Daniel Fajardo Overview
Daniel Fajardo has been associated with eight companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated four years ago in March of 2022. Three of the companies are still active while the remaining five are now listed as inactive.
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Companies for Daniel Fajardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Transmission Express Inc. |
Active
|
1989 |
4
|
President
|
| Warehouse Express of Miami, Corp |
Active
|
2000 |
4
|
|
| Fajardo Investments Df LLC |
Active
|
2022 |
1
|
|
| Franks Transmission Enterprise, Inc. |
Inactive
|
1998 |
3
|
Director
|
| D & H Transmission Enterprise, Inc. |
Inactive
|
1996 |
2
|
Director
|
| H&D Express Auto Sales Inc |
Inactive
|
2009 |
2
|
Secretary
|
| Joram Medical Group Center, Inc. |
Inactive
|
2004 |
1
|
Director
|
| Avad Homes, Inc. |
Inactive
|
2014 |
2
|
Connections for Daniel Fajardo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has six known connections and has the most companies in common with Hector Poveda.
5
Hector Poveda has the following companies in common with Daniel Fajardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------. |
Active
|
1989 |
4
|
Vice President
|
| W------------------------------p |
Active
|
2000 |
4
|
Vice President
|
| D---------------------------------. |
Inactive
|
1996 |
2
|
Director
|
| F----------------------------------. |
Inactive
|
1998 |
3
|
Director
|
| H------------------------c |
Inactive
|
2009 |
2
|
President
|
2
Julia M. Poveda has the following companies in common with Daniel Fajardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------. |
Inactive
|
1989 |
4
|
Treasurer
|
| W------------------------------p |
Active
|
2000 |
4
|
1
Marilyn Fajardo has the following companies in common with Daniel Fajardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------p |
Active
|
2000 |
4
|
1
David M. Dipuglia has the following companies in common with Daniel Fajardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Inactive
|
2014 |
2
|
President
|
1
Jose Fajardo has the following companies in common with Daniel Fajardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------. |
Inactive
|
1989 |
4
|
Treasurer
|
1
Michael Klein has the following companies in common with Daniel Fajardo
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------------------. |
Inactive
|
1998 |
3
|
Director
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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