Carlos Toro Overview
Carlos Horacio Toro has been associated with two companies, according to public records. The companies were formed over a zero hours period with the most recent being incorporated eighteen years ago in August of 2005. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Carlos Horacio Toro
- Includes Age, Location, Address History for Carlos Horacio Toro
- Arrest, Criminal, & Driving Records
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Companies for Carlos Toro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Continental Team, L.L.C. |
Inactive
|
2005 |
6
|
Manager
|
2700 Glades Circle, L.L.C. |
Inactive
|
2005 |
6
|
Managing Member
|
Connections for Carlos Toro
A connection is made when two people are officers, directors, or otherwise associated with the same company. Carlos has five known connections and has the most companies in common with Raul Felipe Agualimpia.
2
Raul Felipe Agualimpia has the following companies in common with Carlos Toro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
2005 |
6
|
Manager
|
2------------------------. |
Inactive
|
2005 |
6
|
Managing Member
|
2
Gloria E. Atehortua has the following companies in common with Carlos Toro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
2005 |
6
|
Manager
|
2------------------------. |
Inactive
|
2005 |
6
|
Managing Member
|
2
Pablo Toro Atehortua has the following companies in common with Carlos Toro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
2005 |
6
|
Manager
|
2------------------------. |
Inactive
|
2005 |
6
|
Managing Member
|
2
Claudia Henao has the following companies in common with Carlos Toro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
2005 |
6
|
Manager
|
2------------------------. |
Inactive
|
2005 |
6
|
Managing Member
|
2
Ana Cristina Montagut has the following companies in common with Carlos Toro
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------------. |
Inactive
|
2005 |
6
|
Manager
|
2------------------------. |
Inactive
|
2005 |
6
|
Managing Member
|
Known Addresses for Carlos Toro
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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 Carlos Toro however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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