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Naim Wardeh from Saint Francis, WI

📍 4569 S Whitnall Ave # 211
📞 (414) 406-3879 (SPRINT)

Naim Wardeh from Las Vegas, NV

Clark Co.
📍 3300 N Tenaya Way

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Naim Wardeh across 2 states. The most recent address on file is in Saint Francis, Wisconsin. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Naim Wardeh

LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Naim Wardeh. Records are compiled from state business registries, SEC filings, and professional networking databases.

Naim Ahmad Wardeh

Addr: 8205 Gunther Circle, Las Vegas, NV, 89145
NV

Unknown Corporation

Addr: 8205 Gunther Circle, Las Vegas, NV, 89145
NV
Resident Agent: Naim Ahmad Wardeh

Source: Public Records Naim Wardeh appears in 2 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 Naim Wardeh. These loans were issued to businesses, not individuals.

Mark Mahran

Sole Proprietorship

$20,832 Paid in Full
Address:
818 S Main St Apt B
Williamstown, NJ08094-2704
Approved

May 5, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

6887838904

Loan Size

Small

Road Runner Bike Bags And Accessories In

Corporation

$50,140 Paid in Full
Address:
818 S Main St
Los Angeles, CA90014-2002
Approved

May 1, 2020

Forgiven

$50,448

Jobs Reported

9

Loan #

5278907709

Loan Size

Small

Ambika INC.

Corporation

$8,900 Paid in Full
Address:
818 S Main St
Wake Forest, NC27587-2808
Approved

Apr 30, 2020

Forgiven

$8,981

Jobs Reported

4

Loan #

5004767304

Loan Size

Small

Eleazar Iglesias

Sole Proprietorship

$8,840 Paid in Full
Address:
818 S Main St
Santa Ana, CA92701-5720
Approved

Jun 11, 2020

Forgiven

$8,920

Jobs Reported

1

Loan #

2241187906

Loan Size

Small

The Verde Valley Development Co.

Corporation

$64,584 Paid in Full
Address:
818 S Main St
Cottonwood, AZ86326-4609
Approved

Feb 26, 2021

Forgiven

$64,996

Jobs Reported

13

Loan #

4906118505

Loan Size

Small

Verde Valley Development Company

Corporation

$52,200 Paid in Full
Address:
818 S Main St
Cottonwood, AZ86326-4609
Approved

Apr 5, 2020

Forgiven

$52,729

Jobs Reported

15

Loan #

5192267009

Loan Size

Small

Jacquelyn Pon LLC DBA Iconic Luxe Salon Of Plymouth

Corporation

$17,062 Paid in Full
Address:
818 S Main St
Plymouth, MI48170-2047
Approved

Feb 11, 2021

Forgiven

$17,168

Jobs Reported

1

Loan #

7420838404

Loan Size

Small

Swaggy P'S Kitchen LLC

Limited Liability Company(LLC

$131,300 Paid in Full
Address:
818 S Main St
Madisonville, KY42431-3066
Approved

Feb 24, 2021

Forgiven

$132,974

Jobs Reported

29

Loan #

3858928501

Loan Size

Small

Mancino'S Of Fdl LLC

Corporation

$31,200 Paid in Full
Address:
818 S Main St
Fond Du Lac, WI54935-5732
Approved

Apr 8, 2020

Forgiven

$31,507

Jobs Reported

16

Loan #

8552267007

Loan Size

Small

Jacquelyn Pon LLC

Corporation

$17,062 Paid in Full
Address:
818 S Main St
Plymouth, MI48170
Approved

May 1, 2020

Forgiven

$17,240

Jobs Reported

1

Loan #

1431057702

Loan Size

Small

Eleazar Iglesias

Sole Proprietorship

$20,833 Paid in Full
Address:
818 S Main St
Santa Ana, CA92701-5720
Approved

Apr 27, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

2762828910

Loan Size

Small

Fabrizio Lv INC

Corporation

$20,062 Paid in Full
Address:
818 S Main St
Las Vegas, NV89101
Approved

May 1, 2020

Forgiven

$20,306

Jobs Reported

80

Loan #

2746727701

Loan Size

Small

Lapoint Tire & Automotive, LLC

Limited Liability Company(LLC

$16,606 Paid in Full
Address:
818 S Main St
Rice Lake, WI54868-2544
Approved

Apr 5, 2020

Forgiven

$16,736

Jobs Reported

4

Loan #

5273897001

Loan Size

Small

Techven Systems LLC

Subchapter S Corporation

$46,900 Paid in Full
Address:
818 S Main St
Stillwater, OK74074-4631
Approved

Jan 23, 2021

Forgiven

$47,108

Jobs Reported

2

Loan #

4562098300

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Naim Wardeh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Naim Wardeh on the map

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Found 4 results across 2 states

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Naim Wardeh in Saint Francis, WI: Background Summary

Location
4569 S Whitnall Ave # 211, Saint Francis, WI 53235
Other Locations
Las Vegas, NV
Profiles Found
2 people with this name
Phone Numbers
(414) 406-3879
PPP Loans
$507K for Mark Mahran, Road Runner Bike Bags And Accessories In

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 Naim Wardeh. Because public records are indexed by name rather than by a unique identifier, the 19 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Naim Wardeh

Search Complexity: Low

19 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Nevada (16%), followed by Wisconsin. Spans the West and Midwest regions.

NV3recordsWI1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Corporate Records (2).

14
PPP Loan Records
2
Contact & Address Records
2
Corporate Records
1
Business & Corporate Filings

Frequently Asked Questions About Naim Wardeh

What businesses are associated with Naim Wardeh?
We found 1 business affiliation for Naim Wardeh. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Naim Wardeh?
Our database contains 19 total records for Naim Wardeh spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Naim Wardeh?
The 19 records displayed for Naim Wardeh 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 Naim Wardeh 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.