Michael Toomey

Active Boca Raton, FL — Manager for Total Environmental Solutions, LLC

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Michael Toomey Overview

Michael Toomey has been associated with seven companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated seven years ago in October of 2018. Two of the companies are still active while the remaining five are now listed as inactive.

Background Report for Michael Toomey

Includes Age, Location, Address History for Michael Toomey
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Total Environmental Solutions, LLC	Active	2000	2	Manager
Native American Banking & Financial, LLC	Active	2018	2	Manager
Morcon Construction, Inc.	Inactive	1985	4	President
Panther Partners - La Jolla, LLC	Inactive	2009	3	Manager
Panther Development Investments, LLC	Inactive	2005	1	Manager
Panther Partners, LLC	Inactive	2007	1	Manager
Sovereign Nation's Federal Credit Union LLC	Inactive	2016	1	Manager

Connections for Michael Toomey

A connection is made when two people are officers, directors, or otherwise associated with the same company. Michael has five known connections and has the most companies in common with Alejandro Moreno.

3

Alejandro Moreno

Alejandro Moreno has the following companies in common with Michael Toomey

Name	Status	Incorporated	Key People	Role
T--------------------------------C	Inactive	2000	2	Manager
M-----------------------.	Inactive	1985	4	CEO
P------------------------------C	Inactive	2009	3	Manager

1

Brian Kinney has the following companies in common with Michael Toomey

Name	Status	Incorporated	Key People	Role
P------------------------------C	Inactive	2009	3	Manager

1

Jacob Milarsky has the following companies in common with Michael Toomey

Name	Status	Incorporated	Key People	Role
N--------------------------------------C	Inactive	2018	2	Manager

1

Roberto Moreno has the following companies in common with Michael Toomey

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1985	4	Vice President

1

Debbie Zweig has the following companies in common with Michael Toomey

Name	Status	Incorporated	Key People	Role
M-----------------------.	Inactive	1985	4	Secretary

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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