Carlos Fernande from Brooklyn, NY

Age 60
๐Ÿ“ 535 45th St #2b, Brooklyn, NY 11220
๐Ÿ“ž (718) 972-3170, (718) 851-5199, (718) 851-7981, (718) 972-3170, (718) 972-7869
โœ‰๏ธ cfernandez@sbi.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ismael Fernandez Vazquez,Ismael Fernandez,Norma Fernandez,Ismael Fernandez,Marina Fernandez

Carlos Fernande from Fl, 33134

๐Ÿ“ 2151 S Le Jeune Rd
๐Ÿ“ž (305) 803-7308 (SPRINT)
โœ‰๏ธ CFERNANDE@AOL.COM

Carlos Fernande from Carpentersville, IL

Age 56 b. Aug 1969 Kane Co.
๐Ÿ“ 1700 Redwood Dr
๐Ÿ“ž (847) 428-7889

Carlos Fernande from Miami, FL

Miami Dade Co.
๐Ÿ“ 14402 Sw 108th Ter
๐Ÿ“ž (314) 726-3135

Carlos Fernande from Davenport, FL

๐Ÿ“ 122 Lake Charles Dr, Davenport, FL 33837

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Carlos Fernande across 3 states. The most recent address on file is in FL, 33134. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 HOND ELEM
ยท Registered to: Carlos Fernande
ยท VIN: 5J6YH28513L029513
·
122 Lake Charles Dr, Davenport, FL, 33837-3607
·
338373607
2004 CHEVROLET CLASSIC 4DR SEDAN
ยท Registered to: Carlos Fernande
ยท VIN: 1G1ND52F04M617091
·
4685 NW 9th St Apt 201, Miami, FL, 33126

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Carlos Fernande. Registered makes include Hond, Chevrolet. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Guadalajara Grill

+19798643490
Angleton,

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Carlos Fernande. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Dec 13, 2021
Unknown Committee
Fernande, Carlos A. Mr. Attorney @ Freakel & Frenkel Dallas, TX
$103 20211006
Texans for Greg Abbott
Contributor Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Carlos Fernande. Total disclosed contributions amount to $203. Recipients include Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carlos Fernande

Male
·
15 Edward St, Sparkill, NY 10976 (Rockland County)
41.0302, -73.9268
TZ: Eastern
Single Family

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

Investment Management Associates INC

Subchapter S Corporation

$87,702 Paid in Full
Address:
2151 S Le Jeune Rd Ste 202
Miami, FL33134-4200
Approved

Jan 26, 2021

Forgiven

$88,205

Jobs Reported

7

Loan #

6177638310

Loan Size

Small

The Closing Firm, LLC.

Limited Liability Company(LLC

$26,250 Paid in Full
Address:
2151 S Le Jeune Rd Ste 200
Coral Gables, FL33134
Approved

Apr 11, 2020

Forgiven

$26,490

Jobs Reported

4

Loan #

2640627109

Loan Size

Small

Aileen Ortega PA

Professional Association

$22,425 Paid in Full
Address:
2151 S Le Jeune Rd
Miami, FL33134-4200
Approved

Apr 11, 2020

Forgiven

$22,703

Jobs Reported

1

Loan #

3083877104

Loan Size

Small

Leon A Brunet PA

Corporation

$18,390 Paid in Full
Address:
2151 S Le Jeune Rd Ste 301
Coral Gables, FL33134-4200
Approved

Feb 11, 2021

Forgiven

$18,478

Jobs Reported

2

Loan #

6760468402

Loan Size

Small

McCarthy & Yersel PLLC

Limited Liability Company(LLC

$34,975 Paid in Full
Address:
2151 S Le Jeune Rd Ste 306
Miami, FL33134-4200
Approved

Jan 26, 2021

Forgiven

$35,148

Jobs Reported

3

Loan #

6195828301

Loan Size

Small

McCarthy & Yersel PLLC

Limited Liability Company(LLC

$34,975 Paid in Full
Address:
2151 S Le Jeune Rd Ste 306
Miami, FL33134-4200
Approved

May 1, 2020

Forgiven

$35,272

Jobs Reported

3

Loan #

6377867710

Loan Size

Small

Pan American Group INC

Subchapter S Corporation

$104,430 Paid in Full
Address:
2151 S Le Jeune Road Ste 300
Miami, FL33134-4200
Approved

Apr 14, 2020

Forgiven

$105,448

Jobs Reported

12

Loan #

5951997105

Loan Size

Small

Investment Management Associates INC

Subchapter S Corporation

$86,400 Paid in Full
Address:
2151 S Le Jeune Road Suite 202
Miami, FL33134-4200
Approved

Apr 7, 2020

Forgiven

$87,342

Jobs Reported

5

Loan #

6470097001

Loan Size

Small

Cambridge Title & Closing Services, INC.

Corporation

$33,640 Paid in Full
Address:
2151 S Le Jeune Rd Ste 301
Miami, FL33134-4200
Approved

Apr 12, 2020

Forgiven

$34,053

Jobs Reported

2

Loan #

4144997104

Loan Size

Small

Law Offices Of N. Betty Gonzalez, P.a. INC.

Corporation

$20,000 Paid in Full
Address:
2151 S Le Jeune Rd Ste 200
Coral Gables, FL33134
Approved

Apr 8, 2020

Forgiven

$20,185

Jobs Reported

2

Loan #

8795227000

Loan Size

Small

Law Offices Of N. Betty Gonzalez, P.a. INC.

Corporation

$30,000 Paid in Full
Address:
2151 S Le Jeune Rd Ste 200
Coral Gables, FL33134-4200
Approved

Feb 27, 2021

Forgiven

$30,234

Jobs Reported

3

Loan #

5345268508

Loan Size

Small

Pan American Realty Services

Partnership

$52,207 Paid in Full
Address:
2151 S Le Jeune Rd Ste 300
Miami, FL33134
Approved

Apr 15, 2020

Forgiven

$52,713

Jobs Reported

9

Loan #

8610417101

Loan Size

Small

Carl Berry

Self-Employed Individuals

$20,833 Exemption 4
Address:
44 Parker St
Brockton, MA02302-2383
Approved

May 29, 2021

Jobs Reported

1

Loan #

9580109010

Loan Size

Small

Josh Baumgard LLC

Limited Liability Company(LLC

$10,465 Paid in Full
Address:
2151 S Le Jeune Rd Ste 202
Coral Gables, FL33134-4200
Approved

Apr 30, 2020

Forgiven

$10,504

Jobs Reported

1

Loan #

6898847307

Loan Size

Small

Castellon Laurent & Schlesinger LLC.

Limited Liability Company(LLC

$49,832 Paid in Full
Address:
2151 S Le Jeune Rd Ste 304
Coral Gables, FL33134-4200
Approved

Feb 5, 2021

Forgiven

$50,291

Jobs Reported

5

Loan #

3464538401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Carlos Fernande. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carlos Fernande on the map

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Carlos Fernande in Brooklyn, NY: Background Summary

Location
535 45th St #2B,Brooklyn, NY 11220, Brooklyn, NY
Other Locations
Carpentersville, IL ยท Miami, FL ยท Davenport, FL
Profiles Found
5 people with this name
Phone Numbers
(718) 972-3170 and 3 others on file
Email
cfernandez@sbi.com and 1 other on file
Possible Relatives
Ismael Fernandez Vazquez, Ismael Fernandez, Norma Fernandez, Marina Fernandez
Vehicles
2 linked โ€” 2003 Hond Elem, 2004 Chevrolet Classic
Contributions
$203 total โ€” Texans for Greg Abbott
PPP Loans
$633K for Investment Management Associates INC, The Closing Firm, LLC.

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 Carlos Fernande. Because public records are indexed by name rather than by a unique identifier, the 26 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 Carlos Fernande

Search Complexity: Moderate

26 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: Florida (12%), followed by New York and Texas. Spans the South and Northeast regions.

FL3recordsNY2recordsTX2recordsIL1record

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 (5) and Vehicle Registration Records (2).

15
PPP Loan Records
5
Contact & Address Records
2
Vehicle Registration Records
2
Political Contribution Records
1
Business & Corporate Filings

Frequently Asked Questions About Carlos Fernande

What vehicles are registered to Carlos Fernande?
Records show 2 vehicle registrations associated with Carlos Fernande, including a 2003 HOND ELEM. Registered makes include Hond, Chevrolet. 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 Carlos Fernande?
We found 1 business affiliation for Carlos Fernande (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Carlos Fernande made political donations?
FEC disclosure records show 2 reported political contributions from Carlos Fernande, totaling $203. Recipients include Texans for Greg Abbott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlos Fernande?
Our database contains 26 total records for Carlos Fernande spanning 4 states. This includes 5 distinct contact records, 4 with phone numbers, 2 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 Carlos Fernande?
The 26 records displayed for Carlos Fernande 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 Carlos Fernande 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.