Carmen Fanego

Archived Record Miami, FL — Previous President for Gold Leaf Title Company

Carmen Fanego Overview

Carmen Fanego has been associated with ninety-three companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated nine years ago in May of 2017. Zero of the companies are still active while the remaining ninety-three are now listed as inactive.

Background Report for Carmen Fanego

Includes Age, Location, Address History for Carmen Fanego
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

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Name	Status	Incorporated	Key People	Role
Gold Leaf Title Company	Inactive	2003	1	President
Tboreo, LLC	Inactive	2010	7	Manager
1101 W Prospect RD., LLC	Inactive	2010	7	Manager
980 Mariner Drive, LLC	Inactive	2010	7	Manager
8300-8517 West Commercial Blvd, LLC	Inactive	2009	7	Manager
5675 N 5 Avenue, LLC	Inactive	2010	7	Manager
5433 NW 184th Street, LLC	Inactive	2010	6	Manager
Popular Condo Unit 705 & Latitude One Unit 1704, LLC	Inactive	2010	6	Manager
15520 NW 83 Ct, LLC	Inactive	2011	5	Manager
7360 SW 167 St, LLC	Inactive	2012	5	Manager
232 Andalusia Ave - Unit 370, LLC	Inactive	2012	5	Manager
16669 SW 117 Ave-Unit 10G, LLC	Inactive	2012	5	Manager
10761 SW 151 St, LLC	Inactive	2012	5	Manager
19820 NW 87 Pl, LLC	Inactive	2012	5	Manager
533 W 27th Street, LLC	Inactive	2012	5	Manager
20128 SW 123 Drive, LLC	Inactive	2012	5	Manager
19151 SW 108 Ave #28, LLC	Inactive	2012	5	Manager
13550 N Kendall Dr Unit 205, LLC	Inactive	2011	5	Manager
10500 NW 26 St-A102, LLC	Inactive	2011	5	Manager
20716 SW 81 Pl, LLC	Inactive	2011	5	Manager
710 Ave C, S.W., LLC	Inactive	2011	5	Manager
7311 NW 12 St-Unit 21, LLC	Inactive	2011	5	Manager
232 Andalusia Ave Units 2A-2B-2D, LLC	Inactive	2011	5	Manager
5230 Eggleston Ave., LLC	Inactive	2011	5	Manager
1107-1113 Ne 11 Avenue, LLC	Inactive	2011	5	Manager
301 NW 79 St, LLC	Inactive	2011	5	Manager
8818 SW 127 Ter, LLC	Inactive	2011	5	Manager
175 SW 7ST-Unit 1206, LLC	Inactive	2011	5	Manager
5803 NW 151 St-Unit 201, LLC	Inactive	2010	5	Manager
7909 & 7911 NW 64 St, LLC	Inactive	2010	5	Manager
175 SW 7 St-1909, LLC	Inactive	2011	5	Manager
175 SW 7ST-Unit 1403, LLC	Inactive	2011	5	Manager
12900 NW 30 Ave, LLC	Inactive	2010	5	Manager
7311 NW 12 St-Unit 20, LLC	Inactive	2010	5	Manager
15420 SW 136 St-Unit 59, LLC	Inactive	2010	5	Manager
6157 NW 167 St-F11, LLC	Inactive	2010	5	Manager
1929-1941 SW Eighth Street, LLC	Inactive	2010	5	Manager
7000 SW 97th Avenue-Suite 201, LLC	Inactive	2010	5	Manager
3190 SW 24 Terrace, LLC	Inactive	2010	5	Manager
8925 SW 225 Terrace, LLC	Inactive	2015	4	Manager
16649 SW 117 Ave 2E, LLC	Inactive	2015	4	Manager
16665 SW 117 Ave 10E, LLC	Inactive	2015	4	Manager
16617 SW 117 Ave 10D, LLC	Inactive	2015	4	Manager
16667 SW 117 Ave 11G, LLC	Inactive	2015	4	Manager
1781 Ne 8th St, LLC	Inactive	2014	4	Manager
3220 SW 139 Avenue, LLC	Inactive	2014	4	Manager
4520 SW 68th Court LLC	Inactive	2014	4	Manager
950 NW 40 Avenue LLC	Inactive	2014	4	Manager
Treeline Ave South LLC	Inactive	2013	4	Manager
13550 SW 88 St Unit 220, LLC	Inactive	2013	4	Manager
950 NW 40 Ave LLC	Inactive	2014	4	Manager
260 Westward Dr LLC	Inactive	2014	4	Manager
838 NW 81 Terrace, LLC	Inactive	2013	4	Manager
15740 133 Terrace, LLC	Inactive	2013	4	Manager
15631 SW 39 Ter, LLC	Inactive	2013	4	Manager
110 N Dixie Hwy, LLC	Inactive	2013	4	Manager
4360 Casper Court, LLC	Inactive	2013	4	Manager
1325 SW 7 St, LLC	Inactive	2013	4	Manager
6157 NW 167 St-F15 LLC	Inactive	2013	4	Manager
10224 SW 180 St, LLC	Inactive	2013	4	Manager
1631 NW 19 St-7, LLC	Inactive	2012	4	Manager
7311 NW 12 St Unit 25, LLC	Inactive	2012	4	Manager
820 El Rado, LLC	Inactive	2012	4	Manager
8000 W 24 Ave, LLC	Inactive	2012	4	Manager
1300 Ponce De Leon, LLC	Inactive	2012	4	Manager
914 & 920 SW 31 Avenue, LLC	Inactive	2012	4	Manager
8009 & 8011 Benjamin Road, LLC	Inactive	2012	4	Manager
410 N Federal Hwy, LLC	Inactive	2010	4	Manager
13970-13990 W Dixie Hwy, N., LLC	Inactive	2010	4	Manager
2399 Collins Ave Unit 1231, LLC	Inactive	2016	3	Manager
22859 SW 105 Ave, LLC	Inactive	2016	3	Manager
6461 Indian Creek Drive Unit A, LLC	Inactive	2016	3	Manager
166XX SW 117 Ave LLC	Inactive	2016	3	Manager
Total Exchange Services, LLC	Inactive	2016	1	Manager
16961 SW 298 St, LLC	Inactive	2017	1	Manager
1621 NW 19 St No. 9, LLC	Inactive	2015	1	Manager
1621 NW 19 St No 5, LLC	Inactive	2014	1	Manager
8055 SW 138th St, LLC	Inactive	2014	1	Manager
13550 SW 88 St - 185 & 240, LLC	Inactive	2014	1	Manager
3754 NW 54 Street LLC	Inactive	2014	1	Manager
1330 US Highway 27, LLC	Inactive	2013	1	Manager
1520 Ne 140 Street, LLC	Inactive	2013	1	Manager
SW 136 & 162 Ave, LLC	Inactive	2013	1	Manager
SW 167 Ave & 43 St, LLC	Inactive	2013	1	Manager
SW 163 Ave & 61 Lane, LLC	Inactive	2013	1	Manager
7939 NW 64 Street, LLC	Inactive	2012	1	Manager
SW 8 St & 160 Ave, LLC	Inactive	2012	1	Manager
1125 Ne 125 St LLC	Inactive	2012	1	Manager
1280 NW 59 St, LLC	Inactive	2011	1	Manager
3410 SW 22nd Street, LLC	Inactive	2010	1	Manager
Emerald Plaza On Coral Way Condominium Association, Inc.	Inactive	2007	1	Treasurer
Total Sunset, Inc.	Inactive	1993	9	Director
Totalbank	Inactive	1974	1	Secretary

Showing 8 records out of 93

Connections for Carmen Fanego

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmen has fifteen known connections and has the most companies in common with Carla Garcia.

Carla Garcia

Carla Garcia has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
2-----------------------------C	Inactive	2016	3	Manager
2-------------------C	Inactive	2016	3	Manager
6---------------------------------C	Inactive	2016	3	Manager
1------------------C	Inactive	2016	3	Manager
8----------------------C	Inactive	2015	4	Manager
1----------------------C	Inactive	2015	4	Manager
1-----------------------C	Inactive	2015	4	Manager
1-----------------------C	Inactive	2015	4	Manager
1-----------------------C	Inactive	2015	4	Manager
1-----------------C	Inactive	2014	4	Manager
3---------------------C	Inactive	2014	4	Manager
4--------------------C	Inactive	2014	4	Manager
9------------------C	Inactive	2014	4	Manager
T--------------------C	Inactive	2013	4	Manager
1--------------------------C	Inactive	2013	4	Manager
9---------------C	Inactive	2014	4	Manager
2-----------------C	Inactive	2014	4	Manager
8--------------------C	Inactive	2013	4	Manager
1--------------------C	Inactive	2013	4	Manager
1------------------C	Inactive	2013	4	Manager
1------------------C	Inactive	2013	4	Manager
4--------------------C	Inactive	2013	4	Manager
1---------------C	Inactive	2013	4	Manager
6--------------------C	Inactive	2013	4	Manager
1------------------C	Inactive	2013	4	Manager
1------------------C	Inactive	2012	4	Manager
7------------------------C	Inactive	2012	4	Manager
8--------------C	Inactive	2012	4	Manager
8----------------C	Inactive	2012	4	Manager
1---------------------C	Inactive	2012	4	Manager
1-----------------C	Inactive	2011	5	Manager
9-------------------------C	Inactive	2012	4	Manager
8----------------------------C	Inactive	2012	4	Manager
7-----------------C	Inactive	2012	5	Manager
2-------------------------------C	Inactive	2012	5	Manager
1----------------------------C	Inactive	2012	5	Manager
1------------------C	Inactive	2012	5	Manager
1-----------------C	Inactive	2012	5	Manager
5--------------------C	Inactive	2012	5	Manager
2---------------------C	Inactive	2012	5	Manager
1-----------------------C	Inactive	2012	5	Manager
1------------------------------C	Inactive	2011	5	Manager
1----------------------C	Inactive	2011	5	Manager
2-----------------C	Inactive	2011	5	Manager
7------------------C	Inactive	2011	5	Manager
7------------------------C	Inactive	2011	5	Manager
2-----------------------------------C	Inactive	2011	5	Manager
5----------------------C	Inactive	2011	5	Manager
1-------------------------C	Inactive	2011	5	Manager
3---------------C	Inactive	2011	5	Manager
8------------------C	Inactive	2011	5	Manager
1-----------------------C	Inactive	2011	5	Manager
5--------------------------C	Inactive	2010	5	Manager
7-----------------------C	Inactive	2010	5	Manager
1-------------------C	Inactive	2011	5	Manager
1-----------------------C	Inactive	2011	5	Manager
1------------------C	Inactive	2010	5	Manager
T---------C	Inactive	2010	7	Manager
7------------------------C	Inactive	2010	5	Manager
4--------------------C	Inactive	2010	4	Manager
1----------------------C	Inactive	2010	7	Manager
1--------------------------C	Inactive	2010	5	Manager
6---------------------C	Inactive	2010	5	Manager
1------------------------------C	Inactive	2010	4	Manager
1-----------------------------C	Inactive	2010	5	Manager
9--------------------C	Inactive	2010	7	Manager
8---------------------------------C	Inactive	2009	7	Manager
7--------------------------------C	Inactive	2010	5	Manager
5-----------------------C	Inactive	2010	6	Manager
5------------------C	Inactive	2010	7	Manager
3---------------------C	Inactive	2010	5	Manager
P--------------------------------------------------C	Inactive	2010	6	Manager

Showing 8 records out of 72

Maritza Jaime

Maritza Jaime has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
2-----------------------------C	Inactive	2016	3	Manager
2-------------------C	Inactive	2016	3	Manager
6---------------------------------C	Inactive	2016	3	Manager
1------------------C	Inactive	2016	3	Manager
8----------------------C	Inactive	2015	4	Manager
1----------------------C	Inactive	2015	4	Manager
1-----------------------C	Inactive	2015	4	Manager
1-----------------------C	Inactive	2015	4	Manager
1-----------------------C	Inactive	2015	4	Manager
1-----------------C	Inactive	2014	4	Manager
3---------------------C	Inactive	2014	4	Manager
4--------------------C	Inactive	2014	4	Manager
9------------------C	Inactive	2014	4	Manager
T--------------------C	Inactive	2013	4	Manager
1--------------------------C	Inactive	2013	4	Manager
9---------------C	Inactive	2014	4	Manager
2-----------------C	Inactive	2014	4	Manager
8--------------------C	Inactive	2013	4	Manager
1--------------------C	Inactive	2013	4	Manager
1------------------C	Inactive	2013	4	Manager
1------------------C	Inactive	2013	4	Manager
4--------------------C	Inactive	2013	4	Manager
1---------------C	Inactive	2013	4	Manager
6--------------------C	Inactive	2013	4	Manager
1------------------C	Inactive	2013	4	Manager
1------------------C	Inactive	2012	4	Manager
7------------------------C	Inactive	2012	4	Manager
8--------------C	Inactive	2012	4	Manager
8----------------C	Inactive	2012	4	Manager
1---------------------C	Inactive	2012	4	Manager
1-----------------C	Inactive	2011	5	Manager
9-------------------------C	Inactive	2012	4	Manager
8----------------------------C	Inactive	2012	4	Manager
7-----------------C	Inactive	2012	5	Manager
2-------------------------------C	Inactive	2012	5	Manager
1----------------------------C	Inactive	2012	5	Manager
1------------------C	Inactive	2012	5	Manager
1-----------------C	Inactive	2012	5	Manager
5--------------------C	Inactive	2012	5	Manager
2---------------------C	Inactive	2012	5	Manager
1-----------------------C	Inactive	2012	5	Manager
1------------------------------C	Inactive	2011	5	Manager
1----------------------C	Inactive	2011	5	Manager
2-----------------C	Inactive	2011	5	Manager
7------------------C	Inactive	2011	5	Manager
7------------------------C	Inactive	2011	5	Manager
2-----------------------------------C	Inactive	2011	5	Manager
5----------------------C	Inactive	2011	5	Manager
1-------------------------C	Inactive	2011	5	Manager
3---------------C	Inactive	2011	5	Manager
8------------------C	Inactive	2011	5	Manager
1-----------------------C	Inactive	2011	5	Manager
5--------------------------C	Inactive	2010	5	Manager
7-----------------------C	Inactive	2010	5	Manager
1-------------------C	Inactive	2011	5	Manager
1-----------------------C	Inactive	2011	5	Manager
1------------------C	Inactive	2010	5	Manager
T---------C	Inactive	2010	7	Manager
7------------------------C	Inactive	2010	5	Manager
1----------------------C	Inactive	2010	7	Manager
1--------------------------C	Inactive	2010	5	Manager
6---------------------C	Inactive	2010	5	Manager
9--------------------C	Inactive	2010	7	Manager
8---------------------------------C	Inactive	2009	7	Manager
5-----------------------C	Inactive	2010	6	Manager
5------------------C	Inactive	2010	7	Manager
P--------------------------------------------------C	Inactive	2010	6	Manager

Showing 8 records out of 67

Benigno Pazos

Benigno Pazos has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
8----------------------C	Inactive	2015	4	Manager
1----------------------C	Inactive	2015	4	Manager
1-----------------------C	Inactive	2015	4	Manager
1-----------------------C	Inactive	2015	4	Manager
1-----------------------C	Inactive	2015	4	Manager
1-----------------C	Inactive	2014	4	Manager
3---------------------C	Inactive	2014	4	Manager
4--------------------C	Inactive	2014	4	Manager
9------------------C	Inactive	2014	4	Manager
T--------------------C	Inactive	2013	4	Manager
1--------------------------C	Inactive	2013	4	Manager
9---------------C	Inactive	2014	4	Manager
2-----------------C	Inactive	2014	4	Manager
8--------------------C	Inactive	2013	4	Manager
1--------------------C	Inactive	2013	4	Manager
1------------------C	Inactive	2013	4	Manager
1------------------C	Inactive	2013	4	Manager
4--------------------C	Inactive	2013	4	Manager
1---------------C	Inactive	2013	4	Manager
6--------------------C	Inactive	2013	4	Manager
1------------------C	Inactive	2013	4	Manager
1------------------C	Inactive	2012	4	Manager
7------------------------C	Inactive	2012	4	Manager
8--------------C	Inactive	2012	4	Manager
8----------------C	Inactive	2012	4	Manager
1---------------------C	Inactive	2012	4	Manager
9-------------------------C	Inactive	2012	4	Manager
8----------------------------C	Inactive	2012	4	Manager
7-----------------C	Inactive	2012	5	Manager
2-------------------------------C	Inactive	2012	5	Manager
1----------------------------C	Inactive	2012	5	Manager
1------------------C	Inactive	2012	5	Manager
1-----------------C	Inactive	2012	5	Manager
5--------------------C	Inactive	2012	5	Manager
2---------------------C	Inactive	2012	5	Manager
1-----------------------C	Inactive	2012	5	Manager
1------------------------------C	Inactive	2011	5	Manager
1----------------------C	Inactive	2011	5	Manager
2-----------------C	Inactive	2011	5	Manager
7------------------C	Inactive	2011	5	Manager
7------------------------C	Inactive	2011	5	Manager
2-----------------------------------C	Inactive	2011	5	Manager
5----------------------C	Inactive	2011	5	Manager
1-------------------------C	Inactive	2011	5	Manager
3---------------C	Inactive	2011	5	Manager
8------------------C	Inactive	2011	5	Manager
1-----------------------C	Inactive	2011	5	Manager
5--------------------------C	Inactive	2010	5	Manager
7-----------------------C	Inactive	2010	5	Manager
1-------------------C	Inactive	2011	5	Manager
1-----------------------C	Inactive	2011	5	Manager
T---------C	Inactive	2010	7	Manager
7------------------------C	Inactive	2010	5	Manager
4--------------------C	Inactive	2010	4	Manager
1----------------------C	Inactive	2010	7	Manager
1--------------------------C	Inactive	2010	5	Manager
6---------------------C	Inactive	2010	5	Manager
1------------------------------C	Inactive	2010	4	Manager
1-----------------------------C	Inactive	2010	5	Manager
9--------------------C	Inactive	2010	7	Manager
8---------------------------------C	Inactive	2009	7	Manager
7--------------------------------C	Inactive	2010	5	Manager
5-----------------------C	Inactive	2010	6	Manager
5------------------C	Inactive	2010	7	Manager
3---------------------C	Inactive	2010	5	Manager
P--------------------------------------------------C	Inactive	2010	6	Manager

Showing 8 records out of 66

Lydia A. Fernandez

Lydia A. Fernandez has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
1-----------------C	Inactive	2011	5	Manager
7-----------------C	Inactive	2012	5	Manager
2-------------------------------C	Inactive	2012	5	Manager
1----------------------------C	Inactive	2012	5	Manager
1------------------C	Inactive	2012	5	Manager
1-----------------C	Inactive	2012	5	Manager
5--------------------C	Inactive	2012	5	Manager
2---------------------C	Inactive	2012	5	Manager
1-----------------------C	Inactive	2012	5	Manager
1------------------------------C	Inactive	2011	5	Manager
1----------------------C	Inactive	2011	5	Manager
2-----------------C	Inactive	2011	5	Manager
7------------------C	Inactive	2011	5	Manager
7------------------------C	Inactive	2011	5	Manager
2-----------------------------------C	Inactive	2011	5	Manager
5----------------------C	Inactive	2011	5	Manager
1-------------------------C	Inactive	2011	5	Manager
3---------------C	Inactive	2011	5	Manager
8------------------C	Inactive	2011	5	Manager
1-----------------------C	Inactive	2011	5	Manager
7-----------------------C	Inactive	2010	5	Manager
1-------------------C	Inactive	2011	5	Manager
1-----------------------C	Inactive	2011	5	Manager
1------------------C	Inactive	2010	5	Manager
T---------C	Inactive	2010	7	Manager
7------------------------C	Inactive	2010	5	Manager
4--------------------C	Inactive	2010	4	Manager
1----------------------C	Inactive	2010	7	Manager
1--------------------------C	Inactive	2010	5	Manager
6---------------------C	Inactive	2010	5	Manager
1------------------------------C	Inactive	2010	4	Manager
1-----------------------------C	Inactive	2010	5	Manager
9--------------------C	Inactive	2010	7	Manager
8---------------------------------C	Inactive	2009	7	Manager
7--------------------------------C	Inactive	2010	5	Manager
5-----------------------C	Inactive	2010	6	Manager
5------------------C	Inactive	2010	7	Manager
3---------------------C	Inactive	2010	5	Manager
P--------------------------------------------------C	Inactive	2010	6	Manager
T----------------.	Inactive	1993	9	Director

Showing 8 records out of 40

David I. Schlosberg

David I. Schlosberg has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
T---------C	Inactive	2010	7	Manager
1----------------------C	Inactive	2010	7	Manager
1-----------------------------C	Inactive	2010	5	Manager
9--------------------C	Inactive	2010	7	Manager
8---------------------------------C	Inactive	2009	7	Manager
7--------------------------------C	Inactive	2010	5	Manager
5-----------------------C	Inactive	2010	6	Manager
5------------------C	Inactive	2010	7	Manager
3---------------------C	Inactive	2010	5	Manager
P--------------------------------------------------C	Inactive	2010	6	Manager
T----------------.	Inactive	1993	9	Director

Showing 8 records out of 11

Lyan A. Fernandez

Lyan A. Fernandez has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
1----------------------C	Inactive	2010	7	Manager
9--------------------C	Inactive	2010	7	Manager
8---------------------------------C	Inactive	2009	7	Manager
5------------------C	Inactive	2010	7	Manager

Pazos Benigno

Pazos Benigno has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
1-----------------C	Inactive	2011	5	Manager
1------------------C	Inactive	2010	5	Manager

Luis De La Aguilera

Luis De La Aguilera has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	1993	9	President

William J. Heffernan

William J. Heffernan has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	1993	9	Director

Fernandez A. Lydia

Fernandez A. Lydia has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
5--------------------------C	Inactive	2010	5	Manager

Alberto G. Manrara

Alberto G. Manrara has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	1993	9	Treasurer

Jose A. Marina

Jose A. Marina has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	1993	9	Treasurer

Begnino Pazos

Begnino Pazos has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
T---------C	Inactive	2010	7	Manager

Martin X. Rivas

Martin X. Rivas has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	1993	9	Treasurer

Elsa Soler

Elsa Soler has the following companies in common with Carmen Fanego

Name	Status	Incorporated	Key People	Role
T----------------.	Inactive	1993	9	Treasurer

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Carmen Fanego

Archived Record Miami, FL — Previous President for Gold Leaf Title Company

Carmen Fanego Overview

Background Report for Carmen Fanego

Companies for Carmen Fanego

Connections for Carmen Fanego

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