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 four years ago in May of 2019. Two of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Richard Toledano


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Companies for Richard Toledano

Name Status
J.A.I 48 Investment LLC
Active
Harbour 2118, LLC
Active
Richard Toledano, P.A.
Inactive
Dania Trading Corp.
Inactive
Bluewine Distributors, LLC
Inactive
Isles 883, LLC
Inactive
Itm Trading LLC
Inactive
Lago Mar 1217, LLC
Inactive
Homestead MAM05, LLC
Inactive
Homestead MAM04, LLC
Inactive
Venture MAM05, LLC
Inactive
Terzetto MAM05, LLC
Inactive
Beacon MAM05, LLC
Inactive
One Miami Group, LLC
Inactive
Distacor International, Inc.
Inactive
Digital Marketing Solutions Inc
Inactive
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.
1
Aguiba Mizrachi Cohen
Aguiba Mizrachi Cohen has the following companies in common with Richard Toledano
Name Status
J---------------------C
Active
1
Vera Hanz De Mizrachi
Vera Hanz De Mizrachi has the following companies in common with Richard Toledano
Name Status
J---------------------C
Active
1
Victor G. Araujo
Victor G. Araujo has the following companies in common with Richard Toledano
Name Status
D-----------------------------c
Inactive
1
Daniel Gil Fraga
Daniel Gil Fraga has the following companies in common with Richard Toledano
Name Status
B------------------------C
Inactive
1
Juan Francisco Gil
Juan Francisco Gil has the following companies in common with Richard Toledano
Name Status
B------------------------C
Inactive
1
Adam R. Schiffman
Adam R. Schiffman has the following companies in common with Richard Toledano
Name Status
I------------C
Inactive
1
Ivette Toledano
Ivette Toledano has the following companies in common with Richard Toledano
Name Status
I-------------C
Inactive

Known Addresses for Richard Toledano

1340 Stirling Rd Dania, FL 33004 1320 Stirling Rd Dania, FL 33004 1200 Stirling Rd Dania, FL 33004 19457 40th Ct North Miami Beach, FL 33160 1000 E Hallandale Beach Blvd Hallandale Beach, FL 33009 19495 Biscayne Blvd Aventura, FL 33180 1340 Stirling Rd Dania Beach, FL 33004 1320 Stirling Rd Dania Beach, FL 33004 19457 40th Ct Golden Beach, FL 33160 19457 40th Ct Dania, FL 33004

Source

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

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