Ligia Estrada Toledo

📍 218 12th, Mia Fl 33128
📞 (305) 431-9588, (305) 951-3846
✉️ MIAMITOLEDO2009@YAHOO.COM

Ligia Estrada Toledo

📍 218 Nw 12th Ave Apt 700, Miami Fl
📞 (305) 431-9588, (305) 951-3846
✉️ MIAMITOLEDO2009@YAHOO.COM

Ligia Toledo from Fullerton, CA

Age 53 b. Dec 1972 Orange Co.
📍 1530 W Roberta Ave
📞 (714) 879-2241

Ligia Toledo from Phelan, CA

Age 64 b. Apr 1961
📍 9085 Hollister Rd
📞 (323) 616-0035
👤 aka Ligia Toleda

Ligia Toledo

📍 3321 98th St, Corona Ny
📞 (347) 355-0292
✉️ LIGIATO@AOL.COM

Ligia Toledo from Bell Gardens, CA

Age 41 b. 1985 Female
📍 5892 Quinn St
📞 (562) 207-8359

Ligia Toledo from Corona, NY

Age 47 b. Sep 1978 Queens Co.
📍 4718 98th Pl Unit 2

Ligia Toledo from Corona, NY

📍 33-21 98street Corona
📞 (347) 429-5700 (T-MOBILE)

Ligia Toledo from Bronx, NY

Bronx Co.
📍 2950 Park Ave
📞 (219) 256-1710

Ligia Toledo from Bronx, NY

Bronx Co.
📍 900 Grand Concourse Apt 7 Hn
📞 (718) 681-2135

Ligia Toledo from Corona, NY

Queens Co.
📍 1006 43rd Ave
📞 (262) 859-2960

Ligia Toledo from Chandler, AZ

Age 53 b. 1973 Female
📍 4322 W Linda Ln

Ligia Toledo from Miami, FL

Miami Dade Co.
📍 1027 Nw 4th St 5

Ligia Toledo from Miami, FL

Miami Dade Co.
📍 5701 Sw 52nd Te

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Ligia Toledo across 4 states. The most recent address on file is in Fullerton, California. Of these records, 11 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Toledo, Ligia

Doc #2019012800398001
· 33-21 98th Street, Corona Ny 11368
Record: P

Toledo, Ligia

Doc #2019012800398001
· 33-21 98th Street, Corona Ny 11368
Record: P

Toledo, Ligia

Doc #2004102700746003
· 101-06 43rd Avenue #4a, Corona Ny 11368
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Ligia Toledo in Corona. Values shown are from county assessor records and may differ from current market prices.

Ligia E Toledo

Democrat
33-21 98 Street, 11368
DOB: 19750315 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Ligia Toledo. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Ligia Toledo

Asesor Jur?? Dico Y Administrativo
Guatemala

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Ligia Toledo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Select Language Corporation

Filed: Sep 13, 2017
CEO: Ligia Toledo

Select Language Corporation

Addr: 1860 Chickasaw Ave, Eagle Rock, CA, 90041
CA
CEO: Ligia Toledo

Source: Public Records Ligia Toledo appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ligia Toledo

Sunny Hills High School - Fullerton, CA, CA
1984

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Ligia Toledo has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$10 Nov 2, 2020
2020 DEM
Harrison, Jaime
Toledo, Ligia Caregiver @ Ihss Los Angeles, CA
$10 Nov 2, 2020
DEM
Harrison, Jaime
Contributor Caregiver @ Ihss Los Angeles, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Ligia Toledo. Total disclosed contributions amount to $20. Recipients include Harrison, Jaime. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ligia Toledo

Age 48 Female
·
900 Grand Concourse, Bronx, NY 10451 (Bronx County)
40.8273, -73.9223
· (718) 681-2135
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Ligia A Toledo

Age 32 Female
·
5892 Quinn St, Bell Gardens, CA 90201 (Los Angeles County)
33.9595, -118.1630
· (562) 207-8359
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Ligia D Toledo

Female
·
4083 South St, Phelan, CA 92371 (San Bernardino County)
34.5135, -117.5740
Marital: Single TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Ligia Toledo. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Ligia Toledo. These loans were issued to businesses, not individuals.

Viktoriya Greis

Sole Proprietorship

$15,000 Paid in Full
Address:
218 NW 12th Ave
Miami, FL33128-2201
Approved

May 26, 2021

Forgiven

$15,048

Jobs Reported

1

Loan #

7666479007

Loan Size

Small

Pedro Ernesto Toledo Lopez

Sole Proprietorship

$20,833 Paid in Full
Address:
218 NW 12th Ave
Miami, FL33128-2201
Approved

Apr 6, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

7602238707

Loan Size

Small

German Toledo

Sole Proprietorship

$8,439 Paid in Full
Address:
5892 Quinn St
Bell Gardens, CA90201
Approved

May 18, 2020

Forgiven

$8,533

Jobs Reported

1

Loan #

8058687401

Loan Size

Small

Ramon Valery Negron

Self-Employed Individuals

$2,724 Paid in Full
Address:
218 NW 12th Ave
Miami, FL33128-2201
Approved

Apr 12, 2021

Forgiven

$2,733

Jobs Reported

1

Loan #

2555278810

Loan Size

Small

Gabriela Rieumont Charro

Independent Contractors

$20,830 Paid in Full
Address:
218 NW 12th Ave Apt 510
Miami, FL33128-2202
Approved

Apr 22, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

8310758800

Loan Size

Small

Dmytro Abramov

Independent Contractors

$20,832 Paid in Full
Address:
218 NW 12th Ave Apt 1010
Miami, FL33128-2204
Approved

Mar 31, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

4044488702

Loan Size

Small

Pedro Ernesto Toledo Lopez

Sole Proprietorship

$20,833 Paid in Full
Address:
218 NW 12th Ave
Miami, FL33128-2201
Approved

Apr 27, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

2967418909

Loan Size

Small

Ligia A Toledo

Sole Proprietorship

$8,294 Paid in Full
Address:
5892 Quinn St
Bell Gardens, CA90201-5544
Approved

Apr 2, 2021

Forgiven

$8,392

Jobs Reported

1

Loan #

5259718701

Loan Size

Small

Barbara Charro

Independent Contractors

$20,832 Paid in Full
Address:
218 NW 12th Ave
Miami, FL33128-2200
Approved

Mar 23, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

6869238603

Loan Size

Small

Silvio Righetti

Independent Contractors

$9,889 Paid in Full
Address:
218 NW 12th Ave Apt 704
Miami, FL33128-2203
Approved

Mar 13, 2021

Forgiven

$9,936

Jobs Reported

1

Loan #

1562358607

Loan Size

Small

German Toledo Jr

Sole Proprietorship

$9,402 Paid in Full
Address:
5892 Quinn St
Bell Gardens, CA90201-5544
Approved

Jan 23, 2021

Forgiven

$9,502

Jobs Reported

1

Loan #

4555988309

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Ligia Toledo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

QUEENS
A2 SIGNED OFF
🏗️

Ligia Toledo

Owner QUEENS
#440405580

📍 3321 98TH STREET, QUEENS

A2 Completed/Signed

INSTALLATION OF A ROOFTOP SOLAR PV PANEL SYSTEM

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Ligia Toledo on the map

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Ligia Toledo in FL: Background Summary

Location
218 NW 12th Ave, APT 801 Miami, FL 33128-2203
Other Locations
Fullerton, CA · Phelan, CA · Bell Gardens, CA and 4 more
Profiles Found
15 people with this name
Phone Numbers
(305) 326-0578 and 10 others on file
Email
miamitoledo2009@yahoo.com and 1 other on file
Possible Relatives
Freddy Omar Toledo, Leandro I Toledo, Luis Isaias Toledo SR, Mario A Toledo SR, Alba R Palacios and 31 more
Voter Registration
Registered Democrat
Properties
3properties owned
Contributions
$20 total — Harrison, Jaime
PPP Loans
$158K for Viktoriya Greis, Pedro Ernesto Toledo Lopez

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Ligia Toledo. Because public records are indexed by name rather than by a unique identifier, the 41 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Ligia Toledo

Search Complexity: High

41 public records across 4states, belonging to approximately 15 different individuals. With 15 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (22%), followed by California and Florida. Spans the Northeast and West regions.

NY9recordsCA8recordsFL4recordsAZ1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (11) and Property Ownership Records (3).

15
Contact & Address Records
11
PPP Loan Records
3
Property Ownership Records
2
Corporate Records
2
Political Contribution Records
1
Voter Registration Records

Age Distribution

Age range: approximately 17 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Ligia Toledo

Is Ligia Toledo a registered voter?
Yes, voter registration records show Ligia Toledo is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ligia Toledo own property?
County assessor records show 3 properties associated with Ligia Toledo in Corona, New York and 2 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Ligia Toledo?
We found 1 business affiliation for Ligia Toledo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ligia Toledo made political donations?
FEC disclosure records show 2 reported political contributions from Ligia Toledo, totaling $20. Recipients include Harrison, Jaime. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ligia Toledo?
Our database contains 41 total records for Ligia Toledo spanning 4 states. This includes 15 distinct contact records, 11 with phone numbers, 3 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ligia Toledo?
The 41 records displayed for Ligia Toledo are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Ligia Toledo remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.