Joshy Pena from Miami, FL

Age 37
๐Ÿ“ 10115 Sw 85th Terrace, Miami, FL 33173
๐Ÿ“ž (786) 218-1661, (786) 260-3037, (305) 948-0268
โœ‰๏ธ jp2343@nova.edu, luckypinkstar23@aol.com

Joshy Pena from Miami, FL

๐Ÿ“ 2280 Sw 16th Ave
๐Ÿ“ž (786) 260-3037 (METROPCS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Joshy 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. The listed age is 37. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 MINI COOPER
ยท Registered to: Joshy Pena
ยท VIN: WMWMF735X7TL91244
·
309 E 3rd St Unit 2, Hialeah, FL, 33010-6215

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Joshy Pena. Registered makes include Mini. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Joshy Pena

Mission High School - Mission, TX, TX
2003

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Joshy Pena 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

Joshy Pena

·
550 Forrest Dr, Miami, FL 33166 (Miami-Dade County)
25.8111, -80.2709
TZ: Eastern
Single Family
MP

Joshy Pena

·
309 E 3rd St, Hialeah, FL 33010 (Miami-Dade County)
25.8247, -80.2752
Marital: Single TZ: Eastern
Multi-Family

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

Tmb Consulting INC.

Corporation

$10,416 Paid in Full
Address:
309 E 3rd St
Hershey, NE69143-4578
Approved

Jan 28, 2021

Forgiven

$10,489

Jobs Reported

1

Loan #

7598078300

Loan Size

Small

Les Realty, Co.

Subchapter S Corporation

$8,151 Paid in Full
Address:
309 E 3RD ST PO Box 56
Kimball, NE69145-1545
Approved

Apr 29, 2020

Forgiven

$8,196

Jobs Reported

2

Loan #

4301597303

Loan Size

Small

Zachary Swartz

Self-Employed Individuals

$2,655 Paid in Full
Address:
309 E 3rd St
Watsontown, PA17777-1209
Approved

Mar 23, 2021

Forgiven

$2,669

Jobs Reported

1

Loan #

7264368609

Loan Size

Small

Medina'S Restaurant Of Lampasas INC

Corporation

$2,300 Paid in Full
Address:
309 E 3rd St
Lampasas, TX76550-2821
Approved

Mar 15, 2021

Forgiven

$23,149

Jobs Reported

9

Loan #

2806488602

Loan Size

Small

Jason Clark

Sole Proprietorship

$10,797 Paid in Full
Address:
309 E 3rd St
Everly, IA51338-0492
Approved

Apr 29, 2020

Forgiven

$21,012

Jobs Reported

1

Loan #

4343177304

Loan Size

Small

Jason Clark

Sole Proprietorship

$20,833 Paid in Full
Address:
309 E 3rd St
Everly, IA51338-7715
Approved

Feb 20, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

2599018510

Loan Size

Small

Medina'S Restaurant Of Lampasas, INC

Corporation

$16,400 Paid in Full
Address:
309 E 3rd St
Lampasas, TX76550-2821
Approved

Apr 8, 2020

Forgiven

$16,520

Jobs Reported

12

Loan #

8760747003

Loan Size

Small

Md Al Jubayer

Independent Contractors

$5,625 Paid in Full
Address:
309 E 3rd St Apt 1
Brooklyn, NY11218-2380
Approved

May 29, 2021

Forgiven

$5,635

Jobs Reported

1

Loan #

9848359006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Joshy 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 Joshy Pena on the map

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Joshy Pena in Miami, FL: Background Summary

Location
10115 SW 85th Terrace, Miami, FL 33173, Miami, FL 33173
Other Locations
Miami, FL
Profiles Found
2 people with this name
Phone Numbers
(786) 218-1661 and 2 others on file
Email
jp2343@nova.edu and 1 other on file
Vehicles
1 linked โ€” 2007 Mini Cooper
PPP Loans
$77,176.5 for Tmb Consulting INC., Les Realty, Co.

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 Joshy Pena. Because public records are indexed by name rather than by a unique identifier, the 14 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 Joshy Pena

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (36%), followed by Texas. Concentrated in the South.

FL5recordsTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Vehicle Registration Records (1).

8
PPP Loan Records
2
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Joshy Pena

What vehicles are registered to Joshy Pena?
Records show 1 vehicle registration associated with Joshy Pena, including a 2007 MINI COOPER. 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 Joshy Pena?
Our database contains 14 total records for Joshy Pena spanning 2 states. 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 Joshy Pena?
The 14 records displayed for Joshy 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 Joshy 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.