Daniel Fajardo

Active Miami, FL — President for Transmission Express Inc.

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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 two years ago in March of 2022. Three of the companies are still active while the remaining five are now listed as inactive.

Background Report for Daniel Fajardo

Includes Age, Location, Address History for Daniel Fajardo
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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

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

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

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

524 Arthur Godfrey Rd Miami Beach, FL 33140 145 NE 183rd St Miami, FL 33179 2304 SW 60th Way Hollywood, FL 33023 18300 NW 82nd Ct Hialeah, FL 33015 18300 NW 82nd Ct West Palm Beach, FL 33406 145 NE 183rd St North Miami Beach, FL 33179

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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6 Known Addresses

524 Arthur Godfrey Rd Miami Beach, FL 33140 145 NE 183rd St Miami, FL 33179 2304 SW 60th Way Hollywood, FL 33023 18300 NW 82nd Ct Hialeah, FL 33015 18300 NW 82nd Ct West Palm Beach, FL 33406 145 NE 183rd St North Miami Beach, FL 33179

These addresses are known to be associated with Daniel Fajardo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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