Nathaly Togandi Overview
Nathaly Togandi is currently associated with eight companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated six years ago in May of 2018. All companies are still active.Background Report for Nathaly Togandi
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Companies for Nathaly Togandi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G&N Global Company |
Active
|
2010 |
6
|
President
|
Miami International Investments Group LLC. |
Active
|
2016 |
2
|
Manager
|
147 Dolphin Park LLC. |
Active
|
2017 |
2
|
Manager
|
502 Wind by Neo, LLC. |
Active
|
2010 |
2
|
Manager
|
1202 Biscayne Plaza, LLC |
Active
|
2010 |
2
|
Manager
|
2521 Investment LLC |
Active
|
2015 |
2
|
Manager
|
302 Dolphin Professional LLC. |
Active
|
2018 |
2
|
Manager
|
Global Rental Solutions LLC. |
Active
|
2018 |
2
|
Manager
|
Connections for Nathaly Togandi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nathaly has five known connections and has the most companies in common with Nicola Folchi.
8
Nicola Folchi has the following companies in common with Nathaly Togandi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------------------------. |
Inactive
|
2016 |
2
|
Manager
|
1-------------------. |
Inactive
|
2017 |
2
|
Manager
|
5-------------------. |
Inactive
|
2010 |
2
|
Manager
|
1----------------------C |
Inactive
|
2010 |
2
|
Manager
|
2-----------------C |
Inactive
|
2015 |
2
|
Manager
|
G----------------y |
Inactive
|
2010 |
6
|
President
|
3---------------------------. |
Inactive
|
2018 |
2
|
Manager
|
G--------------------------. |
Inactive
|
2018 |
2
|
Manager
|
1
Rosario Aruta has the following companies in common with Nathaly Togandi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------y |
Inactive
|
2010 |
6
|
Director
|
1
Carlos Cardona has the following companies in common with Nathaly Togandi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------y |
Inactive
|
2010 |
6
|
Treasurer
|
1
Mercurio Folchi has the following companies in common with Nathaly Togandi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------y |
Inactive
|
2010 |
6
|
Director
|
1
Nathaly Togandy has the following companies in common with Nathaly Togandi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------y |
Inactive
|
2010 |
6
|
Treasurer
|
Known Addresses for Nathaly Togandi
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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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7
Known Addresses
7950 NW 53rd St Miami, FL 33166
9600 NW 38th St Miami, FL 33178
2070 NW 79th Ave Miami, FL 33122
11385 NW 66th St Miami, FL 33178
10947 NW 65th St Miami, FL 33178
9600 NW 38th St Doral, FL 33178
1200 SW 124th Ter Pembroke Pines, FL 33027
These addresses are known to be associated with Nathaly Togandi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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