Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Rardy Pena in Massachusetts. The most recent address on file is in Lynn, Massachusetts. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Rardy Pena. Registered makes include Nissan. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Rardy Pena. Roles listed include Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.
Source: Public Records Rardy Pena appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.
Limited Liability Company(LLC
Apr 6, 2020
$88,217
10
6073467001
Small
Corporation
Apr 7, 2020
$355,947
29
6563257000
Medium
Limited Liability Company(LLC
Apr 4, 2020
$71,422
8
4615787010
Small
Corporation
Apr 28, 2020
$32,743
12
8941837201
Small
Subchapter S Corporation
Apr 27, 2020
$71,516
5
5177447202
Small
Limited Liability Company(LLC
Apr 8, 2020
$41,944
2
8387397006
Small
Corporation
Apr 8, 2020
$20,733
3
7854547009
Small
Corporation
Apr 10, 2020
$59,014
12
1888687104
Small
Corporation
May 11, 2020
$410,415
38
4763197404
Medium
Joint Venture
Apr 8, 2020
$15,140
8
8422357001
Small
Corporation
Apr 30, 2020
$6,370
3
5606157306
Small
Corporation
Jun 11, 2020
$32,943
5
2324627902
Small
Sole Proprietorship
Apr 14, 2020
$23,463
6
6445417108
Small
Corporation
Apr 15, 2020
$77,192
9
9615767105
Small
Corporation
Apr 5, 2020
$122,691
28
5505337008
Small
Non-Profit Organization
Apr 29, 2020
$32,597
2
3203167305
Small
Subchapter S Corporation
Apr 13, 2020
$305,356
131
4718767105
Medium
Sole Proprietorship
Apr 30, 2020
$14,476
3
6370627302
Small
Limited Liability Company(LLC
Aug 4, 2020
$8,597
1
3524728206
Small
Limited Liability Company(LLC
Apr 7, 2020
$90,503
36
6654247003
Small
Corporation
Apr 7, 2020
$1,166,026
110
7447677005
Medium-Large
Corporation
Apr 28, 2020
$15,969
9
8788867202
Small
Non-Profit Organization
Apr 4, 2020
$200,121
25
5028017002
Medium
Subchapter S Corporation
Apr 27, 2020
$15,078
4
4137327202
Small
Corporation
Apr 29, 2020
$24,324
3
2304957300
Small
Subchapter S Corporation
Jul 28, 2020
$8,128
1
9503938110
Small
Corporation
Apr 10, 2020
$178,629
6
1819377101
Medium
Corporation
Apr 10, 2020
$129,986
9
1782597103
Small
Corporation
Apr 15, 2020
$6,536
1
8269837104
Small
Limited Liability Company(LLC
Apr 7, 2020
$54,953
4
6592627003
Small
Limited Liability Company(LLC
Apr 9, 2020
$12,270
2
9637197003
Small
Corporation
Apr 27, 2020
$5,130
1
5684377210
Small
Corporation
Apr 8, 2020
$24,380
3
7975197007
Small
Non-Profit Organization
Apr 30, 2020
$24,092
5
6358987302
Small
Corporation
Apr 8, 2020
$32,230
10
7914217007
Small
Sole Proprietorship
Apr 15, 2020
$26,864
4
8388347102
Small
Corporation
Apr 27, 2020
$22,223
3
5836877207
Small
Corporation
Apr 16, 2020
$907,570
158
2488487207
Medium
Subchapter S Corporation
Apr 9, 2020
$46,389
8
1067737109
Small
Corporation
Apr 16, 2020
$23,172
5
2707477205
Small
Subchapter S Corporation
Apr 8, 2020
$1,426,635
188
8156927002
Medium-Large
Non-Profit Organization
Apr 15, 2020
$8,009
4
9338397102
Small
Corporation
Apr 6, 2020
$995,976
65
6096987007
Medium
Limited Liability Company(LLC
Apr 7, 2020
$63,024
17
6635667005
Small
Non-Profit Organization
Apr 14, 2020
$10,453
2
7431927101
Small
Corporation
Apr 10, 2020
$73,454
10
2186087101
Small
Sole Proprietorship
Apr 30, 2020
$20,984
1
7001067310
Small
Corporation
Apr 8, 2020
$64,872
8
8442027004
Small
Limited Liability Company(LLC
Apr 27, 2020
$4,739
1
4664677204
Small
Non-Profit Organization
Apr 28, 2020
$7,292
2
6885727209
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Rardy Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
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.
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Rardy Pena. Because public records are indexed by name rather than by a unique identifier, the 56 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.
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.
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.
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.
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.
56 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.
Data spans 5 record categories. Largest: PPP Loan Records (89%), which are tied to specific businesses and addresses. Also includes Corporate Records (3) and Contact & Address Records (1).