Maximo Penichet from Miami, FL

Age 77
๐Ÿ“ 8814 Flagler St #111, Miami, FL 33174
๐Ÿ“ž (302) 322-5628, (305) 222-9399, (305) 443-8306, (305) 222-9399, (302) 322-5628, (305) 461-1097, (305) 461-1806, (305) 807-0598, (305) 443-8306

Maximo Penichet from Coral Gables, FL

Age 89 b. Nov 1936 Miami Dade Co.
๐Ÿ“ 533 Malaga Ave
๐Ÿ“ž (305) 461-1097, (404) 977-0549

Maximo Penichet from Bear, DE

๐Ÿ“ 106 Belltown Terrace, Bear, DE 19701
๐Ÿ“ž (302) 249-0153
โœ‰๏ธ vsewingnsuch@yahoo.com

Maximo Penichet from Bear, DE

๐Ÿ“ 106 Belltown Ter
๐Ÿ“ž (302) 249-0153 (AT&T MOBILITY)

Maximo Penichet from Wilmington, DE

Age 57 b. Oct 1968 New Castle Co.
๐Ÿ“ 2101 Seneca Rd
๐Ÿ‘ค aka Maximo Penichet

Maximo Penichet from Miami, FL

Age 90 b. 1936 Male
๐Ÿ“ 8814 W Flagler St Apt 111
๐Ÿ’ผ 2710
๐Ÿ“ž (305) 222-9399

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Maximo Penichet across 2 states. The most recent address on file is in Coral Gables, Florida. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maximo S Penichet

Gender: M

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

2010 HYUNDAI SONATA
ยท Registered to: Maximo Penichet
ยท VIN: 5NPET4AC8AH613078
·
8814 W Flagler St Apt 111, Miami, FL, 33174-3946

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Maximo Penichet. Registered makes include Hyundai. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Maximo S Penichet

Age 80 Male
·
8814 W Flagler St, Miami, FL 33174 (Miami-Dade County)
25.7694, -80.3393
· (305) 222-9399
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 2002 Purchased 2004
MP

Maximo S Penichet

Age 48 Male
·
20813 S Skyview Ln, Spring Hill, KS 66083 (Johnson County)
38.7478, -94.8086
· (913) 710-2007
Marital: Married TZ: Central
Homeowner Single Family Built 2004 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Maximo Penichet. 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 Maximo Penichet. These loans were issued to businesses, not individuals.

Jorge Luis Quintero

Sole Proprietorship

$5,478 Paid in Full
Address:
8814 W Flagler St Apt 220
Miami, FL33174-3946
Approved

Mar 27, 2021

Forgiven

$5,498

Jobs Reported

1

Loan #

1916698700

Loan Size

Small

Eduan Montilla

Independent Contractors

$6,410 Paid in Full
Address:
8814 W Flagler St
Miami, FL33174-3947
Approved

Apr 15, 2021

Forgiven

$6,443

Jobs Reported

1

Loan #

3737538800

Loan Size

Small

Eduan Montilla

Independent Contractors

$6,410 Paid in Full
Address:
8814 W Flagler St
Miami, FL33174-2420
Approved

Mar 23, 2021

Forgiven

$6,448

Jobs Reported

1

Loan #

7238688607

Loan Size

Small

Francimara Avelino

Independent Contractors

$3,125 Paid in Full
Address:
8814 W Flagler St N/A
Miami, FL33174-3947
Approved

May 11, 2021

Forgiven

$5,128

Jobs Reported

1

Loan #

8479488906

Loan Size

Small

Teresa Sabino

Sole Proprietorship

$3,706 Paid in Full
Address:
8814 W Flagler St
Miami, FL33174-3947
Approved

Jan 27, 2021

Forgiven

$3,731

Jobs Reported

1

Loan #

6411258302

Loan Size

Small

Angel Adrian Munoz Camejo

Self-Employed Individuals

$22,469 Exemption 4
Address:
8814 W Flagler St Apt 107
Miami, FL33174-3923
Approved

Mar 20, 2021

Forgiven

$22,798

Jobs Reported

1

Loan #

5555728600

Loan Size

Small

Jorge Luis Quintero

Sole Proprietorship

$5,478 Paid in Full
Address:
8814 W Flagler St Apt 220
Miami, FL33174-3946
Approved

Apr 17, 2021

Forgiven

$5,497

Jobs Reported

1

Loan #

5006898809

Loan Size

Small

Arcangel Pretel

Sole Proprietorship

$2,708 Exemption 4
Address:
8814 W Flagler St
Miami, FL33174-3947
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4049138810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Maximo 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 Maximo Penichet on the map

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Maximo Penichet in Coral Gables, FL: Background Summary

Location
533 Malaga Ave, Coral Gables, FL 33134
Other Locations
Bear, DE ยท Wilmington, DE ยท Miami, FL
Profiles Found
6 people with this name
Phone Numbers
(302) 322-5628 and 4 others on file
Email
vsewingnsuch@yahoo.com
Possible Relatives
Felipe Penichet, Claudio F Penichet, Nicolasa C Penichet, Teresa Alicia Penichet, Teresa A Penichet and 1 more
Vehicles
1 linked โ€” 2010 Hyundai Sonata
PPP Loans
$55,784 for Jorge Luis Quintero, Eduan Montilla

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 Maximo Penichet. Because public records are indexed by name rather than by a unique identifier, the 21 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.

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 Maximo Penichet

Search Complexity: Moderate

21 public records across 3states, 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 3 states. Highest concentration: Florida (29%), followed by Delaware and Kansas. Spans the South and Midwest regions.

FL6recordsDE5recordsKS1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Voter Registration Records (1).

9
Contact & Address Records
8
PPP Loan Records
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Maximo Penichet

Is Maximo Penichet a registered voter?
Yes, voter registration records show Maximo Penichet is registered. 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 vehicles are registered to Maximo Penichet?
Records show 1 vehicle registration associated with Maximo Penichet, including a 2010 HYUNDAI SONATA. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Maximo Penichet?
Our database contains 21 total records for Maximo Penichet spanning 3 states. This includes 6 distinct contact records, 5 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 Maximo Penichet?
The 21 records displayed for Maximo 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 Maximo 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.