Michael Fermin

๐Ÿ“ 3771 Ne 16th Ave, Pompano Beach Fl
๐Ÿ“ž (954) 554-2088, (111) 111-0002
โœ‰๏ธ MIKEFERMIN@HOTMAIL.COM, mikefermin@hotmail.com

Michael Fermin

๐Ÿ“ 3771 16th, Pomp Fl 33064
๐Ÿ“ž (954) 554-2088, (111) 111-0002
โœ‰๏ธ MIKEFERMIN@HOTMAIL.COM, mikefermin@hotmail.com

Michael Fermin from Pinole, CA

Age 68 b. Aug 1957 Contra Costa Co.
๐Ÿ“ 3299 Ramona St
๐Ÿ“ž (510) 275-3437, (510) 301-7555, (510) 909-0026

Michael Fermin

๐Ÿ“ 113 Stump Ln, Venice La
๐Ÿ“ž (985) 209-4109, (985) 209-8913
โœ‰๏ธ KJUNCOASTIE@YAHOO.COM

Michael Fermin

๐Ÿ“ 113 Stumpf, Venice La 70091
๐Ÿ“ž (985) 209-4109, (985) 209-8913
โœ‰๏ธ KJUNCOASTIE@YAHOO.COM

Michael Fermin

๐Ÿ“ 101 Valley Forge St, Belle Chasse La
๐Ÿ“ž (504) 912-4029, (111) 111-0002
โœ‰๏ธ MRFERMIN2000@YAHOO.COM

Michael Fermin from Vallejo, CA

Age 77 b. Jul 1948 Solano Co.
๐Ÿ“ 316 Auburn Dr
๐Ÿ“ž (218) 741-6613

Michael Fermin from Marlboro, NJ

Age 48 b. Dec 1977
๐Ÿ“ 17 Hemlock Ln
๐Ÿ“ž (765) 654-7396

Michael Fermin from Bronx, NY

Age 48 b. Nov 1977 Bronx Co.
๐Ÿ“ 1054 Rev James A Polite Ave 3
๐Ÿ“ž (718) 893-0494

Michael Fermin from Beaufort, SC

Age 54 b. Feb 1972 Beaufort Co.
๐Ÿ“ 123 Bartram Dr
๐Ÿ“ž (843) 470-0614

Michael Fermin from Bronx, NY

0
๐Ÿ“ 1701 Eastburn Ave, Bronx, NY 10457
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Cesar B Fermin,Frank Fermin

Michael Fermin

๐Ÿ“ 6362 Countrywood Pl, Rch Cucamonga Ca
๐Ÿ“ž (909) 972-5108, (909) 972-5108
โœ‰๏ธ MBFERMIN@GMAIL.COM

Michael Fermin from Rch Cucamonga, CA

Age 57 b. Feb 1969 San Bernardino Co.
๐Ÿ“ Po Box 1766

Michael Fermin from Beaufort, SC

Age 54 b. Feb 1972 Beaufort Co.
๐Ÿ“ 1600 Sycamore St B

Michael Fermin from Philadelphia, PA

Age 45 b. Sep 1980 Philadelphia Co.
๐Ÿ“ 1716 Sansom St 201

Michael Fermin from Twentynin Plm, CA

Age 50 b. Oct 1975 San Bernardino Co.
๐Ÿ“ 2315 Bullion Dr

Michael Fermin from Fort Walton Beach, FL

Age 50 b. Dec 1975 Okaloosa Co.
๐Ÿ“ 1310 Green Acres Ave
๐Ÿ‘ค aka Ferminh Michael

Michael Fermin from Tucson, AZ

Age 77 b. 1949 Male
๐Ÿ“ 2415 W Via Di Silvio
๐Ÿ“ž (520) 419-8789 (Cell)

Michael Fermin from Bronx, NY

Bronx Co.
๐Ÿ“ 3001 Valentine Ave
๐Ÿ“ž (503) 283-2075

Michael Fermin from Bronx, NY

Bronx Co.
๐Ÿ“ 1071 Elder Av 6 G

Michael Fermin from Jackson Heights, NY

Queens Co.
๐Ÿ“ 3536 90th St 2

Michael Fermin from Jackson Heights, NY

Queens Co.
๐Ÿ“ 3536 90th St Unit 2

Michael Fermin from Vallejo, CA

Solano Co.
๐Ÿ“ 119 Imelda St

Michael Fermin from Pinole, CA

Contra Costa Co.
๐Ÿ“ 2249 Sarah Ct

Michael Fermin from Salem, OR

Marion Co.
๐Ÿ“ 1234 Heather Ln

Michael Fermin from Brooklyn, NY

Kings Co.
๐Ÿ“ 142 President St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 27 contact records for Michael Fermin across 8 states. The most recent address on file is in Pinole, California. Of these records, 13 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fermin, Michael

San-bernardino County
PIN: 46339208
· 0, CA

Fermin Michael J Jennifer Geiger J

Beaufort County
· 123 Bartram Dr, Beaufort-Port-Royal

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Michael Fermin in Beaufort-Port-Royal. Values shown are from county assessor records and may differ from current market prices.

Michael A Fermin

Unaffiliated
1208 Maplewood Rd, Belmar, 07719
DOB: 4/3/1990
County: Monmouth

Michael Joseph Fermin

101 James Lee Blvd E, Crestview, , 32536

Michael L Fermin

Reg: 305029910
427 WHITE PLAINS ROAD Num 2
DOB: 19771110 Gender: Male
Senate: 15

Michael A Fermin

Reg: 410195775
20-11 20 Street 1b
DOB: 19900403 Gender: Male
Senate: 14

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Michael Fermin in . Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2020 Honda Civic
ยท Registered to: Michael Fermin
ยท VIN: SHHFK7G44LU204116
·
1404 Park Ave, Beaufort, SC, 29902

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Michael Fermin. Registered makes include Honda. The most recent model year on record is 2020. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Victor Valley Global Medical Center

Director
+17602458691
Victorville,

Fermin, Michael

Michael Fermin
(732) 809-5043autosoundz@audiocarsounds.com
Brooklyn, NY11231

California District Attorneys Assoc

Michael FerminBoard Member
Sacramento, CA

Michael Fermin

Miami Florida
Miami, Florida, United States Automotive

Michael Fermin

Winder
Pdi
New York

Z Pizza

Michael FerminAccountant
mfermin@cox.net
2249 Sarah Ct, Pinole, CA94564
shawrestaurantgroup.com

Z Pizza

Michael FerminAccountant
mfermin@cox.net
2249 Sarah Ct, Pinole, CA94564

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Michael Fermin. Companies include Fermin, Michael, Miami Florida, Z Pizza. Roles listed include Director and Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Luval Enterprises LLC

ID: 4698811
Addr: 244 Fieldston Terrace Apt 7c, Riverdale, NEW YORK, 10471
Filed: Jan 22, 2015 NEW YORK New York County
Registered Agent: Michael Fermin

Sycamore Diagnostics INC.

ID: 5316237
Addr: 1208 Maplewood Road, Belmar, NEW JERSEY, 07719
Filed: Apr 3, 2018 NEW YORK Suffolk County
DOS Process: Michael Fermin

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

Michael Fermin

Apple Valley High School - Apple Valley, CA, CA
1987

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael 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.

$250 Aug 26, 2016
2016
Californians To Mend, Not End, The Death Penalty No On Prop 62, Yes On Prop 66 Supported By Prosecutors, Law Enforcement
Fermin, Michael Chief Assistant District Attorney @ San Bernardino County District Attorney S Office San Bernardino, CA
$4,400 Apr 5, 2017
2018 328
Ramos, Michael Mike
Fermin, Michael B Chief Assistant Da @ County Of San Bernardino Rancho Cucamonga, CA
$70 May 12, 2017
2018
Lincoln Club Of San Bernardino County
Fermin, Michael Attorney @ County Of San Bernardino Rancho Cucamonga, CA
$140 May 9, 2017
2018
Lincoln Club Of San Bernardino County
Fermin, Michael Attorney @ County Of San Bernardino Rancho Cucamonga, CA
$1 Mar 12, 2019
2020 DEM
Yang, Andrew Mr.
Fermin, Michael Not Employed Pembroke Pines, FL
$1 Mar 12, 2019
DEM
Yang, Andrew Mr.
Contributor Not Employed Pembroke Pines, FL
$250
2016
Californians To Mend, Not End, The Death Penalty No On Prop 62, Yes On Prop 66 Supported By Prosecutors, Law Enforcement
Contributor Chief Assistant District Attorney @ San Bernardino County District Attorney S Office San Bernardino, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Michael Fermin. Total disclosed contributions amount to $5,112. Recipients include Yang, Andrew Mr., Californians To Mend, Not End, The Death Penalty No On Prop 62, Yes On Prop 66 Supported By Prosecutors, Law Enforcement. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael Fermin

Age 25 Male
·
6635 Sheridan St, Hollywood, FL 33024 (Broward County)
26.0319, -80.2220
· (954) 736-7368
Marital: Single TZ: Eastern
Single Family
MP

Michael C Fermin

Age 49 Male
·
7887 N La Cholla Blvd, Tucson, AZ 85741 (Pima County)
32.3492, -111.0130
Marital: Married TZ: Mountain
Edu: Some College
Multi-Family
MP

Michael Fermin

Age 48 Male
·
6362 Countrywood Pl, Rch Cucamonga, CA 91739 (San Bernardino County)
34.1383, -117.5280
· (909) 972-5108
TZ: Pacific
Homeowner Single Family Built 2001 Purchased 2013
MP

Michael B Fermin

Age 48 Male
·
PO Box 1766, Rch Cucamonga, CA 91729 (San Bernardino County)
34.0991, -117.5640
Marital: Married TZ: Pacific
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1998 Purchased 1998
MP

Michael A Fermin

Age 29 Male
·
309 SW 66th Ave, Pembroke Pnes, FL 33023 (Broward County)
26.0078, -80.2199
TZ: Eastern
Single Family
MP

Michael M Fermin

Age 60 Male
·
3299 Ramona St, Pinole, CA 94564 (Contra Costa County)
37.9858, -122.2760
· (510) 909-0026
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1973 Purchased 2005
MP

Michael A Fermin

Age 27 Male
·
1208 Maplewood Rd, Belmar, NJ 07719 (Monmouth County)
40.1773, -74.0377
Marital: Single TZ: Eastern
Single Family

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

El Fashion Guru LLC

Limited Liability Company(LLC

$144,800 Paid in Full
Address:
90 SW 3rd St
Miami, FL33130-2995
Approved

Mar 17, 2021

Forgiven

$146,073

Jobs Reported

8

Loan #

3850718601

Loan Size

Small

Protun Solutions, INC.

Corporation

$1,000 Paid in Full
Address:
90 SW 3rd St Apt 1903
Miami, FL33130-4022
Approved

May 1, 2020

Forgiven

$1,008

Jobs Reported

1

Loan #

6167767706

Loan Size

Small

Duilio Marquez

Independent Contractors

$8,469 Exemption 4
Address:
90 SW 3rd St
Miami, FL33130-2995
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8272358807

Loan Size

Small

Abigail Collon

Self-Employed Individuals

$9,652 Paid in Full
Address:
90 SW 3rd St Apt 3610
Miami, FL33130-4063
Approved

Feb 14, 2021

Forgiven

$9,724

Jobs Reported

1

Loan #

9072088406

Loan Size

Small

Pedro Barbosa

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
90 SW 3rd St Apt 3305
Miami, FL33130-4060
Approved

Apr 2, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

5393218705

Loan Size

Small

Miguel Falcon

Sole Proprietorship

$2,831 Paid in Full
Address:
90 SW 3rd St
Miami, FL33130-2994
Approved

Mar 30, 2021

Forgiven

$2,848

Jobs Reported

1

Loan #

2803438701

Loan Size

Small

Ashlynn Thorpe

Sole Proprietorship

$9,375 Paid in Full
Address:
90 SW 3rd St
Miami, FL33130-2995
Approved

Apr 23, 2021

Forgiven

$9,422

Jobs Reported

1

Loan #

9235328804

Loan Size

Small

Som-Num Anesthesia LLC

Corporation

$18,317 Paid in Full
Address:
90 SW 3rd St Apt 2002
Miami, FL33130-4022
Approved

Jan 26, 2021

Forgiven

$18,419

Jobs Reported

1

Loan #

5864758308

Loan Size

Small

Danielle Teixeira

Independent Contractors

$1,486 Exemption 4
Address:
90 SW 3rd ST APT 1912
Miami, FL33130
Approved

May 24, 2020

Jobs Reported

1

Loan #

2505977803

Loan Size

Small

Cwv Development Group LLC

Limited Liability Company(LLC

$25,935 Paid in Full
Address:
90 SW 3rd St Cu 5
Miami, FL33130-2994
Approved

Apr 10, 2020

Forgiven

$26,123

Jobs Reported

3

Loan #

1789367107

Loan Size

Small

Exclusive Executive Services INC

Corporation

$10,000 Paid in Full
Address:
90 SW 3rd St Apt 4202
Miami, FL33130-4068
Approved

May 18, 2020

Jobs Reported

1

Loan #

8244557401

Loan Size

Small

Bistro Market LLC DBA Aura Bistro Market

Corporation

$72,285 Paid in Full
Address:
90 SW 3rd St
Miami, FL33130-2995
Approved

Feb 10, 2021

Forgiven

$72,791

Jobs Reported

11

Loan #

6099028406

Loan Size

Small

Robert Granda PA

Sole Proprietorship

$25,504 Paid in Full
Address:
90 SW 3rd St Unit 1816
Miami, FL33130-4022
Approved

Apr 28, 2020

Forgiven

$25,739

Jobs Reported

1

Loan #

6438977201

Loan Size

Small

Miami Condo Solution Group, INC

Corporation

$43,447 Paid in Full
Address:
90 SW 3rd St
Miami, FL33130-2994
Approved

Apr 13, 2020

Forgiven

$43,746

Jobs Reported

3

Loan #

5086957109

Loan Size

Small

Gilat Weiman

Sole Proprietorship

$10,250 Paid in Full
Address:
90 SW 3rd St Apt 1416, Miami, FL, 33130
Miami, FL33130
Approved

Jun 26, 2020

Forgiven

$10,401

Jobs Reported

1

Loan #

4796958007

Loan Size

Small

E.a.k Enterprise INC

Subchapter S Corporation

$103,120 Paid in Full
Address:
90 SW 3rd St
Miami, FL33130-2995
Approved

Mar 23, 2021

Forgiven

$104,163

Jobs Reported

10

Loan #

6315008602

Loan Size

Small

Guillermo Gonzalez

Self-Employed Individuals

$9,467 Paid in Full
Address:
90 SW 3rd St
Miami, FL33130-2995
Approved

Feb 9, 2021

Forgiven

$9,536

Jobs Reported

1

Loan #

5765178403

Loan Size

Small

Miguel Falcon

Sole Proprietorship

$2,831 Paid in Full
Address:
90 SW 3rd St
Miami, FL33130-2995
Approved

Apr 26, 2021

Forgiven

$2,846

Jobs Reported

1

Loan #

2273608902

Loan Size

Small

Usvip Services LLC

Limited Liability Company(LLC

$17,535 Paid in Full
Address:
90 SW 3rd St Apt 2803
Miami, FL33130
Approved

May 1, 2020

Forgiven

$17,711

Jobs Reported

2

Loan #

2997147709

Loan Size

Small

Paula Hincapie

Sole Proprietorship

$3,618 Exemption 4
Address:
90 SW 3rd St Apt 2313
Miami, FL33130-4024
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5208298608

Loan Size

Small

Triple V Corporation Services And Mangament LLC

Limited Liability Company(LLC

$27,300 Paid in Full
Address:
90 SW 3rd St Apt 1902
Miami, FL33130-4022
Approved

May 1, 2021

Forgiven

$27,438

Jobs Reported

3

Loan #

6070548906

Loan Size

Small

Som-Num Anesthesia, LLC

Corporation

$18,317 Paid in Full
Address:
90 SW 3rd St Apt 2002
Miami, FL33130-4022
Approved

May 1, 2020

Forgiven

$18,449

Jobs Reported

1

Loan #

8659707302

Loan Size

Small

Jonathan Garcia PA

Subchapter S Corporation

$13,200 Exemption 4
Address:
90 sw 3rd St #2205
Miami, FL33130-4023
Approved

Apr 28, 2020

Jobs Reported

1

Loan #

6358137207

Loan Size

Small

Aybar Landrau & Nizio P.l.

Limited Liability Company(LLC

$42,902 Paid in Full
Address:
90 SW 3rd St Apt 1913
Miami, FL33130-4022
Approved

Feb 8, 2021

Forgiven

$43,149

Jobs Reported

7

Loan #

5191878401

Loan Size

Small

Duilio Marquez

Independent Contractors

$8,469 Exemption 4
Address:
90 SW 3rd St
Miami, FL33130-2995
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7685328606

Loan Size

Small

Amaro Business Consulting

Sole Proprietorship

$3,400 Paid in Full
Address:
90 SW 3rd St
Miami, FL33130-2994
Approved

Jun 18, 2020

Forgiven

$3,465

Jobs Reported

1

Loan #

8210297909

Loan Size

Small

Luisa Gallego

Sole Proprietorship

$1,572 Paid in Full
Address:
90 SW 3rd St Apt 3911
Miami, FL33130-4068
Approved

Apr 9, 2021

Forgiven

$1,583

Jobs Reported

1

Loan #

1171138810

Loan Size

Small

Yandro Chanying

Sole Proprietorship

$10,000 Paid in Full
Address:
90 SW 3rd St Apt 3911
Miami, FL33130-4068
Approved

Apr 1, 2021

Forgiven

$10,065

Jobs Reported

1

Loan #

4795928704

Loan Size

Small

Sthephanie Casamayor

Independent Contractors

$20,832 Paid in Full
Address:
90 SW 3rd St
Miami, FL33130-2995
Approved

Apr 24, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

9934488805

Loan Size

Small

Gilat Weiman

Sole Proprietorship

$10,250 Paid in Full
Address:
90 SW 3rd St
Miami, FL33130-2995
Approved

Jan 22, 2021

Forgiven

$10,331

Jobs Reported

1

Loan #

3757948301

Loan Size

Small

Cwv Property Management, LLC

Limited Liability Partnership

$12,402 Paid in Full
Address:
90 SW 3rd St Cu #5
Miami, FL33130
Approved

Apr 27, 2020

Forgiven

$12,486

Jobs Reported

1

Loan #

5271867206

Loan Size

Small

Jose Marquez

Self-Employed Individuals

$2,789 Exemption 4
Address:
90 SW 3rd St Apt 3608
Miami, FL33130-4063
Approved

May 14, 2021

Jobs Reported

1

Loan #

2168379006

Loan Size

Small

Samba Rock Marketing Consulting LLC

Limited Liability Company(LLC

$35,300 Paid in Full
Address:
90 SW 3rd St Apt 2707
Miami, FL33130-4025
Approved

Jan 21, 2021

Forgiven

$35,511

Jobs Reported

3

Loan #

2815528309

Loan Size

Small

Personal Investment Solutions INC

Corporation

$28,511 Paid in Full
Address:
90 SW 3rd St # CU7
Miami, FL33130-2995
Approved

Feb 5, 2021

Forgiven

$28,669

Jobs Reported

5

Loan #

3964468400

Loan Size

Small

Cwv Development Group LLC

Limited Liability Company(LLC

$25,935 Paid in Full
Address:
90 SW 3rd St # CU5
Miami, FL33130-2995
Approved

May 29, 2021

Forgiven

$26,186

Jobs Reported

3

Loan #

8994629008

Loan Size

Small

Humberto O Rinaldi

Self-Employed Individuals

$20,832 Paid in Full
Address:
90 SW 3rd St Cu 5
Miami, FL33130
Approved

Apr 22, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

7632368810

Loan Size

Small

Miami Prime Management INC

Subchapter S Corporation

$12,500 Paid in Full
Address:
90 SW 3rd St Retail 3
Miami, FL33130
Approved

May 1, 2020

Forgiven

$12,585

Jobs Reported

1

Loan #

2965727701

Loan Size

Small

Florencia Yagodnik

Independent Contractors

$7,320 Paid in Full
Address:
90 SW 3rd St Cu 5
Miami, FL33130
Approved

Mar 25, 2021

Forgiven

$7,401

Jobs Reported

1

Loan #

9235778603

Loan Size

Small

Wecommerce LLC

Limited Liability Company(LLC

$5,867 Paid in Full
Address:
90 SW 3rd St Apt 3106
Miami, FL33130-4060
Approved

Apr 13, 2021

Forgiven

$5,897

Jobs Reported

2

Loan #

2792748802

Loan Size

Small

Jose Marquez

Self-Employed Individuals

$2,789 Exemption 4
Address:
90 SW 3rd St Apt 3608
Miami, FL33130-2994
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9772528702

Loan Size

Small

Cwv Realty Grupo LLC

Corporation

$6,555 Paid in Full
Address:
90 SW 3rd St Cu 5
Miami, FL33130
Approved

Mar 13, 2021

Forgiven

$6,631

Jobs Reported

1

Loan #

1692618600

Loan Size

Small

Katherine Gomez Amaro

Limited Liability Company(LLC

$3,432 Exemption 4
Address:
90 SW 3rd St Apt 2608
Miami, FL33130-2994
Approved

Jul 9, 2020

Jobs Reported

1

Loan #

1459728101

Loan Size

Small

Lauren Catalano

Self-Employed Individuals

$11,058 Paid in Full
Address:
90 SW 3rd St
Miami, FL33130-2995
Approved

Apr 21, 2021

Forgiven

$11,109

Jobs Reported

1

Loan #

7143028801

Loan Size

Small

Triple V Corporation Services And Mangament LLC

Limited Liability Company(LLC

$27,300 Paid in Full
Address:
90 SW 3rd St Apt 1902
Miami, FL33130-4022
Approved

Feb 27, 2021

Forgiven

$27,434

Jobs Reported

1

Loan #

5431388505

Loan Size

Small

Yandro Chanying

Sole Proprietorship

$10,000 Paid in Full
Address:
90 SW 3rd St Apt 3911
Miami, FL33130-2994
Approved

Apr 27, 2021

Forgiven

$10,059

Jobs Reported

1

Loan #

2839248901

Loan Size

Small

Luisa Gallego

Sole Proprietorship

$1,572 Paid in Full
Address:
90 SW 3rd St Apt 3911
Miami, FL33130-4068
Approved

Apr 28, 2021

Forgiven

$1,584

Jobs Reported

1

Loan #

3916998902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Michael 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 Michael Fermin on the map

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Michael Fermin in Pinole, CA: Background Summary

Location
3299 Ramona St, Pinole, CA 94564
Other Locations
Vallejo, CA ยท Marlboro, NJ ยท Bronx, NY and 9 more
Profiles Found
27 people with this name
Phone Numbers
(954) 554-2088 and 13 others on file
Email
mikefermin@hotmail.com and 3 others on file
Possible Relatives
Cesar B Fermin, Frank Fermin
Career
Director, Board Member at Fermin, Michael, Miami Florida
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
1 linked โ€” 2020 Honda Civic
Contributions
$5,112 total โ€” Californians To Mend, Not End, The Death Penalty No On Prop 62, Yes On Prop 66 Supported By Prosecutors, Law Enforcement, Yang, Andrew Mr.
PPP Loans
$911K for El Fashion Guru LLC, Protun Solutions, INC.

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 Michael Fermin. Because public records are indexed by name rather than by a unique identifier, the 114 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 Michael Fermin

Search Complexity: High

114 public records across 9states, belonging to approximately 27 different individuals. With 27 distinct profiles across 9 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 9 states. Highest concentration: California (17%), followed by New York and Florida. Spans the West and Northeast regions.

CA19recordsNY9recordsFL6recordsSC3recordsAZ2recordsNJ2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (32) and Business & Corporate Filings (12).

46
PPP Loan Records
32
Contact & Address Records
12
Business & Corporate Filings
7
Political Contribution Records
4
Voter Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Michael Fermin

Is Michael Fermin a registered voter?
Yes, voter registration records show Michael Fermin is registered with U affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Fermin own property?
County assessor records show 2 properties associated with Michael 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 vehicles are registered to Michael Fermin?
Records show 1 vehicle registration associated with Michael Fermin, including a 2020 Honda Civic. 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 Michael Fermin?
We found 12 business affiliations for Michael Fermin (Director). Other companies include miami florida, Z Pizza. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Fermin made political donations?
FEC disclosure records show 7 reported political contributions from Michael Fermin, totaling $5,112. Recipients include Yang, Andrew Mr. and Californians To Mend, Not End, The Death Penalty No On Prop 62, Yes On Prop 66 Supported By Prosecutors, Law Enforcement. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Fermin?
Our database contains 114 total records for Michael Fermin spanning 9 states. This includes 27 distinct contact records, 13 with phone numbers, 6 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 Michael Fermin?
The 114 records displayed for Michael 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 Michael 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.