Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Maria Penon in Florida. The most recent address on file is in Doral, Florida. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Maria Penon in Cape-Coral. Values shown are from county assessor records and may differ from current market prices.
Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Maria Penon. Records are compiled from state business registries, SEC filings, and professional networking databases.
Sole Proprietorship
Mar 13, 2021
$18,163
1
1488968603
Small
Limited Liability Company(LLC
Apr 15, 2020
$30,628
7
8123167101
Small
Limited Liability Company(LLC
May 5, 2020
5
2447517403
Small
Corporation
May 12, 2020
$21,745
1
5625037409
Small
Corporation
May 1, 2020
$18,106
4
4394487706
Small
Corporation
May 1, 2020
$4,828
1
7129967700
Small
Subchapter S Corporation
Apr 24, 2021
$56,494
5
9849228803
Small
Subchapter S Corporation
Jul 20, 2020
$22,262
2
5948148103
Small
Corporation
Jan 21, 2021
$93,480
4
3286788304
Small
Limited Liability Company(LLC
Apr 30, 2020
$8,097
4
7956837308
Small
Corporation
Feb 12, 2021
$94,066
10
7804928406
Small
Limited Liability Company(LLC
Mar 4, 2021
$48,775
3
6944008507
Small
Corporation
May 1, 2020
$11,544
40
2053637706
Small
Limited Liability Company(LLC
Apr 23, 2021
$62,860
1
9136988808
Small
Corporation
Jan 31, 2021
$16,515
1
9830448309
Small
Corporation
Apr 27, 2020
$228,067
16
5332897209
Medium
Limited Liability Company(LLC
Jan 30, 2021
$62,993
3
9293158309
Small
Limited Liability Company(LLC
May 1, 2020
$40,013
4
5877107707
Small
Subchapter S Corporation
May 1, 2020
$13,676
1
2098337703
Small
Corporation
Feb 4, 2021
$28,642
2
2933268402
Small
Subchapter S Corporation
Apr 29, 2021
$231,144
44
4449208904
Medium
Limited Liability Company(LLC
Apr 27, 2020
$125,009
8
5539407210
Small
Sole Proprietorship
Apr 28, 2020
$23,822
1
7379387205
Small
Corporation
May 1, 2020
$39,213
13
6093787708
Small
Limited Liability Company(LLC
May 1, 2020
$88,877
8
2780337706
Small
Independent Contractors
May 22, 2021
$20,577
1
5904769008
Small
Corporation
Mar 1, 2021
$15,687
2
5733048503
Small
Corporation
Apr 3, 2021
$33,520
2
5888618709
Small
Corporation
Apr 27, 2020
$28,706
2
4778727204
Small
Independent Contractors
Mar 31, 2021
$20,415
1
3670578708
Small
Partnership
Mar 12, 2021
$47,187
5
9302928503
Small
Corporation
Feb 4, 2021
$34,196
3
3164708402
Small
Limited Liability Company(LLC
Apr 28, 2020
$40,926
3
6734627206
Small
Corporation
Mar 10, 2021
$1,441
6
8483768507
Small
Corporation
May 1, 2020
$52,167
4
5759437700
Small
Corporation
Jan 21, 2021
$5,855
1
2854858306
Small
Corporation
Apr 20, 2021
$1,778
1
6614948809
Small
Subchapter S Corporation
May 13, 2020
2
6120887405
Small
Limited Liability Company(LLC
Feb 17, 2021
$66,203
6
9836658401
Small
Subchapter S Corporation
Jul 21, 2020
$2,521
1
6355328108
Small
Corporation
May 7, 2020
$3,213
1
3380267410
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Maria Penon. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
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.
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Maria Penon. Because public records are indexed by name rather than by a unique identifier, the 46 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.
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.
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.
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.
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46 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.
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.
Data spans 4 record categories. Largest: PPP Loan Records (91%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (2) and Contact & Address Records (1).