Luis Kathleen Penn from Toney, AL

Age 43
๐Ÿ“ 23590 Al-251, Toney, AL 35773
๐Ÿ“ž (720) 841-5994, (720) 231-9745, (815) 409-6729, (256) 867-9133, (256) 233-1420, (303) 822-6642
โœ‰๏ธ kat_warsword@yahoo.com, kotc_co@yahoo.com, mightypenn@juno.com

Luis Penn

๐Ÿ“ 3157 W 71st Pl, Hialeah Fl
๐Ÿ“ž (305) 849-8524, (305) 826-0378
โœ‰๏ธ PENNLUIS@YAHOO.COM

Luis Penn

๐Ÿ“ 2205 167th, Pmbrk Pns Fl 33028
๐Ÿ“ž (305) 761-4746, (111) 111-0002
โœ‰๏ธ LPJR82@YAHOO.COM

Luis Penn

๐Ÿ“ 2205 Nw 167th Ave Apt 307, Pembroke Pnes Fl
๐Ÿ“ž (305) 761-4746, (111) 111-0002
โœ‰๏ธ LPJR82@YAHOO.COM

Luis Penn from Hialeah, FL

Age 75 b. 1951 Male
๐Ÿ“ 3157 W 71st Pl
๐Ÿ“ž (305) 826-0378

Luis Penn from New York, NY

Age 43 b. Jun 1982 New York Co.
๐Ÿ“ 611 W 156th St 61

Luis Penn from Hialeah, FL

Age 74 b. Dec 1951 Miami Dade Co.
๐Ÿ“ 885 W 74th St 107

Luis Penn from Hartselle, AL

Morgan Co.
๐Ÿ“ 1254 Bob White Dr Sw
๐Ÿ“ž (256) 751-0551

Luis Penn from Decatur, AL

Morgan Co.
๐Ÿ“ 702 Cedar Lake Rd Sw Apt 202
๐Ÿ“ž (256) 350-7356

Luis Penn from Westminster, CA

Male
๐Ÿ“ 7632 21st St Apt 33

Luis Penn from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 3157 W 71 St Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Luis Penn across 4 states. The most recent address on file is in Toney, Alabama. Of these records, 7 include phone numbers and 4 include email addresses. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penn, Luis, & Dunia

Bergen County
PIN: 0223_418_16
· 133 Passaic St, Hackensack nj
Built: 1926.0
Assessed: $191,100

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Luis Penn. Values shown are from county assessor records and may differ from current market prices.

Luis A Penn

800 NW 141St Ave, Pembroke Pines, , 330282326

Luis A Penn

Democrat
611 West 156 Street, 0, 10032
DOB: 19511215 Gender: Male

Luis A Penn

Reg: M0383386
611 West 156 Street 61, 0, 10032
DOB: 19511215 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Luis Penn in . Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Toyota Corolla
ยท Registered to: Luis Penn
ยท VIN: 1NXBR32E45Z422714
·
3157 W 71St Pl, Hialeah, FL, 33018
·
(305) 542-5277

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Luis Penn. Registered makes include Toyota. 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.

Amber Collection

President
(305) 826-0378
Hialeah, FL
Apparel, Finished Products from Fabrics & Similar Materials (Products)

Bay Pines Marina

Luis PennOwner
(303) 822-6642kat_warsword@yahoo.com
468 S. Fetzer Str, Byers, CO80103
baypinesmarina.com

Luis Penn

Shift Supervisor at Hudson G ยท Greater Denver Area

Bay Pines Marina

Luis PennOwner
(303) 822-6642kat_warsword@yahoo.com
468 S. Fetzer Str, Byers, CO80103

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Luis Penn. Companies include Amber Collection, Bay Pines Marina. Roles listed include Owner and Teachers Aide. Records are compiled from state business registries, SEC filings, and professional networking databases.

Cauldron Keep LLC, Delinquent February 1, 2011

Delinquent
Addr: Arvada, CO
Registered Agent: Luis K Penn

Source: Public Records Luis Penn appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Luis Penn

Hartselle High School - Hartselle, AL, AL
1996

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Luis Penn 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

Luis Penn

Age 38 Male
·
702 Cedar Lake Rd SW, Decatur, AL 35603 (Morgan County)
34.5528, -86.9940
Marital: Single TZ: Central
Occ: Professional Edu: High School
Multi-Family
MP

Luis A Penn

Age 65 Male
·
611 W 156th St, New York, NY 10032 (New York County)
40.8336, -73.9456
· (212) 203-3593
Marital: Married TZ: Eastern
Homeowner Multi-Family Purchased 2008
MP

Luis Penn

·
133 Passaic St, Hackensack, NJ 07601 (Bergen County)
40.8921, -74.0442
TZ: Eastern
Homeowner Single Family Built 1926 Purchased 2001
MP

Luis A Penn

Age 35 Male
·
800 NW 141st Ave, Pembroke Pnes, FL 33028 (Broward County)
26.0122, -80.3335
TZ: Eastern
Edu: High School
Multi-Family
MP

Luis A Penn

Age 65 Male
·
3157 W 71st Pl, Hialeah, FL 33018 (Miami-Dade County)
25.8872, -80.3470
· (305) 761-4746
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1991

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Luis Penn. 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 Luis Penn. These loans were issued to businesses, not individuals.

Maishamarj LLC

Subchapter S Corporation

$60,453 Paid in Full
Address:
103 2nd St
Clarksville, VA23927-9252
Approved

Apr 1, 2021

Forgiven

$60,829

Jobs Reported

16

Loan #

4716508710

Loan Size

Small

Two Sisters Cleaning

Partnership

$6,300 Paid in Full
Address:
103 2nd St
Kanaranzi, MN56146-4001
Approved

Aug 3, 2020

Forgiven

$6,322

Jobs Reported

2

Loan #

2707068207

Loan Size

Small

Newman Home Improvements

Independent Contractors

$1,861 Exemption 4
Address:
103 2nd St
Millersburg, PA17061-1508
Approved

May 29, 2020

Jobs Reported

1

Loan #

4822027803

Loan Size

Small

Safe Building Compliance & Technology

Non-Profit Organization

$66,240 Paid in Full
Address:
103 2nd St
Polk City, IA50226-2296
Approved

Apr 7, 2020

Forgiven

$66,665

Jobs Reported

9

Loan #

6643447009

Loan Size

Small

Essex Street Limited Partnership

Limited Liability Partnership

$87,224 Paid in Full
Address:
103 2nd St
Brooklyn, NY11231-4803
Approved

Mar 15, 2021

Forgiven

$87,594

Jobs Reported

4

Loan #

2336938600

Loan Size

Small

Walk The Beach

Limited Liability Company(LLC

$3,967 Paid in Full
Address:
103 2nd St
Lewes, DE19958-1356
Approved

Apr 30, 2020

Forgiven

$2,671

Jobs Reported

1

Loan #

6705747306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Luis Penn. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Luis Penn on the map

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Luis Penn in Toney, AL: Background Summary

Location
23590 AL-251, Toney, AL 35773, Toney, AL 35773
Other Locations
Hialeah, FL ยท New York, NY ยท Hartselle, AL and 2 more
Profiles Found
11 people with this name
Phone Numbers
(720) 841-5994 and 10 others on file
Email
kat_warsword@yahoo.com and 4 others on file
Career
Owner, Teachers Aide at Amber Collection, Bay Pines Marina
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2005 Toyota Corolla
PPP Loans
$226K for Maishamarj LLC, Two Sisters Cleaning

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 Luis Penn. 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 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

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 โ€” 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 Luis Penn

Search Complexity: High

41 public records across 6states, belonging to approximately 11 different individuals. With 11 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (24%), followed by Colorado and Alabama. Spans the South and West regions.

FL10recordsCO5recordsAL5recordsNY3recordsNJ2recordsCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (11) and PPP Loan Records (6).

12
Contact & Address Records
11
Business & Corporate Filings
6
PPP Loan Records
3
Voter Registration Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Luis Penn

Is Luis Penn a registered voter?
Yes, voter registration records show Luis Penn is registered in . We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Luis Penn own property?
County assessor records show 1 property associated with Luis Penn . 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 Luis Penn?
Records show 1 vehicle registration associated with Luis Penn, including a 2005 Toyota Corolla. 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 Luis Penn?
We found 11 business affiliations for Luis Penn, including Amber Collection. Other companies include Bay Pines Marina. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Penn?
Our database contains 41 total records for Luis Penn spanning 6 states. This includes 11 distinct contact records, 7 with phone numbers, 4 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 Luis Penn?
The 41 records displayed for Luis Penn 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 Luis Penn 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.