Oniel Toledo Overview
Oniel Toledo has been associated with eleven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated three months ago in March of 2024. Two of the companies are still active while the remaining nine are now listed as inactive.Background Report for Oniel E. Toledo
- Includes Age, Location, Address History for Oniel E. Toledo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Oniel Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Richport Construction Group, Inc. |
Active
|
2007 |
4
|
President
|
Big O Pools LLC |
Active
|
2024 |
1
|
Manager
|
Haka Investments LLC |
Inactive
|
2022 |
2
|
Manager
|
Prestige Development Homes LLC |
Inactive
|
2022 |
2
|
Manager
|
Phoenix Haulers International LLC |
Inactive
|
2017 |
4
|
Member
|
Prime Development Group U.S. Corp. |
Inactive
|
2009 |
3
|
Director
|
Purplecow, Ink Co. |
Inactive
|
2012 |
2
|
Director
|
Vintage Flowers, Inc. |
Inactive
|
2010 |
2
|
Director
|
Latin Chamber of Commerce of Miami Dade County, Inc. |
Inactive
|
2010 |
1
|
Director
|
Coastal Claims Appraisal Services, Inc. |
Inactive
|
2011 |
1
|
Vice President
|
Green Alliance Inc. |
Inactive
|
2011 |
1
|
Vice President
|
Showing 8 records out of 11
Connections for Oniel Toledo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Oniel has eight known connections and has the most companies in common with Jannette Montalvo.
6
Jannette Montalvo has the following companies in common with Oniel Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------. |
Inactive
|
2007 |
4
|
Treasurer
|
P----------------. |
Inactive
|
2012 |
2
|
President
|
P-------------------------------C |
Inactive
|
2017 |
4
|
Member
|
R------------------------. |
Inactive
|
2020 |
2
|
Vice President
|
H------------------C |
Inactive
|
2022 |
2
|
Manager
|
P--------------------------------. |
Inactive
|
2009 |
3
|
President
|
1
Ramon E. Duarte has the following companies in common with Oniel Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------. |
Inactive
|
2007 |
4
|
Treasurer
|
1
Emily Echavarria has the following companies in common with Oniel Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------------------. |
Inactive
|
2009 |
3
|
Director
|
1
Javier Estepa has the following companies in common with Oniel Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------C |
Inactive
|
2022 |
2
|
Manager
|
1
Joel D. Gonzalez has the following companies in common with Oniel Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------------C |
Inactive
|
2017 |
4
|
Member
|
1
Christopher I. Reyes has the following companies in common with Oniel Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------------C |
Inactive
|
2017 |
4
|
Member
|
1
Jannette Reyes has the following companies in common with Oniel Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------. |
Inactive
|
2007 |
4
|
Secretary
|
1
Iliana R. Vega has the following companies in common with Oniel Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-------------------. |
Inactive
|
2010 |
2
|
President
|
Known Addresses for Oniel Toledo
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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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3
Known Addresses
959 SW 87th Ave Miami, FL 33174
5660 W 21st Ave Hialeah, FL 33016
18489 NW 88th Pl Hialeah, FL 33018
These addresses are known to be associated with Oniel Toledo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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