Anais Pena

Age 57 b. 1969-02-05
๐Ÿ“ 200 Somerset Dr, Monroe La
๐Ÿ“ž (318) 348-3173, (318) 350-9046
โœ‰๏ธ ANGELOPENAT19@GMAIL.COM

Anais Pilar Pena from Hialeah Gardens, FL

Age 25
๐Ÿ“ 11464 Nw 88th Ave, Hialeah Gardens, FL 33018
๐Ÿ“ž (786) 547-3025, (305) 801-8785

Anais Pena from Whitman, MA

Age 34 b. Dec 1991
๐Ÿ“ 100 Myrtle Ave Apt 108
๐Ÿ‘ค aka Anais Pena

Anais Pena from Olathe, KS

Age 45 b. Dec 1980
๐Ÿ“ 13833 S Darnell St Apt 506
๐Ÿ‘ค aka Anais Del Hernandez, Anais Del Hernandez Pena, Anais Del Valle Hernandez Pena

Anais Pena from Miami, FL

๐Ÿ“ 1865 Brickell Ave Apto A 4
๐Ÿ“ž (786) 486-3875 (METROPCS)

Anais Pena from Monrovia, CA

Female
๐Ÿ“ Po Box 2108

Anais Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 1300 Collins Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Anais Pena across 4 states. The most recent address on file is in Hialeah Gardens, Florida. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 25. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Anais Pena

1101 Colony Point Cir, Pembroke Pines, , 330262902

Anais Pena

Democrat
530 West 157 Street, 0, 10032
DOB: 19841026 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Anais Pena in . 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.

Fundacion Modelo Educativo

Anais PenaSecretary
Miami, FL

Anais Pena

San Diego, California, United States

V M S Associates

Anais Pena
(212) 486-4900apena@violyco.com
New York, NY

Anais Pena

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Anais Pena. Companies include V M S Associates. Roles listed include Secretary. Records are compiled from state business registries, SEC filings, and professional networking databases.

Anais Pena

Miller High School - Corpus Christi, TX, TX
2006

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Anais Pena 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

Anais Pena

Age 78 Female
·
1101 Colony Point Cir, Pembroke Pnes, FL 33026 (Broward County)
26.0158, -80.3003
· (954) 431-3498
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1979 Purchased 2007
MP

Anais Pena

Age 20 Female
·
11464 NW 88th Ave, Hialeah Gdns, FL 33018 (Miami-Dade County)
25.8775, -80.3412
· (786) 547-3025
Marital: Single TZ: Eastern
Homeowner Single Family Built 1986 Purchased 1986
MP

Anais Pena

Age 22 Female
·
11611 Piccadilly Cir, San Antonio, TX 78251 (Bexar County)
29.4569, -98.7072
Marital: Single TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Anais Pena. 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 Anais Pena. These loans were issued to businesses, not individuals.

German Diaz Ospina

Independent Contractors

$5,128 Exemption 4
Address:
1101 Colony Point Cir # 118
Pembroke Pines, FL33026-2901
Approved

Feb 1, 2021

Jobs Reported

1

Loan #

1084538400

Loan Size

Small

Moreno Barbera Consulting LLC

Limited Liability Company(LLC

$4,165 Paid in Full
Address:
900 Biscayne Blvd Apt 5305
Miami, FL33132
Approved

Jul 14, 2020

Forgiven

$4,194

Jobs Reported

1

Loan #

3476488102

Loan Size

Small

Molina Eye Care PA

Corporation

$20,832 Paid in Full
Address:
1865 Brickell Ave Apt A1104
Miami, FL33129-1639
Approved

May 1, 2020

Jobs Reported

1

Loan #

6558037707

Loan Size

Small

Julia Gil

Sole Proprietorship

$12,333 Paid in Full
Address:
900 Biscayne Blvd Apt 5502
Miami, FL33132-1576
Approved

May 11, 2021

Forgiven

$12,401

Jobs Reported

1

Loan #

8610688903

Loan Size

Small

Actioneye Media S-CORP

Corporation

$23,336 Paid in Full
Address:
1865 Brickell Ave Apt A1111
Miami, FL33129-1640
Approved

May 1, 2020

Forgiven

$23,489

Jobs Reported

2

Loan #

5034507700

Loan Size

Small

Janet Patterson, LLC

Sole Proprietorship

$12,500 Paid in Full
Address:
900 Biscayne Blvd Apt 3812
Miami, FL33132-1570
Approved

May 1, 2020

Forgiven

$8,084

Jobs Reported

2

Loan #

7036107701

Loan Size

Small

Hedi Benmbarek

Self-Employed Individuals

$20,485 Paid in Full
Address:
1865 Brickell Ave Apt A907
Miami, FL33129-1602
Approved

Mar 17, 2021

Forgiven

$20,590

Jobs Reported

1

Loan #

3724618605

Loan Size

Small

Bomi Construction Services

Corporation

$2,500 Paid in Full
Address:
900 Biscayne Blvd Apt 3210
Miami, FL33132-1567
Approved

May 1, 2020

Forgiven

$2,517

Jobs Reported

1

Loan #

5316447704

Loan Size

Small

Melon Gosha LLC

Limited Liability Company(LLC

$13,273 Paid in Full
Address:
900 Biscayne Blvd Apt 5410
Miami, FL33132-1576
Approved

Jan 23, 2021

Forgiven

$13,398

Jobs Reported

2

Loan #

4567918307

Loan Size

Small

Alexandre Clug

Self-Employed Individuals

$14,271 Paid in Full
Address:
900 Biscayne Blvd Apt 3307
Miami, FL33132-1568
Approved

Mar 13, 2021

Forgiven

$14,308

Jobs Reported

1

Loan #

1515228600

Loan Size

Small

Craig Fetherston

Sole Proprietorship

$21,000 Paid in Full
Address:
900 Biscayne Blvd Apt 5601
Miami, FL33132-1577
Approved

May 6, 2020

Forgiven

$21,242

Jobs Reported

1

Loan #

2867467408

Loan Size

Small

Carlos Serrano

Self-Employed Individuals

$20,833 Paid in Full
Address:
900 Biscayne Blvd Apt 5102
Miami, FL33132-1575
Approved

Apr 15, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

3927808810

Loan Size

Small

Melon Gosha, LLC

Limited Liability Company(LLC

$13,200 Paid in Full
Address:
900 Biscayne Blvd Apt 5410
Miami, FL33132
Approved

Apr 30, 2020

Forgiven

$13,324

Jobs Reported

2

Loan #

5501737307

Loan Size

Small

Dana Bhatt

Limited Liability Company(LLC

$16,788 Paid in Full
Address:
900 Biscayne Blvd Apt 2906
Miami, FL33132-1566
Approved

May 13, 2021

Forgiven

$16,823

Jobs Reported

1

Loan #

1390599009

Loan Size

Small

Ampla INC

Corporation

$9,924 Paid in Full
Address:
900 Biscayne Blvd Apt 4207
Miami, FL33132-1571
Approved

May 1, 2020

Jobs Reported

1

Loan #

5315237709

Loan Size

Small

Construction Solutions Management CORP

Corporation

$21,432 Paid in Full
Address:
900 Biscayne Blvd Apt 1705
Miami, FL33132-1563
Approved

Mar 27, 2021

Forgiven

$21,568

Jobs Reported

4

Loan #

1624708710

Loan Size

Small

Janet Patterson LLC

Sole Proprietorship

$10,065 Paid in Full
Address:
900 Biscayne Blvd Apt 3812
Miami, FL33132-1570
Approved

Feb 13, 2021

Forgiven

$10,117

Jobs Reported

1

Loan #

8412498403

Loan Size

Small

Genius Plaza INC

Corporation

$952,720 Exemption 4
Address:
900 Biscayne Blvd Apt 401
Miami, FL33132-1560
Approved

Feb 9, 2021

Jobs Reported

42

Loan #

5938348405

Loan Size

Medium

Mobility And Function, INC.

Corporation

$1,354 Paid in Full
Address:
1865 Brickell Ave Apt A401
Miami, FL33129-1627
Approved

May 1, 2020

Forgiven

$1,365

Jobs Reported

1

Loan #

6517517702

Loan Size

Small

South Florida Interpreting, LLC.

Professional Association

$10,180 Paid in Full
Address:
1865 Brickell Ave Apt A1901
Miami, FL33129-1605
Approved

May 2, 2020

Jobs Reported

27

Loan #

9535707305

Loan Size

Small

George Saenz Cpa PA

Corporation

$16,250 Paid in Full
Address:
900 Biscayne Blvd Apt 1712
Miami, FL33132-1563
Approved

Mar 20, 2021

Forgiven

$16,328

Jobs Reported

2

Loan #

5536468610

Loan Size

Small

Colin Feuling PA

Professional Association

$20,832 Paid in Full
Address:
900 Biscayne Blvd Apt 2606
Miami, FL33132-1565
Approved

May 1, 2020

Forgiven

$21,073

Jobs Reported

1

Loan #

6217607703

Loan Size

Small

Nicholas Kaufman PA

Corporation

$12,500 Paid in Full
Address:
900 Biscayne Blvd apt 4206
Miami, FL33132
Approved

May 1, 2020

Forgiven

$12,626

Jobs Reported

1

Loan #

4323617700

Loan Size

Small

Aurapuncture

Sole Proprietorship

$18,000 Paid in Full
Address:
900 Biscayne Blvd Apt 2010
Miami, FL33132-1563
Approved

Feb 6, 2021

Forgiven

$18,155

Jobs Reported

1

Loan #

4551998402

Loan Size

Small

Leadecom LLC

Limited Liability Company(LLC

$75,537 Paid in Full
Address:
900 Biscayne Blvd Apt 5012
Miami, FL33132-1575
Approved

Feb 16, 2021

Forgiven

$75,983

Jobs Reported

9

Loan #

9212888402

Loan Size

Small

L2a Advisory Partners LLC

Limited Liability Company(LLC

$7,150 Paid in Full
Address:
900 Biscayne Blvd Apt 501
Miami, FL33132-1582
Approved

May 3, 2020

Forgiven

$7,226

Jobs Reported

2

Loan #

9918267301

Loan Size

Small

Supremo Sociedad Anonima LLC

Limited Liability Company(LLC

$128,220 Paid in Full
Address:
900 Biscayne Blvd Apt 5012
Miami, FL33132-1575
Approved

Mar 5, 2021

Forgiven

$128,911

Jobs Reported

13

Loan #

7320218507

Loan Size

Small

Yldefonzo Gil

Sole Proprietorship

$3,541 Paid in Full
Address:
900 Biscayne Blvd Apt 5502
Miami, FL33132-1576
Approved

Apr 30, 2021

Forgiven

$3,554

Jobs Reported

1

Loan #

5451658903

Loan Size

Small

Gustavo Corral

Sole Proprietorship

$5,085 Paid in Full
Address:
1101 Colony Point Cir
Pembroke Pines, FL33026-2940
Approved

May 22, 2021

Forgiven

$5,093

Jobs Reported

1

Loan #

5626489006

Loan Size

Small

Julia Gil

Independent Contractors

$12,333 Paid in Full
Address:
900 Biscayne Blvd Apt 5502
Miami, FL33132-1576
Approved

May 1, 2021

Forgiven

$12,405

Jobs Reported

1

Loan #

6085868900

Loan Size

Small

Plankton Capital LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
900 Biscayne Blvd Apt 3809
Miami, FL33132-1570
Approved

Feb 20, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

2234638505

Loan Size

Small

Genius Plaza INC

Corporation

$952,720 Paid in Full
Address:
900 Biscayne Blvd Apt 401
Miami, FL33132
Approved

May 1, 2020

Forgiven

$960,107

Jobs Reported

70

Loan #

6096387701

Loan Size

Medium

Anna Karan, P.a.

Subchapter S Corporation

$7,437 Paid in Full
Address:
900 Biscayne Blvd Apt 2709
Miami, FL33132
Approved

May 1, 2020

Forgiven

$7,514

Jobs Reported

1

Loan #

2557657705

Loan Size

Small

Caq International LLC

Limited Liability Company(LLC

$20,358 Paid in Full
Address:
900 Biscayne Blvd Apt 4906
Miami, FL33132-1574
Approved

Mar 28, 2021

Forgiven

$20,520

Jobs Reported

1

Loan #

2108058703

Loan Size

Small

Lash Makers, LLC

Corporation

$20,237 Paid in Full
Address:
900 Biscayne Blvd Apt 3302
Miami, FL33132-1567
Approved

Mar 3, 2021

Forgiven

$20,488

Jobs Reported

2

Loan #

6306648506

Loan Size

Small

Nicholas Kaufman PA

Corporation

$12,500 Paid in Full
Address:
900 Biscayne Blvd Apt 4206
Miami, FL33132-1571
Approved

Feb 11, 2021

Forgiven

$12,585

Jobs Reported

1

Loan #

6822938408

Loan Size

Small

Latam Hydro LLC

Limited Liability Company(LLC

$93,125 Exemption 4
Address:
1865 Brickell Ave Apt A1603
Miami, FL33129-1645
Approved

Apr 2, 2021

Jobs Reported

5

Loan #

5463848702

Loan Size

Small

Carlos Dannery

Independent Contractors

$2,307 Paid in Full
Address:
900 Biscayne Blvd Apt 4603
Miami, FL33132-1573
Approved

Mar 26, 2021

Forgiven

$2,329

Jobs Reported

1

Loan #

9447278608

Loan Size

Small

Anna Galica

Independent Contractors

$15,667 Paid in Full
Address:
900 Biscayne Blvd Apt 5005
Miami, FL33132-1575
Approved

Apr 6, 2021

Forgiven

$15,757

Jobs Reported

1

Loan #

7346108703

Loan Size

Small

Carolina Toledo Event Production Company LLC

Sole Proprietorship

$6,587 Paid in Full
Address:
900 Biscayne Blvd Apt 3102
Miami, FL33132-1567
Approved

May 7, 2020

Forgiven

$6,642

Jobs Reported

1

Loan #

3710957409

Loan Size

Small

Molina Eye Care PA

Corporation

$4,490 Paid in Full
Address:
1865 Brickell Ave Apt A1104
Miami, FL33129-1639
Approved

Apr 15, 2021

Forgiven

$4,523

Jobs Reported

1

Loan #

3801898809

Loan Size

Small

Laser Surgical Of Florida INC

Corporation

$85,546 Paid in Full
Address:
900 Biscayne Blvd Apt 2001
Miami, FL33132-1563
Approved

Mar 5, 2021

Forgiven

$85,976

Jobs Reported

9

Loan #

7118058503

Loan Size

Small

Gustavo Corral

Sole Proprietorship

$5,085 Paid in Full
Address:
1101 Colony Point Cir
Pembroke Pines, FL33026-2940
Approved

Apr 18, 2021

Forgiven

$5,090

Jobs Reported

1

Loan #

5726168800

Loan Size

Small

Soutec Us LLC

Limited Liability Company(LLC

$46,420 Paid in Full
Address:
900 Biscayne Blvd Apt 501
Miami, FL33132-1582
Approved

Feb 10, 2021

Forgiven

$46,713

Jobs Reported

4

Loan #

6676158400

Loan Size

Small

Caq International LLC

Limited Liability Company(LLC

$13,130 Paid in Full
Address:
900 Biscayne Blvd Apt 4906
Miami, FL33132-1551
Approved

Aug 1, 2020

Forgiven

$10,971

Jobs Reported

1

Loan #

2259118204

Loan Size

Small

Adrian Douzmanian

Sole Proprietorship

$2,699 Paid in Full
Address:
900 Biscayne Blvd Apt 2205
Miami, FL33132-1564
Approved

Feb 20, 2021

Forgiven

$2,715

Jobs Reported

1

Loan #

2301078504

Loan Size

Small

Moreno Barbera Consulting LLC

Limited Liability Company(LLC

$4,165 Paid in Full
Address:
900 Biscayne Blvd Apt 5305
Miami, FL33132-1576
Approved

Feb 7, 2021

Forgiven

$4,195

Jobs Reported

1

Loan #

5083998405

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with Anais Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anais Pena 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
1
6
1
1
1
2

Anais Pena in Monroe, LA: Background Summary

Location
200 Somerset Dr, Monroe La, Monroe, LA
Other Locations
Hialeah Gardens, FL ยท Whitman, MA ยท Olathe, KS and 2 more
Profiles Found
8 people with this name
Phone Numbers
(318) 348-3173 and 4 others on file
Email
angelopenat19@gmail.com
Career
Secretary at V M S Associates
Voter Registration
Registered Democrat
PPP Loans
$2819K for German Diaz Ospina, Moreno Barbera Consulting 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 Anais Pena. Because public records are indexed by name rather than by a unique identifier, the 67 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 Anais Pena

Search Complexity: High

67 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 6 states. Highest concentration: Florida (9%), followed by Texas and New York. Spans the South and Northeast regions.

FL6recordsTX2recordsNY1recordMA1recordKS1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (75%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (6).

47
PPP Loan Records
8
Contact & Address Records
6
Business & Corporate Filings
2
Voter Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)2peopleYounger Adult (25-39)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Anais Pena

Is Anais Pena a registered voter?
Yes, voter registration records show Anais Pena is registered in . We found 2 voter registration entries 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 Anais Pena?
We found 6 business affiliations for Anais Pena (SECRETARY). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Anais Pena?
Our database contains 67 total records for Anais Pena spanning 6 states. This includes 8 distinct contact records, 3 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 Anais Pena?
The 67 records displayed for Anais Pena 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 Anais Pena 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.