Lucilo A Pena from Miami Beach, FL

Age 65
๐Ÿ“ 1000 Venetian Way, Miami Beach, FL 33139
๐Ÿ“ž (214) 522-0777, (305) 371-3861, (305) 371-9039, (214) 213-3629, (305) 975-3293, (682) 252-3170
โœ‰๏ธ lpena@billingsleyco.com, lucilo.pena@aol.com, lucilo.pena@earthlink.net, lucilo.pena@yahoo.com

Lucilo Pena from Paterson, NJ

Age 61
๐Ÿ“ 143 Park Ave #1, Paterson, NJ 07501
๐Ÿ“ž (973) 278-8441, (973) 523-8406
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Evarista Pena,Augusto O Pena

Lucilo Pena from Miami, FL

Age 89
๐Ÿ“ 8281 89th St, Miami, FL 33156
๐Ÿ“ž (305) 385-7701, (305) 596-0141, (305) 385-7701
๐Ÿช Caluga Land Corporation

Lucilo Pena from Dallas, TX

Age 69 b. Jan 1957
๐Ÿ“ 1717 Arts Plz
๐Ÿ“ž (214) 213-3629
๐Ÿ‘ค aka Licilo A Pena

Lucilo Pena from Miami Beach, FL

Age 69 b. Jan 1957 Miami Dade Co.
๐Ÿ“ 1000 Venetian Wa 1204
๐Ÿ“ž (214) 522-0777

Lucilo Pena from Staten Island, NY

Age 60 b. Feb 1966 Richmond Co.
๐Ÿ“ 33 Clark Ln
๐Ÿ“ž (262) 884-3522
๐Ÿ‘ค aka Lucilo Gomez

Lucilo Pena from Miami, FL

Age 101 b. Nov 1924 Miami Dade Co.
๐Ÿ“ 8281 Sw 89th St
๐Ÿ“ž (305) 596-0141

Lucilo Pena from Paterson, NJ

Age 72 b. Jun 1953 Passaic Co.
๐Ÿ“ 403 Rosa Parks Blvd
๐Ÿ“ž (815) 468-1509
๐Ÿ‘ค aka Pena A Lucilo

Lucilo Pena from Cape Coral, FL

Age 58 b. 1968 Lee Co.
๐Ÿ“ 2544 Kamal Pkwy

Lucilo Pena from Miami, FL

๐Ÿ“ 1000 Venetian Way
๐Ÿ“ž (305) 975-3293 (SPRINT)

Lucilo Pena from Fort Myers, FL

Age 73 b. 1953 Male
๐Ÿ“ 9440 Ivy Brook Run Apt 506

Lucilo Pena from Garland, TX

Dallas Co.
๐Ÿ“ 3030 W Walnut St Apt 1034

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Lucilo Pena across 4 states. The most recent address on file is in Miami Beach, Florida. Of these records, 9 include phone numbers and 1 include email addresses. Ages range from 61 to 89, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Lucilo

Lee County
PIN: 31442630000050506
· 9440 Ivy Brook Run, Fort Myers
Built: 2006.0
Assessed: $102,553

Pena Lucilo

Lee County
· 9440 Ivy Brook Run, Lehigh-Acres 33913.0
Built: 2006.0
Assessed: $102,553 ยท Sale: $135,900 (2018/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Lucilo Pena in Lehigh-Acres. Values shown are from county assessor records and may differ from current market prices.

Lucilo Pena

2544 Kamal Pkwy, Cape Coral, , 33904

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Lucilo Pena in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Mercedes-Benz CLS-Class
ยท Registered to: Lucilo Pena
ยท VIN: WDDDJ7CB8BA172655
·
1717 Arts Plz Ste 2311, Dallas, TX, 75201-2530
·
(214) 522-0777
2011 Mercedes-Benz CLS-Class
ยท Registered to: Lucilo Pena
·
1717 Arts Plz, Dallas, TX, 75201
·
(214) 522-0777

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Lucilo Pena. Registered makes include Mercedes-Benz. 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.

Billingsley

President Of Development - Decision Maker
Dallas,

Austin Ranch

President
(972) 820-2200
Carrollton, TX
Building Construction - Operative Builders and General Contractors (Construction)

Marielena Pena Maria E Pe

Principal
(305) 385-7701
Miami, FL
Engineering, Management, Accounting, Research and Related Industries (Services)

Lucilo Pena

Director
Washington, DC

Trinity Park Conservancy

Lucilo PenaDirector
Dallas, TX

Lucilo Pena

Independent Marketing Consultant
Opportunity International
Maitland, Florida, United States Information Technology And Services

Lucilo Pena

Independent Marketing Consultant
Opportunity International
Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Lucilo Pena. Companies include Austin Ranch, Marielena Pena Maria E Pe, Opportunity International. Roles listed include President Of Development - Decision Maker and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Silver Eagle International, INC.

Filed: Jul 9, 1980
CEO: Lucilo De La Pena

Unknown Corporation

Addr: 1717 Arts Plaza, Ste 2311, Dallas, TX, 75201
TX
MANAGER: Lucilo Pena

Dallas Architecture Forum

Addr: 2525 McKinnon Street, Suite 800, Dallas, TX, 75201
TX
Director: Lucilo Pena

Unknown Corporation

Addr: 3833 Cedar Springs, Dallas, TX, 75219
TX
Officer: Lucilo Pena

Winston, LLC

ID: 0801162112
Addr: 1717 Arts Plaza, Ste 2311, Dallas, TX, 75201
TX
MANAGER: Lucilo Pena

Dallas Architecture Forum

ID: 0144665201
Addr: 2525 McKinnon Street, Suite 800, Dallas, TX, 75201
TX
Director: Lucilo Pena

Billingsley Development Corporation

ID: 0140240900
Addr: 1722 Routh Street Suite 1313, Dallas, TX, 75201
TX
PRESIDENT: Lucilo Pena

Cb Berkeley, INC.

ID: 0146256400
Addr: 1722 Routh St Ste 1313, Dallas, TX, 75201
TX
VICE PRESIDENT: Lucilo Pena

The Neighborhoods Of Austin Ranch Association, INC.

ID: 0144156501
Addr: 1722 Routh St Suite 1313, Dallas, TX, 75201
TX
DIRECTOR: Lucilo Pena

Dallas Air Park Zoning Committee, Inc.

ID: 0802219650
Addr: 1722 Routh Street, Dallas, TX, 75201
TX
Director: Lucilo Pena

The Neighborhoods Of Austin Ranch Association, INC.

ID: 0144156501
Addr: 1722 Routh St Suite 1313, Dallas, TX, 75201
TX
VICE PRESIDENT: Lucilo Pena

Source: Public Records Lucilo Pena appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

lucilo pena

Age 61
Snook Permit - 1 year
Addr: 1610 16th Ave N, Lake Worth Beach, FL 33460
County: Palm Beach

lucilo pena

Snook Permit - 1 year
Addr: Lake Worth Beach, FL 33460
County: Palm Beach

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Lucilo Pena holds 2 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.

Lucilo A Pena

May 5, 2011, 02:00 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Lucilo Pena appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$1,000 Mar 27, 2011
2012 DEM
Feinstein, Dianne
Pena, Lucilo Architectdeveloper @ Billingsley Co Dallas, TX
$200 Feb 10, 2018
2018
Annie S List
Pena, Lucilo Billingsley Co Dallas, TX
$1,000 Sep 11, 2017
2018 DEM
Klobuchar, Amy
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$2,500 Nov 7, 2017
2018
Actblue Texas
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$1,000 Jul 24, 2014
2014 DEM
Tennant, Natalie
Pena, Lucilo A Architect @ Billingsley Co Dallas, TX
$250 Nov 17, 2009
2010 DEM
Watson, Kirk
Pena, Lucilo Dallas, TX
$250 Jan 22, 2017
2018 DEM
Klobuchar, Amy
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$1,250 Mar 7, 2014
2014
Battleground Texas
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$1,000 Oct 16, 2014
2014
Texas Victory Committee, INC
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$500 Jun 28, 2013
2014 DEM
Davis, Wendy R
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$250 Sep 12, 2001
2002 DEM
Cleland, Joseph Maxwell (aka Max)
Pena, Lucilo Dallas, TX
$1,475 Oct 3, 2011
2012 DEM
Obama, Barack
Pena, Lucilo A Architect @ Billingsley Co Dallas, TX
$480 Dec 19, 2017
2018
Anchia, Rafael M
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$250 Feb 15, 2017
2018 DEM
Castro, Joaquin Rep.
Pena, Lucilo Architect @ Billingsley Co Dallas, TX
$1,000 Mar 29, 2011
2012
Actblue
Pena, Lucilo Architect @ Billingsley Co Dallas, TX
$500 May 30, 2014
2014
Texas Victory Committee INC
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$100 Feb 29, 2008
2008 DEM
Roth, Jim
Pena, Lucilo A Architectdeveloper @ Self Dallas, TX
$500 Jun 17, 2015
2016
Battleground Texas
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$500 Jul 27, 2016
2016
Hillary Victory Fund
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$1,000 Jan 19, 2017
2018 DEM
Baldwin, Tammy
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$500 Apr 16, 2010
2010 DEM
West, Royce
Pena, Lucilo A President Of Development @ Billingsley Co Dallas, TX
$250 Jul 14, 2003
2004 DEM
Dean, Howard
Pena, Lucilo Architec @ Billingsley Development Co Dallas, TX
$500 Sep 12, 2001
2002 DEM
Cleland, Joseph Maxwell (aka Max)
Pena, Lucilo Dallas, TX
$333 Dec 8, 2020
2020 DEM
Ossoff, T. Jonathan
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$100 Aug 31, 2010
2010 DEM
Davis, Wendy R
Pena, Lucilo Architect Developer @ Billingsley Development Co Dallas, TX
$250 Sep 25, 2015
2016
Annie S List
Pena, Lucilo Architect @ Billingsley Co Dallas, TX
$250 Jun 6, 2018
2018
Johnson, Nathan M
Pena, Lucilo Dallas, TX
$500 Jun 20, 2012
2012 DEM
Davis, Wendy R
Pena, Lucilo Developer @ Billingsley Co Dallas, TX
$2,300 Oct 6, 2008
2008 DEM
Obama, Barack
Pena, Lucilo A Architect @ Billingsley Co Dallas, TX
$950 Sep 21, 2010
2010
Annie S List
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$125 Sep 29, 2004
2004
Texas Equity Pac
Pena, Lucilo Architect @ Billingsley Development Co Dallas, TX
$250 Oct 14, 2020
2020 DEM
Jones, Gina Ortiz
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$500 Oct 11, 2011
2012 DEM
Davis, Wendy R
Pena, Lucilo Architect Developer @ Billingsley Development Co Dallas, TX
$200 Oct 3, 2004
2004
Texas Equity Pac
Pena, Lucilo Architect @ Billingsley Development Co Dallas, TX
$500 Sep 27, 2011
2012 DEM
Brown, Sherrod
Pena, Lucilo A Architect @ Billingsley Co Dallas, TX
$250 Jul 25, 2014
2016
Davis, Wendy R
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
-$1,000 Dec 1, 2017
2018 DEM
Niermann, Tom
Pena, Lucilo Dallas, TX
$250 Jun 3, 2010
2010 DEM
Chavez-Thompson, Linda
Pena, Lucilo A Architectdeveloper Dallas, TX
$125 Sep 29, 2004
2004
Texas Equity Pac
Pena, Lucilo Architect @ Billingsley Development Co Dallas, TX
$500 Sep 29, 2016
2016 DEM
Leahy, Patrick J.
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$250 Oct 16, 2012
2012 DEM
Davis, Wendy R
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$250 Aug 3, 2017
2018
Actblue Texas
Pena, Lucilo Architect @ Billingsley Co Dallas, TX
$333 Jun 11, 2017
2018 DEM
Tester, Jon
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$500 May 7, 2019
2020 DEM
Buttigieg, Pete
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$250 Nov 3, 2014
2014
Bailey, Leigh Christine
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$500 Aug 19, 2019
2020 DEM
Davis, Wendy
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$500 Aug 23, 2018
2018 DEM
Mj For Texas
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$500 May 8, 2019
2020 DEM
Buttigieg, Pete
Pena, Lucilo Architect Developer @ Billingsley Co Dallas, TX
$1,000 Apr 22, 2004
2004 DEM
Frost, Martin
Pena, Lucilo Archite @ Billingsley Development Co Dallas, TX
$500 May 30, 2019
2020 DEM
Buttigieg, Pete
Pena, Lucilo Dallas, TX
$0 Oct 4, 2023
Trump Save America Joint Fundraising Committee
Contributor Driver @ 10 Roads Express Fort Myers, FL
$1,000 Aug 26, 2020
Unknown Committee
Pena, Lucilo Architect And Developer @ Billingsley Co. Dallas, TX
$200
2004 D
McQuilken, Angus G
Contributor Architect @ Billingsley Corporation Dallas, TX
$1,000 20220222
Beto for Texas
Contributor Architect @ Billingsley Company Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Lucilo Pena. Total disclosed contributions amount to $30,422. Recipients include Trump Save America Joint Fundraising Committee, McQuilken, Angus G, Beto for Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lucilo Pena

Age 64
·
403 Rosa Parks Blvd, Paterson, NJ 07501 (Passaic County)
40.9150, -74.1583
· (973) 930-0575
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Lucilo Pena

Age 64 Male
·
2544 Kamal Pkwy, Cape Coral, FL 33904 (Lee County)
26.6041, -81.9659
· (973) 460-0426
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2011
MP

Lucilo A Pena

Age 60 Male
·
1717 Arts Plz, Dallas, TX 75201 (Dallas County)
32.7917, -96.7939
Marital: Inferred Single TZ: Central
Homeowner Multi-Family Built 2005 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Lucilo 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 Lucilo Pena. These loans were issued to businesses, not individuals.

Solomon Floyd

Sole Proprietorship

$20,833 Paid in Full
Address:
1722 Routh St Ste 900
Dallas, TX75201-2588
Approved

Apr 10, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

1535478809

Loan Size

Small

Playwright Irish Pub LLC

Limited Liability Company(LLC

$215,000 Exemption 4
Address:
1722 Routh St Ste 102
Dallas, TX75201-2503
Approved

Feb 4, 2021

Forgiven

$187,784

Jobs Reported

18

Loan #

2788398409

Loan Size

Medium

Triple Crown Resources LLC

Limited Liability Company(LLC

$718,429 Paid in Full
Address:
1722 Routh Street Suite 1750
Dallas, TX75201
Approved

May 1, 2020

Jobs Reported

29

Loan #

4592157702

Loan Size

Medium

Billingsley Property Services Ii INC.

Corporation

$3,945,300 Paid in Full
Address:
1722 Routh St Ste 770
Dallas, TX75201-2502
Approved

Apr 6, 2020

Forgiven

$3,991,657

Jobs Reported

260

Loan #

5692267005

Loan Size

Medium-Large

Bauhaus Custom Homes LLC

Limited Liability Company(LLC

$57,000 Paid in Full
Address:
1722 Routh St Ste 900
Dallas, TX75201-2588
Approved

Feb 25, 2021

Forgiven

$57,510

Jobs Reported

4

Loan #

4237508506

Loan Size

Small

Civitas Capital Management LLC

Limited Liability Company(LLC

$1,243,160 Paid in Full
Address:
1722 Routh St Ste 800
Dallas, TX75201-2502
Approved

Feb 18, 2021

Forgiven

$1,249,597

Jobs Reported

38

Loan #

1452658504

Loan Size

Medium-Large

Griffith Barbee PLLC

Limited Liability Company(LLC

$128,400 Paid in Full
Address:
1722 Routh St Ste 710
Dallas, TX75201-2502
Approved

Apr 10, 2020

Forgiven

$129,139

Jobs Reported

7

Loan #

2333577107

Loan Size

Small

Young Women'S Preparatory Network

Non-Profit Organization

$227,858 Paid in Full
Address:
1722 Routh St Ste 720
Dallas, TX75201-2513
Approved

Apr 15, 2020

Forgiven

$229,497

Jobs Reported

15

Loan #

1184287202

Loan Size

Medium

Tracy Timm LLC

Limited Liability Company(LLC

$5,607 Paid in Full
Address:
1722 Routh St Ste 900
Dallas, TX75201-2588
Approved

Feb 27, 2021

Forgiven

$5,657

Jobs Reported

1

Loan #

5447368504

Loan Size

Small

T-Time Holdings LP

Limited Liability Partnership

$282,051 Paid in Full
Address:
1722 Routh St Ste 110
Dallas, TX75201-2503
Approved

Feb 6, 2021

Forgiven

$283,797

Jobs Reported

23

Loan #

4445348402

Loan Size

Medium

T-Time Holdings LP

Limited Liability Partnership

$201,465 Paid in Full
Address:
1722 Routh St Ste 110
Dallas, TX75201-2503
Approved

May 1, 2020

Forgiven

$203,867

Jobs Reported

9

Loan #

6206187702

Loan Size

Medium

Bp Capital Fund Advisors LLC

Limited Liability Company(LLC

$137,108 Paid in Full
Address:
1722 Routh St Ste 800
Dallas, TX75201-2502
Approved

Apr 16, 2021

Forgiven

$137,352

Jobs Reported

7

Loan #

4250308804

Loan Size

Small

Griffith Barbee PLLC

Limited Liability Company(LLC

$164,700 Paid in Full
Address:
1722 Routh St Ste 710
Dallas, TX75201-2538
Approved

Feb 6, 2021

Forgiven

$165,431

Jobs Reported

9

Loan #

4631318408

Loan Size

Medium

Pretium Cedar Park Suites LLC

Limited Liability Company(LLC

$154,686 Paid in Full
Address:
1722 Routh St Ste 800
Dallas, TX75201-2502
Approved

Mar 12, 2021

Forgiven

$155,720

Jobs Reported

12

Loan #

9553988504

Loan Size

Medium

Pretium Bloomington Suites LLC

Limited Liability Company(LLC

$105,517 Paid in Full
Address:
1722 Routh St Ste 800
Dallas, TX75201-2502
Approved

Feb 19, 2021

Forgiven

$106,191

Jobs Reported

13

Loan #

1989848502

Loan Size

Small

Cai Cotulla Hotel LLC

Limited Liability Company(LLC

$147,125 Paid in Full
Address:
1722 Routh St Ste 800
Dallas, TX75201-2502
Approved

May 7, 2021

Forgiven

$74,287

Jobs Reported

16

Loan #

7211168909

Loan Size

Small

Notfreelance INC

Subchapter S Corporation

$7,292 Paid in Full
Address:
1722 Routh St Ste 900
Dallas, TX75201-2502
Approved

May 21, 2020

Jobs Reported

1

Loan #

1690017804

Loan Size

Small

Pretium Clinton Suites LLC

Limited Liability Company(LLC

$268,622 Paid in Full
Address:
1722 Routh St Ste 800
Dallas, TX75201-2502
Approved

Mar 30, 2021

Forgiven

$270,196

Jobs Reported

16

Loan #

2925558700

Loan Size

Medium

Arin Maercks

Self-Employed Individuals

$10,635 Paid in Full
Address:
1000 Venetian Way
Miami Beach, FL33139
Approved

May 16, 2020

Forgiven

$10,782

Jobs Reported

1

Loan #

7439237405

Loan Size

Small

Cai Pecos Hotel LLC

Partnership

$172,150 Paid in Full
Address:
1722 Routh St Ste 800
Dallas, TX75201-2502
Approved

Mar 8, 2021

Forgiven

$173,259

Jobs Reported

13

Loan #

8031518501

Loan Size

Medium

Young Women'S Preparatory Network

Non-Profit Organization

$245,936 Paid in Full
Address:
1722 Routh St Ste 720
Dallas, TX75201-2502
Approved

Mar 24, 2021

Forgiven

$247,227

Jobs Reported

12

Loan #

8245538600

Loan Size

Medium

Pretium Silver Spring Hotel Prime LLC

Limited Liability Company(LLC

$372,839 Paid in Full
Address:
1722 Routh St Ste 800
Dallas, TX75201-2502
Approved

Feb 27, 2021

Forgiven

$374,913

Jobs Reported

19

Loan #

5407478508

Loan Size

Medium

Pretium Silver Spring Hotel Prime, LLC

Limited Liability Company(LLC

$348,135 Paid in Full
Address:
1722 Routh Street Suite 800
Dallas, TX75201-2502
Approved

Apr 13, 2020

Forgiven

$351,683

Jobs Reported

26

Loan #

5063757105

Loan Size

Medium

Halstin Group, LLC

Corporation

$212,300 Paid in Full
Address:
1722 Routh St Ste 735
Dallas, TX75201-2513
Approved

May 1, 2020

Jobs Reported

18

Loan #

5837807700

Loan Size

Medium

Rock Solid Energy Management Solutions DBA Ats Mechanica

Corporation

$128,040 Paid in Full
Address:
1722 Routh St Ste 900-37
Dallas, TX75201-2535
Approved

Feb 12, 2021

Forgiven

$128,821

Jobs Reported

9

Loan #

7532688401

Loan Size

Small

Stoke Studio LLC

Limited Liability Company(LLC

$32,605 Paid in Full
Address:
1722 Routh St Ste 900
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$32,908

Jobs Reported

4

Loan #

1964947701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Lucilo 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 Lucilo 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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Lucilo Pena in Miami Beach, FL: Background Summary

Location
1000 Venetian Way, Miami Beach, FL 33139, Miami Beach, FL 33139
Other Locations
Dallas, TX ยท Miami Beach, FL ยท Staten Island, NY and 5 more
Profiles Found
12 people with this name
Phone Numbers
(214) 522-0777 and 10 others on file
Email
lpena@billingsleyco.com and 3 others on file
Possible Relatives
Evarista Pena, Augusto O Pena
Career
President Of Development - Decision Maker, President at Austin Ranch, Marielena Pena Maria E Pe
Properties
2properties owned
Vehicles
2 linked โ€” 2011 Mercedes-Benz CLS-Class, 2011 Mercedes-Benz CLS-Class
Contributions
$30.4K total โ€” Beto for Texas, McQuilken, Angus G
Licenses
2 professional licenses (Snook Permit - 1 year)
PPP Loans
$9553K for Solomon Floyd, Playwright Irish Pub LLC
White House
1 recorded visit

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 Lucilo Pena. Because public records are indexed by name rather than by a unique identifier, the 127 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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

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Vehicle Records

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Search Results Analysis for Lucilo Pena

Search Complexity: High

127 public records across 5states, belonging to approximately 12 different individuals. With 12 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 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 widely distributed across 5 states. Highest concentration: Texas (17%), followed by Florida and New Jersey. Spans the South and Northeast regions.

TX22recordsFL14recordsNJ3recordsDC1recordNY1record

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (44%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (26) and Contact & Address Records (16).

54
Political Contribution Records
26
PPP Loan Records
16
Contact & Address Records
11
Corporate Records
9
Business & Corporate Filings
2
Property Ownership Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

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

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

Frequently Asked Questions About Lucilo Pena

Is Lucilo Pena a registered voter?
Yes, voter registration records show Lucilo Pena is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lucilo Pena own property?
County assessor records show 2 properties associated with Lucilo Pena . 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 Lucilo Pena?
Records show 2 vehicle registrations associated with Lucilo Pena, including a 2011 Mercedes-Benz CLS-Class. 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 Lucilo Pena?
We found 9 business affiliations for Lucilo Pena (President Of Development - Decision Maker). Other companies include Marielena Pena Maria E Pe, opportunity international. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lucilo Pena made political donations?
FEC disclosure records show 54 reported political contributions from Lucilo Pena, totaling $30,422. Recipients include Trump Save America Joint Fundraising Committee and McQuilken, Angus G and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lucilo Pena?
Our database contains 127 total records for Lucilo Pena spanning 5 states. This includes 12 distinct contact records, 9 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 Lucilo Pena?
The 127 records displayed for Lucilo 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 Lucilo 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.