Sweety Amin from Thomasville, GA

๐Ÿ“ 417 Remington Ave, Thomasville, GA 31792
๐Ÿ“ž (229) 558-9143
โœ‰๏ธ samin1@sbcglobal.net

Sweety Amin from Thomasville, GA

Thomas Co.
๐Ÿ“ 402 Magnolia St
๐Ÿ“ž (352) 402-9597

Sweety Amin from Fletcher, NC

Age 46 b. 1980 U
๐Ÿ“ 230 Lumber River Rd

Sweety Amin from Ocala, FL

Marion Co.
๐Ÿ“ 431 Sw 11 Th St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Sweety Amin across 3 states. The most recent address on file is in Thomasville, Georgia. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sweety Amin

Democrat Reg: 07/19/2008
223 Rivercrest Blvd, Arden, NC, 28704
DOB: 1980 Gender: Female
County: Buncombe

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Sweety Amin in North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Lucky Lotto Corner

President
(229) 226-5635
Thomasville, GA
Food Stores (Food)

Lotto Corner

Owner
(229) 226-5635
Thomasville, GA
Food Stores (Food)

Yogi Stop

Owner
(229) 225-9955
Thomasville, GA
Food Stores (Food)

Sweety Amin

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Sweety Amin. Companies include Lucky Lotto Corner, Lotto Corner, Yogi Stop. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maruti Oil & Food INC.

Addr: 402 Magnolia St, Thomasville, GA, 31792
GA
Officer: Sweety Amin

Maruti Oil & Food INC.

Addr: 402 Magnolia St, Thomasville, GA, 31792
GA
Officer: Sweety Amin

Maruti Oil & Food INC.

Addr: 402 Magnolia St, Thomasville, GA, 31792
GA
Officer: Sweety Amin

Maruti Oil & Food INC.

Addr: 402 Magnolia St, Thomasville, GA, 31792
GA
Secretary: Sweety Amin

Source: Public Records Sweety Amin appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Sweety H Amin

Age 37
·
230 Lumber River Rd, Fletcher, NC 28732 (Henderson County)
35.4366, -82.4706
Marital: Single TZ: Eastern
Homeowner Single Family Built 2007

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

Jay Saraswati INC.

Subchapter S Corporation

$14,200 Paid in Full
Address:
940 W Main St
Sylva, NC28779-5209
Approved

Mar 25, 2021

Forgiven

$14,316

Jobs Reported

4

Loan #

8556918604

Loan Size

Small

Om Namah Shivay LLC

Limited Liability Company(LLC

$2,200 Paid in Full
Address:
940 W Main St
Sylva, NC28779-5209
Approved

Apr 28, 2020

Forgiven

$2,219

Jobs Reported

1

Loan #

7489987209

Loan Size

Small

Jay Saraswati, INC.

Subchapter S Corporation

$14,200 Paid in Full
Address:
940 W Main St
Sylva, NC28779-5209
Approved

Apr 27, 2020

Forgiven

$14,322

Jobs Reported

5

Loan #

5865117201

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Sweety 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 Sweety Amin on the map

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Sweety Amin in Thomasville, GA: Background Summary

Location
417 Remington Ave, Thomasville, GA 31792, Thomasville, GA 31792
Other Locations
Thomasville, GA ยท Fletcher, NC ยท Ocala, FL
Profiles Found
5 people with this name
Phone Numbers
(229) 558-9143 and 1 other on file
Email
samin1@sbcglobal.net
Career
Lucky Lotto Corner, Lotto Corner
Voter Registration
Registered Democrat
PPP Loans
$30,600 for Jay Saraswati INC., Om Namah Shivay 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 Sweety Amin. 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 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

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.

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 Sweety Amin

Search Complexity: Moderate

19 public records across 3states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Georgia (47%), followed by North Carolina and Florida. Concentrated in the South.

GA9recordsNC3recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (28%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Corporate Records (4).

5
Contact & Address Records
5
Business & Corporate Filings
4
Corporate Records
3
PPP Loan Records
1
Voter Registration Records

Frequently Asked Questions About Sweety Amin

Is Sweety Amin a registered voter?
Yes, voter registration records show Sweety Amin is registered in North Carolina with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Sweety Amin?
We found 5 business affiliations for Sweety Amin, including Lucky Lotto Corner. Other companies include Lotto Corner, Yogi Stop. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sweety Amin?
Our database contains 19 total records for Sweety Amin spanning 3 states. This includes 5 distinct contact records, 2 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 Sweety Amin?
The 19 records displayed for Sweety 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 Sweety 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.