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Lubina Pena from Hialeah, FL

Age 96 b. 1930 U
📍 440 E 23rd St Apt 1418
📞 (786) 395-5695 (Cell)

Lubina Pena from Miami, FL

Miami Dade Co.
📍 3030 Nw 33rd St

Lubina Pena from Hialeah, FL

Miami Dade Co.
📍 440 E 23 Rd St 1418

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Lubina Pena in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Lubina Pena

·
440 E 23rd St, Hialeah, FL 33013 (Miami-Dade County)
25.8429, -80.2733
· (305) 835-7576
TZ: Eastern
Homeowner Multi-Family Built 1979 Purchased 1996

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

Sara Bringas

Sole Proprietorship

$6,954 Paid in Full
Address:
440 E 23rd St
Hialeah, FL33013-3957
Approved

Apr 28, 2021

Forgiven

$6,988

Jobs Reported

1

Loan #

4397988901

Loan Size

Small

Yanelis Pupo Vilar

Sole Proprietorship

$20,833 Paid in Full
Address:
440 E 23rd St Apt 1217
Hialeah, FL33013-3940
Approved

Apr 15, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

3828988801

Loan Size

Small

Leo E. Scullin

Independent Contractors

$20,833 Paid in Full
Address:
440 E 23rd St Apt 8B
New York, NY10010-5010
Approved

Feb 22, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

2915518510

Loan Size

Small

Yanelis Pupo Vilar

Sole Proprietorship

$20,833 Paid in Full
Address:
440 E 23rd St Apt 1217
Hialeah, FL33013-3940
Approved

May 11, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

8619968900

Loan Size

Small

Sara Bringas

Sole Proprietorship

$6,954 Paid in Full
Address:
440 E 23rd St
Hialeah, FL33013-3957
Approved

Apr 7, 2021

Forgiven

$6,978

Jobs Reported

1

Loan #

8135528705

Loan Size

Small

Luis Cesar Lazo Lugo

Self-Employed Individuals

$1,894 Exemption 4
Address:
440 E 23rd St Apt 1120
Hialeah, FL33013-3939
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4994718300

Loan Size

Small

Luis Carbajal

Sole Proprietorship

$2,877 Paid in Full
Address:
440 E 23rd St N/A
Hialeah, FL33013-3957
Approved

Mar 13, 2021

Forgiven

$2,890

Jobs Reported

1

Loan #

2270218603

Loan Size

Small

Leo E. Scullin

Independent Contractors

$20,832 Paid in Full
Address:
440 E 23rd St Apt 8b
New York, NY10010-5010
Approved

May 1, 2020

Forgiven

$21,174

Jobs Reported

1

Loan #

8792117704

Loan Size

Small

Macyel Bory

Independent Contractors

$8,327 Paid in Full
Address:
440 E 23rd St Apt 1312
Hialeah, FL33013-3940
Approved

Apr 17, 2021

Forgiven

$8,371

Jobs Reported

1

Loan #

5175878804

Loan Size

Small

Llilian Ehevarria

Sole Proprietorship

$13,510 Paid in Full
Address:
440 E 23rd St Apt 1502
Hialeah, FL33013-3941
Approved

Mar 25, 2021

Forgiven

$13,573

Jobs Reported

1

Loan #

8509188607

Loan Size

Small

Yadian Molina

Sole Proprietorship

$754 Exemption 4
Address:
440 E 23rd St
Hialeah, FL33013-3957
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6467978708

Loan Size

Small

Osviel Alfonso

Sole Proprietorship

$20,415 Exemption 4
Address:
440 E 23rd St Apt 1412
Hialeah, FL33013-3941
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4533108901

Loan Size

Small

Chavelis Reyes Vilar

Sole Proprietorship

$20,562 Exemption 4
Address:
440 E 23rd St
Hialeah, FL33013-3957
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6181038408

Loan Size

Small

Yadian Molina

Sole Proprietorship

$754 Exemption 4
Address:
440 E 23rd St
Hialeah, FL33013-3957
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

5963468800

Loan Size

Small

Masaomi Okamoto

Sole Proprietorship

$20,208 Exemption 4
Address:
440 E 23rd St
New York, NY10010-5002
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2431988907

Loan Size

Small

Margarita Ayala

Sole Proprietorship

$3,000 Paid in Full
Address:
440 E 23rd St
Hialeah, FL33013-3957
Approved

Mar 12, 2021

Forgiven

$976

Jobs Reported

1

Loan #

9849678504

Loan Size

Small

David Jose Duran

Sole Proprietorship

$11,458 Paid in Full
Address:
15545 Miami Lakeway N Apt 204
Miami Lakes, FL33014-5553
Approved

Apr 17, 2021

Forgiven

$11,515

Jobs Reported

1

Loan #

5071788807

Loan Size

Small

Masaomi Okamoto

Sole Proprietorship

$20,208 Exemption 4
Address:
440 E 23rd St
New York, NY10010-5001
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8476078710

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Lubina 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 Lubina Pena on the map

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Found 4 results across 1 state

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Lubina Pena in Hialeah, FL: Background Summary

Location
440 E 23rd St Apt 1418, Hialeah, FL 33013
Other Locations
Miami, FL · Hialeah, FL
Profiles Found
3 people with this name
Phone Numbers
(305) 835-7576 and 1 other on file
PPP Loans
$221K for Sara Bringas, Yanelis Pupo Vilar

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 Lubina Pena. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Lubina Pena

Search Complexity: Low

22 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses.

18
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Lubina Pena

How many records exist for Lubina Pena?
Our database contains 22 total records for Lubina Pena spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lubina Pena?
The 22 records displayed for Lubina 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 Lubina 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.