Heberto Pena

Age 46 b. 1980-01-01
๐Ÿ“ 2760 Sw 97th Ave Apt 107, Miami Fl
๐Ÿ“ž (305) 222-2260, (111) 111-0002
โœ‰๏ธ PREMIUMHOME1@AOL.COM, premiumhome1@aol.com

Heberto Pena from Miami, FL

Age 60 b. 1966 Male
๐Ÿ“ 4102 Sw 90th Ct
๐Ÿ“ž (305) 551-7318

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Heberto Pena in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Honda Accord
ยท Registered to: Heberto Pena
ยท VIN: 1HGCP3F83CA010349
·
4102 Sw 90th Ct, Miami, FL, 33165-5359
·
(305) 551-7318
2009 CADILLAC CTS
ยท Registered to: Heberto Pena
ยท VIN: 1G6DU57V990148510
·
4102 SW 90th Ct, Miami, FL, 33165-5359

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Heberto Pena. Registered makes include Honda, Cadillac. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Premium Home Health Agency

Administrator
+17862684320
Miami,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Heberto Pena. Roles listed include Administrator. Records are compiled from state business registries, SEC filings, and professional networking databases.

heberto pena

Age 59
Saltwater Fishing - 1 year
Addr: 4102 SW 90th Ct, Miami, FL 33165
County: Miami-Dade
Email: H.pena@me.com

heberto pena

Saltwater Fishing - 1 year
Addr: Miami, FL 33165
County: Miami-Dade
Email: H.pena@me.com

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Heberto Pena holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$48 Nov 3, 2024
Unknown Committee
Pena, Heberto Self-Employed @ Premiumhome Health Care INC Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Heberto Pena. Total disclosed contributions amount to $48. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Heberto O Pena

Age 50 Male
·
4102 SW 90th Ct, Miami, FL 33165 (Miami-Dade County)
25.7314, -80.3422
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2004

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

Frederick Antonelli

Sole Proprietorship

$20,833 Paid in Full
Address:
7480 NW 17th St
Plantation, FL33313-5169
Approved

Apr 12, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

2434158802

Loan Size

Small

Andre Jameson

Sole Proprietorship

$19,975 Paid in Full
Address:
7480 NW 17th St Apt 110
Plantation, FL33313-5106
Approved

Mar 3, 2021

Forgiven

$20,094

Jobs Reported

1

Loan #

6212528504

Loan Size

Small

Sofia Rivadeneira

Sole Proprietorship

$20,833 Paid in Full
Address:
7480 NW 17th St
Plantation, FL33313-5169
Approved

May 2, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

6598878909

Loan Size

Small

Frederick Antonelli

Sole Proprietorship

$20,833 Paid in Full
Address:
7480 NW 17th St
Plantation, FL33313-5169
Approved

May 7, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

7510558908

Loan Size

Small

Olga Munoz

Independent Contractors

$2,742 Exemption 4
Address:
7480 NW 17th St
Plantation, FL33313
Approved

May 11, 2020

Jobs Reported

1

Loan #

5218597405

Loan Size

Small

Luis Prieto

Independent Contractors

$17,945 Paid in Full
Address:
7480 NW 17th St Apt 104
Plantation, FL33313-5105
Approved

Apr 2, 2021

Forgiven

$18,023

Jobs Reported

1

Loan #

5631448700

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Heberto 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 Heberto 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
9

Heberto Pena in Miami, FL: Background Summary

Location
2760 SW 97th Ave Apt 107, Miami Fl, Miami, FL
Other Locations
Miami, FL
Profiles Found
2 people with this name
Age
46 years old (born 01/01/1980)
Phone Numbers
(305) 222-2260 and 1 other on file
Email
premiumhome1@aol.com
Career
Administrator
Vehicles
2 linked โ€” 2012 Honda Accord, 2009 Cadillac Cts
Contributions
$48 total
Licenses
2 professional licenses (Saltwater Fishing - 1 year)
PPP Loans
$103K for Frederick Antonelli, Andre Jameson

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 Heberto Pena. Because public records are indexed by name rather than by a unique identifier, the 18 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

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 Heberto Pena

Search Complexity: Low

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

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Vehicle Registration Records (2).

6
PPP Loan Records
4
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings
2
Professional License Records
1
Political Contribution Records

Frequently Asked Questions About Heberto Pena

What vehicles are registered to Heberto Pena?
Records show 2 vehicle registrations associated with Heberto Pena, including a 2012 Honda Accord. Registered makes include Honda, Cadillac. 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 Heberto Pena?
We found 2 business affiliations for Heberto Pena (Administrator). Business records are compiled from state registries, SEC filings, and professional databases.
Has Heberto Pena made political donations?
FEC disclosure records show 1 reported political contribution from Heberto Pena, totaling $48. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Heberto Pena?
Our database contains 18 total records for Heberto Pena spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Heberto Pena?
The 18 records displayed for Heberto 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 Heberto 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.