Richard Toledano
Active Dania, FL — Manager for J.A.I 48 Investment LLC
Richard Toledano Overview
Richard Toledano has been associated with sixteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated seven years ago in May of 2019. Two of the companies are still active while the remaining fourteen are now listed as inactive.
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Companies for Richard Toledano
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| J.A.I 48 Investment LLC |
Active
|
3
|
Manager
|
| Harbour 2118, LLC |
Active
|
1
|
Manager
|
| Richard Toledano, P.A. |
Inactive
|
1
|
President
|
| Dania Trading Corp. |
Inactive
|
1
|
President
|
| Bluewine Distributors, LLC |
Inactive
|
3
|
Manager
|
| Isles 883, LLC |
Inactive
|
2
|
Manager
|
| Itm Trading LLC |
Inactive
|
2
|
Manager
|
| Lago Mar 1217, LLC |
Inactive
|
1
|
Manager
|
| Homestead MAM05, LLC |
Inactive
|
1
|
Manager
|
| Homestead MAM04, LLC |
Inactive
|
1
|
Manager
|
| Venture MAM05, LLC |
Inactive
|
1
|
Manager
|
| Terzetto MAM05, LLC |
Inactive
|
1
|
Manager
|
| Beacon MAM05, LLC |
Inactive
|
1
|
Manager
|
| One Miami Group, LLC |
Inactive
|
1
|
Managing Member
|
| Distacor International, Inc. |
Inactive
|
1
|
Director
|
| Digital Marketing Solutions Inc |
Inactive
|
2
|
Vice President
|
Showing 8 records out of 16
Connections for Richard Toledano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has seven known connections and has the most companies in common with Aguiba Mizrachi Cohen.
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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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