Darguin Velasquez from Homestead, FL

Age 51 b. Oct 1974 Miami Dade Co.
๐Ÿ“ 15524 Sw 306th St
๐Ÿ“ž (305) 242-5399, (305) 586-4445

Darguin Velasquez from Homestead, FL

๐Ÿ“ 800 Ne 12th Ave
๐Ÿ“ž (305) 283-0422 (AT&T MOBILITY)

Darguin Velasquez from Miami, FL

Miami Dade Co.
๐Ÿ“ 5130 Sw 113th Ave

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

D A Painting

President
(305) 283-0422
Homestead, FL
Construction - Special Trade Contractors (Construction)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Darguin Velasquez. Companies include D A Painting. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Darguin Velasquez

Age 42
·
15524 SW 306th St, Homestead, FL 33033 (Miami-Dade County)
25.4833, -80.4426
· (305) 586-4445
Marital: Married TZ: Eastern
Homeowner Single Family Built 1975 Purchased 2001

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

Armando Victores

Sole Proprietorship

$20,833 Paid in Full
Address:
800 NE 12th Ave
Homestead, FL33030-5000
Approved

Mar 25, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

8579708603

Loan Size

Small

Yoannia Cutino Perez

Independent Contractors

$20,833 Exemption 4
Address:
800 NE 12th Ave Apt K153
Homestead, FL33030-5044
Approved

May 22, 2021

Jobs Reported

1

Loan #

6078799008

Loan Size

Small

Armando Victores

Sole Proprietorship

$20,833 Paid in Full
Address:
800 NE 12th Ave
Homestead, FL33030-5000
Approved

Apr 18, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

5846208804

Loan Size

Small

Nardiel Ramos

Independent Contractors

$13,808 Exemption 4
Address:
800 NE 12th Ave L259
Homestead, FL33030-5000
Approved

Mar 30, 2021

Forgiven

$14,007

Jobs Reported

1

Loan #

3178718700

Loan Size

Small

Alfredo Estevez Mejias

Sole Proprietorship

$20,833 Exemption 4
Address:
800 NE 12th Ave Apt 144
Homestead, FL33030-5000
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2521118908

Loan Size

Small

Jesus Caro Delgado

Independent Contractors

$20,833 Paid in Full
Address:
800 NE 12th Ave
Homestead, FL33030-5000
Approved

May 20, 2021

Forgiven

$20,869

Jobs Reported

1

Loan #

4178859000

Loan Size

Small

Alejandro Blanco

Sole Proprietorship

$7,174 Paid in Full
Address:
800 NE 12th Ave Apt M261
Homestead, FL33030-5066
Approved

May 22, 2021

Forgiven

$7,195

Jobs Reported

1

Loan #

6073999010

Loan Size

Small

Lashanda McCray

Independent Contractors

$6,665 Exemption 4
Address:
800 NE 12th Ave
Homestead, FL33030-5000
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5263238909

Loan Size

Small

Gretchen Hernandez

Sole Proprietorship

$17,275 Paid in Full
Address:
800 NE 12th Ave Apt L258
Homestead, FL33030-5000
Approved

Mar 24, 2021

Forgiven

$17,371

Jobs Reported

1

Loan #

8041388601

Loan Size

Small

Luis Barrios

Independent Contractors

$2,361 Exemption 4
Address:
800 NE 12th Ave F328
Homestead, FL33030-5000
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1617708505

Loan Size

Small

Ariel Clavijo Camejo

Sole Proprietorship

$4,666 Paid in Full
Address:
800 NE 12th Ave Apt K255
Homestead, FL33030-5000
Approved

Apr 27, 2021

Forgiven

$4,691

Jobs Reported

1

Loan #

2984938903

Loan Size

Small

Kirenia Diaz

Independent Contractors

$20,833 Exemption 4
Address:
800 NE 12th Ave Apt K355
Homestead, FL33030-5067
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8192848801

Loan Size

Small

Nardiel Ramos

Independent Contractors

$13,808 Paid in Full
Address:
800 NE 12th Ave L259
Homestead, FL33030-5000
Approved

May 12, 2021

Forgiven

$13,850

Jobs Reported

1

Loan #

9026478905

Loan Size

Small

Alfredo Estevez Mejias

Sole Proprietorship

$29,166 Exemption 4
Address:
800 NE 12th Ave Apt 144
Homestead, FL33030-5000
Approved

May 23, 2021

Jobs Reported

1

Loan #

6959949005

Loan Size

Small

Leonor Duenas

Self-Employed Individuals

$20,832 Exemption 4
Address:
800 NE 12th Ave
Homestead, FL33030-5000
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5561638604

Loan Size

Small

Alberto Reinoso

Sole Proprietorship

$20,580 Paid in Full
Address:
800 NE 12th Ave Apt M165
Homestead, FL33030-5051
Approved

May 22, 2021

Forgiven

$20,635

Jobs Reported

1

Loan #

5514689002

Loan Size

Small

Lioban Lazo Ceballo

Self-Employed Individuals

$20,222 Paid in Full
Address:
800 NE 12th Ave
Homestead, FL33030-5000
Approved

Feb 25, 2021

Forgiven

$20,301

Jobs Reported

1

Loan #

4130378504

Loan Size

Small

Fernando Sarabia

Self-Employed Individuals

$18,520 Paid in Full
Address:
800 NE 12th Ave
Homestead, FL33030-5000
Approved

May 2, 2021

Forgiven

$18,616

Jobs Reported

1

Loan #

6582968907

Loan Size

Small

Yaine Rodriguez-Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
800 NE 12th Ave
Homestead, FL33030-5000
Approved

Mar 27, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

1814828701

Loan Size

Small

Leydi Cabrera Arbolaez

Sole Proprietorship

$20,477 Paid in Full
Address:
800 NE 12th Ave
Homestead, FL33030-5000
Approved

Apr 9, 2021

Forgiven

$20,564

Jobs Reported

1

Loan #

9953178703

Loan Size

Small

Ariel Clavijo Camejo

Sole Proprietorship

$4,666 Paid in Full
Address:
800 NE 12th Ave Apt K255
Homestead, FL33030-5066
Approved

Apr 5, 2021

Forgiven

$4,693

Jobs Reported

1

Loan #

6988918707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Darguin Velasquez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Darguin Velasquez on the map

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Darguin Velasquez in Homestead, FL: Background Summary

Location
15524 SW 306th St, Homestead, FL 33033
Other Locations
Miami, FL
Profiles Found
3 people with this name
Age
51 years old (born 10/29/1974)
Phone Numbers
(305) 242-5399 and 2 others on file
Career
D A Painting
PPP Loans
$346K for Armando Victores, Yoannia Cutino Perez

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 Darguin Velasquez. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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Search Results Analysis for Darguin Velasquez

Search Complexity: Low

28 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 (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (1).

21
PPP Loan Records
5
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Darguin Velasquez

What businesses are associated with Darguin Velasquez?
We found 1 business affiliation for Darguin Velasquez, including D A Painting. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Darguin Velasquez?
Our database contains 28 total records for Darguin Velasquez spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Darguin Velasquez?
The 28 records displayed for Darguin Velasquez 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 Darguin Velasquez 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.