Richard Toledo

Active Miami, FL — President for Richard G. Toledo Real Estate, P.A.

Richard Toledo Overview

Richard Toledo has been associated with sixty-seven companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated one year ago in August of 2024. Forty-Seven of the companies are still active while the remaining twenty are now listed as inactive.

Background Report for Richard G. Toledo

Includes Age, Location, Address History for Richard G. Toledo
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Richard G. Toledo Real Estate, P.A.	Active	2015	1	President
L.L.M., LLC.	Active	2007	10	Manager
Miami Icon Hotel Room, LLC.	Active	2007	9	Manager
1060 Brickell Apartments, LLC	Active	2009	8	Manager
Miami Bridge Lot LLC	Active	2015	7	Manager
Cam 595 Unit 11-6, LLC	Active	2014	7	Manager
Cam 595 Lot 2, LLC	Active	2014	7	Manager
999 Brickell Property, LLC	Active	2011	7	Manager
2 Indian Creek Holdings, LLC	Active	2012	7	Manager
Miami Bridge Lot Ventures LLC	Active	2015	7	Manager
Miami River Holdings, LLC	Active	2012	6	Manager
36 Star Island Holdings, LLC	Active	2012	6	Manager
Tobacco Road Property Holdings, LLC	Active	2012	6	Manager
Ocala Lots, LLC	Active	2008	6	Manager
Si Beach Holdings, LLC	Active	2012	5	Manager
Fort Lauderdale Ocean Boulevard, LLC	Active	2010	5	Manager
New York Plaza Hotel Room, LLC.	Active	2006	5	Manager
Nisa Am, LLC	Active	2023	5	Manager
Nisa Summerfield, LLC	Active	2021	4	Manager
Nisa Bonita, LLC	Active	2021	4	Manager
Nisa Management LLC	Active	2018	3	Manager
Nisa Fm, LLC	Active	2019	3	Manager
Goodclean, LLC	Active	2017	3	Manager
Nisa Holdings, LLC	Active	2018	3	Manager
Nisa 1060 Brickell LLC	Active	2018	3	Manager
N&I Property Management, LLC	Active	2018	3	Manager
Nisa Waljack, LLC	Active	2019	3	Manager
Nisa Riverview, LLC	Active	2019	3	Manager
Nisa Walrise, LLC	Active	2020	3	Manager
Nisa Cv 1, LLC	Active	2020	3	Manager
Nisa Pt1, LLC	Active	2020	3	Manager
Nisa Navarro, LLC	Active	2020	3	Manager
Nisa Orange, LLC	Active	2020	3	Manager
Nisa Gables LLC	Active	2018	3	Manager
Nisa Waterways, LLC	Active	2020	3	Manager
Pompano Ocean Holdings, LLC	Active	2020	3	Manager
Nisa 23hundred, LLC	Active	2020	3	Manager
Nisa Central, LLC	Active	2021	3	Manager
Nisa Treasury, LLC	Active	2021	3	Manager
Newburyventures, LLC	Active	2020	2	Manager
One River Holdings LLC	Active	2023	2	Manager
Ora Property Holdings LLC	Active	2023	2	Manager
Kb Island Holdings, LLC	Active	2024	2	Manager
Richard Toledo Advisors, LLC	Active	2019	1	Manager
Isanic Fisher Island, Inc.	Active	2003	8	Director
Isanic Trading, Inc.	Active	2003	8	Director
Shoreline Trading Corp.	Active	2005	5	Director
The Toledo Family Foundation, Inc.	Inactive	2007	5	President
Riverfront Condos, LLC	Inactive	2010	6	Manager
Skyline Condos, LLC	Inactive	2010	5	Manager
Mint Apartments, LLC	Inactive	2010	5	Manager
Cam 595 Lot 4, LLC	Inactive	2014	4	Manager
Cam 595 Lot 15, LLC	Inactive	2014	4	Manager
C & M Marketing and Promotion, LLC	Inactive	2014	4	Manager
Island Holdings LLC	Inactive	2005	3	Manager
Sunny Isles Property Holdings, LLC	Inactive	2006	3	Manager
Amjb Miami Beach, LLC	Inactive	2011	3	Manager
Isanic Management, LLC	Inactive	2014	3	Manager
Nisa Fort Lauderdale Ocean Boulevard LLC	Inactive	2018	3	Manager
Nisa Peaks, LLC	Inactive	2020	2	Manager
Hotcat Holdings, LLC	Inactive	2000	1	Manager
Cam 595 Lot 3, LLC	Inactive	2014	1	Manager
Nisa Bm, LLC	Inactive	2019	1	Manager
Jom 595, Inc.	Inactive	2005	6	Director
Cam 595, Inc.	Inactive	2005	5	Director
Emerald House Investments Corp.	Inactive	2005	4	Director
Miami Beach Garden Conservancy, Inc.	Inactive	1997	1	Secretary

Connections for Richard Toledo

A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has twenty-six known connections and has the most companies in common with Isabella Mattos.

Isabella Mattos

Isabella Mattos has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2015	7	Manager
N-----------------C	Active	2018	3	Manager
N----------C	Active	2019	3	Manager
G------------C	Active	2017	3	Manager
N----------------C	Active	2018	3	Manager
N--------------------C	Active	2018	3	Manager
N--------------------------C	Active	2018	3	Manager
N---------------C	Active	2019	3	Manager
N-----------------C	Active	2019	3	Manager
N---------------C	Active	2020	3	Manager
N------------C	Active	2020	3	Manager
N-----------C	Active	2020	3	Manager
N---------------C	Active	2020	3	Manager
N--------------C	Active	2020	3	Manager
N-------------C	Active	2018	3	Manager
N-----------------C	Active	2020	3	Manager
C--------------------C	Active	2014	7	Manager
M-----------------------C	Active	2012	6	Manager
C----------------C	Active	2014	7	Manager
9------------------------C	Active	2011	7	Manager
3--------------------------C	Active	2012	6	Manager
2--------------------------C	Active	2012	7	Manager
S--------------------C	Active	2012	5	Manager
T---------------------------------C	Active	2012	6	Manager
L----------.	Active	2007	10	Manager
O-------------C	Active	2008	6	Manager
F----------------------------------C	Active	2010	5	Manager
1---------------------------C	Active	2009	8	Manager
M-------------------------.	Active	2007	9	Manager
S---------------------.	Active	2005	5	Director
I------------------------.	Active	2003	8	Director
I------------------.	Active	2003	8	Director
N------------------C	Active	2020	2	Manager
P-------------------------C	Active	2020	3	Manager
N-----------------C	Active	2020	3	Manager
N---------------C	Active	2021	3	Manager
N-------------------C	Active	2021	4	Manager
N----------------C	Active	2021	3	Manager
O--------------------C	Active	2023	2	Manager
O-----------------------C	Active	2023	2	Manager
N----------C	Active	2023	5	Manager
N--------------C	Active	2021	4
K---------------------C	Active	2024	2	Manager
M---------------------------C	Active	2015	7	Manager
E-----------------------------.	Inactive	2005	4	Director
N-------------C	Inactive	2020	2	Manager
N--------------------------------------C	Inactive	2018	3	Manager

Showing 8 records out of 47

Pablo Lignarolo

Pablo Lignarolo has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
M------------------C	Active	2015	7	Manager
N-----------------C	Active	2018	3	Manager
N----------C	Active	2019	3	Manager
G------------C	Active	2017	3	Manager
N----------------C	Active	2018	3	Manager
N--------------------------C	Active	2018	3	Manager
N---------------C	Active	2019	3	Manager
N-----------------C	Active	2019	3	Manager
N---------------C	Active	2020	3	Manager
N------------C	Active	2020	3	Manager
N-----------C	Active	2020	3	Manager
N---------------C	Active	2020	3	Manager
N--------------C	Active	2020	3	Manager
N-------------C	Active	2018	3	Manager
N-----------------C	Active	2020	3	Manager
C--------------------C	Active	2014	7	Manager
M-----------------------C	Active	2012	6	Manager
C----------------C	Active	2014	7	Manager
9------------------------C	Active	2011	7	Manager
3--------------------------C	Active	2012	6	Manager
2--------------------------C	Active	2012	7	Manager
S--------------------C	Active	2012	5	Manager
T---------------------------------C	Active	2012	6	Manager
L----------.	Active	2007	10	Manager
O-------------C	Active	2008	6	Manager
F----------------------------------C	Active	2010	5	Manager
N-----------------------------.	Active	2006	5	Manager
1---------------------------C	Active	2009	8	Manager
M-------------------------.	Active	2007	9	Manager
S---------------------.	Active	2005	5	Director
I------------------------.	Active	2003	8	Director
I------------------.	Active	2003	8	Director
P-------------------------C	Active	2020	3	Manager
N-----------------C	Active	2020	3	Manager
N---------------C	Active	2021	3	Manager
N-------------------C	Active	2021	4	Manager
N----------------C	Active	2021	3	Manager
N----------C	Active	2023	5	Manager
N--------------C	Active	2021	4	Manager
M---------------------------C	Active	2015	7	Manager
N--------------------------------------C	Inactive	2018	3	Manager

Showing 8 records out of 41

Carlos J. Mattos

Carlos J. Mattos has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
M------------------C	Inactive	2015	7	Manager
C--------------------C	Inactive	2014	7	Manager
M-----------------------C	Inactive	2012	6	Manager
C----------------C	Inactive	2014	7	Manager
9------------------------C	Inactive	2011	7	Manager
3--------------------------C	Inactive	2012	6	Manager
2--------------------------C	Inactive	2012	7	Manager
S--------------------C	Inactive	2012	5	Manager
T---------------------------------C	Inactive	2012	6	Manager
L----------.	Inactive	2007	10	Manager
O-------------C	Inactive	2008	6	Manager
F----------------------------------C	Inactive	2010	5	Manager
N-----------------------------.	Inactive	2006	5	Manager
1---------------------------C	Inactive	2009	8	Manager
M-------------------------.	Inactive	2007	9	Manager
S---------------------.	Inactive	2005	5	President
I------------------------.	Inactive	2003	8	President
I------------------.	Inactive	2003	8	President
M---------------------------C	Inactive	2015	7	Manager
J-----------.	Inactive	2005	6	Treasurer
I-----------------C	Inactive	2005	3	Manager
S--------------------------------C	Inactive	2006	3	Manager
E-----------------------------.	Inactive	2005	4	Director
C-----------.	Inactive	2005	5	President
S-----------------C	Inactive	2010	5	Manager
M------------------C	Inactive	2010	5	Manager
R--------------------C	Inactive	2010	6	Manager
C----------------C	Inactive	2014	4	Manager
I--------------------C	Inactive	2014	3	Manager
C-----------------C	Inactive	2014	4	Manager
C--------------------------------C	Inactive	2014	4	Manager

Showing 8 records out of 31

Paola Castillo Ribon

Paola Castillo Ribon has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
M------------------C	Inactive	2015	7	Manager
C--------------------C	Inactive	2014	7	Manager
M-----------------------C	Inactive	2012	6	Manager
C----------------C	Inactive	2014	7	Manager
9------------------------C	Inactive	2011	7	Manager
3--------------------------C	Inactive	2012	6	Manager
2--------------------------C	Inactive	2012	7	Manager
S--------------------C	Inactive	2012	5	Manager
T---------------------------------C	Inactive	2012	6	Manager
L----------.	Inactive	2007	10	Manager
O-------------C	Inactive	2008	6	Manager
F----------------------------------C	Inactive	2010	5	Manager
N-----------------------------.	Inactive	2006	5	Manager
1---------------------------C	Inactive	2009	8	Manager
M-------------------------.	Inactive	2007	9	Manager
S---------------------.	Inactive	2005	5	Secretary
I------------------------.	Inactive	2003	8	Secretary
I------------------.	Inactive	2003	8	Director
M---------------------------C	Inactive	2015	7	Manager
J-----------.	Inactive	2005	6	Secretary
I-----------------C	Inactive	2005	3	Manager
E-----------------------------.	Inactive	2005	4	Secretary
S-----------------C	Inactive	2010	5	Manager
R--------------------C	Inactive	2010	6	Manager
I--------------------C	Inactive	2014	3	Manager
C--------------------------------C	Inactive	2014	4	Manager

Showing 8 records out of 26

Antonio Del Rosal

Antonio Del Rosal has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
M------------------C	Inactive	2015	7	Manager
C--------------------C	Inactive	2014	7	Manager
C----------------C	Inactive	2014	7	Manager
9------------------------C	Inactive	2011	7	Manager
2--------------------------C	Inactive	2012	7	Manager
T---------------------------------C	Inactive	2012	6	Manager
L----------.	Inactive	2007	10	Manager
O-------------C	Inactive	2008	6	Manager
1---------------------------C	Inactive	2009	8	Manager
M-------------------------.	Inactive	2007	9	Manager
I------------------------.	Inactive	2003	8	Secretary
I------------------.	Inactive	2003	8	Secretary
M---------------------------C	Inactive	2015	7	Manager
S-----------------C	Inactive	2010	5	Manager
M------------------C	Inactive	2010	5	Manager
R--------------------C	Inactive	2010	6	Manager
C----------------C	Inactive	2014	4	Manager
C-----------------C	Inactive	2014	4	Manager

Showing 8 records out of 18

Paola Castillo

Paola Castillo has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
M------------------C	Inactive	2015	7	Manager
C--------------------C	Inactive	2014	7	Manager
M-----------------------C	Inactive	2012	6	Manager
C----------------C	Inactive	2014	7	Manager
3--------------------------C	Inactive	2012	6	Manager
2--------------------------C	Inactive	2012	7	Manager
1---------------------------C	Inactive	2009	8	Manager
M-------------------------.	Inactive	2007	9	Manager
I------------------.	Inactive	2003	8	Secretary
M---------------------------C	Inactive	2015	7	Manager
M------------------C	Inactive	2010	5	Manager
C----------------C	Inactive	2014	4	Manager
C-----------------C	Inactive	2014	4	Manager
C--------------------------------C	Inactive	2014	4	Manager

Showing 8 records out of 14

Francesco Lignarolo

Francesco Lignarolo has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
9------------------------C	Inactive	2011	7	Manager
L----------.	Inactive	2007	10	Manager
1---------------------------C	Inactive	2009	8	Manager
M-------------------------.	Inactive	2007	9	Manager
S-----------------C	Inactive	2010	5	Director
M------------------C	Inactive	2010	5	Director
R--------------------C	Inactive	2010	6	Director

Robert Lechter

Robert Lechter has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
L----------.	Inactive	2007	10	Managing Member
J-----------.	Inactive	2005	6	Director
C-----------.	Inactive	2005	5	President

Paolo Lignarolo

Paolo Lignarolo has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
N--------------------C	Active	2018	3	Manager
L----------.	Inactive	2007	10	Manager

Ivan Abuchaibe

Ivan Abuchaibe has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
L----------.	Inactive	2007	10	Manager
R--------------------C	Inactive	2010	6	Manager

Jorge Dangond

Jorge Dangond has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
J-----------.	Inactive	2005	6	Treasurer
C-----------.	Inactive	2005	5	Director

Jerome Brun

Jerome Brun has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
A-------------------C	Inactive	2011	3	Manager

Mattos Carlos

Mattos Carlos has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
C-----------.	Inactive	2005	5	President

Loreta Celedon

Loreta Celedon has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
I------------------------.	Inactive	2003	8	Director

Maria L. Celedon

Maria L. Celedon has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
I------------------.	Inactive	2003	8	Director

Lorreta Celeron

Lorreta Celeron has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
I------------------------.	Inactive	2003	8	Director

Hernan M. Gonzalez

Hernan M. Gonzalez has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
T--------------------------------.	Inactive	2007	5	Director

Pablo Lingarolo

Pablo Lingarolo has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
N----------C	Inactive	2023	5	Manager

Paolo Lingarolo

Paolo Lingarolo has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
N----------C	Inactive	2023	5	Manager

Alexis Mathieu

Alexis Mathieu has the following companies in common with Richard Toledo

Name	Status	Incorporated	Key People	Role
A-------------------C	Inactive	2011	3	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

What next?

Follow

Receive an email notification when changes occur for Richard Toledo.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Richard Toledo and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Richard Toledo

Active Miami, FL — President for Richard G. Toledo Real Estate, P.A.

Richard Toledo Overview

Background Report for Richard G. Toledo

Companies for Richard Toledo

Connections for Richard Toledo

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.