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Mario Toca
Active South Miami, FL — Manager for Double Coin Central America, LLC
(305)663-8100
Mario Toca Overview
Mario Toca has been associated with fifteen companies, according to public records. The companies were formed over a fifty year period with the most recent being incorporated seven years ago in March of 2017. Two of the companies are still active while the remaining thirteen are now listed as inactive.Background Report for Mario E. Toca
- Includes Age, Location, Address History for Mario E. Toca
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Double Coin Central America, LLC |
Active
|
2017 |
1
|
Manager
|
Leflora, LLC |
Active
|
2016 |
1
|
Manager
|
Andino Wines, Inc. |
Inactive
|
2003 |
1
|
President
|
Stadium Suite LLC |
Inactive
|
2011 |
5
|
Manager
|
Moonshine Properties, LLC. |
Inactive
|
2004 |
3
|
Manager
|
W.L.K. Rentals, L.L.C. |
Inactive
|
2008 |
2
|
Manager
|
Sit Parcels LLC |
Inactive
|
2009 |
1
|
Manager
|
Mar Mio Enterprises, L.L.C. |
Inactive
|
2003 |
1
|
Manager
|
Amas Enterprises, LLC. |
Inactive
|
2004 |
4
|
Managing Member
|
Sms Financial Services, L.L.C. |
Inactive
|
1998 |
2
|
Managing Member
|
Ambas Colon, Inc. |
Inactive
|
1996 |
4
|
Treasurer
|
Sonar Corporation |
Inactive
|
1991 |
2
|
Treasurer
|
Sultan Shutters, Inc. |
Inactive
|
1992 |
2
|
Treasurer
|
The Club at Doral Members Association, Inc. |
Inactive
|
2001 |
6
|
Director
|
Bob Rubinstein Interiors, Inc. |
Inactive
|
1966 |
1
|
Director
|
Showing 8 records out of 15
Connections for Mario Toca
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mario has sixteen known connections and has the most companies in common with Antonio Ferreno.
2
Antonio Ferreno has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
1996 |
4
|
President
|
A--------------------. |
Inactive
|
2004 |
4
|
Manager
|
2
Alvaro L. Gonzalez has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
1996 |
4
|
Director
|
A--------------------. |
Inactive
|
2004 |
4
|
Manager
|
2
Antonio Rodriguez has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
1996 |
4
|
Director
|
A--------------------. |
Inactive
|
2004 |
4
|
Manager
|
1
Humberto Baez has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2011 |
5
|
Manager
|
1
William Baldwin has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------. |
Inactive
|
2001 |
6
|
Director
|
1
Ramon E Mas Canosa has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------. |
Inactive
|
2001 |
6
|
Director
|
1
Deuardo De Veer has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------n |
Inactive
|
1991 |
2
|
Director
|
1
Philip A. Digati has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------. |
Inactive
|
2008 |
2
|
Manager
|
1
Ben Eisenberg has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------. |
Inactive
|
2001 |
6
|
Director
|
1
Jose Jimenez has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
1992 |
2
|
President
|
1
Jesse A. Jones has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------. |
Inactive
|
2001 |
6
|
Director
|
1
Steve Klein has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------. |
Inactive
|
1998 |
2
|
Managing Member
|
1
Joel H. Solomon has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------------. |
Inactive
|
2001 |
6
|
Director
|
1
Barbara Stern has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2011 |
5
|
Manager
|
1
Ana M. Toca has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2004 |
3
|
Manager
|
1
Michelle A. Toca has the following companies in common with Mario Toca
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------------. |
Inactive
|
2004 |
3
|
Manager
|
Known Addresses for Mario Toca
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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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4
Known Addresses
4960 SW 72nd Ave Miami, FL 33155
5725 SW 77th Ter Miami, FL 33143
8861 SW 76th St Miami, FL 33173
5725 SW 77th Ter South Miami, FL 33143
These addresses are known to be associated with Mario Toca however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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