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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 seven 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
- Arrest, Criminal, & Driving Records
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Companies for Leonardo Toiberman
| 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
|
Showing 8 records out of 12
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.
7
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
|
3
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
|
2
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
|
1
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
|
1
Marcelo Mulero Callegari has the following companies in common with Leonardo Toiberman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------C |
Inactive
|
2017 |
3
|
Manager
|
1
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
|
1
Andre Duart has the following companies in common with Leonardo Toiberman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------. |
Inactive
|
2009 |
8
|
Vice President
|
1
Carlos A. Duart has the following companies in common with Leonardo Toiberman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------. |
Inactive
|
2009 |
8
|
Director
|
1
Regina Duart has the following companies in common with Leonardo Toiberman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------. |
Inactive
|
2008 |
2
|
Director
|
1
Katrina Kerr has the following companies in common with Leonardo Toiberman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------. |
Inactive
|
2009 |
8
|
Director
|
1
Mariley Perez has the following companies in common with Leonardo Toiberman
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------------------. |
Inactive
|
2009 |
8
|
Secretary
|
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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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