Enrique Margulis from Aventura, FL

Age 48
๐Ÿ“ 1000 Island Blvd, Aventura, FL 33160
๐Ÿ“ž (212) 353-9150, (305) 466-9207, (973) 673-0240, (212) 673-0774
โœ‰๏ธ donaldfarbar@hotmail.com, irmacorp@email.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Enrique Margulis,Enrique Margulis

Enrique Margulis from Aventura, FL

Age 56
๐Ÿ“ 1000 W Williams Island Blvd, Aventura, FL 33160

Enrique Margulis from South Orange, NJ

Age 57 b. Sep 1968 Essex Co.
๐Ÿ“ 604 Longview Rd

Enrique Margulis from New York, NY

Age 57 b. Sep 1968 New York Co.
๐Ÿ“ 11 5th Ave

Enrique Margulis from New York, NY

New York Co.
๐Ÿ“ 350 5th Ave 7518

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Enrique Margulis across 3 states. The most recent address on file is in Aventura, Florida. Of these records, 1 include phone numbers and 1 include email addresses. Ages range from 48 to 56, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

IND - Enrique Margulis

+16465236000vipertonic@gmail.com

Abbacy Automobile Repair

Enrique MargulisPrincipal
(646) 452-0372emargulis@.familynetwork.com
350 5th Ave Fl 34, New York, NY10118

I R M A

President
male
New York, NY
Wholesale Trade - Non-Durable Goods (Products)

IRMA - DBA: Telemere Entertain

Enrique Margulis
(212) 594-4030telemere@earthlink.net

Enrique Margulis

Asset Manager
Bayview Loan Servicing, LLC
Florida

Enrique Margulis

Partner at There Hosp ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Enrique Margulis. Companies include Abbacy Automobile Repair, I R M A, IRMA - DBA: Telemere Entertain. Roles listed include Null and Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

There Telluride, LLC

Addr: Telluride, CO
Registered Agent: Enrique Margulis

3254 Market, LLC

ID: 20161632690
Agent: Enrique Margulis
Registered Agent: Enrique Margulis

International Resource Management & Acquisitions CORP.

ID: 1341376
Addr: Two Fifth Ave, New York, NEW YORK, 10011-8856
Filed: Apr 5, 1989 NEW YORK New York County
Chairman: Enrique Margulis

3254 Market, LLC

Addr: 3254 Navajo Street, Denver, CO, 80202
CO
Agent: Enrique Margulis

Unknown Corporation

Addr: 411 East El Paso Street, Marfa, TX, 79843
TX
Officer: Enrique Margulis

Marfa Distilleries, LLC

ID: 0802118254
Addr: 411 East El Paso Street, Marfa, TX, 79843
TX
Manager: Enrique Margulis

Source: Public Records Enrique Margulis appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Enrique Margulis

Hun School - Princeton, NJ, NJ
2006

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Enrique Margulis has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$150 Aug 6, 2001
2002 I
Green, Mark
Margulis, Enrique Producer @ Iron A CORP. New York, NY
$150 Aug 6, 2001
I
Green, Mark
Contributor Producer @ Iron A CORP. New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Enrique Margulis. Total disclosed contributions amount to $300. Recipients include Green, Mark. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Vbac, LLC

Limited Liability Company(LLC

$129,660 Paid in Full
Address:
350 5th Ave Fl 59
New York, NY10118-5999
Approved

May 6, 2020

Forgiven

$131,245

Jobs Reported

7

Loan #

2866267405

Loan Size

Small

Ofp INC.

Corporation

$13,540 Paid in Full
Address:
350 5th Ave Fl 41
New York, NY10118-4100
Approved

Apr 30, 2020

Forgiven

$13,651

Jobs Reported

1

Loan #

5152717302

Loan Size

Small

Virgo Chanin Business Centers LLC

Limited Liability Company(LLC

$23,227 Paid in Full
Address:
350 5th Ave Fl 59
New York, NY10118-5999
Approved

May 5, 2020

Forgiven

$23,510

Jobs Reported

4

Loan #

2050127406

Loan Size

Small

Asia Catalyst INC.

Non-Profit Organization

$20,833 Paid in Full
Address:
350 5th Ave FL 34
New York, NY10118-0001
Approved

Aug 4, 2020

Forgiven

$20,982

Jobs Reported

2

Loan #

3480618205

Loan Size

Small

Est4te Four Capital LLC

Limited Liability Company(LLC

$76,750 Paid in Full
Address:
350 5th Ave Fl 41
New York, NY10118-4100
Approved

Jan 22, 2021

Forgiven

$76,954

Jobs Reported

4

Loan #

3756528302

Loan Size

Small

Envision Ip LLC

Limited Liability Company(LLC

$16,706 Paid in Full
Address:
350 5th Ave Fl 59
New York, NY10118-5999
Approved

May 17, 2020

Forgiven

$6,769

Jobs Reported

1

Loan #

8021867403

Loan Size

Small

Basic Properties America, INC.

Corporation

$42,000 Paid in Full
Address:
350 5th Ave Fl 41
New York, NY10118-4100
Approved

May 4, 2020

Forgiven

$42,286

Jobs Reported

2

Loan #

1691697408

Loan Size

Small

Scalisi Cosmetics LLC

Limited Liability Company(LLC

$73,500 Paid in Full
Address:
350 5th Ave Fl 59
New York, NY10118-5999
Approved

Feb 6, 2021

Forgiven

$73,827

Jobs Reported

12

Loan #

4408398407

Loan Size

Small

Choi & Assocates, P.c.

Corporation

$19,097 Paid in Full
Address:
350 5th Ave Fl 59
New York, NY10118
Approved

May 1, 2020

Forgiven

$19,288

Jobs Reported

1

Loan #

1726717707

Loan Size

Small

4 Eon INC

Subchapter S Corporation

$24,622 Paid in Full
Address:
350 5th Ave Fl 59
New York, NY10118
Approved

May 1, 2020

Forgiven

$24,875

Jobs Reported

2

Loan #

2471017700

Loan Size

Small

Franco Financial Group, INC.

Subchapter S Corporation

$46,207 Paid in Full
Address:
350 5th Ave Fl 59
New York, NY10118
Approved

May 1, 2020

Forgiven

$46,618

Jobs Reported

3

Loan #

2594777705

Loan Size

Small

Franco & Son, INC

Subchapter S Corporation

$14,582 Paid in Full
Address:
350 5th Ave Fl 59
New York, NY10118
Approved

May 1, 2020

Forgiven

$14,711

Jobs Reported

1

Loan #

2817607709

Loan Size

Small

Law Office Of Edward Pichardo PLLC

Single Member LLC

$12,229 Paid in Full
Address:
350 5th Ave Fl 59
New York, NY10118-5999
Approved

May 15, 2021

Forgiven

$12,287

Jobs Reported

1

Loan #

2261319004

Loan Size

Small

Elite Decorating INC

Corporation

$19,650 Paid in Full
Address:
350 5th Ave Fl 59
New York, NY10118-5999
Approved

Feb 17, 2021

Forgiven

$19,830

Jobs Reported

3

Loan #

9550918401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Enrique Margulis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Enrique Margulis on the map

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Enrique Margulis in Aventura, FL: Background Summary

Location
1000 Island Blvd,Aventura, FL 33160, Aventura, FL
Other Locations
South Orange, NJ ยท New York, NY
Profiles Found
5 people with this name
Phone Numbers
(212) 353-9150
Email
donaldfarbar@hotmail.com and 1 other on file
Possible Relatives
Enrique Margulis
Career
Principal at Abbacy Automobile Repair, I R M A
Contributions
$300 total โ€” Green, Mark
PPP Loans
$533K for Vbac, LLC, Ofp INC.

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 Enrique Margulis. Because public records are indexed by name rather than by a unique identifier, the 37 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 Enrique Margulis

Search Complexity: Moderate

37 public records across 5states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (16%), followed by Florida and New Jersey. Spans the Northeast and South regions.

NY6recordsFL2recordsNJ2recordsTX2recordsCO1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (39%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (9) and Corporate Records (6).

14
PPP Loan Records
9
Business & Corporate Filings
6
Corporate Records
5
Contact & Address Records
2
Political Contribution Records

Frequently Asked Questions About Enrique Margulis

What businesses are associated with Enrique Margulis?
We found 9 business affiliations for Enrique Margulis (null). Other companies include I R M A, IRMA - DBA: Telemere Entertain. Business records are compiled from state registries, SEC filings, and professional databases.
Has Enrique Margulis made political donations?
FEC disclosure records show 2 reported political contributions from Enrique Margulis, totaling $300. Recipients include Green, Mark. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Enrique Margulis?
Our database contains 37 total records for Enrique Margulis spanning 5 states. This includes 5 distinct contact records, 1 with phone numbers, 1 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 Enrique Margulis?
The 37 records displayed for Enrique Margulis 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 Enrique Margulis 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.