Darlys Arcia from Miami, FL

Female
๐Ÿ“ Po Box 720506

Darlys Arcia from Doral, FL

Miami Dade Co.
๐Ÿ“ 10777 Nw 84th Ln 6

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Darlys Arcia in Florida. The most recent address on file is in Miami, Florida. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Darlys Arcia

Florida

Darlys Arcia

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Darlys Arcia. Records are compiled from state business registries, SEC filings, and professional networking databases.

$30 Feb 18, 2014
2014
Realtors Political Advocacy Committee
Arcia, Darlys L Real Estate Agent FL
$30 Feb 18, 2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent FL
$30
2014
Realtors Political Advocacy Committee
Contributor Real Estate Agent FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Darlys Arcia. Total disclosed contributions amount to $90. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Darlys L Arcia

License: 3251508 Broker Sales

Source: State Real Estate Commissions ยท NAR License Databases

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

Alessandro David Belsito

Independent Contractors

$20,452 Paid in Full
Address:
8261 NW 107th Ct Unit 8
Doral, FL33178-5213
Approved

Feb 3, 2021

Forgiven

$20,566

Jobs Reported

1

Loan #

2098058404

Loan Size

Small

Veronica Del Pozo Belsito

Sole Proprietorship

$20,167 Paid in Full
Address:
8261 NW 107th Ct Unit 8
Doral, FL33178-5213
Approved

Feb 6, 2021

Forgiven

$20,278

Jobs Reported

1

Loan #

4668538408

Loan Size

Small

Super Digital Miami INC

Corporation

$60,384 Exemption 4
Address:
8261 NW 107th Ct Unit 8
Doral, FL33178-5213
Approved

Mar 20, 2021

Forgiven

$61,302

Jobs Reported

8

Loan #

5487478605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Darlys Arcia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Darlys Arcia on the map

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4

Darlys Arcia in Miami, FL: Background Summary

Location
PO Box 720506, Miami, FL 33172
Other Locations
Doral, FL
Profiles Found
2 people with this name
Contributions
$90 total โ€” Realtors Political Advocacy Committee, Realtors Political Advocacy Committee
PPP Loans
$101K for Alessandro David Belsito, Veronica Del Pozo Belsito

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 Darlys Arcia. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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.

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 Darlys Arcia

Search Complexity: Low

12 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (27%), which reveal professional roles and employer history. Also includes Political Contribution Records (3) and PPP Loan Records (3).

3
Business & Corporate Filings
3
Political Contribution Records
3
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Darlys Arcia

What businesses are associated with Darlys Arcia?
We found 3 business affiliations for Darlys Arcia. Business records are compiled from state registries, SEC filings, and professional databases.
Has Darlys Arcia made political donations?
FEC disclosure records show 3 reported political contributions from Darlys Arcia, totaling $90. Recipients include Realtors Political Advocacy Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Darlys Arcia?
Our database contains 12 total records for Darlys Arcia spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Darlys Arcia?
The 12 records displayed for Darlys Arcia 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 Darlys Arcia 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.