Yaime Pena

Age 41 b. 1985-01-02
๐Ÿ“ 12031 Sw 172nd St, Miami Fl
๐Ÿ“ž (786) 479-1899
โœ‰๏ธ MRZ.PENA13@YAHOO.COM, mrz.pena13@yahoo.com

Yaime Pena from Miami, FL

0000 U
๐Ÿ“ 8550 Sw 149th Ave
๐Ÿ“ž (305) 491-1052

Yaime Pena from Miami, FL

Age 41 b. 1985 Female
๐Ÿ“ 12031 Sw 172nd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Yaime Pena in Florida. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 CHRYSLER TOWN AND COUNTRY
ยท Registered to: Yaime Pena
ยท VIN: 2A4RR5D16AR105253
·
8550 SW 149th Ave, Miami, FL, 33193-1449
·
(786) 231-9863

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Yaime Pena. Registered makes include Chrysler. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Note: PPP loans shown are for businesses with addresses associated with Yaime Pena. These loans were issued to businesses, not individuals.

Vladimir Fernandez Escudero

Self-Employed Individuals

$2,406 Exemption 4
Address:
8550 SW 149th Ave Apt 712
Miami, FL33193-1434
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1081568904

Loan Size

Small

Joanne Abanto

Independent Contractors

$16,265 Paid in Full
Address:
8550 SW 149th Ave # 103
Miami, FL33193-1449
Approved

Apr 23, 2021

Forgiven

$16,323

Jobs Reported

1

Loan #

9125368804

Loan Size

Small

La Vie Est Belle Therapy Services INC

Corporation

$52,082 Paid in Full
Address:
8550 SW 149th Ave Apt 705
Miami, FL33193-1434
Approved

Apr 8, 2021

Forgiven

$52,343

Jobs Reported

3

Loan #

9060398702

Loan Size

Small

La Vie Est Belle Therapy Services INC

Corporation

$52,082 Paid in Full
Address:
8550 SW 149th Ave Apt 705
Miami, FL33193-1449
Approved

May 27, 2021

Forgiven

$52,263

Jobs Reported

3

Loan #

8309419007

Loan Size

Small

Hugo Vallecillo

Self-Employed Individuals

$3,459 Paid in Full
Address:
8550 SW 149th Ave Apt 716
Miami, FL33193-1449
Approved

Mar 17, 2021

Forgiven

$3,487

Jobs Reported

1

Loan #

3452228601

Loan Size

Small

Hugo Vallecillo

Self-Employed Individuals

$3,459 Paid in Full
Address:
8550 SW 149th Ave Apt 716
Miami, FL33193-1449
Approved

Apr 14, 2021

Forgiven

$3,483

Jobs Reported

1

Loan #

3133608807

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Yaime Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Yaime Pena on the map

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4

Yaime Pena in Miami, FL: Background Summary

Location
12031 SW 172nd St, Miami Fl, Miami, FL
Other Locations
Miami, FL
Profiles Found
3 people with this name
Age
41 years old (born 01/02/1985)
Phone Numbers
(786) 479-1899 and 1 other on file
Email
mrz.pena13@yahoo.com
Vehicles
1 linked โ€” 2010 Chrysler Town And Country
PPP Loans
$130K for Vladimir Fernandez Escudero, Joanne Abanto

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 Yaime Pena. Because public records are indexed by name rather than by a unique identifier, the 11 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

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 Yaime Pena

Search Complexity: Low

11 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Vehicle Registration Records (1).

6
PPP Loan Records
4
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Yaime Pena

What vehicles are registered to Yaime Pena?
Records show 1 vehicle registration associated with Yaime Pena, including a 2010 CHRYSLER TOWN AND COUNTRY. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Yaime Pena?
Our database contains 11 total records for Yaime Pena spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Yaime Pena?
The 11 records displayed for Yaime 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 Yaime 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.