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Violeta Pina from Homestead, FL

Age 73
📍 1123 Ne 40th Rd, Homestead, FL 33033
📞 (786) 877-6853, (305) 385-8144
✉️ violeta.pina@york.com

Violeta Pina

Age 77 b. 1949-01-18
📍 1959 Se 10th St, Homestead Fl
📞 (786) 259-3710, (786) 728-0506
✉️ VIOLETAPINA17@GMAIL.COM

Violeta Pina

📍 3348 Briar Cliff Dr, Holiday Fl
📞 (786) 259-3710, (786) 728-0506
✉️ VIOLETAPINA17@GMAIL.COM

Violeta Pina from Miami, FL

📍 10030 Hammocks Unit 208
📞 (786) 877-6853 (VERIZON WIRELESS)
✉️ VIOLETA.PINA@YORK.COM

Violeta Pina from Homestead, FL

Age 77 b. 1949 Female
📍 1123 Ne 40th Rd
📞 (305) 385-8144

Violeta Pina from Miami, FL

Miami Dade Co.
📍 5280 Nw 7th St 207

Violeta Pina from Morganton, NC

Burke Co.
📍 4511 Tallent Rd 13

Violeta Pina from Miami, FL

Miami Dade Co.
📍 2691 Sw 134th Ct

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Violeta Pina across 2 states. The most recent address on file is in Homestead, Florida. Of these records, 5 include phone numbers and 4 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Violeta Pina

violetapina5@aol.com
Homestead,

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Violeta Pina. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

San Lucas Mexican Bakery & Store Inc.

ID: 0837749
Addr: 255 Miller Ave., Marion, NC, 28752
Filed: Mar 30, 2006 NC McDowell County
Registered Agent: Pina, Violeta

San Lucas Mexican Bakery & Store Inc.

ID: 0837749
Addr: 255 Miller Ave., Marion, NC, 28752
Filed: Mar 30, 2006 NC McDowell County
Registered Agent: Pina, Violeta

Source: Public Records Violeta Pina appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Violeta Pina

Age 45 Female
·
4511 Tallent Rd, Morganton, NC 28655 (Burke County)
35.6816, -81.8272
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Violeta Pina

Age 68 Female
·
1123 NE 40th Rd, Homestead, FL 33033 (Miami-Dade County)
25.4784, -80.4002
· (305) 385-8144
Marital: Single TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Violeta Pina. 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 Violeta Pina. These loans were issued to businesses, not individuals.

Natosha Rocio

Sole Proprietorship

$20,416 Paid in Full
Address:
8850 Chimney Rock Rd Apt G25
Houston, TX77096-2500
Approved

Apr 12, 2021

Forgiven

$20,510

Jobs Reported

1

Loan #

2524818803

Loan Size

Small

Natosha Rocio

Sole Proprietorship

$20,416 Paid in Full
Address:
8850 Chimney Rock Rd Apt G25
Houston, TX77096-2500
Approved

Mar 16, 2021

Forgiven

$20,532

Jobs Reported

1

Loan #

3112428606

Loan Size

Small

Lakeitha Scruggs

Sole Proprietorship

$17,135 Exemption 4
Address:
8850 Chimney Rock Rd # G99
Houston, TX77096-2500
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8868698805

Loan Size

Small

Terence Bundage

Sole Proprietorship

$20,832 Paid in Full
Address:
8850 Chimney Rock Rd Apt 79
Houston, TX77096-2554
Approved

Apr 9, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

9843218701

Loan Size

Small

Angela Oneal

Sole Proprietorship

$3,105 Exemption 4
Address:
8850 Chimney Rock Rd # G38
Houston, TX77096-2500
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3525118605

Loan Size

Small

Amber Butler

Independent Contractors

$20,208 Paid in Full
Address:
8850 Chimney Rock Rd Apt 102
Houston, TX77096-2500
Approved

May 5, 2021

Forgiven

$20,314

Jobs Reported

1

Loan #

7063008904

Loan Size

Small

Danisha Jones

Self-Employed Individuals

$20,833 Paid in Full
Address:
8850 Chimney Rock Rd
Houston, TX77096-2500
Approved

Apr 28, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

3840978910

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Violeta Pina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Violeta Pina on the map

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Found 10 results across 2 states

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Violeta Pina in Homestead, FL: Background Summary

Location
1123 NE 40th Rd, Homestead, FL 33033, Homestead, FL 33033
Other Locations
Miami, FL · Morganton, NC
Profiles Found
8 people with this name
Phone Numbers
(786) 877-6853 and 3 others on file
Email
violeta.pina@york.com and 1 other on file
PPP Loans
$123K for Natosha Rocio, Natosha Rocio

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 Violeta Pina. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Violeta Pina

Search Complexity: Moderate

20 public records across 2states, belonging to approximately 8 different individuals. There are 8 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 (30%), followed by North Carolina. Concentrated in the South.

FL6recordsNC4records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Corporate Records (2).

8
Contact & Address Records
7
PPP Loan Records
2
Corporate Records
1
Business & Corporate Filings

Frequently Asked Questions About Violeta Pina

What businesses are associated with Violeta Pina?
We found 1 business affiliation for Violeta Pina (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Violeta Pina?
Our database contains 20 total records for Violeta Pina spanning 2 states. This includes 8 distinct contact records, 5 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 Violeta Pina?
The 20 records displayed for Violeta Pina 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 Violeta Pina 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.