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Sergio E Penalver Sr from Boynton Beach, FL

Age 93 b. 12/31/1932
📍 340 Boynton Bay Cir, #boynton Beach, FL 33435-2573
✉️ spenalverjr@aol.com, emilypenalver@juno.com
👨‍👩‍👧 Relatives: Enoemia Penalver,Aline M Diaz,Darling G Diaz,Emily Penalver,Evelyn J Collins,Guillermo D Diaz,Jennifer Lee Rivera,Joann Nieves,Jose M Diaz,Ms Juanita T Penalver,Martha I Rivera,Natalia Penalver,Raul A Diaz,Saramary Diaz,Sergio Penalver Jr,Sergio Luis Penalver 3rd,Sergio Luis Penalver Jr,Tiffany Penalver,Yvette Rodriguez,Acton L Ryner Jr,Aldrin Aurelio Gomez,Amanda Maynard Collins,Angel C Lunn,Ann Jones,Astrid Helena Collins,Dionne D Collins,Dionne D Collins,Dwaine Collins,Dwaine J Collins Jr,Edwin Gomez,Eric Nieves,Evelyn Collins,Guillermo M Diaz Jr,Iraida C Diaz,Jimmy L Collins 3rd,Joann Nieves,Joann Penalver,Jose G Diaz,Richard E Diaz,Ryan G Collins,Shyloah N Berger,Stefany B Collins,Teri Lashonda Collins,Teri Collins,Terri E Encalada,Thomas B Collins,Tiffany C Tarrats
🕐 15 previous addresses

Sergio Penalver

Age 46 b. 1979-12-08
📍 11841 Sw 228th St, Mia Fl 33170
📞 (305) 332-9640, (305) 332-9640
✉️ PENALVERSERGIO@YAHOO.COM, penalversergio@yahoo.com

Sergio Penalver from Yonkers, NY

0
📍 632 Warburton Ave #6h, Yonkers, NY 10701
📞 (561) 733-1136, (914) 963-7285, (718) 733-1136
👨‍👩‍👧 Relatives: Guillermo Moises Diaz,Joseph Diaztovar,Evelyn J Collins,Emily O Penalver,Enoenia Penalver,Sergio P Penalver,Natalia Penalver,Atalia Penalver,Enoemia Penalver

Sergio Penalver from Yonkers, NY

Age 56
📍 337 Hawthorne Ave, Yonkers, NY 10705
📞 (561) 733-1136, (914) 964-0290, (561) 733-1136, (718) 589-3500
👨‍👩‍👧 Relatives: Evelyn J Collins,Emily O Penalver,Denny E Pena,Natalia Penalver,Sergio Penalver Penalver,Enoenia Penalver,Juanita Tarrats Penalver,Darian A Granville,Sergio Penalver
🏪 S & J Mechanical, Inc

Sergio Penalver from Miami, FL

Male
📍 14216 Sw 177th St
📞 (305) 969-4478
✉️ penalverandrew@yahoo.com

Sergio Penalver

📍 1113 Lake Ter, Apt 210d, Boynton Beach Fl
📞 (561) 634-6522, (561) 634-6522
✉️ SERGIOPENALVERJR@YAHOO.COM

Sergio Penalver from Miami, FL

Age 50 b. 1976 Male
📍 14117 Sw 120th Ct
📞 (305) 969-4478

Sergio Penalver from Boynton Beach, FL

Age 93 b. Dec 1932 Palm Beach Co.
📍 340 Boyton Bay Cir

Sergio Penalver from Yonkers, NY

Westchester Co.
📍 632 Wartburton Av 6 H

Sergio Penalver from Miami, FL

Miami Dade Co.
📍 10485 Sw 216th St 208

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Sergio Penalver across 2 states. The most recent address on file is in Miami, Florida. Of these records, 7 include phone numbers and 4 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Dodge Caravan
· Registered to: Sergio Penalver
· VIN: 1D4GP24R06B542777
·
14117 Sw 120Th Ct, Miami, FL, 33186

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Sergio Penalver. Registered makes include Dodge. 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.

Sergio Penalver

Owner And Chief Executive Officer
Spi Group
Miami, Florida, United States Legal Services
spigroup@yahoo.com
LinkedIn

Sergio Penalver

Professional Musician At None
Independent
Florida
LinkedIn

Sergio Penalver

Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Sergio Penalver. Companies include Spi Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Sergio Penalver

Age 41 Male
·
14117 SW 120th Ct, Miami, FL 33186 (Miami-Dade County)
25.6372, -80.3891
Marital: Married TZ: Eastern
Edu: High School
Single Family

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

Handyman

Independent Contractors

$20,833 Exemption 4
Address:
10485 SW 216th ST Apt 205
Cutler Bay, FL33189
Approved

Jul 20, 2020

Jobs Reported

1

Loan #

5920138109

Loan Size

Small

Angel M Lopez Acuna

Independent Contractors

$19,125 Exemption 4
Address:
10485 SW 216th St Apt 205
Cutler Bay, FL33190-1620
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3669898909

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Sergio Penalver. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sergio Penalver on the map

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4

Found 12 results across 2 states

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Sergio Penalver in Mia, FL: Background Summary

Location
11841 SW 228th St, Mia Fl 33170, Mia, FL
Other Locations
Miami, FL · Boynton Beach, FL · Yonkers, NY
Profiles Found
11 people with this name
Phone Numbers
(561) 733-1136 and 5 others on file
Email
spenalverjr@aol.com and 4 others on file
Possible Relatives
Enoemia Penalver, Aline M Diaz, Darling G Diaz, Emily Penalver, Evelyn J Collins and 51 more
Career
Spi Group
Vehicles
1 linked — 2006 Dodge Caravan
PPP Loans
$39,958 for Handyman, Angel M Lopez Acuna

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 Sergio Penalver. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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 Sergio Penalver

Search Complexity: Moderate

23 public records across 2states, belonging to approximately 11 different individuals. There are 11 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Florida (35%), followed by New York. Spans the South and Northeast regions.

FL8recordsNY4records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (59%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and PPP Loan Records (2).

13
Contact & Address Records
6
Business & Corporate Filings
2
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Sergio Penalver

What vehicles are registered to Sergio Penalver?
Records show 1 vehicle registration associated with Sergio Penalver, including a 2006 Dodge Caravan. 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 Sergio Penalver?
We found 6 business affiliations for Sergio Penalver, including spi group. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Sergio Penalver?
Our database contains 23 total records for Sergio Penalver spanning 2 states. This includes 11 distinct contact records, 7 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 Sergio Penalver?
The 23 records displayed for Sergio Penalver 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 Sergio Penalver 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.