TOLEDANO, RICHARD - GOLDEN BEACH - FLORIDA
TOLEDANO, RICHARD - GOLDEN BEACH - FLORIDA
2449689
Person Overview
TOLEDANO, RICHARD is, or was from GOLDEN BEACH in Florida, United States. Toledano, Richard is associated with at least 5 companies including ITM TRADING LLC, HARBOUR 2118, LLC and LAGO MAR 1217, LLC. 1 of these companies are active and the last major event filing was 4 years ago on 24th September 2021.
Address
19457 40TH CT
GOLDEN BEACH, FL 33160
GOLDEN BEACH
FL 33160
UNITED STATES
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| ITM TRADING LLC | INACTIVE | officer | MGR | 19457 40TH CT GOLDEN BEACH FL 33160 US |
| LAGO MAR 1217, LLC | INACTIVE | officer | MGR | 19457 40TH CT GOLDEN BEACH FL 33160 |
| RICHARD TOLEDANO, P.A. | INACTIVE | officer | PST | 19457 40th Ct GOLDEN BEACH, FL 33160 |
| RICHARD TOLEDANO, P.A. | INACTIVE | agent | 19457 40th Ct GOLDEN BEACH, FL 33160 | |
| HARBOUR 2118, LLC | INACTIVE | officer | Manager | 19457 40TH CT GOLDEN BEACH, FL 33160 |
| J.A.I 48 INVESTMENT LLC | ACTIVE | officer | Manager | 19457 40TH CT GOLDEN BEACH, FL 33160 |
Related People
| Name | Address |
|---|---|
| TOLEDANO, RICHARD MR | 19457 40TH CT GOLDEN BEACH, FL 33160 |
| TOLEDANO, IVETTE | 19457 40TH CT GOLDEN BEACH, FL 33160 |
| JOSEFINA A GATTEI PA | 800 SE 4th AVENUE SUITE 704 HALLANDALE BEACH, FL 33009 |
| JOSEFINA A GATTEI PA | 800 SE 4th AVENUE SUITE 704 HALLANDALE BEACH, FL 33009 |
| MIZRACHI COHEN, AGUIBA | 19457 40TH CT GOLDEN BEACH, FL 33160 |
| HANZ DE MIZRACHI, VERA | 19457 40TH CT GOLDEN BEACH, FL 33160 |
Nearby People
| Name | Address |
|---|---|
| EMMONS, JUNE H | 16891 NE 22ND AVE N MIAMI BEACH, FL 33160 |
| EMMONS, JUNE H. | 16891 NE 22ND AVE N MIAMI BEACH, FL 33160 |
| BEST, EDWARD | 277 N.E. 142ND STREET NO. MIAMI BCH, FL 33160 |
| COHEN, GARY | 3033 N.E. 183RD ROAD STREET NORTH MIAMI BEACH, FL 33160 |
| WERNER, ROBERT | 3000 ISLAND BLVD, APT 3001 AVENTURA, FL 33160 |
Similar Names
| Name | Address |
|---|---|
| TOLEDANO COHEN, VICKY E | 16131 BISCAYNE BLVD NORTH MIAMI, FL 33160 |
| TOLEDANO COHEN, VICKY E | 16129 BISCAYNE BLVD N MIAMI, FL 33160 |
| TOLEDANO ABADI, JACOBO | 19333 COLLINS AVENUE # 1907 SUNNY ISLES BEACH, FL 33160 |
| TOLEDANO ABUD, AHOLEAB E | 2500 PARKVIEW DR APT 1610 HALLANDALE BEACH, FL 33009 |
| TOLEDANO ABUD, AHOLEAB E | 2500 PARKVIEW DRIVE 1610 HALLANDALE BEACH, FL 33009 |