Richard Toledano

Active Miami, FL Manager for Fani Investors, LLC

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


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Companies for Richard Toledano

Name Status
Fani Investors, LLC
Active
Dani Investors, LLC
Inactive
Kiki Investors, LLC
Inactive

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
Daniel Gil Fraga has the following companies in common with Richard Toledano
Name Status
F-----------------C
Active
D-----------------C
Inactive
K-----------------C
Inactive
3
Encarnacion Fraga
Encarnacion Fraga has the following companies in common with Richard Toledano
Name Status
F-----------------C
Active
D-----------------C
Inactive
K-----------------C
Inactive
3
Juan Francisco Gil
Juan Francisco Gil has the following companies in common with Richard Toledano
Name Status
F-----------------C
Active
D-----------------C
Inactive
K-----------------C
Inactive
3
Daniel Gil
Daniel Gil has the following companies in common with Richard Toledano
Name Status
F-----------------C
Inactive
D-----------------C
Inactive
K-----------------C
Inactive
1
Cristina Gil Fraga
Cristina Gil Fraga has the following companies in common with Richard Toledano
Name Status
F-----------------C
Active
1
Cristina Gil
Cristina Gil has the following companies in common with Richard Toledano
Name Status
F-----------------C
Inactive

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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