Nima Nafei from Fort Lauderdale, FL

0000 U
๐Ÿ“ 1231 Nw 115th Ave
๐Ÿ“ž (954) 446-7014

Nima Nafei from Fremont, CA

Age 53 b. Sep 1972 Alameda Co.
๐Ÿ“ 3563 Gilman Cm
๐Ÿ‘ค aka Nafei Niosha

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

Nima Nafei

Superviser
Tehranburan/P&g
Iran Marketing And Advertising

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Nima Nafei. Companies include Tehranburan/P&g. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nafei, Nima

Addr: 2625 Piedmont Rd NE Suite 56, Atlanta, GA, 30324
GA

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

Nima Nafei

James Logan High School - Union City, CA, CA
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Nima Nafei 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.

MP

Nima Nafei

·
1231 NW 115th Ave, Ft Lauderdale, FL 33323 (Broward County)
26.1390, -80.3010
· (954) 446-7014
TZ: Eastern
Single Family

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

Camille Binder

Self-Employed Individuals

$20,833 Paid in Full
Address:
2625 Piedmont Rd NE # 171
Atlanta, GA30324-5905
Approved

Jun 22, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

1092909106

Loan Size

Small

Darrell Morgan

Self-Employed Individuals

$20,833 Exemption 4
Address:
2625 Piedmont Rd NE Ste 104
Atlanta, GA30324-3086
Approved

May 3, 2021

Jobs Reported

1

Loan #

6772498909

Loan Size

Small

Hood Recording And Management LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56
Atlanta, GA30324-5906
Approved

Apr 7, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

8147708708

Loan Size

Small

Jeremiah Dossen

Sole Proprietorship

$20,833 Paid in Full
Address:
2625 Piedmont Rd NE
Atlanta, GA30324-3086
Approved

May 18, 2021

Forgiven

$21,034

Jobs Reported

1

Loan #

2912939007

Loan Size

Small

Ross Eyecare Group, P.c.

Corporation

$220,708 Paid in Full
Address:
2625 Piedmont Rd NE
Atlanta, GA30324-3010
Approved

Apr 6, 2020

Forgiven

$244,148

Jobs Reported

22

Loan #

5806067003

Loan Size

Medium

Kevin Ford

Sole Proprietorship

$19,416 Exemption 4
Address:
2625 Piedmont Rd NE
Atlanta, GA30324-3086
Approved

May 2, 2021

Jobs Reported

1

Loan #

6457908901

Loan Size

Small

Dylanart LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
2625 Piedmont Rd NE Ste 57
Atlanta, GA30324-3012
Approved

May 1, 2020

Forgiven

$7,036

Jobs Reported

1

Loan #

5546177701

Loan Size

Small

Shamanti Enterprises, INC.

Corporation

$2,693 Paid in Full
Address:
2625 Piedmont Rd NE Ste 52a
Atlanta, GA30324-3012
Approved

May 6, 2020

Forgiven

$2,716

Jobs Reported

3

Loan #

2856937401

Loan Size

Small

Tru Trac LLC

Limited Liability Company(LLC

$124,545 Exemption 4
Address:
2625 Piedmont Rd NE # 56-167
Atlanta, GA30324-3086
Approved

Apr 7, 2021

Jobs Reported

8

Loan #

7928608700

Loan Size

Small

Christopher Sharma

Self-Employed Individuals

$3,346 Paid in Full
Address:
2625 Piedmont Rd NE
Atlanta, GA30324-3086
Approved

Apr 17, 2021

Forgiven

$3,360

Jobs Reported

1

Loan #

5116158800

Loan Size

Small

Stacey Berkley

Sole Proprietorship

$20,832 Exemption 4
Address:
2625 Piedmont Rd NE
Atlanta, GA30324-3086
Approved

May 14, 2021

Jobs Reported

1

Loan #

2206619008

Loan Size

Small

The Blalock Dynasty LLC

Limited Liability Company(LLC

$147,290 Paid in Full
Address:
2625 Piedmont Rd NE
Atlanta, GA30324-3086
Approved

Mar 8, 2021

Forgiven

$148,258

Jobs Reported

14

Loan #

8005648501

Loan Size

Small

Chirag Patel

Limited Liability Company(LLC

$30,597 Paid in Full
Address:
2625 Piedmont Rd NE
Atlanta, GA30324-3086
Approved

Feb 22, 2021

Forgiven

$30,854

Jobs Reported

8

Loan #

2927158506

Loan Size

Small

Kim Pendarvis

Sole Proprietorship

$20,832 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56
Atlanta, GA30324-5906
Approved

Feb 22, 2021

Forgiven

$21,018

Jobs Reported

1

Loan #

2740738503

Loan Size

Small

Derez De'Shon LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56-222
Atlanta, GA30324-3086
Approved

Mar 16, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

3369528607

Loan Size

Small

Glue INC

Corporation

$10,427 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56-497
Atlanta, GA30324-3086
Approved

Jan 29, 2021

Forgiven

$10,482

Jobs Reported

3

Loan #

7980958305

Loan Size

Small

Neeko Credit Solutions INC

Limited Liability Company(LLC

$25,512 Exemption 4
Address:
2625 Piedmont Rd NE Ste 56-210
Atlanta, GA30324
Approved

Jun 27, 2020

Jobs Reported

10

Loan #

5304218007

Loan Size

Small

The Filmore Group LLC

Limited Liability Company(LLC

$34,979 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56491
Atlanta, GA30324-3086
Approved

Apr 28, 2021

Forgiven

$35,129

Jobs Reported

3

Loan #

3886128908

Loan Size

Small

Global Receivables Management INC

Subchapter S Corporation

$50,080 Exemption 4
Address:
2625 Piedmont Rd NE Ste 56-388
Atlanta, GA30324-3086
Approved

Mar 1, 2021

Jobs Reported

5

Loan #

5793608507

Loan Size

Small

Ej & Rg Investments LLC

Limited Liability Company(LLC

$97,680 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56364
Atlanta, GA30324-3086
Approved

Feb 14, 2021

Forgiven

$98,595

Jobs Reported

6

Loan #

9008098404

Loan Size

Small

Jolie Poochee LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
2625 Piedmont Rd NE # 56-408
Atlanta, GA30324-3086
Approved

Apr 4, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

6725228710

Loan Size

Small

Creating Legends INC.

Corporation

$15,000 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56-256
Atlanta, GA30324-3086
Approved

Feb 8, 2021

Forgiven

$15,111

Jobs Reported

1

Loan #

5324698400

Loan Size

Small

Dynasty Dove Enterprises LLC

Corporation

$25,750 Paid in Full
Address:
2625 Piedmont Rd NE Suite 56-449
Atlanta, GA30324-3086
Approved

Apr 14, 2020

Forgiven

$26,060

Jobs Reported

4

Loan #

7378697104

Loan Size

Small

Cmb Consultants

Self-Employed Individuals

$20,833 Exemption 4
Address:
2625 Piedmont Rd NE 56171
Atlanta, GA30324-3010
Approved

Jun 1, 2020

Jobs Reported

1

Loan #

6367617810

Loan Size

Small

Ha Bui LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
2625 Piedmont Rd NE Ste 34C
Atlanta, GA30324-3010
Approved

Mar 24, 2021

Forgiven

$7,565

Jobs Reported

2

Loan #

8009748602

Loan Size

Small

Rg Shekinah LLC

Limited Liability Company(LLC

$40,792 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56364
Atlanta, GA30324-3010
Approved

Aug 2, 2020

Forgiven

$41,317

Jobs Reported

2

Loan #

2576058203

Loan Size

Small

The Suber Group LLC.

Limited Liability Company(LLC

$123,700 Paid in Full
Address:
2625 Piedmont Rd NE
Atlanta, GA30324-3086
Approved

Jan 30, 2021

Forgiven

$124,071

Jobs Reported

6

Loan #

9161588307

Loan Size

Small

Michael Gainyard

Self-Employed Individuals

$20,320 Paid in Full
Address:
2625 Piedmont Rd NE
Atlanta, GA30324-3086
Approved

Apr 12, 2021

Forgiven

$20,594

Jobs Reported

1

Loan #

2503598810

Loan Size

Small

Suber Development Corporation

Subchapter S Corporation

$122,625 Paid in Full
Address:
2625 Piedmont Rd NE
Atlanta, GA30324-3086
Approved

Feb 17, 2021

Forgiven

$123,623

Jobs Reported

6

Loan #

9655078405

Loan Size

Small

Stephanie Stewart

Sole Proprietorship

$2,407 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56-362
Atlanta, GA30324-3086
Approved

Apr 26, 2021

Forgiven

$2,416

Jobs Reported

1

Loan #

1550028910

Loan Size

Small

Ayllexus Herring

Sole Proprietorship

$20,580 Exemption 4
Address:
2625 Piedmont Rd NE
Atlanta, GA30324-3010
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8974808707

Loan Size

Small

Royalreign Productions LLC

Limited Liability Company(LLC

$11,146 Paid in Full
Address:
2625 Piedmont Rd NE Suite 56-420
Atlanta, GA30324
Approved

May 1, 2020

Forgiven

$11,280

Jobs Reported

2

Loan #

4649137709

Loan Size

Small

Ej & Rg Investments LLC

Limited Liability Company(LLC

$97,680 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56364
Atlanta, GA30324-3010
Approved

Aug 3, 2020

Forgiven

$98,844

Jobs Reported

6

Loan #

2730808202

Loan Size

Small

Lakiesha Wright

Sole Proprietorship

$17,290 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56-211
Atlanta, GA30324-3086
Approved

May 20, 2021

Forgiven

$17,371

Jobs Reported

1

Loan #

4653609006

Loan Size

Small

Five Diamond Staffing

Limited Liability Company(LLC

$140,649 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56-488
Atlanta, GA30324
Approved

May 1, 2020

Forgiven

$142,583

Jobs Reported

27

Loan #

3846227706

Loan Size

Small

Sidney L Brown

Sole Proprietorship

$20,610 Exemption 4
Address:
2625 Piedmont RD NE
Atlanta, GA30324-3010
Approved

Jun 26, 2020

Jobs Reported

1

Loan #

4414298005

Loan Size

Small

Creating Legends INC.

Corporation

$14,270 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56-256
Atlanta, GA30324-3086
Approved

Apr 16, 2021

Forgiven

$14,362

Jobs Reported

1

Loan #

4950318808

Loan Size

Small

Chandler Binder

Self-Employed Individuals

$20,833 Paid in Full
Address:
2625 Piedmont Rd NE # 171
Atlanta, GA30324-3086
Approved

Apr 15, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

4212488800

Loan Size

Small

Kim Pendarvis Production Services

Limited Liability Company(LLC

$21,850 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56
Atlanta, GA30324-5906
Approved

Jan 28, 2021

Forgiven

$21,992

Jobs Reported

1

Loan #

7636158302

Loan Size

Small

Patrick Hayes

Independent Contractors

$8,332 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56 PMB 220
Atlanta, GA30324-5906
Approved

May 12, 2021

Forgiven

$8,373

Jobs Reported

1

Loan #

9497518900

Loan Size

Small

M J Express, INC.

Corporation

$5,102 Paid in Full
Address:
2625 Piedmont Rd NE Suite 56-446
Atlanta, GA30324
Approved

May 1, 2020

Forgiven

$5,133

Jobs Reported

1

Loan #

6534557705

Loan Size

Small

Jonathan Brown

Sole Proprietorship

$20,832 Exemption 4
Address:
2625 Piedmont Rd NE
Atlanta, GA30324-3086
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6687188502

Loan Size

Small

Muse Maven Beautique

Corporation

$17,917 Paid in Full
Address:
2625 Piedmont Rd NE 56218
Atlanta, GA30324
Approved

Apr 29, 2020

Forgiven

$18,068

Jobs Reported

1

Loan #

4596467306

Loan Size

Small

Aab Funding LLC

Limited Liability Company(LLC

$4,490 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56-204
Atlanta, GA30324-3086
Approved

May 13, 2021

Forgiven

$4,519

Jobs Reported

1

Loan #

1133029001

Loan Size

Small

Tyrone Hill

Limited Liability Company(LLC

$96,092 Paid in Full
Address:
2625 Piedmont Rd NE
Atlanta, GA30324-3086
Approved

Mar 1, 2021

Forgiven

$96,930

Jobs Reported

17

Loan #

5790238508

Loan Size

Small

Dynasty Dove Enterprises LLC

Corporation

$40,000 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56-449
Atlanta, GA30324-3086
Approved

Mar 13, 2021

Forgiven

$40,377

Jobs Reported

5

Loan #

1365698605

Loan Size

Small

Bonner Law LLC

Subchapter S Corporation

$7,187 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56 PMB 42
Atlanta, GA30324-5906
Approved

Mar 20, 2021

Forgiven

$7,272

Jobs Reported

1

Loan #

4909568604

Loan Size

Small

Arko Consulting LLC

Limited Liability Company(LLC

$18,455 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56399
Atlanta, GA30324
Approved

May 1, 2020

Forgiven

$18,653

Jobs Reported

2

Loan #

6339887704

Loan Size

Small

Mandarin Enterprises LLC

Limited Liability Company(LLC

$13,028 Paid in Full
Address:
2625 Piedmont Rd NE Ste 56-129
Atlanta, GA30324
Approved

May 13, 2020

Forgiven

$13,152

Jobs Reported

2

Loan #

6068297407

Loan Size

Small

Toneee LLC

Limited Liability Company(LLC

$259,380 Exemption 4
Address:
2625 Piedmont Rd NE
Atlanta, GA30324-3086
Approved

Mar 31, 2021

Jobs Reported

13

Loan #

4102678710

Loan Size

Medium

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

Find Nima Nafei on the map

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Nima Nafei in Fremont, CA: Background Summary

Location
3563 Gilman Cm, Fremont, CA 94538
Other Locations
Fort Lauderdale, FL
Profiles Found
2 people with this name
Age
53 years old
Phone Numbers
(954) 446-7014
Career
Tehranburan/P&g
PPP Loans
$2176K for Camille Binder, Darrell Morgan

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 Nima Nafei. Because public records are indexed by name rather than by a unique identifier, the 56 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.

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 Nima Nafei

Search Complexity: Moderate

56 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 moderately distributed across 3 states. Highest concentration: Florida (4%), followed by California and Georgia. Spans the South and West regions.

FL2recordsCA2recordsGA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (93%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (1).

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

Frequently Asked Questions About Nima Nafei

What businesses are associated with Nima Nafei?
We found 1 business affiliation for Nima Nafei, including tehranburan/p&g. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nima Nafei?
Our database contains 56 total records for Nima Nafei spanning 3 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 Nima Nafei?
The 56 records displayed for Nima Nafei 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 Nima Nafei 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.