Nehad Memon

Addr: 4395 Fulton Industrial Blvd, Atlanta, GA, 30336
GA Fulton County

Memon, Nehad

Addr: 538 Parc River Blvd, Lawrenceville, GA, 30045
GA

Nehad Memon

Addr: 4395 Fulton Industrial Blvd, Atlanta, GA, 30336
GA Fulton County

Nehad Memon

Addr: 1330 Peachtree Industrial Blvd Ste B2, Sugar Hill, GA, 30518
GA Gwinnett County

Memon, Nehad

Addr: 658 Rebecca Ives Drive, Lilburn, GA, 30047
GA

Memon, Nehad

Addr: 4850 Sugarloaf Pkwy Ste 209, Lawrenceville, GA, 30044
GA

Memon, Nehad

Addr: 4850 Sugarloaf Pkwy Ste 209, Lawrenceville, GA, 30044
GA

Nehad Memon

Addr: 1330 Peachtree Industrial Blvd Ste B2, Sugar Hill, GA, 30518
GA Gwinnett County

Nehad Memon

Addr: 1330 Peachtree Industrial Blvd Ste B2, Sugar Hill, GA, 30518
GA Gwinnett County

Nehad Memon

Addr: 4395 Fulton Industrial Blvd, Atlanta, GA, 30336
GA Fulton County

Memon, Nehad

Addr: 538 Parc River Blvd, Lawrenceville, GA, 30045
GA

Amgny 1 LLC

Addr: 1330 Peachtree Industrial Blvd Ste B2, Sugar Hill, GA, 30518
GA
Officer: Nehad Memon

Amgny 2 LLC

Addr: 4395 Fulton Industrial Blvd, Atlanta, GA, 30336
GA
Officer: Nehad Memon

Unknown Corporation

Addr: 4395 Fulton Industrial Blvd, Atlanta, GA, 30336
GA
Organizer: Nehad Memon

Source: Public Records Nehad Memon appears in 14 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 Nehad Memon. These loans were issued to businesses, not individuals.

Young Cruse INC

Corporation

$28,315 Paid in Full
Address:
4850 Sugarloaf Pkwy Ste 903
Lawrenceville, GA30044-2867
Approved

Jan 29, 2021

Forgiven

$28,469

Jobs Reported

4

Loan #

8693878307

Loan Size

Small

Nabeel Managements 2 LLC

Limited Liability Company(LLC

$4,125 Paid in Full
Address:
4850 Sugarloaf Pkwy Ste 209313
Lawrenceville, GA30044-2859
Approved

Jan 21, 2021

Forgiven

$4,177

Jobs Reported

1

Loan #

2844308301

Loan Size

Small

Usa Tae Kwon Do Academy INC.

Corporation

$7,791 Paid in Full
Address:
4850 Sugarloaf Pkwy Ste 605
Lawrenceville, GA30044-2865
Approved

May 11, 2021

Forgiven

$7,817

Jobs Reported

2

Loan #

7927288905

Loan Size

Small

Oil Express LLC

Limited Liability Company(LLC

$3,000 Paid in Full
Address:
4850 Sugarloaf Pkwy Ste 209313
Lawrenceville, GA30044-2859
Approved

Apr 6, 2020

Forgiven

$3,027

Jobs Reported

1

Loan #

5975447000

Loan Size

Small

Sg Management Usa LLC

Corporation

$17,445 Paid in Full
Address:
4850 Sugarloaf Pkwy Ste 610
Lawrenceville, GA30044-2866
Approved

Mar 6, 2021

Forgiven

$17,572

Jobs Reported

5

Loan #

7640768507

Loan Size

Small

Usa Tae Kwon Do Academy, INC.

Corporation

$11,700 Paid in Full
Address:
4850 Sugarloaf Pkwy Ste 605
Lawrenceville, GA30044-2859
Approved

Apr 10, 2020

Forgiven

$11,784

Jobs Reported

2

Loan #

1976377105

Loan Size

Small

Well Trust Group LLC

Corporation

$8,750 Paid in Full
Address:
4850 Sugarloaf Pkwy Ste 209-215
Lawrenceville, GA30044
Approved

Jul 8, 2020

Forgiven

$8,822

Jobs Reported

1

Loan #

9618548002

Loan Size

Small

Smiths Hauling LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
4850 Sugarloaf Pkwy Ste 209 PMB 180
Lawrenceville, GA30044-2868
Approved

Jan 26, 2021

Forgiven

$50,304

Jobs Reported

5

Loan #

6218038304

Loan Size

Small

Vaping Shack , LLC

Limited Liability Company(LLC

$7,695 Paid in Full
Address:
4850 Sugarloaf Pkwy Ste 207
Lawrenceville, GA30044
Approved

Apr 15, 2020

Forgiven

$7,860

Jobs Reported

3

Loan #

1386407210

Loan Size

Small

Smiths Hauling LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
4850 Sugarloaf Pkwy Ste 209 PMB 180
Lawrenceville, GA30044-2868
Approved

Apr 29, 2021

Forgiven

$50,161

Jobs Reported

5

Loan #

5336528904

Loan Size

Small

Young Cruse INC

Corporation

$20,200 Paid in Full
Address:
4850 Sugarloaf Pkwy Ste 903
Lawrenceville, GA30044-2867
Approved

Apr 27, 2020

Forgiven

$20,436

Jobs Reported

5

Loan #

5674317210

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Nehad Memon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nehad Memon 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
14

Nehad Memon in GA: Background Summary

PPP Loans
$209K for Young Cruse INC, Nabeel Managements 2 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 Nehad Memon. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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 Nehad Memon

How accurate is the information shown for Nehad Memon?
The 25 records displayed for Nehad Memon 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 Nehad Memon 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.