Domingo Fermin from Miami, FL

Age 54
๐Ÿ“ 1400 93rd Ct, Miami, FL 33174
๐Ÿ“ž (305) 554-6430, (305) 220-9773, (305) 220-9773, (305) 233-5704, (305) 554-6430, (212) 926-7517, (305) 235-6624
โœ‰๏ธ usatileferm@hotmail.com

Domingo Fermin

Age 52 b. 1974-03-09
๐Ÿ“ 67 Sutter Ave # 1, Brooklyn Ny
๐Ÿ“ž (917) 930-7931
โœ‰๏ธ BIGMATCO@YAHOO.COM, bigmatco@yahoo.com

Domingo Fermin from Prospect Park, NJ

Age 54
๐Ÿ“ 267 7th St #2, Prospect Park, NJ 07508
๐Ÿ“ž (973) 925-1857, (973) 684-6346, (973) 684-2024, (973) 925-1857

Domingo Fermin from New York, NY

Age 51
๐Ÿ“ 140 Bradhurst Ave #2k, New York, NY 10039
๐Ÿ“ž (212) 368-2468, (212) 368-2468, (718) 365-7881, (212) 368-1662, (212) 690-1741
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Domingo Antonio Fermin,Milagros Fermin,Julio C Fermin,M Thorne

Domingo Fermin from Paterson, NJ

0
๐Ÿ“ 375 Totowa Ave, Paterson, NJ 07502
๐Ÿ“ž (201) 595-8511
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elena Fermin,Juan D Firman,Carmen Hw Fermin

Domingo Fermin from Miami, FL

Male
๐Ÿ“ 13873 Sw 163rd St
๐Ÿ“ž (386) 566-6239 (SPRINT)

Domingo Fermin from Paterson, NJ

Age 62 b. Feb 1964
๐Ÿ“ 439 Buffalo Ave
๐Ÿ“ž (973) 523-9237

Domingo Fermin from New York, NY

Age 64 b. Aug 1961 New York Co.
๐Ÿ“ 1370 Saint Nicholas Ave Apt 6 L
๐Ÿ“ž (812) 533-7204

Domingo Fermin from Los Angeles, CA

Age 71 b. Sep 1954 Los Angeles Co.
๐Ÿ“ 5210 W 97th St Unit 7
๐Ÿ“ž (210) 736-6278

Domingo Fermin from Miami, FL

Age 66 b. Feb 1960
๐Ÿ“ 12231 Sw 24th Ter
๐Ÿ“ž (305) 554-6430
๐Ÿ‘ค aka Domingo Fermin Martinez, Domingo F Marti

Domingo Fermin from Brooklyn, NY

0
๐Ÿ“ 188 3rd St #23, Brooklyn, NY 11211
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Porfirio Firio Fermin,Teresa J Fermin

Domingo Fermin from New York, NY

Age 53
๐Ÿ“ 1370 Saint Nicholas Ave #6l, New York, NY 10033
๐Ÿ“ž (212) 740-2602, (212) 795-2640

Domingo Fermin

๐Ÿ“ 1220 Wood, Linden Nj 07036
๐Ÿ“ž (908) 416-6749, (908) 416-6749
โœ‰๏ธ DALBERTOFERMIN05@GMAIL.COM

Domingo Fermin

๐Ÿ“ 1220 S Wood Ave, Linden Nj
๐Ÿ“ž (908) 416-6749, (908) 416-6749
โœ‰๏ธ DALBERTOFERMIN05@GMAIL.COM

Domingo Fermin from Astoria, NY

Age 64 b. Sep 1961 Queens Co.
๐Ÿ“ 40 10th St Unit 9

Domingo Fermin from Lake Worth, FL

Age 29 b. Oct 1996
๐Ÿ“ 4887 Navarre Rd
๐Ÿ‘ค aka Domingo Fermin Lopez

Domingo Fermin from Los Angeles, CA

Age 79 b. Mar 1947 Los Angeles Co.
๐Ÿ“ 11819 Wilshire Blvd

Domingo Fermin from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3210 W 97th St 7

Domingo Fermin from Lancaster, PA

Lancaster Co.
๐Ÿ“ 251 Dartmouth Dr

Domingo Fermin from Hato Rey, PR

San Juan Co.
๐Ÿ“ 924 Jrds De Guayama

Domingo Fermin from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3210 W 97th St Unit 7

Domingo Fermin from Brooklyn, NY

Kings Co.
๐Ÿ“ 378 Metropolitan Ave Apt 4 R

Domingo Fermin from Bronx, NY

Bronx Co.
๐Ÿ“ 2950 Park Ave Apt 534

Domingo Fermin from Paterson, NJ

Passaic Co.
๐Ÿ“ 498 E 29th St 2 Ndf

Domingo Fermin from Clifton, NJ

๐Ÿ“ 25 Federal St

Domingo Fermin from Culver City, CA

Los Angeles Co.
๐Ÿ“ 3838 Vinton Ave

Domingo Fermin from New York, NY

New York Co.
๐Ÿ“ 1370 Saint Nicholas Av 6 L

Domingo Fermin from Bronx, NY

Bronx Co.
๐Ÿ“ 2950 Park Ave 534

Domingo Fermin from Passaic, NJ

๐Ÿ“ 375 Oak St

Domingo Fermin from New York, NY

New York Co.
๐Ÿ“ 421 E 116th St 435

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 32 contact records for Domingo Fermin across 6 states. The most recent address on file is in Miami, Florida. Of these records, 15 include phone numbers and 5 include email addresses. Ages range from 51 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fermin, Domingo

Kings County
PIN: 3351178
· 67 Sutter Avenue, New York City ny
Built: 2003.0

Fermin,domingo

Passaic County
PIN: 1608_6405_17
· 472 Market St
Lot: 2,499sqft

Fermin,domingo

Commercial Passaic County
· 89 Mercer St Apt 2, 07524

Fermin, Domingo

Doc #2011120101525001
· 67 Sutter Ave, Brookyln Ny 11212
Record: P

Fermin, Domingo

· 67 Sutter Avenue, 11212
3 stories ยท Class: C0
Assessed: $688,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Domingo Fermin in Brookyln. Values shown are from county assessor records and may differ from current market prices.

Domingo A Fermin

Unaffiliated
459 12th Ave 1, Paterson, 07514
DOB: 6/11/1960
County: Passaic

Domingo Fermin

Democrat Reg: 08/26/2006
251 Dartmouth Dr, Lancaster, PA, 17603
DOB: 11/04/1959 Gender: Male

Domingo Fermin

4887 Navarre Rd, Lake Worth, , 33463

Domingo Cruz Fermin

Reg: 410153461
67 Sutter Ave 1
DOB: 19740310 Gender: Male
Senate: 9

Domingo O Fermin

Reg: 305398742
550 West 180 Street 3a
DOB: 19620216 Gender: Male
Senate: 13

Domingo Fermin

Reg: 411701667
60-36 Menahan Street
DOB: 19480624 Gender: Female
Senate: 6

Domingo Fermin

Reg: 304594611
140 Bradhurst Avenue Bb
DOB: 19621117 Gender: Female
Senate: 13

Domingo A Fermin

Reg: 411625474
23-03 36 Avenue 4a
DOB: 19630803 Gender: Male
Senate: 12

Domingo A Fermin

Reg: 99402933
579 Merrick Rd Apt 10 A
DOB: 19621215 Gender: Male
Senate: 4

Domingo Fermin

251 Dartmouth Dr
DOB: 11/04/1959 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 10 voter registration records were found for Domingo Fermin in Pennsylvania, . Records show affiliations with U, D, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Chevrolet Cobalt
ยท Registered to: Domingo Fermin
ยท VIN: 1G1AK58F987218552
·
223 Woodland Rd, Palm Springs, FL, 33461-1012

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Domingo Fermin. Registered makes include Chevrolet. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

CLR Roasters

Sr. Accountant
+13055910040domingof@cafelarica.com
Fort Lauderdale,

Angels Food Center

Principal
Haledon, NJ
Food Stores (Food)

Domingo Fermin

Soport?? Tecnico
Banco Confisa
Dominican Republic Wireless

Domingo Fermin

Machine Operator
Camfil
New Jersey

Domingo Fermin

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Domingo Fermin. Companies include Angels Food Center, Banco Confisa. Roles listed include Sr. Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Houston Tire Shop Of Nyc, INC.

ID: 2878122
Addr: 309 E. Houston St., New York, NEW YORK, 10002
Filed: Mar 6, 2003 NEW YORK New York County
Chairman: Domingo Fermin

Cibao Auto Repair CORP.

ID: 3974657
Addr: 185 East 109th Street, New York, NEW YORK, 10029
Filed: Jul 20, 2010 NEW YORK New York County
Chairman: Domingo Fermin

Source: Public Records Domingo Fermin appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

domingo fermin

Age 29
Lobster Permit - 1 year
Addr: 4887 Navarre Rd, Lake Worth, FL 33463
County: Palm Beach

domingo fermin

Lobster Permit - 1 year
Addr: Lake Worth, FL 33463
County: Palm Beach

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Domingo Fermin holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Domingo Fermin

Newtown High School - Elmhurst, NY, NY
1982

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Domingo Fermin has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$1 Sep 16, 2016
2016
Texas Carpenters Regional Council Texas Working Families Political Action Committee
Fermin, Domingo Carpenter @ Union Contractor Austin, TX
$0 Jun 30, 2012
2012
Texas Working Families Political Action Committee
Fermin, Domingo Austin, TX
$0 Jun 30, 2012
Texas Working Families Political Action Committee
Contributor Austin, TX
$1
2016
Texas Carpenters Regional Council Texas Working Families Political Action Committee
Contributor Carpenter @ Union Contractor Austin, TX
$0 20120630
Texas Working Families Political Action Committee
Contributor Austin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Domingo Fermin. Total disclosed contributions amount to $3. Recipients include Texas Working Families Political Action Committee, Texas Carpenters Regional Council Texas Working Families Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Domingo Fermin

Male
·
13873 SW 163rd St, Miami, FL 33177 (Miami-Dade County)
25.6163, -80.4180
· (386) 566-6239
TZ: Eastern
Single Family
MP

Domingo Fermin

Age 20 Male
·
4887 Navarre Rd, Lake Worth, FL 33463 (Palm Beach County)
26.6136, -80.1202
Marital: Single TZ: Eastern
Single Family
MP

Domingo Fermin

Age 77 Male
·
340 Knotty Pine Cir, Greenacres, FL 33463 (Palm Beach County)
26.6089, -80.1323
Marital: Single TZ: Eastern
Multi-Family
MP

Domingo Fermin

Age 57 Male
·
637 E 25th St, Paterson, NJ 07504 (Passaic County)
40.9179, -74.1494
· (201) 375-5233
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Domingo A Fermin

Age 54 Male
·
579 Merrick Rd, Rockville Ctr, NY 11570 (Nassau County)
40.6545, -73.6340
· (516) 369-1802
Marital: Married TZ: Eastern
Edu: High School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Domingo Fermin. 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 Domingo Fermin. These loans were issued to businesses, not individuals.

Angel Garcia

Independent Contractors

$20,833 Exemption 4
Address:
1370 Saint Nicholas Ave Apt 13A
New York, NY10033-6227
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4069748802

Loan Size

Small

Ramona Merejo

Independent Contractors

$2,500 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 26P
New York, NY10033-6233
Approved

Apr 11, 2021

Forgiven

$2,508

Jobs Reported

1

Loan #

2075978809

Loan Size

Small

Johanna Fernandez

Independent Contractors

$954 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 7S
New York, NY10033-6210
Approved

Jan 23, 2021

Forgiven

$959

Jobs Reported

1

Loan #

4815588304

Loan Size

Small

Maria Paulino Nunez

Self-Employed Individuals

$5,217 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 27M
New York, NY10033-6233
Approved

May 22, 2021

Forgiven

$5,238

Jobs Reported

1

Loan #

6417439000

Loan Size

Small

Miguel Cabrera

Independent Contractors

$14,825 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 13M
New York, NY10033-6230
Approved

Apr 3, 2021

Forgiven

$14,897

Jobs Reported

1

Loan #

6050408706

Loan Size

Small

Fernelix Ledesma

Independent Contractors

$12,526 Paid in Full
Address:
1370 Saint Nicholas Ave
New York, NY10033-6227
Approved

Apr 9, 2021

Forgiven

$12,576

Jobs Reported

1

Loan #

9822528701

Loan Size

Small

Sandy Antonio Burgos Paulino

Independent Contractors

$5,693 Paid in Full
Address:
1370 Saint Nicholas Ave
New York, NY10033-6227
Approved

Apr 17, 2021

Forgiven

$5,725

Jobs Reported

1

Loan #

5317998801

Loan Size

Small

Edwin Henriquez Merejo

Self-Employed Individuals

$1,979 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 26P
New York, NY10033-6233
Approved

Apr 2, 2021

Forgiven

$1,986

Jobs Reported

1

Loan #

5359608700

Loan Size

Small

Antiktex, LTD.

Corporation

$6,000 Paid in Full
Address:
309 E Houston St
New York, NY10002
Approved

Apr 28, 2020

Forgiven

$6,068

Jobs Reported

1

Loan #

9194597201

Loan Size

Small

Exotic Furniture CORP

Corporation

$6,666 Paid in Full
Address:
1370 Saint Nicholas Ave
New York, NY10033
Approved

Apr 30, 2020

Forgiven

$6,557

Jobs Reported

2

Loan #

6633527310

Loan Size

Small

Kerri Morgan

Sole Proprietorship

$20,800 Paid in Full
Address:
1201 Tinnin Ford Rd #24
Austin, TX78741-1603
Approved

Apr 15, 2020

Forgiven

$20,933

Jobs Reported

1

Loan #

1758807203

Loan Size

Small

Sandy Antonio Burgos Paulino

Independent Contractors

$5,693 Paid in Full
Address:
1370 Saint Nicholas Ave
New York, NY10033-6227
Approved

Mar 20, 2021

Forgiven

$5,720

Jobs Reported

1

Loan #

5200788608

Loan Size

Small

Enmanuel Nueces

Independent Contractors

$4,325 Exemption 4
Address:
1370 Saint Nicholas Ave Apt 19S
New York, NY10033-6210
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9495568802

Loan Size

Small

Leo Gonzalez

Sole Proprietorship

$9,886 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 27P
New York, NY10033-6233
Approved

Apr 1, 2021

Forgiven

$9,919

Jobs Reported

1

Loan #

4855598704

Loan Size

Small

Miguel Cabrera

Independent Contractors

$14,825 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 13M
New York, NY10033-6210
Approved

Apr 27, 2021

Forgiven

$14,889

Jobs Reported

1

Loan #

2706278906

Loan Size

Small

Luis Manzueta

Independent Contractors

$2,501 Exemption 4
Address:
1370 Saint Nicholas Ave 17s
New York, NY10033-6210
Approved

Jul 7, 2020

Jobs Reported

1

Loan #

9548488001

Loan Size

Small

John Pointer

Sole Proprietorship

$5,450 Paid in Full
Address:
1201 Tinnin Ford Rd Apt 12
Austin, TX78741-1602
Approved

Mar 20, 2021

Forgiven

$5,498

Jobs Reported

1

Loan #

5024258602

Loan Size

Small

Edgard Mavarez

Independent Contractors

$5,691 Paid in Full
Address:
1370 Saint Nicholas Ave
New York, NY10033-6227
Approved

Apr 19, 2021

Forgiven

$5,715

Jobs Reported

1

Loan #

6220518806

Loan Size

Small

Yunior Rodriguez

Independent Contractors

$20,833 Exemption 4
Address:
13873 SW 163rd St
Miami, FL33177-1932
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2874648909

Loan Size

Small

Adonis Grullon

Self-Employed Individuals

$20,791 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 11J
New York, NY10033-6229
Approved

May 25, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

7425939002

Loan Size

Small

Daquan Reid

Sole Proprietorship

$20,832 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 28N
New York, NY10033-6233
Approved

Apr 22, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

8334278803

Loan Size

Small

Luis Peguero

Self-Employed Individuals

$18,488 Paid in Full
Address:
1370 Saint Nicholas Ave
New York, NY10033-6227
Approved

Mar 17, 2021

Forgiven

$18,571

Jobs Reported

1

Loan #

3440128609

Loan Size

Small

Celebrate Austin Realty, LLC

Corporation

$26,873 Exemption 4
Address:
1201 Tinnin Ford Rd Apt 33
Austin, TX78741-1604
Approved

Apr 30, 2020

Jobs Reported

7

Loan #

5823847308

Loan Size

Small

Ramona Merejo

Independent Contractors

$2,500 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 26P
New York, NY10033-6233
Approved

Apr 30, 2021

Forgiven

$2,507

Jobs Reported

1

Loan #

5542128903

Loan Size

Small

Luis Peguero

Self-Employed Individuals

$18,488 Paid in Full
Address:
1370 Saint Nicholas Ave
New York, NY10033-6227
Approved

Apr 18, 2021

Forgiven

$18,559

Jobs Reported

1

Loan #

5862878806

Loan Size

Small

Ana Kery

Sole Proprietorship

$5,491 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 9J
New York, NY10033-6229
Approved

Mar 24, 2021

Forgiven

$5,515

Jobs Reported

1

Loan #

7680218609

Loan Size

Small

Kerri Morgan

Sole Proprietorship

$20,833 Paid in Full
Address:
1201 Tinnin Ford Rd Apt 24
Austin, TX78741-1603
Approved

Feb 13, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

8236198407

Loan Size

Small

Fernelix Ledesma

Independent Contractors

$12,526 Paid in Full
Address:
1370 Saint Nicholas Ave
New York, NY10033-6210
Approved

Apr 27, 2021

Forgiven

$12,569

Jobs Reported

1

Loan #

2858218909

Loan Size

Small

Antiktex LTD.

Corporation

$6,230 Paid in Full
Address:
309 E Houston St
New York, NY10002-1113
Approved

Feb 1, 2021

Forgiven

$6,303

Jobs Reported

1

Loan #

1344598404

Loan Size

Small

Jared Deer

Self-Employed Individuals

$7,000 Paid in Full
Address:
1201 TINNIN FORD RD Unit 31
Austin, TX78741-1604
Approved

May 14, 2020

Forgiven

$7,086

Jobs Reported

1

Loan #

6241407408

Loan Size

Small

Francisco Peralta

Independent Contractors

$20,833 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 9R
New York, NY10033-6229
Approved

May 22, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

6037739005

Loan Size

Small

Ronald De La Cruz

Self-Employed Individuals

$12,585 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 7R
New York, NY10033-6229
Approved

Apr 28, 2021

Forgiven

$12,652

Jobs Reported

1

Loan #

4194218904

Loan Size

Small

Aphiel Fernandez

Single Member LLC

$20,833 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 26S
New York, NY10033-6233
Approved

May 27, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

8464179007

Loan Size

Small

Edwin Henriquez Merejo

Self-Employed Individuals

$1,979 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 26P
New York, NY10033-6233
Approved

Apr 26, 2021

Forgiven

$1,985

Jobs Reported

1

Loan #

1643348900

Loan Size

Small

Mabel Rivas Perez

Self-Employed Individuals

$20,832 Paid in Full
Address:
1370 Saint Nicholas Ave
New York, NY10033-6227
Approved

Feb 22, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

2937878503

Loan Size

Small

Bibi Wazadally

Sole Proprietorship

$20,052 Exemption 4
Address:
579 Merrick Rd Apt 34C Fl 3
Rockville Centre, NY11570-5454
Approved

May 29, 2021

Jobs Reported

1

Loan #

9662169010

Loan Size

Small

Dani Grullon Matias

Self-Employed Individuals

$12,916 Paid in Full
Address:
1370 Saint Nicholas Ave
New York, NY10033-6227
Approved

May 22, 2021

Forgiven

$12,968

Jobs Reported

1

Loan #

6017119010

Loan Size

Small

Mabel Rivas Perez

Self-Employed Individuals

$20,832 Paid in Full
Address:
1370 Saint Nicholas Ave
New York, NY10033-6227
Approved

May 5, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

6944818906

Loan Size

Small

Leara Graves

Sole Proprietorship

$20,833 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 18S
New York, NY10033-6231
Approved

Apr 26, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

2231448904

Loan Size

Small

Jasmine 108 INC.

Corporation

$21,972 Paid in Full
Address:
1370 Saint Nicholas Ave
New York, NY10033-6227
Approved

Jan 30, 2021

Forgiven

$22,170

Jobs Reported

6

Loan #

9129558309

Loan Size

Small

Edgard Mavarez

Independent Contractors

$5,691 Paid in Full
Address:
1370 Saint Nicholas Ave
New York, NY10033-6227
Approved

Mar 31, 2021

Forgiven

$5,712

Jobs Reported

1

Loan #

3914548707

Loan Size

Small

Leo Gonzalez

Sole Proprietorship

$9,886 Paid in Full
Address:
1370 Saint Nicholas Ave Apt 27P
New York, NY10033-6210
Approved

Apr 27, 2021

Forgiven

$9,916

Jobs Reported

1

Loan #

3183608903

Loan Size

Small

Luis Manzueta

Independent Contractors

$2,501 Exemption 4
Address:
1370 Saint Nicholas Ave Apt 17S
New York, NY10033-6231
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

9779198310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Domingo 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 Domingo Fermin on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
5
15
10
15
2
3

Domingo Fermin in Miami, FL: Background Summary

Location
1400 93rd Ct,Miami, FL 33174, Miami, FL
Other Locations
Miami, FL ยท Paterson, NJ ยท New York, NY and 10 more
Profiles Found
32 people with this name
Phone Numbers
(786) 975-6884 and 13 others on file
Email
bandmunky@aol.com and 8 others on file
Possible Relatives
Adela Martinez, Alain D Fermin, Alain O Fermin, Altagracia Fermin, Ana E Martinez and 109 more
Career
Sr. Accountant at Angels Food Center, Banco Confisa
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
1 linked โ€” 2008 Chevrolet Cobalt
Contributions
$2.96 total โ€” Texas Carpenters Regional Council Texas Working Families Political Action Committee
Licenses
2 professional licenses (Lobster Permit - 1 year)
PPP Loans
$519K for Angel Garcia, Ramona Merejo

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 Domingo Fermin. Because public records are indexed by name rather than by a unique identifier, the 118 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

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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Domingo Fermin

Search Complexity: High

118 public records across 6states, belonging to approximately 32 different individuals. With 32 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Florida (13%), followed by New York and New Jersey. Spans the Northeast and South regions.

FL15recordsNY15recordsNJ10recordsCA5recordsTX3recordsPA2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (37) and Voter Registration Records (10).

43
PPP Loan Records
37
Contact & Address Records
10
Voter Registration Records
7
Business & Corporate Filings
5
Property Ownership Records
5
Political Contribution Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (36%).

Senior (65+)4peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Domingo Fermin

Is Domingo Fermin a registered voter?
Yes, voter registration records show Domingo Fermin is registered with U affiliation. We found 10 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Domingo Fermin own property?
County assessor records show 5 properties associated with Domingo Fermin in Brookyln, New York and 4 other locations. 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 vehicles are registered to Domingo Fermin?
Records show 1 vehicle registration associated with Domingo Fermin, including a 2008 Chevrolet Cobalt. 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 Domingo Fermin?
We found 7 business affiliations for Domingo Fermin (Sr. Accountant). Other companies include banco confisa. Business records are compiled from state registries, SEC filings, and professional databases.
Has Domingo Fermin made political donations?
FEC disclosure records show 5 reported political contributions from Domingo Fermin, totaling $3. Recipients include Texas Working Families Political Action Committee and Texas Carpenters Regional Council Texas Working Families Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Domingo Fermin?
Our database contains 118 total records for Domingo Fermin spanning 6 states. This includes 32 distinct contact records, 15 with phone numbers, 5 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 Domingo Fermin?
The 118 records displayed for Domingo 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 Domingo 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.