Yasmany Pena

Age 34 b. 1991-06-21
📍 10620 Sw 146th Ct, Miami Fl
📞 (786) 486-8267
✉️ YASMANI1959@YAHOO.COM, yasmani1959@yahoo.com

Yasmany Pena from Phoenix, AZ

Age 38 b. 12/22/1987
📍 2121 W Royal Palm Rd, Apt 1037, #phoenix, AZ 85021-9314
🕐 10 previous addresses

Yasmany Pena

📍 11240 Sw 138th St, Miami Fl 33176
📞 (305) 733-8553, (305) 733-8553
✉️ YASMANI1959@YAHOO.COM

Yasmany Pena

📍 11240 Sw 138th St, Miami Fl
📞 (305) 733-8553, (305) 733-8553
✉️ YASMANI1959@YAHOO.COM

Yasmany Pena from Phoenix, AZ

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📍 2121 W Royal Palm Rd Apt 1037

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Yasmany Pena across 2 states. The most recent address on file is in Phoenix, Arizona. Of these records, 5 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Yasmany Pena

Miami, Florida, United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Yasmany Pena. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Elizabeth Perez Campillo

Sole Proprietorship

$20,833 Paid in Full
Address:
2121 W Royal Palm Rd Apt 2079
Phoenix, AZ85021-9330
Approved

Apr 23, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

9466838801

Loan Size

Small

Lliliams Llanes

Sole Proprietorship

$15,068 Paid in Full
Address:
2121 W Royal Palm Rd
Phoenix, AZ85021-9301
Approved

Apr 16, 2021

Forgiven

$15,151

Jobs Reported

1

Loan #

4280008809

Loan Size

Small

Michael Ochoa

Sole Proprietorship

$20,833 Exemption 4
Address:
2121 W Royal Palm Rd
Phoenix, AZ85021-9301
Approved

May 22, 2021

Jobs Reported

1

Loan #

6337349008

Loan Size

Small

Yadira Salas Perez

Independent Contractors

$1,408 Paid in Full
Address:
2121 W Royal Palm Rd Apt 1066
Phoenix, AZ85021-9323
Approved

Mar 20, 2021

Forgiven

$1,414

Jobs Reported

1

Loan #

5992748604

Loan Size

Small

Milenis Santana Munoz

Self-Employed Individuals

$20,381 Paid in Full
Address:
2121 W Royal Palm Rd
Phoenix, AZ85021-9301
Approved

Apr 18, 2021

Forgiven

$20,456

Jobs Reported

1

Loan #

5540848805

Loan Size

Small

Yan Luis Gonzalez Reynaldo

Independent Contractors

$2,341 Paid in Full
Address:
2121 W Royal Palm Rd Apt 1121W
Phoenix, AZ85021-9303
Approved

Apr 28, 2021

Forgiven

$2,352

Jobs Reported

1

Loan #

3650778908

Loan Size

Small

Yursianky Diaz Gutierrez

Independent Contractors

$6,644 Paid in Full
Address:
2121 W Royal Palm Rd Apt 1066
Phoenix, AZ85021-9323
Approved

Apr 15, 2021

Forgiven

$6,666

Jobs Reported

1

Loan #

3657108800

Loan Size

Small

Raiko Gonzalez

Sole Proprietorship

$20,832 Exemption 4
Address:
2121 W Royal Palm Rd Apt 1025
Phoenix, AZ85021-9312
Approved

May 20, 2021

Jobs Reported

1

Loan #

4325479005

Loan Size

Small

Vivian Perez

Self-Employed Individuals

$19,702 Paid in Full
Address:
11240 SW 138th St
Miami, FL33176-6421
Approved

Feb 26, 2021

Forgiven

$19,775

Jobs Reported

1

Loan #

4817998509

Loan Size

Small

Michael Ochoa

Sole Proprietorship

$20,833 Exemption 4
Address:
2121 W Royal Palm Rd
Phoenix, AZ85021-9301
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3155168807

Loan Size

Small

Amanda Melendez

Sole Proprietorship

$20,708 Exemption 4
Address:
2121 W Royal Palm Rd Apt 1111
Phoenix, AZ85021-9300
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4261768906

Loan Size

Small

Liyuan Carmenate Fundora

Self-Employed Individuals

$4,402 Paid in Full
Address:
2121 W Royal Palm Rd
Phoenix, AZ85021-9301
Approved

May 7, 2021

Forgiven

$4,427

Jobs Reported

1

Loan #

7305868908

Loan Size

Small

Maikel Mijares

Independent Contractors

$8,444 Paid in Full
Address:
2121 W Royal Palm Rd Apt 2115
Phoenix, AZ85021-9305
Approved

Apr 6, 2021

Forgiven

$8,473

Jobs Reported

1

Loan #

7329388704

Loan Size

Small

Luis Aguiar Merencio

Self-Employed Individuals

$20,117 Paid in Full
Address:
2121 W Royal Palm Rd Apt 1002
Phoenix, AZ85021-9309
Approved

Apr 22, 2021

Forgiven

$20,175

Jobs Reported

1

Loan #

7827018810

Loan Size

Small

Yuri Sanchez Garcia

Independent Contractors

$11,510 Paid in Full
Address:
2121 W Royal Palm Rd
Phoenix, AZ85021-9301
Approved

May 1, 2021

Forgiven

$11,554

Jobs Reported

1

Loan #

6018178905

Loan Size

Small

Yaosmani Jorge Gutierrez

Self-Employed Individuals

$8,241 Paid in Full
Address:
2121 W Royal Palm Rd
Phoenix, AZ85021-9301
Approved

May 22, 2021

Forgiven

$8,277

Jobs Reported

1

Loan #

6542299005

Loan Size

Small

Pablo Pelaez Nodal

Independent Contractors

$20,833 Exemption 4
Address:
2121 W Royal Palm Rd Apt 1006
Phoenix, AZ85021-9309
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9542168706

Loan Size

Small

Yoleimys Suarez Ricardo

Independent Contractors

$19,981 Paid in Full
Address:
2121 W Royal Palm Rd Apt 1002
Phoenix, AZ85021-9309
Approved

Apr 7, 2021

Forgiven

$20,065

Jobs Reported

1

Loan #

8280058702

Loan Size

Small

Jose Cobas Cuello

Independent Contractors

$20,610 Paid in Full
Address:
2121 W Royal Palm Rd N/A
Phoenix, AZ85021-9301
Approved

May 12, 2021

Forgiven

$20,672

Jobs Reported

1

Loan #

9917608900

Loan Size

Small

Yursianky Diaz Gutierrez

Independent Contractors

$6,644 Paid in Full
Address:
2121 W Royal Palm Rd Apt 1066
Phoenix, AZ85021-0643
Approved

Mar 23, 2021

Forgiven

$6,669

Jobs Reported

1

Loan #

6837998603

Loan Size

Small

Yadira Salas Perez

Independent Contractors

$1,408 Paid in Full
Address:
2121 W Royal Palm Rd Apt 1066
Phoenix, AZ85021-9323
Approved

Apr 16, 2021

Forgiven

$1,413

Jobs Reported

1

Loan #

4952308809

Loan Size

Small

Hector Pena Gonzalez

Independent Contractors

$4,166 Paid in Full
Address:
2121 W Royal Palm Rd Apt 1112
Phoenix, AZ85021-0643
Approved

Mar 23, 2021

Forgiven

$4,186

Jobs Reported

1

Loan #

6814078606

Loan Size

Small

Lliliams Llanes

Sole Proprietorship

$15,068 Paid in Full
Address:
2121 W Royal Palm Rd
Phoenix, AZ85021-9301
Approved

Mar 29, 2021

Forgiven

$15,156

Jobs Reported

1

Loan #

2461058704

Loan Size

Small

Yan Luis Gonzalez Reynaldo

Independent Contractors

$2,341 Paid in Full
Address:
2121 W Royal Palm Rd Apt 1121W
Phoenix, AZ85021-0643
Approved

Mar 23, 2021

Forgiven

$2,354

Jobs Reported

1

Loan #

6822448610

Loan Size

Small

Liyuan Carmenate Fundora

Self-Employed Individuals

$4,402 Paid in Full
Address:
2121 W Royal Palm Rd
Phoenix, AZ85021-9301
Approved

Apr 16, 2021

Forgiven

$4,434

Jobs Reported

1

Loan #

4432078808

Loan Size

Small

Yoleimys Suarez Ricardo

Independent Contractors

$19,981 Exemption 4
Address:
2121 W Royal Palm Rd Apt 1002
Phoenix, AZ85021-9309
Approved

May 27, 2021

Jobs Reported

1

Loan #

8535509008

Loan Size

Small

Luis Aguiar Merencio

Self-Employed Individuals

$20,117 Paid in Full
Address:
2121 W Royal Palm Rd Apt 1002
Phoenix, AZ85021-9309
Approved

Mar 30, 2021

Forgiven

$20,183

Jobs Reported

1

Loan #

2698328700

Loan Size

Small

Yanelys Leon Rojas

Independent Contractors

$20,402 Exemption 4
Address:
2121 W Royal Palm Rd N/A
Phoenix, AZ85021-9301
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2623088804

Loan Size

Small

Giselle Issac Nunez

Independent Contractors

$3,455 Exemption 4
Address:
2121 W Royal Palm Rd
Phoenix, AZ85021-9301
Approved

Mar 5, 2021

Jobs Reported

1

Loan #

7354368504

Loan Size

Small

Yaosmani Jorge Gutierrez

Self-Employed Individuals

$8,241 Exemption 4
Address:
2121 W Royal Palm Rd
Phoenix, AZ85021-0643
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9246438808

Loan Size

Small

Mariluz Laffita Benitez

Self-Employed Individuals

$20,833 Paid in Full
Address:
2121 W Royal Palm Rd Apt 1049
Phoenix, AZ85021-9315
Approved

May 11, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

8044728907

Loan Size

Small

Eder Huerta

Independent Contractors

$1,802 Paid in Full
Address:
2121 W Royal Palm Rd 2028
Phoenix, AZ85021-0643
Approved

Jul 30, 2020

Forgiven

$1,822

Jobs Reported

1

Loan #

1417848202

Loan Size

Small

Maikel Mijares

Independent Contractors

$8,444 Paid in Full
Address:
2121 W Royal Palm Rd Apt 2115
Phoenix, AZ85021-9305
Approved

Mar 15, 2021

Forgiven

$8,479

Jobs Reported

1

Loan #

2524268608

Loan Size

Small

Milenis Santana Munoz

Self-Employed Individuals

$20,381 Paid in Full
Address:
2121 W Royal Palm Rd
Phoenix, AZ85021-9301
Approved

May 22, 2021

Forgiven

$20,436

Jobs Reported

1

Loan #

6311249004

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Yasmany 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 Yasmany Pena on the map

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Yasmany Pena in Miami, FL: Background Summary

Location
10620 SW 146th Ct, Miami Fl, Miami, FL
Other Locations
Phoenix, AZ
Profiles Found
7 people with this name
Phone Numbers
(786) 486-8267 and 5 others on file
Email
yasmani1959@yahoo.com
Possible Relatives
Ana J Pena, Castulo D Pena, Flor Perez, Meybis Perez, Mireydis P Roque and 63 more
PPP Loans
$441K for Elizabeth Perez Campillo, Lliliams Llanes

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 Yasmany Pena. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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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 Yasmany Pena

Search Complexity: Moderate

44 public records across 2states, belonging to approximately 7 different individuals. There are 7 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 (9%), followed by Arizona. Spans the South and West regions.

FL4recordsAZ2records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Business & Corporate Filings (2).

34
PPP Loan Records
8
Contact & Address Records
2
Business & Corporate Filings

Frequently Asked Questions About Yasmany Pena

What businesses are associated with Yasmany Pena?
We found 2 business affiliations for Yasmany Pena. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Yasmany Pena?
Our database contains 44 total records for Yasmany Pena spanning 2 states. This includes 7 distinct contact records, 5 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 Yasmany Pena?
The 44 records displayed for Yasmany 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 Yasmany 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.