OpenDataUSA

Quick Navigation

F Pena from San Antonio, TX

0
📍 501 Koehler Ct, San Antonio, TX 78223
👨‍👩‍👧 Relatives: Manuel Rivera Pena,Marie G Pena,Antonia Pena,Andrew Flores Pena,Diana Elizabeth Pena,Maria Garcia Pena,Andres G Pena,Andrew G Pena

F Pena from Fort Hood, TX

0
📍 51218 Maricopa Ct #1, Fort Hood, TX 76544
👨‍👩‍👧 Relatives: Lupe Gomez Pena,Robert J Pena,Ofelia Lisavillarreal,George A Pena,Arnoldo Pena,Raymond Pena

F Pena from Hialeah, FL

Age 68 b. Dec 1957 Miami Dade Co.
📍 1306 W 46th St 211
📞 (806) 495-0806

F Pena from Brooklyn, NY

Age 65 b. Sep 1960 Kings Co.
📍 10 Amboy St Apt 10 H
📞 (718) 498-8793

F Pena from Bay Shore, NY

0
📍 19 Stewart St, Bay Shore, NY 11706
👨‍👩‍👧 Relatives: Francisco F Pena,Elieth H Varela

F Pena from Elsa, TX

0
📍 709 Po Box, Elsa, TX 78543
📞 (956) 262-3150

F Pena from Miami, FL

0
📍 2131 43rd St, Miami, FL 33142
👨‍👩‍👧 Relatives: Rosaura Pena

F Pena from Denver, CO

Age 63 b. Sep 1962 Denver Co.
📍 2861 S Wabash Ci

F Pena from Miami, FL

Age 87 b. Oct 1938 Miami Dade Co.
📍 1424 Sw 102nd Ave

F Pena from Hartford, CT

Age 85 b. Apr 1941
📍 208 Maple Ave
👤 aka Francisco Pena

F Pena from Fresno, CA

Age 46 b. 1980 U
📍 5687 E Erin Ave
📞 (209) 406-3474 (Cell)

F Pena from Fort Carson, CO

0
📍 13397 Po Box, Fort Carson, CO 80913

F Pena from Coronado, CA

📍 47094 Van Buren St
📞 (619) 347-8029 (SPRINT)

F Pena from Richmond, CA

Contra Costa Co.
📍 1511 Hellings Ave
📞 (510) 234-0660

F Pena from New York, NY

New York Co.
📍 45 Overlook Ter Apt 3 D
📞 (765) 653-5323

F Pena from Bronx, NY

Bronx Co.
📍 1121 Boynton Ave

F Pena from Perth Amboy, NJ

Middlesex Co.
📍 660 Elizabeth St 2

F Pena from Hohenwald, TN

Lewis Co.
📍 213 S Maple St

F Pena from San Francisco, CA

San Francisco Co.
📍 460 Monterey Blvd Apt 103

F Pena from Flagstaff, AZ

Coconino Co.
📍 3828 N Steves Bl

F Pena from San Antonio, TX

Bexar Co.
📍 1611 Tampico St

F Pena from San Antonio, TX

Bexar Co.
📍 319 E Melrose Dr C

F Pena from Sunny Isles Beach, FL

Miami Dade Co.
📍 500 Bayview Dr 2127

F Pena from Gregory, TX

San Patricio Co.
📍 Po Box 193

F Pena from Aurora, CO

📍 848 S Naples Wa

F Pena from Staten Island, NY

Richmond Co.
📍 131 Union Ave

F Pena from Hialeah, FL

Miami Dade Co.
📍 178 W 18th St

F Pena from El Paso, TX

El Paso Co.
📍 3314 Morehead Ave

F Pena from Chicago, IL

📍 1123 N Mozart St
👤 aka Nelson F Pena

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 29 contact records for F Pena across 10 states. The most recent address on file is in Hialeah, Florida. Of these records, 7 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2001 CHEVROLET CAVALIER
· Registered to: Pena
· VIN: 1G1JF524717100677
·
3165 W Virginia Ave, Denver, CO, 80219
1985 DODGE RAMCHARGER FULL SIZE UTILITY
· Registered to: Pena
· VIN: 1B4GW12T6FS561758
·
17704 N Ware Rd, Edinburg, TX, 78541

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with F Pena. Registered makes include Chevrolet, Dodge. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Windsor Chamber Of Commerce

F PenaDirector
Windsor, CA

F Rank Pena

United States
LinkedIn

Ace Constructors

F PenaSales Customer
(617) 365-2814f.pena@gmail.com
366 Ashmont St, Boston, MA2124
aceconstructors.com

F Rank Pena

United States

Ron Vincent'S Creative Window Coverings

F PenaSales Customer
(978) 808-1675fpena@bellatlantic.net
92 Gorham St, Lowell, MA1852

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for F Pena. Companies include Ron Vincent'S Creative Window Coverings. Roles listed include Director and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Tax Preparer: F Xavier Pena

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: F Xavier Pena

Unknown Corporation

Addr: AK
AK
Tax Preparer: F Xavier Pena

F Xavier Pena

Addr: 333 Clay St Ste 1600, Houston, TX, 77002
TX

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: F Xavier Pena

Unknown Corporation

Addr: 333 Clay St, Houston, TEXAS, 77002
TEXAS
Officer: F Pena

Unknown Corporation

ASSISTANT SECRETARY: F Xavier Pena

Unknown Corporation

Addr: 333 Clay Street Ste 1600, Houston, TX, 77002
TX
ASSISTANT SECRETARY: f XAVIER pena

Unknown Corporation

ASSISTANT SECRETARY: F Xavier Pena

Plains Marketing Gp INC.

Addr: 333 Clay St, Houston, IN, 77002
IN
Other: F Xavier Pena

Pacific Energy Management LLC

ID: 0800676758
Addr: 333 Clay Street, Suite 1600, Houston, TX, 77002
TX
ASSISTANT SECRETARY: F Xavier Pena

Santa Maria Hostel Foundation

ID: 0800580024
Addr: 1001 Fannin Street Suite 2300, Houston, TX, 77002
TX
Director: F Xavier Pena

Alpen, INC.

ID: 0143096600
Addr: 7200 N 3rd, McAllen, TX, 78504
TX
DIRECTOR: F I Pena

Plains Midstream Canada ULC

ID: 0801357088
Addr: 333 Clay Street Ste 1600, Houston, TX, 77002
TX
ASSISTANT SECRETARY: F Xavier Pena

Alpen, INC.

ID: 0143096600
Addr: 7200 N 3rd, McAllen, TX, 78504
TX
TREASURER: F I Pena

Plains All American Gp LLC

ID: 0709213723
Addr: 333 Clay Street Ste 1600, Houston, TX, 77002
TX
ASSISTANT SECRETARY: F Xavier Pena

Plains Midstream Canada ULC

ID: 0801357088
Addr: 333 Clay Street Ste 1600, Houston, TX, 77002
TX
VICE PRESIDENT: F Xavier Pena

Alpen, INC.

ID: 0143096600
Addr: 7200 N 3rd, McAllen, TX, 78504
TX
SECRETARY: F I Pena

Source: Public Records F Pena appears in 18 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Dec 1, 2021
Unknown Committee
Pena, F Factory Worker @ General Motors Corporation Monterey Park, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for F Pena. Total disclosed contributions amount to $25. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

F Pena

Age 65
·
1725 Sir John Ct, Orlando, FL 32837 (Orange County)
28.3842, -81.4004
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

F Pena

Age 59
·
14825 89th Ave, Jamaica, NY 11435 (Queens County)
40.7042, -73.8074
· (718) 658-6570
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

F Pena

·
1201 SW 31st St, Oklahoma City, OK 73109 (Oklahoma County)
35.4332, -97.5370
TZ: Central
Single Family
MP

F Pena

Age 37
·
5687 E Erin Ave, Fresno, CA 93727 (Fresno County)
36.7214, -119.6960
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family
MP

F Pena

·
19505 N Mobile St, Citronelle, AL 36522 (Mobile County)
31.0979, -88.2312
TZ: Central
Single Family
MP

F Pena

·
44 Northport Ln, Staten Island, NY 10314 (Richmond County)
40.5838, -74.1602
TZ: Eastern
Single Family
MP

F Pena

·
27707 Post Oak Pl, Murrieta, CA 92562 (Riverside County)
33.5963, -117.1775
TZ: Pacific
Single Family
MP

F Pena

·
10617 Almira Ave, Cleveland, OH 44111 (Cuyahoga County)
41.4622, -81.7599
TZ: Eastern
Single Family
MP

F Pena

·
1545 Pacheco St, San Francisco, CA 94116 (San Francisco County)
37.7504, -122.4770
TZ: Pacific
Single Family
MP

F Pena

·
7882 W Reade Ave, Glendale, AZ 85303 (Maricopa County)
33.5103, -112.2290
TZ: Mountain
Single Family
MP

F Pena

Age 48
·
1780 Queensbury Cir, Hoffman Est, IL 60169 (Cook County)
42.0562, -88.1255
· (224) 577-5522
Marital: Married TZ: Central
Homeowner Single Family Purchased 1994
MP

F C Pena

Age 68
·
1099 Cedar Gln, New Braunfels, TX 78132 (Comal County)
29.7772, -98.1530
· (281) 479-4957
Marital: Married TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with F 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 F Pena. These loans were issued to businesses, not individuals.

Probate South Florida LLC

Limited Liability Company(LLC

$105,200 Paid in Full
Address:
2655 S Le Jeune Road Suite 1008
Miami, FL33134-5802
Approved

Apr 5, 2020

Forgiven

$105,817

Jobs Reported

6

Loan #

5199107010

Loan Size

Small

Look Optical Incorporated

Corporation

$23,830 Paid in Full
Address:
56 Main St
Maynard, MA01754-2516
Approved

Apr 30, 2020

Forgiven

$23,970

Jobs Reported

2

Loan #

6293067306

Loan Size

Small

Aston R Wilson Jr

Sole Proprietorship

$5,135 Paid in Full
Address:
2655 S Le Jeune Rd Ste 700
Miami, FL33134-5846
Approved

Feb 2, 2021

Forgiven

$5,199

Jobs Reported

1

Loan #

1545048410

Loan Size

Small

Humberto Herrera Marcelo

Self-Employed Individuals

$20,833 Paid in Full
Address:
4221 W Dunlap Ave Apt 104
Phoenix, AZ85051-3677
Approved

May 7, 2021

Forgiven

$21,022

Jobs Reported

1

Loan #

7742478907

Loan Size

Small

Margaret Witt

Sole Proprietorship

$2,511 Paid in Full
Address:
33 Myrtle St
Waymart, PA18472
Approved

Apr 29, 2020

Forgiven

$1,520

Jobs Reported

1

Loan #

2624677309

Loan Size

Small

Realtor

Sole Proprietorship

$9,990 Paid in Full
Address:
56 Main St
Salem, NH03079-1925
Approved

Jun 23, 2020

Forgiven

$10,046

Jobs Reported

1

Loan #

2031658010

Loan Size

Small

The New World Tavern In

Corporation

$132,132 Paid in Full
Address:
56 Main St
Plymouth, MA02360-3329
Approved

Jan 25, 2021

Forgiven

$133,101

Jobs Reported

15

Loan #

5730428308

Loan Size

Small

Isabel S. Martinez, Pl

Corporation

$43,915 Paid in Full
Address:
2655 S Le Jeune Rd Ste 809
Miami, FL33134-5814
Approved

Mar 3, 2021

Forgiven

$44,248

Jobs Reported

5

Loan #

6225928505

Loan Size

Small

Bufford Harris

Independent Contractors

$20,833 Paid in Full
Address:
205 Walnut St
Modesto, CA95351-2735
Approved

Apr 20, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6768188809

Loan Size

Small

Wordcom, INC.

Subchapter S Corporation

$362,500 Paid in Full
Address:
56 Main St
Ellington, CT06029-3360
Approved

Apr 7, 2020

Forgiven

$364,774

Jobs Reported

24

Loan #

7577027007

Loan Size

Medium

Noreast Real Estate Nework,INC

Subchapter S Corporation

$118,100 Paid in Full
Address:
56 Main St
Salem, NH03079-5914
Approved

Apr 14, 2020

Forgiven

$119,222

Jobs Reported

10

Loan #

6309077108

Loan Size

Small

Marion J White

Sole Proprietorship

$15,000 Paid in Full
Address:
56 Main St
Salem, NH03079-5914
Approved

May 18, 2021

Forgiven

$15,064

Jobs Reported

1

Loan #

2934989001

Loan Size

Small

Laura L Russo Esq LLC

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
2655 S Le Jeune Rd Ph 1F
Coral Gables, FL33134-5827
Approved

Apr 27, 2020

Forgiven

$50,340

Jobs Reported

2

Loan #

3756167207

Loan Size

Small

River Birch Landscape Design LLC

Limited Liability Company(LLC

$15,396 Paid in Full
Address:
56 Main St
Lebanon, NJ08833-2127
Approved

Jul 31, 2020

Forgiven

$15,474

Jobs Reported

5

Loan #

2091408203

Loan Size

Small

McGill Law Firm LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
2655 S Le Jeune Rd Ste 401
Coral Gables, FL33134-5832
Approved

Mar 13, 2021

Forgiven

$3,775

Jobs Reported

1

Loan #

1326868605

Loan Size

Small

Josie Perez Velis

Subchapter S Corporation

$7,500 Exemption 4
Address:
2655 S Le Jeune Rd Fl 3
Coral Gables, FL33134-5825
Approved

Jun 15, 2021

Forgiven

$7,585

Jobs Reported

1

Loan #

1020579104

Loan Size

Small

The Accident Law Group P.a.

Corporation

$66,750 Paid in Full
Address:
2655 S Le Jeune Rd Ste 1014
Coral Gables, FL33134-5803
Approved

Feb 13, 2021

Forgiven

$67,210

Jobs Reported

4

Loan #

8249018409

Loan Size

Small

Cape And Islands Hearing Centers

Subchapter S Corporation

$14,500 Paid in Full
Address:
56 Main St
Orleans, MA02653-9998
Approved

Jan 25, 2021

Forgiven

$14,591

Jobs Reported

1

Loan #

5250168303

Loan Size

Small

Jerome J. Kavulich

Sole Proprietorship

$14,400 Paid in Full
Address:
2655 S LE JEUNE RD STE 804 Suite 804
Coral Gables, FL33134-5814
Approved

Apr 29, 2020

Forgiven

$13,484

Jobs Reported

1

Loan #

3016697305

Loan Size

Small

Brandopoly LLC

Limited Liability Company(LLC

$267 Paid in Full
Address:
2655 S Le Jeune Rd Ste 716
Coral Gables, FL33134-5815
Approved

May 1, 2020

Forgiven

$1,072

Jobs Reported

1

Loan #

4996857707

Loan Size

Small

Heyer & Associates Ea PA

Corporation

$27,110 Paid in Full
Address:
2655 S Le Jeune Rd Ste PH1-E
Coral Gables, FL33134-5832
Approved

Feb 6, 2021

Forgiven

$27,270

Jobs Reported

5

Loan #

4715338400

Loan Size

Small

Margarita Arango Moore PA

Corporation

$14,697 Paid in Full
Address:
2655 S Le Jeune Rd Ph 1c
Coral Gables, FL33134-5827
Approved

May 1, 2020

Forgiven

$14,825

Jobs Reported

2

Loan #

5981597703

Loan Size

Small

Marias LLC

Limited Liability Company(LLC

$4,600 Paid in Full
Address:
56 Main St
Chester, NJ07930-2535
Approved

May 1, 2020

Forgiven

$4,651

Jobs Reported

2

Loan #

6820437705

Loan Size

Small

Gaston R Alvarez PA

Subchapter S Corporation

$34,780 Paid in Full
Address:
2655 S Le Jeune Rd Suite Ph 1c
Miami, FL33134-5802
Approved

Apr 13, 2020

Forgiven

$35,029

Jobs Reported

3

Loan #

5706677110

Loan Size

Small

Gene L Skoglund

Self-Employed Individuals

$20,800 Paid in Full
Address:
205 Walnut St
Hecla, SD57446-8056
Approved

Mar 26, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

9896928608

Loan Size

Small

Carty Architecture LLC

Limited Liability Company(LLC

$99,252 Paid in Full
Address:
2655 S Le Jeune Rd Ste 607
Coral Gables, FL33134-5826
Approved

Apr 14, 2021

Forgiven

$99,459

Jobs Reported

6

Loan #

3463808800

Loan Size

Small

Bills Auto Body Shop INC.

Corporation

$66,065 Paid in Full
Address:
205 Walnut St
Morton, PA19070-1417
Approved

Mar 18, 2021

Forgiven

$66,816

Jobs Reported

5

Loan #

4362178600

Loan Size

Small

Middlebury Mountaineer INC

Subchapter S Corporation

$12,890 Paid in Full
Address:
56 Main St
Middlebury, VT05753-1426
Approved

Feb 4, 2021

Forgiven

$12,932

Jobs Reported

5

Loan #

2952928405

Loan Size

Small

Service Matters LLC

Limited Liability Company(LLC

$173,101 Paid in Full
Address:
56 Main St
Springfield, MA01105-2406
Approved

Jan 20, 2021

Forgiven

$174,048

Jobs Reported

13

Loan #

2182268302

Loan Size

Medium

Costa Elis Cafe INC

Subchapter S Corporation

$10,000 Paid in Full
Address:
2655 S Le Jeune Rd
Coral Gables, FL33134-5832
Approved

Jan 31, 2021

Forgiven

$10,070

Jobs Reported

2

Loan #

9662568310

Loan Size

Small

Gaston R. Alvarez P. A.

Subchapter S Corporation

$26,590 Paid in Full
Address:
2655 S Le Jeune Rd Ph 1C
Miami, FL33134-5827
Approved

Jan 28, 2021

Forgiven

$26,751

Jobs Reported

2

Loan #

7457188305

Loan Size

Small

Jorge Galvez-Priego PA

Subchapter S Corporation

$21,600 Paid in Full
Address:
2655 S Le Jeune Rd Ste 571
Coral Gables, FL33134-5832
Approved

Feb 18, 2021

Forgiven

$21,833

Jobs Reported

2

Loan #

1122758507

Loan Size

Small

Shalonda Dyson

Independent Contractors

$20,645 Paid in Full
Address:
531 Bedford Rd
Bedford, TX76022-6552
Approved

May 20, 2021

Forgiven

$20,695

Jobs Reported

1

Loan #

4547729003

Loan Size

Small

Izquierdo Law Firm P.a.

Corporation

$20,473 Paid in Full
Address:
2655 S Le Jeune Rd Ste 805
Coral Gables, FL33134-5814
Approved

Feb 20, 2021

Forgiven

$20,628

Jobs Reported

2

Loan #

2479018505

Loan Size

Small

Vectrol Controls CORP

Corporation

$12,300 Paid in Full
Address:
2655 S Le Jeune Rd Fl 5
Miami, FL33134-5816
Approved

Jan 21, 2021

Forgiven

$12,376

Jobs Reported

1

Loan #

3237898306

Loan Size

Small

Financial Legal Group INC

Subchapter S Corporation

$41,346 Paid in Full
Address:
2655 S Le Jeune Rd # 546
Miami, FL33134-5832
Approved

Jan 25, 2021

Forgiven

$41,925

Jobs Reported

5

Loan #

5552498303

Loan Size

Small

Door County Event Planners, INC.

Corporation

$22,000 Paid in Full
Address:
PO Box 383
Sister Bay, WI54234-0383
Approved

Apr 27, 2020

Forgiven

$22,125

Jobs Reported

2

Loan #

5814327205

Loan Size

Small

Innovations Salon INC.

Corporation

$47,125 Paid in Full
Address:
56 Main St
Northborough, MA01532-1824
Approved

Apr 16, 2020

Forgiven

$40,357

Jobs Reported

6

Loan #

3041447204

Loan Size

Small

A&e Land And Cattle

Partnership

$2,700 Paid in Full
Address:
PO Box 383
Morris, OK74445-0383
Approved

May 13, 2020

Forgiven

$2,714

Jobs Reported

1

Loan #

5918817400

Loan Size

Small

Lester G Kates P A

Corporation

$9,812 Paid in Full
Address:
2655 S Le Jeune Rd Ste 808
Coral Gables, FL33134-5814
Approved

Mar 25, 2021

Forgiven

$9,925

Jobs Reported

2

Loan #

9098778606

Loan Size

Small

Father Dyer United Methodist Church

Non-Profit Organization

$42,100 Paid in Full
Address:
PO Box 383
Breckenridge, CO80424-0383
Approved

Apr 11, 2020

Forgiven

$41,033

Jobs Reported

10

Loan #

3111667109

Loan Size

Small

Sharon Thorne Insurance Agency

Sole Proprietorship

$19,900 Paid in Full
Address:
56 Main St
Plymouth, NH03264-1441
Approved

Apr 10, 2020

Forgiven

$20,006

Jobs Reported

3

Loan #

1259407109

Loan Size

Small

Lasamanna Salon

Limited Liability Company(LLC

$5,940 Paid in Full
Address:
56 Main St
North Andover, MA01845-2427
Approved

May 28, 2020

Forgiven

$5,989

Jobs Reported

3

Loan #

4497397804

Loan Size

Small

Higgins & Bolduc Agency INC

Subchapter S Corporation

$102,968 Paid in Full
Address:
56 Main St
Oakland, ME04963-4949
Approved

Apr 14, 2020

Forgiven

$103,611

Jobs Reported

7

Loan #

6648737110

Loan Size

Small

Saybrook Family Dental Care, LLC

Limited Liability Company(LLC

$38,895 Paid in Full
Address:
56 Main St
Old Saybrook, CT06475-1510
Approved

Apr 12, 2020

Forgiven

$39,179

Jobs Reported

7

Loan #

4135777106

Loan Size

Small

Costa Elis Cafe INC

Subchapter S Corporation

$10,000 Paid in Full
Address:
2655 S Le Jeune Rd
Miami, FL33134-5832
Approved

May 26, 2020

Forgiven

$10,057

Jobs Reported

2

Loan #

3347617809

Loan Size

Small

Richard A. Olson & Associates INC

Subchapter S Corporation

$10,417 Paid in Full
Address:
531 Bedford Rd
Morris, IL60450-1300
Approved

Apr 21, 2021

Forgiven

$10,507

Jobs Reported

2

Loan #

7196708808

Loan Size

Small

The Washington Economics Group INC.

Corporation

$17,893 Paid in Full
Address:
2655 S Le Jeune Rd Ste 541
Miami, FL33134-5832
Approved

Mar 10, 2021

Forgiven

$17,988

Jobs Reported

2

Loan #

8520758504

Loan Size

Small

Virginia Vassen

Self-Employed Individuals

$16,100 Paid in Full
Address:
PO Box 383
Garrison, ND58540-0383
Approved

Apr 28, 2020

Forgiven

$16,189

Jobs Reported

1

Loan #

7770217203

Loan Size

Small

Kristin Kelly

Sole Proprietorship

$20,833 Paid in Full
Address:
66 Rivington St Apt 3
New York, NY10002-2115
Approved

Feb 12, 2021

Forgiven

$21,072

Jobs Reported

1

Loan #

7890068403

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with F 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 F 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
3
1
2
9
4
1
7
2
1
5
1
8
1
1
1
19

Found 66 results across 16 states

Fewer
More

F Pena in Hialeah, FL: Background Summary

Location
1306 W 46th St 211, Hialeah, FL 33012
Other Locations
Brooklyn, NY · Denver, CO · Miami, FL and 17 more
Profiles Found
29 people with this name
Phone Numbers
(806) 495-0806 and 6 others on file
Possible Relatives
Manuel Rivera Pena, Marie G Pena, Antonia Pena, Andrew Flores Pena, Diana Elizabeth Pena and 12 more
Career
Director, Sales Customer at Ron Vincent'S Creative Window Coverings
Vehicles
2 linked — 2001 Chevrolet Cavalier, 1985 Dodge Ramcharger
Contributions
$25 total
PPP Loans
$2005K for Probate South Florida LLC, Look Optical Incorporated

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 F Pena. Because public records are indexed by name rather than by a unique identifier, the 123 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.

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 F Pena

Search Complexity: High

123 public records across 16states, belonging to approximately 29 different individuals. With 29 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 16 states. Highest concentration: Texas (15%), followed by California and New York. Spans the South and West regions.

TX19recordsCA9recordsNY8recordsFL7recordsMA5recordsCO4records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (31) and Corporate Records (18).

50
PPP Loan Records
31
Contact & Address Records
18
Corporate Records
9
Business & Corporate Filings
2
Vehicle Registration Records
1
Political Contribution Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About F Pena

What vehicles are registered to F Pena?
Records show 2 vehicle registrations associated with F Pena, including a 2001 CHEVROLET CAVALIER. Registered makes include Chevrolet, Dodge. 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 F Pena?
We found 9 business affiliations for F Pena (DIRECTOR). Business records are compiled from state registries, SEC filings, and professional databases.
Has F Pena made political donations?
FEC disclosure records show 1 reported political contribution from F Pena, totaling $25. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for F Pena?
Our database contains 123 total records for F Pena spanning 16 states. This includes 29 distinct contact records, 7 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 F Pena?
The 123 records displayed for F 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 F 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.