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Carlos Peneda from Lindenhurst, NY

Age 54
📍 241 Belle Terre Ave, Lindenhurst, NY 11757
📞 (631) 842-1269, (954) 223-8305, (727) 271-3415, (631) 842-1269, (516) 546-1629
👨‍👩‍👧 Relatives: Blanca O Pineda,Fransisco Pineda,Miriam J Pineda,Miriam J Peneda,Miriam J Peneda
🏪 Diaz Spanish Market

Carlos Peneda from Levittown, NY

Age 52 b. Nov 1973 Nassau Co.
📍 81 Hickory Ln
📞 (516) 520-8577, (516) 697-2148

Carlos G Peneda from Amityville, NY

Age 62
📍 707 County Line Rd, Amityville, NY 11701
📞 (631) 842-1269

Carlos Peneda from Whittier, CA

Age 59 b. Nov 1966 Los Angeles Co.
📍 6553 Newlin Ave

Carlos Peneda from Levittown, NY

Age 52 b. Nov 1973 Nassau Co.
📍 129 Old Farm Rd

Carlos Peneda from South Houston, TX

Harris Co.
📍 1601 Collage 10

Carlos Peneda from Sanford, NC

Lee Co.
📍 224 Maple Ave Apt 4

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Carlos Peneda across 4 states. The most recent address on file is in Levittown, New York. Of these records, 3 include phone numbers. Ages range from 54 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mitre Corp the

Carlos PenedaVice President
(407) 208-1320cpeneda@ceomitre.org
3504 Lake Lynda Dr Ste 170, Orlando, FL32817

Carlos Peneda

United States
LinkedIn

Carlos Peneda

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Carlos Peneda. Companies include Mitre Corp the. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Microtips Technology LLC

Limited Liability Company(LLC

$120,500 Paid in Full
Address:
3504 Lake Lynda Dr Ste 110
Orlando, FL32817-1484
Approved

Apr 23, 2021

Forgiven

$121,036

Jobs Reported

8

Loan #

9491338806

Loan Size

Small

Design Interactive INC

Corporation

$1,555,100 Paid in Full
Address:
3504 Lake Lynda Dr Ste 400
Orlando, FL32817-1419
Approved

Feb 24, 2021

Forgiven

$1,565,683

Jobs Reported

94

Loan #

3909108503

Loan Size

Medium-Large

Microtips Technology LLC

Limited Liability Company(LLC

$123,200 Paid in Full
Address:
3504 Lake Lynda Dr Ste 110
Orlando, FL32817-1419
Approved

Apr 8, 2020

Forgiven

$124,073

Jobs Reported

8

Loan #

8485687003

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Carlos Peneda. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carlos Peneda on the map

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Found 9 results across 5 states

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Carlos Peneda in Levittown, NY: Background Summary

Location
81 Hickory Ln, Levittown, NY 11756
Other Locations
Amityville, NY · Whittier, CA · South Houston, TX and 1 more
Profiles Found
7 people with this name
Phone Numbers
(631) 842-1269 and 2 others on file
Possible Relatives
Blanca O Pineda, Fransisco Pineda, Miriam J Pineda, Miriam J Peneda
Career
Vice President at Mitre Corp the
PPP Loans
$1799K for Microtips Technology LLC, Design Interactive INC

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 Carlos Peneda. Because public records are indexed by name rather than by a unique identifier, the 17 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 Carlos Peneda

Search Complexity: Moderate

17 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 widely distributed across 5 states. Highest concentration: New York (29%), followed by Florida and California. Spans the Northeast and South regions.

NY5recordsFL1recordCA1recordTX1recordNC1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and PPP Loan Records (3).

8
Contact & Address Records
6
Business & Corporate Filings
3
PPP Loan Records

Frequently Asked Questions About Carlos Peneda

What businesses are associated with Carlos Peneda?
We found 6 business affiliations for Carlos Peneda, including Mitre Corp the (Vice President). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Carlos Peneda?
Our database contains 17 total records for Carlos Peneda spanning 5 states. This includes 7 distinct contact records, 3 with phone numbers. 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 Carlos Peneda?
The 17 records displayed for Carlos Peneda 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 Carlos Peneda 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.