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Loida Pena from Miami, FL

Age 47 b. 9/22/1978
📍 9545 Sw 24th St, # B 126, #miami, FL 33165-8075
✉️ anthonyt1@yahoo.com, loida.pena@msn.com, loidapn@yahoo.com, loida.pena@gmail.com
👨‍👩‍👧 Relatives: Allan K Pena,Ana E Torres,Anaury Conde Jr,Blanca Iris Torres,Ebenezer Torres,Ebenezer Torres,Eleuterio Navarrete,Guadalupe Pena,Judith B Pena,Laiza S Torres,Loida Santana Pena,Marc A Torres,Maureen S Suzanne,Pablo Fonseca Fonseca,Allan J Pena,Ana Mirka Perez,Angelina Rosario,Carlos J Vera Jr,Carmen S Conde,Crisalia E Rosario,Edwin Rivera,Elizabeth Conde,Elizabeth Knowles,Ernesto Resto,Ernesto M Resto Jr,Georgina Fonseca,Haydee Yvonne Vera,Hilda Resto,Ismael Rosario,Jamie L Panipinto,Jeannette H Roy,Joel Rosario,Jorge A Rosario,Jose A Rosario,Juvelka Rosario,Kimberly Ann Henao,Luis D Resto,Maria S Duarte,Melba R Rosario,Michelle Torres,Miguel Angel Conde,Oscar Lopez,Ricardo Conde,Ricardo M Rosario,Ruth Rosario Mercado,Salomon Pena Sr,Scott Jeffrey Luce,Thalia Tamara Rosario,Yaritza Anaya Rosario
🕐 16 previous addresses

Loida Pena

Age 55 b. 1970-09-19
📍 7255 W 15th Ave, Hialeah Fl
📞 (786) 253-3448, (305) 824-5453, (786) 237-4975
✉️ ZURYRP187@HOTMAIL.COM, zuryrp187@hotmail.com, loida_537@yahoo.es

Loida A Pena from Highland Mills, NY

Age 62 b. 10/3/1963
📍 392 Ridge Rd, #highland Mills, NY 10930-2108
✉️ lpujols@yahoo.com, lpujols03@hotmail.com
👨‍👩‍👧 Relatives: Alberto Pena Sr,Clotilde I Ferrer,I Pujols,I Pujols,I Pujols,I Pujols,Jose Pujols,Jose R Pujols Sr,Loida Cestero Penacestero,Monica E Pujols,Natasha E Pujols,Sacha K Pena,Jennifer D Cestero,Pamela E Cestero,Richard Albert Cestero,Angel L Montanez,Anthony G Estremera Jr,Antonio Estremera,Beatriz A Domecq,Carmen A Estremera,Castro I Areli,Dennise M Castro,Elizabeth E Cestero,Gabriela A Allaria,Gian Paul Vidal,Jannet E Castro,Jazmin Castro,Jorge E Vidal,Juan M Domecq,Juan C Domecq Sr,Liza M Cestero,Malcolm Fidel Domecq,Marcelino Rivera,Maria Castro,Maria Castro,Maria V Domecq,Maria V Domecq,Maria E Palmgren,Maria C Rivera,Marlene Patricia Vidal,Martin Domecq,Myrna Fournier,Priscilla A Palmgren,Ricardo Silva Ribeiro,Roy Anthony Castro,Roy Castro,Thomas Palmgren,Thomas J Palmgren Sr,Victor M Rivera
🕐 16 previous addresses

Loida Pena

Age 63 b. 1963-02-16
📍 1918 N Kedzie Av, Chgo Il 60647
📞 (312) 593-2170, (312) 593-2170
✉️ LOIDAPN@YAHOO.COM, loidapn@yahoo.com

Loida E Pena from New York, NY

Age 49 b. 4/10/1976
📍 550 W 125th St, Apt 3k, #new York, NY 10027-3408
👨‍👩‍👧 Relatives: Gerson N Pena,Iris Pena,Jesus Pena,Jesus Pena,Jose R Pena,Jose M Pena,Onri Pena,Sarah C Pena,Alberonis E Pena Sr,Ana M Pena,Ana Rocio Pena,Angel M Pena,Angel M Pena,Barbara O Pena,Belen A Caba,Bienvenida A Martinez,Christina Pena,Cynthia Guzman,Cynthia E Guzman,Darrell P Pena,Donald J Fernicola,Donald J Fernicola,Donald D Fernicola,Felix A Pena,Felix A Pena,Gissell J Pena,Jessica Ramirez,Jetty J Lopez,Jose A Pena,Jose Agustin Pena,Jose Dejesus Pena,Jose Pena,Jose A Pena,Jose Luis Pena,Jose A Pena,Kayla Pena,Kaysie Pena,Lauren A Pena,Lidia A Pena,Mercedes A Nunez,Mercedes A Pena,Milenia Pena,Patricia Carrillo Marquez,Rosario Pena,Sandra Maria Hackley,Sandra M Liriano,Sonia Pena,Victor M Pena,Victoria J Pena,Virginia L Pena
🕐 5 previous addresses

Loida A Pena from Bronx, NY

Age 66 b. 5/23/1959
📍 2525 Young Ave, #bronx, NY 10469-5619
👨‍👩‍👧 Relatives: Jennifer D Cestero,Loida E Pujols,Pamela E Cestero,Richard Albert Cestero,Alberto Pena Sr,Anthony G Estremera Jr,Clotilde I Ferrer,Dennise M Castro,Diana Martinez Cestero,I Pujols,I Pujols,I Pujols,I Pujols,Jose R Pujols Sr,Jose Pujols,Liza M Cestero,Madison Castro,Madison Castro,Maria Castro,Maria Castro,Maria Cestero,Maria V Domecq,Maria E Palmgren,Marlene Patricia Vidal,Monica E Pujols,Myrna Fournier,Natasha E Pujols,Roy Castro,Roy Anthony Castro,Sacha K Pena,Angel L Montanez,Antonio Estremera,Beatriz A Domecq,Carmen A Estremera,Daniel J Gerik Jr,Donna A Herring,Gabriela A Allaria,Jannet E Castro,Juan C Domecq Sr,Juan M Domecq,Julian E Allaria,Malcolm Fidel Domecq,Maria V Domecq,Maribel V Allaria,Martin Domecq,Martin Domecq,Miguel A Rivera,Nancy L Maldonado,Thomas J Palmgren Sr
🕐 2 previous addresses

Loida Pena from West New York, NJ

Age 49
📍 401 52nd St #9, West New York, NJ 07093
📞 (201) 330-8462, (201) 864-9451
👨‍👩‍👧 Relatives: Michaedl Eng,Rene Eng,Josephine Eng,Raquel R Eng

Loida Pena from Highland Mills, NY

Age 62 b. Oct 1963 Orange Co.
📍 392 Ridge Rd
📞 (845) 928-7572

Loida Pena from Tampa, FL

Age 64 b. Aug 1961 Hillsborough Co.
📍 Po Box 261613
📞 (813) 249-7293

Loida Pena from Anchorage, AK

Age 54 b. 1972 Female
📍 1832 S Heather Meadows Loop
📞 (907) 229-4687 (Cell)
✉️ loida_p@hotmail.com

Loida V Pena from Anchorage, AK

Age 50
📍 1832 S Heather Meadows Loop, Anchorage, AK 99507
📞 (907) 229-4687

Loida Pena from Queens Village, NY

Queens Co.
📍 21831 100th Ave
📞 (541) 317-5826
👤 aka Loida Alvarez

Loida Pena from Chicago, IL

Age 63 b. 1963 U
📍 3215 W Flournoy St
📞 (312) 730-6160

Loida Pena from Chicago, IL

Age 63 b. Feb 1963 Cook Co.
📍 1809 N Kedzie Ave 1

Loida Pena from Glendale, AZ

Age 71 b. Sep 1954 Maricopa Co.
📍 4530 N Mclellan 3

Loida Pena from Kodiak, AK

📍 712 Po Box
📞 (907) 841-6801 (AT&T MOBILITY)

Loida Pena from Bronx, NY

Bronx Co.
📍 2525 Young Ave

Loida Pena from Bronx, NY

Bronx Co.
📍 3025 Godwin Ter Apt 4 M

Loida Pena from Naguabo, PR

Naguabo Co.
📍 718 Nm Hcel Duque Po Box 2024

Loida Pena from West New York, NJ

Hudson Co.
📍 123 67th St 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Loida Pena across 7 states. The most recent address on file is in Highland Mills, New York. Of these records, 14 include phone numbers and 5 include email addresses. Ages range from 49 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Loida

Hillsborough County
PIN: 1728260A6000080001000U
· 7904 Woodvale Cr, Tampa 33615
Value: $51,154

Pena Loida

Hillsborough County
PIN: 1728260A6000080001000U
· 7904 Woodvale Cir, Tampa
Built: 1971.0
Assessed: $119,449

Pena Loida

Hidalgo County
PIN: 152621
· 2816 Sonora Ave, MCALLEN tx
Built: 0.0

Pena Loida

Hillsborough County
· 7904 Woodvale Cir, Tampa 33615.0
Built: 1971.0
Assessed: $119,449

Pena, Loida

Doc #FT_2540005501654
· 2556 Golden Avenue Apt. 3e, Bx Ny 10469
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Loida Pena in Tampa, BX. Values shown are from county assessor records and may differ from current market prices.

Loida Villaruz Pena

Unaffiliated
Anchorage
Gender: Female

Loida G Pena

DEMOCRATIC Reg: 2/13/2018

Loida Pena

Democrat
550 West 174 Street, 0, 10033
DOB: 19760410 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Loida Pena. Records show affiliations with U, DEMOCRATIC, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 CHEVROLET EQUINOX FULL SIZE UTILITY
· Registered to: Loida Pena
· VIN: 2CNDL23F856192590
·
7255 W 15th Ave, Hialeah, FL, 33014
·
(305) 456-7693

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Loida Pena. Registered makes include Chevrolet. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Loida's Team

loida537@gmail.com

Loida Pena

West New York, New Jersey, United States Hospital & Health Care
LinkedIn

Jaime Gildengers Pa

Loida PenaOffice Manager
(201) 868-2022
West New York, NJ

Loida Pena

Locutora · Hialeah, Florida

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

Loida Pena

Passaic County Technical High School - Paterson, NJ, NJ
1985

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Loida 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

Loida Pena

Age 52 Female
·
401 52nd St, West New York, NJ 07093 (Hudson County)
40.7830, -74.0180
Marital: Single TZ: Eastern
Multi-Family
MP

Loida Pena

Age 54 Female
·
3215 W Flournoy St, Chicago, IL 60624 (Cook County)
41.8727, -87.7063
· (312) 593-2170
Marital: Single TZ: Central
Occ: White Collar Edu: Some College
Homeowner Multi-Family Purchased 2008
MP

Loida Pena

Female
·
7904 Woodvale Cir, Tampa, FL 33615 (Hillsborough County)
28.0219, -82.5757
TZ: Eastern
Homeowner Single Family Built 1971 Purchased 1971
MP

Loida Pena

Age 52 Female
·
7255 W 15th Ave, Hialeah, FL 33014 (Miami-Dade County)
25.8882, -80.3135
· (305) 456-7693
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Loida V Pena

Age 45 Female
·
1832 S Heather Meadows Loop, Anchorage, AK 99507 (Anchorage County)
61.1398, -149.8400
TZ: Hawaii
Single Family
MP

Loida Pena

Age 54 Female
·
2816 Sonora Ave, McAllen, TX 78503 (Hidalgo County)
26.1898, -98.2561
Marital: Single TZ: Central
Homeowner Single Family
MP

Loida Pena

Female
·
313 60th St, West New York, NJ 07093 (Hudson County)
40.7871, -74.0131
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Loida 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 Loida Pena. These loans were issued to businesses, not individuals.

Tarmaya Mitchell

Single Member LLC

$11,041 Paid in Full
Address:
10002 N 7th St Apt 2151
Phoenix, AZ85020-1762
Approved

May 23, 2021

Forgiven

$11,117

Jobs Reported

1

Loan #

6836089007

Loan Size

Small

Agri Services Of Lebanon INC.

Subchapter S Corporation

$14,230 Paid in Full
Address:
PO Box 712
Lebanon, MO65536
Approved

Apr 10, 2020

Forgiven

$14,317

Jobs Reported

4

Loan #

1733187102

Loan Size

Small

Diamondique Hill

Independent Contractors

$18,692 Paid in Full
Address:
3215 W Flournoy St N/A
Chicago, IL60624-3777
Approved

May 12, 2021

Forgiven

$18,743

Jobs Reported

1

Loan #

9371288908

Loan Size

Small

Ania Alonso

Sole Proprietorship

$4,302 Paid in Full
Address:
9545 SW 24th St Apt B111
Miami, FL33165-8032
Approved

Apr 26, 2021

Forgiven

$4,314

Jobs Reported

1

Loan #

1523368901

Loan Size

Small

Amada Hernandez

Independent Contractors

$20,562 Paid in Full
Address:
9545 SW 24th St
Miami, FL33165-8075
Approved

Mar 12, 2021

Forgiven

$20,695

Jobs Reported

1

Loan #

9295488503

Loan Size

Small

Temporary Fence INC.

Limited Liability Company(LLC

$13,000 Paid in Full
Address:
PO Box 712
Roy, UT84067
Approved

May 14, 2020

Forgiven

$10,059

Jobs Reported

3

Loan #

6280137402

Loan Size

Small

Yvan Baquerizo

Independent Contractors

$14,231 Paid in Full
Address:
9545 SW 24th St Apt B225
Miami, FL33165-8080
Approved

Apr 23, 2021

Forgiven

$14,293

Jobs Reported

1

Loan #

9464698803

Loan Size

Small

Emilio Pupo

Self-Employed Individuals

$20,595 Paid in Full
Address:
9545 SW 24th St
Miami, FL33165-8075
Approved

Apr 6, 2021

Forgiven

$20,714

Jobs Reported

1

Loan #

7546958705

Loan Size

Small

Eloy Alonso

Independent Contractors

$5,527 Paid in Full
Address:
9545 SW 24th St B208
Miami, FL33165-8075
Approved

Mar 27, 2021

Forgiven

$5,564

Jobs Reported

1

Loan #

1647808708

Loan Size

Small

The Oratorio Chorale

Non-Profit Organization

$13,000 Paid in Full
Address:
PO Box 712
Brunswick, ME04011
Approved

Apr 9, 2020

Forgiven

$13,069

Jobs Reported

2

Loan #

9296237003

Loan Size

Small

Gelasha Thedford

Sole Proprietorship

$20,833 Exemption 4
Address:
10002 N 7th St Apt 2139
Phoenix, AZ85020-1798
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2361718900

Loan Size

Small

J-Vaax Trucking, LLC

Limited Liability Company(LLC

$262,931 Exemption 4
Address:
PO Box 712
Mc Camey, TX79752
Approved

Apr 15, 2020

Jobs Reported

17

Loan #

8647657107

Loan Size

Medium

Ecf Development

Limited Liability Company(LLC

$171,600 Paid in Full
Address:
PO Box 712
McPherson, KS67460-0712
Approved

Apr 3, 2020

Forgiven

$172,763

Jobs Reported

52

Loan #

4466167007

Loan Size

Medium

Cinamon Kimbrough

Independent Contractors

$5,645 Paid in Full
Address:
10002 N 7th St
Phoenix, AZ85020-1751
Approved

Apr 4, 2021

Forgiven

$5,674

Jobs Reported

1

Loan #

6569948700

Loan Size

Small

Tarmaya Mitchell

Single Member LLC

$11,041 Paid in Full
Address:
10002 N 7th St Apt 2151
Phoenix, AZ85020-1762
Approved

May 11, 2021

Forgiven

$11,125

Jobs Reported

1

Loan #

8425188904

Loan Size

Small

Dfw Excel Experts

Partnership

$13,385 Paid in Full
Address:
PO Box 712
Aledo, TX76008-0712
Approved

Aug 5, 2020

Forgiven

$13,444

Jobs Reported

1

Loan #

3763618205

Loan Size

Small

Daniel Hernandez Martinez

Self-Employed Individuals

$20,362 Paid in Full
Address:
9545 SW 24th St
Miami, FL33165-8075
Approved

Feb 10, 2021

Forgiven

$20,479

Jobs Reported

1

Loan #

6444718403

Loan Size

Small

Rey Reyes

Independent Contractors

$1,668 Exemption 4
Address:
550 W 125th St Apt 1I
New York, NY10027-3404
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2680918800

Loan Size

Small

Martin Johnson

Sole Proprietorship

$10,918 Paid in Full
Address:
10002 N 7th St Apt 2042
Phoenix, AZ85020-1767
Approved

Apr 18, 2021

Forgiven

$10,994

Jobs Reported

1

Loan #

5847828804

Loan Size

Small

Ania Alonso

Sole Proprietorship

$4,302 Paid in Full
Address:
9545 SW 24th St Apt B111
Miami, FL33165-8032
Approved

Apr 1, 2021

Forgiven

$4,317

Jobs Reported

1

Loan #

4735708706

Loan Size

Small

Milton Pratt

Sole Proprietorship

$12,542 Paid in Full
Address:
550 W 125th St Apt 1C
New York, NY10027-3404
Approved

Apr 1, 2021

Forgiven

$12,714

Jobs Reported

1

Loan #

4565058708

Loan Size

Small

Yvan Baquerizo

Independent Contractors

$14,231 Paid in Full
Address:
9545 SW 24th St Apt B225
Miami, FL33165-8080
Approved

Apr 1, 2021

Forgiven

$14,295

Jobs Reported

1

Loan #

4301148707

Loan Size

Small

Asia Fridie

Sole Proprietorship

$2,250 Paid in Full
Address:
550 W 125th St Apt 10C
New York, NY10027-3406
Approved

Apr 22, 2021

Forgiven

$2,261

Jobs Reported

1

Loan #

8891498802

Loan Size

Small

Ernest Dale

Independent Contractors

$20,833 Paid in Full
Address:
550 W 125th St Apt 20B
New York, NY10027-3430
Approved

Apr 18, 2021

Forgiven

$21,048

Jobs Reported

1

Loan #

5835148804

Loan Size

Small

Lee Rose, INC.

Corporation

$67,700 Paid in Full
Address:
PO Box 712
Grayland, WA98547
Approved

Apr 7, 2020

Forgiven

$58,250

Jobs Reported

6

Loan #

6698647007

Loan Size

Small

Chekoya Wilson

Self-Employed Individuals

$14,476 Paid in Full
Address:
550 W 125th St Apt 16J
New York, NY10027-3421
Approved

May 22, 2021

Forgiven

$14,511

Jobs Reported

1

Loan #

6254619000

Loan Size

Small

Johnita Bell

Sole Proprietorship

$19,132 Paid in Full
Address:
10002 N 7th St
Phoenix, AZ85020-1751
Approved

Mar 28, 2021

Forgiven

$19,278

Jobs Reported

1

Loan #

2130378701

Loan Size

Small

Dave Strike Custom Building, INC.

Subchapter S Corporation

$140,600 Paid in Full
Address:
PO Box 712
Cody, WY82414
Approved

Apr 6, 2020

Forgiven

$141,621

Jobs Reported

9

Loan #

6222487001

Loan Size

Small

Yamilet Lueck

Independent Contractors

$10,587 Paid in Full
Address:
10002 N 7th St
Phoenix, AZ85020-1751
Approved

May 20, 2021

Forgiven

$10,609

Jobs Reported

1

Loan #

4015669008

Loan Size

Small

Cesar Francisco Borjas Fernandez

Independent Contractors

$3,166 Paid in Full
Address:
9545 SW 24th St
Miami, FL33165-8075
Approved

Apr 17, 2021

Forgiven

$3,184

Jobs Reported

1

Loan #

5170198802

Loan Size

Small

Sekoutore Tyler

Sole Proprietorship

$20,832 Exemption 4
Address:
10002 N 7th St Apt 1095
Phoenix, AZ85020-1743
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3274718700

Loan Size

Small

Community Helping Place, INC.

Non-Profit Organization

$74,814 Paid in Full
Address:
PO Box 712
Dahlonega, GA30533-0012
Approved

Apr 27, 2020

Forgiven

$75,497

Jobs Reported

13

Loan #

5478917205

Loan Size

Small

Joseph Torres

Sole Proprietorship

$15,625 Paid in Full
Address:
550 W 125th St Apt 12C
New York, NY10027-3406
Approved

May 29, 2021

Forgiven

$15,685

Jobs Reported

1

Loan #

9448299002

Loan Size

Small

Lisandra Rosales

Self-Employed Individuals

$2,922 Exemption 4
Address:
9545 SW 24th St
Miami, FL33165-8075
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9600138707

Loan Size

Small

Martin Johnson

Sole Proprietorship

$15,285 Paid in Full
Address:
10002 N 7th St Apt 2042
Phoenix, AZ85020-1767
Approved

May 20, 2021

Forgiven

$15,371

Jobs Reported

1

Loan #

4231169005

Loan Size

Small

Anthony Wilson

Independent Contractors

$6,527 Paid in Full
Address:
550 W 125th St Apt 15B
New York, NY10027-3421
Approved

Apr 26, 2021

Forgiven

$6,568

Jobs Reported

1

Loan #

1716708903

Loan Size

Small

Vernon Carlisle

Self-Employed Individuals

$20,833 Paid in Full
Address:
10002 N 7th St
Phoenix, AZ85020-1751
Approved

May 20, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

4730269005

Loan Size

Small

Chekoya Wilson

Self-Employed Individuals

$14,476 Paid in Full
Address:
550 W 125th St Apt 16J
New York, NY10027-3421
Approved

May 11, 2021

Forgiven

$14,520

Jobs Reported

1

Loan #

8244568901

Loan Size

Small

Babeida Mateo Corporan

Sole Proprietorship

$3,679 Paid in Full
Address:
550 W 125th St Apt 12H
New York, NY10027-3406
Approved

Mar 23, 2021

Forgiven

$3,697

Jobs Reported

1

Loan #

6571788601

Loan Size

Small

Tanner Warner

Sole Proprietorship

$5,061 Paid in Full
Address:
PO Box 712
Boise City, OK73933-0712
Approved

Apr 28, 2020

Forgiven

$5,096

Jobs Reported

1

Loan #

7728787206

Loan Size

Small

Lisandra Rosales

Self-Employed Individuals

$2,922 Exemption 4
Address:
9545 SW 24th St
Miami, FL33165-8075
Approved

May 14, 2021

Jobs Reported

1

Loan #

2197549008

Loan Size

Small

Tarmaya Mitchell

Self-Employed Individuals

$20,833 Paid in Full
Address:
10002 N 7th St Apt 2151
Phoenix, AZ85020-1762
Approved

Apr 26, 2021

Forgiven

$21,025

Jobs Reported

1

Loan #

1453638903

Loan Size

Small

Diamondique Hill

Independent Contractors

$18,692 Paid in Full
Address:
3215 W Flournoy St N/A
Chicago, IL60624-3713
Approved

Apr 7, 2021

Forgiven

$18,775

Jobs Reported

1

Loan #

8026048704

Loan Size

Small

Mark Swainamer Plumbing And Heating

Sole Proprietorship

$11,200 Paid in Full
Address:
PO Box 712
East Freetown, MA02717
Approved

May 1, 2020

Forgiven

$11,336

Jobs Reported

1

Loan #

9181717702

Loan Size

Small

Sf Legal Video, INC

Corporation

$45,000 Paid in Full
Address:
PO Box 712
Newark, CA94560-0712
Approved

Apr 14, 2020

Jobs Reported

1

Loan #

7478267101

Loan Size

Small

Zeldaijah Isaac

Sole Proprietorship

$12,500 Paid in Full
Address:
550 W 125th St Apt 13A
New York, NY10027-3406
Approved

May 27, 2021

Forgiven

$12,551

Jobs Reported

1

Loan #

8449419009

Loan Size

Small

Babeida Mateo Corporan

Sole Proprietorship

$3,679 Paid in Full
Address:
550 W 125th St Apt 12H
New York, NY10027-3406
Approved

Apr 22, 2021

Forgiven

$3,695

Jobs Reported

1

Loan #

7756448801

Loan Size

Small

Turfs Up LLC

Limited Liability Company(LLC

$8,300 Paid in Full
Address:
PO Box 712
East Moriches, NY11940
Approved

May 15, 2020

Forgiven

$8,411

Jobs Reported

5

Loan #

6742107410

Loan Size

Small

Robert Johnson

Sole Proprietorship

$17,842 Exemption 4
Address:
550 W 125th St
New York, NY10027-3403
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4488858707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Loida 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 Loida Pena 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
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Found 34 results across 7 states

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Loida Pena in Hialeah, FL: Background Summary

Location
7255 W 15th Ave, Hialeah Fl, Hialeah, FL
Other Locations
Highland Mills, NY · Tampa, FL · Anchorage, AK and 7 more
Profiles Found
20 people with this name
Phone Numbers
(312) 593-1000 and 21 others on file
Email
anthonyt1@yahoo.com and 8 others on file
Possible Relatives
Allan K Pena, Ana E Torres, Anaury Conde JR, Blanca Iris Torres, Ebenezer Torres and 145 more
Career
Jaime Gildengers Pa
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
1 linked — 2005 Chevrolet Equinox
PPP Loans
$1284K for Tarmaya Mitchell, Agri Services Of Lebanon 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 Loida Pena. Because public records are indexed by name rather than by a unique identifier, the 103 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 Loida Pena

Search Complexity: High

103 public records across 7states, belonging to approximately 20 different individuals. With 20 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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: New York (10%), followed by New Jersey and Alaska. Spans the Northeast and South regions.

NY10recordsNJ6recordsAK5recordsFL5recordsIL4recordsTX3records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Business & Corporate Filings (11).

49
PPP Loan Records
26
Contact & Address Records
11
Business & Corporate Filings
5
Property Ownership Records
3
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Loida Pena

Is Loida Pena a registered voter?
Yes, voter registration records show Loida Pena is registered with U affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Loida Pena own property?
County assessor records show 5 properties associated with Loida Pena in Tampa, New York and 4 other locations. 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 Loida Pena?
Records show 1 vehicle registration associated with Loida Pena, including a 2005 CHEVROLET EQUINOX. 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 Loida Pena?
We found 11 business affiliations for Loida Pena (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Loida Pena?
Our database contains 103 total records for Loida Pena spanning 7 states. This includes 20 distinct contact records, 14 with phone numbers, 5 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 Loida Pena?
The 103 records displayed for Loida 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 Loida 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.