Leyda Arguello

Age 39 b. 1986-08-11
📍 951 Brickell Ave Apt 3500, Miami Fl
📞 (305) 467-1911, (305) 280-3236
✉️ LEYDAARGUELLO@BELLSOUTH.NET, leydaarguello@bellsouth.net

Leyda Arguello from Miami, FL

Age 50
📍 11465 100th Ave #453, Miami, FL 33176
📞 (305) 274-9360, (305) 274-1103, (305) 274-2676, (305) 274-9360, (305) 554-1160, (305) 595-1836
🏪 Drybuild Inc

Leyda M Arguello from Miami, FL

Age 57
📍 11665 Sw 96th Terrace, Miami, FL 33176
📞 (786) 317-0567

Leyda Arguello from Miami, FL

Age 62 b. 1964 Female
📍 11665 Sw 96th Ter
📞 (305) 274-2676

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Leyda Arguello in Florida. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 50 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 VOLKSWAGEN TIGUAN
· Registered to: Leyda Arguello
· VIN: WVGAV7AX6CW525801
·
11465 SW 100th Ter, Miami, FL, 33176-2575
·
(305) 274-1103
2004 Volkswagen Jetta
· Registered to: Leyda Arguello
· VIN: 3VWRK69MX4M015132
·
11465 Sw 100Th Ter, Miami, FL, 33176

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Leyda Arguello. Registered makes include Volkswagen. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Leyda Arguello

Miami/Fort Lauderdale Area

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

$20 Mar 26, 2010
2010 REP
Darce, Juan
Arguello, Leyda Miami, FL
$20 Mar 26, 2010
2010 REP
D Arce, Juan
Arguello, Leyda Miami, FL
$20 Mar 26, 2010
REP
D Arce, Juan
Contributor Miami, FL
$20
2010 R
Darce, Juan
Contributor Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Leyda Arguello. Total disclosed contributions amount to $80. Recipients include D Arce, Juan, Darce, Juan. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leyda M Arguello

Age 31
·
951 Brickell Ave, Miami, FL 33131 (Miami-Dade County)
25.7647, -80.1910
TZ: Eastern
Multi-Family

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

Axez Real Estate INC.

Corporation

$20,832 Paid in Full
Address:
951 Brickell Ave Apt 3804
Miami, FL33131-3943
Approved

Feb 10, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

6632888405

Loan Size

Small

Cronus Private Investments

Limited Liability Company(LLC

$18,871 Paid in Full
Address:
951 Brickell Ave Apt 3404
Miami, FL33131-3941
Approved

May 1, 2021

Forgiven

$18,961

Jobs Reported

1

Loan #

5898188900

Loan Size

Small

Axez Real Estate, INC.

Corporation

$20,835 Paid in Full
Address:
951 Brickell Ave Apt 3804
Miami, FL33131-3930
Approved

Jun 1, 2020

Forgiven

$21,002

Jobs Reported

1

Loan #

6312087809

Loan Size

Small

Marion Valero

Independent Contractors

$5,784 Paid in Full
Address:
951 Brickell Ave Apt 3209
Miami, FL33131
Approved

May 8, 2020

Forgiven

$5,823

Jobs Reported

1

Loan #

4251487404

Loan Size

Small

Herrero Orthodontics, LLC

Limited Liability Company(LLC

$16,900 Paid in Full
Address:
951 Brickell Ave Apt 2611
Miami, FL33131
Approved

May 1, 2020

Forgiven

$17,030

Jobs Reported

1

Loan #

2065387700

Loan Size

Small

Onelinda Rondon

Independent Contractors

$20,833 Paid in Full
Address:
951 Brickell Ave Apt 605
Miami, FL33131-3932
Approved

Apr 7, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

8247078706

Loan Size

Small

Herrero Orthodontics LLC

Limited Liability Company(LLC

$15,857 Paid in Full
Address:
951 Brickell Ave Apt 2611
Miami, FL33131-3939
Approved

Feb 10, 2021

Forgiven

$15,956

Jobs Reported

1

Loan #

6614698403

Loan Size

Small

Esplendor LLC

Limited Liability Company(LLC

$6,000 Paid in Full
Address:
951 Brickell Ave Apt 1803
Miami, FL33131-3930
Approved

May 21, 2020

Forgiven

$6,049

Jobs Reported

4

Loan #

9932437409

Loan Size

Small

Akg Squared, LLC

Corporation

$6,467 Paid in Full
Address:
951 Brickell Ave Apt 911
Miami, FL33131-3933
Approved

May 1, 2020

Forgiven

$6,520

Jobs Reported

1

Loan #

7183177700

Loan Size

Small

Mb Creative Concepts, LLC

Limited Liability Company(LLC

$4,000 Paid in Full
Address:
951 Brickell Ave Apt 3011
Miami, FL33131-3940
Approved

May 3, 2020

Forgiven

$4,034

Jobs Reported

1

Loan #

1063497406

Loan Size

Small

Dvr Limited LLC

Limited Liability Company(LLC

$11,400 Paid in Full
Address:
951 Brickell Ave Apt 1211
Miami, FL33131-3934
Approved

Jan 27, 2021

Forgiven

$11,475

Jobs Reported

1

Loan #

6598928301

Loan Size

Small

Victor Llanos

Independent Contractors

$5,784 Paid in Full
Address:
951 Brickell Ave Apt 3209
Miami, FL33131-3941
Approved

Jan 31, 2021

Forgiven

$5,813

Jobs Reported

1

Loan #

9559208309

Loan Size

Small

Blu Distributor LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
951 Brickell Ave Apt 2305
Miami, FL33131-3938
Approved

Mar 12, 2021

Forgiven

$5,045

Jobs Reported

2

Loan #

9060068501

Loan Size

Small

Marion Valero

Independent Contractors

$5,784 Paid in Full
Address:
951 Brickell Ave Apt 3209
Miami, FL33131-3941
Approved

Jan 31, 2021

Forgiven

$5,813

Jobs Reported

1

Loan #

9757718310

Loan Size

Small

Victor Juan Llanos Garcia

Independent Contractors

$5,784 Paid in Full
Address:
951 Brickell ave apt 3209
Miami, FL33131
Approved

May 8, 2020

Forgiven

$5,824

Jobs Reported

1

Loan #

4243327402

Loan Size

Small

Byg Strategies, INC.

Corporation

$15,625 Paid in Full
Address:
951 Brickell Ave Apt 410
Miami, FL33131-3932
Approved

May 1, 2020

Forgiven

$15,765

Jobs Reported

1

Loan #

9302727310

Loan Size

Small

Jayadeva Gardner

Sole Proprietorship

$20,832 Paid in Full
Address:
951 Brickell Ave Apt 2503
Miami, FL33131-3938
Approved

Jan 28, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

7515508304

Loan Size

Small

Mb Creative Concepts LLC

Limited Liability Company(LLC

$5,755 Paid in Full
Address:
951 Brickell Ave Apt 3011
Miami, FL33131-3940
Approved

Mar 20, 2021

Forgiven

$5,797

Jobs Reported

1

Loan #

5589338610

Loan Size

Small

Marielyn Guerrero De Fermin

Self-Employed Individuals

$14,396 Paid in Full
Address:
951 Brickell Ave Apt 3308
Miami, FL33131-3941
Approved

May 22, 2021

Forgiven

$14,422

Jobs Reported

1

Loan #

6574349001

Loan Size

Small

Cronus Private Investments, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
951 Brickell Ave Apt 3404
Miami, FL33131
Approved

Jun 8, 2020

Forgiven

$21,002

Jobs Reported

1

Loan #

9568227800

Loan Size

Small

Taxapro Accounting Firm LLC

Corporation

$13,165 Paid in Full
Address:
951 Brickell Ave Apt 3708
Miami, FL33131-3942
Approved

Feb 2, 2021

Forgiven

$13,258

Jobs Reported

2

Loan #

1546188408

Loan Size

Small

Ocean Pearl International LLC

Sole Proprietorship

$20,800 Paid in Full
Address:
951 Brickell Ave Apt 1906
Miami, FL33131-3936
Approved

Jan 28, 2021

Forgiven

$21,072

Jobs Reported

1

Loan #

7631438304

Loan Size

Small

Taxapro Accounting Firm LLC

Corporation

$11,100 Paid in Full
Address:
951 Brickell Ave Apt 3708
Miami, FL33131
Approved

May 1, 2020

Forgiven

$11,176

Jobs Reported

2

Loan #

1788227708

Loan Size

Small

Monip Group INC.

Corporation

$41,667 Paid in Full
Address:
951 Brickell Ave Apt 2810
Miami, FL33131-3939
Approved

Mar 8, 2021

Forgiven

$41,834

Jobs Reported

2

Loan #

8025178510

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Leyda Arguello. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leyda Arguello on the map

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11

Leyda Arguello in Miami, FL: Background Summary

Location
951 Brickell Ave Apt 3500, Miami Fl, Miami, FL
Other Locations
Miami, FL
Profiles Found
6 people with this name
Phone Numbers
(305) 467-1911 and 6 others on file
Email
leydaarguello@bellsouth.net
Possible Relatives
Leyda Morales Arguello, Christina M Arguello, Cristina Maria Arguello, Fernando S Arguello, Silvana Maria Arguello and 46 more
Vehicles
2 linked — 2012 Volkswagen Tiguan, 2004 Volkswagen Jetta
Contributions
$80 total — D Arce, Juan, Darce, Juan
PPP Loans
$334K for Axez Real Estate INC., Cronus Private Investments

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 Leyda Arguello. Because public records are indexed by name rather than by a unique identifier, the 41 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.

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.

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 Leyda Arguello

Search Complexity: Moderate

41 public records across 1state, belonging to approximately 6 different individuals. There are 6 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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Political Contribution Records (4).

24
PPP Loan Records
8
Contact & Address Records
4
Political Contribution Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Leyda Arguello

What vehicles are registered to Leyda Arguello?
Records show 2 vehicle registrations associated with Leyda Arguello, including a 2012 VOLKSWAGEN TIGUAN. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Leyda Arguello?
We found 2 business affiliations for Leyda Arguello. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leyda Arguello made political donations?
FEC disclosure records show 4 reported political contributions from Leyda Arguello, totaling $80. Recipients include D Arce, Juan and Darce, Juan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leyda Arguello?
Our database contains 41 total records for Leyda Arguello spanning 1 state. This includes 6 distinct contact records, 5 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 Leyda Arguello?
The 41 records displayed for Leyda Arguello 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 Leyda Arguello 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.