Novel Penabad from Coral Gables, FL

Age 72
๐Ÿ“ 1041 Sevilla Ave, Coral Gables, FL 33134
๐Ÿ“ž (305) 448-6218, (305) 448-6218, (305) 663-1464
๐Ÿช Card Investments, Inc, Novels Grill House Inc

Novel Penabad from Miami, FL

Age 84 b. Sep 1941
๐Ÿ“ 9331 Sw 4th St Apt 120
๐Ÿ‘ค aka N Penabad

Novel Penabad from Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 1440 Ocean Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Novel Penabad in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. The listed age is 72. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1994 JEEP GRAND CHEROKEE
ยท Registered to: Novel Penabad
ยท VIN: 1J4GZ78S1RC186558
·
4024 SW 60th Pl, Miami, FL, 33155

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Novel Penabad. Registered makes include Jeep. The most recent model year on record is 1994. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Betsy Ross Hotel

Owner
(305) 531-3934
Miami Beach, FL
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Novel Penabad. Companies include Betsy Ross Hotel. Records are compiled from state business registries, SEC filings, and professional networking databases.

$300 Jun 8, 1999
2000
Nrccc Non Fed Act
Penabad, Novel Miami Beach, FL
$300 Jun 8, 1999
Nrccc Non Fed Act
Contributor Miami Beach, FL
$300 Jun 8, 1999
Unknown Committee
Penabad, Novel Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Novel Penabad. Total disclosed contributions amount to $900. Recipients include Nrccc Non Fed Act. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Kirenia Comendador Diaz

Self-Employed Individuals

$18,943 Paid in Full
Address:
9331 SW 4th St Apt 105
Miami, FL33174-2230
Approved

May 21, 2021

Forgiven

$18,978

Jobs Reported

1

Loan #

5008479006

Loan Size

Small

Ricardo Yusnier Mora Gongora

Self-Employed Individuals

$20,568 Paid in Full
Address:
9331 SW 4th St Apt 105
Miami, FL33174-2230
Approved

May 22, 2021

Forgiven

$20,614

Jobs Reported

1

Loan #

5627769009

Loan Size

Small

Hector Enrique Sanchez Esparza

Independent Contractors

$20,712 Exemption 4
Address:
9331 SW 4th St
Miami, FL33174-2203
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4942338509

Loan Size

Small

Marian Rodriguez Alonso

Self-Employed Individuals

$20,687 Exemption 4
Address:
9331 SW 4th St
Miami, FL33174-2203
Approved

Feb 16, 2021

Jobs Reported

1

Loan #

9349678410

Loan Size

Small

Thalia Y Pupo Perez

Independent Contractors

$4,750 Paid in Full
Address:
9331 SW 4th St
Miami, FL33174-2203
Approved

Apr 29, 2021

Forgiven

$4,764

Jobs Reported

1

Loan #

4937878905

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Novel Penabad. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Novel Penabad on the map

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Novel Penabad in Coral Gables, FL: Background Summary

Location
1041 Sevilla Ave,Coral Gables, FL 33134, Coral Gables, FL
Other Locations
Miami, FL ยท Miami Beach, FL
Profiles Found
3 people with this name
Age
84 years old (born 09/02/1941)
Phone Numbers
(305) 448-6218
Possible Relatives
Dinorah Penabadroneu, Alicia Mena Penabad, Nivio Jr Penabad, Coralee Grace Penabad, Carie Ann Penabadcure and 2 more
Career
Betsy Ross Hotel
Vehicles
1 linked โ€” 1994 Jeep Grand Cherokee
Contributions
$900 total โ€” Nrccc Non Fed Act
PPP Loans
$85,660 for Kirenia Comendador Diaz, Ricardo Yusnier Mora Gongora

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 Novel Penabad. Because public records are indexed by name rather than by a unique identifier, the 17 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

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Novel Penabad

Search Complexity: Low

17 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Political Contribution Records (3).

6
Contact & Address Records
5
PPP Loan Records
3
Political Contribution Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Frequently Asked Questions About Novel Penabad

What vehicles are registered to Novel Penabad?
Records show 1 vehicle registration associated with Novel Penabad, including a 1994 JEEP GRAND CHEROKEE. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Novel Penabad?
We found 2 business affiliations for Novel Penabad, including Betsy Ross Hotel. Business records are compiled from state registries, SEC filings, and professional databases.
Has Novel Penabad made political donations?
FEC disclosure records show 3 reported political contributions from Novel Penabad, totaling $900. Recipients include Nrccc Non Fed Act. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Novel Penabad?
Our database contains 17 total records for Novel Penabad spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Novel Penabad?
The 17 records displayed for Novel Penabad 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 Novel Penabad 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.