Fedrico Pena from Mission, TX

0
๐Ÿ“ 2026 Pena St, Mission, TX 78572
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Federico Pena,Maria Pena

Fedrico Pena from Odessa, TX

Age 85 b. Jun 1940
๐Ÿ“ 217 Orchard Dr
๐Ÿ‘ค aka Fred Pina, Federico J Pena

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Fedrico Pena in Texas. The most recent address on file is in Odessa, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Chrysler 300
ยท Registered to: Fedrico Pena
ยท VIN: 2C3KA53G48H218787
·
Po Box 176, Grandfalls, TX, 79742
2007 CHEVROLET SILVERADO 1500
ยท Registered to: Fedrico Pena
ยท VIN: 2GCEC19C071652342
·
2019 Red Cloud Dr, Dallas, TX, 75217-2858

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Fedrico Pena. Registered makes include Chrysler, Chevrolet. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

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

Splash LLC

Limited Liability Company(LLC

$3,400 Paid in Full
Address:
PO Box 176
Onley, VA23418-0176
Approved

May 1, 2020

Forgiven

$3,441

Jobs Reported

1

Loan #

7758267705

Loan Size

Small

Deorlando INC

Corporation

$140,727 Paid in Full
Address:
1331 Brickell Bay Dr
Miami, FL33131-3690
Approved

Mar 13, 2021

Forgiven

$141,984

Jobs Reported

7

Loan #

1596288608

Loan Size

Small

Fxm Research Miramar, INC.

Corporation

$48,022 Paid in Full
Address:
1331 Brickell Bay Dr Ste CU2
Miami, FL33131-3691
Approved

Jan 31, 2021

Forgiven

$48,325

Jobs Reported

4

Loan #

1042988408

Loan Size

Small

Marlon Mejia

Independent Contractors

$15,000 Paid in Full
Address:
1331 Brickell Bay Dr
Miami, FL33131-3690
Approved

May 21, 2021

Forgiven

$15,041

Jobs Reported

1

Loan #

5043809004

Loan Size

Small

Interior Atmosphere , LLC

Limited Liability Company(LLC

$4,784 Paid in Full
Address:
1331 Brickell Bay Dr Apt 1603
Miami, FL33131-3680
Approved

May 1, 2020

Forgiven

$4,817

Jobs Reported

1

Loan #

5491917700

Loan Size

Small

Suad Yidios

Sole Proprietorship

$12,734 Paid in Full
Address:
1331 Brickell Bay Dr
Miami, FL33131-3690
Approved

May 20, 2021

Forgiven

$12,769

Jobs Reported

1

Loan #

4066629007

Loan Size

Small

Ackermann Executive Search LLC

Limited Liability Company(LLC

$31,112 Paid in Full
Address:
1331 Brickell Bay Dr Apt 1408
Miami, FL33131-3679
Approved

May 1, 2020

Forgiven

$31,299

Jobs Reported

3

Loan #

5203057709

Loan Size

Small

Suad Yidios

Sole Proprietorship

$12,734 Paid in Full
Address:
1331 Brickell Bay Dr
Miami, FL33131-3690
Approved

Apr 11, 2021

Forgiven

$12,779

Jobs Reported

1

Loan #

2247818804

Loan Size

Small

D & D Heating And Cooling INC.

Subchapter S Corporation

$45,800 Paid in Full
Address:
PO Box 176
Ash, NC28420
Approved

Apr 28, 2020

Forgiven

$38,391

Jobs Reported

7

Loan #

9302897206

Loan Size

Small

Robert Quintero

Limited Liability Company(LLC

$35,000 Paid in Full
Address:
1331 Brickell Bay Dr Apt 2707
Miami, FL33131-3683
Approved

Feb 27, 2021

Forgiven

$35,269

Jobs Reported

1

Loan #

5051518505

Loan Size

Small

Grant Real Estate Group

Limited Liability Company(LLC

$4,300 Paid in Full
Address:
1331 Brickell Bay Dr
Miami, FL33131-3610
Approved

May 21, 2020

Forgiven

$4,343

Jobs Reported

2

Loan #

1632227810

Loan Size

Small

Greenlion Design

Partnership

$41,666 Paid in Full
Address:
PO Box 176
Tiverton, RI02878
Approved

Apr 28, 2020

Forgiven

$42,127

Jobs Reported

2

Loan #

8279797207

Loan Size

Small

Mosley Erecting Company LLC

Limited Liability Company(LLC

$54,900 Paid in Full
Address:
PO Box 176
Richburg, SC29729-0176
Approved

Apr 30, 2020

Forgiven

$55,404

Jobs Reported

3

Loan #

5035527305

Loan Size

Small

Gio Yacht Sales INC

Corporation

$1,812 Paid in Full
Address:
1331 Brickell Bay Dr Apt 1402
Miami, FL33131-3679
Approved

May 1, 2020

Forgiven

$1,838

Jobs Reported

2

Loan #

5568757710

Loan Size

Small

E. Graham Enterprises INC

Corporation

$2,900 Paid in Full
Address:
PO Box 176
Biggers, AR72413
Approved

Apr 27, 2020

Forgiven

$2,926

Jobs Reported

8

Loan #

5706627204

Loan Size

Small

Zion Evangelical Lutheran Church, INC

Non-Profit Organization

$4,000 Paid in Full
Address:
PO Box 176
Fairwater, WI53931-0176
Approved

Apr 15, 2020

Forgiven

$4,026

Jobs Reported

8

Loan #

1183777205

Loan Size

Small

Elite Transports, LLP

Limited Liability Partnership

$300,600 Paid in Full
Address:
PO Box 176
Barstow, TX79719-0176
Approved

Apr 14, 2020

Forgiven

$292,279

Jobs Reported

45

Loan #

6585227101

Loan Size

Medium

New England Auto Detailz

Limited Liability Company(LLC

$131,800 Paid in Full
Address:
PO Box 176
Accord, MA02018
Approved

Apr 15, 2020

Forgiven

$133,179

Jobs Reported

13

Loan #

8167457107

Loan Size

Small

Southwest Wisconsin Promotion Corporation

Corporation

$2,659 Paid in Full
Address:
PO Box 176
Camp Douglas, WI54618-0176
Approved

Apr 28, 2020

Forgiven

$2,677

Jobs Reported

1

Loan #

7173217205

Loan Size

Small

Our Savior'S Evangelical Lutheran Church Of Bird Island, Min

Non-Profit Organization

$17,365 Paid in Full
Address:
PO Box 176
Bird Island, MN55310
Approved

Apr 13, 2020

Forgiven

$17,485

Jobs Reported

4

Loan #

4606157105

Loan Size

Small

Ricardo Newark

Sole Proprietorship

$4,229 Paid in Full
Address:
1331 Brickell Bay Dr Apt 2908
Miami, FL33131-3684
Approved

Mar 27, 2021

Forgiven

$4,247

Jobs Reported

1

Loan #

1992588704

Loan Size

Small

Gardner Metal Craft, INC.

Corporation

$8,000 Paid in Full
Address:
PO Box 176
Monroe, OH45050
Approved

Apr 29, 2020

Forgiven

$8,094

Jobs Reported

1

Loan #

2457517309

Loan Size

Small

Baker Air Conditioning & Heating INC

Corporation

$39,000 Paid in Full
Address:
PO Box 176
Howe, TX75459-0176
Approved

Apr 14, 2020

Forgiven

$39,364

Jobs Reported

6

Loan #

7150857108

Loan Size

Small

Marlon Mejia

Independent Contractors

$15,000 Paid in Full
Address:
1331 Brickell Bay Dr
Miami, FL33131-3690
Approved

Apr 11, 2021

Forgiven

$15,060

Jobs Reported

1

Loan #

2019188803

Loan Size

Small

Enlightened Resources, LLC

Limited Liability Company(LLC

$18,067 Paid in Full
Address:
1331 Brickell Bay Dr Apt 3505
Miami, FL33131-3685
Approved

May 1, 2020

Forgiven

$17,198

Jobs Reported

1

Loan #

5506777710

Loan Size

Small

Native Community Capital

Non-Profit Organization

$68,685 Paid in Full
Address:
PO Box 176
Laguna, NM87026-0176
Approved

Apr 15, 2020

Jobs Reported

6

Loan #

2198267202

Loan Size

Small

Gmac Construction LLC

Corporation

$1,846,490 Paid in Full
Address:
PO Box 176
Swedesboro, NJ08085
Approved

Apr 15, 2020

Forgiven

$1,860,031

Jobs Reported

124

Loan #

9938187102

Loan Size

Medium-Large

Cranbrook Chimney Sweep

Sole Proprietorship

$5,259 Paid in Full
Address:
PO Box 176
Selden, NY11784-0176
Approved

Apr 15, 2020

Forgiven

$5,313

Jobs Reported

1

Loan #

8835087110

Loan Size

Small

International Mortgage Investors LLC

Limited Liability Company(LLC

$65,000 Paid in Full
Address:
1331 Brickell Bay Dr Apt 2707
Miami, FL33131
Approved

Aug 7, 2020

Forgiven

$65,565

Jobs Reported

1

Loan #

5341908208

Loan Size

Small

Pemaquid Properties Management INC.

Subchapter S Corporation

$13,065 Paid in Full
Address:
PO Box 176
New Harbor, ME04554-0176
Approved

Apr 29, 2020

Forgiven

$13,182

Jobs Reported

1

Loan #

4319007310

Loan Size

Small

Mark Sanna

Limited Liability Company(LLC

$18,067 Paid in Full
Address:
1331 Brickell Bay Dr Apt 3505
Miami, FL33131-3685
Approved

Jan 21, 2021

Forgiven

$18,170

Jobs Reported

1

Loan #

3317018300

Loan Size

Small

Marvin United Methodist Church

Non-Profit Organization

$31,900 Paid in Full
Address:
PO Box 176
Florence, MS39073-0176
Approved

Apr 11, 2020

Forgiven

$32,222

Jobs Reported

8

Loan #

2935747107

Loan Size

Small

Pedersen Farms, INC.

Corporation

$265,800 Paid in Full
Address:
PO Box 176
Seneca Castle, NY14547-0176
Approved

Apr 11, 2020

Forgiven

$268,443

Jobs Reported

26

Loan #

2761717108

Loan Size

Medium

Platinum Tours INC

Corporation

$20,833 Paid in Full
Address:
1331 Brickell Bay Dr Suite Bl -28
Miami, FL33131-3690
Approved

Apr 10, 2020

Forgiven

$20,968

Jobs Reported

1

Loan #

1778197109

Loan Size

Small

Lee County Tree Service , INC

Corporation

$20,400 Paid in Full
Address:
PO Box 176
Jonesville, VA24263
Approved

Apr 7, 2020

Forgiven

$20,525

Jobs Reported

4

Loan #

6536647004

Loan Size

Small

Tbg Staffing Services INC.

Corporation

$20,625 Paid in Full
Address:
1331 BRICKELL BAY DR Suite 611
Miami, FL33131-3610
Approved

Apr 11, 2020

Forgiven

$20,725

Jobs Reported

1

Loan #

2839757110

Loan Size

Small

Breakthrough Coaching LLC

Limited Liability Company(LLC

$53,000 Paid in Full
Address:
1331 Brickell Bay Dr Apt 3505
Miami, FL33131-3685
Approved

Jan 21, 2021

Forgiven

$53,199

Jobs Reported

3

Loan #

3049468309

Loan Size

Small

Day Metal Products LLC

Subchapter S Corporation

$67,545 Paid in Full
Address:
PO Box 176
Brooksville, FL34605-0176
Approved

Apr 28, 2020

Forgiven

$68,256

Jobs Reported

12

Loan #

9614557208

Loan Size

Small

Fxm Research International INC.

Corporation

$87,165 Paid in Full
Address:
1331 Brickell Bay Dr Ste CU2
Miami, FL33131-3691
Approved

Jan 30, 2021

Forgiven

$87,715

Jobs Reported

7

Loan #

9247168300

Loan Size

Small

Puskar Plumbing, Heating & Ac, INC.

Subchapter S Corporation

$11,682 Paid in Full
Address:
PO Box 176
Medora, IL62063
Approved

Apr 15, 2020

Forgiven

$11,815

Jobs Reported

2

Loan #

1224097210

Loan Size

Small

Hermle Farms

Partnership

$29,300 Paid in Full
Address:
PO Box 176
Zamora, CA95698-0176
Approved

Aug 5, 2020

Forgiven

$29,403

Jobs Reported

5

Loan #

4205578206

Loan Size

Small

Dana Morrell Farms

Sole Proprietorship

$46,717 Paid in Full
Address:
PO Box 176
Caribou, ME04736
Approved

Apr 28, 2020

Forgiven

$47,080

Jobs Reported

1

Loan #

9755457206

Loan Size

Small

B'S Quick Stop

Sole Proprietorship

$5,767 Paid in Full
Address:
PO Box 176
Mineral Springs, AR71851-0176
Approved

Apr 14, 2020

Forgiven

$5,823

Jobs Reported

2

Loan #

6608937106

Loan Size

Small

Petoskey Deli

Subchapter S Corporation

$11,653 Paid in Full
Address:
PO Box 176
Petoskey, MI49770
Approved

May 1, 2020

Forgiven

$11,762

Jobs Reported

4

Loan #

1009977810

Loan Size

Small

Styles Unlimited

Sole Proprietorship

$2,790 Paid in Full
Address:
PO Box 176
Turtle Creek, WV25203
Approved

Apr 28, 2020

Forgiven

$2,828

Jobs Reported

1

Loan #

9332807202

Loan Size

Small

Yawkey Quik Mart INC

Corporation

$27,800 Paid in Full
Address:
PO Box 176
Griffithsville, WV25521
Approved

Apr 13, 2020

Forgiven

$28,117

Jobs Reported

7

Loan #

4898477108

Loan Size

Small

N8 Holmlund, INC

Subchapter S Corporation

$229,282 Paid in Full
Address:
PO Box 176
Boring, OR97009-0176
Approved

Apr 14, 2020

Forgiven

$230,779

Jobs Reported

23

Loan #

7587807107

Loan Size

Medium

Mosdos Satmar Of Bloomingburg

Non-Profit Organization

$181,547 Paid in Full
Address:
PO Box 176
Bloomingburg, NY12721
Approved

Apr 15, 2020

Forgiven

$172,710

Jobs Reported

30

Loan #

9607767105

Loan Size

Medium

John A Wells, LLC

Limited Liability Company(LLC

$5,800 Paid in Full
Address:
PO Box 176
McConnelsville, OH43756-0176
Approved

Apr 13, 2020

Forgiven

$5,841

Jobs Reported

1

Loan #

4201957100

Loan Size

Small

Platinum Tours INC

Corporation

$20,833 Paid in Full
Address:
1331 Brickell Bay Dr Apt BL28
Miami, FL33131-3696
Approved

Feb 1, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

1096238401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Fedrico 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 Fedrico Pena on the map

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3

Fedrico Pena in Mission, TX: Background Summary

Location
2026 Pena St,Mission, TX 78572, Mission, TX
Other Locations
Odessa, TX
Profiles Found
2 people with this name
Possible Relatives
Federico Pena, Maria Pena
Vehicles
2 linked โ€” 2008 Chrysler 300, 2007 Chevrolet Silverado 1500
PPP Loans
$4153K for Splash LLC, Deorlando 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 Fedrico Pena. Because public records are indexed by name rather than by a unique identifier, the 54 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

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 Fedrico Pena

Search Complexity: Low

54 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (93%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Vehicle Registration Records (2).

50
PPP Loan Records
2
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Fedrico Pena

What vehicles are registered to Fedrico Pena?
Records show 2 vehicle registrations associated with Fedrico Pena, including a 2008 Chrysler 300. Registered makes include Chrysler, Chevrolet. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Fedrico Pena?
Our database contains 54 total records for Fedrico Pena spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Fedrico Pena?
The 54 records displayed for Fedrico 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 Fedrico 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.