Carolina Peniza from Coral Springs, FL

Age 44 b. Jun 1981 Broward Co.
๐Ÿ“ 135 Nw 104th Ave
๐Ÿ“ž (954) 255-7560

Carolina Peniza from Coral Springs, FL

๐Ÿ“ 135 Nw 104th Ave, Coral Springs, FL 33071
๐Ÿ“ž (321) 663-3447

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Carolina Peniza in Florida. The most recent address on file is in Coral Springs, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Carolina Peniza

Female
·
8235 NE 115th Way, Kirkland, WA 98034 (King County)
47.7025, -122.2310
TZ: Pacific
Single Family

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

Anjolie Salons LLC

Limited Liability Company(LLC

$355 Paid in Full
Address:
110 N Federal Hwy Apt 1412
Ft Lauderdale, FL33301-3526
Approved

May 1, 2020

Jobs Reported

2

Loan #

8203277306

Loan Size

Small

Marc Ian Egort Cpa PA

Corporation

$90,027 Paid in Full
Address:
110 N Federal Hwy Ste 102
Fort Lauderdale, FL33301-3530
Approved

Jan 29, 2021

Forgiven

$90,367

Jobs Reported

7

Loan #

8081538309

Loan Size

Small

Marc Ian Egort Cap PA

Corporation

$20,000 Paid in Full
Address:
110 N FEDERAL HWY Suite 102
Fort Lauderdale, FL33301-1116
Approved

Apr 11, 2020

Forgiven

$74,520

Jobs Reported

6

Loan #

3045797103

Loan Size

Small

Dermatology Boutique PA

Corporation

$63,735 Paid in Full
Address:
110 N Federal Hwy Ste 302
Hallandale, FL33009
Approved

May 1, 2020

Forgiven

$64,313

Jobs Reported

90

Loan #

1779317709

Loan Size

Small

Andrew Tillett INC

Subchapter S Corporation

$10,777 Paid in Full
Address:
110 N Federal Hwy Apt 1202
Fort Lauderdale, FL33301
Approved

May 1, 2020

Forgiven

$10,900

Jobs Reported

1

Loan #

1910737702

Loan Size

Small

Oriental Medicine Holistic Health Care INC

Corporation

$7,124 Paid in Full
Address:
110 N Federal Hwy Ste 204
Hallandale Beach, FL33009-4300
Approved

May 1, 2020

Forgiven

$7,188

Jobs Reported

1

Loan #

5621267705

Loan Size

Small

Lori Kindle, P.a.

Corporation

$22,083 Exemption 4
Address:
110 N Federal Hwy Apt 608
Ft Lauderdale, FL33301-3508
Approved

May 4, 2020

Jobs Reported

1

Loan #

1399697400

Loan Size

Small

Lori Kindlep.a

Corporation

$3,177 Paid in Full
Address:
110 N Federal Hwy Apt 608
Fort Lauderdale, FL33301-3508
Approved

Feb 22, 2021

Forgiven

$3,195

Jobs Reported

1

Loan #

3016058504

Loan Size

Small

Rain Investment Group INC

Corporation

$10,000 Paid in Full
Address:
110 N Federal Hwy Apt 609
Fort Lauderdale, FL33301-3508
Approved

May 1, 2020

Forgiven

$10,085

Jobs Reported

1

Loan #

5801157704

Loan Size

Small

Yogarosa, INC

Corporation

$6,440 Paid in Full
Address:
110 N Federal Hwy
Hallandale Beach, FL33009-4300
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6963337304

Loan Size

Small

Tribeca Development LLC

Limited Liability Company(LLC

$15,219 Paid in Full
Address:
110 N Federal Hwy Apt 820
Fort Lauderdale, FL33301-3515
Approved

May 7, 2020

Forgiven

$15,380

Jobs Reported

10

Loan #

3449167403

Loan Size

Small

Tribeca Development LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
110 N Federal Hwy Apt 820
Fort Lauderdale, FL33301-3515
Approved

Jan 22, 2021

Forgiven

$20,948

Jobs Reported

6

Loan #

3473098304

Loan Size

Small

The Janho Group, INC.

Corporation

$18,975 Exemption 4
Address:
110 N Federal Hwy Ste 101
Fort Lauderdale, FL33301-3530
Approved

May 1, 2020

Jobs Reported

8

Loan #

5292737702

Loan Size

Small

Lucey Unlimited LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
110 N Federal Hwy
Fort Lauderdale, FL33301-1116
Approved

May 19, 2020

Forgiven

$21,076

Jobs Reported

1

Loan #

8938617400

Loan Size

Small

Hope Central Legal PLLC

Sole Proprietorship

$20,833 Paid in Full
Address:
159 Denny Way Apt 111
Seattle, WA98109-4490
Approved

Mar 23, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6835038604

Loan Size

Small

Natasha Tanbakuchi

Sole Proprietorship

$21,413 Paid in Full
Address:
110 N Federal Hwy 703
Fort Lauderdale, FL33301-3511
Approved

May 11, 2020

Forgiven

$20,574

Jobs Reported

1

Loan #

5209477402

Loan Size

Small

Matt Watts Soccer Academy LLC

Limited Liability Company(LLC

$8,750 Exemption 4
Address:
110 N Federal Hwy Apt 711
Fort Lauderdale, FL33301
Approved

May 1, 2020

Forgiven

$424

Jobs Reported

1

Loan #

2848297704

Loan Size

Small

Robert Schulman

Sole Proprietorship

$20,833 Paid in Full
Address:
110 N Federal Hwy Apt 1104
Fort Lauderdale, FL33301
Approved

May 12, 2020

Forgiven

$21,013

Jobs Reported

1

Loan #

5353067402

Loan Size

Small

Pino Commercial Realty INC

Corporation

$26,311 Paid in Full
Address:
110 N Federal Hwy Apt 918
Fort Lauderdale, FL33301-3516
Approved

Apr 30, 2020

Forgiven

$26,491

Jobs Reported

1

Loan #

6569847306

Loan Size

Small

Admon Law Firm PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
159 Denny Way Apt 111
Seattle, WA98109-4490
Approved

Jan 21, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

2992688301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Carolina Peniza. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carolina Peniza on the map

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Carolina Peniza in Coral Springs, FL: Background Summary

Location
135 NW 104th Ave, Coral Springs, FL 33071
Other Locations
Coral Springs, FL
Profiles Found
2 people with this name
Age
44 years old (born 06/03/1981)
Phone Numbers
(954) 255-7560 and 1 other on file
PPP Loans
$429K for Anjolie Salons LLC, Marc Ian Egort Cpa PA

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 Carolina Peniza. Because public records are indexed by name rather than by a unique identifier, the 23 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.

Important Limitations

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Search Results Analysis for Carolina Peniza

Search Complexity: Low

23 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (9%), followed by Washington. Spans the South and West regions.

FL2recordsWA1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (91%), which are tied to specific businesses and addresses.

20
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Carolina Peniza

How many records exist for Carolina Peniza?
Our database contains 23 total records for Carolina Peniza spanning 2 states. This includes 2 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 Carolina Peniza?
The 23 records displayed for Carolina Peniza 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 Carolina Peniza 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.