Sylvia Penneys from Miami, FL

Age 71
๐Ÿ“ 3188 Via Abitare Way #16, Miami, FL 33133
๐Ÿ“ž (305) 579-0571, (305) 444-9195, (305) 444-9195, (305) 579-0571, (305) 373-5122, (305) 539-8472
โœ‰๏ธ penneyss@gtlaw.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Neal Stuart Penneys,Catherine A Penneys,Anne C Enneys,Ann K Penneys

Sylvia Penneys from Miami, FL

Age 83 b. Jan 1943 Miami-Dade Co.
๐Ÿ“ 3188 Via Abitare Way
๐Ÿ“ž (305) 444-9195, (305) 799-9586
โœ‰๏ธ spenneys@yahoo.com

Sylvia Penneys from Miami, FL

Age 79
๐Ÿ“ 3188 Via Abitare Way, Miami, FL 33133
๐Ÿ“ž (305) 444-9195, (305) 799-9586
โœ‰๏ธ spenneys@yahoo.com

Sylvia Penneys from Miami, FL

Miami Dade Co.
๐Ÿ“ 31 Abitare Vi 88

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Sylvia Penneys in Florida. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 3 include email addresses. Ages range from 71 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2017 Ram Ram Pickup 1500
ยท Registered to: Sylvia Penneys
ยท VIN: 1C6RR6LM5HS524864
·
3188 Via Abitare Way, Miami, FL, 33133 5922
2010 AUDI S5
ยท Registered to: Sylvia Penneys
ยท VIN: WAUVVAFR1AA077651
·
3188 Via Abitare Way, Miami, FL, 33133-5922

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Sylvia Penneys. Registered makes include Ram, Audi. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Greenberg Traurig

Shareholder
+13055790500penneyss@gtlaw.com
Miami,

Sylvia Penneys

Shareholder at Greenb ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Sylvia Penneys. Roles listed include Shareholder. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Dec 13, 2011
2012
De La Portilla, Renier Diaz
Penneys, Sylvia S Attoney Coconut Grove, FL
$100 Jun 18, 2008
2008
De La Portilla, Renier Diaz
Penneys, Sylvia Sohn Attorney Coconut Grove, FL
$100 Aug 18, 1998
1998
Bernstein, Scott
Penneys, Sylvia Sohn Miami, FL
$200 Sep 30, 2009
2010 REP
De La Portilla, Miguel Diaz
Penneys, Sylvia Sohn Attorney Coconut Grove, FL
$165 Feb 15, 2014
2014
Sosa, Rebeca
Penneys, Sylvia Sohn Attorney Coconut Grove, FL
$100 Jan 8, 2014
2014
Heyman, Sally A
Penneys, Sylvia Sohn Coconut Grove, FL
$100 Mar 24, 2014
2014
Regalado, Raquel
Penneys, Sylvia Sohn Attorney Coconut Grove, FL
$250 Mar 31, 2008
2008
Gimenez, Carlos A
Penneys, Sylvia Sohn Attorney Coconut Grove, FL
$100 Jun 28, 1999
2000 DEM
Gelber, Dan
Penneys, Sylvia Sohn Coconut Grove, FL
$200 Sep 30, 2009
2010 REP
Diaz De La Portilla, Miguel
Penneys, Sylvia Sohn Attorney Coconut Grove, FL
$100 Mar 5, 2014
2014
Diaz, Jose Pepe
Penneys, Sylvia Sohn Attorney Coconut Grove, FL
$100 Mar 19, 2008
2008
Martinez, Joe
Penneys, Sylvia Sohn Attorney Coconut Grove, FL
$100 Mar 24, 2000
2000 DEM
Rundle, Katherine Fernandez
Penneys, Sylvia Sohn Coconut Grove, FL
$100 Mar 24, 2014
Regalado, Raquel
Contributor Attorney Coconut Grove, FL
$1,000 Sep 19, 2024
Unknown Committee
Penneys, Sylvia Not Employed Safety Harbor, FL
$100
2014
Regalado, Raquel
Contributor Attorney Coconut Grove, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Sylvia Penneys. Total disclosed contributions amount to $2,915. Recipients include Regalado, Raquel. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sylvia S Penneys

Age 74 Female
·
3188 Via Abitare Way, Miami, FL 33133 (Miami-Dade County)
25.7264, -80.2445
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1978 Purchased 1993

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

International Trade Show Council

Limited Liability Company(LLC

$139,040 Exemption 4
Address:
1221 Brickell Ave
Miami, FL33131-3224
Approved

Feb 22, 2021

Jobs Reported

9

Loan #

2836828500

Loan Size

Small

Ascencia Fed LLC

Limited Liability Company(LLC

$20,208 Paid in Full
Address:
1221 Brickell Ave
Miami, FL33131-3124
Approved

Apr 10, 2020

Forgiven

$20,343

Jobs Reported

1

Loan #

2235797110

Loan Size

Small

The World Realty

Corporation

$3,240 Paid in Full
Address:
1221 Brickell Ave
Miami, FL33131
Approved

May 8, 2020

Forgiven

$3,272

Jobs Reported

3

Loan #

4167727401

Loan Size

Small

Az Apice Capital Management LLC

Limited Liability Company(LLC

$106,300 Paid in Full
Address:
1221 Brickell Ave
Miami, FL33131-3224
Approved

Apr 30, 2020

Forgiven

$107,260

Jobs Reported

4

Loan #

5859267302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Sylvia Penneys. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sylvia Penneys on the map

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15

Sylvia Penneys in Miami, FL: Background Summary

Location
3188 Via Abitare Way, Miami, FL 33133
Other Locations
Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 579-0571 and 2 others on file
Email
penneyss@gtlaw.com and 1 other on file
Possible Relatives
Neal Stuart Penneys, Catherine A Penneys, Anne C Enneys, Ann K Penneys
Career
Shareholder
Vehicles
2 linked โ€” 2017 Ram Ram Pickup 1500, 2010 Audi S5
Contributions
$2,914.5 total โ€” Regalado, Raquel, Regalado, Raquel
PPP Loans
$269K for International Trade Show Council, Ascencia Fed LLC

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 Sylvia Penneys. Because public records are indexed by name rather than by a unique identifier, the 35 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

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Sylvia Penneys

Search Complexity: Moderate

35 public records across 1state, belonging to approximately 4 different individuals. There are 4 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (47%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (9) and PPP Loan Records (4).

16
Political Contribution Records
9
Contact & Address Records
4
PPP Loan Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Frequently Asked Questions About Sylvia Penneys

What vehicles are registered to Sylvia Penneys?
Records show 2 vehicle registrations associated with Sylvia Penneys, including a 2017 Ram Ram Pickup 1500. Registered makes include Ram, Audi. 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 Sylvia Penneys?
We found 3 business affiliations for Sylvia Penneys (Shareholder). Business records are compiled from state registries, SEC filings, and professional databases.
Has Sylvia Penneys made political donations?
FEC disclosure records show 16 reported political contributions from Sylvia Penneys, totaling $2,915. Recipients include Regalado, Raquel. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sylvia Penneys?
Our database contains 35 total records for Sylvia Penneys spanning 1 state. This includes 4 distinct contact records, 3 with phone numbers, 3 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 Sylvia Penneys?
The 35 records displayed for Sylvia Penneys 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 Sylvia Penneys 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.