Alina Toyos Overview
Alina Toyos has been associated with nine companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated ten months ago in July of 2023. Seven of the companies are still active while the remaining two are now listed as inactive.Background Report for Alina R. Toyos
- Includes Age, Location, Address History for Alina R. Toyos
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Epic West Tower Master Association, Inc. |
Active
|
2008 |
14
|
Director
|
Ponte Gadea USA, Inc. |
Active
|
2005 |
9
|
Vice President
|
Ponte Gadea Dupont, LLC |
Active
|
2005 |
8
|
Vice President
|
Epic Hotel Marina, LLC |
Active
|
2014 |
7
|
Vice President
|
Ponte Gadea Biscayne, LLC |
Active
|
2016 |
7
|
Vice President
|
Ponte Gadea Gables LLC |
Active
|
2006 |
6
|
Vice President
|
Playa Retail Investments, LLC |
Active
|
2011 |
5
|
Vice President
|
23-23931 Fll LLC |
Inactive
|
2022 |
2
|
Manager
|
Ponte Gadea Compass, LLC |
Inactive
|
2022 |
1
|
Governing Person
|
Showing 8 records out of 9
Connections for Alina Toyos
A connection is made when two people are officers, directors, or otherwise associated with the same company. Alina has twenty-two known connections and has the most companies in common with Jaime Carro Merchan.
6
Jaime Carro Merchan has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Active
|
2011 |
5
|
Manager
|
E--------------------C |
Active
|
2014 |
7
|
Manager
|
P-----------------------C |
Active
|
2016 |
7
|
Manager
|
P-------------------. |
Active
|
2005 |
9
|
Director
|
P--------------------C |
Active
|
2006 |
6
|
Manager
|
P---------------------C |
Active
|
2005 |
8
|
Manager
|
6
Roberto Cibeira Moreiras has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Active
|
2011 |
5
|
Manager
|
E--------------------C |
Active
|
2014 |
7
|
Manager
|
P-----------------------C |
Active
|
2016 |
7
|
Manager
|
P-------------------. |
Active
|
2005 |
9
|
|
P--------------------C |
Active
|
2006 |
6
|
Manager
|
P---------------------C |
Active
|
2005 |
8
|
Manager
|
6
Jose Arnau Sierra has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Active
|
2011 |
5
|
Manager
|
E--------------------C |
Active
|
2014 |
7
|
Manager
|
P-----------------------C |
Active
|
2016 |
7
|
Manager
|
P-------------------. |
Active
|
2005 |
9
|
|
P--------------------C |
Active
|
2006 |
6
|
Manager
|
P---------------------C |
Active
|
2005 |
8
|
Manager
|
5
Patricia Alonso Gonzalez has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Active
|
2014 |
7
|
Manager
|
P-----------------------C |
Active
|
2016 |
7
|
Manager
|
E--------------------------------------. |
Active
|
2008 |
14
|
Director
|
P-------------------. |
Active
|
2005 |
9
|
Manager
|
2--------------C |
Inactive
|
2022 |
2
|
Manager
|
5
Alina L. Rojas has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Inactive
|
2014 |
7
|
Vice President
|
P-----------------------C |
Inactive
|
2016 |
7
|
Vice President
|
P-------------------. |
Inactive
|
2005 |
9
|
Vice President
|
P--------------------C |
Inactive
|
2006 |
6
|
Vice President
|
P---------------------C |
Inactive
|
2005 |
8
|
Vice President
|
3
Roberto Cibeira Moreira has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2005 |
9
|
Director
|
P--------------------C |
Inactive
|
2006 |
6
|
Manager
|
P---------------------C |
Inactive
|
2005 |
8
|
Manager
|
2
Julio Diaz-Freijo Cereced has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2005 |
9
|
Director
|
P---------------------C |
Inactive
|
2005 |
8
|
Manager
|
2
Diaz-Freijo Cerecedojulio has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------. |
Inactive
|
2005 |
9
|
Director
|
P---------------------C |
Inactive
|
2005 |
8
|
Manager
|
2
Marcos Fernandez Martinez has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------C |
Inactive
|
2014 |
7
|
Director
|
P-----------------------C |
Inactive
|
2016 |
7
|
Manager
|
1
Richard Ortoli has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Active
|
2008 |
14
|
Director
|
1
Jaime Yarza Sanchez has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Active
|
2008 |
14
|
Director
|
1
Javier Vega has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Active
|
2008 |
14
|
Director
|
1
Alina Rojas L has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
2011 |
5
|
Vice President
|
1
Thomas Baur has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Inactive
|
2008 |
14
|
Director
|
1
Liana C. Doganiero has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Inactive
|
2008 |
14
|
Director
|
1
Marcos Fernandez has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Inactive
|
2008 |
14
|
Director
|
1
Bruce E. Lazar has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Inactive
|
2008 |
14
|
Director
|
1
Jeffrey Mass has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Inactive
|
2008 |
14
|
Director
|
1
Arthur J. Murphy has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Inactive
|
2008 |
14
|
President
|
1
Jason D. Papastavrou has the following companies in common with Alina Toyos
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------------------. |
Inactive
|
2008 |
14
|
Director
|
Known Addresses for Alina Toyos
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
200 S Biscayne Blvd Miami, FL 33131
200 Biscayne Boulevard Way Miami, FL 33131
270 Biscayne Boulevard Way Miami, FL 33131
These addresses are known to be associated with Alina Toyos however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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