Ray Toledo Overview
Ray Toledo has been associated with five companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated ten years ago in October of 2013. Zero of the companies are still active while the remaining five are now listed as inactive.Background Report for Ray J. Toledo
- Includes Age, Location, Address History for Ray J. Toledo
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Ray Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N2468F, LLC |
Inactive
|
2013 |
5
|
Manager
|
Ralex Group, Inc. |
Inactive
|
2002 |
1
|
Treasurer
|
T.V. Construction Company, Inc. |
Inactive
|
1997 |
2
|
Director
|
Alex Ray & Armando, Inc. |
Inactive
|
2005 |
2
|
Director
|
Landrun Inc |
Inactive
|
2012 |
2
|
Director
|
Connections for Ray Toledo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ray has five known connections and has the most companies in common with Alexander Toledo.
3
Alexander C. Toledo has the following companies in common with Ray Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------C |
Inactive
|
2013 |
5
|
Manager
|
A----------------------. |
Inactive
|
2005 |
2
|
President
|
L---------c |
Inactive
|
2012 |
2
|
President
|
1
Alvin R. Guthery has the following companies in common with Ray Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------C |
Inactive
|
2013 |
5
|
Manager
|
1
Adalberto L. Sotero has the following companies in common with Ray Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Raphael Toledo has the following companies in common with Ray Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N---------C |
Inactive
|
2013 |
5
|
Manager
|
1
Arnaldo Valdes has the following companies in common with Ray Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------. |
Inactive
|
1997 |
2
|
President
|
Known Addresses for Ray 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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1
Known Addresses
These addresses are known to be associated with Ray Toledo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source