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Tirso B Pena from New York, NY

Age 76 b. 1/28/1950
📍 Po Box 294, #new York, NY 10009-0294
✉️ penatirso@gmail.com, tpena1@sbcglobal.net, tpenavazquez@tds.net
👨‍👩‍👧 Relatives: Altagracia P Pena,Ana R Pena,Belkys Pena Pena,Bienvenida Pena,Carmen I Diaz,Cesar Ivan Pena,Dania Erosario Pena,Daria Pena,Dennise Pena,Domingo V Pena,Efrain E Vargas Sr,Elvis S Pena,Fabio V Pena,Felipe V Penavasquez,Grisel L Reveron,Guanda Vasquez,Juan S Pena,Luis R Pena Sr,Miguel A Pena,A Diaz,Alexander A Pena,Belkis D Pena,Carlos Manuel Rivera,Carmen I Diaz,Carmen Diaz,Cecilio A Pena,Denise Pena Jr,Digna M Pena,Eduardo Diaz Jr,Edward F Pena,Francisco A Pena,Geisha Suarez,Irma Rosa Vasquez,Ivan A Pena,Jaimy L Pena,Juan Pena,Luis R Pena Jr,Margiste Matos,Maria Diaz,Orrett R Ewen,Randol J Santana,Reynaldo I Pena,Roberto Antonio Pena,Roxanna I Vidal Sr,Sam Pena,Samuel E Pena,Silvia Etal Pena,Victor M Diaz,Wanda L Perez,Zulema A Pena
🕐 16 previous addresses

Tirso Pena from Miami, FL

Age 57
📍 1200 Brickell Bay Dr #1903, Miami, FL 33131
📞 (617) 327-8092, (781) 686-9322, (781) 686-9819, (617) 469-3308, (617) 327-0640
✉️ tpena82433@aol.com
👨‍👩‍👧 Relatives: Miriam E Sereni,Agustin L Pena,Maria A Tena,Daysi Aracelys,Mariselys Pena,David A Pena,Berenice A Pena,Maria A Pena,Pimentelwilson D Pena
🏪 First Class Financial Corporation, Coldwell Banker Pena Realty Corporation, Fort Hill Luxury Apartments, Llc

Tirso A Pena

Age 44 b. 1981-12-26
📍 6913 Egan, Fort Worth Tx 76137
📞 (407) 450-3929, (407) 450-3929
✉️ TIRSOAPENA@GMAIL.COM, tirsoapena@gmail.com

Tirso Pena from Hyde Park, MA

Age 66
📍 48 Glenwood Ave #1, Hyde Park, MA 02136
📞 (617) 364-7690, (617) 524-1388, (810) 744-1284, (617) 522-8022
👨‍👩‍👧 Relatives: Omaritza Pena,Evelyn Pena,Maritza A Pena,Johanna Omayra Pena,Tirso E Pena,Alex O Pena

Tirso Pena from Orange Park, FL

Age 44 b. Dec 1981
📍 1863 Wells Rd Apt 41
📞 (904) 269-7100
👤 aka Trizo Armando Pena Castro, Trizo A Penacastro, Tirso Armando Castro

Tirso Pena

📍 3532 Marvin Ave Fl 1, Cleveland Oh
📞 (216) 370-8229, (216) 688-6121
✉️ TIRSO2487@GMAIL.COM

Tirso Pena from Westwood, MA

Age 69 b. 1957 Male
📍 18 Harwich Cir
📞 (617) 849-0154

Tirso Pena from Mattapan, MA

Age 72 b. Sep 1953 Suffolk Co.
📍 1366 Blue Hill Ave

Tirso Pena from Hyde Park, MA

Age 78 b. Mar 1948
📍 48 Glenwood Ave 1
👤 aka Pena Yunior Tirso

Tirso Pena from Hyde Park, MA

📍 790 Hyde Park Ave Apt 12
📞 (617) 543-9378 (AT&T MOBILITY)

Tirso Pena from Miami, FL

Miami Dade Co.
📍 675 Ives Dairy Rd Apt 203
📞 (404) 237-8846

Tirso Pena from Hyde Park, MA

Age 58 b. 1968 Male
📍 48 Glenwood Ave Apt 1

Tirso Pena from Stamford, CT

Fairfield Co.
📍 241 Connecticut Ave

Tirso Pena from Bronx, NY

Bronx Co.
📍 154 E 175th St A

Tirso Pena from Saint Petersburg, FL

Pinellas Co.
📍 11401 9th St 2604

Tirso Pena from Ponce, PR

Ponce Co.
📍 731 Urb Caobos St 41 V 35

Tirso Pena from San Juan, PR

📍 Po Box 193414

Tirso Pena from Sunny Isles Beach, FL

Miami Dade Co.
📍 400 Kings Point Dr 1530

Tirso Pena from Ponce, PR

Ponce Co.
📍 731 St 1 Repa To Anai Gdns 200 314

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Tirso Pena across 5 states. The most recent address on file is in Orange Park, Florida. Of these records, 9 include phone numbers and 4 include email addresses. Ages range from 57 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Tirso A

Hernando County
PIN: R01 221 17 3280 0023 0030
· Ramsey Rd, Weeki Wachee 34614
Value: $4,026

Pena Tirso

Suffolk County
PIN: 1702921000
· 66 Mora St, Boston ma
Built: 1905.0
Assessed: $599,328

Pena Tirso

Suffolk County
PIN: 1809363000
· 48 Glenwood Av, Boston ma
Built: 1900.0
Assessed: $404,500

Pena Tirso A

Hernando County
· Ramsey Rd, Hernando-Beach 34614.0
Assessed: $8,555

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Tirso Pena in Hernando-Beach. Values shown are from county assessor records and may differ from current market prices.

Tirso B Pena

Democrat
157 McKinley Avenue, 0, 11208
DOB: 19821123 Gender: Male

Tirso B Pena

Democrat
108 Avenue D, 0, 10009
DOB: 19500128 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Tirso Pena. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2014 MERCEDES-BENZ CLA-CLASS
· Registered to: Tirso Pena
· VIN: WDDSJ4EB4EN029265
·
18 Harwich Cir, Westwood, MA, 02090
·
(617) 201-1353
2012 Acura Tl
· Registered to: Tirso Pena
· VIN: 19UUA8F76CA016446
·
18 Harwich Cir, Westwood, MA, 02090-2400
·
(617) 201-1353
2010 LEXUS GX 460
· Registered to: Tirso Pena
· VIN: JTJBM7FX4A5013197
·
18 Harwich Cir, Westwood, MA, 02090-2400
2018 FORD EXPEDITION MAX
· Registered to: Tirso Pena
· VIN: 1FMJK1JT3JEA64644
·
1104 Durango Dr, Great Falls, MT, 59404

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Tirso Pena. Registered makes include Mercedes-Benz, Acura, Lexus, Ford. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pena Realty Corp

Owner
(617) 884-9555
Chelsea, MA
Real Estate (Housing)

Tirso Pena

Electrician
Elmhurst, New York, United States
LinkedIn

Tirso Pena

Health, Wellness and Fitn · Durham, North Carolina

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Tirso Pena. Companies include Pena Realty Corp. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Tirso A. Pena

Unknown Corporation

PRESIDENT: Tirso Pena

First Class Financial Corporation

Addr: MA
MA
PRESIDENT: Tirso Pena

Source: Public Records Tirso Pena appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Tirso Pena

George Washington High School - New York, NY, NY
1970

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Tirso Pena has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$250 Nov 19, 2012
2012
Demaria, Carlo Jr
Pena, Tirso Broker @ Cb Pena Realty Westwood, MA
$150 May 21, 2014
2014
Demaria, Carlo Jr
Pena, Tirso Broker @ Cb Pena Realty Westwood, MA
$100 Oct 29, 2015
2016
Demaria, Carlo Jr
Pena, Tirso Broker @ Cb Pena Realty Westwood, MA
$10 Jun 9, 2020
2020 DEM
Pelosi, Nancy
Pena, Tirso Case Manager @ Trialcard Surham, NC
$150 May 21, 2014
Demaria, Carlo Jr
Contributor Broker @ Cb Pena Realty Westwood, MA
$150
2014
Demaria, Carlo Jr
Contributor Broker @ Cb Pena Realty Westwood, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Tirso Pena. Total disclosed contributions amount to $810. Recipients include Demaria, Carlo Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

Tirso Pena

Source: State Real Estate Commissions · NAR License Databases

MP

Tirso Pena

·
66 Mora St, Dorchestr Ctr, MA 02124 (Suffolk County)
42.2818, -71.0749
TZ: Eastern
Homeowner Single Family Built 1905 Purchased 2015
MP

Tirso A Pena

·
502 Wellington Ave, Cranston, RI 02910 (Providence County)
41.7740, -71.4270
TZ: Eastern
Homeowner Single Family Built 1920 Purchased 2010
MP

Tirso Pena

·
76 Cornell St, Roslindale, MA 02131 (Suffolk County)
42.2771, -71.1320
TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2012
MP

Tirso A Pena

Age 60 Male
·
18 Harwich Cir, Westwood, MA 02090 (Norfolk County)
42.2234, -71.2242
· (781) 686-9819
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1987 Purchased 2004
MP

Tirso Pena

·
295 Lonsdale Ave, Pawtucket, RI 02860 (Providence County)
41.8759, -71.3993
· (401) 726-1218
TZ: Eastern
Homeowner Single Family Built 1919 Purchased 2013
MP

Tirso Pena

·
2 Prescott St, Hyde Park, MA 02136 (Suffolk County)
42.2528, -71.1291
TZ: Eastern
MP

Tirso Pena

·
1200 Brickell Bay Dr, Miami, FL 33131 (Miami-Dade County)
25.7618, -80.1898
TZ: Eastern
Multi-Family
MP

Tirso Pena

·
173 Magill St, Pawtucket, RI 02860 (Providence County)
41.8663, -71.3994
TZ: Eastern
Homeowner Single Family Built 1900 Purchased 2010
MP

Tirso Pena

Male
·
790 Hyde Park Ave, Hyde Park, MA 02136 (Suffolk County)
42.2732, -71.1200
· (617) 543-9378
TZ: Eastern
Homeowner Multi-Family Built 1965 Purchased 2013

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Tirso Pena. 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 Tirso Pena. These loans were issued to businesses, not individuals.

Martina Richiez

Sole Proprietorship

$6,440 Exemption 4
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3193418800

Loan Size

Small

Tirso Pena Silva

Sole Proprietorship

$13,292 Paid in Full
Address:
2206 Elk River Dr
Durham, NC27704-1683
Approved

May 22, 2021

Forgiven

$13,319

Jobs Reported

1

Loan #

5431739009

Loan Size

Small

National Royal Properties LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3024
Miami, FL33131-3206
Approved

Jul 21, 2020

Forgiven

$20,981

Jobs Reported

2

Loan #

6312078105

Loan Size

Small

Martha Pena

Independent Contractors

$13,292 Paid in Full
Address:
2206 Elk River Dr
Durham, NC27704-1683
Approved

Apr 1, 2021

Forgiven

$13,336

Jobs Reported

1

Loan #

4915728709

Loan Size

Small

Martha Reyes

Sole Proprietorship

$4,875 Paid in Full
Address:
765 E 166th St Apt 1A
Bronx, NY10456-5634
Approved

May 11, 2021

Forgiven

$4,929

Jobs Reported

1

Loan #

8053048906

Loan Size

Small

Abdullah Abdo

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
765 E 166th St
Bronx, NY10456-5631
Approved

Mar 18, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

4192338607

Loan Size

Small

Blanca Alicia Alvarez Roman

Independent Contractors

$20,322 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Feb 27, 2021

Forgiven

$20,512

Jobs Reported

1

Loan #

5100118500

Loan Size

Small

Lerigymps Elveus

Sole Proprietorship

$18,002 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Feb 7, 2021

Forgiven

$18,165

Jobs Reported

1

Loan #

5150458408

Loan Size

Small

Carlos Garcia

Self-Employed Individuals

$8,563 Paid in Full
Address:
1200 Brickell Bay Dr Apt 1702
Miami, FL33131-3253
Approved

Feb 27, 2021

Forgiven

$8,592

Jobs Reported

1

Loan #

5218288500

Loan Size

Small

Norberto Lopez Ponce

Sole Proprietorship

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr Apt 2916
Miami, FL33131-3267
Approved

Apr 15, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

3605208804

Loan Size

Small

Berkuy P Tineo

Sole Proprietorship

$8,603 Paid in Full
Address:
564 Hyde Park Ave
Boston, MA02131-3858
Approved

Mar 12, 2021

Forgiven

$8,632

Jobs Reported

1

Loan #

1010088600

Loan Size

Small

Poke Life Ii LLC

Limited Liability Company(LLC

$42,983 Paid in Full
Address:
1200 Brickell Bay Dr Ste 108
Miami, FL33131-3280
Approved

Feb 20, 2021

Forgiven

$43,330

Jobs Reported

8

Loan #

2356218506

Loan Size

Small

Paulo Simeon

Independent Contractors

$1,458 Paid in Full
Address:
1200 Brickell Bay Dr Ph
Miami, FL33131-3251
Approved

Feb 23, 2021

Forgiven

$1,470

Jobs Reported

1

Loan #

3319658504

Loan Size

Small

Little Brickell INC

Subchapter S Corporation

$65,056 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

May 4, 2020

Forgiven

$65,748

Jobs Reported

24

Loan #

1686457401

Loan Size

Small

Carlos Garcia

Self-Employed Individuals

$8,562 Paid in Full
Address:
1200 BRICKELL BAY DR Apt 1702
Miami, FL33131-3253
Approved

Apr 28, 2020

Forgiven

$8,635

Jobs Reported

1

Loan #

8758187209

Loan Size

Small

Fernando Otero Pelaez

Self-Employed Individuals

$3,958 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Apr 13, 2021

Forgiven

$3,971

Jobs Reported

1

Loan #

2984458803

Loan Size

Small

Andres Barboza

Sole Proprietorship

$5,416 Paid in Full
Address:
1200 Brickell Bay Dr Ph 4120
Miami, FL33131-3277
Approved

Apr 4, 2021

Forgiven

$5,447

Jobs Reported

1

Loan #

6614458706

Loan Size

Small

Karl De Borbon

Sole Proprietorship

$18,244 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Apr 17, 2021

Forgiven

$18,308

Jobs Reported

1

Loan #

5484888800

Loan Size

Small

Amy'S Cleaning Services INC

Corporation

$8,994 Paid in Full
Address:
564 Hyde Park Ave
Roslindale, MA02131-3811
Approved

Jul 28, 2020

Forgiven

$9,050

Jobs Reported

4

Loan #

9236618102

Loan Size

Small

Mjm Management Services

Limited Liability Company(LLC

$11,457 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3805
Miami, FL33131-3274
Approved

Mar 31, 2021

Forgiven

$11,515

Jobs Reported

1

Loan #

3563558707

Loan Size

Small

Anaely Guevara Dmd P.a.

Subchapter S Corporation

$7,915 Paid in Full
Address:
1200 Brickell Bay Dr Apt 2105
Miami, FL33131-3262
Approved

Mar 15, 2021

Forgiven

$7,962

Jobs Reported

1

Loan #

2876908603

Loan Size

Small

Vaesca INC

Corporation

$5,127 Paid in Full
Address:
564 Hyde Park Ave
Boston, MA02131-3858
Approved

Mar 5, 2021

Forgiven

$5,162

Jobs Reported

1

Loan #

7254398505

Loan Size

Small

Brick Hair LLC

Limited Liability Company(LLC

$14,362 Paid in Full
Address:
1200 Brickell Bay Dr Ste 101
Miami, FL33131-3280
Approved

May 14, 2020

Forgiven

$14,627

Jobs Reported

5

Loan #

6300017410

Loan Size

Small

National Royal Properties LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3024
Miami, FL33131-3268
Approved

Mar 8, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

7948888504

Loan Size

Small

Miguel A Figuereo

Sole Proprietorship

$20,833 Paid in Full
Address:
765 E 166th St Apt 1A
Bronx, NY10456-5634
Approved

Apr 26, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

2322718908

Loan Size

Small

Arch Creative Financial Solutions LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
1200 Brickell Bay Dr Apt 1702
Miami, FL33131-3253
Approved

Feb 8, 2021

Forgiven

$11,332

Jobs Reported

3

Loan #

5465968402

Loan Size

Small

Bos Warehouse LLC

Limited Liability Company(LLC

$27,049 Exemption 4
Address:
1200 Brickell Bay Dr Apt 2323
Miami, FL33131-3264
Approved

May 1, 2020

Forgiven

$27,699

Jobs Reported

36

Loan #

6646337703

Loan Size

Small

Arango Houses LLC

Limited Liability Company(LLC

$9,177 Paid in Full
Address:
1200 Brickell Bay Dr 4124
Miami, FL33131-3206
Approved

May 19, 2020

Forgiven

$9,297

Jobs Reported

4

Loan #

9030117408

Loan Size

Small

Aymee Nuviola

Sole Proprietorship

$3,798 Paid in Full
Address:
1200 Brickell Bay Dr Ph 4115
Miami, FL33131
Approved

May 17, 2020

Forgiven

$3,837

Jobs Reported

1

Loan #

8020497408

Loan Size

Small

Anaely Guevara Dmd, P.a.

Subchapter S Corporation

$9,000 Paid in Full
Address:
1200 Brickell Bay Dr Apt 2105
Miami, FL33131
Approved

May 1, 2020

Forgiven

$9,079

Jobs Reported

10

Loan #

3077767709

Loan Size

Small

Jthani David

Sole Proprietorship

$16,857 Paid in Full
Address:
564 Hyde Park Ave
Weymouth, MA02188
Approved

Apr 28, 2021

Forgiven

$16,949

Jobs Reported

1

Loan #

3469388904

Loan Size

Small

Margatt Group LLC

Limited Liability Company(LLC

$6,890 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3405
Miami, FL33131-3270
Approved

Feb 25, 2021

Forgiven

$6,937

Jobs Reported

1

Loan #

4382848510

Loan Size

Small

Rock En Tu Idioma LLC

Self-Employed Individuals

$3,587 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Jan 31, 2021

Forgiven

$3,607

Jobs Reported

1

Loan #

9874338302

Loan Size

Small

Boketto Wynwood LLC

Limited Liability Company(LLC

$27,046 Paid in Full
Address:
1200 Brickell Bay Dr Unit 108
Miami, FL33131
Approved

May 1, 2020

Forgiven

$27,425

Jobs Reported

5

Loan #

4827997702

Loan Size

Small

Cr Campbell Consulting

Sole Proprietorship

$11,635 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3324
Miami, FL33131-3270
Approved

May 11, 2020

Forgiven

$11,734

Jobs Reported

1

Loan #

4985807403

Loan Size

Small

Jocagiva LLC

Limited Liability Company(LLC

$5,208 Paid in Full
Address:
1200 Brickell Bay Dr Unit 2912
Miami, FL33131
Approved

May 18, 2020

Forgiven

$5,275

Jobs Reported

2

Loan #

8312597405

Loan Size

Small

Aymee Nuviola

Sole Proprietorship

$3,845 Paid in Full
Address:
1200 Brickell Bay Dr Ph 4115
Miami, FL33131-3277
Approved

Feb 23, 2021

Forgiven

$3,878

Jobs Reported

1

Loan #

3117668509

Loan Size

Small

Judith Mori

Sole Proprietorship

$14,962 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3604
Miami, FL33131-3272
Approved

Feb 19, 2021

Forgiven

$15,142

Jobs Reported

1

Loan #

2029418510

Loan Size

Small

Donald C. Harvey

Sole Proprietorship

$11,118 Paid in Full
Address:
709 Broadway
Lubbock, TX79401-3505
Approved

Feb 3, 2021

Forgiven

$11,159

Jobs Reported

1

Loan #

2326828402

Loan Size

Small

National Affordable Housing Association LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr Apt 3024
Miami, FL33131-3268
Approved

Apr 14, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

3066818810

Loan Size

Small

Vidal Portocarrero

Sole Proprietorship

$2,939 Exemption 4
Address:
1200 Brickell Bay Dr Apt 4007
Miami, FL33131-3276
Approved

May 12, 2021

Jobs Reported

1

Loan #

9710078910

Loan Size

Small

Little Brickell INC

Subchapter S Corporation

$62,651 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Feb 19, 2021

Forgiven

$63,055

Jobs Reported

22

Loan #

1610878507

Loan Size

Small

Angelica Santiago

Sole Proprietorship

$20,833 Exemption 4
Address:
765 E 166th St Apt 4C
Bronx, NY10456-5633
Approved

May 27, 2021

Jobs Reported

1

Loan #

8122319001

Loan Size

Small

Ryan Smith Financial Services INC.

Subchapter S Corporation

$2,600 Paid in Full
Address:
709 Broadway
Marysville, KS66508-1841
Approved

Apr 28, 2020

Forgiven

$2,630

Jobs Reported

1

Loan #

7492827208

Loan Size

Small

Brickell Liquor LLC

Limited Liability Company(LLC

$34,284 Paid in Full
Address:
1200 Brickell Bay Dr Ste 107
Miami, FL33131-3280
Approved

May 1, 2020

Forgiven

$34,480

Jobs Reported

9

Loan #

9329987307

Loan Size

Small

Villy Choute

Sole Proprietorship

$20,833 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Mar 15, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

2563918605

Loan Size

Small

Upservices Ar CORP.

Corporation

$17,027 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3251
Approved

Feb 16, 2021

Forgiven

$17,125

Jobs Reported

2

Loan #

9178698410

Loan Size

Small

Andres Barboza

Sole Proprietorship

$5,416 Paid in Full
Address:
1200 Brickell Bay Dr Ph 4120
Miami, FL33131-3277
Approved

Apr 19, 2021

Forgiven

$5,444

Jobs Reported

1

Loan #

6422218808

Loan Size

Small

Paulo Simeon

Independent Contractors

$1,441 Paid in Full
Address:
1200 Brickell Bay Dr
Miami, FL33131-3206
Approved

May 29, 2020

Forgiven

$1,132

Jobs Reported

1

Loan #

4985907801

Loan Size

Small

Martha Pena

Independent Contractors

$13,292 Paid in Full
Address:
2206 Elk River Dr
Durham, NC27704-1683
Approved

Apr 26, 2021

Forgiven

$13,330

Jobs Reported

1

Loan #

2119208902

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Tirso Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Tirso Pena

Mega Millions®
$10,000
Prize Won
·Bedford, TX
Claimed: 2009-06-01T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Tirso Pena on the map

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Found 39 results across 8 states

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Tirso Pena in Miami, FL: Background Summary

Location
1200 Brickell Bay Dr #1903,Miami, FL 33131, Miami, FL
Other Locations
Orange Park, FL · Westwood, MA · Mattapan, MA and 8 more
Profiles Found
19 people with this name
Phone Numbers
(212) 529-5049 and 11 others on file
Email
penatirso@gmail.com and 5 others on file
Possible Relatives
Altagracia P Pena, Ana R Pena, Belkys Pena Pena, Bienvenida Pena, Carmen I Diaz and 59 more
Career
Pena Realty Corp
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
4 linked — 2014 Mercedes-Benz Cla-Class, 2012 Acura Tl and 2 more
Contributions
$810 total — Demaria, Carlo Jr, Demaria, Carlo Jr
PPP Loans
$755K for Martina Richiez, Tirso Pena Silva

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 Tirso Pena. Because public records are indexed by name rather than by a unique identifier, the 111 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Tirso Pena

Search Complexity: High

111 public records across 8states, belonging to approximately 19 different individuals. With 19 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Massachusetts (19%), followed by Florida and New York. Spans the Northeast and South regions.

MA21recordsFL7recordsNY3recordsRI3recordsTX2recordsCT1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (23) and Business & Corporate Filings (7).

50
PPP Loan Records
23
Contact & Address Records
7
Business & Corporate Filings
6
Political Contribution Records
4
Property Ownership Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Tirso Pena

Is Tirso Pena a registered voter?
Yes, voter registration records show Tirso Pena is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tirso Pena own property?
County assessor records show 4 properties associated with Tirso Pena . 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 Tirso Pena?
Records show 4 vehicle registrations associated with Tirso Pena, including a 2014 MERCEDES-BENZ CLA-CLASS. Registered makes include Mercedes-Benz, Acura, Lexus, Ford. 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 Tirso Pena?
We found 7 business affiliations for Tirso Pena, including Pena Realty Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tirso Pena made political donations?
FEC disclosure records show 6 reported political contributions from Tirso Pena, totaling $810. Recipients include Demaria, Carlo Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tirso Pena?
Our database contains 111 total records for Tirso Pena spanning 8 states. This includes 19 distinct contact records, 9 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 Tirso Pena?
The 111 records displayed for Tirso Pena 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 Tirso Pena 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.