Timur Yakhin from Alpharetta, GA

Age 57 b. Oct 1968 U
๐Ÿ“ Po Box 1052
๐Ÿ“ž (404) 513-4766

Timur Yakhin from Alpharetta, GA

Age 58 b. 1968 U
๐Ÿ“ 15630 Thompson Rd
๐Ÿ“ž (678) 665-6079

Timur Yakhin from Flushing, NY

Queens Co.
๐Ÿ“ 3511 150th St

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

2012 Porsche Cayenne
ยท Registered to: Timur Yakhin
ยท VIN: WP1AA2A25CLA08643
·
15630 Thompson Rd, Alpharetta, GA, 30004-0975
2012 Mercedes-Benz M-Class
ยท Registered to: Timur Yakhin
ยท VIN: 4JGDA2EB9CA083751
·
361 Oak Street, Arcadia, SC, 29320
·
(678) 984-3998

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Timur Yakhin. Registered makes include Porsche, Mercedes-Benz. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

GEOS Corporation

Timur Yakhin
(404) 663-6938geoscorporation@mindspring.com
Atlanta, GA30326

Advanced Health Tech LLC

Timur YakhinIt Director
(770) 322-5223tyakhin@jpturner.com
Atlanta, GA

Geos Corporation

Timur YakhinCeo
(404) 663-6938geoscorporation@mindspring.com
Atlanta, GA

Timur Yakhin

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Timur Yakhin. Companies include GEOS Corporation, Advanced Health Tech LLC, Geos Corporation. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timur Yakhin

Addr: 15630 Thompson Road, Alpharetta, GA, 30004
GA Fulton County

Yakhin, Timur

Addr: 15630 Thompson Road, Alpharetta, GA, 30004
GA

Yakhin, Timur

Addr: 15630 Thompson Road, Alpharetta, GA, 30004
GA

Timur Yakhin

Addr: 15630 Thompson Road, Alpharetta, GA, 30004
GA Fulton County

Timur Yakhin

Addr: 15630 Thompson Road, Alpharetta, GA, 30004
GA Fulton County

Yakhin, Timur

Addr: 15630 Thompson Road, Alpharetta, GA, 30004
GA Fulton County

Timur Yakhin

Addr: 15630 Thompson Road, Alpharetta, GA, 30004
GA Fulton County

Timur Yakhin

Addr: 15630 Thompson Road, Alpharetta, GA, 30004
GA Fulton County

Timur Yakhin

Addr: 15630 Thompson Road, Alpharetta, GA, 30004
GA Fulton County

Any Event Food LLC

Addr: 15630 Thompson Road, Alpharetta, GA, 30004
GA
Officer: Timur Yakhin

Taste LLC

Addr: 15630 Thompson Road, Alpharetta, GA, 30004
GA
Officer: Timur Yakhin

Unknown Corporation

Addr: 15630 Thompson Road, Alpharetta, GA, 30004
GA
Organizer: Timur Yakhin

Source: Public Records Timur Yakhin appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Timur Yakhin

Age 48
·
PO Box 1052, Alpharetta, GA 30009 (Fulton County)
34.0712, -84.2895
· (678) 665-6079
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family

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

The Moses Firm LLC

Corporation

$75,180 Paid in Full
Address:
3340 Peachtree Rd NE Ste 2570
Atlanta, GA30326-1088
Approved

Feb 13, 2021

Forgiven

$75,573

Jobs Reported

3

Loan #

8702058409

Loan Size

Small

Bkt Worldwide Incorporated

Corporation

$22,735 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1816A
Atlanta, GA30326-1000
Approved

Apr 20, 2021

Forgiven

$22,893

Jobs Reported

7

Loan #

6548008810

Loan Size

Small

Guffeys Of Atlanta INC

Corporation

$155,892 Paid in Full
Address:
3340 Peachtree Rd NE
Atlanta, GA30326-1000
Approved

Mar 1, 2021

Forgiven

$156,520

Jobs Reported

14

Loan #

5736948508

Loan Size

Medium

Torc Investments LLC

Limited Liability Company(LLC

$705,400 Exemption 4
Address:
3340 Peachtree Rd NE
Atlanta, GA30326-1000
Approved

Apr 21, 2021

Jobs Reported

43

Loan #

6999998802

Loan Size

Medium

Jibrin Hamidu

Sole Proprietorship

$20,833 Exemption 4
Address:
3340 Peachtree Rd NE
Atlanta, GA30326-1000
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6248138801

Loan Size

Small

The Echols Firm LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326-1064
Approved

Jan 27, 2021

Forgiven

$20,995

Jobs Reported

3

Loan #

6466858302

Loan Size

Small

Business Relationship Management Institute INC.

Non-Profit Organization

$157,590 Paid in Full
Address:
3340 Peachtree Rd NE
Atlanta, GA30326-1000
Approved

Mar 25, 2021

Forgiven

$159,083

Jobs Reported

11

Loan #

9004818605

Loan Size

Medium

Servsat Communications, INC.

Corporation

$6,250 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326-1064
Approved

Jan 22, 2021

Forgiven

$6,288

Jobs Reported

1

Loan #

3800578304

Loan Size

Small

12 Spies Management LLC

Limited Liability Company(LLC

$100,000 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1010
Atlanta, GA30326-1409
Approved

Feb 2, 2021

Forgiven

$100,948

Jobs Reported

5

Loan #

1624508404

Loan Size

Small

Anbessa Finance LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326-1064
Approved

Apr 24, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

1171318903

Loan Size

Small

Roberson Jean-Philippe

Single Member LLC

$14,169 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326-1064
Approved

Apr 11, 2021

Forgiven

$14,228

Jobs Reported

1

Loan #

1788948806

Loan Size

Small

Branch Capital Associates LLC

Limited Liability Company(LLC

$655,275 Paid in Full
Address:
3340 Peachtree Rd NE Ste 2775
Atlanta, GA30326-1016
Approved

Feb 5, 2021

Forgiven

$660,772

Jobs Reported

279

Loan #

3943898401

Loan Size

Medium

Your Dreams Reality LLC

Limited Liability Company(LLC

$13,964 Exemption 4
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326-1064
Approved

Jan 28, 2021

Jobs Reported

1

Loan #

7830478308

Loan Size

Small

Smart Eye Technology, INC.

Corporation

$56,300 Paid in Full
Address:
3340 Peachtree Rd NE Suite 1010
Atlanta, GA30326
Approved

Apr 28, 2020

Forgiven

$57,003

Jobs Reported

4

Loan #

7998907205

Loan Size

Small

Y. Park Group LLC

Corporation

$30,150 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1009
Atlanta, GA30326-1409
Approved

Apr 28, 2020

Forgiven

$30,422

Jobs Reported

4

Loan #

9728657201

Loan Size

Small

Archco Residential LLC

Limited Liability Company(LLC

$28,332 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326-1064
Approved

May 1, 2020

Forgiven

$28,525

Jobs Reported

1

Loan #

8675657300

Loan Size

Small

Danny Bristow

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3340 Peachtree Rd NE
Atlanta, GA30326-1000
Approved

May 23, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

6669569000

Loan Size

Small

Rhodes Risk Advisors LLC

Limited Liability Company(LLC

$233,100 Paid in Full
Address:
3340 Peachtree Rd NE
Atlanta, GA30326-1010
Approved

Apr 9, 2020

Forgiven

$236,376

Jobs Reported

16

Loan #

1124577106

Loan Size

Medium

Dean Capital, INC.

Corporation

$20,833 Paid in Full
Address:
3340 Peachtree Rd NE Suite 1000
Atlanta, GA30326
Approved

Apr 27, 2020

Forgiven

$21,133

Jobs Reported

1

Loan #

6314457207

Loan Size

Small

Ftsbn, INC

Corporation

$210,008 Paid in Full
Address:
3340 Peachtree Rd NE Suite 2300
Atlanta, GA30326-1010
Approved

Apr 11, 2020

Forgiven

$212,200

Jobs Reported

14

Loan #

3543797106

Loan Size

Medium

Cube Linc INC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
3340 Peachtree Rd NE
Atlanta, GA30326-1000
Approved

May 26, 2021

Forgiven

$21,020

Jobs Reported

1

Loan #

7956699001

Loan Size

Small

Mytrell Enterprises INC.

Corporation

$16,041 Exemption 4
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326-1064
Approved

Apr 6, 2021

Forgiven

$16,266

Jobs Reported

1

Loan #

7877408709

Loan Size

Small

Branch Properties LLC

Limited Liability Company(LLC

$655,275 Paid in Full
Address:
3340 Peachtree Rd NE Suite 2775
Atlanta, GA30326-1010
Approved

Apr 7, 2020

Forgiven

$663,721

Jobs Reported

29

Loan #

7245827004

Loan Size

Medium

Danny Bristow

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3340 Peachtree Rd NE
Atlanta, GA30326-1010
Approved

Apr 24, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

1243508901

Loan Size

Small

Wasserman West LLC

Limited Liability Company(LLC

$114,600 Paid in Full
Address:
3340 Peachtree Rd NE
Atlanta, GA30326-1000
Approved

Apr 30, 2020

Forgiven

$115,577

Jobs Reported

6

Loan #

5412667308

Loan Size

Small

Manna Foods INC

Corporation

$7,880 Paid in Full
Address:
3340 Peachtree Rd NE Ste 8
Atlanta, GA30326-1409
Approved

Apr 3, 2021

Forgiven

$7,952

Jobs Reported

2

Loan #

6171458706

Loan Size

Small

Gramercy Consulting LLC

Corporation

$20,833 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326
Approved

May 4, 2020

Forgiven

$21,036

Jobs Reported

1

Loan #

1269107400

Loan Size

Small

Northside Law Center LLC

Limited Liability Company(LLC

$21,080 Paid in Full
Address:
3340 Peachtree Rd NE Ste 2570
Atlanta, GA30326-1088
Approved

Mar 20, 2021

Forgiven

$21,166

Jobs Reported

1

Loan #

5474938602

Loan Size

Small

Shofur LLC

Limited Liability Company(LLC

$1,100,257 Paid in Full
Address:
3340 Peachtree Rd NE Ste 100
Atlanta, GA30326
Approved

Apr 11, 2020

Forgiven

$1,116,431

Jobs Reported

66

Loan #

2696587109

Loan Size

Medium-Large

Business Relationship Management Institute

Non-Profit Organization

$157,590 Paid in Full
Address:
3340 Peachtree Rd NE
Atlanta, GA30326-1000
Approved

Feb 13, 2021

Forgiven

$159,054

Jobs Reported

13

Loan #

8198568409

Loan Size

Medium

Di Squared LLC

Corporation

$41,600 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326-1064
Approved

Jan 14, 2021

Forgiven

$41,845

Jobs Reported

2

Loan #

9938568203

Loan Size

Small

G Enterprises Consulting LLC

Limited Liability Company(LLC

$98,370 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1010A
Atlanta, GA30326-1000
Approved

Feb 11, 2021

Forgiven

$98,930

Jobs Reported

6

Loan #

6773878406

Loan Size

Small

Horizon River Technologies, LLC

Limited Liability Company(LLC

$509,260 Paid in Full
Address:
3340 Peachtree Rd NE Ste 2600
Atlanta, GA30326-1089
Approved

Feb 3, 2021

Forgiven

$512,811

Jobs Reported

23

Loan #

2614858405

Loan Size

Medium

Builder Investment Group, INC.

Corporation

$111,690 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1775
Atlanta, GA30326-1010
Approved

Apr 12, 2020

Forgiven

$112,441

Jobs Reported

5

Loan #

3796877104

Loan Size

Small

Adtechnacity LLC

Limited Liability Company(LLC

$176,452 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1010
Atlanta, GA30326-1409
Approved

Jan 31, 2021

Forgiven

$177,398

Jobs Reported

9

Loan #

9668408309

Loan Size

Medium

Profiles Sports

Subchapter S Corporation

$208,333 Paid in Full
Address:
3340 Peachtree Rd NE
Atlanta, GA30326-1000
Approved

Feb 14, 2021

Forgiven

$210,735

Jobs Reported

10

Loan #

8974588408

Loan Size

Medium

The Pratt Law Firm PC

Corporation

$20,886 Paid in Full
Address:
3340 Peachtree Rd NE Ste 2570
Atlanta, GA30326
Approved

Apr 28, 2020

Forgiven

$21,137

Jobs Reported

1

Loan #

1596197304

Loan Size

Small

Greenhaven Cattle Company LLC.

Limited Liability Company(LLC

$120,001 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1910
Atlanta, GA30326-1082
Approved

Feb 25, 2021

Forgiven

$120,501

Jobs Reported

6

Loan #

4080848504

Loan Size

Small

Credit Improvement Solutions LLC

Limited Liability Company(LLC

$20,830 Exemption 4
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326-1064
Approved

Feb 16, 2021

Jobs Reported

1

Loan #

9274468400

Loan Size

Small

Iugb Foundation, INC

Non-Profit Organization

$29,645 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1010
Atlanta, GA30326-1409
Approved

May 9, 2020

Forgiven

$29,920

Jobs Reported

2

Loan #

4412867402

Loan Size

Small

Gsc Agribusiness LLC

Limited Liability Company(LLC

$487,985 Paid in Full
Address:
3340 Peachtree Rd NE
Atlanta, GA30326-1000
Approved

Jan 17, 2021

Forgiven

$492,160

Jobs Reported

39

Loan #

1471248309

Loan Size

Medium

Lovvorn Construction INC.

Corporation

$112,968 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326-1064
Approved

Feb 20, 2021

Forgiven

$113,339

Jobs Reported

4

Loan #

2505408509

Loan Size

Small

Luxury Auto Line LLC.

Limited Liability Company(LLC

$149,000 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326-1064
Approved

Mar 20, 2021

Forgiven

$150,094

Jobs Reported

9

Loan #

4795788601

Loan Size

Small

Rommington & Royce Consulting Firm

Corporation

$112,435 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326-1064
Approved

Mar 26, 2021

Forgiven

$112,866

Jobs Reported

4

Loan #

9388788607

Loan Size

Small

Bez Knows Talent

Limited Liability Company(LLC

$85,180 Paid in Full
Address:
3340 Peachtree Rd NE
Atlanta, GA30326-1000
Approved

Apr 23, 2021

Forgiven

$85,530

Jobs Reported

5

Loan #

9673228809

Loan Size

Small

Cappriccieo Scates

Self-Employed Individuals

$16,277 Exemption 4
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326-1064
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9116228708

Loan Size

Small

12 Spies Properties

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1010
Atlanta, GA30326-1409
Approved

Apr 10, 2021

Forgiven

$125,952

Jobs Reported

7

Loan #

1275108806

Loan Size

Small

Streamcut Media LLC

Limited Liability Company(LLC

$145,549 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1010
Atlanta, GA30326-1409
Approved

Jan 29, 2021

Forgiven

$146,622

Jobs Reported

8

Loan #

8392558301

Loan Size

Small

Relaphi LLC

Limited Liability Company(LLC

$6,052 Paid in Full
Address:
3340 Peachtree Rd NE Ste 1800
Atlanta, GA30326-1064
Approved

Feb 20, 2021

Forgiven

$6,080

Jobs Reported

3

Loan #

2540688507

Loan Size

Small

Thurber Law LLC

Limited Liability Company(LLC

$64,735 Paid in Full
Address:
3340 Peachtree Rd NE Ste 2570
Atlanta, GA30326-1010
Approved

Apr 20, 2021

Forgiven

$65,196

Jobs Reported

4

Loan #

6742018806

Loan Size

Small

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

Find Timur Yakhin on the map

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1
1

Timur Yakhin in Alpharetta, GA: Background Summary

Location
PO Box 1052, Alpharetta, GA 30009
Other Locations
Flushing, NY
Profiles Found
3 people with this name
Age
57 years old (born 10/01/1968)
Phone Numbers
(404) 513-4766 and 1 other on file
Career
GEOS Corporation, Advanced Health Tech LLC
Vehicles
2 linked โ€” 2012 Porsche Cayenne, 2012 Mercedes-Benz M-Class
PPP Loans
$7346K for The Moses Firm LLC, Bkt Worldwide Incorporated

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 Timur Yakhin. Because public records are indexed by name rather than by a unique identifier, the 75 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.

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 Timur Yakhin

Search Complexity: Moderate

75 public records across 3states, belonging to approximately 3 different individuals. There are 3 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: Georgia (28%), followed by New York and South Carolina. Spans the South and Northeast regions.

GA21recordsNY1recordSC1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Corporate Records (12) and Contact & Address Records (5).

50
PPP Loan Records
12
Corporate Records
5
Contact & Address Records
5
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Timur Yakhin

What vehicles are registered to Timur Yakhin?
Records show 2 vehicle registrations associated with Timur Yakhin, including a 2012 Porsche Cayenne. Registered makes include Porsche, Mercedes-Benz. 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 Timur Yakhin?
We found 5 business affiliations for Timur Yakhin, including GEOS Corporation. Other companies include Advanced Health Tech LLC, Geos Corporation. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Timur Yakhin?
Our database contains 75 total records for Timur Yakhin spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Timur Yakhin?
The 75 records displayed for Timur Yakhin 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 Timur Yakhin 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.