Penny Vanatti from Fillmore, IN

Age 60 b. Jun 1965 Female
๐Ÿ“ 130 S Main St
๐Ÿ’ผ 2800
๐Ÿ“ž (765) 993-0230, (765) 246-6837
โœ‰๏ธ penny.vanatti@yahoo.com

Penny Vanatti from Brazil, IN

Clay Co.
๐Ÿ“ Po Box 84

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

Accountants Financial Alliance

Penny VanattiOffice Manager
penny.vanatti@yahoo.com
130 S Main St, Fillmore, IN46128

Accountants Financial Alliance

Penny VanattiOffice Manager
penny.vanatti@yahoo.com
130 S Main St, Fillmore, IN46128
plancpa.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Penny Vanatti. Companies include Accountants Financial Alliance. Roles listed include Office Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Penny Vanatti

Gobles High School - Gobles, MI, MI
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Penny Vanatti has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

MP

Penny J Vanatti

Age 52 Female
·
130 S Main St, Fillmore, IN 46128 (Putnam County)
39.6665, -86.7533
· (765) 993-0230
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1900

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

Donnell Systems, INC.

Subchapter S Corporation

$294,252 Paid in Full
Address:
130 S Main St Ste 375
South Bend, IN46601
Approved

Apr 29, 2020

Forgiven

$296,639

Jobs Reported

17

Loan #

3276587303

Loan Size

Medium

Qumulus Solutions, LLC

Limited Liability Company(LLC

$76,200 Paid in Full
Address:
130 S Main St Ste 200
South Bend, IN46601-1813
Approved

Apr 15, 2020

Forgiven

$76,765

Jobs Reported

5

Loan #

1643147206

Loan Size

Small

Graham-Allen Partners, LLC

Limited Liability Company(LLC

$264,100 Paid in Full
Address:
130 S Main St
South Bend, IN46601-1805
Approved

Apr 8, 2020

Forgiven

$266,646

Jobs Reported

23

Loan #

8264417010

Loan Size

Medium

Capital Projects And Facility Services INC.

Corporation

$55,215 Paid in Full
Address:
130 S Main St Ste 375
South Bend, IN46601-1840
Approved

Mar 26, 2021

Forgiven

$55,723

Jobs Reported

4

Loan #

9376758601

Loan Size

Small

Jules Boutique

Limited Liability Company(LLC

$20,250 Paid in Full
Address:
130 S Main St
Goshen, IN46526-3702
Approved

Feb 17, 2021

Forgiven

$20,389

Jobs Reported

6

Loan #

9794818402

Loan Size

Small

Bmi Audit Services Holdings, LLC

Limited Liability Company(LLC

$450,800 Paid in Full
Address:
130 S Main St
South Bend, IN46601-1805
Approved

Apr 8, 2020

Forgiven

$454,269

Jobs Reported

37

Loan #

8217357002

Loan Size

Medium

Qumulus Solutions LLC

Limited Liability Company(LLC

$95,427 Paid in Full
Address:
130 S Main St Ste 200
South Bend, IN46601-1813
Approved

Feb 24, 2021

Forgiven

$96,217

Jobs Reported

5

Loan #

3962848501

Loan Size

Small

Bmi Audit Services Holdings LLC

Limited Liability Company(LLC

$466,200 Paid in Full
Address:
130 S Main St
South Bend, IN46601-1816
Approved

Feb 20, 2021

Forgiven

$470,474

Jobs Reported

36

Loan #

2349028510

Loan Size

Medium

Yoder, Ainly, Ulmer & Buckingham

Limited Liability Partnership

$274,900 Paid in Full
Address:
130 Main St
Goshen, IN46526-3207
Approved

Apr 6, 2020

Forgiven

$486,703

Jobs Reported

25

Loan #

5792027000

Loan Size

Medium

Brittani Middleton

Independent Contractors

$3,481 Paid in Full
Address:
130 S Main St
Kendallville, IN46755-1716
Approved

Apr 17, 2021

Forgiven

$3,493

Jobs Reported

1

Loan #

5181248810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Penny Vanatti. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Penny Vanatti on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
9
1

Penny Vanatti in Fillmore, IN: Background Summary

Location
130 S Main St, Fillmore, IN 46128
Other Locations
Brazil, IN
Profiles Found
2 people with this name
Age
60 years old (born 06/01/1965)
Phone Numbers
(765) 993-0230 and 1 other on file
Email
penny.vanatti@yahoo.com
Career
Office Manager at Accountants Financial Alliance
PPP Loans
$2001K for Donnell Systems, INC., Qumulus Solutions, 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 Penny Vanatti. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Penny Vanatti

Search Complexity: Low

20 public records across 2states, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Indiana (45%), followed by Michigan. Concentrated in the Midwest.

IN9recordsMI1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (3).

10
PPP Loan Records
5
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Penny Vanatti

What businesses are associated with Penny Vanatti?
We found 3 business affiliations for Penny Vanatti, including Accountants Financial Alliance. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Penny Vanatti?
Our database contains 20 total records for Penny Vanatti spanning 2 states. This includes 2 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Penny Vanatti?
The 20 records displayed for Penny Vanatti 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 Penny Vanatti 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.