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George Toledano
Active Boca Raton, FL — President for De Toledo International Corporation
George Toledano Overview
George Toledano has been associated with seventeen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in February of 2022. Two of the companies are still active while the remaining fifteen are now listed as inactive.Background Report for George Toledano
- Includes Age, Location, Address History for George Toledano
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
De Toledo International Corporation |
Active
|
1999 |
4
|
President
|
W T Lab LLC |
Active
|
2017 |
4
|
Manager
|
Jfk Academy Co. of Ft Lauderdale |
Inactive
|
2006 |
4
|
President
|
Canellabeach USA Corp |
Inactive
|
2006 |
1
|
President
|
McNab Commercial Plaza Ventures, LLC |
Inactive
|
2016 |
6
|
Manager
|
Annsofia LLC |
Inactive
|
2007 |
2
|
Manager
|
Annsofia Holdings, LLC |
Inactive
|
2009 |
2
|
Manager
|
Lots #4 and 5, LLC |
Inactive
|
2006 |
2
|
Manager
|
George Toledano LLC |
Inactive
|
2010 |
1
|
Manager
|
M.O.G. Ventures, L.L.C. |
Inactive
|
2010 |
4
|
Managing Member
|
Kenoah Property Management LLC |
Inactive
|
2010 |
1
|
Managing Member
|
O.K.B. - USA, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Sharon Lake Pointe LLC |
Inactive
|
2014 |
2
|
Member
|
Forever Youth, LLC. |
Inactive
|
2022 |
1
|
Member
|
Forever Youth Inc. |
Inactive
|
2018 |
3
|
Vice President
|
Keshan Realty, LLC |
Inactive
|
2015 |
2
|
|
Gold Keys International Realty LLC |
Inactive
|
2017 |
3
|
Showing 8 records out of 17
Connections for George Toledano
A connection is made when two people are officers, directors, or otherwise associated with the same company. George has seventeen known connections and has the most companies in common with Kelly Toledano.
2
Kelly Toledano has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------C |
Active
|
2017 |
4
|
Manager
|
K----------------C |
Inactive
|
2015 |
2
|
Manager
|
2
Diego L. Siman has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------C |
Inactive
|
2007 |
2
|
Manager
|
A--------------------C |
Inactive
|
2009 |
2
|
Manager
|
2
Karen Toledano has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------n |
Inactive
|
1999 |
4
|
President
|
J------------------------------e |
Inactive
|
2006 |
4
|
President
|
2
Isaac Tordjman has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------------------e |
Inactive
|
2006 |
4
|
Director
|
L----------------C |
Inactive
|
2006 |
2
|
Managing Member
|
2
Franck Weill has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------C |
Inactive
|
2017 |
4
|
Manager
|
F----------------. |
Inactive
|
2018 |
3
|
President
|
1
Thomas Potts has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------C |
Active
|
2017 |
4
|
Manager
|
1
Nelly Bendavid has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------n |
Inactive
|
1999 |
4
|
President
|
1
Gabriel Chimouni has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------C |
Inactive
|
2016 |
6
|
Member
|
1
David Galoula has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Inactive
|
2010 |
4
|
Manager
|
1
Toledano Karen has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
2018 |
3
|
Vice President
|
1
Samy Murciano has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Inactive
|
2010 |
4
|
Manager
|
1
Alain Opatowski has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Inactive
|
2010 |
4
|
Manager
|
1
Sandra Robinson has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Georges Toledano has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------------n |
Inactive
|
1999 |
4
|
President
|
1
Sharon Toledano has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------C |
Inactive
|
2014 |
2
|
Member
|
1
Bonnie Tordjman has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------------------e |
Inactive
|
2006 |
4
|
Treasurer
|
1
Nicola L. Zagarolo has the following companies in common with George Toledano
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G--------------------------------C |
Inactive
|
2017 |
3
|
Manager
|
Known Addresses for George Toledano
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
701 W Cypress Creek Rd Fort Lauderdale, FL 33309
19588 Saturnia Lakes Dr Boca Raton, FL 33498
19588 Satumia Lake Dr Boca Raton, FL 33498
7961 W McNab Rd Tamarac, FL 33321
These addresses are known to be associated with George Toledano however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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