Nelly Fandino

Archived Record Miami, FL Previous Manager for Dje Capital LLC

Nelly Fandino Overview

Nelly E Rodriguez Fandino has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated nine years ago in November of 2016. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Nelly E Rodriguez Fandino


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Companies for Nelly Fandino

Name Status
Dje Capital LLC
Inactive
Cumbre Capital LLC
Inactive

Connections for Nelly Fandino

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nelly E Rodriguez Fandino has only one known connection.
2
Heriberto Rodriguez Fandino
Heriberto Rodriguez Fandino has the following companies in common with Nelly Fandino
Name Status
C----------------C
Inactive
D-------------C
Inactive

Source

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

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