Daniel Toledano
Active Miami, FL — Manager for Ibt, LLC
Daniel Toledano Overview
Daniel Toledano has been associated with twenty-five companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in September of 2023. Sixteen of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Daniel Toledano
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Companies for Daniel Toledano
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ibt Group, LLC |
Active
|
4
|
Manager
|
| Santa Maria Three Seven Zero Two, LLC |
Active
|
4
|
Manager
|
| IC2 Partners, LLC |
Active
|
4
|
Manager
|
| Sucomex, LLC |
Active
|
4
|
Manager
|
| Belstar Development, LLC |
Active
|
4
|
Manager
|
| Ibt, LLC |
Active
|
3
|
Manager
|
| Ibt Health, LLC |
Active
|
3
|
Manager
|
| Ibt Group USA, LLC |
Active
|
3
|
Manager
|
| Ibt Energy, LLC |
Active
|
2
|
Manager
|
| Ibt Construction, LLC |
Active
|
2
|
Manager
|
| Ibt Ami Solutions LLC |
Active
|
2
|
Manager
|
| Ibt Capital, LLC |
Active
|
2
|
Manager
|
| Ibt Power, LLC. |
Active
|
2
|
Manager
|
| Ibt Connect, LLC |
Active
|
2
|
Manager
|
| Cunene II Consortium LLC |
Active
|
2
|
Manager
|
| Ibt Clean Energy, LLC |
Active
|
1
|
Manager
|
| Cala Distribution, LLC |
Inactive
|
5
|
Manager
|
| Ibt Med, LLC |
Inactive
|
4
|
Manager
|
| Carimex LLC |
Inactive
|
4
|
Manager
|
| Constructor & Engineering International, LLC |
Inactive
|
3
|
Manager
|
| Constructor, Consulting and Engineering, LLC |
Inactive
|
3
|
Manager
|
| Eurofinsa LLC |
Inactive
|
2
|
Manager
|
| Ceinsa USA, LLC |
Inactive
|
2
|
Manager
|
| Seta Water Solutions, LLC |
Inactive
|
1
|
Manager
|
| Ibt Developments, LLC |
Inactive
|
2
|
Governing Person
|
Showing 8 records out of 25
Connections for Daniel Toledano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has fourteen known connections and has the most companies in common with Jose Ramon Brea.
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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