Maria Penichet from Miami, FL

Age 66
📍 10700 109th Ct #354, Miami, FL 33176
📞 (305) 669-0008, (305) 279-1579, (305) 598-0096, (305) 598-3934

Maria Penichet from Miami, FL

Age 58 b. 1968 Female
📍 3370 Ne 190th St Apt 3615
📞 (305) 305-9327 (Cell)
✉️ carosmejia@hotmail.com

Maria Carolina Penichet from Sunrise, FL

Age 41
📍 4035 Nw 92nd Ave, Sunrise, FL 33351
📞 (954) 804-9531

Maria Penichet from Miami, FL

0
📍 6246 136th Ct, Miami, FL 33183
👨‍👩‍👧 Relatives: Jorge Luis Penichet,Violetta Penichet

Maria Penichet from Miami, FL

0
📍 327 81st Ave, Miami, FL 33144
👨‍👩‍👧 Relatives: Lourdes Penichet

Maria Penichet from Miami, FL

Miami Dade Co.
📍 13189 Sw 10th Terrace Dr

Maria Penichet from Hialeah, FL

Miami Dade Co.
📍 6070 W 18th Ave 105

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Maria Penichet in Florida. The most recent address on file is in Miami, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 41 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penichet Maria Cristina

Harris County
· 10156 Waterstone Dr, Houston

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

Maria Carolina Penichet

4035 NW 92nd Ave, Sunrise, , 333518842

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

2015 Honda Accord Ex-L
· Registered to: Maria Penichet
· VIN: 1HGCR3F8XFA002828
·
4035 Nw 92Nd Ave, Fort Lauderdale, FL, 33351
2017 HONDA ACCORD EX-L
· Registered to: Maria Penichet
· VIN: 1HGCR3F8XHA002828
·
4035 NW 92nd Ave, Fort Lauderdale, FL, 33351

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Maria Penichet. Registered makes include Honda. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jarpen Foundation INC

Maria PenichetOfficer
New York, NY

Maria Penichet

Propietario
Costa Rica

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Maria Penichet. Roles listed include Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 20240812
Powered by People
Contributor Caretaker @ Self Employed Georgetown, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Maria Penichet. Total disclosed contributions amount to $5. Recipients include Powered by People. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Maria Penichet. These loans were issued to businesses, not individuals.

Jeje Consulting LLC

Limited Liability Company(LLC

$5,018 Paid in Full
Address:
3370 NE 190th St Apt 1810
Aventura, FL33180-2417
Approved

Mar 26, 2021

Forgiven

$5,036

Jobs Reported

1

Loan #

9487618608

Loan Size

Small

Concierge Connect

Subchapter S Corporation

$23,331 Paid in Full
Address:
3370 NE 190th St Apt 1712
Miami, FL33180-2409
Approved

Jan 16, 2021

Forgiven

$23,453

Jobs Reported

2

Loan #

1003308302

Loan Size

Small

Donna Mairs

Independent Contractors

$11,800 Paid in Full
Address:
3370 NE 190th St Apt 301
Miami, FL33180-2406
Approved

Mar 17, 2021

Forgiven

$11,941

Jobs Reported

1

Loan #

4053718603

Loan Size

Small

Influencer INC.

Corporation

$8,750 Paid in Full
Address:
3370 NE 190th St Apt 3211
Miami, FL33180
Approved

May 1, 2020

Forgiven

$8,830

Jobs Reported

1

Loan #

2740217700

Loan Size

Small

Azucena Castaneda

Independent Contractors

$20,530 Exemption 4
Address:
3370 NE 190th St
Miami, FL33180-2405
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6303018608

Loan Size

Small

Real Estate Management Service Capital LLC

Partnership

$21,355 Paid in Full
Address:
3370 NE 190th St
Aventura, FL33180-2405
Approved

Jan 27, 2021

Forgiven

$21,481

Jobs Reported

1

Loan #

7024878305

Loan Size

Small

Bonnie Altro Cohen

Independent Contractors

$12,187 Paid in Full
Address:
3370 NE 190th St
Aventura, FL33180-2405
Approved

Apr 16, 2021

Forgiven

$12,254

Jobs Reported

1

Loan #

4925668806

Loan Size

Small

Bonnie Altro Cohen

Independent Contractors

$12,187 Paid in Full
Address:
3370 NE 190th St
Aventura, FL33180-2405
Approved

Mar 18, 2021

Forgiven

$12,256

Jobs Reported

1

Loan #

4222168606

Loan Size

Small

Cohen & Associates Public Adjusters, INC.

Corporation

$26,300 Paid in Full
Address:
3370 NE 190th St Apt 3415
Miami, FL33180-2405
Approved

Apr 12, 2020

Forgiven

$19,491

Jobs Reported

3

Loan #

4085527102

Loan Size

Small

Daniel Contreras Padilla

Sole Proprietorship

$20,791 Paid in Full
Address:
3370 NE 190th St Apt 406
Miami, FL33180-2406
Approved

May 11, 2021

Forgiven

$20,855

Jobs Reported

1

Loan #

8016108901

Loan Size

Small

Daniel Contreras Padilla

Sole Proprietorship

$20,791 Paid in Full
Address:
3370 NE 190th St Apt 406
Miami, FL33180-2406
Approved

Apr 16, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

4413228810

Loan Size

Small

Shohes Consulting Company

Subchapter S Corporation

$14,480 Paid in Full
Address:
3370 NE 190th St Apt 2613
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$14,611

Jobs Reported

1

Loan #

1034287708

Loan Size

Small

R And R Biodiesel , INC.

Subchapter S Corporation

$3,375 Paid in Full
Address:
3370 NE 190th St Apt 1111
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$3,418

Jobs Reported

1

Loan #

3116357708

Loan Size

Small

Mantas Kudrinas LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
3370 NE 190th St Apt 714
Aventura, FL33180-2407
Approved

Apr 30, 2020

Forgiven

$8,896

Jobs Reported

1

Loan #

7177027302

Loan Size

Small

Francine Luria

Self-Employed Individuals

$6,235 Paid in Full
Address:
3370 NE 190th St Apt 809
Aventura, FL33180-2415
Approved

Apr 16, 2021

Forgiven

$6,263

Jobs Reported

1

Loan #

4297898803

Loan Size

Small

Jtz, INC.

Subchapter S Corporation

$15,832 Paid in Full
Address:
3370 NE 190th St Apt 102
Miami, FL33180
Approved

May 1, 2020

Forgiven

$16,102

Jobs Reported

1

Loan #

1657267709

Loan Size

Small

Rompete Consulting INC

Subchapter S Corporation

$1,600 Paid in Full
Address:
3370 NE 190th St Apt 1111
Aventura, FL33180-2408
Approved

Feb 26, 2021

Forgiven

$1,612

Jobs Reported

1

Loan #

4925438502

Loan Size

Small

Jennifer Mae Hoberman Attorney At Law

Sole Proprietorship

$3,014 Paid in Full
Address:
3370 NE 190th St Apt 904
Miami, FL33180-2415
Approved

May 9, 2020

Forgiven

$3,046

Jobs Reported

1

Loan #

4502307402

Loan Size

Small

Sofia Weisser

Sole Proprietorship

$6,400 Paid in Full
Address:
3370 ne 190TH ST
Miami, FL33180-2465
Approved

Apr 29, 2020

Forgiven

$6,471

Jobs Reported

1

Loan #

3078577310

Loan Size

Small

Sydney Johnson

Sole Proprietorship

$20,833 Exemption 4
Address:
3370 NE 190th St
Miami, FL33180-2405
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2539718800

Loan Size

Small

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

Find Maria Penichet on the map

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Maria Penichet in Miami, FL: Background Summary

Location
3370 NE 190th St Apt 3615, Miami, FL 33180
Other Locations
Sunrise, FL · Miami, FL · Hialeah, FL
Profiles Found
8 people with this name
Phone Numbers
(954) 804-9531 and 4 others on file
Email
carosmejia@hotmail.com
Possible Relatives
Freda W Penichet, Jose B Penichet, Lisa Marie Orscheln, Nelson E Mejia, Alexis D Penichet and 50 more
Career
Officer
Properties
1property owned
Vehicles
2 linked — 2015 Honda Accord Ex-L, 2017 Honda Accord Ex-L
Contributions
$5 total — Powered by People
PPP Loans
$264K for Jeje Consulting LLC, Concierge Connect

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 Maria Penichet. Because public records are indexed by name rather than by a unique identifier, the 42 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.

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.

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 Maria Penichet

Search Complexity: Moderate

42 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 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 moderately distributed across 3 states. Highest concentration: Florida (40%), followed by Texas and New York. Spans the South and Northeast regions.

FL17recordsTX1recordNY1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Vehicle Registration Records (2).

20
PPP Loan Records
15
Contact & Address Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 25 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 Maria Penichet

Is Maria Penichet a registered voter?
Yes, voter registration records show Maria Penichet 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 Maria Penichet own property?
County assessor records show 1 property associated with Maria Penichet . 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 Maria Penichet?
Records show 2 vehicle registrations associated with Maria Penichet, including a 2015 Honda Accord Ex-L. 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 Maria Penichet?
We found 2 business affiliations for Maria Penichet (OFFICER). Business records are compiled from state registries, SEC filings, and professional databases.
Has Maria Penichet made political donations?
FEC disclosure records show 1 reported political contribution from Maria Penichet, totaling $5. Recipients include Powered by People. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maria Penichet?
Our database contains 42 total records for Maria Penichet spanning 3 states. This includes 8 distinct contact records, 4 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 Maria Penichet?
The 42 records displayed for Maria Penichet 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 Maria Penichet 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.