Raphael Toledo

Archived Record Miami, FL Previous President for Grg Investments Group, Inc.

Raphael Toledo Overview

Raphael Toledo has been associated with four companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eight years ago in March of 2016. Zero of the companies are still active while the remaining four are now listed as inactive.

Background Report for Raphael Toledo


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Companies for Raphael Toledo

Name Status
Grg Investments Group, Inc.
Inactive
N2468F, LLC
Inactive
Ralex Group, Inc.
Inactive
RALEX2, LLC
Inactive

Connections for Raphael Toledo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raphael has seven known connections and has the most companies in common with Alexander Toledo.
2
Alexander C. Toledo
Alexander C. Toledo has the following companies in common with Raphael Toledo
Name Status
N---------C
Inactive
R---------------.
Inactive
2
Mayra Toledo
Mayra Toledo has the following companies in common with Raphael Toledo
Name Status
R---------------.
Inactive
R---------C
Inactive
2
Ray J. Toledo
Ray J. Toledo has the following companies in common with Raphael Toledo
Name Status
N---------C
Inactive
R---------------.
Inactive
1
Alvin R. Guthery
Alvin R. Guthery has the following companies in common with Raphael Toledo
Name Status
N---------C
Inactive
1
Gilbert Palau
Gilbert Palau has the following companies in common with Raphael Toledo
Name Status
G-------------------------.
Inactive
1
Gilbert L. Sanchez
Gilbert L. Sanchez has the following companies in common with Raphael Toledo
Name Status
G-------------------------.
Inactive
1
Adalberto L. Sotero
Adalberto L. Sotero has the following companies in common with Raphael Toledo
Name Status
N---------C
Inactive

Known Addresses for Raphael Toledo

12840 SW 6th St Miami, FL 33184

Source

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

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