Toly Investments LLC
Toly Investments LLC is a Florida limited liability company based in Weston. They registered with the Florida Department of State's Division of Corporations on Feb 20, 2013.
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Florida Sunbiz Corporation Details
Corporation Number | |
---|---|
Status | Active |
Filing Type | FLAL |
Filing Date | Feb 20, 2013 |
FEI Number | |
Principal Address |
Properties Owned by Toly Investments LLC
19085 Nw 62 Ave 108
Unincorporated County
FL 33015
4338 Pershing Pointe Pl Unit 4
Un-Incorporated
FL 32822
5000 Nw 79 Ave 104
Doral
FL 33166
5102 Nw 79 Ave 307
Doral
FL 33166
5201 Geneva Way 102
Doral
FL 33166
Toly Investments LLC Directors and Officers
The following table lists the directors and officers for Toly Investments LLC. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Toly Investments LLC and the address or company.
Name | Position | Possible Address | Possible Related Companies |
---|---|---|---|
Varona Yolanda | Officer (MGR) |
Yolanda Varona 1672 Victoria Pointe Cir Weston FL 33327 (Broward County) Yolanda Varona 2439 Deer Creek Rd Weston FL 33327 (Broward County) Yolanda Varona 19187 Nw 82 Circle Ct Hialeah 33015 (Miami-Dade County) Yolanda Varona 2330 Ponce De Leon Blvd Suite 201 Coral Gables 33134 (Miami-Dade County) | |
Vernik Sebastian P | Officer (MGR) |
Sebastian Vernik 1672 Victoria Pointe Cir Weston FL 33327 (Broward County) Sebastian Vernik 2439 Deer Creek Rd Weston FL 33327 (Broward County) Sebastian Vernik 19187 Nw 82 Circle Ct Hialeah 33015 (Miami-Dade County) Sebastian Vernik 2330 Ponce De Leon Blvd Suite 201 Coral Gables 33134 (Miami-Dade County) |
The following companies have a director or officer called Sebastian Vernik Kodos Investments Sa LLC - Registered Agent Spv Investments LLC - Officer (Pres) |
Vernik Sebastian | Registered Agent |
Sebastian Vernik 1672 Victoria Pointe Cir Weston FL 33327 (Broward County) Sebastian Vernik 2439 Deer Creek Rd Weston FL 33327 (Broward County) |
Principal Location
Toly Investments LLC is located at 1672 Victoria Pointe Cir in Weston.