Daniel Toledo

Active Miami, FL President for Clarity Investment II LLC

Daniel Toledo Overview

Daniel Toledo has been associated with eight companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three years ago in March of 2021. Three of the companies are still active while the remaining five are now listed as inactive.

Background Report for Daniel Toledo


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Companies for Daniel Toledo

Name Status
Clarity Investment II LLC
Active
Ddb 4698 LLC
Active
Clarity Investments LLC
Active
Saco Trading LLC
Inactive
Affix LLC
Inactive
Saco Group, LLC
Inactive
Gsm City Sc LLC
Inactive
Ddb Flk1 LLC
Inactive

Connections for Daniel Toledo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has three known connections and has the most companies in common with Brett Schmulian.
6
Brett Schmulian
Brett Schmulian has the following companies in common with Daniel Toledo
Name Status
C---------------------C
Active
D----------C
Active
D----------C
Inactive
S--------------C
Inactive
A-------C
Inactive
S-------------C
Inactive
4
Diego Fernandez
Diego Fernandez has the following companies in common with Daniel Toledo
Name Status
C---------------------C
Active
D----------C
Active
D----------C
Inactive
S--------------C
Inactive
1
Pablo Garcia
Pablo Garcia has the following companies in common with Daniel Toledo
Name Status
S--------------C
Inactive

Known Addresses for Daniel Toledo

2750 NW 3rd Ave Miami, FL 33127 8491 NW 17th St Miami, FL 33126 4698 NW 74th Ave Miami, FL 33166 318 Miracle Mile Miami, FL 33134 10058 Umberland Pl Boca Raton, FL 33428 8491 NW 17th St Doral, FL 33126 2170 NW 87th Ave Doral, FL 33172

Source

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

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