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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 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 Brooklyn, NY

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

F Pena from Hialeah, FL

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

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 Miami, FL

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

F Pena from Denver, CO

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

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 San Antonio, TX

Bexar Co.
📍 1611 Tampico St

F Pena from San Antonio, TX

Bexar Co.
📍 319 E Melrose Dr C

F Pena from Bronx, NY

Bronx Co.
📍 1121 Boynton Ave

F Pena from Aurora, CO

📍 848 S Naples Wa

F Pena from Chicago, IL

📍 1123 N Mozart St
👤 aka Nelson F Pena

F Pena from Staten Island, NY

Richmond Co.
📍 131 Union Ave

F Pena from Perth Amboy, NJ

Middlesex Co.
📍 660 Elizabeth St 2

F Pena from San Francisco, CA

San Francisco Co.
📍 460 Monterey Blvd Apt 103

F Pena from Sunny Isles Beach, FL

Miami Dade Co.
📍 500 Bayview Dr 2127

F Pena from Hialeah, FL

Miami Dade Co.
📍 178 W 18th St

F Pena from Gregory, TX

San Patricio Co.
📍 Po Box 193

F Pena from Flagstaff, AZ

Coconino Co.
📍 3828 N Steves Bl

F Pena from El Paso, TX

El Paso Co.
📍 3314 Morehead Ave

F Pena from Hohenwald, TN

Lewis Co.
📍 213 S Maple St

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 Brooklyn, New York. 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

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
TREASURER: F I 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

Pacific Energy Management LLC

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

Alpen, INC.

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

Plains Midstream Canada ULC

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

Plains All American Gp LLC

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

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

F Pena

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

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

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 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 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

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

Chevell Andersoncox

Sole Proprietorship

$13,141 Paid in Full
Address:
286 South St
New York, NY10002-8049
Approved

May 29, 2021

Forgiven

$13,167

Jobs Reported

1

Loan #

9698939007

Loan Size

Small

Nichole Casavant

Independent Contractors

$7,290 Exemption 4
Address:
205 Walnut St
Suisun City, CA94585-2831
Approved

May 20, 2021

Jobs Reported

1

Loan #

4018519004

Loan Size

Small

Shalonda Dyson

Independent Contractors

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

Apr 12, 2021

Forgiven

$20,728

Jobs Reported

1

Loan #

2359748801

Loan Size

Small

Diana Ortiz Vidana

Sole Proprietorship

$11,862 Paid in Full
Address:
2530 Harry Wurzbach Rd Apt 907
San Antonio, TX78209-5020
Approved

Apr 14, 2021

Forgiven

$11,881

Jobs Reported

1

Loan #

3158808804

Loan Size

Small

Harold Felipe Galarraga Rodriguez

Independent Contractors

$2,116 Paid in Full
Address:
1551 SW 104th Psge Apt 202
Miami, FL33174-2682
Approved

May 23, 2021

Forgiven

$2,123

Jobs Reported

1

Loan #

7140039010

Loan Size

Small

Healthy Homeworks

Non-Profit Organization

$6,843 Paid in Full
Address:
PO Box 383
Lewiston, ME04243
Approved

Apr 11, 2020

Forgiven

$6,913

Jobs Reported

2

Loan #

2638337106

Loan Size

Small

Keifi Technologies Usa, INC

Corporation

$26,035 Paid in Full
Address:
2655 S Le Jeune Road Ste 905
Miami, FL33134-5813
Approved

Apr 28, 2020

Forgiven

$26,175

Jobs Reported

4

Loan #

1629007301

Loan Size

Small

Yagenis Acosta

Sole Proprietorship

$20,000 Paid in Full
Address:
10 Cooper St Apt 5K
New York, NY10034-3820
Approved

May 20, 2021

Forgiven

$20,193

Jobs Reported

1

Loan #

4535369005

Loan Size

Small

Phillips Perez, P.a.

Corporation

$105,362 Paid in Full
Address:
2655 S Le Jeune Rd
Miami, FL33134-5832
Approved

Mar 9, 2021

Forgiven

$106,352

Jobs Reported

11

Loan #

8382538509

Loan Size

Small

Kings Construction Co, INC.

Subchapter S Corporation

$855,900 Paid in Full
Address:
205 Walnut St
Oskaloosa, KS66066-4000
Approved

Apr 15, 2020

Forgiven

$860,590

Jobs Reported

65

Loan #

9320557104

Loan Size

Medium

Allee Architecture & Design LLC

Limited Liability Company(LLC

$68,608 Paid in Full
Address:
56 Main St
Millerton, NY12546-5158
Approved

Mar 9, 2021

Forgiven

$69,038

Jobs Reported

8

Loan #

8251168505

Loan Size

Small

Gene Skoglund

Self-Employed Individuals

$2,700 Paid in Full
Address:
205 Walnut St
Hecla, SD57446
Approved

Apr 30, 2020

Forgiven

$2,718

Jobs Reported

2

Loan #

7579717300

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

1 Flight Up 4 INC

Subchapter S Corporation

$29,650 Paid in Full
Address:
56 Main St
Reisterstown, MD21136-1210
Approved

Mar 16, 2021

Forgiven

$29,814

Jobs Reported

24

Loan #

3040068605

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

Quality Beverages INC

Corporation

$64,449 Paid in Full
Address:
56 Main St
Bangor, ME04401-6304
Approved

Jan 20, 2021

Forgiven

$64,827

Jobs Reported

12

Loan #

2480048304

Loan Size

Small

Park Avenue South Management LLC

Cooperative

$117,500 Paid in Full
Address:
560 W 180th St Ste 306
New York, NY10033-5826
Approved

Feb 14, 2021

Forgiven

$118,466

Jobs Reported

17

Loan #

8861378408

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

Calles Financial INC.

Subchapter S Corporation

$55,537 Paid in Full
Address:
2655 S Le Jeune Rd Ph 2D
Coral Gables, FL33134-5827
Approved

Jan 29, 2021

Forgiven

$55,750

Jobs Reported

5

Loan #

8226308301

Loan Size

Small

Cynthia Anne Stewart

Sole Proprietorship

$3,329 Paid in Full
Address:
56 Main St
Hastings on Hudson, NY10706-1602
Approved

Mar 26, 2021

Forgiven

$3,354

Jobs Reported

1

Loan #

9535248610

Loan Size

Small

Wordcom INC.

Subchapter S Corporation

$361,970 Paid in Full
Address:
56 Main St
Ellington, CT06029-3360
Approved

Jan 30, 2021

Forgiven

$365,322

Jobs Reported

24

Loan #

8941478305

Loan Size

Medium

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

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

Brian Waite Enterprises

Subchapter S Corporation

$32,500 Paid in Full
Address:
PO Box 383
Frisco, CO80443-0383
Approved

Apr 14, 2020

Forgiven

$32,839

Jobs Reported

3

Loan #

7341117101

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

Daniel L. Ames

Sole Proprietorship

$20,594 Paid in Full
Address:
PO Box 383
Vinalhaven, ME04863-0383
Approved

May 2, 2020

Forgiven

$20,780

Jobs Reported

1

Loan #

9492827305

Loan Size

Small

Francisco Blanco P.l.

Limited Liability Company(LLC

$56,532 Paid in Full
Address:
2655 S Le Jeune Rd # 300
Miami, FL33134-5832
Approved

Apr 6, 2021

Forgiven

$56,857

Jobs Reported

1

Loan #

7331608708

Loan Size

Small

Rusted Roof LLC

Subchapter S Corporation

$75,367 Paid in Full
Address:
56 Main St
Springfield, VT05156-2963
Approved

Jan 28, 2021

Forgiven

$76,282

Jobs Reported

15

Loan #

7928428302

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

James Elliott

Self-Employed Individuals

$20,833 Paid in Full
Address:
920 Via Cartago Apt 61
Riverside, CA92507-6298
Approved

May 20, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

4280389008

Loan Size

Small

Eric Tyler

Sole Proprietorship

$11,812 Exemption 4
Address:
4221 W Dunlap Ave
Phoenix, AZ85051-3676
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2153338910

Loan Size

Small

Account Ability INC

Corporation

$10,417 Paid in Full
Address:
2655 S Le Jeune Rd Ste 902
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$10,549

Jobs Reported

1

Loan #

1458667708

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

Rsf, INC.

Subchapter S Corporation

$36,220 Paid in Full
Address:
56 Main St
Greenwich, OH44837-1143
Approved

Apr 12, 2020

Forgiven

$36,463

Jobs Reported

11

Loan #

3942877103

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

Flygiene LLC

Single Member LLC

$1,115 Paid in Full
Address:
2655 S Le Jeune Rd Ste 716
Coral Gables, FL33134-5815
Approved

Apr 16, 2021

Forgiven

$1,119

Jobs Reported

1

Loan #

4256008809

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

Sean Perkins

Self-Employed Individuals

$20,833 Exemption 4
Address:
286 South St
New York, NY10002-8049
Approved

May 29, 2021

Jobs Reported

1

Loan #

9072889003

Loan Size

Small

Segarra & Associates PA

Corporation

$34,400 Paid in Full
Address:
2655 S Le Jeune Rd Ph 2C
Coral Gables, FL33134-5827
Approved

Jan 29, 2021

Forgiven

$34,691

Jobs Reported

4

Loan #

8071228306

Loan Size

Small

The Accident Law Group, P.a.

Corporation

$95,000 Paid in Full
Address:
2655 S Le Jeune Rd Ste 1014
Coral Gables, FL33134
Approved

May 1, 2020

Forgiven

$95,680

Jobs Reported

4

Loan #

2286587705

Loan Size

Small

Task Contracting LLC

Limited Liability Company(LLC

$80,100 Paid in Full
Address:
PO Box 383
Swansboro, NC28584
Approved

Apr 29, 2020

Forgiven

$81,072

Jobs Reported

12

Loan #

4020497301

Loan Size

Small

St Georges Anglican Church

Non-Profit Organization

$13,500 Paid in Full
Address:
56 Main St
Helmetta, NJ08828-1126
Approved

May 2, 2020

Forgiven

$12,328

Jobs Reported

3

Loan #

9518567309

Loan Size

Small

Peter Apicella DBA Java Junction LTD

Sole Proprietorship

$24,080 Paid in Full
Address:
56 Main St
Brockport, NY14420
Approved

May 1, 2020

Forgiven

$24,303

Jobs Reported

10

Loan #

1636407704

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

Mid-Dakota Seed Service, INC.

Corporation

$20,200 Paid in Full
Address:
PO Box 383
Faulkton, SD57438-0361
Approved

May 5, 2020

Forgiven

$20,463

Jobs Reported

2

Loan #

1953307408

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

Hill Site Care

Sole Proprietorship

$32,485 Paid in Full
Address:
56 Main St
Welcome, MN56181-1335
Approved

May 4, 2020

Forgiven

$32,665

Jobs Reported

6

Loan #

1529037400

Loan Size

Small

Witt Development LLC

Independent Contractors

$9,294 Paid in Full
Address:
33 Myrtle St
Waymart, PA18472
Approved

Apr 29, 2020

Forgiven

$9,348

Jobs Reported

1

Loan #

2833477304

Loan Size

Small

Deehl PLLC

Limited Liability Partnership

$31,886 Paid in Full
Address:
2655 S Le Jeune Rd Ste 524
Miami, FL33134-5832
Approved

Jan 23, 2021

Forgiven

$32,163

Jobs Reported

4

Loan #

4211748303

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

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

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Found 66 results across 16 states

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F Pena in Brooklyn, NY: Background Summary

Location
10 Amboy St Apt 10 H, Brooklyn, NY 11212
Other Locations
Hialeah, FL · Miami, FL · Denver, CO and 17 more
Profiles Found
29 people with this name
Phone Numbers
(718) 498-8793 and 6 others on file
Possible Relatives
Lupe Gomez Pena, Robert J Pena, Ofelia Lisavillarreal, George A Pena, Arnoldo 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
$2914K for Chevell Andersoncox, Nichole Casavant

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.