Richard Toledano Overview
Richard Toledano has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated ten years ago in September of 2015. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Richard J. Toledano
- Includes Age, Location, Address History for Richard J. Toledano
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Richard Toledano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fani Investors, LLC |
Active
|
2015 |
7
|
Manager
|
| Dani Investors, LLC |
Inactive
|
2012 |
5
|
Manager
|
| Kiki Investors, LLC |
Inactive
|
2012 |
5
|
Manager
|
Connections for Richard Toledano
A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has six known connections and has the most companies in common with Daniel Gil Fraga.
3
Daniel Gil Fraga has the following companies in common with Richard Toledano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Active
|
2015 |
7
|
Manager
|
| D-----------------C |
Inactive
|
2012 |
5
|
Manager
|
| K-----------------C |
Inactive
|
2012 |
5
|
Manager
|
3
Encarnacion Fraga has the following companies in common with Richard Toledano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Active
|
2015 |
7
|
Manager
|
| D-----------------C |
Inactive
|
2012 |
5
|
Manager
|
| K-----------------C |
Inactive
|
2012 |
5
|
Manager
|
3
Juan Francisco Gil has the following companies in common with Richard Toledano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Active
|
2015 |
7
|
Manager
|
| D-----------------C |
Inactive
|
2012 |
5
|
Manager
|
| K-----------------C |
Inactive
|
2012 |
5
|
Manager
|
3
Daniel Gil has the following companies in common with Richard Toledano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Inactive
|
2015 |
7
|
Manager
|
| D-----------------C |
Inactive
|
2012 |
5
|
Manager
|
| K-----------------C |
Inactive
|
2012 |
5
|
Manager
|
1
Cristina Gil Fraga has the following companies in common with Richard Toledano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Active
|
2015 |
7
|
Manager
|
1
Cristina Gil has the following companies in common with Richard Toledano
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------C |
Inactive
|
2015 |
7
|
Manager
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Richard Toledano.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Richard Toledano and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected