Carmelo Fermin from Beaufort, SC

Age 82
๐Ÿ“ 2707 Hanover Ln, Beaufort, SC 29902
๐Ÿ“ž (843) 525-6022

Carmelo Fermin from Beaufort, SC

Age 86 b. Apr 1939
๐Ÿ“ 2707 Hanover Ln
๐Ÿ‘ค aka Jim J Fermin, C F Fermin, Carmello F Fermin

Carmelo Fermin from Burton, SC

Beaufort Co.
๐Ÿ“ Rr 2 Po Box 289

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Carmelo Fermin in South Carolina. The most recent address on file is in Beaufort, South Carolina. Of these records, 1 include phone numbers. The listed age is 82. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fermin Carmelo F Jacqueline P Jtros

Beaufort County
· 2707 Hanover Ln, Beaufort-Port-Royal

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Carmelo Fermin in Beaufort-Port-Royal. Values shown are from county assessor records and may differ from current market prices.

Seagull Villa

Owner
(843) 525-9154
Beaufort, SC
Real Estate (Housing)

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

$150 Jul 19, 2021
2022 REP
Nrcc
Fermin, Carmelo Dental Prosthetics Beaufort, SC
$150 Jul 19, 2021
REP
Nrcc
Contributor Dental Prosthetics Beaufort, SC
$150 Jul 15, 2022
Unknown Committee
Fermin, Carmelo Dental Prosthetics Beaufort, SC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Carmelo Fermin. Total disclosed contributions amount to $450. Recipients include Nrcc. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Second Line LLC

Limited Liability Company(LLC

$14,300 Paid in Full
Address:
709 Bay St
Beaufort, SC29902-5504
Approved

Feb 4, 2021

Forgiven

$14,404

Jobs Reported

6

Loan #

3295538410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Carmelo Fermin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carmelo Fermin on the map

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Carmelo Fermin in Beaufort, SC: Background Summary

Location
2707 Hanover Ln, Beaufort, SC 29902, Beaufort, SC 29902
Other Locations
Beaufort, SC ยท Burton, SC
Profiles Found
3 people with this name
Age
86 years old (born 04/24/1939)
Phone Numbers
(843) 525-6022
Career
Seagull Villa
Properties
1property owned
Contributions
$450 total โ€” Nrcc
PPP Loans
$14,300 for Second Line 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 Carmelo Fermin. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Carmelo Fermin

Search Complexity: Low

10 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (3) and Property Ownership Records (1).

4
Contact & Address Records
3
Political Contribution Records
1
Property Ownership Records
1
Business & Corporate Filings
1
PPP Loan Records

Frequently Asked Questions About Carmelo Fermin

Does Carmelo Fermin own property?
County assessor records show 1 property associated with Carmelo Fermin . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Carmelo Fermin?
We found 1 business affiliation for Carmelo Fermin, including Seagull Villa. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carmelo Fermin made political donations?
FEC disclosure records show 3 reported political contributions from Carmelo Fermin, totaling $450. Recipients include Nrcc. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carmelo Fermin?
Our database contains 10 total records for Carmelo Fermin spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Carmelo Fermin?
The 10 records displayed for Carmelo Fermin 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 Carmelo Fermin 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.