Saide De Toquica Overview
Saide De Toquica has been associated with three companies, according to public records. The companies were formed over a six year period with the most recent being incorporated six years ago in October of 2017. One of the companies is still active while the remaining two are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Saide O. De Toquica
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Companies for Saide De Toquica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Toquica-Osorio S.a LLC |
Active
|
2017 |
4
|
Member
|
Tokioso Sa LLC |
Inactive
|
2011 |
4
|
Manager
|
Tokioso Group, LLC |
Inactive
|
2013 |
7
|
Member
|
Connections for Saide De Toquica
A connection is made when two people are officers, directors, or otherwise associated with the same company. Saide has six known connections and has the most companies in common with Javier Toquica.
3
Javier G. Toquica has the following companies in common with Saide De Toquica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Active
|
2017 |
4
|
Member
|
T------------C |
Inactive
|
2011 |
4
|
Manager
|
T----------------C |
Inactive
|
2013 |
7
|
Manager
|
3
Jose G. Toquica has the following companies in common with Saide De Toquica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Active
|
2017 |
4
|
Member
|
T------------C |
Inactive
|
2011 |
4
|
Manager
|
T----------------C |
Inactive
|
2013 |
7
|
Member
|
2
Jeanneth Toquica has the following companies in common with Saide De Toquica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Inactive
|
2017 |
4
|
Member
|
T----------------C |
Inactive
|
2013 |
7
|
Member
|
2
Zayde M. Toquica has the following companies in common with Saide De Toquica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Inactive
|
2011 |
4
|
Manager
|
T----------------C |
Inactive
|
2013 |
7
|
Manager
|
1
Sadie O. De Toquica has the following companies in common with Saide De Toquica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Inactive
|
2013 |
7
|
1
Javuer G. Toquica has the following companies in common with Saide De Toquica
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------C |
Inactive
|
2013 |
7
|
Manager
|
Known Addresses for Saide De Toquica
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Source
![](https://cdn.corporationwiki.com/public/images/states/florida_state_flag.jpg)
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
2955 NW 126th Ave Sunrise, FL 33323
5010 Sago Palm Cir Tamarac, FL 33319
3330 Mount Vernon Way Kissimmee, FL 34741
These addresses are known to be associated with Saide De Toquica however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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