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Jose Penabad from Key Largo, FL

Age 60
📍 1530 Ocean Bay Dr #203, Key Largo, FL 33037
📞 (305) 221-6781, (305) 453-1590, (305) 221-6781, (305) 453-1590, (305) 453-9760, (305) 607-3095, (305) 607-3097
✉️ fantcblonde@yahoo.com, loira@hotmail.com, loira87@hotmail.com
👨‍👩‍👧 Relatives: Estela W Penabad,Kenneth Jose Pena,Milena M Zampiere,Carmen E Penabad,Penabad Karina,Jose Manuel Penabad,Jason M Penabad,F Penabad Penabad,Estela Penabad

Jose M Penabad

Age 72 b. 1953-10-05
📍 223 S Ocean Shores Dr, Ky*lrgo Fl 33037
📞 (305) 453-1590, (305) 986-4863, (305) 989-4899
✉️ JOSEPENABAD@BELLSOUTH.NET, josepenabad@bellsouth.net

Jose Penabad from Miami, FL

Age 103 b. Mar 1923 Male
📍 470 Nw 32nd Ct
💼 1702
📞 (305) 649-0395, (305) 790-4287
✉️ jose.penabad@gmail.com

Jose Penabad from Miami, FL

Age 91
📍 470 32nd Ct, Miami, FL 33125
📞 (305) 649-0395, (305) 649-0395
👨‍👩‍👧 Relatives: Marielena Penabad,Nylda Marina Penabad,Manuel J Penabad,Francisco Penabad,Nilda Penabad

Jose Manuel Penabad from Miami, FL

Age 68
📍 9265 Sw 41st Terrace, Miami, FL 33165
📞 (305) 207-6360, (305) 221-6781, (305) 552-7142

Jose Penabad from Jamaica Plain, MA

0
📍 30 Egleston St, Jamaica Plain, MA 02130
📞 (617) 522-3279
👨‍👩‍👧 Relatives: Franco Penabad,Clementin Penabad

Jose Penabad from Miami, FL

Age 63
📍 7210 128th Ave, Miami, FL 33183
👨‍👩‍👧 Relatives: Marielena Penabad,Nylda Marina Penabad,Francisco Penabad,Peggy Alvarezpenabad,Penabad Jose Penabad

Jose Penabad

📍 510 Queensferry Rd, Cary Nc
📞 (646) 283-2769, (917) 617-1963
✉️ JOSEPENABAD25@HOTMAIL.COM

Jose Penabad from Jamaica Plain, MA

Age 89
📍 30 Egleston St #3, Jamaica Plain, MA 02130
👨‍👩‍👧 Relatives: Clementina Penabad,Cathy E Penabad,Manuel D Penatavarez

Jose Penabad from Miami, FL

Age 87 b. Feb 1939 Miami-Dade Co.
📍 4830 Sw 107th Ave
📞 (305) 274-3740

Jose Penabad from New York, NY

Age 46 b. Dec 1979 New York Co.
📍 271 Avenue C 3 B
📞 (262) 783-5418
👤 aka Jose N Penabad

Jose Penabad

📍 2820 Sw 13th St, Miami Fl 33145
📞 (305) 753-5508, (305) 753-5508
✉️ PENABAD49@YAHOO.COM

Jose Penabad

📍 10511 Sw 45th St, Miami Fl
📞 (305) 753-5508, (305) 753-5508
✉️ PENABAD49@YAHOO.COM

Jose Penabad from Miami, FL

Age 73 b. 1953 Male
📍 9265 Sw 41st Ter
📞 (305) 221-6781

Jose Penabad from Boston, MA

Age 100 b. Apr 1925
📍 30 Egleston St

Jose Penabad from Tallahassee, FL

Age 72 b. Oct 1953 Leon Co.
📍 2301 Vincent Dr

Jose Penabad from Coral Gables, FL

Age 46 b. Dec 1979 Miami Dade Co.
📍 1041 Sevilla Ave

Jose Penabad from Miami, FL

0
📍 6845 14th St, Miami, FL 33144

Jose Penabad from Miami, FL

Miami Dade Co.
📍 9200 S Dadeland Bl 32

Jose Penabad from Miami, FL

Miami-Dade Co.
📍 7210 Sw 128th Ave

Jose Penabad from Miami, FL

Miami Dade Co.
📍 651 Sw 66th Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Jose Penabad across 3 states. The most recent address on file is in Miami, Florida. Of these records, 12 include phone numbers and 6 include email addresses. Ages range from 60 to 91, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penabad Jose & Estela

Monroe County
PIN: 3261 39 00500260000000
· 223 S Ocean Shores Dr, Key Largo 33037
Value: $204,571

Penabad Jose M Jr & F Penabad

Charlotte County
· 2184 Mauritania Rd, Port-Charlotte 33983.0
Assessed: $9,724

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Jose Penabad in Port-Charlotte. Values shown are from county assessor records and may differ from current market prices.

jose NOVEL penabad

Democrat Reg: 10/07/2013
109 Briery Branch Ct, Morrisville, NC, 27560
DOB: 1979 Gender: Male
County: Wake

Jose N Penabad

Reg: 99341338
34 Pine Ave, 8, 11001
DOB: 19791202 Gender: Male

Jose N Penabad

Republican
281 Avenue C, 10009
DOB: 19791202 Gender: Male

Jose N Penabad

Republican
34 Pine Ave, 8, 11001
DOB: 19791202 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Jose Penabad in North Carolina. Records show affiliations with DEM, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 GMC Acadia
· Registered to: Jose Penabad
· VIN: 1GKKVRED2BJ136920
·
510 Queensferry Rd, Cary, NC, 27511-6333
·
(646) 283-2769
2010 Toyota Corolla/S/Le/Xl
· Registered to: Jose Penabad
· VIN: JTDBU4EE1AJ075598
·
9265 Sw 41 Terr, Westchester, FL, 33165
2007 TOYOTA TACOMA
· Registered to: Jose Penabad
· VIN: 5TENX22N67Z397486
·
10511 SW 45th St, Miami, FL, 33165
· Registered to: Jose Penabad
·
9265 SW 41st Ter, Miami, FL, 33165
·
(305) 221-6781

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Jose Penabad. Registered makes include Gmc, Toyota, N. 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.

HCG Fund Management LP

unqualified+jose@hcgfunds.com

Jose Penabad

Treasurer

HCG Funds

Jose PenabadCo-Founder & Partner at HCG Funds
Raleigh,
LinkedIn

Jose Penabad

Jose Penabad
(305) 531-3934joepenabad@aol.com
Miami Beach, FL33145

Medical Debt Resolution INC

Jose PenabadDirector
Rye, NY

Jose Penabad

Costa Rica
LinkedIn

Jose Penabad

Miami/Fort Lauderdale Area

Jose Penabad

Harrisburg, PA17101

Jose Penabad

CIO and Manager of the Manager of the General Partner of the Issuers
Raleigh, NC

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Jose Penabad. Companies include Jose Penabad. Roles listed include Null and Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

HCG Funds LLC

ID: 1455785
Addr: 510 Queensferry Road, Cary, NC, 27511-6333
Filed: Jul 1, 2015 NC Wake County
Registered Agent: Penabad, Jose

HCG Partners LLC

ID: 1457612
Addr: 510 Queensferry Road, Cary, NC, 27511-6333
Filed: Jul 13, 2015 NC Wake County
Registered Agent: Penabad, Jose

Habsho LLC

ID: 1453280
Addr: 510 Queensferry Road, Cary, NC, 27511
Filed: Jun 19, 2015 NC Wake County
Registered Agent: Penabad, Jose

HCG Fund Management LP

ID: 1456399
Addr: 510 Queensferry Road, Cary, NC, 27511
Filed: Jan 26, 2016 NC Wake County
Registered Agent: Penabad, Jose

Habsho LLC

ID: 1453280
Addr: 510 Queensferry Road, Cary, NC, 27511
Filed: Jun 19, 2015 NC Wake County
Registered Agent: Penabad, Jose

HCG Fund Management LP

ID: 1456399
Addr: 510 Queensferry Road, Cary, NC, 27511
Filed: Jan 26, 2016 NC Wake County
Registered Agent: Penabad, Jose

Mij Analytics, LLC

ID: 1394170
Addr: 510 Queensferry Rd, Cary, NC, 27511-6333
Filed: Aug 6, 2014 NC Wake County
Registered Agent: Penabad, Jose

Mij Analytics, LLC

ID: 1394170
Addr: 510 Queensferry Rd, Cary, NC, 27511-6333
Filed: Aug 6, 2014 NC Wake County
Registered Agent: Penabad, Jose

HCG Funds LLC

ID: 1455785
Addr: 510 Queensferry Road, Cary, NC, 27511-6333
Filed: Jul 1, 2015 NC Wake County
Registered Agent: Penabad, Jose

HCG Partners LLC

ID: 1457612
Addr: 510 Queensferry Road, Cary, NC, 27511-6333
Filed: Jul 13, 2015 NC Wake County
Registered Agent: Penabad, Jose

Source: Public Records Jose Penabad appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

jose MANUEL penabad

Age 72
Resident 65+ Hunt/Fish
Addr: 9265 SW 41st Ter, Miami, FL 33165
County: Miami-Dade
Phone: (305) 986-4863
Email: josepenabad@bellsouth.net

jose MANUEL penabad

Resident 65+ Hunt/Fish
Addr: Miami, FL 33165
County: Miami-Dade
Phone: (305) 986-4863
Email: josepenabad@bellsouth.net

jose penabad

Nonres Life & Variable Annuity
VALID
License # W678776
Addr: Raleigh, NC

jose penabad

NPN 19205698
Addr: Raleigh, NC

Source: State Professional Licensing Boards · Dept. of Professional Regulation Jose Penabad holds 4 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.

Jose Penabad

Christopher Columbus High School - Miami, FL, FL
1998

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Jose Penabad has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Jose A Penabad

Age 78 Male
·
2820 SW 13th St, Miami, FL 33145 (Miami-Dade County)
25.7605, -80.2402
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Single Family
MP

Jose M Penabad

Age 63 Male
·
9265 SW 41st Ter, Miami, FL 33165 (Miami-Dade County)
25.7306, -80.3455
· (305) 207-6360
Marital: Married TZ: Eastern
Homeowner Single Family Built 1954 Purchased 1993
MP

Jose M Penabad

Age 94 Male
·
470 NW 32nd Ct, Miami, FL 33125 (Miami-Dade County)
25.7773, -80.2482
· (305) 649-0395
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1944
MP

Jose Penabad

Male
·
7210 SW 128th Ave, Miami, FL 33183 (Miami-Dade County)
25.6998, -80.4007
· (305) 382-1682
Marital: Married TZ: Eastern
Homeowner Single Family Built 1974 Purchased 1988

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Jose Penabad. 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 Jose Penabad. These loans were issued to businesses, not individuals.

Sally Kalloo

Self-Employed Individuals

$3,537 Exemption 4
Address:
1500 Ocean Bay Dr D2
Key Largo, FL33037
Approved

May 12, 2020

Jobs Reported

1

Loan #

5543717408

Loan Size

Small

Purple Cobra INC

Corporation

$30,800 Paid in Full
Address:
30 Egleston St
Jamaica Plain, MA02130-5052
Approved

Apr 15, 2021

Forgiven

$9,322

Jobs Reported

1

Loan #

4066398809

Loan Size

Small

Norman Wartman

Limited Liability Company(LLC

$23,240 Paid in Full
Address:
1500 Ocean Bay Dr Apt R3
Key Largo, FL33037-4280
Approved

Jan 23, 2021

Forgiven

$23,543

Jobs Reported

2

Loan #

4684948304

Loan Size

Small

Adam Baker Service

Limited Liability Company(LLC

$17,035 Paid in Full
Address:
281 Avenue C Apt 3a
New York, NY10009-2341
Approved

Apr 30, 2020

Forgiven

$17,175

Jobs Reported

1

Loan #

5833067303

Loan Size

Small

Sally Hosein

Self-Employed Individuals

$6,258 Paid in Full
Address:
1500 Ocean Bay Dr D2
Key Largo, FL33037-4238
Approved

Apr 26, 2021

Forgiven

$6,312

Jobs Reported

1

Loan #

1626388910

Loan Size

Small

Vacation Rentals

Sole Proprietorship

$5,417 Paid in Full
Address:
1500 Ocean Bay Dr R-3
Key Largo, FL33037
Approved

May 4, 2020

Forgiven

$5,492

Jobs Reported

1

Loan #

1543527401

Loan Size

Small

Vacation Rental

Limited Liability Company(LLC

$16,601 Paid in Full
Address:
1500 Ocean Bay Dr Apt R-3
Key Largo, FL33037
Approved

Jun 29, 2020

Forgiven

$16,726

Jobs Reported

2

Loan #

6151238005

Loan Size

Small

Norman Wartman

Self-Employed Individuals

$15,723 Paid in Full
Address:
1500 Ocean Bay Dr Apt R-3
Key Largo, FL33037-4221
Approved

Jun 26, 2020

Forgiven

$15,898

Jobs Reported

2

Loan #

5051108010

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Jose Penabad. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jose Penabad on the map

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Found 59 results across 5 states

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Jose Penabad in Key Largo, FL: Background Summary

Location
1530 Ocean Bay Dr #203,Key Largo, FL 33037, Key Largo, FL
Other Locations
Miami, FL · New York, NY · Boston, MA and 2 more
Profiles Found
21 people with this name
Phone Numbers
(305) 221-6781 and 13 others on file
Email
fantcblonde@yahoo.com and 6 others on file
Possible Relatives
Estela W Penabad, Kenneth Jose Pena, Milena M Zampiere, Carmen E Penabad, Penabad Karina and 16 more
Career
Treasurer, Co-Founder & Partner at HCG Funds at Jose Penabad
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
4 linked — 2011 Gmc Acadia, 2010 Toyota Corolla/S/Le/Xl and 2 more
Licenses
3 professional licenses (Resident 65+ Hunt/Fish, NONRES LIFE & VARIABLE ANNUITY)
PPP Loans
$119K for Sally Kalloo, Purple Cobra 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 Jose Penabad. Because public records are indexed by name rather than by a unique identifier, the 84 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

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 — 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Jose Penabad

Search Complexity: High

84 public records across 5states, belonging to approximately 21 different individuals. With 21 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (43%), followed by North Carolina and Massachusetts. Spans the South and Northeast regions.

FL36recordsNC15recordsMA5recordsNY2recordsPA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (11) and Corporate Records (10).

36
Contact & Address Records
11
Business & Corporate Filings
10
Corporate Records
8
PPP Loan Records
4
Voter Registration Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)7peopleMiddle-Age (40-64)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Jose Penabad

Is Jose Penabad a registered voter?
Yes, voter registration records show Jose Penabad is registered in North Carolina with DEM affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jose Penabad own property?
County assessor records show 2 properties associated with Jose Penabad . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Jose Penabad?
Records show 4 vehicle registrations associated with Jose Penabad, including a 2011 GMC Acadia. Registered makes include Gmc, Toyota, N. 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 Jose Penabad?
We found 11 business affiliations for Jose Penabad (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jose Penabad?
Our database contains 84 total records for Jose Penabad spanning 5 states. This includes 21 distinct contact records, 12 with phone numbers, 6 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 Jose Penabad?
The 84 records displayed for Jose Penabad 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 Jose Penabad 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.