Segundo Penaranda from Miami, FL

Age 53
๐Ÿ“ 2867 Sw 38th Ave, Miami, FL 33134
๐Ÿ“ž (305) 443-4942

Segundo Penaranda from Miami, FL

Age 56 b. Apr 1969
๐Ÿ“ 5357 Nw 35th Ct
๐Ÿ“ž (636) 931-5730
๐Ÿ‘ค aka Segundo A Penaranda

Segundo Penaranda from Chicago, IL

0000 U
๐Ÿ“ 2941 N Kedzie Ave
๐Ÿ“ž (773) 478-4232

Segundo Penaranda from Elmhurst, NY

Age 59 b. Oct 1966 Queens Co.
๐Ÿ“ 4205 Layton St Apt 5 G

Segundo Penaranda from Miami, FL

Age 57 b. 1969 U
๐Ÿ“ 2867 Sw 38th Ave
๐Ÿ“ž (305) 443-4942 (Cell)

Segundo Penaranda from Shirley, NY

Suffolk Co.
๐Ÿ“ 219 W End Ave
๐Ÿ“ž (631) 395-0146

Segundo Penaranda from Elmhurst, NY

Queens Co.
๐Ÿ“ 4205 Layton St
๐Ÿ“ž (718) 335-4947

Segundo Penaranda from Corona, NY

Queens Co.
๐Ÿ“ 10819 43rd Ave
๐Ÿ“ž (718) 458-2195

Segundo Penaranda from Elmhurst, NY

Queens Co.
๐Ÿ“ 4205 Layton St 5 G

Segundo Penaranda from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 824 22nd Ave Ne

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Segundo Penaranda across 4 states. The most recent address on file is in Miami, Florida. Of these records, 7 include phone numbers. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penaranda, Segundo

· 23-30 122 Street, 11356
2.7 stories ยท Class: B3
Assessed: $587,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Segundo Penaranda. Values shown are from county assessor records and may differ from current market prices.

Segundo M Penaranda

Republican
219 Westend Ave, 3, 11967
DOB: 19701222 Gender: Male

Segundo Penaranda

BLK
23-30 College Point Boulevard, 11356
DOB: 19661013 Gender: Male

Segundo M Penaranda

Reg: 10486558
219 Westend Ave, 3, 11967
DOB: 19701222 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Segundo Penaranda. Records show affiliations with REP, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Dodge Ram 1500
ยท Registered to: Segundo Penaranda
ยท VIN: 1D3HV13T69J520685
·
2330 College Point Blvd, College Point, NY, 11356-2526

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Segundo Penaranda. Registered makes include Dodge. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Michael Roberts

Segundo PenarandaPrinciple
(773) 351-6320drzmtc@aol.com
2941 N Kedzie Ave, Chicago, IL60618
reellook.com

Michael Roberts

Segundo PenarandaPrinciple
(773) 351-6320drzmtc@aol.com
2941 N Kedzie Ave, Chicago, IL60618

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Segundo Penaranda. Companies include Michael Roberts. Roles listed include Principle and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Segundo L Penaranda

Age 50 Male
·
2330 College Point Blvd, College Point, NY 11356 (Queens County)
40.7782, -73.8463
· (718) 335-4947
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Segundo M Penaranda

·
2941 N Kedzie Ave, Chicago, IL 60618 (Cook County)
41.9352, -87.7074
· (773) 478-4232
TZ: Central
Multi-Family
MP

Segundo Penaranda

Age 32
·
219 W End Ave, Shirley, NY 11967 (Suffolk County)
40.8229, -72.8850
· (631) 395-0146
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 2007
MP

Segundo Penaranda

Age 48
·
2867 SW 38th Ave, Miami, FL 33134 (Miami-Dade County)
25.7371, -80.2560
· (305) 443-4942
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Segundo Penaranda. 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 Segundo Penaranda. These loans were issued to businesses, not individuals.

Angel Alvarez

Independent Contractors

$3,521 Paid in Full
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

Mar 30, 2021

Forgiven

$3,534

Jobs Reported

1

Loan #

3028048705

Loan Size

Small

Richard H Gomez Zapata

Sole Proprietorship

$6,217 Paid in Full
Address:
31 SE 5th St Apt 1204
Miami, FL33131-2512
Approved

Mar 23, 2021

Forgiven

$6,279

Jobs Reported

1

Loan #

6564078602

Loan Size

Small

El Cielo Restaurant LLC

Limited Liability Company(LLC

$99,789 Paid in Full
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

May 8, 2020

Forgiven

$100,534

Jobs Reported

16

Loan #

3825917408

Loan Size

Small

Jordan Lederman PA

Corporation

$7,236 Paid in Full
Address:
31 SE 5th St Apt 801
Miami, FL33131-2506
Approved

May 1, 2020

Forgiven

$4,311

Jobs Reported

1

Loan #

6149497704

Loan Size

Small

Dredge Management Associates Ii LLC

Limited Liability Company(LLC

$50,322 Paid in Full
Address:
5400 NW 159th St Apt 114
Miami Lakes, FL33014-6745
Approved

Feb 19, 2021

Forgiven

$50,652

Jobs Reported

4

Loan #

1504928505

Loan Size

Small

Marc Dupain

Independent Contractors

$6,053 Paid in Full
Address:
31 SE 5th St Apt 809
Miami, FL33131-2506
Approved

May 7, 2021

Forgiven

$6,087

Jobs Reported

1

Loan #

7296198905

Loan Size

Small

Pyp Logistics, INC.

Corporation

$3,655 Paid in Full
Address:
31 SE 5th St Apt 4119
Miami, FL33131
Approved

May 1, 2020

Forgiven

$3,689

Jobs Reported

1

Loan #

2434127710

Loan Size

Small

Richard H Gomez Zapata

Sole Proprietorship

$6,217 Paid in Full
Address:
31 SE 5th St Apt 1204
Miami, FL33131-2512
Approved

Apr 16, 2021

Forgiven

$6,275

Jobs Reported

1

Loan #

4378478808

Loan Size

Small

Angel Alvarez

Independent Contractors

$3,521 Paid in Full
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

Apr 16, 2021

Forgiven

$3,547

Jobs Reported

1

Loan #

4827578810

Loan Size

Small

Laura Ortiz

Sole Proprietorship

$20,833 Paid in Full
Address:
2941 N Kedzie Ave
Chicago, IL60618-7622
Approved

May 23, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

6766069005

Loan Size

Small

Tropical Express Delivery, LLC

Limited Liability Company(LLC

$64,347 Paid in Full
Address:
31 SE 5th St Apt 2905
Miami, FL33131-2525
Approved

May 3, 2020

Forgiven

$65,199

Jobs Reported

49

Loan #

9978537301

Loan Size

Small

El Cielo Restaurant LLC

Limited Liability Company(LLC

$139,706 Paid in Full
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

Apr 3, 2021

Forgiven

$140,954

Jobs Reported

19

Loan #

6198988701

Loan Size

Small

Michael Torrens Dominguez

Independent Contractors

$8,626 Paid in Full
Address:
5400 NW 159th St Apt 106
Miami Lakes, FL33014-6732
Approved

May 29, 2021

Forgiven

$8,647

Jobs Reported

1

Loan #

9730339005

Loan Size

Small

Leisy Correa Amador

Independent Contractors

$5,754 Paid in Full
Address:
5400 NW 159th St Apt 106
Miami Lakes, FL33014-6732
Approved

May 29, 2021

Forgiven

$5,768

Jobs Reported

1

Loan #

9696049007

Loan Size

Small

S&s Solutions Services LLC

Limited Liability Company(LLC

$104,820 Exemption 4
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

May 1, 2021

Jobs Reported

8

Loan #

5974848900

Loan Size

Small

Senjudinasty INC

Subchapter S Corporation

$49,360 Paid in Full
Address:
5400 NW 159th St Apt 226
Miami Lakes, FL33014-6728
Approved

Apr 27, 2021

Forgiven

$49,613

Jobs Reported

5

Loan #

3151238905

Loan Size

Small

Juan Carlos Gaviria P.a.

Corporation

$20,047 Paid in Full
Address:
31 SE 5th St Apt 3202
Miami, FL33131-2526
Approved

Feb 17, 2021

Forgiven

$20,185

Jobs Reported

1

Loan #

9602668401

Loan Size

Small

Angelo Cordero

Sole Proprietorship

$20,530 Paid in Full
Address:
5400 NW 159th St Apt 409
Miami Lakes, FL33014-6735
Approved

May 13, 2021

Forgiven

$20,610

Jobs Reported

1

Loan #

1435919003

Loan Size

Small

Laura Ortiz

Sole Proprietorship

$20,833 Paid in Full
Address:
2941 N Kedzie Ave
Chicago, IL60618-7622
Approved

May 11, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

8127338903

Loan Size

Small

Mediterranean Builders Of Naples LLC

Limited Liability Company(LLC

$146,500 Exemption 4
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

May 1, 2021

Jobs Reported

10

Loan #

6183108910

Loan Size

Small

Jordan Lederman PA

Corporation

$8,370 Paid in Full
Address:
31 SE 5th St Apt 801
Miami, FL33131-2506
Approved

Apr 11, 2021

Forgiven

$8,449

Jobs Reported

1

Loan #

1805618804

Loan Size

Small

Jorge Luis Varela Fallat

Independent Contractors

$20,832 Paid in Full
Address:
5400 NW 159th St Apt 211
Miami Lakes, FL33014-6745
Approved

May 13, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

1523059005

Loan Size

Small

Crystal Box Group, INC.

Subchapter S Corporation

$2,292 Paid in Full
Address:
31 SE 5th St Suite 4119
Miami, FL33131
Approved

May 1, 2020

Forgiven

$2,314

Jobs Reported

1

Loan #

2661567702

Loan Size

Small

Oliver Ruiz

Independent Contractors

$10,035 Paid in Full
Address:
31 SE 5th St Apt 4321
Miami, FL33131-2530
Approved

May 12, 2021

Forgiven

$10,075

Jobs Reported

1

Loan #

8781858900

Loan Size

Small

Eim Cleaner & Maintenance INC

Subchapter S Corporation

$895 Exemption 4
Address:
5400 NW 159th St Apt 222
Miami Lakes, FL33014-6742
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1795808503

Loan Size

Small

Adriana Canizalez

Sole Proprietorship

$20,792 Exemption 4
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4585758507

Loan Size

Small

Abuvest LLC

Limited Liability Company(LLC

$102,327 Exemption 4
Address:
31 SE 5th St Apt 2801
Miami, FL33131-2519
Approved

Feb 6, 2021

Jobs Reported

12

Loan #

4544938408

Loan Size

Small

Angelo Cordero

Sole Proprietorship

$20,027 Paid in Full
Address:
5400 NW 159th St
Miami Lakes, FL33014-6728
Approved

Feb 24, 2021

Forgiven

$20,300

Jobs Reported

1

Loan #

3588488510

Loan Size

Small

Nolan Lehn Carrier Group

Limited Liability Partnership

$37,535 Paid in Full
Address:
31 SE 5th St Apt 3619
Miami, FL33131-2528
Approved

Apr 23, 2021

Forgiven

$38,025

Jobs Reported

4

Loan #

9489788802

Loan Size

Small

Hernando Santacoloma

Self-Employed Individuals

$12,855 Paid in Full
Address:
31 SE 5th St Ste 515
Miami, FL33131-2505
Approved

Mar 27, 2021

Forgiven

$12,911

Jobs Reported

1

Loan #

2012448708

Loan Size

Small

Elsie Gattas

Self-Employed Individuals

$20,833 Paid in Full
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

Apr 9, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

9590678700

Loan Size

Small

Elsie Gattas

Self-Employed Individuals

$20,832 Paid in Full
Address:
31 SE 5th St
Miami, FL33131-2502
Approved

Jan 27, 2021

Forgiven

$21,000

Jobs Reported

1

Loan #

6580818305

Loan Size

Small

Gloria Villasmil

Self-Employed Individuals

$4,559 Paid in Full
Address:
31 SE 5th St Ste 515
Miami, FL33131-2505
Approved

Feb 27, 2021

Forgiven

$4,586

Jobs Reported

1

Loan #

5396278500

Loan Size

Small

Carolina Perez Sanz

Single Member LLC

$8,822 Paid in Full
Address:
31 SE 5th St
Miami, FL33131-2503
Approved

May 29, 2021

Forgiven

$8,839

Jobs Reported

1

Loan #

9017879008

Loan Size

Small

Data Dj LLC

Limited Liability Company(LLC

$83,337 Exemption 4
Address:
31 SE 5th St Apt 3715
Miami, FL33131-2528
Approved

May 18, 2020

Forgiven

$42,307

Jobs Reported

4

Loan #

8178747400

Loan Size

Small

Simple Home Solutions LLC

Limited Liability Company(LLC

$22,554 Paid in Full
Address:
31 SE 5th St Apt 2011
Miami, FL33131-2515
Approved

Feb 14, 2021

Forgiven

$22,667

Jobs Reported

4

Loan #

8923688403

Loan Size

Small

Elite Property Management & Consulting G

Corporation

$12,500 Paid in Full
Address:
31 SE 5th St Ste 514
Miami, FL33131-2502
Approved

Jul 16, 2020

Forgiven

$12,614

Jobs Reported

2

Loan #

4273788103

Loan Size

Small

Victoria Campbell

Sole Proprietorship

$20,787 Exemption 4
Address:
5400 NW 159th St Apt 425
Miami Lakes, FL33014-6743
Approved

May 26, 2021

Jobs Reported

1

Loan #

7938149007

Loan Size

Small

Lcpc16 Corporation

Corporation

$7,540 Exemption 4
Address:
31 SE 5th St Apt 1104
Miami, FL33131-2506
Approved

May 8, 2020

Jobs Reported

1

Loan #

3819877402

Loan Size

Small

Juan Carlos Gaviria P.a

Corporation

$19,490 Paid in Full
Address:
31 SE 5th St Apt 3202
Miami, FL33131
Approved

May 1, 2020

Forgiven

$19,631

Jobs Reported

1

Loan #

2180517708

Loan Size

Small

Luminary Unltd LLC

Limited Liability Partnership

$11,000 Paid in Full
Address:
31 SE 5th St Ste 314
Miami, FL33131-2504
Approved

Feb 20, 2021

Forgiven

$11,109

Jobs Reported

2

Loan #

2569518506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Segundo Penaranda. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Segundo Penaranda on the map

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Segundo Penaranda in Miami, FL: Background Summary

Location
2867 SW 38th Ave, Miami, FL 33134, Miami, FL 33134
Other Locations
Miami, FL ยท Chicago, IL ยท Elmhurst, NY and 3 more
Profiles Found
10 people with this name
Phone Numbers
(305) 443-4942 and 5 others on file
Career
Principle, Owner at Michael Roberts
Voter Registration
Registered Republican
Vehicles
1 linked โ€” 2009 Dodge Ram 1500
PPP Loans
$1256K for Angel Alvarez, Richard H Gomez Zapata

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 Segundo Penaranda. Because public records are indexed by name rather than by a unique identifier, the 66 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Segundo Penaranda

Search Complexity: High

66 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (12%), followed by Illinois and Florida. Spans the Northeast and Midwest regions.

NY8recordsIL7recordsFL5recordsMN1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Business & Corporate Filings (5).

41
PPP Loan Records
11
Contact & Address Records
5
Business & Corporate Filings
3
Voter Registration Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Segundo Penaranda

Is Segundo Penaranda a registered voter?
Yes, voter registration records show Segundo Penaranda is registered with REP affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Segundo Penaranda own property?
County assessor records show 1 property associated with Segundo Penaranda . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Segundo Penaranda?
Records show 1 vehicle registration associated with Segundo Penaranda, including a 2009 Dodge Ram 1500. 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 Segundo Penaranda?
We found 5 business affiliations for Segundo Penaranda (Principle). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Segundo Penaranda?
Our database contains 66 total records for Segundo Penaranda spanning 4 states. This includes 10 distinct contact records, 7 with phone numbers. 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 Segundo Penaranda?
The 66 records displayed for Segundo Penaranda 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 Segundo Penaranda 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.