Sam Toney

Active Tampa, FL — President for Toney Investment Holdings, Inc.

Sam Toney Overview

Sam Toney has been associated with twenty 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 January of 2023. Five of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Sam D. Toney

Includes Age, Location, Address History for Sam D. Toney
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Toney Investment Holdings, Inc.	Active	2022	1	President
Toney Healthcare Consulting, LLC	Active	2008	5	Manager
Cms Healthcare of Texas, LLC	Active	2001	2	Mm
Health Integrated, Inc.	Active	2003	28	Member
Tone 1 Music Group, LLC	Active	2023	1	Member
Matrix Productions, Inc.	Inactive	1996	4	President
Tone 1 Music, Inc.	Inactive	1996	4	President
Tmk Records, Inc.	Inactive	1998	3	President
Sam D. Toney, M.D., P.A.	Inactive	1996	1	President
Mon A Q, Inc.	Inactive	1997	1	President
Cms Healthcare Acquisition, LLC	Inactive	2000	2	Manager
Cms Healthcare of New York, LLC	Inactive	2000	2	Manager
Protuity Systems LLC	Inactive	2017	1	Manager
Clutter Control Enterprises, LLC	Inactive	2017	1	Manager
Cms Healthcare of Georgia, LLC	Inactive	2001	2	Managing Member
Cms Care Management, LLC	Inactive	2001	2	Managing Member
Cms Healthcare of Connecticut, LLC	Inactive	2001	2	Managing Member
Cms Healthcare of Alabama, LLC	Inactive	2001	2	Managing Member
Cms Healthcare of Illinois, LLC	Inactive	2000	2	Managing Member
Ihealth Partners Psych Services of Texas, Pllc	Inactive	2011	1	Managing Member

Connections for Sam Toney

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sam has thirty-three known connections and has the most companies in common with Shan Padda.

Shan S. Padda

Shan S. Padda has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
C--------------------------C	Active	2001	2	Mm
H---------------------.	Inactive	2003	28	Chairman
C-----------------------------C	Inactive	2000	2	Manager
C----------------------------C	Inactive	2001	2	Managing Member
C----------------------C	Inactive	2001	2	Managing Member
C--------------------------------C	Inactive	2001	2	Managing Member
C----------------------------C	Inactive	2001	2	Managing Member
C-----------------------------C	Inactive	2000	2	Manager
C-----------------------------C	Inactive	2000	2	Managing Member

Showing 8 records out of 9

George Boulahanis

George Boulahanis has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	1996	4	Secretary
T----------------.	Inactive	1996	4	Secretary

Bobby Daflos

Bobby Daflos has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	1996	4	Treasurer
T----------------.	Inactive	1996	4	Treasurer

Emmanuel Gonatos

Emmanuel Gonatos has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
M----------------------.	Inactive	1996	4	Vice President
T----------------.	Inactive	1996	4	Vice President

Zachary John Fritz

Zachary John Fritz has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Active	2003	28	Chief Executive Officer

Preston B. Kavanagh

Preston B. Kavanagh has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Active	2003	28	CFO

Robert W. Lowder

Robert W. Lowder has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
T------------------------------C	Active	2008	5	Manager

John Trbovich

John Trbovich has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Active	2003	28	Director

Sam D Toney M D

Sam D Toney M D has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Inactive	2003	28	Director

Thomas Bendoraitis

Thomas Bendoraitis has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Inactive	2003	28	CFO

Thomas M. Bendoraits

Thomas M. Bendoraits has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Inactive	2003	28	Treasurer

Thomas M. Bendoratis

Thomas M. Bendoratis has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Inactive	2003	28	CFO

Thomas J. Craren

Thomas J. Craren has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Inactive	2003	28	Director

Liptak D. David

Liptak D. David has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Inactive	2003	28	Director

Mark Disalvo

Mark Disalvo has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Inactive	2003	28	Director

Thomas James Draren

Thomas James Draren has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Inactive	2003	28	Director

Jennifer Dunham

Jennifer Dunham has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Inactive	2003	28	Director

Karen Lynn Edwards

Karen Lynn Edwards has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Inactive	2003	28	Treasurer

Hal Holmes Flowers

Hal Holmes Flowers has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Inactive	2003	28	Assistant Secretary

Bradley Matthew Fluegel

Bradley Matthew Fluegel has the following companies in common with Sam Toney

Name	Status	Incorporated	Key People	Role
H---------------------.	Inactive	2003	28	Director

10008 N Dale Mabry Hwy Tampa, FL 33618 3903 Northdale Blvd Tampa, FL 33624 1008 N Boulevard Tampa, FL 33607 16113 Turnbury Oak Dr Odessa, FL 33556 16113 Turnberry Oak Odessa, FL 33556 16304 Avila Blvd Tampa, FL 33613

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Sam Toney

Active Tampa, FL — President for Toney Investment Holdings, Inc.

Sam Toney Overview

Background Report for Sam D. Toney

Companies for Sam Toney

Connections for Sam Toney

Known Addresses for Sam Toney

Sources

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