Carmen Toledo

Active Miami, FL — Director for Ternion Investment Group, Inc.

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Carmen Toledo Overview

Carmen Toledo has been associated with three companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twenty-two years ago in March of 2004. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Carmen Toledo

Includes Age, Location, Address History for Carmen Toledo
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Name	Status	Incorporated	Key People	Role
Best Time, Inc.	Active	1999	2	Vice President
Ternion Investment Group, Inc.	Active	2004	7	Director
Timely Essentials, Inc.	Inactive	1993	2	President

Connections for Carmen Toledo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Carmen has six known connections and has the most companies in common with Elvis Toledo.

3

Elvis Toledo has the following companies in common with Carmen Toledo

Name	Status	Incorporated	Key People	Role
T----------------------------.	Active	2004	7	Director
B-------------.	Active	1999	2	President
T---------------------.	Inactive	1993	2	President

1

Iris Marrero has the following companies in common with Carmen Toledo

Name	Status	Incorporated	Key People	Role
T----------------------------.	Active	2004	7	Director

1

Jose F. Montano

Jose F. Montano has the following companies in common with Carmen Toledo

Name	Status	Incorporated	Key People	Role
T----------------------------.	Active	2004	7	Director

1

Lourdes Montano

Lourdes Montano has the following companies in common with Carmen Toledo

Name	Status	Incorporated	Key People	Role
T----------------------------.	Active	2004	7	Director

1

Victor V. Marrero

Victor V. Marrero has the following companies in common with Carmen Toledo

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	2004	7	Director

1

Victoy V. Marrero

Victoy V. Marrero has the following companies in common with Carmen Toledo

Name	Status	Incorporated	Key People	Role
T----------------------------.	Inactive	2004	7	Director

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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