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Felipe Domingo

Age 53 b. 1972-05-16
📍 2217 Cansler Ave, Gadsden Al
📞 (256) 553-1998
✉️ TITO63.GRAC@YAHOO.COM

Felipe Domingo from Houston, TX

Age 67
📍 4149 Bellaire Blvd #202, Houston, TX 77025
📞 (713) 669-1629, (713) 669-1629, (713) 795-5087
👨‍👩‍👧 Relatives: Rhabbycarlo Y Domingo,Hortencia Y Domingo,Rhabby C Domingo,Rhabby C Domingo,Rhabby Y Domingo

Felipe Domingo

📍 803 Watkins Sebree Rd, Sebree Ky
📞 (270) 213-1427, (111) 111-0002
✉️ FELIPEDOMINGO4177@ATT.NET

Felipe Santo Domingo

📍 12 Turtle Walk, Key Biscayne Fl
📞 (305) 361-5274, (305) 987-2812
✉️ FELIPESD@AOL.COM

Felipe Domingo from San Joaquin, CA

Age 65 b. Jan 1961 Fresno Co.
📍 22212 W Idaho
📞 (518) 581-1669
👤 aka Domingo F Felipe, Domingo F Dominguez, Felipe Domingo

Felipe Domingo from Immokalee, FL

Age 63 b. Jun 1962 Collier Co.
📍 602 Jefferson Ave W
📞 (941) 657-7935

Felipe Domingo from Los Angeles, CA

Male
📍 316 N Avenue 66 Apt 4
📞 (323) 547-1264 (AT&T MOBILITY)

Felipe Domingo from Greenwich, CT

Age 84 b. 1942 Male
📍 411 W Lyon Farm Dr
📞 (203) 531-1244

Felipe Domingo from Glendale, CA

Age 72 b. Sep 1953 Los Angeles Co.
📍 1829 Vassar St Unit 1

Felipe Domingo from Hilo, HI

Age 78 b. May 1947 Hawaii Co.
📍 236 Olu St

Felipe Domingo from San Francisco, CA

Age 69 b. May 1956 San Francisco Co.
📍 801 Howard St 214

Felipe Domingo from Keaau, HI

Age 55 b. Sep 1970 Hawaii Co.
📍 Po Box 331

Felipe Domingo from Holualoa, HI

Age 52 b. Nov 1973 Hawaii Co.
📍 79 7199 Mamalahoa Hwy 159

Felipe Domingo from Los Angeles, CA

Age 92 b. May 1933 Los Angeles Co.
📍 826 S Genesee Ave

Felipe Domingo from Gadsden, AL

Male
📍 2217 Cansler Ave
📞 (256) 543-3325

Felipe Domingo from Los Angeles, CA

Los Angeles Co.
📍 2426 Houston St
📞 (702) 361-8410

Felipe Domingo from Fresno, CA

Fresno Co.
📍 1535 S Hazelwood Blvd
📞 (973) 442-8254

Felipe Domingo from Ewa Beach, HI

Honolulu Co.
📍 91 1055 Makaaloa St
📞 (478) 968-5580

Felipe Domingo from Pearl City, HI

Honolulu Co.
📍 1638 Hoolehua St
📞 (808) 455-2271

Felipe Domingo from Columbus, GA

Muscogee Co.
📍 3135 Cross Country Hl

Felipe Domingo from El Cajon, CA

San Diego Co.
📍 22024 Highway 80

Felipe Domingo from El Cajon, CA

San Diego Co.
📍 1112 Old Chase Ave 80

Felipe Domingo from Omaha, NE

Douglas Co.
📍 829 S 30 Th St

Felipe Domingo from Portland, OR

Multnomah Co.
📍 76 Ne Alberta St

Felipe Domingo from El Cajon, CA

San Diego Co.
📍 10041 Circa Valle Verde

Felipe Domingo from Honolulu, HI

Honolulu Co.
📍 2154 Eluwene St Apt 2

Felipe Domingo from El Cajon, CA

San Diego Co.
📍 1112 Old Chase Ave Unit 80

Felipe Domingo from New Milford, NJ

📍 299 Reichelt Rd

Felipe Domingo from San Diego, CA

San Diego Co.
📍 1112 Dopper St

Felipe Domingo from Miami, FL

Miami Dade Co.
📍 800 Claughton Island Dr

Felipe Domingo from Honolulu, HI

📍 Honolulu, HI, 96819

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 31 contact records for Felipe Domingo across 10 states. The most recent address on file is in San Joaquin, California. Of these records, 13 include phone numbers and 3 include email addresses. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Domingo Felipe Azan

Miami-dade County
· 14300 SW 55 St, Kendale-Lakes-Tamiami 33175.0
Built: 1994.0
Assessed: $268,547

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Felipe Domingo in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

2008 MINI COOPER CLUBMAN
· Registered to: Felipe Domingo
· VIN: WMWMM33568TP71892
·
411 W Lyon Farm Dr, Greenwich, CT, 06831-4359
·
(305) 987-2812
2012 HONDA PILOT
· Registered to: Felipe Domingo
· VIN: 5FNYF4H95CB019709
·
512 Hilltop Dr, Lutherville Timonium, MD, 21093-4912
·
(410) 558-2123
2009 BMW X5
· Registered to: Felipe Domingo
· VIN: 5UXFE43579L273747
·
411 W Lyon Farm Dr, Greenwich, CT, 06831-4359
·
(305) 987-2812

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Felipe Domingo. Registered makes include Mini, Honda, Bmw. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Santo Domingo & Associates

Attorney
felipesantodomingo@yahoo.com

Felipe Domingo

San Francisco, California, United States
LinkedIn

Felipe Domingo

Director Técnco Administrativ<b

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Felipe Domingo. Roles listed include Attorney and General Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Greenwich Holdings

Addr: 15 Sheffield Way, Greenwich, VT, 06831
VT
Member: Felipe Santo Domingo

Unknown Corporation

ID: 222293
Principal: Felipe Santo Domingo

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

Felipe Domingo

Waiakea High School - Hilo, HI, HI
1991

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Felipe Domingo 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.

$450 Oct 17, 2008
2008 REP
Republican National Committee
Domingo, Felipe Santo Chairman @ Mdr Metals LLC Key Biscayne, FL
$500 Aug 5, 2016
2016 REP
Rubio, Marco
Domingo, Felipe Santo Retired Key Biscayne, FL
$500 Aug 5, 2016
REP
Rubio, Marco
Contributor Retired Key Biscayne, FL
$500 Aug 5, 2016
Unknown Committee
Domingo, Felipe Santo Mr Retired Key Biscayne, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Felipe Domingo. Total disclosed contributions amount to $1,950. Recipients include Rubio, Marco. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Felipe Domingo

Male
·
2217 Cansler Ave, Gadsden, AL 35904 (Etowah County)
34.0161, -86.0360
TZ: Central
Homeowner Single Family Built 1930
MP

Felipe A Domingo

Age 71 Male
·
4139 Bellaire Blvd, Houston, TX 77025 (Harris County)
29.7058, -95.4441
· (713) 669-1629
Marital: Married TZ: Central
Homeowner Multi-Family
MP

Felipe Domingo

Age 75 Male
·
12 Turtle Walk, Key Biscayne, FL 33149 (Miami-Dade County)
25.6933, -80.1611
· (305) 361-5274
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2001
MP

Felipe S Domingo

Male
·
11021 Madison St, Kensington, MD 20895 (Montgomery County)
39.0377, -77.0714
· (301) 946-3950
Marital: Single TZ: Eastern
Homeowner Single Family Built 1953 Purchased 2005
MP

Felipe Domingo

Age 75 Male
·
411 W Lyon Farm Dr, Greenwich, CT 06831 (Fairfield County)
41.0258, -73.6564
· (203) 531-1244
Marital: Married TZ: Eastern
Homeowner Single Family Built 1977 Purchased 2001
MP

Felipe Domingo

Male
·
20832 Claretta Ave, Lakewood, CA 90715 (Los Angeles County)
33.8402, -118.0680
· (714) 460-3293
TZ: Pacific
Homeowner Single Family Built 1958 Purchased 2013
MP

Felipe T Domingo

Age 84 Male
·
2140 Mendocino St, Fullerton, CA 92831 (Orange County)
33.8873, -117.8946
Marital: Single TZ: Pacific
Occ: Technical Edu: Graduate School

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Felipe Domingo. 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 Felipe Domingo. These loans were issued to businesses, not individuals.

De Fabio & Fenn PA

Corporation

$14,000 Paid in Full
Address:
4000 Ponce De Leon Suite 470
Coral Gables, FL33146
Approved

Apr 30, 2020

Forgiven

$14,167

Jobs Reported

1

Loan #

4923237305

Loan Size

Small

Leslie I Snyder P.a.

Corporation

$10,700 Paid in Full
Address:
4000 Ponce de Leon Blvd
Coral Gables, FL33146-1431
Approved

Jan 20, 2021

Forgiven

$10,795

Jobs Reported

1

Loan #

2426338307

Loan Size

Small

Bluestein And Wayne PA

Corporation

$145,800 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 770
Miami, FL33146-1418
Approved

Apr 9, 2020

Forgiven

$147,384

Jobs Reported

8

Loan #

9139227007

Loan Size

Small

Spa Ventures, LLC

Limited Liability Company(LLC

$58,500 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 415
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$59,033

Jobs Reported

11

Loan #

1552697702

Loan Size

Small

Pioneer Estates By Luxcom LLC

Limited Liability Company(LLC

$50,712 Paid in Full
Address:
4000 Ponce De Leon Blvd, Suite 610
Miami, FL33146
Approved

May 13, 2020

Forgiven

$51,251

Jobs Reported

8

Loan #

6109177403

Loan Size

Small

Perfect Vision Consulting LLC

Corporation

$20,448 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Feb 26, 2021

Forgiven

$20,610

Jobs Reported

3

Loan #

4645658504

Loan Size

Small

Castillo & Company Cpa PA

Corporation

$115,000 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 420
Coral Gables, FL33134-1431
Approved

Apr 6, 2020

Forgiven

$116,025

Jobs Reported

9

Loan #

6170487009

Loan Size

Small

Ash Property Group, INC.

Subchapter S Corporation

$15,620 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Jul 23, 2020

Forgiven

$15,705

Jobs Reported

1

Loan #

7676188109

Loan Size

Small

Praver Management INC

Subchapter S Corporation

$13,332 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 23, 2021

Forgiven

$13,410

Jobs Reported

1

Loan #

6551978602

Loan Size

Small

Martha Cuervo-Caveiro

Self-Employed Individuals

$5,015 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1434
Approved

Apr 28, 2020

Forgiven

$5,056

Jobs Reported

1

Loan #

7777767207

Loan Size

Small

De Fabio & Fenn PA

Corporation

$13,227 Paid in Full
Address:
4000 Ponce de Leon Blvd S-470
Coral Gables, FL33146-1431
Approved

Feb 18, 2021

Forgiven

$13,373

Jobs Reported

1

Loan #

1315858509

Loan Size

Small

Law Offices Of Javier A. Finlay P.a.

Corporation

$20,000 Paid in Full
Address:
2100 Coral Way Ste 706
Miami, FL33145-2600
Approved

Feb 11, 2021

Forgiven

$20,233

Jobs Reported

1

Loan #

7362078402

Loan Size

Small

Magicamp INC

Corporation

$48,598 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 12, 2021

Forgiven

$49,064

Jobs Reported

60

Loan #

9426148507

Loan Size

Small

Madison South LLC

Limited Liability Company(LLC

$23,415 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1418
Approved

Feb 24, 2021

Forgiven

$23,542

Jobs Reported

4

Loan #

3795178503

Loan Size

Small

The Watford Law Firm PA

Corporation

$13,156 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Coral Gables, FL33146-1418
Approved

Jul 14, 2020

Forgiven

$13,308

Jobs Reported

1

Loan #

3223348108

Loan Size

Small

Hawaii Real Estate And Investments, LLC

Sole Proprietorship

$20,800 Paid in Full
Address:
755660 Kopiko St
Kailua Kona, HI96740-3122
Approved

Apr 12, 2020

Forgiven

$20,995

Jobs Reported

1

Loan #

3710517101

Loan Size

Small

Pioneer Estates By Luxcom LLC

Limited Liability Company(LLC

$50,712 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 610
Coral Gables, FL33146-1431
Approved

Mar 25, 2021

Forgiven

$51,188

Jobs Reported

2

Loan #

8709148600

Loan Size

Small

Activ4vets, LLC

Limited Liability Company(LLC

$267,500 Exemption 4
Address:
2100 Coral Way Ste 505
Miami, FL33145-2657
Approved

May 1, 2020

Forgiven

$199,559

Jobs Reported

33

Loan #

6264577710

Loan Size

Medium

Eduardo E. Neret P.a.

Corporation

$133,258 Paid in Full
Address:
2100 Coral Way Ste 402
Miami, FL33145-2657
Approved

Mar 4, 2021

Forgiven

$134,189

Jobs Reported

11

Loan #

6707058507

Loan Size

Small

Staunch Technologies, LLC

Limited Liability Company(LLC

$254,315 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146
Approved

Apr 15, 2020

Forgiven

$255,855

Jobs Reported

15

Loan #

1892547209

Loan Size

Medium

Cpven Oil Consulting Usa LLC

Corporation

$67,500 Paid in Full
Address:
2100 Coral Way Ste 704
Miami, FL33145-2600
Approved

Mar 25, 2021

Forgiven

$67,951

Jobs Reported

4

Loan #

8730488602

Loan Size

Small

Northstar Strategies LLC

Limited Liability Company(LLC

$27,100 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 9, 2021

Forgiven

$27,270

Jobs Reported

1

Loan #

8402068508

Loan Size

Small

Kronnix, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2100 Coral Way Ste 403
Miami, FL33145-2657
Approved

May 1, 2020

Forgiven

$21,008

Jobs Reported

1

Loan #

5301317708

Loan Size

Small

Michelle Rodriguez Walsh

Self-Employed Individuals

$8,300 Paid in Full
Address:
2100 Coral Way Ste 300
Miami, FL33145-2657
Approved

Mar 20, 2021

Forgiven

$8,361

Jobs Reported

1

Loan #

5008048609

Loan Size

Small

Ana Maria Marin PA-Law Offices

Corporation

$4,179 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146
Approved

Apr 29, 2020

Forgiven

$4,223

Jobs Reported

1

Loan #

2689177302

Loan Size

Small

Technology Coast Partners LLC

Limited Liability Partnership

$11,635 Paid in Full
Address:
2100 Coral Way Ste 601
Miami, FL33145-2657
Approved

Feb 18, 2021

Forgiven

$11,681

Jobs Reported

4

Loan #

1442398505

Loan Size

Small

Judy Zeder PA

Corporation

$68,665 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 700
Coral Gables, FL33146-1434
Approved

May 1, 2020

Forgiven

$69,643

Jobs Reported

5

Loan #

5208127705

Loan Size

Small

P3 Management NA LLC

Corporation

$20,025 Paid in Full
Address:
2100 Coral Way Ste 405
Miami, FL33145-2657
Approved

Feb 18, 2021

Forgiven

$20,169

Jobs Reported

1

Loan #

1153668507

Loan Size

Small

Alicia Maria Constain

Independent Contractors

$20,800 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1418
Approved

Jun 2, 2020

Forgiven

$20,925

Jobs Reported

3

Loan #

6787767805

Loan Size

Small

Lawrence A Saichek Esq

Sole Proprietorship

$18,446 Paid in Full
Address:
4000 Ponce de Leon Blvd
Coral Gables, FL33146
Approved

May 26, 2020

Forgiven

$18,597

Jobs Reported

1

Loan #

3363137807

Loan Size

Small

Enter Systems CORP.

Corporation

$38,592 Paid in Full
Address:
2100 Coral Way Ste 100
Miami, FL33145-2638
Approved

Feb 5, 2021

Forgiven

$38,778

Jobs Reported

5

Loan #

3487128410

Loan Size

Small

Florent Monssoh

Limited Liability Company(LLC

$202,825 Paid in Full
Address:
2100 Coral Way Ste 505
Miami, FL33145-2600
Approved

Apr 8, 2021

Forgiven

$205,298

Jobs Reported

36

Loan #

9213948703

Loan Size

Medium

Stop Loss Solutions LLC

Limited Liability Company(LLC

$24,500 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 4, 2021

Forgiven

$24,653

Jobs Reported

1

Loan #

6715088505

Loan Size

Small

Instituto Cristovao Brilho CORP

Corporation

$16,900 Paid in Full
Address:
2100 Coral Way Ste 605
Miami, FL33145-2657
Approved

Jan 29, 2021

Forgiven

$17,037

Jobs Reported

3

Loan #

8158888308

Loan Size

Small

Stop Loss Solutions LLC

Limited Liability Company(LLC

$25,300 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

May 12, 2020

Forgiven

$25,513

Jobs Reported

1

Loan #

5547277404

Loan Size

Small

Cp Operations, INC.

Corporation

$58,500 Paid in Full
Address:
4000 Ponce de Leon Blvd Suite 470
Miami, FL33146-1418
Approved

Apr 12, 2020

Forgiven

$58,755

Jobs Reported

4

Loan #

3977047101

Loan Size

Small

Evensky & Katz LLC

Limited Liability Company(LLC

$633,903 Paid in Full
Address:
4000 Ponce De Leon Blvd
Coral Gables, FL33146-1431
Approved

Apr 30, 2020

Forgiven

$637,830

Jobs Reported

32

Loan #

4712007306

Loan Size

Medium

Law Offices Of Monica Benitez

Corporation

$11,135 Paid in Full
Address:
2100 Coral Way Ste 300
Miami, FL33145-2657
Approved

May 1, 2020

Forgiven

$11,234

Jobs Reported

3

Loan #

5712957706

Loan Size

Small

Brandcom LLC

Limited Liability Company(LLC

$5,065 Paid in Full
Address:
4000 Ponce De Leon Blvd Ste 470
Coral Gables, FL33146
Approved

May 1, 2020

Forgiven

$5,102

Jobs Reported

1

Loan #

9032357305

Loan Size

Small

The Watford Law Firm PA

Corporation

$13,156 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 12, 2021

Forgiven

$13,219

Jobs Reported

1

Loan #

1027258610

Loan Size

Small

Jbm Data System LLC

Limited Liability Company(LLC

$120,162 Paid in Full
Address:
4000 Ponce de Leon Blvd Ste 470
Coral Gables, FL33146-1432
Approved

Mar 10, 2021

Forgiven

$120,790

Jobs Reported

10

Loan #

8702808507

Loan Size

Small

Jbm Data System, LLC

Limited Liability Company(LLC

$125,000 Paid in Full
Address:
4000 Ponce de Leon Blvd., Suite 470
Coral Gables, FL33146
Approved

May 13, 2020

Forgiven

$125,941

Jobs Reported

8

Loan #

5929807403

Loan Size

Small

Fernando Arias

Sole Proprietorship

$8,270 Paid in Full
Address:
2100 Coral Way Ste 303
Miami, FL33145-2657
Approved

Mar 31, 2021

Forgiven

$8,300

Jobs Reported

1

Loan #

3857258706

Loan Size

Small

Northstar Strategies LLC

Limited Liability Company(LLC

$28,600 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

May 12, 2020

Forgiven

$28,841

Jobs Reported

1

Loan #

5547937401

Loan Size

Small

Madison South LLC

Limited Liability Company(LLC

$23,400 Paid in Full
Address:
4000 Ponce de Leon Blvd/Suite470
Coral Gables, FL33146
Approved

Apr 27, 2020

Forgiven

$23,583

Jobs Reported

2

Loan #

4889447206

Loan Size

Small

Kronnix LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2100 Coral Way Ste 403
Miami, FL33145-2657
Approved

Mar 3, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

6407928506

Loan Size

Small

Magicamp INC

Corporation

$44,660 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Miami, FL33146
Approved

Apr 14, 2020

Forgiven

$45,221

Jobs Reported

3

Loan #

6082307110

Loan Size

Small

Leslie I. Snyder P.a.

Corporation

$10,700 Paid in Full
Address:
4000 Ponce De Leon Blvd Suite 470
Coral Gables, FL33146-1432
Approved

Apr 29, 2020

Forgiven

$10,790

Jobs Reported

1

Loan #

2212327302

Loan Size

Small

Whitehead Law Group

Corporation

$92,247 Paid in Full
Address:
2100 Coral Way Ste 603
Miami, FL33145-2657
Approved

Mar 17, 2021

Forgiven

$92,929

Jobs Reported

4

Loan #

4001818607

Loan Size

Small

Fernando Arias

Limited Liability Company(LLC

$13,476 Paid in Full
Address:
2100 Coral Way Ste 303
Miami, FL33145-2657
Approved

Mar 31, 2021

Forgiven

$13,524

Jobs Reported

1

Loan #

3583948703

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Felipe Domingo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Felipe Domingo on the map

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Felipe Domingo in Gadsden, AL: Background Summary

Location
2217 Cansler Ave, Gadsden Al, Gadsden, AL
Other Locations
San Joaquin, CA · Immokalee, FL · Los Angeles, CA and 18 more
Profiles Found
31 people with this name
Phone Numbers
(256) 553-1998 and 13 others on file
Email
tito63.grac@yahoo.com and 2 others on file
Possible Relatives
Rhabbycarlo Y Domingo, Hortencia Y Domingo, Rhabby C Domingo, Rhabby Y Domingo
Career
Attorney, General Manager
Properties
1property owned
Vehicles
3 linked — 2008 Mini Cooper Clubman, 2012 Honda Pilot and 1 more
Contributions
$1,950 total — Rubio, Marco
PPP Loans
$3079K for De Fabio & Fenn PA, Leslie I Snyder P.a.

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 Felipe Domingo. Because public records are indexed by name rather than by a unique identifier, the 108 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — 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 Felipe Domingo

Search Complexity: High

108 public records across 12states, belonging to approximately 31 different individuals. With 31 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 12 states. Highest concentration: California (13%), followed by Hawaii and Florida. Spans the West and South regions.

CA14recordsHI8recordsFL5recordsCT3recordsTX2recordsAL2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (32) and Business & Corporate Filings (8).

50
PPP Loan Records
32
Contact & Address Records
8
Business & Corporate Filings
4
Political Contribution Records
3
Vehicle Registration Records
2
Corporate Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)6peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Felipe Domingo

Does Felipe Domingo own property?
County assessor records show 1 property associated with Felipe Domingo . 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 Felipe Domingo?
Records show 3 vehicle registrations associated with Felipe Domingo, including a 2008 MINI COOPER CLUBMAN. Registered makes include Mini, Honda, Bmw. 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 Felipe Domingo?
We found 8 business affiliations for Felipe Domingo (Attorney). Business records are compiled from state registries, SEC filings, and professional databases.
Has Felipe Domingo made political donations?
FEC disclosure records show 4 reported political contributions from Felipe Domingo, totaling $1,950. Recipients include Rubio, Marco. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Felipe Domingo?
Our database contains 108 total records for Felipe Domingo spanning 12 states. This includes 31 distinct contact records, 13 with phone numbers, 3 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 Felipe Domingo?
The 108 records displayed for Felipe Domingo 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 Felipe Domingo 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.