I Penny from Tampa, FL

Hillsborough Co.
๐Ÿ“ Po Box 31277
๐Ÿ“ž (205) 403-0723, (910) 245-3351

I Penny from Boston, MA

0
๐Ÿ“ 330 Beacon St #56, Boston, MA 02116
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Judith C Penny,Bradford Dandjudy Penny

I Penny from Gentry, AR

๐Ÿ“ 10097 Wpa Rd, Gentry, AR 72734
๐Ÿ“ž (479) 736-2684

I Penny from New York, NY

New York Co.
๐Ÿ“ 666 5th Ave Unit

I Penny from Huntingdon, PA

Huntingdon Co.
๐Ÿ“ 325 Washington St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for I Penny across 5 states. The most recent address on file is in Tampa, Florida. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penny I Tate (tr)

Miami Dade County
PIN: 2822020280800
· 3500 Mystic Pointe Dr 803, Aventura 33180
Value: $223,000

Penny I St Clair

Cook County
· 2705 W 98th St, Worth

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to I Penny in Worth. Values shown are from county assessor records and may differ from current market prices.

$25 Oct 27, 2011
2012
Uaw Michigan V Pac
Penny, I L Romulus, MI
$25 Oct 27, 2011
Uaw Michigan V Pac
Contributor Romulus, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for I Penny. Total disclosed contributions amount to $50. Recipients include Uaw Michigan V Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Marion Center Supply

Corporation

$580,900 Paid in Full
Address:
PO Box 173
Marion Center, PA15759-0121
Approved

Apr 27, 2020

Forgiven

$585,273

Jobs Reported

38

Loan #

6300847205

Loan Size

Medium

The Paper Valley Soccer Club, INC.

Non-Profit Organization

$9,000 Paid in Full
Address:
PO Box 173
Neenah, WI54957-0173
Approved

Apr 28, 2020

Forgiven

$9,075

Jobs Reported

9

Loan #

1378337300

Loan Size

Small

Belts Unlimited, INC.

Subchapter S Corporation

$6,500 Paid in Full
Address:
PO Box 173
Elberton, GA30635
Approved

Apr 30, 2020

Forgiven

$6,571

Jobs Reported

3

Loan #

5669947304

Loan Size

Small

Red Wave Swim Team, INC.

Non-Profit Organization

$54,647 Paid in Full
Address:
PO Box 173
Montclair, NJ07042
Approved

Apr 30, 2020

Forgiven

$55,052

Jobs Reported

17

Loan #

6447607306

Loan Size

Small

S.i.b. Fast Car CORP

Corporation

$13,355 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 2302
Aventura, FL33180-2583
Approved

Feb 6, 2021

Forgiven

$13,454

Jobs Reported

1

Loan #

4799838404

Loan Size

Small

La Fe Design Atelier LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 1504
Aventura, FL33180-4865
Approved

May 1, 2020

Forgiven

$5,100

Jobs Reported

2

Loan #

5100137706

Loan Size

Small

Fraternal Order Of Eagles Aerie 3293

Non-Profit Organization

$4,900 Paid in Full
Address:
PO Box 173
Leisenring, PA15455
Approved

Apr 14, 2020

Forgiven

$4,955

Jobs Reported

3

Loan #

6741107103

Loan Size

Small

Mercer Enterprises INC.

Subchapter S Corporation

$11,634 Paid in Full
Address:
PO Box 173
Velma, OK73491
Approved

Apr 28, 2020

Forgiven

$11,721

Jobs Reported

2

Loan #

7487607207

Loan Size

Small

Build A Booty Fitness & Nutrition INC

Subchapter S Corporation

$21,227 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 3702
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$21,437

Jobs Reported

1

Loan #

1948957704

Loan Size

Small

Bond County Memorial Vfw Post 1377

Non-Profit Organization

$8,138 Paid in Full
Address:
PO Box 173
Greenville, IL62246-0173
Approved

Apr 28, 2020

Forgiven

$8,188

Jobs Reported

3

Loan #

1867117305

Loan Size

Small

La Fe Design Atelier LLC

Limited Liability Company(LLC

$5,042 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 1504
Aventura, FL33180-4865
Approved

Mar 27, 2021

Forgiven

$5,059

Jobs Reported

3

Loan #

1977398708

Loan Size

Small

Encore Custom Builders

Sole Proprietorship

$17,215 Paid in Full
Address:
PO Box 173
Hawley, PA18428
Approved

Apr 28, 2020

Forgiven

$17,435

Jobs Reported

1

Loan #

9047157209

Loan Size

Small

Jose Castello

Sole Proprietorship

$4,745 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 1202
Aventura, FL33180-2581
Approved

May 12, 2021

Forgiven

$4,776

Jobs Reported

1

Loan #

9027298901

Loan Size

Small

Paris Management Consulting INC

Subchapter S Corporation

$8,542 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 702
Aventura, FL33180-2580
Approved

Mar 13, 2021

Forgiven

$8,575

Jobs Reported

1

Loan #

1790768603

Loan Size

Small

Maxim Platonov

Independent Contractors

$20,832 Paid in Full
Address:
3500 Mystic Pointe Dr
Aventura, FL33180-2578
Approved

May 27, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8574139007

Loan Size

Small

Blankenship Music LLC

Limited Liability Company(LLC

$2,703 Paid in Full
Address:
PO Box 173
Franklin, OH45005
Approved

Aug 3, 2020

Forgiven

$2,725

Jobs Reported

1

Loan #

2699068206

Loan Size

Small

Rozdlo LLC

Limited Liability Company(LLC

$2,148 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 2305
Aventura, FL33180-2583
Approved

May 18, 2020

Forgiven

$2,166

Jobs Reported

1

Loan #

8317127403

Loan Size

Small

Peter Heuer

Sole Proprietorship

$1,556 Paid in Full
Address:
PO Box 173
Lester Prairie, MN55354
Approved

Apr 28, 2020

Forgiven

$1,565

Jobs Reported

1

Loan #

9299437206

Loan Size

Small

Royal Business Systems INC

Subchapter S Corporation

$230,100 Paid in Full
Address:
PO Box 173
Colbert, WA99005-0173
Approved

Apr 6, 2020

Forgiven

$231,726

Jobs Reported

21

Loan #

6065497010

Loan Size

Medium

Edward G. Vasquez Enterprises, INC.

Subchapter S Corporation

$56,800 Paid in Full
Address:
PO Box 173
Linn, TX78563
Approved

Apr 27, 2020

Forgiven

$57,272

Jobs Reported

8

Loan #

4336597205

Loan Size

Small

S.i.b. Fast Car CORP

Corporation

$13,200 Paid in Full
Address:
3500 Mystic Pointe Dr 2302
Aventura, FL33180-2567
Approved

Jul 17, 2020

Forgiven

$13,306

Jobs Reported

1

Loan #

4678478102

Loan Size

Small

Imad Dandan

Sole Proprietorship

$6,596 Exemption 4
Address:
3676 S Bristol St
Santa Ana, CA92704-7302
Approved

Feb 1, 2021

Jobs Reported

1

Loan #

1346728410

Loan Size

Small

Judith Moats

Sole Proprietorship

$3,000 Paid in Full
Address:
PO Box 173
East Glacier Park, MT59434-0173
Approved

Jun 30, 2020

Forgiven

$3,018

Jobs Reported

1

Loan #

6396028010

Loan Size

Small

George R. Roles

Sole Proprietorship

$24,200 Paid in Full
Address:
PO Box 173
Centreville, MD21617-0173
Approved

Apr 28, 2020

Forgiven

$24,475

Jobs Reported

1

Loan #

7009477200

Loan Size

Small

Prater Lane, LLC

Limited Liability Company(LLC

$1,800 Paid in Full
Address:
PO Box 173
Nisswa, MN56468-0173
Approved

Apr 7, 2020

Forgiven

$1,815

Jobs Reported

2

Loan #

6636397009

Loan Size

Small

Viktoriya Platonov

Sole Proprietorship

$20,832 Paid in Full
Address:
3500 Mystic Pointe Dr Ph 5
Aventura, FL33180-2587
Approved

May 28, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8730379001

Loan Size

Small

Village Sport Shop, LLC

Limited Liability Company(LLC

$81,000 Paid in Full
Address:
PO Box 173
Lyndonville, VT05851-0173
Approved

Apr 4, 2020

Forgiven

$71,430

Jobs Reported

13

Loan #

4694027002

Loan Size

Small

Imad Dandan

Sole Proprietorship

$6,596 Paid in Full
Address:
3676 S Bristol St
Santa Ana, CA92704
Approved

May 14, 2020

Forgiven

$5,628

Jobs Reported

1

Loan #

6505277400

Loan Size

Small

Birch Tree Wood Products LLC

Limited Liability Company(LLC

$39,800 Paid in Full
Address:
Po Box 173
Birch Tree, MO65438
Approved

Apr 14, 2020

Forgiven

$40,162

Jobs Reported

9

Loan #

7832477109

Loan Size

Small

Ephrata Performing Arts Center

Professional Association

$39,784 Paid in Full
Address:
PO Box 173
Ephrata, PA17522-0173
Approved

Apr 8, 2020

Forgiven

$11,274

Jobs Reported

5

Loan #

8288657006

Loan Size

Small

Julian Salgado

Independent Contractors

$20,790 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 3502
Aventura, FL33180-2586
Approved

Mar 25, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

8675188602

Loan Size

Small

Safe And Sound: A Sandy Hook Initiative, INC

Non-Profit Organization

$20,800 Paid in Full
Address:
PO Box 173
Newtown, CT06470-0173
Approved

Apr 13, 2020

Forgiven

$21,039

Jobs Reported

1

Loan #

5342327108

Loan Size

Small

Franklin Services LLC

Partnership

$7,000 Paid in Full
Address:
PO Box 173
Ridgewood, NJ07451
Approved

Aug 5, 2020

Forgiven

$7,079

Jobs Reported

2

Loan #

4021768210

Loan Size

Small

Lammers Trucking, LLC

Corporation

$16,250 Paid in Full
Address:
PO Box 173
Buhl, ID83316-0173
Approved

Apr 27, 2020

Forgiven

$16,375

Jobs Reported

2

Loan #

5419927208

Loan Size

Small

Eighteen Fifty Five INC

Corporation

$11,679 Paid in Full
Address:
3500 Mystic Pointe Dr
Aventura, FL33180-2578
Approved

Mar 24, 2021

Forgiven

$11,791

Jobs Reported

3

Loan #

8238188604

Loan Size

Small

Taskmaster LLC

Limited Liability Company(LLC

$18,725 Paid in Full
Address:
PO Box 173
Cottleville, MO63338-0173
Approved

May 15, 2020

Forgiven

$18,876

Jobs Reported

1

Loan #

6757157406

Loan Size

Small

Eighteen Fifty Five INC

Corporation

$8,342 Paid in Full
Address:
3500 Mystic Pointe Dr
Aventura, FL33180
Approved

May 18, 2020

Forgiven

$8,447

Jobs Reported

3

Loan #

8336767402

Loan Size

Small

Caniks Feed And Grocery LLC

Corporation

$25,573 Paid in Full
Address:
PO Box 173
Creole, LA70632
Approved

Jun 24, 2020

Forgiven

$25,892

Jobs Reported

9

Loan #

2823758003

Loan Size

Small

Mdk INC

Corporation

$12,470 Paid in Full
Address:
PO Box 173
Spearfish, SD57783-0173
Approved

Apr 29, 2020

Forgiven

$12,579

Jobs Reported

2

Loan #

3638427310

Loan Size

Small

Zion Lutheran Church

Non-Profit Organization

$3,275 Paid in Full
Address:
PO Box 173
Mc Grath, MN56350-0173
Approved

Apr 28, 2020

Forgiven

$3,294

Jobs Reported

1

Loan #

9612577210

Loan Size

Small

Tiny'S Bar INC.

Corporation

$11,900 Paid in Full
Address:
PO Box 173
Schuyler, NE68661-0173
Approved

Apr 4, 2020

Forgiven

$12,032

Jobs Reported

10

Loan #

4813637001

Loan Size

Small

Diego Martins Silva

Independent Contractors

$13,540 Paid in Full
Address:
3500 Mystic Pointe Dr Apt 1107
Aventura, FL33180-2581
Approved

May 14, 2021

Forgiven

$13,601

Jobs Reported

1

Loan #

1924439002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with I Penny. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find I Penny on the map

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I Penny in Tampa, FL: Background Summary

Location
PO Box 31277, Tampa, FL 33631
Other Locations
Gentry, AR ยท New York, NY ยท Huntingdon, PA
Profiles Found
5 people with this name
Phone Numbers
(205) 403-0723 and 2 others on file
Possible Relatives
Judith C Penny, Bradford Dandjudy Penny
Properties
1property owned
Contributions
$50 total โ€” Uaw Michigan V Pac
PPP Loans
$1482K for Marion Center Supply, The Paper Valley Soccer Club, 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 I Penny. Because public records are indexed by name rather than by a unique identifier, the 53 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.

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.

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 I Penny

Search Complexity: Moderate

53 public records across 7states, belonging to approximately 5 different individuals. There are 5 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Massachusetts (4%), followed by Michigan and Arkansas. Spans the Northeast and South regions.

MA2recordsMI1recordAR1recordNY1recordPA1recordKY1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Property Ownership Records (2).

42
PPP Loan Records
7
Contact & Address Records
2
Property Ownership Records
2
Political Contribution Records

Frequently Asked Questions About I Penny

Does I Penny own property?
County assessor records show 2 properties associated with I Penny . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
Has I Penny made political donations?
FEC disclosure records show 2 reported political contributions from I Penny, totaling $50. Recipients include Uaw Michigan V Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for I Penny?
Our database contains 53 total records for I Penny spanning 7 states. This includes 5 distinct contact records, 2 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 I Penny?
The 53 records displayed for I Penny 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 I Penny 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.