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Raymond Penas

Age 44 b. 1981-09-28
📍 Unit 205, 22621 Sw 88th Pl, Cutler Bay Fl
📞 (305) 218-0598, (305) 582-8272
✉️ TRUPHINSFAN@AOL.COM, truphinsfan@aol.com

Raymond Penas from Cutler Bay, FL

Age 40
📍 9711 Bahama Dr, Cutler Bay, FL 33189
📞 (305) 218-0598

Raymond Penas from Fort Lauderdale, FL

Age 59 b. Jun 1966 Broward Co.
📍 14600 Sw 21st St
📞 (954) 472-6818

Raymond Penas from Miami, FL

Age 44 b. Aug 1981 Miami-Dade Co.
📍 15110 Sw 63rd St
📞 (305) 752-0683

Raymond Penas from Miami, FL

Age 44 b. Sep 1981 Miami Dade Co.
📍 15110 Sw 63 Rd St

Raymond Penas from Plantation, FL

Broward Co.
📍 10971 Nw 12 Th Pl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Raymond Penas in Florida. The most recent address on file is in Cutler Bay, Florida. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raymond Penas

Claims Adjusting Team Leader at A

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Raymond Penas. Records are compiled from state business registries, SEC filings, and professional networking databases.

raymond penas

Adjuster - All Lines
VALID
License # P074601
Addr: Doral, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Raymond Penas holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

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

Hubert Osiel Del Sol Alonso

Sole Proprietorship

$5,001 Exemption 4
Address:
15272 SW 104th St
Miami, FL33196-3288
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2629568807

Loan Size

Small

Mara Dovale Gonzalez

Sole Proprietorship

$2,650 Paid in Full
Address:
15272 SW 104th St
Miami, FL33196-3288
Approved

Apr 2, 2021

Forgiven

$2,661

Jobs Reported

1

Loan #

5763018702

Loan Size

Small

Mara Dovale Gonzalez

Sole Proprietorship

$2,650 Paid in Full
Address:
15272 SW 104th St
Miami, FL33196-3288
Approved

Apr 16, 2021

Forgiven

$2,658

Jobs Reported

1

Loan #

4930778809

Loan Size

Small

Adrian Castellanos Ruiz

Self-Employed Individuals

$3,125 Paid in Full
Address:
15272 SW 104th St
Miami, FL33196-3288
Approved

Apr 17, 2021

Forgiven

$3,137

Jobs Reported

1

Loan #

5068398807

Loan Size

Small

Adrian Castellanos Ruiz

Self-Employed Individuals

$3,125 Paid in Full
Address:
15272 SW 104th St
Miami, FL33196-3288
Approved

Mar 30, 2021

Forgiven

$3,138

Jobs Reported

1

Loan #

2762258709

Loan Size

Small

Hubert Osiel Del Sol Alonso

Sole Proprietorship

$5,001 Paid in Full
Address:
15272 SW 104th St
Miami, FL33196-3288
Approved

May 11, 2021

Forgiven

$5,016

Jobs Reported

1

Loan #

7983898905

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Raymond Penas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Raymond Penas on the map

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7

Found 7 results across 1 state

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Raymond Penas in Cutler Bay, FL: Background Summary

Location
Unit 205, 22621 SW 88th Pl, Cutler Bay Fl, Cutler Bay, FL
Other Locations
Cutler Bay, FL · Fort Lauderdale, FL · Miami, FL and 1 more
Profiles Found
6 people with this name
Phone Numbers
(305) 218-0598 and 3 others on file
Email
truphinsfan@aol.com
Licenses
1 professional license (ADJUSTER - ALL LINES)
PPP Loans
$21,552 for Hubert Osiel Del Sol Alonso, Mara Dovale Gonzalez

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 Raymond Penas. 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 — 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 Raymond Penas

Search Complexity: Moderate

17 public records across 1state, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (2).

8
Contact & Address Records
6
PPP Loan Records
2
Business & Corporate Filings
1
Professional License Records

Frequently Asked Questions About Raymond Penas

What businesses are associated with Raymond Penas?
We found 2 business affiliations for Raymond Penas. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raymond Penas?
Our database contains 17 total records for Raymond Penas spanning 1 state. This includes 6 distinct contact records, 4 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 Raymond Penas?
The 17 records displayed for Raymond Penas 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 Raymond Penas 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.