TOLEDANO DANIEL – business filings in Florida

30 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

Business	City	Type	Filed	Status
WESTON 20704 LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Apr 9, 2025	Active
FLAMINGO 21457 LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Jun 24, 2024	Active
DYKES 20996 LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Jun 24, 2024	Active
D&Y PARTNERS LLCBoca Raton, FL · Active	Boca Raton, FL	LLC	Dec 27, 2017	Active
P & Z PARTNERS LLCCooper City, FL · Active	Cooper City, FL	LLC	Nov 10, 2010	Active
GABOOZO LLCCoral Springs, FL · Active	Coral Springs, FL	LLC	Apr 8, 2010	Active
CUNENE II CONSORTIUM LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Jul 12, 2022	Active
IBT CONNECT, LLCMiami Lakes, FL · Inactive	Miami Lakes, FL	LLC	Jan 28, 2022	Inactive
IBT POWER, LLC.Miami Lakes, FL · Inactive	Miami Lakes, FL	LLC	Mar 14, 2018	Inactive
IBT CAPITAL, LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Feb 15, 2018	Active
IBT AMI SOLUTIONS LLCMiami Lakes, FL · Inactive	Miami Lakes, FL	LLC	Mar 15, 2017	Inactive
IBT ENERGY, LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Jan 29, 2014	Active
SUCOMEX, LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Apr 11, 2012	Active
IBT GROUP USA, LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Sep 24, 2010	Active
BELSTAR DEVELOPMENT, LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Aug 5, 2010	Active
IC2 PARTNERS, LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Mar 8, 2010	Active
SANTA MARIA THREE SEVEN ZERO TWO, LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Dec 8, 2009	Active
IBT HEALTH, LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Nov 30, 2009	Active
IBT GROUP, LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Oct 2, 2008	Active
IBT, LLCMiami Lakes, FL · Active	Miami Lakes, FL	LLC	Nov 12, 2003	Active
TOLEDANO TRADE LLCWellington, FL · Active	Wellington, FL	LLC	Feb 19, 2009	Active
THE CHATEAUX CLUB, INC.Coral Springs, FL · Active	Coral Springs, FL	Nonprofit	Aug 26, 1976	Active
CARIMEX LLCMiami, FL · Inactive	Miami, FL	LLC	Jun 30, 2005	Inactive
CONSTRUCTOR, CONSULTING AND ENGINEERING, LLCMiami, FL · Inactive	Miami, FL	LLC	Apr 11, 2006	Inactive
CALA DISTRIBUTION, LLCMiami, FL · Inactive	Miami, FL	LLC	Dec 5, 2008	Inactive
CONSTRUCTOR & ENGINEERING INTERNATIONAL, LLCMiami, FL · Inactive	Miami, FL	LLC	Jan 26, 2009	Inactive
IBT MED, LLCMiami, FL · Inactive	Miami, FL	LLC	Mar 8, 2010	Inactive
SETA WATER SOLUTIONS, LLCMiami, FL · Inactive	Miami, FL	LLC	Nov 16, 2011	Inactive
CEINSA USA, LLCMiami, FL · Inactive	Miami, FL	LLC	Mar 20, 2013	Inactive
EUROFINSA LLCMiami, FL · Inactive	Miami, FL	LLC	Sep 24, 2019	Inactive