Rafael Marrugo from Miami, FL

Age 71 b. Apr 1954
๐Ÿ“ 615 Ne 22nd St Apt 501
๐Ÿ“ž (305) 572-1045
๐Ÿ‘ค aka Rafael A Gonzalez, Rafael Marrvo, Rafael Marrugu

Rafael Marrugo from Miami, FL

Age 68
๐Ÿ“ 8618 Sw 147th Pl, Miami, FL 33193

Rafael Marrugo from Miami, FL

Age 72 b. 1954 Male
๐Ÿ“ 8618 Sw 147th Pl

Rafael Marrugo from Miami, FL

Miami Dade Co.
๐Ÿ“ 8221 Sw 152nd Ave 5

Rafael Marrugo from Miami, FL

Miami Dade Co.
๐Ÿ“ 7545 S Sw Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Rafael Marrugo in Florida. The most recent address on file is in Miami, Florida. Of these records, 1 include phone numbers. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 SUZUKI GRAND VITARA
ยท Registered to: Rafael Marrugo
ยท VIN: JS3TE0D75B4100047
·
6445 SW 130th Pl Apt 611, Miami, FL, 33183-5610
2009 Toyota Matrix
ยท Registered to: Rafael Marrugo
ยท VIN: 2T1KU40E19C159273
·
6445 Sw 130Th Pl Apt 611, Miami, FL, 33183

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Rafael Marrugo. Registered makes include Suzuki, Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Importex Group

Comptroller
+13054380027rafaelm@imposhoe.com
Fort Lauderdale,

Rafael Marrugo

Colombia Information Services

Rafael Marrugo

Comptroller at Import ยท Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Rafael Marrugo. Roles listed include Comptroller. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 615 NE 22nd Apt 501, Miami, FL, 33137
FL
VICE PRESIDENT: Rafael Marrugo

Majestic Shoe Stores, Corp.

Addr: 615 NE 22nd Apt 501, Miami, TX, 33137
TX
VICE PRESIDENT: Rafael Marrugo

Majestic Shoe Stores, Corp.

ID: 0801026892
Addr: 615 NE 22nd Apt 501, Miami, FL, 33137
FL
VICE PRESIDENT: Rafael Marrugo

Source: Public Records Rafael Marrugo appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$13 Apr 25, 2019
2020 DEM
Tester, R. Jon
Marrugo, Rafael Cpa @ Importex Intl Miami, FL
$10 May 14, 2019
2020 DEM
Harrison, Jaime
Marrugo, Rafael Cpa @ Importex Intl Miami, FL
$25 Jun 30, 2012
2012 DEM
Democratic Senatorial Campaign Committee
Marrugo, Rafael Cpa @ Importex Group Miami, FL
$25 Sep 21, 2020
2020
Ditch Fund
Marrugo, Rafael Importex Intl Miami, FL
$25 Jul 31, 2012
2012 DEM
Democratic Senatorial Campaign Committee
Marrugo, Rafael Cpa @ Importex Group Miami, FL
$25 May 25, 2021
2022 DEM
Demings, Val
Marrugo, Rafael Cpa @ Importex Group Miami, FL
$15 May 16, 2019
2020 DEM
Ameripac: The Fund For A Greater America
Marrugo, Rafael Cpa @ Importex Intl Miami, FL
$20 May 30, 2023
2024 DEM
Ocasio Cortez, Alexandria
Marrugo, Rafael Cpa @ Importex Group Miami, FL
$25 Oct 19, 2016
2016 DEM
Senate Majority Pac
Marrugo, Rafael Accountant @ Importex International Miami, FL
$25 Mar 9, 2018
2018 DEM
David Richardson For Congress
Marrugo, Rafael Cpa @ Importex Group Miami, FL
$25 Aug 19, 2020
2020
Progressive Turnout Project
Marrugo, Rafael Accountant @ Importex Intl Miami, FL
$25 Sep 27, 2020
2020 DEM
Biden, Joe
Marrugo, Rafael Importex Intl Miami, FL
$25 Sep 16, 2020
2020 DEM
Mucarsel Powell, Debbie
Marrugo, Rafael Importex Intl Miami, FL
$19 Aug 31, 2020
2020 DEM
Pelosi, Nancy
Marrugo, Rafael Accountant @ Importex Intl Miami, FL
$25 Feb 28, 2017
2018 DEM
Dnc Services Corporation/Democratic National Committee
Marrugo, Rafael Cpa @ Importex Group Miami, FL
$5 Oct 13, 2023
2024 DEM
Mucarsel Powell, Debbie
Marrugo, Rafael Cpa @ Importex Group Miami, FL
$13 Nov 12, 2018
2020 DEM
Nelson, Bill
Marrugo, Rafael Cpa @ Importex Group Miami, FL
$25 Jul 29, 2020
2020
Stop Republicans
Marrugo, Rafael Accountant @ Importex Intl Miami, FL
$10 Apr 10, 2017
2018 12
James Thompson For Kansas
Marrugo, Rafael Cpa @ Importex Group Miami, FL
$25 Oct 19, 2016
DEM
Senate Majority Pac
Contributor Accountant @ Importex International Miami, FL
$25 Oct 7, 2022
Unknown Committee
Marrugo, Rafael Cpa @ Importex Group Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 21 political contribution records found for Rafael Marrugo. Total disclosed contributions amount to $429. Recipients include Senate Majority Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rafael Marrugo

Male
·
6445 SW 130th Pl, Miami, FL 33183 (Miami-Dade County)
25.7063, -80.4084
· (786) 273-2368
TZ: Eastern
Homeowner Multi-Family Built 2000 Purchased 2013

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

Vanessa Prietro

Sole Proprietorship

$20,832 Paid in Full
Address:
7423 SW 152nd Ave Apt 207
Miami, FL33193-2355
Approved

May 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9397798906

Loan Size

Small

Jerimot Mir Lobaina

Self-Employed Individuals

$8,291 Paid in Full
Address:
7423 SW 152nd Ave
Miami, FL33193-3238
Approved

Apr 18, 2021

Forgiven

$8,330

Jobs Reported

1

Loan #

5699978800

Loan Size

Small

Jerimot Mir Lobaina

Self-Employed Individuals

$8,291 Paid in Full
Address:
7423 SW 152nd Ave
Miami, FL33193-3238
Approved

May 20, 2021

Forgiven

$8,318

Jobs Reported

1

Loan #

4085079003

Loan Size

Small

Fausto Villar

Independent Contractors

$4,434 Paid in Full
Address:
6445 SW 130th Pl
Miami, FL33183-5640
Approved

Apr 23, 2021

Forgiven

$4,456

Jobs Reported

1

Loan #

9617208809

Loan Size

Small

Esther Calderon

Sole Proprietorship

$20,755 Paid in Full
Address:
7423 SW 152nd Ave
Miami, FL33193-3238
Approved

Mar 27, 2021

Forgiven

$20,807

Jobs Reported

1

Loan #

1386768710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Rafael Marrugo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rafael Marrugo on the map

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1

Rafael Marrugo in Miami, FL: Background Summary

Location
615 NE 22nd St Apt 501, Miami, FL 33137
Other Locations
Miami, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 572-1045
Career
Comptroller
Vehicles
2 linked โ€” 2011 Suzuki Grand Vitara, 2009 Toyota Matrix
Contributions
$429 total โ€” Senate Majority Pac
PPP Loans
$62,603 for Vanessa Prietro, Jerimot Mir Lobaina

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 Rafael Marrugo. 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 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.

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 Rafael Marrugo

Search Complexity: Moderate

41 public records across 2states, 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 concentrated across 2 states. Highest concentration: Florida (29%), followed by Texas. Concentrated in the South.

FL12recordsTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (53%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and PPP Loan Records (5).

21
Political Contribution Records
5
Contact & Address Records
5
PPP Loan Records
4
Business & Corporate Filings
3
Corporate Records
2
Vehicle Registration Records

Frequently Asked Questions About Rafael Marrugo

What vehicles are registered to Rafael Marrugo?
Records show 2 vehicle registrations associated with Rafael Marrugo, including a 2011 SUZUKI GRAND VITARA. Registered makes include Suzuki, Toyota. 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 Rafael Marrugo?
We found 4 business affiliations for Rafael Marrugo (Comptroller). Business records are compiled from state registries, SEC filings, and professional databases.
Has Rafael Marrugo made political donations?
FEC disclosure records show 21 reported political contributions from Rafael Marrugo, totaling $429. Recipients include Senate Majority Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rafael Marrugo?
Our database contains 41 total records for Rafael Marrugo spanning 2 states. This includes 5 distinct contact records, 1 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 Rafael Marrugo?
The 41 records displayed for Rafael Marrugo 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 Rafael Marrugo 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.