OpenDataUSA

Quick Navigation

Juana R Pena Carbonell from Miami, FL

Age 57 b. 6/24/1968
📍 9931 W Flagler St, Apt 314, #miami, FL 33174-1849
👨‍👩‍👧 Relatives: Eduardo J Carbonell,Alina Carbonell,Arling O Gadea,Isabel M Suero,Juana R Pena-Carbonell,Leonardo Pena,Leonardo P Pena Sr,Maria C Carbonell,Milagros Pena,Monica M Avello,Paul A Pena,Paul Pena,Raul M Carbonell,Raymundo G Pena,Yadenis Pena Suero,Yenlys Pena,Alberto Gonzalez,Alexa A Avello,Alexis M Avello,Alma Carbonell,Bertha Avello,Billy R Suero,Caridad Gonzalez,Darwin Pena,Eduardo Carbonell,Elizabeth Lozano,Enrique Suero Ney Sr,Eric Zayas,Espinell Yelitza Saez,Gilberto L Gonzalez,Guillermo J Gadea,Jendry M Gadea,Juan P Suero,Julissa M Suero,Katherine P Carbonell,Krizia Alexadra Avello,Leonardo Pena,Luis J Gonzalez Sr,Dr Mario R Avello,Michelle L Kane,Milagros D Pena,Ney E Suero Jr,Ondina R Gadea,Wendy E Fontanez,Yanet Roque,Zilghean E Gadea,Zulay Zayas
🕐 16 previous addresses

Juana M Carbonell from Hialeah, FL

Age 78
📍 3890 W 9th Ct, Hialeah, FL 33012
📞 (305) 826-7706, (305) 389-9262
✉️ rcarbonell@hotmail.com

Juana Carbonell from Key West, FL

0
📍 1400 Kennedy Dr, Key West, FL 33040
📞 (305) 296-6287
👨‍👩‍👧 Relatives: Andres T Carbonell,Ruby E Carbonell,Donald R Carbonell,Donald R Carbonel,Miguel Carbonell

Juana Carbonell from Hialeah, FL

Age 70
📍 3890 9th Ct, Hialeah, FL 33012
📞 (305) 389-9262, (305) 817-8602, (305) 825-2239, (305) 826-7706
👨‍👩‍👧 Relatives: Rene Silvestre Carbonell,Eduardo E Gaviria,Ma Luisa Carbo,Rene Andgaviriaedu Carb,Silvestre R Carbonell,Marlen J Carbonell,Juana M Carbonel

Juana Carbonell from Hialeah, FL

Age 82 b. 1944 Female
📍 3890 W 9th Ct Apt 22
📞 (305) 389-9262 (Cell)

Juana Carbonell from Miami, FL

Age 57 b. Jun 1968 Miami Dade Co.
📍 656 Nw 114th Ave 203
📞 (806) 289-5329
👤 aka Juana Pena Carbonell

Juana Carbonell from Miami, FL

0000 Female
📍 7771 Nw 7th St
📞 (305) 592-6989

Juana Carbonell from Salinas, PR

Salinas Co.
📍 751 Urb Roos Bo Coco Nuev 129

Juana Carbonell from Miami, FL

Miami Dade Co.
📍 10212 Sw 33rd St

Juana Carbonell from Hialeah, FL

Miami Dade Co.
📍 3890 W Un 22 Court 9 Un 22

Juana Carbonell from Salinas, PR

Salinas Co.
📍 751 129 Fd Roos Bo Coco Nuev

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Juana Carbonell across 2 states. The most recent address on file is in Hialeah, Florida. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 70 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Juana Carbonell

Office Administrator
LinkedIn

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

$15 May 30, 2014
2014
1199 Seiu Ma Pac
Carbonell, Juana Mass Pca North Shore Lynn, MA
$9 Jun 27, 2014
2014
1199 Seiu Ma Pac
Carbonell, Juana Mass Pca North Shore Lynn, MA
$9 Jun 27, 2014
1199 Seiu Ma Pac
Contributor Mass Pca North Shore Lynn, MA
$9
2014
1199 Seiu Ma Pac
Contributor Mass Pca North Shore Lynn, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Juana Carbonell. Total disclosed contributions amount to $43. Recipients include 1199 Seiu Ma Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Juana M Carbonell

Age 73 Female
·
3890 W 9th Ct, Hialeah, FL 33012 (Miami-Dade County)
25.8569, -80.3018
· (305) 389-9262
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1979 Purchased 2003

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

Laum Music LLC

Limited Liability Company(LLC

$5,703 Paid in Full
Address:
9931 W Flagler St Apt 212
Miami, FL33174-1843
Approved

May 1, 2020

Jobs Reported

3

Loan #

5715887704

Loan Size

Small

Deybely Barreto

Independent Contractors

$3,786 Paid in Full
Address:
9931 W Flagler St Apt 422
Miami, FL33174-1865
Approved

Apr 28, 2021

Forgiven

$3,800

Jobs Reported

1

Loan #

4072008902

Loan Size

Small

A&b Management Solutions CORP

Corporation

$36,469 Paid in Full
Address:
9931 W Flagler St 412
Miami, FL33174
Approved

May 4, 2020

Forgiven

$14,640

Jobs Reported

4

Loan #

1241287406

Loan Size

Small

Luis Hernndez Garcia

Sole Proprietorship

$2,115 Paid in Full
Address:
9931 W Flagler St Apt 424
Miami, FL33174-1865
Approved

Apr 16, 2021

Forgiven

$2,124

Jobs Reported

1

Loan #

4749038805

Loan Size

Small

Marilu Aguilar

Self-Employed Individuals

$8,710 Paid in Full
Address:
9931 W Flagler St
Miami, FL33174-1805
Approved

Mar 23, 2021

Forgiven

$8,820

Jobs Reported

1

Loan #

6863458609

Loan Size

Small

Luis Hernndez Garcia

Sole Proprietorship

$2,115 Paid in Full
Address:
9931 W Flagler St Apt 424
Miami, FL33174-1865
Approved

Mar 20, 2021

Forgiven

$2,124

Jobs Reported

1

Loan #

5622678610

Loan Size

Small

Laum Entertainment, LLC

Limited Liability Company(LLC

$9,620 Paid in Full
Address:
9931 W Flagler St Apt 212
Miami, FL33174-1843
Approved

May 1, 2020

Forgiven

$9,197

Jobs Reported

5

Loan #

8099537300

Loan Size

Small

Miliangelly Valderrey

Independent Contractors

$4,657 Paid in Full
Address:
9931 W Flagler St
Miami, FL33174-1829
Approved

Mar 18, 2021

Forgiven

$4,680

Jobs Reported

1

Loan #

4437698609

Loan Size

Small

Deybely Barreto

Independent Contractors

$3,786 Paid in Full
Address:
9931 W Flagler St Apt 422
Miami, FL33174-1865
Approved

Apr 9, 2021

Forgiven

$3,800

Jobs Reported

1

Loan #

9726298704

Loan Size

Small

Paula Egharevba

Single Member LLC

$20,833 Paid in Full
Address:
9931 W Flagler St Apt 525
Miami, FL33174-1867
Approved

May 22, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

6577109005

Loan Size

Small

Marilu Aguilar

Self-Employed Individuals

$8,710 Paid in Full
Address:
9931 W Flagler St
Miami, FL33174-1829
Approved

Apr 16, 2021

Forgiven

$8,816

Jobs Reported

1

Loan #

4595608806

Loan Size

Small

Anibal Carlos Vera Tudela

Self-Employed Individuals

$20,833 Paid in Full
Address:
9931 W Flagler St Apt 503
Miami, FL33174-1866
Approved

May 29, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

9423449003

Loan Size

Small

Abrahan Sanchez Aguilera

Sole Proprietorship

$2,803 Exemption 4
Address:
9931 W Flagler St Apt 317
Miami, FL33174-1849
Approved

May 11, 2021

Jobs Reported

1

Loan #

8639488906

Loan Size

Small

Yalexis Oliveros Gomez

Self-Employed Individuals

$18,575 Exemption 4
Address:
9931 W Flagler St Apt 409
Miami, FL33174-1864
Approved

May 22, 2021

Jobs Reported

1

Loan #

6026069010

Loan Size

Small

Raysa Rodriguez Batista

Sole Proprietorship

$20,548 Paid in Full
Address:
9931 W Flagler St Apt 401
Miami, FL33174-1851
Approved

May 12, 2021

Forgiven

$20,635

Jobs Reported

1

Loan #

9987888909

Loan Size

Small

Laura Chimaras CORP

Corporation

$2,500 Exemption 4
Address:
9931 W Flagler St Apt 318
Miami, FL33174-1849
Approved

Mar 8, 2021

Jobs Reported

2

Loan #

7890578501

Loan Size

Small

Olimer Pinzon

Sole Proprietorship

$19,145 Paid in Full
Address:
9931 W Flagler St Apt 414
Miami, FL33174-1864
Approved

Apr 1, 2021

Forgiven

$19,220

Jobs Reported

1

Loan #

4319878701

Loan Size

Small

Rigoberto Rengifo

Self-Employed Individuals

$7,863 Paid in Full
Address:
9931 W Flagler St
Miami, FL33174-1829
Approved

Apr 19, 2021

Forgiven

$7,967

Jobs Reported

1

Loan #

6010558809

Loan Size

Small

Divine Hands Dental PLLC

Single Member LLC

$20,833 Exemption 4
Address:
9931 W Flagler St
Miami, FL33174-1829
Approved

May 1, 2021

Forgiven

$21,125

Jobs Reported

1

Loan #

6034398901

Loan Size

Small

Miliangelly Valderrey

Independent Contractors

$4,657 Paid in Full
Address:
9931 W Flagler St
Miami, FL33174-1829
Approved

Apr 16, 2021

Forgiven

$4,675

Jobs Reported

1

Loan #

4318848810

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Juana Carbonell. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Juana Carbonell 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
14
2

Found 16 results across 2 states

Fewer
More

Juana Carbonell in Hialeah, FL: Background Summary

Location
3890 W 9th Ct, Hialeah, FL 33012, Hialeah, FL 33012
Other Locations
Miami, FL · Salinas, PR · Hialeah, FL
Profiles Found
11 people with this name
Phone Numbers
(786) 370-2653 and 7 others on file
Email
rcarbonell@hotmail.com
Possible Relatives
Eduardo J Carbonell, Alina Carbonell, Arling O Gadea, Isabel M Suero, Juana R Pena-Carbonell and 53 more
Contributions
$42.72 total — 1199 Seiu Ma Pac, 1199 Seiu Ma Pac
PPP Loans
$224K for Laum Music LLC, Deybely Barreto

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 Juana Carbonell. Because public records are indexed by name rather than by a unique identifier, the 41 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

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.

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 Juana Carbonell

Search Complexity: Moderate

41 public records across 2states, belonging to approximately 11 different individuals. There are 11 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (34%), followed by Massachusetts. Spans the South and Northeast regions.

FL14recordsMA2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Political Contribution Records (4).

20
PPP Loan Records
15
Contact & Address Records
4
Political Contribution Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Juana Carbonell

What businesses are associated with Juana Carbonell?
We found 1 business affiliation for Juana Carbonell. Business records are compiled from state registries, SEC filings, and professional databases.
Has Juana Carbonell made political donations?
FEC disclosure records show 4 reported political contributions from Juana Carbonell, totaling $43. Recipients include 1199 Seiu Ma Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juana Carbonell?
Our database contains 41 total records for Juana Carbonell spanning 2 states. This includes 11 distinct contact records, 7 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 Juana Carbonell?
The 41 records displayed for Juana Carbonell 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 Juana Carbonell 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.