Leonardo Toiberman

Active Miami Beach, FL — Manager for Comunidades Y Tecnologias USA LLC

Leonardo Toiberman Overview

Leonardo Toiberman has been associated with twelve companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated five years ago in May of 2019. Three of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Leonardo G. Toiberman

Includes Age, Location, Address History for Leonardo G. Toiberman
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Name	Status	Incorporated	Key People	Role
Styledu, L.L.C.	Active	2002	3	Managing Member
Comunidades Y Tecnologias USA LLC	Active	2016	2	Manager
Belesoju LLC	Active	2016	2	Manager
Mml Group LLC	Inactive	2017	3	Manager
Mark 2000, L.L.C.	Inactive	2001	2	Manager
Vis Major Investments LLC	Inactive	2017	2	Manager
Gt Healthy Products LLC	Inactive	2019	2	Manager
Metric Investment LLC	Inactive	2010	1	Manager
Comunidades Y Tecnologias, Corp	Inactive	2007	4	Director
Trem-Tech Solutions, Inc.	Inactive	2008	2	Director
Cdr Enterprises, Inc.	Inactive	1987	1	Director
Metric Engineering Group International, Inc.	Inactive	2009	8	Vice President

Connections for Leonardo Toiberman

A connection is made when two people are officers, directors, or otherwise associated with the same company. Leonardo has eleven known connections and has the most companies in common with Beatriz Tanner.

Beatriz S. Tanner

Beatriz S. Tanner has the following companies in common with Leonardo Toiberman

Name	Status	Incorporated	Key People	Role
C-------------------------------C	Active	2016	2	Manager
B----------C	Active	2016	2	Manager
S-------------.	Active	2002	3	Managing Member
M---------------.	Inactive	2001	2	Manager
G---------------------C	Inactive	2019	2	Manager
C-----------------------------p	Inactive	2007	4	Director
M------------------------------------------.	Inactive	2009	8	Director

Sofia M. Toiberman

Sofia M. Toiberman has the following companies in common with Leonardo Toiberman

Name	Status	Incorporated	Key People	Role
S-------------.	Inactive	2002	3	Managing Member
C-----------------------------p	Inactive	2007	4	Director
M------------------------------------------.	Inactive	2009	8	Director

Leon Toiberman

Leon Toiberman has the following companies in common with Leonardo Toiberman

Name	Status	Incorporated	Key People	Role
C-----------------------------p	Inactive	2007	4	Chairman
M------------------------------------------.	Inactive	2009	8	Chairman

Marco A Dos Santos Borda

Marco A Dos Santos Borda has the following companies in common with Leonardo Toiberman

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2017	3	Manager

Marcelo Mulero Callegari

Marcelo Mulero Callegari has the following companies in common with Leonardo Toiberman

Name	Status	Incorporated	Key People	Role
M-----------C	Inactive	2017	3	Manager

Jose M De Arcas Castro

Jose M De Arcas Castro has the following companies in common with Leonardo Toiberman

Name	Status	Incorporated	Key People	Role
V-----------------------C	Inactive	2017	2	Manager

Andre Duart

Andre Duart has the following companies in common with Leonardo Toiberman

Name	Status	Incorporated	Key People	Role
M------------------------------------------.	Inactive	2009	8	Vice President

Carlos A. Duart

Carlos A. Duart has the following companies in common with Leonardo Toiberman

Name	Status	Incorporated	Key People	Role
M------------------------------------------.	Inactive	2009	8	Director

Regina Duart

Regina Duart has the following companies in common with Leonardo Toiberman

Name	Status	Incorporated	Key People	Role
T-----------------------.	Inactive	2008	2	Director

Katrina Kerr

Katrina Kerr has the following companies in common with Leonardo Toiberman

Name	Status	Incorporated	Key People	Role
M------------------------------------------.	Inactive	2009	8	Director

Mariley Perez

Mariley Perez has the following companies in common with Leonardo Toiberman

Name	Status	Incorporated	Key People	Role
M------------------------------------------.	Inactive	2009	8	Secretary

9130 S Dadeland Blvd Miami, FL 33156 5700 Collins Ave Miami Beach, FL 33140 13940 SW 136th St Miami, FL 33186 255 Aragon Ave Coral Gables, FL 33134

Source

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

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Leonardo Toiberman

Active Miami Beach, FL — Manager for Comunidades Y Tecnologias USA LLC