Neil Amin

Age 39 b. 1986-12-29
๐Ÿ“ 1955 Bells Ferry Rd Apt 4237, Marietta Ga
๐Ÿ“ž (678) 761-5229, (678) 761-5229
โœ‰๏ธ NAVYNEIL06@GMAIL.COM, navyneil06@gmail.com

Neil Amin

๐Ÿ“ 6501 Meyer Way Apt 7419, Mckinney Tx
๐Ÿ“ž (214) 906-4460, (972) 393-9584
โœ‰๏ธ NEIL.AMINLG@GMAIL.COM

Neil Amin from Chester, VA

Age 47 b. Oct 1978 Chesterfield Co.
๐Ÿ“ 204 Rivers Bend Cir
๐Ÿ“ž (804) 530-1755

Neil Amin from Houston, TX

Age 45 b. Apr 1980
๐Ÿ“ 726 E 7th 1/2 St
๐Ÿ“ž (832) 548-1245
๐Ÿ‘ค aka Neil P Amin, N Amin

Neil Amin from Fremont, CA

Male
๐Ÿ“ 34589 Shenandoah Pl
๐Ÿ“ž (510) 852-9632 (Cell)

Neil Amin from Denver, CO

Age 33 b. 1993 Male
๐Ÿ“ 4490 S Wolcott Ct
๐Ÿ“ž (303) 797-1958

Neil Amin from San Diego, CA

Age 46 b. 1980 Male
๐Ÿ“ 1855 1st Ave

Neil Amin from New York, NY

New York Co.
๐Ÿ“ 110 W 3rd Box St 1102 A

Neil Amin from Houston, TX

Harris Co.
๐Ÿ“ 11309 Greenvale Dr

Neil Amin from Boulder, CO

Boulder Co.
๐Ÿ“ 1 Aden 16

Neil Amin from Hermitage, TN

๐Ÿ“ 1729 Stone Hollow Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Neil Amin across 6 states. The most recent address on file is in Chester, Virginia. Of these records, 6 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Amin,neil

Denver County
PIN: 163687485.0
· 891 14th St Unit Pk531, DENVER co
Assessed: $1,500

Amin,neil

Denver County
PIN: 163678401.0
· 891 14th St Unit 1506, DENVER co
Built: 2009.0
Assessed: $411,000

Amin Neil & Amin Kimia Arjmand

Fulton County
· 118 Austin Dr, Atlanta Ga
Assessed: $287,080

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Neil Amin in Atlanta. Values shown are from county assessor records and may differ from current market prices.

Neil Amin

Marietta, 30066
DOB: 1/1/1986 Gender: Male
Congress: 006

Neil Amin

Sandy Springs, 30328
DOB: 1/1/1983 Gender: Male
Congress: 006

Neil Amin

Roswell, 300766317
DOB: 1/1/1993 Gender: Male
Congress: 006

Neil Rakesh Amin

Unaffiliated
9 Colts Gait Rd, Marlton, 08053
DOB: 6/3/1998
County: Burlington

Neil Amin

UAF
89114th St Apt 1506, Denver, CO, 80202
DOB: 1980 Gender: Male Ph: 303-800-1939
County: Denver

Neil Kamlesh Amin

Democrat
6239 Heather Glen Way, Clarksville, MD, 21029
Gender: Male
County: Howard

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Neil Amin in Colorado, Maryland. Records show affiliations with U, UAF, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 NISSAN ROGUE
ยท Registered to: Neil Amin
ยท VIN: JN8AS58T68W012791
·
906 Lenten Ct, Coppell, TX, 75019
·
(972) 393-9584
2007 Nissan Xterra
ยท Registered to: Neil Amin
ยท VIN: 5N1AN08U77C502571
·
1729 Stone Hollow Ct, Hermitage, TN, 37076-1397
2018 MAZDA CX-5
ยท Registered to: Neil Amin
ยท VIN: JM3KE2DY6I0462231
·
906 Lenten Ct, Coppell, TX, 75019

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Neil Amin. Registered makes include Nissan, Mazda. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Shamin Hotels

Chief Executive Officer
+18047779000neil@shaminhotels.com
Chester,

Sbarro

Manager
(843) 797-0700
North Charleston, SC
Eating and Drinking Establishments (Food)

Neil Amin

Trustee

The Community Foundation INC

Neil AminDirector
Richmond, VA

Neil Amin

Payments Manager - Finance
Wellcome Trust
London, Greater London, United Kingdom Non-Profit Organization Management

Neil Amin

New Jersey

Comfort Inn

Neil AminChief Financial Offi
(804) 217-9200
Glen Allen, VA

Neil (Dorking) Amin

United States

Neil Amin

Glen Allen, VA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Neil Amin. Companies include Sbarro, Wellcome Trust, Comfort Inn. Roles listed include Chief Executive Officer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Acidic Mercury Advertising Agency, LLC, Delinquent July 1, 2014

Delinquent
Addr: Denver, CO
Registered Agent: Neil P Amin

CV Hotel, LLC

ID: 1444373
Addr: 317 W Morgan St Apt 412, Raleigh, NC, 27601
Filed: May 7, 2015 NC Wake County
Registered Agent: Amin, Neil

CV Hotel, LLC

ID: 1444373
Addr: 317 W Morgan St Apt 412, Raleigh, NC, 27601
Filed: May 7, 2015 NC Wake County
Registered Agent: Amin, Neil

Old Hickory Wine & Spirits, Inc.

Addr: 3838 Old Hickory Blvd, Old Hickory, TN, 37138-2257
TN
Registered Agent: Neil Amin

Unknown Corporation

Addr: Old Hickory, TN
TN
Officer: Neil Amin

Unknown Corporation

Officer: Neil Amin
Registered Agent: Neil Amin

Unknown Corporation

PRESIDENT: Neil P Amin

Source: Public Records Neil Amin appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Neil Amin

DIAGNOSTIC RADIOLOGY
Individual Male
NPI: 1760625362
School: MEDICAL COLLEGE OF GEORGIA SCHOOL OF MEDICINE (2009)
Org: Northside Radiology Associates LLC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Neil Amin in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Neil B Amin

Group Tour
Mar 16, 2012, 10:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Neil Amin appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Neil Amin

Lassiter High School - Marietta, GA, GA
2006

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Neil Amin has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$500 Apr 23, 2015
2016 REP
Martin, Stephen H
Amin, Neil Ceo @ Shamin Hotels Chester, VA
$500 Mar 29, 2007
2008 I
Habeck, Roger H
Amin, Neil Hotel @ Self Chester, VA
$25 Jul 31, 2020
2020 DEM
Biden, Joe
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$300 Sep 29, 2014
2014 DEM
Warner, Mark R
Amin, Neil P Ceo @ Sharnin Hotels Henrico, VA
$10 Jul 31, 2020
2020 DEM
Valenzuela, Candace
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$15 Jun 13, 2019
2020 DEM
Warren, Elizabeth
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$10 Aug 23, 2020
2020 DEM
Cunningham, Cal
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$200 Jun 3, 2008
2008 DEM
Warner, Mark R
Amin, Neil Ceo @ Shamin Hotels Chester, VA
$3 Aug 23, 2020
2020 DEM
Gideon, Sara
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$5 Aug 23, 2020
2020 DEM
Greenfield, Theresa
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$15 Sep 27, 2020
2020 DEM
Slotkin, Elissa
Amin, Neil Jack Henry Coppell, TX
$1,000 Apr 27, 2016
2016 DEM
Stoney, Levar Marcus
Amin, Neil Real Estate @ Shamin Hotels, INC Chester, VA
$2,000 Invalid Date
2016 DEM
Stoney, Levar Marcus
Amin, Neil P Real Estate @ Shamin Hotels, INC Chester, VA
$2 Sep 18, 2020
2020 DEM
Gideon, Sara
Amin, Neil Jack Henry Coppell, TX
$10 Sep 12, 2020
2020 DEM
Harrison, Jaime
Amin, Neil Jack Henry Coppell, TX
$5 May 21, 2020
2020 DEM
Biden, Joe
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$500 Sep 7, 2007
2008 REP
Jaeckle, Dorothy
Amin, Neil Hotel Owner @ Self Employed Chester, VA
$2,500 Jan 4, 2017
2018
One Richmond
Amin, Neil P Executive @ Shamin Hotels Chester, VA
$25 Jun 9, 2020
2020 DEM
Biden, Joe
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$10 May 18, 2016
2016 DEM
Priorities Usa Action
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$500 Oct 28, 2015
2016 REP
Branin, Thomas Milton
Amin, Neil Executive @ Shamin Hotels Chester, VA
$15 Sep 12, 2020
2020 DEM
Biden, Joe
Amin, Neil Jack Henry Coppell, TX
$32 Aug 29, 2020
2020 DEM
Biden, Joe
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$300 Mar 11, 2014
2014 328
Girvin, Debra Meyer
Amin, Neil Chief Operating Officer @ Shamin Hotels Richmond, VA
$1,000 Nov 8, 2017
2018 DEM
Northam, Ralph Shearer
Amin, Neil Hospitality @ Shamin Hotels Chester, VA
$10 Apr 25, 2019
2020 DEM
Biden, Joe
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$2,300 Jun 3, 2008
2008 DEM
Warner, Mark R
Amin, Neil Ceo @ Shamin Hotels Chester, VA
$15 Oct 18, 2020
2020 DEM
Biden, Joe
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$10 Dec 20, 2019
2020 DEM
Yang, Andrew Mr.
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$2,000 Oct 16, 2012
2012 DEM
Jones, Dwight Clinton
Amin, Neil President @ Shamin Hotels Richmond, VA
$10 Sep 6, 2020
2020 DEM
Ehr, Phillip Charles
Amin, Neil Jack Henry Coppell, TX
$5 Dec 26, 2017
2018 DEM
O Rourke, Robert Beto
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$2 Sep 18, 2020
2020 328
Gross, Al Dr.
Amin, Neil Jack Henry Coppell, TX
$5,301 Dec 20, 2012
2012 DEM
Chopra, Aneesh P
Amin, Neil Ceo @ Shamin Hotels Chester, VA
$27 Feb 2, 2016
2016 DEM
Sanders, Bernard
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$15 Sep 30, 2020
2020 DEM
Biden, Joe
Amin, Neil Jack Henry Coppell, TX
$10 Jun 27, 2015
2016 DEM
Sanders, Bernard
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$15 Sep 18, 2020
2020 DEM
Biden, Joe
Amin, Neil System Admin @ Jack Henry Coppell, TX
$400 Invalid Date
2016 DEM
McClellan, Jennifer L
Amin, Neil Chief Executive Officer @ Shamin Hotels Henrico, VA
$500 Invalid Date
2016 DEM
Baliles, Jon T
Amin, Neil Ceo @ Shamin Hotels Henrico, VA
$25 Jun 28, 2020
2020 DEM
Biden, Joe
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$1,000 Aug 4, 2007
2008 REP
Sowder, Donald
Amin, Neil P Executive @ Shamin Hotels Chester, VA
$2 Sep 18, 2020
2020 DEM
Bullock, Steve
Amin, Neil Jack Henry Coppell, TX
$1,000 Invalid Date
2016 DEM
Agelasto, Parker Camp
Amin, Neil P Hotel Operator @ Shamin Hotels Chester, VA
$20 May 21, 2020
2020 DEM
Hickenlooper, John W.
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$250 May 25, 2016
2016 DEM
Stoney, Levar Marcus
Amin, Neil Real Estate @ Shamin Hotels, INC Chester, VA
$1 Jun 27, 2015
2016 DEM
Actblue
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$500 Oct 19, 2015
2016 REP
Glover, Richard Wade
Amin, Neil P Ceo @ Sharmin Hotels, INC Chester, VA
$5 Sep 12, 2020
2020 DEM
Gideon, Sara
Amin, Neil Jack Henry Coppell, TX
$25 Jun 28, 2020
2020 DEM
Biden, Joe
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$27 Feb 2, 2016
DEM
Sanders, Bernard
Contributor System Administrator @ Jack Henry Coppell, TX
$25 Jul 31, 2020
Unknown Committee
Amin, Neil System Administrator @ Jack Henry Coppell, TX
$25
2010 D
White, Bill
Contributor Coppell, TX
$5 20201101
ActBlue Texas
Contributor System Administrator @ Jack Henry Coppell, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Neil Amin. Total disclosed contributions amount to $23,012. Recipients include Sanders, Bernard, White, Bill, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Neil P Amin

Male
·
635 Walsing Dr, Henrico, VA 23229 (Henrico County)
37.5678, -77.6039
· (804) 741-2979
TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2011
MP

Neil Amin

Male
·
118 Austin Dr, Atlanta, GA 30328 (Fulton County)
33.9339, -84.3869
TZ: Eastern
Homeowner Single Family Built 2015
MP

Neil Amin

Age 31 Male
·
149 Marin Dr, Absecon, NJ 08201 (Atlantic County)
39.4172, -74.5158
· (609) 351-3528
TZ: Eastern
Homeowner Single Family Built 1988 Purchased 2013
MP

Neil Amin

Age 24 Male
·
4490 S Wolcott Ct, Denver, CO 80236 (Denver County)
39.6353, -105.0480
· (303) 797-1958
Marital: Single TZ: Mountain
Homeowner Single Family Built 1977 Purchased 2004
MP

Neil R Amin

Age 30 Male
·
1626 Barrier Rd, Marietta, GA 30066 (Cobb County)
34.0623, -84.5006
· (404) 563-0892
Marital: Single TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2004
MP

Neil P Amin

Age 37 Male
·
1855 1st Ave, San Diego, CA 92101 (San Diego County)
32.7226, -117.1653
Marital: Inferred Married
Multi-Family
MP

Neil P Amin

Age 31 Male
·
906 Lenten Ct, Coppell, TX 75019 (Dallas County)
32.9623, -96.9659
· (214) 906-4460
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1984 Purchased 1993
MP

Neil Amin

Male
·
1004 Wyntergrace Farm Rd, Old Hickory, TN 37138 (Davidson County)
36.2262, -86.5943
TZ: Central
Homeowner Single Family Built 2001 Purchased 2007
MP

Neil Amin

Age 46 Male
·
1 Union Sq S, New York, NY 10003 (New York County)
40.7332, -73.9869
TZ: Eastern
Edu: High School
Multi-Family
MP

Neil K Amin

Age 24 Male
·
7025 Gaineswood Dr, Roswell, GA 30076 (Fulton County)
34.0459, -84.3555
Marital: Single TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Neil Amin. 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 Neil Amin. These loans were issued to businesses, not individuals.

Fayetteville Hospitality LLC

Limited Liability Company(LLC

$106,796 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 8, 2021

Forgiven

$107,735

Jobs Reported

21

Loan #

5219738408

Loan Size

Small

Wb Hotel LLC

Limited Liability Company(LLC

$200,764 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 5, 2021

Forgiven

$202,694

Jobs Reported

14

Loan #

3638468405

Loan Size

Medium

Hospitality Midlothian LLC

Limited Liability Company(LLC

$113,022 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 20, 2021

Forgiven

$114,062

Jobs Reported

16

Loan #

2377608308

Loan Size

Small

50 Kingsmill LLC

Limited Liability Company(LLC

$1,075,816 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 29, 2021

Forgiven

$1,086,368

Jobs Reported

114

Loan #

8066498301

Loan Size

Medium-Large

3315 Atlantic LLC

Limited Liability Company(LLC

$1,357,307 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 29, 2021

Forgiven

$1,370,843

Jobs Reported

64

Loan #

8274998303

Loan Size

Medium-Large

Dennis Redmon

Independent Contractors

$20,800 Paid in Full
Address:
3838 Old Hickory Blvd
Old Hickory, TN37138-2257
Approved

May 18, 2020

Forgiven

$20,990

Jobs Reported

1

Loan #

8346817408

Loan Size

Small

Sandston LLC

Limited Liability Company(LLC

$143,024 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 8, 2021

Forgiven

$144,235

Jobs Reported

22

Loan #

5338398405

Loan Size

Small

3501 Atlantic LLC

Limited Liability Company(LLC

$980,483 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 28, 2021

Forgiven

$990,207

Jobs Reported

37

Loan #

7908798300

Loan Size

Medium

Oak, LLC

Limited Liability Company(LLC

$199,146 Paid in Full
Address:
2000 Ware Bottom Spring Road
Chester, VA23836-4200
Approved

Apr 12, 2020

Forgiven

$201,392

Jobs Reported

61

Loan #

4008077105

Loan Size

Medium

Innsbrook Hospitality LLC.

Limited Liability Company(LLC

$118,076 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 26, 2021

Forgiven

$119,140

Jobs Reported

10

Loan #

5973578301

Loan Size

Small

Chesterfield Associates LLC

Limited Liability Company(LLC

$117,229 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 26, 2021

Forgiven

$118,289

Jobs Reported

15

Loan #

6371588301

Loan Size

Small

Stephens Trucking, LLC

Limited Liability Company(LLC

$18,000 Paid in Full
Address:
4494 Pinnacle Ln
Chattanooga, TN37415-3820
Approved

Apr 27, 2020

Forgiven

$18,109

Jobs Reported

5

Loan #

5394077205

Loan Size

Small

Stephens Construction LLC

Limited Liability Company(LLC

$21,306 Paid in Full
Address:
4494 Pinnacle Ln
Chattanooga, TN37415-3820
Approved

Apr 28, 2020

Forgiven

$21,436

Jobs Reported

4

Loan #

7872817207

Loan Size

Small

Stephens Construction LLC

Limited Liability Company(LLC

$21,306 Paid in Full
Address:
4494 Pinnacle Ln
Chattanooga, TN37415-3820
Approved

Mar 6, 2021

Forgiven

$21,492

Jobs Reported

6

Loan #

7445468505

Loan Size

Small

Shamin Hotels INC

Subchapter S Corporation

$1,218,991 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Apr 11, 2020

Forgiven

$1,237,593

Jobs Reported

101

Loan #

2874657110

Loan Size

Medium-Large

Koger LLC

Limited Liability Company(LLC

$694,852 Paid in Full
Address:
2000 Ware Bottom Spring Rd.
Chester, VA23836-4200
Approved

Apr 13, 2020

Forgiven

$702,746

Jobs Reported

149

Loan #

4687517107

Loan Size

Medium

Stephens Green Real Estate Associates LLC

Limited Liability Company(LLC

$10,138 Paid in Full
Address:
4494 Pinnacle Ln
Chattanooga, TN37415-3820
Approved

Mar 25, 2021

Forgiven

$10,214

Jobs Reported

1

Loan #

9339188608

Loan Size

Small

Southpark Hi LLC

Limited Liability Company(LLC

$207,620 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Mar 1, 2021

Forgiven

$209,383

Jobs Reported

32

Loan #

5531128505

Loan Size

Medium

Cox Ii LLC

Limited Liability Company(LLC

$206,780 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 29, 2021

Forgiven

$208,695

Jobs Reported

12

Loan #

8471818305

Loan Size

Medium

3001 Atlantic LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 3, 2021

Forgiven

$2,022,904

Jobs Reported

155

Loan #

2015868406

Loan Size

Medium-Large

Shamin Hotels INC

Subchapter S Corporation

$1,637,643 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 25, 2021

Forgiven

$1,653,930

Jobs Reported

61

Loan #

5231248308

Loan Size

Medium-Large

Innsbrook Hospitality, LLC.

Limited Liability Company(LLC

$84,500 Paid in Full
Address:
4051 Innslake Dr
Glen Allen, VA23060-3343
Approved

Apr 11, 2020

Forgiven

$85,476

Jobs Reported

23

Loan #

2892437107

Loan Size

Small

Elite Grading And Utilities LLC

Limited Liability Company(LLC

$48,173 Paid in Full
Address:
4494 Pinnacle Ln
Chattanooga, TN37415-3820
Approved

Mar 6, 2021

Forgiven

$48,585

Jobs Reported

10

Loan #

7764778501

Loan Size

Small

700 Main Hmwd LLC

Limited Liability Company(LLC

$808,420 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 20, 2021

Forgiven

$816,902

Jobs Reported

32

Loan #

2147328508

Loan Size

Medium

Emmet Hotel LLC

Limited Liability Company(LLC

$343,446 Paid in Full
Address:
2000 Ware Bottom Spring
Charlottesville, VA22901
Approved

Apr 12, 2020

Forgiven

$347,892

Jobs Reported

58

Loan #

4006847107

Loan Size

Medium

Oak LLC

Limited Liability Company(LLC

$267,201 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 28, 2021

Forgiven

$269,711

Jobs Reported

34

Loan #

7331318301

Loan Size

Medium

Henley Spw LLC

Limited Liability Company(LLC

$1,329,388 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 20, 2021

Forgiven

$1,344,138

Jobs Reported

63

Loan #

1884418310

Loan Size

Medium-Large

Ric Hotel LLC

Limited Liability Company(LLC

$262,745 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 8, 2021

Forgiven

$265,185

Jobs Reported

20

Loan #

5330128400

Loan Size

Medium

Shamin Mechanicsville Hospitality LLC

Limited Liability Company(LLC

$111,696 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Mar 24, 2021

Forgiven

$112,546

Jobs Reported

16

Loan #

7933248606

Loan Size

Small

Audubon Iv LLC

Limited Liability Company(LLC

$146,874 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 23, 2021

Forgiven

$148,214

Jobs Reported

15

Loan #

4436258310

Loan Size

Small

32 Pearl LLC

Limited Liability Company(LLC

$145,530 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 29, 2021

Forgiven

$146,802

Jobs Reported

10

Loan #

8065508300

Loan Size

Small

Cox LLC

Limited Liability Company(LLC

$190,967 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 8, 2021

Forgiven

$192,741

Jobs Reported

17

Loan #

5329188410

Loan Size

Medium

Hospitality 201 LLC

Limited Liability Company(LLC

$132,199 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 9, 2021

Forgiven

$133,318

Jobs Reported

13

Loan #

5749708407

Loan Size

Small

Audubon LLC

Limited Liability Company(LLC

$117,359 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 20, 2021

Forgiven

$118,439

Jobs Reported

12

Loan #

2475568302

Loan Size

Small

Cox Hp LLC

Limited Liability Company(LLC

$98,396 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Mar 12, 2021

Forgiven

$99,185

Jobs Reported

12

Loan #

1122478604

Loan Size

Small

Shamin Chester Hmwd LLC

Limited Liability Company(LLC

$164,028 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 28, 2021

Forgiven

$164,913

Jobs Reported

20

Loan #

7765208300

Loan Size

Medium

Ashland Hi LLC

Limited Liability Company(LLC

$116,375 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 8, 2021

Forgiven

$117,383

Jobs Reported

11

Loan #

5293868410

Loan Size

Small

Chester Ii LLC

Limited Liability Company(LLC

$123,326 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 29, 2021

Forgiven

$124,397

Jobs Reported

17

Loan #

8552868300

Loan Size

Small

Nn Hotel LLC

Limited Liability Company(LLC

$700,735 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 13, 2021

Forgiven

$707,128

Jobs Reported

42

Loan #

8149498405

Loan Size

Medium

Jay-Alkesh LLC

Limited Liability Company(LLC

$290,038 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 5, 2021

Forgiven

$292,819

Jobs Reported

17

Loan #

3497228409

Loan Size

Medium

Paradise Ii LLC

Limited Liability Company(LLC

$124,124 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 8, 2021

Forgiven

$125,175

Jobs Reported

17

Loan #

5316678405

Loan Size

Small

Marina Hotel LLC

Limited Liability Company(LLC

$363,090 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 26, 2021

Forgiven

$366,711

Jobs Reported

18

Loan #

6266938308

Loan Size

Medium

Centerbrooke Hospitality LLC

Limited Liability Company(LLC

$134,271 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 2, 2021

Forgiven

$135,433

Jobs Reported

18

Loan #

1849818404

Loan Size

Small

Kingston Ii LLC

Limited Liability Company(LLC

$98,875 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 1, 2021

Forgiven

$99,769

Jobs Reported

15

Loan #

1412268402

Loan Size

Small

Rocky Mountain Petroleum Services

Subchapter S Corporation

$64,400 Paid in Full
Address:
4490 S Wolcott Ct
Denver, CO80236
Approved

Apr 15, 2020

Forgiven

$65,182

Jobs Reported

7

Loan #

1833877203

Loan Size

Small

Denfield LLC

Limited Liability Company(LLC

$115,497 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 20, 2021

Forgiven

$116,560

Jobs Reported

14

Loan #

1919868306

Loan Size

Small

Johns LLC

Limited Liability Company(LLC

$201,698 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 8, 2021

Forgiven

$203,560

Jobs Reported

22

Loan #

5323258406

Loan Size

Medium

The Marton Agency, INC.

Corporation

$41,600 Paid in Full
Address:
1 Union Sq
New York, NY10003-3303
Approved

Apr 16, 2020

Forgiven

$42,304

Jobs Reported

4

Loan #

2972867205

Loan Size

Small

LP Hotel LLC

Limited Liability Company(LLC

$131,922 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Feb 1, 2021

Forgiven

$133,064

Jobs Reported

12

Loan #

1399828409

Loan Size

Small

Brandermill Hotel LLC

Limited Liability Company(LLC

$111,423 Paid in Full
Address:
2000 Ware Bottom Spring Rd
Chester, VA23836-4200
Approved

Jan 20, 2021

Forgiven

$112,442

Jobs Reported

16

Loan #

1886298304

Loan Size

Small

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

Find Neil Amin on the map

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Neil Amin in Marietta, GA: Background Summary

Location
1955 Bells Ferry Rd Apt 4237, Marietta Ga, Marietta, GA
Other Locations
Chester, VA ยท Houston, TX ยท Fremont, CA and 5 more
Profiles Found
11 people with this name
Phone Numbers
(678) 761-5229 and 6 others on file
Email
navyneil06@gmail.com and 1 other on file
Career
Chief Executive Officer, Chief Financial Officer at Sbarro, Wellcome Trust
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
3 linked โ€” 2008 Nissan Rogue, 2007 Nissan Xterra and 1 more
Contributions
$23.0K total โ€” Sanders, Bernard, White, Bill
Healthcare
Licensed provider โ€” DIAGNOSTIC RADIOLOGY
PPP Loans
$17337K for Fayetteville Hospitality LLC, Wb Hotel LLC
White House
1 recorded visit

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 Neil Amin. Because public records are indexed by name rather than by a unique identifier, the 171 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Neil Amin

Search Complexity: High

171 public records across 12states, belonging to approximately 11 different individuals. With 11 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 12 states. Highest concentration: Texas (5%), followed by Colorado and Virginia. Spans the South and West regions.

TX9recordsCO6recordsVA5recordsGA5recordsTN5recordsCA3records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (34%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Business & Corporate Filings (22).

54
Political Contribution Records
50
PPP Loan Records
22
Business & Corporate Filings
13
Contact & Address Records
7
Corporate Records
6
Voter Registration Records

Frequently Asked Questions About Neil Amin

Is Neil Amin a registered voter?
Yes, voter registration records show Neil Amin is registered. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Neil Amin own property?
County assessor records show 3 properties associated with Neil Amin . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Neil Amin?
Records show 3 vehicle registrations associated with Neil Amin, including a 2008 NISSAN ROGUE. Registered makes include Nissan, Mazda. 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 Neil Amin?
We found 22 business affiliations for Neil Amin (Chief Executive Officer). Other companies include wellcome trust, Comfort Inn. Business records are compiled from state registries, SEC filings, and professional databases.
Is Neil Amin a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Neil Amin as a registered healthcare provider (NPI: 1760625362). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Neil Amin made political donations?
FEC disclosure records show 54 reported political contributions from Neil Amin, totaling $23,012. Recipients include Sanders, Bernard and White, Bill and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Neil Amin?
Our database contains 171 total records for Neil Amin spanning 12 states. This includes 11 distinct contact records, 6 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 Neil Amin?
The 171 records displayed for Neil Amin 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 Neil Amin 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.