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Nelson S Penados

Age 64 b. 1961-07-24
📍 206 W 6th St Apt 907, Los Angeles Ca
📞 (323) 571-5641, (323) 571-5641
✉️ NSTUARTPEN@HOTMAIL.COM, nstuartpen@hotmail.com

Nelson Penados from Los Angeles, CA

Los Angeles Co.
📍 4130 112 Somors Naca
📞 (903) 450-8830

Nelson Penados from Colton, CA

Age 64 b. Jul 1961 San Bernardino Co.
📍 2069 San Bernardino Ave 8 115

Nelson Penados from Los Angeles, CA

Age 64 b. Jul 1961 Los Angeles Co.
📍 932 Maltman Ave Apt 15

Nelson Penados from N Hollywood, CA

Los Angeles Co.
📍 11228 Huston St Apt 5

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Nelson Penados in California. The most recent address on file is in Los Angeles, California. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nelson Penados

Belize
LinkedIn

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

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

William Nelson

Sole Proprietorship

$39,381 Paid in Full
Address:
516 N Diamond Bar Blvd Ste A
Diamond Bar, CA91765-1056
Approved

Apr 1, 2021

Forgiven

$39,691

Jobs Reported

3

Loan #

4915258710

Loan Size

Small

Legacy Group Investments LLC

Limited Liability Company(LLC

$119,790 Paid in Full
Address:
516 N Diamond Bar Blvd # 110
Diamond Bar, CA91765-1056
Approved

Mar 10, 2021

Forgiven

$120,427

Jobs Reported

7

Loan #

8976218504

Loan Size

Small

Dar Investments & Realty INC

Corporation

$149,965 Paid in Full
Address:
516 N Diamond Bar Blvd # 110
Diamond Bar, CA91765-1056
Approved

Mar 2, 2021

Forgiven

$151,083

Jobs Reported

12

Loan #

5891918510

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Nelson Penados. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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7

Found 7 results across 1 state

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Nelson Penados in Los Angeles, CA: Background Summary

Location
206 W 6th St Apt 907, Los Angeles Ca, Los Angeles, CA
Other Locations
Colton, CA · N Hollywood, CA
Profiles Found
5 people with this name
Phone Numbers
(323) 571-5641 and 1 other on file
Email
nstuartpen@hotmail.com
PPP Loans
$309K for William Nelson, Legacy Group Investments LLC

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 Nelson Penados. 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 — 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

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 — 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 Nelson Penados

Search Complexity: Moderate

12 public records across 1state, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (67%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (3) and Business & Corporate Filings (1).

8
Contact & Address Records
3
PPP Loan Records
1
Business & Corporate Filings

Frequently Asked Questions About Nelson Penados

What businesses are associated with Nelson Penados?
We found 1 business affiliation for Nelson Penados. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nelson Penados?
Our database contains 12 total records for Nelson Penados spanning 1 state. This includes 5 distinct contact records, 2 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 Nelson Penados?
The 12 records displayed for Nelson Penados 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 Nelson Penados 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.