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Ms Nivia E Pena from Miami, FL

Age 45
📍 14742 Sw 22nd Ter, #miami, FL 33185-5924
✉️ cristoliberta@angelfire.com, cristoliberta@aol.com
👨‍👩‍👧 Relatives: Daniel Pena,Aida H Rodriguez,Ali Ashour,Bryan S Rodriguez,Carlos E Pena,Gepsyca Rodriguez Gonzalez,Gepsyca Rodriguez,Gepsyca Rodriguez,Gutier Yaimaris Rodriguez,Herbert Rodriguez,Irma Rodriguez,Jason M Arevalo,Jason M Arevalo,Manuel C Rodriguez Sr,Manuel Rodriguez,Manuel J Rodriguez,Manuel D Rodriguez,Maria V Rodriguez,Maribel B Rodriguez,Maritza R Rodriguez,Migdalia E Lara,Nivia Arevalo,Rene Rodriguez,Alina C Soto,Eimy Rodriguez,Eimy Rodriguez,Eimy Rodriguez,Emilio S Rodriguez,Ernesto G Rodriguez,Esther Rodriguez,Eva M Rodriguez,Felix Alicea,Felix Rodriguez,Gricelia Rodriguez,Isidro Rodriguez,Jose L Ley,Jose N Resendiz,Ledia Y Rodriguez,Leonardo R Rodriguez Sr,Maria Haydee Rodriguez,Maria M Rodriguez,Maria J Rodriguez,Marisol Vilato,Monica Nunez,Petronila G Gutierrez,Rafael F Pena,Vicente Rodriguez,Yigani L Rodriguez,Yolanda F Rodriguez,Zeida Y Rodriguez
🕐 15 previous addresses

Nivia C Pena from Hialeah, FL

Age 68 b. 8/12/1957
📍 150 E 1st Ave, Apt 1412, #hialeah, FL 33010-4961
👨‍👩‍👧 Relatives: Alex Velazquez,Elia Velazquez,Felix G Velazquez,Gabriel V Velazquez Sr,Isaura Velazquez,Isaura L Velazquez,Max Velazquez,Alejandro Cabrera,Angel A Alvarado,Angel A Alvarado,Caleb J Velazquez,Carlos A Cabrera Sr,Carlos Jose Felix,Diana N Velazquez,Doris E Alvarado,Doris Z Golderos,Gabriel A Velazquez Jr,Guadalupe Velazquez,Guadalupe L Velazquez,Hector I Alvarado,Isaura Velazquez,Isuara Velazquez,Jesus H Velazquez,Jesus Velazquez,Jorge L Alvarado,Luis A Alvarado,Maria J Barrera Sr,Maria C Cabrera,Midziany Osorio Alvarado,Nancy Maciel Maciel,Nannette Maloney,Sebastian R Mayedo,Wilfredo Luis Velazquez,Wilfredo L Velazquez,Yusleidys L Couret,Alexander Court Couret,Alexander Couret,Carlos M Cabrera,Damaris P Cordero Jr,Edgar L Hinojosa,Elizabeth Cabrera,Erenia P Velazquez,Fermin Barrera,Fernando B Bouza,Kevin Lee Wimberley,Nancy N Orama,Raquel N Veras,Reinaldo Cabrera,Silvio Velazquez
🕐 14 previous addresses

Nivia Victorero Pena from Miami Gardens, FL

📍 5450 Nw 182nd St, #miami Gardens, FL 33055-3155
👨‍👩‍👧 Relatives: Damaris Guerrero,Isaac Rafael Pena,Israel Esquenazi,Jesus Pena Jr,Jesus Pena Sr,Jesus Pena-Estevez Jr,Juana M Martinez,Mercedes Lucia Estevez Pena,Mercedes L Pena,Nivia Victorero,Rafael Pena Pena,Tracy R Pena,Alberto F Pena,Alexandra A Pena,Anet Pena,Annette Pena,Argentina Clark Esquenazi,Ariel Martinez,Ariel Martinez Sr,Carmen Melo Melo,Carmen Piloto Pena,Catherine E Martinez,Cyndi Martinez,Daniel Pena,Dianny A Pena,Ernesto Cabrera Sr,Ernesto Cabrera Jr,Hayling P Pena,Iliette Cabrera,Inocenta C Guerrero,Israel Esquenazi,James A Martinez,Javier A Pena,Jennifer Pena,Jesus P Pena,Juan B Guerrero Sr,Maria M Martinez,Mercedes Pena,Milagros Perez,Nidya Victorero,Nilda Cabrera,Pedro A Martinez,Pedro F Martinez,Rachel C Perez,Rita C Crawley,Ruben J Guerrero,Ruth Neida Pena,Sandra A Elias,Susan P Martinez,Victoria I Martinez
🕐 6 previous addresses

Nivia Pena from Miami Gardens, FL

Age 45 b. 1981 Female
📍 5450 Nw 182nd St
📞 (305) 934-1041 (Cell)
✉️ jesus727@comcast.net

Nivia Pena from Miami Gardens, FL

Age 41
📍 5450 Nw 182nd St, Miami Gardens, FL 33055
📞 (305) 934-1041

Nivia Pena from Miami, FL

Age 53 b. 1973 Female
📍 14742 Sw 22nd Ter
📞 (305) 639-8605

Nivia Pena from Miami, FL

Age 68 b. Aug 1957 Miami Dade Co.
📍 125250 8 Ter

Nivia Pena from Miami, FL

Miami Dade Co.
📍 7940 Sw 23 Rd St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Nivia Pena in Florida. The most recent address on file is in Miami Gardens, Florida. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nivia Pena

Contract Manager
Thriving Mind South Florida
Miami, Florida, United States Mental Health Care
LinkedIn

Nivia Pena

Contract Manager
Thriving Mind South Florida
Florida
LinkedIn

Nivia Pena

Director of Performance and Quali

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Nivia Pena. Companies include Thriving Mind South Florida. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Nivia E Pena

Age 44 Female
·
14742 SW 22nd Ter, Miami, FL 33185 (Miami-Dade County)
25.7461, -80.4405
TZ: Eastern
Homeowner Single Family Built 2009 Purchased 2011

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Nivia Pena. 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 Nivia Pena. These loans were issued to businesses, not individuals.

Ernesto Garcia Padron

Self-Employed Individuals

$8,790 Paid in Full
Address:
150 E 1st Ave
Hialeah, FL33010-4962
Approved

May 22, 2021

Forgiven

$8,811

Jobs Reported

1

Loan #

6018099008

Loan Size

Small

Little Havana Activities & Nutrition

Non-Profit Organization

$2,224 Exemption 4
Address:
150 E 1st Ave Apt 412
Hialeah, FL33010-4937
Approved

May 14, 2021

Jobs Reported

1

Loan #

2108559010

Loan Size

Small

Abad Yosany Gonzalez

Independent Contractors

$7,500 Paid in Full
Address:
150 E 1st Ave Apt 1406
Hialeah, FL33010-4961
Approved

Mar 25, 2021

Forgiven

$7,536

Jobs Reported

1

Loan #

8910218610

Loan Size

Small

Juan Alberto Fernandez Ferra

Sole Proprietorship

$20,080 Exemption 4
Address:
150 E 1st Ave
Hialeah, FL33010-4962
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4745258510

Loan Size

Small

Yaquelin Barrueta

Self-Employed Individuals

$20,832 Exemption 4
Address:
150 E 1st Ave
Hialeah, FL33010-4962
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6386128807

Loan Size

Small

Dianelys Suarez

Self-Employed Individuals

$2,604 Paid in Full
Address:
150 E 1st Ave
Hialeah, FL33010-4962
Approved

Apr 18, 2021

Forgiven

$2,621

Jobs Reported

1

Loan #

5638208810

Loan Size

Small

Roberto Alonso Chorens

Independent Contractors

$20,833 Paid in Full
Address:
150 E 1st Ave Apt 303
Hialeah, FL33010-4936
Approved

May 27, 2021

Forgiven

$21,001

Jobs Reported

1

Loan #

8329469008

Loan Size

Small

Ab Del Sol Transport INC.

Corporation

$55,937 Paid in Full
Address:
150 E 1st Ave Apt 604
Hialeah, FL33010-4938
Approved

Mar 5, 2021

Forgiven

$56,258

Jobs Reported

3

Loan #

7359258505

Loan Size

Small

Raidel Valle

Sole Proprietorship

$3,507 Exemption 4
Address:
150 E 1st Ave Apt 404
Hialeah, FL33010-4911
Approved

Jan 29, 2021

Jobs Reported

1

Loan #

8354438310

Loan Size

Small

Shady Andino

Independent Contractors

$11,000 Paid in Full
Address:
150 E 1st Ave Apt 815
Hialeah, FL33010-4939
Approved

May 21, 2021

Forgiven

$11,020

Jobs Reported

1

Loan #

5173129010

Loan Size

Small

Maribel Ruiz De Villa

Self-Employed Individuals

$20,833 Paid in Full
Address:
150 E 1st Ave Apt 1207
Hialeah, FL33010-4911
Approved

Apr 4, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

6639758709

Loan Size

Small

Mivvan LLC

Partnership

$7,742 Paid in Full
Address:
3883 Glendale St
Philadelphia, PA19124-5507
Approved

Jul 22, 2020

Forgiven

$7,827

Jobs Reported

4

Loan #

6920328101

Loan Size

Small

Matilde Garcia

Sole Proprietorship

$3,695 Paid in Full
Address:
150 E 1st Ave Apt 307E
Hialeah, FL33010-4911
Approved

May 23, 2021

Forgiven

$3,713

Jobs Reported

1

Loan #

7136009009

Loan Size

Small

Alexis Escalante

Sole Proprietorship

$7,447 Paid in Full
Address:
150 E 1st Ave Apt 504
Hialeah, FL33010-4911
Approved

Apr 23, 2021

Forgiven

$7,485

Jobs Reported

1

Loan #

9317068802

Loan Size

Small

Mirna Barcaz

Self-Employed Individuals

$20,833 Exemption 4
Address:
150 E 1st Ave Apt 411
Hialeah, FL33010-4937
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2389538907

Loan Size

Small

Matilde Garcia

Sole Proprietorship

$3,695 Paid in Full
Address:
150 E 1st Ave Apt 307E
Hialeah, FL33010-4911
Approved

Apr 23, 2021

Forgiven

$3,725

Jobs Reported

1

Loan #

9627358801

Loan Size

Small

Maribel Ruiz De Villa

Self-Employed Individuals

$29,166 Paid in Full
Address:
150 E 1st Ave Apt 1207
Hialeah, FL33010-4961
Approved

Apr 26, 2021

Forgiven

$29,262

Jobs Reported

1

Loan #

1461938910

Loan Size

Small

Raul Amaro

Independent Contractors

$20,832 Paid in Full
Address:
150 E 1st Ave
Hialeah, FL33010-4962
Approved

Feb 22, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

3034708502

Loan Size

Small

Carlos A Perez Hernandez

Independent Contractors

$20,832 Paid in Full
Address:
150 E 1st Ave
Hialeah, FL33010-4962
Approved

Mar 3, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

6277108508

Loan Size

Small

Leslie Nager

Independent Contractors

$20,625 Paid in Full
Address:
150 E 1st Ave Apt 712
Hialeah, FL33010-4938
Approved

Feb 27, 2021

Forgiven

$20,720

Jobs Reported

1

Loan #

5060508504

Loan Size

Small

Raul Amaro

Independent Contractors

$20,833 Paid in Full
Address:
150 E 1st Ave Apt 513
Hialeah, FL33010-4938
Approved

May 21, 2021

Forgiven

$21,014

Jobs Reported

1

Loan #

5162369006

Loan Size

Small

Carlos Perez Hernandez

Independent Contractors

$20,833 Paid in Full
Address:
150 E 1st Ave Apt 513
Hialeah, FL33010-4938
Approved

May 20, 2021

Forgiven

$20,990

Jobs Reported

1

Loan #

4377429003

Loan Size

Small

Elizabeth D Chorens Estevez

Sole Proprietorship

$20,833 Paid in Full
Address:
150 E 1st Ave Apt 303
Hialeah, FL33010-4911
Approved

Apr 21, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

7540818806

Loan Size

Small

Harold David Miranda

Self-Employed Individuals

$20,000 Paid in Full
Address:
150 E 1st Ave Apt 905
Hialeah, FL33010-4939
Approved

May 2, 2021

Forgiven

$20,132

Jobs Reported

1

Loan #

6472308907

Loan Size

Small

Dolores Morales

Self-Employed Individuals

$1,145 Exemption 4
Address:
150 E 1st Ave Apt 1213
Hialeah, FL33010-4961
Approved

May 23, 2021

Jobs Reported

1

Loan #

6902779001

Loan Size

Small

Mirna Barcaz

Self-Employed Individuals

$20,833 Exemption 4
Address:
150 E 1st Ave Apt 411
Hialeah, FL33010-4937
Approved

May 20, 2021

Jobs Reported

1

Loan #

3975109007

Loan Size

Small

Elizabeth D Chorens Estevez

Sole Proprietorship

$20,833 Paid in Full
Address:
150 E 1st Ave Apt 303
Hialeah, FL33010-4936
Approved

May 23, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

6667979001

Loan Size

Small

Ernesto Garcia Padron

Self-Employed Individuals

$8,790 Paid in Full
Address:
150 E 1st Ave
Hialeah, FL33010-4911
Approved

Apr 27, 2021

Forgiven

$8,818

Jobs Reported

1

Loan #

2562948906

Loan Size

Small

Abad Yosany Gonzalez

Independent Contractors

$7,500 Paid in Full
Address:
150 E 1st Ave Apt 1406
Hialeah, FL33010-4961
Approved

Apr 15, 2021

Forgiven

$7,532

Jobs Reported

1

Loan #

4196728810

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Nivia 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 Nivia Pena on the map

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9

Found 9 results across 1 state

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Nivia Pena in FL: Background Summary

Location
14742 SW 22nd Ter Miami, FL 33185-5924
Other Locations
Miami Gardens, FL · Miami, FL
Profiles Found
8 people with this name
Phone Numbers
(786) 525-6502 and 6 others on file
Email
cristoliberta@angelfire.com and 2 others on file
Possible Relatives
Daniel Pena, Aida H Rodriguez, Ali Ashour, Bryan S Rodriguez, Carlos E Pena and 136 more
Career
Thriving Mind South Florida
PPP Loans
$451K for Ernesto Garcia Padron, Little Havana Activities & Nutrition

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 Nivia Pena. Because public records are indexed by name rather than by a unique identifier, the 42 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 Nivia Pena

Search Complexity: Moderate

42 public records across 1state, belonging to approximately 8 different individuals. There are 8 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: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (4).

29
PPP Loan Records
8
Contact & Address Records
4
Business & Corporate Filings

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Nivia Pena

What businesses are associated with Nivia Pena?
We found 4 business affiliations for Nivia Pena, including thriving mind south florida. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nivia Pena?
Our database contains 42 total records for Nivia Pena spanning 1 state. This includes 8 distinct contact records, 5 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 Nivia Pena?
The 42 records displayed for Nivia 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 Nivia 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.