(LLC

$52,900 Paid in Full
Address:
20201 E Country Club Dr Suite 406
Miami, FL33180-3001
Approved

Jun 29, 2020

Forgiven

$53,453

Jobs Reported

1

Loan #

5615138004

Loan Size

Small

Freedom Management LLC

Limited Liability Company(LLC

$10,416 Paid in Full
Address:
20201 E Country Club Dr Apt 2005
Miami, FL33180-3286
Approved

May 4, 2020

Forgiven

$10,538

Jobs Reported

1

Loan #

1332627407

Loan Size

Small

Mg Productions Of South Florida, INC.

Subchapter S Corporation

$4,476 Paid in Full
Address:
20201 E COUNTRY CLUB DR Apartment 301
Miami, FL33180-3275
Approved

May 11, 2020

Forgiven

$4,520

Jobs Reported

1

Loan #

4859847403

Loan Size

Small

Enhance Healthcare, LLC

Limited Liability Company(LLC

$55,415 Paid in Full
Address:
20201 E Country Club Dr APT 2810
Miami, FL33180
Approved

Apr 28, 2020

Forgiven

$55,918

Jobs Reported

3

Loan #

1280227304

Loan Size

Small

Jewels Limitless INC.

Subchapter S Corporation

$10,000 Paid in Full
Address:
20201 E Country Club Dr Ste 210
Aventura, FL33180-3275
Approved

Feb 3, 2021

Forgiven

$10,095

Jobs Reported

1

Loan #

2619408409

Loan Size

Small

Freedom Management LLC

Limited Liability Company(LLC

$10,417 Paid in Full
Address:
20201 E Country Club Dr Apt 2005
Aventura, FL33180-3286
Approved

Mar 5, 2021

Forgiven

$10,473

Jobs Reported

1

Loan #

7253008502

Loan Size

Small

Onni Capital Management LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
20201 E Country Club Dr Apt 1108
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$10,090

Jobs Reported

1

Loan #

1246087709

Loan Size

Small

Mrxx Corporation

Subchapter S Corporation

$41,000 Paid in Full
Address:
20201 E Country Club Dr
Aventura, FL33180-3001
Approved

May 1, 2020

Forgiven

$41,456

Jobs Reported

2

Loan #

9996647706

Loan Size

Small

The Dental Suite, LLC

Corporation

$23,800 Paid in Full
Address:
20201 E Country Club Dr
Aventura, FL33180-3001
Approved

Jan 19, 2021

Forgiven

$23,576

Jobs Reported

3

Loan #

1818528310

Loan Size

Small

Assembly Solution And Home Management

Limited Liability Company(LLC

$7,343 Paid in Full
Address:
20201 E Country Club Dr Apt 1108
Aventura, FL33180-3281
Approved

May 3, 2020

Forgiven

$7,405

Jobs Reported

38

Loan #

9884317304

Loan Size

Small

Enhance Healthcare LLC

Limited Liability Company(LLC

$54,792 Paid in Full
Address:
20201 E Country Club Dr Apt 2810
Aventura, FL33180-3293
Approved

Jan 21, 2021

Forgiven

$55,187

Jobs Reported

3

Loan #

2688878305

Loan Size

Small

Granite Real Estate Management Limited L

Limited Liability Company(LLC

$382 Paid in Full
Address:
20201 E Country Club Dr Apt 2005
Aventura, FL33180-3286
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4552728709

Loan Size

Small

Monica Belmont

Sole Proprietorship

$9,292 Paid in Full
Address:
20201 E Country Club Dr
Miami, FL33180-3001
Approved

Apr 7, 2021

Forgiven

$9,323

Jobs Reported

1

Loan #

8293708706

Loan Size

Small

Dhl Oceanside LLC

Limited Liability Company(LLC

$11,070 Paid in Full
Address:
20201 E Country Club Dr Apt 603
Miami, FL33180-3277
Approved

Feb 8, 2021

Forgiven

$11,148

Jobs Reported

1

Loan #

5298208410

Loan Size

Small

Onni Capital Management LLC

Limited Liability Company(LLC

$4,332 Paid in Full
Address:
20201 E Country Club Dr Apt 1108
Aventura, FL33180-3281
Approved

Mar 27, 2021

Forgiven

$4,358

Jobs Reported

1

Loan #

1647668703

Loan Size

Small

Monica Belmont

Sole Proprietorship

$9,292 Paid in Full
Address:
20201 E Country Club Dr
Miami, FL33180-3001
Approved

Apr 26, 2021

Forgiven

$9,318

Jobs Reported

1

Loan #

2043008904

Loan Size

Small

Ana Aizenstat

Independent Contractors

$20,833 Paid in Full
Address:
20201 E Country Club Dr Apt 2408
Aventura, FL33180-3289
Approved

Feb 3, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

2624718402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Moti Abadi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moti Abadi on the map

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Moti Abadi in Miami, FL: Background Summary

Location
20201 E Country Club Dr, Miami, FL 33180, Miami, FL 33180
Other Locations
Rochester, NY ยท New York, NY ยท South Salem, NY and 1 more
Profiles Found
6 people with this name
Phone Numbers
(305) 308-4507 and 2 others on file
Email
abadimo@gmail.com
Career
Director
Vehicles
2 linked โ€” 2003 Mercedes Benz C Class, 2003 Toyota 4 Runner
PPP Loans
$429K for Margaux Boughanem, Dhl Oceanside 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 Moti Abadi. 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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Moti Abadi

Search Complexity: Moderate

39 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (13%), followed by Florida. Spans the Northeast and South regions.

NY5recordsFL4records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (5).

24
PPP Loan Records
7
Contact & Address Records
5
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Moti Abadi

What vehicles are registered to Moti Abadi?
Records show 2 vehicle registrations associated with Moti Abadi, including a 2003 MERCEDES BENZ C CLASS. Registered makes include Mercedes Benz, Toyota. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Moti Abadi?
We found 5 business affiliations for Moti Abadi (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moti Abadi?
Our database contains 39 total records for Moti Abadi spanning 2 states. This includes 6 distinct contact records, 3 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 Moti Abadi?
The 39 records displayed for Moti Abadi 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 Moti Abadi 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.