Louis Toledo Overview
Louis Toledo has been associated with eighteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated four years ago in December of 2019. Five of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Louis E. Toledo
- Includes Age, Location, Address History for Louis E. Toledo
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Louis Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alibaba Enterprises, LLC. |
Active
|
2009 |
3
|
Manager
|
Little Havana 1935, LLC |
Active
|
2009 |
2
|
Manager
|
Allapattah Holdings, LLC. |
Active
|
2009 |
2
|
Manager
|
1333 Nw 15 St, LLC |
Active
|
2019 |
2
|
Manager
|
Capitol Hill Investments, L.L.C. |
Active
|
2005 |
2
|
Managing Member
|
Ugalde Investments, Corp |
Inactive
|
2010 |
3
|
President
|
A1 Miami Construction Corp |
Inactive
|
2001 |
1
|
President
|
T & S Roofing Systems, Inc. |
Inactive
|
2004 |
1
|
President
|
Grand Capital Investments LLC |
Inactive
|
2006 |
2
|
Manager
|
T&S Impact Windows & Doors LLC |
Inactive
|
2019 |
1
|
Manager
|
New Age Construction LLC |
Inactive
|
2009 |
1
|
Manager
|
2325 NW 22 Ave, LLC |
Inactive
|
2007 |
1
|
Manager
|
Ugalde Holdings, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
1641, LLC |
Inactive
|
2002 |
1
|
Managing Member
|
Nova Music Inc. |
Inactive
|
2003 |
3
|
Treasurer
|
Jdrumz Productions, Inc. |
Inactive
|
2006 |
2
|
Treasurer
|
Roofing Cpq LLC |
Inactive
|
2018 |
2
|
Member
|
Palmetto Roofing, Inc. |
Inactive
|
2009 |
1
|
Vice President
|
Showing 8 records out of 18
Connections for Louis Toledo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Louis has seven known connections and has the most companies in common with Elsa Toledo.
4
Marta Toledo has the following companies in common with Louis Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------C |
Inactive
|
2009 |
2
|
Manager
|
A-----------------------. |
Inactive
|
2009 |
2
|
Manager
|
A-----------------------. |
Inactive
|
2009 |
3
|
Manager
|
U----------------------p |
Inactive
|
2010 |
3
|
President
|
3
Ernesto Sanchez has the following companies in common with Louis Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1----------------C |
Inactive
|
2019 |
2
|
Manager
|
C------------------------------. |
Inactive
|
2005 |
2
|
Manager
|
G---------------------------C |
Inactive
|
2006 |
2
|
Manager
|
2
Elsa Toledo has the following companies in common with Louis Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------C |
Inactive
|
2018 |
2
|
Manager
|
U----------------------p |
Active
|
2010 |
3
|
President
|
1
Victor Garcia has the following companies in common with Louis Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------. |
Inactive
|
2003 |
3
|
President
|
1
Marcel Geffrard has the following companies in common with Louis Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------. |
Inactive
|
2003 |
3
|
Director
|
1
Jorge A. Mosquera has the following companies in common with Louis Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J----------------------. |
Inactive
|
2006 |
2
|
President
|
1
Lous Toledo has the following companies in common with Louis Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------. |
Inactive
|
2009 |
3
|
Manager
|
Known Addresses for Louis Toledo
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
1060 Brickell Ave Miami, FL 33131
5901 SW 45th St Miami, FL 33155
1461 NW 23rd St Miami, FL 33142
1455 NW 23rd St Miami, FL 33142
PO Box 420690 Miami, FL 33242
These addresses are known to be associated with Louis Toledo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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