Milagrosa Pena

Age 102 b. 1923-11-27
๐Ÿ“ 1290 W 41st St Apt 103, Hialeah Fl
๐Ÿ“ž (305) 231-0507
โœ‰๏ธ MILAGROSA6849@ATT.NET

Milagrosa Dela Pena from Daly City, CA

Age 73
๐Ÿ“ 438 89th St, Daly City, CA 94015
๐Ÿ“ž (650) 755-0561, (650) 755-0056, (415) 755-0561, (650) 755-0676

Milagrosa Pena from Hialeah, FL

Age 102 b. Nov 1923 Miami Dade Co.
๐Ÿ“ 1290 W 41st St
๐Ÿ“ž (305) 557-6421

Milagrosa Pena from Miami, FL

Age 102 b. Nov 1923
๐Ÿ“ 15062 Sw 30th St

Milagrosa Pena from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3120 W Temple St Apt 108

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Milagrosa Pena across 2 states. The most recent address on file is in Daly City, California. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Dieguez & Associates LLC

Corporation

$62,473 Paid in Full
Address:
7950 NW 155th St Suite 207
Miami Lakes, FL33016
Approved

Apr 30, 2020

Forgiven

$63,176

Jobs Reported

5

Loan #

4640317305

Loan Size

Small

Law Offices Of Lisette M. Blanco PA

Subchapter S Corporation

$20,825 Paid in Full
Address:
7950 NW 155th St Ste 101
Miami Lakes, FL33016-5819
Approved

May 1, 2020

Forgiven

$20,996

Jobs Reported

2

Loan #

5200567703

Loan Size

Small

Boinicel Alvarez

Self-Employed Individuals

$2,218 Exemption 4
Address:
1290 W 41st St Apt 204
Hialeah, FL33012-5904
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1103848907

Loan Size

Small

Mad-Flo Holdings LLC

Limited Liability Company(LLC

$16,100 Paid in Full
Address:
7950 NW 155th St Suite 204
Miami Lakes, FL33016
Approved

Apr 30, 2020

Forgiven

$16,278

Jobs Reported

2

Loan #

5182697310

Loan Size

Small

Yadiel Martinez

Independent Contractors

$5,844 Paid in Full
Address:
1290 W 41st St
Hialeah, FL33012-8700
Approved

Mar 20, 2021

Forgiven

$5,867

Jobs Reported

1

Loan #

5452488608

Loan Size

Small

26d Team LLC

Limited Liability Company(LLC

$70,000 Paid in Full
Address:
7950 NW 155th St
Miami Lakes, FL33016-5819
Approved

Jan 27, 2021

Forgiven

$70,463

Jobs Reported

4

Loan #

6414498310

Loan Size

Small

Agni Corporation INC

Corporation

$23,952 Paid in Full
Address:
7950 NW 155th St Ste 103
Miami Lakes, FL33016-5819
Approved

Mar 16, 2021

Forgiven

$24,067

Jobs Reported

11

Loan #

3042038600

Loan Size

Small

Barbara P Munozpa

Corporation

$9,755 Paid in Full
Address:
7950 NW 155th St Ste 206
Miami Lakes, FL33016-5819
Approved

Feb 9, 2021

Forgiven

$9,864

Jobs Reported

1

Loan #

5724898400

Loan Size

Small

Specialized Investigations Consultan

Corporation

$22,030 Paid in Full
Address:
7950 NW 155th St Ste 101
Miami Lakes, FL33016-5819
Approved

Mar 3, 2021

Forgiven

$22,172

Jobs Reported

5

Loan #

6379538509

Loan Size

Small

E&e Auto Carriers LLC

Limited Liability Company(LLC

$66,550 Paid in Full
Address:
7950 NW 155th St Ste 202
Miami Lakes, FL33016-5819
Approved

Mar 15, 2021

Forgiven

$67,057

Jobs Reported

5

Loan #

2427768603

Loan Size

Small

E & E Financial Services LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
7950 NW 155th St Suite 202
Miami Lakes, FL33016
Approved

May 4, 2020

Forgiven

$17,648

Jobs Reported

16

Loan #

1670677403

Loan Size

Small

The Pena Law Firm P.a.

Subchapter S Corporation

$22,141 Paid in Full
Address:
7950 NW 155th St Ste 201
Miami Lakes, FL33016-5819
Approved

Feb 25, 2021

Forgiven

$22,372

Jobs Reported

4

Loan #

4270128501

Loan Size

Small

Rey'O Investment Group, LLC

Limited Liability Company(LLC

$342,669 Exemption 4
Address:
1290 W 41st St Apt 105
Hialeah, FL33012-5904
Approved

Jul 17, 2020

Jobs Reported

20

Loan #

4890228105

Loan Size

Medium

Luis Gonzalez

Self-Employed Individuals

$3,287 Exemption 4
Address:
1290 W 41st St Apt 204
Hialeah, FL33012-5947
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5498418909

Loan Size

Small

51d Team LLC

Limited Liability Company(LLC

$47,800 Paid in Full
Address:
7950 NW 155th St
Miami Lakes, FL33016-5819
Approved

Feb 6, 2021

Forgiven

$48,108

Jobs Reported

4

Loan #

4435028407

Loan Size

Small

Home Rental Group LLC

Limited Liability Company(LLC

$20,222 Paid in Full
Address:
7950 NW 155th St Ste 102
Miami Lakes, FL33016-5819
Approved

Jan 29, 2021

Forgiven

$20,516

Jobs Reported

2

Loan #

8250608308

Loan Size

Small

Vivian R Riveiro PA

Corporation

$69,272 Paid in Full
Address:
7950 NW 155th St Ste 104
Miami Lakes, FL33016-5819
Approved

May 1, 2020

Forgiven

$69,726

Jobs Reported

6

Loan #

6134787705

Loan Size

Small

Adianez Moron

Independent Contractors

$2,165 Paid in Full
Address:
1290 W 41st St
Hialeah, FL33012-8700
Approved

Apr 19, 2021

Forgiven

$2,177

Jobs Reported

1

Loan #

6023518807

Loan Size

Small

Zyad Abunasser

Self-Employed Individuals

$10,365 Paid in Full
Address:
438 89th St
Daly City, CA94015-1836
Approved

Mar 15, 2021

Forgiven

$10,440

Jobs Reported

1

Loan #

2646928603

Loan Size

Small

Elite Properties & Investments LLC

Limited Liability Company(LLC

$78,805 Paid in Full
Address:
7950 NW 155th St Ste 204
Miami Lakes, FL33016-5819
Approved

Feb 3, 2021

Forgiven

$79,278

Jobs Reported

18

Loan #

2413778409

Loan Size

Small

Adianez Moron

Independent Contractors

$2,165 Paid in Full
Address:
1290 W 41st St
Hialeah, FL33012-5904
Approved

Mar 30, 2021

Forgiven

$2,175

Jobs Reported

1

Loan #

3009348706

Loan Size

Small

E & E Financial Services LLC

Limited Liability Company(LLC

$305,837 Paid in Full
Address:
7950 NW 155th St Ste 202
Miami Lakes, FL33016-5819
Approved

Mar 20, 2021

Forgiven

$308,418

Jobs Reported

16

Loan #

5007778603

Loan Size

Medium

Florido & Associates PA

Sole Proprietorship

$19,500 Paid in Full
Address:
7950 NW 155th St Ste 203
Miami Lakes, FL33016
Approved

May 1, 2020

Forgiven

$19,677

Jobs Reported

2

Loan #

2279577704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Milagrosa Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Milagrosa Pena on the map

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Milagrosa Pena in Hialeah, FL: Background Summary

Location
1290 W 41st St Apt 103, Hialeah Fl, Hialeah, FL
Other Locations
Daly City, CA ยท Miami, FL ยท Los Angeles, CA
Profiles Found
6 people with this name
Phone Numbers
(305) 231-0507 and 6 others on file
Email
milagrosa6849@att.net
Possible Relatives
Coleta Pena, Evarista Pena, Marcelo Pena, Nancy Pena, Nelson T Pena and 41 more
PPP Loans
$1241K for Dieguez & Associates LLC, Law Offices Of Lisette M. Blanco PA

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 Milagrosa Pena. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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.

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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 Milagrosa Pena

Search Complexity: Moderate

29 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (10%), followed by California. Spans the South and West regions.

FL3recordsCA2records

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses.

23
PPP Loan Records
6
Contact & Address Records

Frequently Asked Questions About Milagrosa Pena

How many records exist for Milagrosa Pena?
Our database contains 29 total records for Milagrosa Pena spanning 2 states. This includes 6 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 Milagrosa Pena?
The 29 records displayed for Milagrosa Pena 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 Milagrosa Pena 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.