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Custodio Toledo
Active North Miami, FL — Manager for Masfa,LLC
(786)228-7800
Custodio Toledo Overview
Custodio Toledo has been associated with ten companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in July of 2021. Eight of the companies are still active while the remaining two are now listed as inactive.Background Report for Custodio F. Toledo
- Includes Age, Location, Address History for Custodio F. Toledo
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Companies for Custodio Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vertice Technologies, LLC |
Active
|
2008 |
3
|
Member
|
Octa, LLC |
Active
|
2020 |
2
|
Manager
|
Octa Air, LLC |
Active
|
2020 |
2
|
Manager
|
Octa Air II, LLC |
Active
|
2020 |
2
|
Manager
|
Octa Motors, LLC |
Active
|
2021 |
2
|
Manager
|
Octa Racing LLC |
Active
|
2021 |
2
|
Manager
|
Masfa,LLC |
Active
|
2018 |
1
|
Manager
|
Samfa, LLC |
Active
|
2016 |
1
|
Manager
|
Vti Holdings, LLC |
Inactive
|
2014 |
2
|
Manager
|
Toledo Holdings, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
Showing 8 records out of 10
Connections for Custodio Toledo
A connection is made when two people are officers, directors, or otherwise associated with the same company. Custodio has three known connections and has the most companies in common with Reinaldo Acosta.
8
Reinaldo Acosta has the following companies in common with Custodio Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------C |
Active
|
2020 |
2
|
Manager
|
O-----------C |
Active
|
2020 |
2
|
Manager
|
O------------------C |
Active
|
2020 |
2
|
Manager
|
O--------------C |
Active
|
2020 |
2
|
Manager
|
O--------------C |
Active
|
2021 |
2
|
Manager
|
O-------------C |
Active
|
2021 |
2
|
Manager
|
V-----------------------C |
Active
|
2008 |
3
|
Member
|
V---------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Rienaldo Acosta has the following companies in common with Custodio Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------------C |
Inactive
|
2008 |
3
|
Member
|
1
Ana Paula Toledo has the following companies in common with Custodio Toledo
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------C |
Inactive
|
2007 |
2
|
Managing Member
|
Known Addresses for Custodio Toledo
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
9350 S Dixie Hwy Miami, FL 33156
5201 Blue Lagoon Dr Miami, FL 33126
11610 NE 21st Dr Miami, FL 33181
1200 Cartagena Ave Miami, FL 33156
150 Arvida Pkwy Coral Gables, FL 33156
1200 Categena Ave Coral Gables, FL 33156
These addresses are known to be associated with Custodio Toledo however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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