Mauricio Penilla from Passaic, NJ

Age 55 b. 1971 Male
๐Ÿ“ 215 Passaic Ave Apt 3c

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Mauricio Penilla in New Jersey. The most recent address on file is in Passaic, New Jersey. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mauricio Penilla

Democrat
117 Main St 1, Andover, 07821
DOB: 3/22/1976
County: Sussex

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

Mauricio Penilla

Chef Peintre

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Mauricio Penilla. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Mauricio Penilla appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

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

American Trading Group LLC

Limited Liability Company(LLC

$47,171 Paid in Full
Address:
285 Aycrigg Ave Apt 18g
Passaic, NJ07055-3705
Approved

Jul 17, 2020

Forgiven

$47,634

Jobs Reported

14

Loan #

5048588100

Loan Size

Small

Mega Marketing INC

Subchapter S Corporation

$14,583 Paid in Full
Address:
285 Aycrigg Ave Apt 4H
Passaic, NJ07055-3722
Approved

May 12, 2021

Forgiven

$14,647

Jobs Reported

1

Loan #

9599208902

Loan Size

Small

American Trading Group LLC

Limited Liability Company(LLC

$69,842 Paid in Full
Address:
285 Aycrigg Ave Apt 18G
Passaic, NJ07055-3735
Approved

Feb 23, 2021

Forgiven

$70,190

Jobs Reported

21

Loan #

3422868506

Loan Size

Small

Michal Arieh

Independent Contractors

$8,353 Paid in Full
Address:
285 Aycrigg Ave Apt 4H
Passaic, NJ07055-3722
Approved

Feb 23, 2021

Forgiven

$8,400

Jobs Reported

1

Loan #

3266728507

Loan Size

Small

Bananaking Group LLC

Limited Liability Company(LLC

$53,077 Paid in Full
Address:
285 Aycrigg Ave Apt 18G
Passaic, NJ07055-3705
Approved

Feb 24, 2021

Forgiven

$53,333

Jobs Reported

30

Loan #

3708528504

Loan Size

Small

Kerri Alise LLC

Single Member LLC

$22,900 Paid in Full
Address:
285 Aycrigg Ave Apt 11B
Passaic, NJ07055-3727
Approved

May 2, 2021

Forgiven

$23,014

Jobs Reported

1

Loan #

6394388902

Loan Size

Small

Brandswami LLC DBA Zoocchini

Corporation

$14,610 Paid in Full
Address:
285 Aycrigg Ave Apt 14k
Passaic, NJ07055
Approved

May 1, 2020

Forgiven

$14,741

Jobs Reported

1

Loan #

2840427701

Loan Size

Small

Bananaking Group LLC

Limited Liability Company(LLC

$37,192 Paid in Full
Address:
285 Aycrigg Ave Apt 18g
Passaic, NJ07055-3705
Approved

Jul 17, 2020

Forgiven

$37,561

Jobs Reported

39

Loan #

4869978102

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Mauricio Penilla. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mauricio Penilla on the map

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1

Mauricio Penilla in Passaic, NJ: Background Summary

Location
215 Passaic Ave Apt 3C, Passaic, NJ 07055
Voter Registration
Registered Democrat
PPP Loans
$268K for American Trading Group LLC, Mega Marketing 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 Mauricio Penilla. Because public records are indexed by name rather than by a unique identifier, the 12 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

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.

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 Mauricio Penilla

Search Complexity: Low

12 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Voter Registration Records (1).

8
PPP Loan Records
1
Contact & Address Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Mauricio Penilla

Is Mauricio Penilla a registered voter?
Yes, voter registration records show Mauricio Penilla is registered with D affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Mauricio Penilla?
We found 1 business affiliation for Mauricio Penilla. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mauricio Penilla?
Our database contains 12 total records for Mauricio Penilla spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mauricio Penilla?
The 12 records displayed for Mauricio Penilla 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 Mauricio Penilla 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.