Mario Penzo from Miami, FL

Age 55 b. 1971 Male
๐Ÿ“ 520 Brickell Key Dr Apt A1501
๐Ÿ“ž (305) 796-8880 (Cell)
โœ‰๏ธ agmbh@hotmail.com

Mario Penzo

๐Ÿ“ 6444 Windmill Gate Rd, Miami Lakes Fl
๐Ÿ“ž (786) 712-2385
โœ‰๏ธ MARIOPENZO87@GMAIL.COM

Mario A Penzo from Miami Lakes, FL

Age 35
๐Ÿ“ 6444 Windmill Gate Rd, Miami Lakes, FL 33014

Mario Penzo from San Juan, PR

San Juan Co.
๐Ÿ“ 921 Urb Puer Nuev 300 St 19 Ne

Mario Penzo from Miami, FL

Miami Dade Co.
๐Ÿ“ Pob 2 5261

Mario Penzo from Atlanta, GA

Dekalb Co.
๐Ÿ“ 3271 Flowers Rd C

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Mario Penzo across 3 states. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 35. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penzo, Mario

Doc #2015082400166001
· C/O Fox Horan & Camerini LLP, New York Ny 10022
Record: P

Penzo, Mario

Doc #2015082400166001
· 150 East 49th Street, New York Ny 10016
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Mario Penzo in New York. Values shown are from county assessor records and may differ from current market prices.

Mario Alexander Penzo

Democrat
528 Lynch St, Rockville, MD, 20850
Gender: Male
County: Montgomery

Mario A Penzo

Reg: 411131123
30-91 44 Street Apt 1r, 0, 11103
DOB: 19840306 Gender: Male

Mario A Penzo

Democrat
30-91 44 Street, 0, 11103
DOB: 19840306 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Mario Penzo in Maryland. 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.

2012 Hyundai Elantra
ยท Registered to: Mario Penzo
ยท VIN: 5NPDH4AE1CH088933
·
1945 Eastchester Rd Apt 27, Bronx, NY, 10461-2105
·
(917) 370-6547

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mario Penzo. Registered makes include Hyundai. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ccconcretepumping

Cfo
mpenzo@ccconcretepumping.com

Mario Penzo

Appraisal And Valuation Intern
First Washington Realty, INC.
Washington, District Of Columbia, United States Real Estate

Mario Penzo

Appraisal And Valuation Intern
First Washington Realty, INC.
District Of Columbia

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Mario Penzo. Companies include First Washington Realty, INC.. Roles listed include Cfo. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Mario Penzo

Age 46 Male
·
520 Brickell Key Dr, Miami, FL 33131 (Miami-Dade County)
25.7661, -80.1854
· (305) 796-8880
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family
MP

Mario A Penzo

Age 33 Male
·
528 Lynch St, Rockville, MD 20850 (Montgomery County)
39.0897, -77.1658
TZ: Eastern
Homeowner Single Family Built 1963 Purchased 2016
MP

Mario A Penzo

Age 30 Male
·
6444 Windmill Gate Rd, Hialeah, FL 33014 (Miami-Dade County)
25.9230, -80.3085
TZ: Eastern
Homeowner Single Family Built 1978 Purchased 2011

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

Milton F Martinez Dmd PA

Corporation

$2,300 Paid in Full
Address:
520 Brickell Key Dr Apt 1911
Miami, FL33131
Approved

May 1, 2020

Forgiven

$2,261

Jobs Reported

1

Loan #

6686237702

Loan Size

Small

H.s.t. Systems And Technology INC

Corporation

$71,357 Paid in Full
Address:
520 Brickell Key DR STE O-204
Miami, FL33131
Approved

Jul 30, 2020

Forgiven

$71,777

Jobs Reported

4

Loan #

1296278200

Loan Size

Small

Natini Tewani

Self-Employed Individuals

$12,466 Exemption 4
Address:
520 Brickell Key Dr Apt 1805
Miami, FL33131-2410
Approved

Jun 13, 2020

Jobs Reported

1

Loan #

3480357900

Loan Size

Small

Geobridge Corporation

Corporation

$29,690 Exemption 4
Address:
520 Brickell Key Dr Ste 206
Miami, FL33131-2660
Approved

Feb 27, 2021

Jobs Reported

2

Loan #

5456888509

Loan Size

Small

D-Cinema Noc Services LLC

Limited Liability Company(LLC

$14,952 Paid in Full
Address:
520 Brickell Key Dr Ofc Ste O-301
Miami, FL33131
Approved

Mar 5, 2021

Forgiven

$15,089

Jobs Reported

1

Loan #

7381278507

Loan Size

Small

Natini Tewani

Self-Employed Individuals

$12,913 Exemption 4
Address:
520 Brickell Key Dr # 1805
Miami, FL33131-2410
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2972088900

Loan Size

Small

Beatriz Trivino

Self-Employed Individuals

$17,356 Paid in Full
Address:
520 Brickell Key Dr
Miami, FL33131-2660
Approved

May 7, 2021

Forgiven

$17,425

Jobs Reported

1

Loan #

7425348910

Loan Size

Small

Bardan International INC.

Corporation

$167,675 Paid in Full
Address:
520 Brickell Key Dr Ofc Ste O-301
Miami, FL33131
Approved

Mar 5, 2021

Forgiven

$160,342

Jobs Reported

8

Loan #

7249328501

Loan Size

Medium

Global Primex LLC

Limited Liability Company(LLC

$189,787 Paid in Full
Address:
520 BRICKELL KEY DR Unit 0305
Miami, FL33131-2660
Approved

Apr 29, 2020

Forgiven

$191,405

Jobs Reported

14

Loan #

4374207303

Loan Size

Medium

Ar&fr LLC

Limited Liability Company(LLC

$204,222 Paid in Full
Address:
520 Brickell Key Dr Apt A1810
Miami, FL33131-2428
Approved

Feb 4, 2021

Forgiven

$205,380

Jobs Reported

10

Loan #

3021068403

Loan Size

Medium

Crest Ventures LLC

Limited Liability Company(LLC

$5,520 Paid in Full
Address:
520 Brickell Key Dr # 1607
Miami, FL33131-2660
Approved

Mar 20, 2021

Forgiven

$5,578

Jobs Reported

1

Loan #

5272468605

Loan Size

Small

Bardan International, INC. DBA Bardan Cinema

Corporation

$187,477 Paid in Full
Address:
520 Brickell Key Dr Ofc Ste O-301
Miami, FL33131
Approved

Apr 10, 2020

Forgiven

$178,593

Jobs Reported

11

Loan #

2586327100

Loan Size

Medium

Beatriz Trivino

Self-Employed Individuals

$17,356 Paid in Full
Address:
520 Brickell Key Dr
Miami, FL33131-2660
Approved

Apr 12, 2021

Forgiven

$17,433

Jobs Reported

1

Loan #

2392828803

Loan Size

Small

Red Carrot INC

Subchapter S Corporation

$138,700 Paid in Full
Address:
520 Brickell Key Dr Ste 208
Miami, FL33131-2660
Approved

Mar 3, 2021

Forgiven

$139,289

Jobs Reported

9

Loan #

6366708502

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Mario Penzo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mario Penzo on the map

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Mario Penzo in Miami, FL: Background Summary

Location
520 Brickell Key Dr Apt A1501, Miami, FL 33131
Other Locations
Miami Lakes, FL ยท San Juan, PR ยท Miami, FL and 1 more
Profiles Found
6 people with this name
Phone Numbers
(305) 796-8880 and 1 other on file
Email
agmbh@hotmail.com and 1 other on file
Career
Cfo at First Washington Realty, INC.
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
1 linked โ€” 2012 Hyundai Elantra
PPP Loans
$1072K for Milton F Martinez Dmd PA, H.s.t. Systems And Technology INC

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 Mario Penzo. Because public records are indexed by name rather than by a unique identifier, the 33 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 Mario Penzo

Search Complexity: Moderate

33 public records across 4states, belonging to approximately 6 different individuals. There are 6 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 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 moderately distributed across 4 states. Highest concentration: Florida (18%), followed by New York and Maryland. Spans the South and Northeast regions.

FL6recordsNY3recordsMD2recordsGA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Voter Registration Records (3).

14
PPP Loan Records
7
Contact & Address Records
3
Voter Registration Records
3
Business & Corporate Filings
2
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Mario Penzo

Is Mario Penzo a registered voter?
Yes, voter registration records show Mario Penzo is registered in Maryland with DEM affiliation. 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 Mario Penzo own property?
County assessor records show 2 properties associated with Mario Penzo in New York, New York and 1 other location. 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 Mario Penzo?
Records show 1 vehicle registration associated with Mario Penzo, including a 2012 Hyundai Elantra. 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 Mario Penzo?
We found 3 business affiliations for Mario Penzo (CFO). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mario Penzo?
Our database contains 33 total records for Mario Penzo spanning 4 states. This includes 6 distinct contact records, 2 with phone numbers, 2 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 Mario Penzo?
The 33 records displayed for Mario Penzo 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 Mario Penzo 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.