Jorge Luis Penichet

Age 78 b. 1948-02-27
๐Ÿ“ 3062 Sw 132nd Pl, Miami Fl
๐Ÿ“ž (305) 552-9729, (305) 546-4590
โœ‰๏ธ BBIUOT4659@ATT.NET

Jorge Penichet from Miami, FL

Age 66
๐Ÿ“ 3062 132nd Pl, Miami, FL 33175
๐Ÿ“ž (305) 227-0319, (305) 552-9729, (305) 227-0319, (305) 439-6094, (305) 495-2657, (305) 552-9729, (305) 753-4634
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Violetta Penichet,Maria Penichet,Violeta Penichet,Damian Penichet

Jorge Penichet from Miami, FL

Age 92
๐Ÿ“ 1225 107th Ave, Miami, FL 33174
๐Ÿ“ž (305) 225-2647, (305) 691-0390
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ofelia Penichet

Jorge Penichet from Hialeah, FL

0
๐Ÿ“ 575 22nd St #2, Hialeah, FL 33013
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alejandro J Penichet,Eduardo Jesus Penichet,Olga Penichet,Lisset Penichet,Mercedes N Pinechet

Jorge Penichet from Miami, FL

Male
๐Ÿ“ 3062 Sw 132nd Pl
๐Ÿ“ž (305) 753-4634 (AT&T MOBILITY)

Jorge Penichet from Miami, FL

Male
๐Ÿ“ 6246 Sw 136th Ct Apt D105

Jorge Penichet from Miami, FL

Miami Dade Co.
๐Ÿ“ 1427 Sw 136th Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Jorge Penichet in Florida. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 66 to 92, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Jeep Liberty
ยท Registered to: Jorge Penichet
ยท VIN: 1J4PP2GK5BW578828
·
3062 Sw 132Nd Pl, Miami, FL, 33175-2500

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jorge Penichet. Registered makes include Jeep. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Jorge Penichet. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Jorge L Penichet

Age 69 Male
·
3062 SW 132nd Pl, Miami, FL 33175 (Miami-Dade County)
25.7397, -80.4100
· (305) 495-2657
Marital: Married TZ: Eastern
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1994 Purchased 1994
MP

Jorge L Penichet

Male
·
6246 SW 136th Ct, Miami, FL 33183 (Miami-Dade County)
25.7091, -80.4143
TZ: Eastern
Homeowner Multi-Family Built 1983 Purchased 1984

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Jorge Penichet. 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 Jorge Penichet. These loans were issued to businesses, not individuals.

Jeroyalogistics.LLC

Limited Liability Company(LLC

$9,062 Paid in Full
Address:
1225 SW 107th Ave Apt 506
Miami, FL33174-2538
Approved

May 1, 2020

Forgiven

$5,145

Jobs Reported

1

Loan #

9326707309

Loan Size

Small

Jeroyalogistics.LLC

Limited Liability Company(LLC

$9,062 Paid in Full
Address:
1225 SW 107th Ave Apt 506
Miami, FL33174-2538
Approved

Mar 20, 2021

Forgiven

$9,108

Jobs Reported

3

Loan #

5468808602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Jorge Penichet. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jorge Penichet on the map

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16

Jorge Penichet in Miami, FL: Background Summary

Location
3062 SW 132nd Pl, Miami Fl, Miami, FL
Other Locations
Miami, FL
Profiles Found
7 people with this name
Phone Numbers
(305) 552-9729 and 4 others on file
Email
bbiuot4659@att.net
Possible Relatives
Violetta Penichet, Maria Penichet, Violeta Penichet, Damian Penichet, Ofelia Penichet and 5 more
Vehicles
1 linked โ€” 2011 Jeep Liberty
PPP Loans
$18,124 for Jeroyalogistics.LLC, Jeroyalogistics.LLC

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 Jorge Penichet. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Jorge Penichet

Search Complexity: Moderate

20 public records across 1state, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (78%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (2) and Vehicle Registration Records (1).

14
Contact & Address Records
2
PPP Loan Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Jorge Penichet

What vehicles are registered to Jorge Penichet?
Records show 1 vehicle registration associated with Jorge Penichet, including a 2011 Jeep Liberty. 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 Jorge Penichet?
We found 1 business affiliation for Jorge Penichet. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jorge Penichet?
Our database contains 20 total records for Jorge Penichet spanning 1 state. This includes 7 distinct contact records, 4 with phone numbers, 1 with email addresses. 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 Jorge Penichet?
The 20 records displayed for Jorge Penichet 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 Jorge Penichet 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.