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Roberto Penafiel from Miami, FL

Age 49
📍 11510 156th Ave, Miami, FL 33196
📞 (228) 354-9591, (305) 380-7909, (305) 382-0446, (305) 595-0479, (305) 674-9227, (228) 354-9591, (305) 274-1789
✉️ penafielr@aol.com
👨‍👩‍👧 Relatives: Elizabeth V Penafiel,Robert Njr Snider,Fernandu E Penafiel,Olga B Penafiel,Carmen L Penafiel,Rosi E Penafiel,Maria P Penafiel,Paola Penafiel,Rosa E Penafiel
🏪 412 (i) Plans Inc, Pension Advisors Inc

Roberto Penafiel from Sunnyside, WA

Age 82
📍 910 Harrison Ave #44, Sunnyside, WA 98944
📞 (501) 834-0472, (509) 839-7895
👨‍👩‍👧 Relatives: Peggy Ann Longhofer,Miguel A Pena,Angela Dominga Riojas,Fernandoc P Penafiel

Roberto Penafiel from Los Angeles, CA

Age 58 b. Jun 1967 Los Angeles Co.
📍 5220 S Normandie Ave
📞 (323) 299-5352

Roberto Penafiel from Miami, FL

Age 61 b. 1965 Male
📍 520 Brickell Key Dr Apt A1214
📞 (786) 301-3533
✉️ roberto.penafiel@msn.com

Roberto Bolivar Penafiel from Miami, FL

Age 57
📍 888 Biscayne Blvd, Miami, FL 33132
📞 (786) 303-4916

Roberto Penafiel

📍 3300 Ne 192nd St, Aventura Fl
📞 (228) 297-9086, (228) 297-9086
✉️ PEALRO67@YAHOO.COM

Roberto Penafiel

📍 13633 Hidden Oaks Dr, Gulfport Ms 39503
📞 (228) 297-9086, (228) 297-9086
✉️ PEALRO67@YAHOO.COM

Roberto Penafiel from Miami, FL

Age 61 b. 1965 Male
📍 520 Brickell Key Dr
📞 (305) 373-7883

Roberto Penafiel from Miami, FL

Age 60 b. May 1965
📍 801 S Miami Ave Apt 5508
👤 aka Robert Bolivar Penafiel, Robert H Penafiel, Roberto B Penafiel Martinez

Roberto Penafiel from Lakewood, NJ

Ocean Co.
📍 58 Congress St
📞 (732) 367-8592

Roberto Penafiel from Katy, TX

Harris Co.
📍 2511 Marble Manor Ln
📞 (323) 581-3698

Roberto Penafiel from Miami, FL

Miami Dade Co.
📍 11510 Sw 156th Ave

Roberto Penafiel from Sherwood, AR

Pulaski Co.
📍 25 Johnny Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for Roberto Penafiel across 6 states. The most recent address on file is in Los Angeles, California. Of these records, 10 include phone numbers and 4 include email addresses. Ages range from 49 to 82, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Bmw 3 Series
· Registered to: Roberto Penafiel
· VIN: WBAVB13506KX35228
·
520 Brickell Key Dr Apt A1214, Miami, FL, 33131

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Roberto Penafiel. Registered makes include Bmw. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Roberto Penafiel

Age 52 Male
·
520 Brickell Key Dr, Miami, FL 33131 (Miami-Dade County)
25.7661, -80.1854
· (786) 301-3533
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1982 Purchased 2004

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

Bardan International INC.

Corporation

$167,675 Paid in Full
Address:
520 Brickell Key Dr Ofc Ste O-301
Miami, FL33131
Approved

Mar 5, 2021

Forgiven

$160,342

Jobs Reported

8

Loan #

7249328501

Loan Size

Medium

Jerin Edward Payne

Sole Proprietorship

$8,333 Paid in Full
Address:
406 S 2nd St
Winterset, IA50273-2011
Approved

Mar 27, 2021

Forgiven

$8,357

Jobs Reported

1

Loan #

1931188709

Loan Size

Small

Rick'S Floor Covering LLC

Subchapter S Corporation

$25,952 Exemption 4
Address:
406 S 2nd St
West Branch, IA52358-9698
Approved

Jun 18, 2020

Jobs Reported

4

Loan #

8824227904

Loan Size

Small

Kathy Willis

Sole Proprietorship

$14,790 Paid in Full
Address:
406 S 2nd St
Homer, LA71040-3934
Approved

Mar 23, 2021

Forgiven

$14,900

Jobs Reported

1

Loan #

7487858600

Loan Size

Small

Natini Tewani

Self-Employed Individuals

$12,466 Exemption 4
Address:
520 Brickell Key Dr Apt 1805
Miami, FL33131-2410
Approved

Jun 13, 2020

Jobs Reported

1

Loan #

3480357900

Loan Size

Small

Geobridge Corporation

Corporation

$29,690 Exemption 4
Address:
520 Brickell Key Dr Ste 206
Miami, FL33131-2660
Approved

Feb 27, 2021

Jobs Reported

2

Loan #

5456888509

Loan Size

Small

Red Carrot INC

Subchapter S Corporation

$138,700 Paid in Full
Address:
520 Brickell Key Dr Ste 208
Miami, FL33131-2660
Approved

Mar 3, 2021

Forgiven

$139,289

Jobs Reported

9

Loan #

6366708502

Loan Size

Small

Ar&fr LLC

Limited Liability Company(LLC

$204,222 Paid in Full
Address:
520 Brickell Key Dr Apt A1810
Miami, FL33131-2428
Approved

Feb 4, 2021

Forgiven

$205,380

Jobs Reported

10

Loan #

3021068403

Loan Size

Medium

Elizabeth Ann Ellingson

Sole Proprietorship

$6,588 Paid in Full
Address:
406 S 2nd St
Belview, MN56214-1008
Approved

Feb 12, 2021

Forgiven

$6,616

Jobs Reported

1

Loan #

7961768410

Loan Size

Small

H.s.t. Systems And Technology INC

Corporation

$71,357 Paid in Full
Address:
520 Brickell Key DR STE O-204
Miami, FL33131
Approved

Jul 30, 2020

Forgiven

$71,777

Jobs Reported

4

Loan #

1296278200

Loan Size

Small

Jerin Payne

Sole Proprietorship

$8,378 Paid in Full
Address:
406 S 2nd St N/A
Winterset, IA50273-2011
Approved

Mar 18, 2021

Forgiven

$8,434

Jobs Reported

1

Loan #

4515248610

Loan Size

Small

Beatriz Trivino

Self-Employed Individuals

$17,356 Paid in Full
Address:
520 Brickell Key Dr
Miami, FL33131-2660
Approved

May 7, 2021

Forgiven

$17,425

Jobs Reported

1

Loan #

7425348910

Loan Size

Small

Crest Ventures LLC

Limited Liability Company(LLC

$5,520 Paid in Full
Address:
520 Brickell Key Dr # 1607
Miami, FL33131-2660
Approved

Mar 20, 2021

Forgiven

$5,578

Jobs Reported

1

Loan #

5272468605

Loan Size

Small

Bardan International, INC. DBA Bardan Cinema

Corporation

$187,477 Paid in Full
Address:
520 Brickell Key Dr Ofc Ste O-301
Miami, FL33131
Approved

Apr 10, 2020

Forgiven

$178,593

Jobs Reported

11

Loan #

2586327100

Loan Size

Medium

George T. Freeman, INC. Ps

Corporation

$23,558 Paid in Full
Address:
406 S 2nd St
Mount Vernon, WA98273-3817
Approved

Feb 26, 2021

Forgiven

$23,865

Jobs Reported

5

Loan #

4768008508

Loan Size

Small

Natini Tewani

Self-Employed Individuals

$12,913 Exemption 4
Address:
520 Brickell Key Dr # 1805
Miami, FL33131-2410
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2972088900

Loan Size

Small

D-Cinema Noc Services LLC

Limited Liability Company(LLC

$14,952 Paid in Full
Address:
520 Brickell Key Dr Ofc Ste O-301
Miami, FL33131
Approved

Mar 5, 2021

Forgiven

$15,089

Jobs Reported

1

Loan #

7381278507

Loan Size

Small

Beatriz Trivino

Self-Employed Individuals

$17,356 Paid in Full
Address:
520 Brickell Key Dr
Miami, FL33131-2660
Approved

Apr 12, 2021

Forgiven

$17,433

Jobs Reported

1

Loan #

2392828803

Loan Size

Small

Milton F Martinez Dmd PA

Corporation

$2,300 Paid in Full
Address:
520 Brickell Key Dr Apt 1911
Miami, FL33131
Approved

May 1, 2020

Forgiven

$2,261

Jobs Reported

1

Loan #

6686237702

Loan Size

Small

Global Primex LLC

Limited Liability Company(LLC

$189,787 Paid in Full
Address:
520 BRICKELL KEY DR Unit 0305
Miami, FL33131-2660
Approved

Apr 29, 2020

Forgiven

$191,405

Jobs Reported

14

Loan #

4374207303

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Roberto Penafiel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Roberto Penafiel on the map

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Found 18 results across 7 states

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Roberto Penafiel in Miami, FL: Background Summary

Location
11510 156th Ave,Miami, FL 33196, Miami, FL
Other Locations
Los Angeles, CA · Miami, FL · Lakewood, NJ and 2 more
Profiles Found
13 people with this name
Phone Numbers
(228) 354-9591 and 8 others on file
Email
penafielr@aol.com and 2 others on file
Possible Relatives
Elizabeth V Penafiel, Robert Njr Snider, Fernandu E Penafiel, Olga B Penafiel, Carmen L Penafiel and 8 more
Vehicles
1 linked — 2006 Bmw 3 Series
PPP Loans
$1159K for Bardan International INC., Jerin Edward Payne

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 Roberto Penafiel. Because public records are indexed by name rather than by a unique identifier, the 39 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

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 Roberto Penafiel

Search Complexity: High

39 public records across 7states, belonging to approximately 13 different individuals. With 13 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Florida (23%), followed by Washington and California. Spans the South and West regions.

FL9recordsWA3recordsCA2recordsMS1recordAR1recordNJ1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Vehicle Registration Records (1).

20
PPP Loan Records
17
Contact & Address Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

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

Frequently Asked Questions About Roberto Penafiel

What vehicles are registered to Roberto Penafiel?
Records show 1 vehicle registration associated with Roberto Penafiel, including a 2006 Bmw 3 Series. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Roberto Penafiel?
Our database contains 39 total records for Roberto Penafiel spanning 7 states. This includes 13 distinct contact records, 10 with phone numbers, 4 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 Roberto Penafiel?
The 39 records displayed for Roberto Penafiel 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 Roberto Penafiel 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.