Anna Penafiel from Boca Raton, FL

Age 63
๐Ÿ“ 9045 La Fontana Blvd #b18, Boca Raton, FL 33434
๐Ÿ“ž (561) 488-3706, (561) 367-1520, (561) 488-9921, (954) 572-2878

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Anna Penafiel. Of these records, 1 include phone numbers. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Park Ave Cleaners

President
(561) 487-6134
Boca Raton, FL
Personal Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Anna Penafiel. Companies include Park Ave Cleaners. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Brilliant Computers INC.

Corporation

$2,395 Paid in Full
Address:
9045 La Fontana Blvd Ste 227
Boca Raton, FL33434-5643
Approved

Apr 30, 2020

Forgiven

$2,415

Jobs Reported

2

Loan #

6577147308

Loan Size

Small

Amerihome Health Care, LLC

Limited Liability Company(LLC

$62,985 Paid in Full
Address:
9045 La Fontana Blvd Ste 231
Boca Raton, FL33434-5643
Approved

May 1, 2020

Forgiven

$63,556

Jobs Reported

5

Loan #

5535717702

Loan Size

Small

Direct Nursing Care Services, INC.

Corporation

$112,500 Paid in Full
Address:
9045 La Fontana Blvd
Boca Raton, FL33434-5642
Approved

May 12, 2020

Forgiven

$113,856

Jobs Reported

8

Loan #

5311157407

Loan Size

Small

A Barry G Hoffman Law Office PA

Professional Association

$25,247 Paid in Full
Address:
9045 La Fontana Blvd
Boca Raton, FL33434-5636
Approved

Mar 9, 2021

Forgiven

$25,565

Jobs Reported

2

Loan #

8447778502

Loan Size

Small

Rga Boca LLC

Limited Liability Company(LLC

$4,435 Paid in Full
Address:
9045 La Fontana Blvd Ste 116
Boca Raton, FL33434-5641
Approved

Mar 12, 2021

Forgiven

$4,457

Jobs Reported

1

Loan #

9611058506

Loan Size

Small

Goodlife Stores Tx LLC

Limited Liability Company(LLC

$61,596 Paid in Full
Address:
9045 La Fontana Blvd Ste 239
Boca Raton, FL33434
Approved

May 1, 2020

Forgiven

$62,154

Jobs Reported

8

Loan #

2268407704

Loan Size

Small

Marvin Halpern Plastics INC

Subchapter S Corporation

$66,165 Paid in Full
Address:
9045 La Fontana Blvd
Boca Raton, FL33434-5636
Approved

Mar 16, 2021

Forgiven

$66,990

Jobs Reported

2

Loan #

3267958606

Loan Size

Small

Brilliant Computers INC.

Corporation

$4,895 Paid in Full
Address:
9045 La Fontana Blvd Ste 227
Boca Raton, FL33434-5643
Approved

Apr 7, 2021

Forgiven

$4,915

Jobs Reported

2

Loan #

8682008701

Loan Size

Small

Hypoluxo Center, LLC

Limited Liability Company(LLC

$33,205 Paid in Full
Address:
9045 La Fontana Blvd #218
Boca Raton, FL33434
Approved

Apr 15, 2020

Forgiven

$29,884

Jobs Reported

5

Loan #

1810127209

Loan Size

Small

Harris Medical Associates INC

Corporation

$14,417 Paid in Full
Address:
9045 La Fontana Blvd Ste 230
Boca Raton, FL33434-5643
Approved

Apr 2, 2021

Forgiven

$14,471

Jobs Reported

4

Loan #

5142658703

Loan Size

Small

Evergreen Tech Irrigation & Landscaping INC

Corporation

$22,289 Paid in Full
Address:
9045 La Fontana Blvd Ste 235
Boca Raton, FL33434-5643
Approved

Apr 30, 2020

Forgiven

$22,472

Jobs Reported

4

Loan #

5874927308

Loan Size

Small

Fontana Plaza, LLC

Limited Liability Company(LLC

$18,727 Paid in Full
Address:
9045 La Fontana Blvd #218
Boca Raton, FL33434-5636
Approved

Apr 28, 2020

Forgiven

$18,824

Jobs Reported

5

Loan #

7239437205

Loan Size

Small

Sunrise Strategies, LLC.

Limited Liability Company(LLC

$244,084 Paid in Full
Address:
9045 La Fontana Blvd Ste 239
Boca Raton, FL33434
Approved

May 1, 2020

Forgiven

$246,815

Jobs Reported

40

Loan #

1291057710

Loan Size

Medium

Animal Kingdom Veterinary Center LLC

Limited Liability Company(LLC

$23,903 Paid in Full
Address:
9045 La Fontana Blvd Ste 102
Boca Raton, FL33434-5640
Approved

May 1, 2020

Forgiven

$24,076

Jobs Reported

3

Loan #

9288207310

Loan Size

Small

Skarlato Dance INC

Corporation

$6,250 Paid in Full
Address:
9045 La Fontana Blvd Ste 120
Boca Raton, FL33434
Approved

May 14, 2020

Forgiven

$6,289

Jobs Reported

3

Loan #

6558027410

Loan Size

Small

Richard W Kux, Cpa PA

Corporation

$6,125 Paid in Full
Address:
9045 La Fontana Blvd 221
Boca Raton, FL33434
Approved

May 1, 2020

Forgiven

$6,202

Jobs Reported

2

Loan #

2363697708

Loan Size

Small

Orchids Garden

Corporation

$19,455 Paid in Full
Address:
9045 La Fontana Blvd Ste 109
Boca Raton, FL33434-5640
Approved

May 1, 2020

Forgiven

$19,612

Jobs Reported

5

Loan #

6077257702

Loan Size

Small

Sunshine Teleradiology Solutions

Corporation

$32,904 Paid in Full
Address:
9045 La Fontana Blvd
Boca Raton, FL33434-5636
Approved

Feb 5, 2021

Forgiven

$33,108

Jobs Reported

4

Loan #

3427278407

Loan Size

Small

Crazy Fox Digital Marketing LLC

Limited Liability Company(LLC

$3,400 Paid in Full
Address:
9045 La Fontana Blvd Ste 111
Boca Raton, FL33434-5640
Approved

May 5, 2020

Forgiven

$1,149

Jobs Reported

4

Loan #

2284307404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Anna Penafiel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anna Penafiel on the map

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Anna Penafiel in Boca Raton, FL: Background Summary

Location
9045 La Fontana Blvd #B18,Boca Raton, FL 33434, Boca Raton, FL
Age
63 years old
Phone Numbers
(561) 488-3706
Possible Relatives
Penafiel Alvelando, Ana V Penafiel, Mirna Monica Gardner, Dalia E Penafiel, Aldo Pemasiel and 2 more
Career
Park Ave Cleaners
PPP Loans
$765K for Brilliant Computers INC., Amerihome Health Care, 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 Anna Penafiel. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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Search Results Analysis for Anna Penafiel

Search Complexity: Low

22 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Business & Corporate Filings (1).

19
PPP Loan Records
2
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Anna Penafiel

What businesses are associated with Anna Penafiel?
We found 1 business affiliation for Anna Penafiel, including Park Ave Cleaners. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Anna Penafiel?
Our database contains 22 total records for Anna Penafiel spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Anna Penafiel?
The 22 records displayed for Anna Penafiel 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 Anna Penafiel 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.