Thaier Malki

Age 61 b. 1964-08-02
๐Ÿ“ 911 Nw 85th Ter Apt 1308, Plantation Fl
๐Ÿ“ž (954) 851-2228, (407) 864-7866
โœ‰๏ธ THAIER1264@GMAIL.COM, thaier1264@gmail.com

Thaier Malki from Pembroke Pines, FL

Age 62 b. 1964 Male
๐Ÿ“ 11700 Sw 2nd St Apt 208
โœ‰๏ธ tmalki@terminix.com

Thaier Malki from San Gabriel, CA

Los Angeles Co.
๐Ÿ“ 115 E Broadway Apt J 103

Thaier Malki from Montebello, CA

Los Angeles Co.
๐Ÿ“ 1635 Neil Armstrong St 140

Thaier Malki from Miami, FL

Miami Dade Co.
๐Ÿ“ 9001 Sw 122nd Pl 932

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

Thaier Malki

General Manager .. Se ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Thaier Malki. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Thaier Malki. These loans were issued to businesses, not individuals.

Solarmy LLC

Limited Liability Company(LLC

$62,707 Paid in Full
Address:
4225 NW 72nd Ave
Miami, FL33166-6841
Approved

Jan 20, 2021

Forgiven

$63,571

Jobs Reported

7

Loan #

1964658301

Loan Size

Small

Solarmy LLC

Limited Liability Company(LLC

$62,708 Paid in Full
Address:
4225 NW 72nd Ave
Miami, FL33166-6841
Approved

Jun 20, 2020

Forgiven

$63,096

Jobs Reported

12

Loan #

9790587902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Thaier Malki. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thaier Malki 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
2
3

Thaier Malki in Plantation, FL: Background Summary

Location
911 NW 85th Ter Apt 1308, Plantation Fl, Plantation, FL
Other Locations
Pembroke Pines, FL ยท San Gabriel, CA ยท Montebello, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(954) 851-2228 and 1 other on file
Email
thaier1264@gmail.com and 1 other on file
PPP Loans
$125K for Solarmy LLC, Solarmy 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 Thaier Malki. Because public records are indexed by name rather than by a unique identifier, the 11 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 Thaier Malki

Search Complexity: Moderate

11 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (27%), followed by California. Spans the South and West regions.

FL3recordsCA2records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (64%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (2) and PPP Loan Records (2).

7
Contact & Address Records
2
Business & Corporate Filings
2
PPP Loan Records

Frequently Asked Questions About Thaier Malki

What businesses are associated with Thaier Malki?
We found 2 business affiliations for Thaier Malki. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Thaier Malki?
Our database contains 11 total records for Thaier Malki spanning 2 states. This includes 5 distinct contact records, 1 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 Thaier Malki?
The 11 records displayed for Thaier Malki 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 Thaier Malki 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.