Marjorie Arguello from Denver, CO

Age 50
๐Ÿ“ 3227 Tennyson St #3235, Denver, CO 80212
๐Ÿ“ž (303) 458-8941, (303) 455-4924, (303) 458-8941, (303) 778-7732, (303) 320-6047
๐Ÿช Butterfly Industries

Marjorie Arguello from San Pedro, CA

Age 110 b. Sep 1915 Los Angeles Co.
๐Ÿ“ 3539 S Pacific Ave
๐Ÿ“ž (610) 583-1996

Marjorie Arguello from Davie, FL

๐Ÿ“ 4195 Sw 67th Ave, Apt 112, #davie, FL 33314-3237

Marjorie Arguello from Miami Gardens, FL

Age 49 b. 1977 Female
๐Ÿ“ 4955 Nw 199th St Lot 184

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Marjorie Arguello across 3 states. The most recent address on file is in San Pedro, California. Of these records, 3 include phone numbers. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Butterfly Industries

Principal
(303) 458-8941
Denver, CO
Miscellaneous Manufacturing Industries (Industries)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Marjorie Arguello. Companies include Butterfly Industries. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Jorge Felix Gomez Lopez

Sole Proprietorship

$20,832 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5223348902

Loan Size

Small

William'S Solution INC

Corporation

$6,466 Paid in Full
Address:
4955 NW 199th St Lot 348
Miami Gardens, FL33055-1759
Approved

Mar 17, 2021

Forgiven

$6,514

Jobs Reported

1

Loan #

4069648600

Loan Size

Small

Caridad Alfonzo

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 168
Miami Gardens, FL33055-1780
Approved

May 12, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

8674448900

Loan Size

Small

Jariel Izaguirre

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 168
Miami Gardens, FL33055-1780
Approved

Apr 4, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

6462388709

Loan Size

Small

Mercedes Martinez

Sole Proprietorship

$18,145 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 7, 2021

Forgiven

$18,301

Jobs Reported

1

Loan #

8531618710

Loan Size

Small

Eulises Divino Morales

Self-Employed Individuals

$5,812 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 26, 2021

Forgiven

$5,853

Jobs Reported

1

Loan #

2098898910

Loan Size

Small

Leonardo Betancourt

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 445
Miami Gardens, FL33055-1785
Approved

Apr 9, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

1009698805

Loan Size

Small

Yoandy Delgado Rodriguez

Sole Proprietorship

$20,792 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 20, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

6620498801

Loan Size

Small

Dineya Estepe Simo

Sole Proprietorship

$20,462 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 5, 2021

Forgiven

$20,577

Jobs Reported

1

Loan #

3927038401

Loan Size

Small

Emily Corcovado-Betanco

Sole Proprietorship

$19,500 Exemption 4
Address:
4955 NW 199th St Lot 170
Miami Gardens, FL33055-1775
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3314638608

Loan Size

Small

Ernesto Benavidez

Independent Contractors

$6,350 Exemption 4
Address:
4955 NW 199th St Lot 127
Miami Gardens, FL33055-1758
Approved

May 15, 2021

Jobs Reported

1

Loan #

2262079006

Loan Size

Small

Yusmarky Perales Hormigo

Independent Contractors

$16,751 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 23, 2021

Forgiven

$16,835

Jobs Reported

1

Loan #

9280058805

Loan Size

Small

Christomy Christalin

Sole Proprietorship

$19,553 Paid in Full
Address:
4195 SW 67th Ave
Davie, FL33314-3237
Approved

Apr 9, 2021

Forgiven

$19,669

Jobs Reported

1

Loan #

9714218705

Loan Size

Small

Roberto Trenhs

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 2, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5336678707

Loan Size

Small

Carlos Alberto Rivero

Corporation

$20,800 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 5, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

3533328402

Loan Size

Small

Yasiel Herrera

Self-Employed Individuals

$20,525 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 20, 2021

Forgiven

$20,746

Jobs Reported

1

Loan #

4257769006

Loan Size

Small

Ernesto Benavidez

Independent Contractors

$6,354 Paid in Full
Address:
4955 NW 199th St Lot 127
Miami Gardens, FL33055-1758
Approved

Mar 13, 2021

Forgiven

$6,383

Jobs Reported

1

Loan #

1674098606

Loan Size

Small

Brunilda Gonzalez

Sole Proprietorship

$20,115 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 21, 2021

Forgiven

$20,316

Jobs Reported

1

Loan #

7273478805

Loan Size

Small

Caridad Alfonzo

Sole Proprietorship

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 168
Miami Gardens, FL33055-1780
Approved

Apr 10, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

1577958809

Loan Size

Small

Marketing & Logistic CORP

Corporation

$4,173 Paid in Full
Address:
4955 NW 199th St Lot 271
Miami Gardens, FL33055-1769
Approved

Mar 18, 2021

Forgiven

$4,200

Jobs Reported

4

Loan #

4329648608

Loan Size

Small

Yris Antonia Jimenez

Independent Contractors

$19,875 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 19, 2021

Forgiven

$19,988

Jobs Reported

1

Loan #

2071808502

Loan Size

Small

Enrique Lazo

Sole Proprietorship

$20,202 Exemption 4
Address:
4955 NW 199th St Lot 110
Miami Gardens, FL33055-1774
Approved

May 26, 2021

Jobs Reported

1

Loan #

7741789007

Loan Size

Small

Carlos Trujillo Posos

Self-Employed Individuals

$13,804 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

May 22, 2021

Forgiven

$13,834

Jobs Reported

1

Loan #

5454099010

Loan Size

Small

Jose Dumas

Sole Proprietorship

$11,977 Paid in Full
Address:
4955 NW 199th St Lot 99
Miami Gardens, FL33055-1774
Approved

Feb 22, 2021

Forgiven

$12,036

Jobs Reported

1

Loan #

2885828507

Loan Size

Small

Maritza Piloto Dominguez

Self-Employed Individuals

$20,833 Exemption 4
Address:
4955 NW 199th St 441
Miami Gardens, FL33055-1756
Approved

Jun 14, 2020

Jobs Reported

1

Loan #

4412627901

Loan Size

Small

Mark Jackson

Sole Proprietorship

$20,833 Exemption 4
Address:
4955 NW 199th St # NO19
Miami Gardens, FL33055-1778
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3150708902

Loan Size

Small

Milagros Riesco Valdes

Sole Proprietorship

$20,750 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 3, 2021

Jobs Reported

1

Loan #

6407808505

Loan Size

Small

Camilo Florentino

Sole Proprietorship

$20,833 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9718798407

Loan Size

Small

Sandra Llerena Montesino

Self-Employed Individuals

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 66
Miami Gardens, FL33055-1774
Approved

Apr 14, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

3283438810

Loan Size

Small

Jose Dumas

Sole Proprietorship

$13,450 Paid in Full
Address:
4955 NW 199th St Lot 99
Miami Gardens, FL33055-1774
Approved

May 14, 2021

Forgiven

$13,517

Jobs Reported

1

Loan #

1985329008

Loan Size

Small

Zulay Borges

Self-Employed Individuals

$4,360 Paid in Full
Address:
4955 NW 199th St Lot 9
Miami Gardens, FL33055-1756
Approved

Mar 26, 2021

Forgiven

$4,382

Jobs Reported

1

Loan #

9519878600

Loan Size

Small

Yaribel Fernandez

Sole Proprietorship

$20,324 Paid in Full
Address:
4955 NW 199th St Lot 176
Miami Gardens, FL33055-1775
Approved

Apr 20, 2021

Forgiven

$20,441

Jobs Reported

1

Loan #

6866958808

Loan Size

Small

Raquel Sanchez

Self-Employed Individuals

$4,217 Paid in Full
Address:
4955 NW 199th St Lot 205
Miami Gardens, FL33055-1775
Approved

May 23, 2021

Forgiven

$4,228

Jobs Reported

1

Loan #

7132599003

Loan Size

Small

Vilma Mendoza Vazquez

Independent Contractors

$20,612 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 3, 2021

Forgiven

$20,705

Jobs Reported

1

Loan #

6373488506

Loan Size

Small

Olga Espinosa Valdes

Sole Proprietorship

$1,042 Exemption 4
Address:
4955 NW 199th St N/A
Miami Gardens, FL33055-1778
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3306648600

Loan Size

Small

Luis Carrasco

Sole Proprietorship

$20,832 Paid in Full
Address:
4955 NW 199th St Lot 337
Miami Gardens, FL33055-1759
Approved

Apr 22, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

7843278807

Loan Size

Small

Foqahaa Motasem

Independent Contractors

$5,074 Paid in Full
Address:
4955 NW 199th St N/A
Miami Gardens, FL33055-1756
Approved

Apr 8, 2021

Forgiven

$5,110

Jobs Reported

1

Loan #

9228078705

Loan Size

Small

Adisleivy Lopez

Independent Contractors

$2,416 Paid in Full
Address:
4955 NW 199th St Lot 31
Miami Gardens, FL33055-1756
Approved

Apr 29, 2021

Forgiven

$2,426

Jobs Reported

1

Loan #

5287778901

Loan Size

Small

Jeiry Wheelock

Sole Proprietorship

$18,958 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 18, 2021

Forgiven

$19,053

Jobs Reported

1

Loan #

9913718400

Loan Size

Small

Ivan Gonzalez

Sole Proprietorship

$5,177 Paid in Full
Address:
4955 NW 199th St Lot 154
Miami Gardens, FL33055-1779
Approved

Apr 29, 2021

Forgiven

$5,193

Jobs Reported

1

Loan #

4945498909

Loan Size

Small

Alexander Portillo Valdes

Sole Proprietorship

$15,707 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5583038809

Loan Size

Small

Sergio Ricardo Roja

Independent Contractors

$20,833 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2520978906

Loan Size

Small

Yusleidis Rivero Campos

Independent Contractors

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1756
Approved

Apr 27, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

2968018909

Loan Size

Small

Dainarys Valdivia

Independent Contractors

$5,007 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 28, 2021

Forgiven

$5,043

Jobs Reported

1

Loan #

2188958701

Loan Size

Small

Carlos Trujillo Posos

Self-Employed Individuals

$13,804 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Apr 26, 2021

Forgiven

$13,857

Jobs Reported

1

Loan #

2094928909

Loan Size

Small

Yenifer Marrero Diaz

Sole Proprietorship

$20,832 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Mar 4, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

6725128508

Loan Size

Small

Areli Diaz

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St Lot 29
Miami Gardens, FL33055-1756
Approved

May 29, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

9506949006

Loan Size

Small

Lidia Maria Rodriguez

Independent Contractors

$20,833 Paid in Full
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 26, 2021

Forgiven

$21,010

Jobs Reported

1

Loan #

4618018505

Loan Size

Small

Oriel Carmenate

Sole Proprietorship

$2,928 Exemption 4
Address:
4955 NW 199th St
Miami Gardens, FL33055-1778
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9528688408

Loan Size

Small

Alvin Cristobal Varona Acosta

Independent Contractors

$8,713 Paid in Full
Address:
4955 NW 199th St Lot 31
Miami Gardens, FL33055-1756
Approved

May 22, 2021

Forgiven

$8,741

Jobs Reported

1

Loan #

6047649006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Marjorie 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 Marjorie Arguello on the map

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Marjorie Arguello in FL: Background Summary

Location
4955 NW 199th St, LOT 184 Miami Gardens, FL 33055-1775
Other Locations
San Pedro, CA ยท Miami Gardens, FL
Profiles Found
5 people with this name
Phone Numbers
(754) 422-4550 and 3 others on file
Possible Relatives
Ms Beatriz E Carballo, Beatriz E Carballo, David E Carballo, Juan Carballo, Juana Bonilla and 51 more
Career
Butterfly Industries
PPP Loans
$768K for Jorge Felix Gomez Lopez, William'S Solution 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 Marjorie Arguello. Because public records are indexed by name rather than by a unique identifier, the 56 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.

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 Marjorie Arguello

Search Complexity: Moderate

56 public records across 3states, 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (5%), followed by Colorado and California. Spans the South and West regions.

FL3recordsCO2recordsCA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (89%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (1).

50
PPP Loan Records
5
Contact & Address Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 62 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Marjorie Arguello

What businesses are associated with Marjorie Arguello?
We found 1 business affiliation for Marjorie Arguello, including Butterfly Industries. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Marjorie Arguello?
Our database contains 56 total records for Marjorie Arguello spanning 3 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Marjorie Arguello?
The 56 records displayed for Marjorie 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 Marjorie 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.