Daniel Penni from Vero Beach, FL

Age 66
๐Ÿ“ 2605 Little Eagle Ln, Vero Beach, FL 32962
๐Ÿ“ž (508) 362-2243, (772) 567-9730, (617) 965-2262, (508) 982-0377, (508) 362-2243, (781) 431-0621, (617) 437-9535
โœ‰๏ธ dpenni@aol.com
๐Ÿช Arthur J Gallagher & Co Of Massachusetts Inc, Cleaner By Nature, Llc

Daniel Penni from West Palm Bch, FL

Male
๐Ÿ“ 9332 Heron Cove Dr
๐Ÿ“ž (561) 352-9028 (SPRINT)

Daniel Penni from Vero Beach, FL

Age 79 b. 1947 Male
๐Ÿ“ 716 Riomar Dr
๐Ÿ“ž (772) 226-7545

Daniel Penni from West Barnstable, MA

Age 78 b. Sep 1947 Barnstable Co.
๐Ÿ“ Po Box 47

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Daniel Penni across 2 states. The most recent address on file is in West Palm Bch, Florida. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penni, Daniel E * & Suzanne D

Indian River County
PIN: 33400500001001000035.0
· 716 Riomar Dr, Vero Beach 32963
Value: $593,180

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Daniel Penni. Values shown are from county assessor records and may differ from current market prices.

Daniel E Penni

716 RIOMAR Dr, Vero Beach, , 32963

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Daniel Penni in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Mercedes Benz R Class
ยท Registered to: Daniel Penni
ยท VIN: 4JGCB65E77A052109
·
716 Riomar Dr, Vero Beach, FL, 32963
2010 MAZDA CX-9
ยท Registered to: Daniel Penni
ยท VIN: JM3TB3MVXA0200892
·
PO Box 1361, South Dennis, MA, 02660-1361

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Daniel Penni. Registered makes include Mercedes Benz, Mazda. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Applied Digital Solutions Inc

Daniel PenniChairman
(561) 805-8000dpenni@adsxmty.com
1690 S Congress Ave Ste 2, Delray Beach, FL33445

Carter/mackay

Daniel PenniExecutive Administrative Assistant
(781) 535-6161dpenni@cartermackay.com
Quincy, MA

Daniel Penni

South St. Paul, MN

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Daniel Penni. Companies include Applied Digital Solutions Inc, Carter/mackay. Roles listed include Chairman. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Daniel E. Penni

Unknown Corporation

SENIOR VP: daniel E penni

Unknown Corporation

Addr: 22 Edmund Rd., , Marshfield, MA
MA
PRESIDENT: Daniel E. Penni

B I C Equities INC.

Addr: 22 Edmund Rd., , Marshfield, MA
MA
PRESIDENT: Daniel Penni

Arthur J. Gallagher & Co. of Massachusetts, Inc.

ID: 0800053895
SENIOR VP: Daniel E Penni

Source: Public Records Daniel Penni appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 May 29, 2019
2020 DEM
Golden, Jared
Penni, Daniel Not Employed S Dennis, MA
$250 Apr 29, 1998
1998 DEM
Obrien, Shannon P
Penni, Daniel Insurance @ Arthur Gallagher Ins Wellesley, MA
$300 Jun 21, 2001
2002 DEM
McGovern, James Patrick
Penni, Daniel Area Sen Vp @ Arthur Gallagher INC MA
$100 Jun 30, 1997
1998 REP
Cellucci, A Paul
Penni, Daniel E Wellesley, MA
$200 Sep 16, 2002
2002 DEM
McGovern, James Patrick
Penni, Daniel Sales @ Arthur Gallagher INC West Barnstable, MA
$500 Oct 27, 2004
2004 DEM
Lynch, Stephen F
Penni, Daniel E Insurance S @ Arthur J Gallagher & Co Braintree, MA
$500 Jun 9, 2000
2000 DEM
McGovern, James Patrick
Penni, Daniel Area Sen Vp @ Arthur Gallagher INC MA
$500 Jun 29, 2007
2008 REP
Thompson, Tommy G
Penni, Daniel E Verichip @ Applied Digital W Barnstable, MA
$50 Jun 15, 2018
2018 DEM
McGovern, James P. Mr.
Penni, Daniel Retired S Dennis, MA
$200 Sep 14, 2004
2004 DEM
Moore, Richard T
Penni, Daniel E Occupation Letter 9-25-04 Braintree, MA
$50 Jun 15, 2018
DEM
McGovern, James P. Mr.
Contributor Retired S Dennis, MA
$300 Jun 21, 2001
Unknown Committee
Penni, Daniel Arthur Gallagher Inc./Area Sen. VP

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Daniel Penni. Total disclosed contributions amount to $2,975. Recipients include McGovern, James P. Mr.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel E Penni

Age 69 Male
·
PO Box 1361, South Dennis, MA 02660 (Barnstable County)
41.7055, -70.1575
TZ: Eastern
Occ: White Collar Edu: Some College
Multi-Family

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

Dasher Associates, INC.

Corporation

$93,559 Paid in Full
Address:
PO Box 47
Palmyra, PA17078-0047
Approved

Apr 29, 2020

Forgiven

$103,953

Jobs Reported

8

Loan #

2252527308

Loan Size

Small

F/V Shotgun

Sole Proprietorship

$1,759 Paid in Full
Address:
PO Box 47
Haines, AK99827
Approved

Aug 5, 2020

Forgiven

$1,773

Jobs Reported

1

Loan #

4140328210

Loan Size

Small

Dwight C Wilson, Dmd, PLLC

Limited Liability Company(LLC

$70,597 Paid in Full
Address:
PO Box 47
Hartford, KY42347-0047
Approved

Jul 24, 2020

Forgiven

$71,084

Jobs Reported

7

Loan #

7908718102

Loan Size

Small

Stockland Grain Company, INC.

Corporation

$211,800 Paid in Full
Address:
PO Box 47
Stockland, IL60967
Approved

Apr 15, 2020

Forgiven

$214,237

Jobs Reported

31

Loan #

1247977206

Loan Size

Medium

Bidtellect INC.

Corporation

$1,352,433 Paid in Full
Address:
1690 S Congress Ave Ste 108
Delray Beach, FL33445-6327
Approved

Mar 15, 2021

Forgiven

$1,366,634

Jobs Reported

65

Loan #

2821518607

Loan Size

Medium-Large

Cameo Heights Mansion INC.

Subchapter S Corporation

$79,686 Paid in Full
Address:
PO Box 47
Touchet, WA99360-0047
Approved

Apr 9, 2020

Forgiven

$70,123

Jobs Reported

10

Loan #

9135287006

Loan Size

Small

Fl Sales Consultants INC

Corporation

$11,250 Paid in Full
Address:
1690 S Congress Ave Ste 205b
Delray Beach, FL33445-6327
Approved

May 1, 2020

Forgiven

$11,345

Jobs Reported

2

Loan #

6563347700

Loan Size

Small

Franklin Hamilton Insurance INC

Subchapter S Corporation

$151,179 Exemption 4
Address:
1690 S Congress Ave Ste 205A
Delray Beach, FL33445-6327
Approved

Feb 12, 2021

Forgiven

$91,977

Jobs Reported

10

Loan #

7981578409

Loan Size

Medium

Alley Foods Company

Corporation

$119,800 Paid in Full
Address:
PO Box 47
Belfry, KY41514-0047
Approved

Apr 15, 2020

Forgiven

$121,366

Jobs Reported

34

Loan #

8390887110

Loan Size

Small

Centurion Property Management

Subchapter S Corporation

$94,300 Paid in Full
Address:
PO Box 47
Biddeford, ME04005
Approved

Apr 10, 2020

Forgiven

$94,764

Jobs Reported

12

Loan #

1361397104

Loan Size

Small

Central Ceiling Systems, INC.

Subchapter S Corporation

$958,400 Paid in Full
Address:
PO Box 47
Deerfield, WI53531-0047
Approved

Apr 4, 2020

Forgiven

$967,452

Jobs Reported

46

Loan #

4707947007

Loan Size

Medium

Brown & Thompson Oil Company, INC.

Corporation

$9,700 Paid in Full
Address:
PO Box 47
Dillon, MT59725-0047
Approved

Apr 10, 2020

Forgiven

$9,754

Jobs Reported

1

Loan #

1680557101

Loan Size

Small

Saber 7, LLC

Limited Liability Company(LLC

$17,945 Paid in Full
Address:
PO Box 47
Hadley, MI48440-0047
Approved

Apr 29, 2020

Forgiven

$18,167

Jobs Reported

3

Loan #

2828387307

Loan Size

Small

Baxter Marina, LLC

Limited Liability Company(LLC

$34,000 Paid in Full
Address:
PO Box 47
Kimberling City, MO65686
Approved

Apr 3, 2020

Forgiven

$31,587

Jobs Reported

15

Loan #

4425597000

Loan Size

Small

Pt Appraisal Services, LLC

Limited Liability Company(LLC

$29,100 Paid in Full
Address:
PO Box 47
Jamison, PA18929
Approved

May 6, 2020

Forgiven

$29,291

Jobs Reported

2

Loan #

2734647410

Loan Size

Small

Alley Trucking LLC

Sole Proprietorship

$41,200 Paid in Full
Address:
PO Box 47
Belfry, KY41514-0047
Approved

Apr 16, 2020

Forgiven

$41,741

Jobs Reported

5

Loan #

2833497201

Loan Size

Small

Polk County Farmers Co-Op DBA Ag West Supply

Corporation

$1,605,292 Paid in Full
Address:
PO Box 47
Rickreall, OR97371
Approved

Apr 12, 2020

Forgiven

$1,623,412

Jobs Reported

96

Loan #

4034547108

Loan Size

Medium-Large

Gre Jv Slp LLC

Partnership

$189,844 Paid in Full
Address:
101 Park Ave Rm 2602
New York, NY10178-2697
Approved

Feb 25, 2021

Forgiven

$191,082

Jobs Reported

7

Loan #

4269718504

Loan Size

Medium

Southtown Enterprises LLC

Limited Liability Company(LLC

$21,200 Paid in Full
Address:
PO Box 47
Orchard Park, NY14127-0047
Approved

Apr 12, 2020

Forgiven

$21,392

Jobs Reported

6

Loan #

3804707100

Loan Size

Small

Paulette Koch, PA

Subchapter S Corporation

$32,200 Paid in Full
Address:
400 Royal Palm Way
Palm Beach, FL33480-4117
Approved

Apr 27, 2020

Forgiven

$32,485

Jobs Reported

1

Loan #

4566677200

Loan Size

Small

Rabideau Law PA

Subchapter S Corporation

$148,332 Paid in Full
Address:
400 Royal Palm Way Suite 404
Palm Beach, FL33480-4113
Approved

Apr 10, 2020

Forgiven

$149,811

Jobs Reported

9

Loan #

1806417101

Loan Size

Small

Palm Beach Chamber Of Commerce

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$105,000 Paid in Full
Address:
400 Royal Palm Way Ste 106WAYY
Palm Beach, FL33480-4113
Approved

Mar 23, 2021

Forgiven

$105,540

Jobs Reported

3

Loan #

7323848601

Loan Size

Small

Franklin Hamilton Insurance

Subchapter S Corporation

$151,970 Exemption 4
Address:
1690 S CONGRESS AVE Suite 109
Delray Beach, FL33445-6327
Approved

Apr 14, 2020

Forgiven

$101,179

Jobs Reported

10

Loan #

6859217107

Loan Size

Medium

Fast Grass LLC

Limited Liability Company(LLC

$12,778 Paid in Full
Address:
PO Box 47
Russell Springs, KY42642-0047
Approved

Apr 5, 2020

Forgiven

$12,853

Jobs Reported

2

Loan #

5250697008

Loan Size

Small

Sanitech, LLC

Limited Liability Company(LLC

$130,218 Paid in Full
Address:
PO Box 47
Molalla, OR97038
Approved

Apr 9, 2020

Forgiven

$130,942

Jobs Reported

14

Loan #

1148407106

Loan Size

Small

Sharidge, INC

Corporation

$152,700 Paid in Full
Address:
PO Box 47
Ira, TX79527
Approved

Apr 4, 2020

Forgiven

$153,625

Jobs Reported

13

Loan #

4619277007

Loan Size

Medium

Hill'S Wiring, INC.

Subchapter S Corporation

$369,715 Paid in Full
Address:
PO Box 47
Baraboo, WI53913
Approved

Apr 7, 2020

Forgiven

$372,323

Jobs Reported

26

Loan #

6512407008

Loan Size

Medium

Princeton Chamber Of Commerce, INC

Non-Profit Organization

$2,633 Paid in Full
Address:
PO Box 47
Princeton, KY42445-0047
Approved

Apr 14, 2020

Forgiven

$2,655

Jobs Reported

1

Loan #

6855377101

Loan Size

Small

Two Trees Funding INC

Corporation

$24,884 Paid in Full
Address:
PO Box 47
East Norwich, NY11732
Approved

May 5, 2020

Forgiven

$25,166

Jobs Reported

1

Loan #

2201687408

Loan Size

Small

Sarah Irvin Photography

Sole Proprietorship

$3,621 Paid in Full
Address:
PO Box 47
Eccles, WV25836
Approved

Aug 6, 2020

Forgiven

$3,648

Jobs Reported

1

Loan #

4431258202

Loan Size

Small

Michael Terrell

Sole Proprietorship

$4,342 Paid in Full
Address:
PO Box 47
Quitman, TX75783
Approved

Apr 28, 2020

Forgiven

$4,333

Jobs Reported

1

Loan #

6477047207

Loan Size

Small

Meyen, INC

Corporation

$37,500 Paid in Full
Address:
PO Box 47
Rosholt, SD57260-0191
Approved

Apr 8, 2020

Forgiven

$34,732

Jobs Reported

3

Loan #

8391267005

Loan Size

Small

Acton Shapleigh Youth Conservation Corps

Non-Profit Organization

$9,800 Paid in Full
Address:
Po Box 47
Springvale, ME04083
Approved

Apr 30, 2020

Forgiven

$9,881

Jobs Reported

10

Loan #

7017967303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with Daniel Penni. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Penni 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
6
8
1

Daniel Penni in Vero Beach, FL: Background Summary

Location
2605 Little Eagle Ln,Vero Beach, FL 32962, Vero Beach, FL
Other Locations
West Palm Bch, FL ยท West Barnstable, MA
Profiles Found
4 people with this name
Phone Numbers
(508) 362-2243 and 2 others on file
Email
dpenni@aol.com
Possible Relatives
Robert A Penni, Jonathan Tr Penni, Jonathan F Penni, Marjorie A Penni, Suzanne D Penni and 4 more
Career
Chairman at Applied Digital Solutions Inc, Carter/mackay
Vehicles
2 linked โ€” 2007 Mercedes Benz R Class, 2010 Mazda Cx-9
Contributions
$2,975 total โ€” McGovern, James P. Mr.
PPP Loans
$6279K for Dasher Associates, INC., F/V Shotgun

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 Daniel Penni. Because public records are indexed by name rather than by a unique identifier, the 64 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Daniel Penni

Search Complexity: Moderate

64 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Massachusetts (13%), followed by Florida and Minnesota. Spans the Northeast and South regions.

MA8recordsFL6recordsMN1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (12) and Contact & Address Records (6).

33
PPP Loan Records
12
Political Contribution Records
6
Contact & Address Records
5
Corporate Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Daniel Penni

Is Daniel Penni a registered voter?
Yes, voter registration records show Daniel Penni is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Penni own property?
County assessor records show 1 property associated with Daniel Penni . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Daniel Penni?
Records show 2 vehicle registrations associated with Daniel Penni, including a 2007 Mercedes Benz R Class. Registered makes include Mercedes Benz, Mazda. 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 Daniel Penni?
We found 3 business affiliations for Daniel Penni, including Applied Digital Solutions Inc (Chairman). Other companies include Carter/mackay. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Penni made political donations?
FEC disclosure records show 12 reported political contributions from Daniel Penni, totaling $2,975. Recipients include McGovern, James P. Mr.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Penni?
Our database contains 64 total records for Daniel Penni spanning 3 states. This includes 4 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 Daniel Penni?
The 64 records displayed for Daniel Penni 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 Daniel Penni 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.