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Ray Toledo from Miami, FL

0
📍 12840 6th St, Miami, FL 33184
📞 (305) 559-0148
👨‍👩‍👧 Relatives: Raphael J Toledo,Charles Toledo,Mayra Toledo,Raphael Mayratoledo,Alexander C Toledo,Elizabeth Iwani Toledo

Ray Toledo from Tampa, FL

Age 91 b. Aug 1934 Hillsborough Co.
📍 3624 W Palmetto St
📞 (813) 876-9207

Ray Toledo

📍 6725 Trammel Ct, Las Vegas Nv
📞 (702) 885-9501, (702) 885-9502
✉️ MICHELE3TOLEDO@GMAIL.COM

Ray Toledo from Laguna Beach, CA

Age 64 b. Jun 1961 Orange Co.
📍 24464 Howes Dr Unit 5
📞 (816) 942-6756
👤 aka Reynald Toledo, Reynaldo Toledo

Ray Toledo from Miami, FL

Age 43 b. Dec 1982 Miami-Dade Co.
📍 12840 Sw 6th St

Ray Toledo from Argyle, TX

Age 86 b. Jul 1939 Denton Co.
📍 805 Old Justin Rd
👤 aka Toledo Rafael, Toledo Jose R, Toledo Rafael M

Ray Toledo from Livingston, MT

Age 61 b. Aug 1964 Park Co.
📍 410 N 8th St

Ray Toledo from Satellite Beach, FL

Age 74 b. Sep 1951 Brevard Co.
📍 132 E Arlington St

Ray Toledo from San Jose, CA

Santa Clara Co.
📍 4500 Alum Rock Ave
📞 (408) 929-9336

Ray Toledo from Plantation, FL

Broward Co.
📍 4826 Nw 8th St
📞 (305) 583-7540

Ray Toledo from Phoenix, AZ

Maricopa Co.
📍 5916 W Coronado Rd
📞 (410) 348-5481

Ray Toledo from Three Forks, MT

Gallatin Co.
📍 105 Carpenter Rd
📞 (406) 285-6755

Ray Toledo from Sacramento, CA

Male
📍 814 D St

Ray Toledo from Red Valley, AZ

Apache Co.
📍 Po Box 27

Ray Toledo from Newark, NJ

📍 283 1st Ave W

Ray Toledo from Statesville, NC

Iredell Co.
📍 145 E Front St

Ray Toledo from Boca Raton, FL

Palm Beach Co.
📍 9077 Sw 1st Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Ray Toledo across 7 states. The most recent address on file is in Tampa, Florida. Of these records, 8 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 CHEVROLET TAHOE
· Registered to: Ray Toledo
· VIN: 1GNFK13017R207841
·
PO Box 2064, Pahrump, NV, 89041-2064
·
(702) 491-7585
2008 Ford F-250 SD
· Registered to: Ray Toledo
· VIN: 1FTSW21R48EB32628
·
12840 Sw 6th St, Miami, FL, 33184
·
(305) 318-7546
2010 Ford Fusion
· Registered to: Ray Toledo
· VIN: 3FAHP0HG2AR424934
·
Po Box 1571, Cuba, NM, 87013-1571
·
(505) 240-1830

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Ray Toledo. Registered makes include Chevrolet, Ford. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hacienda De Ybor Nutrition

Manager
(813) 272-5196
Tampa, FL
Legislative, Executive and General Government other than Finance (Government)

Ray Toledo

United States
LinkedIn

Ray Toledo

Manager, Street Ethno · Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Ray Toledo. Companies include Hacienda De Ybor Nutrition. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Ray Toledo

Age 83 Male
·
3624 W Palmetto St, Tampa, FL 33607 (Hillsborough County)
27.9625, -82.5030
· (813) 876-9207
Marital: Married TZ: Eastern
Occ: Management
Homeowner Single Family Built 1964 Purchased 1970
MP

Ray Toledo

Age 53 Male
·
410 N 8th St, Livingston, MT 59047 (Park County)
45.6603, -110.5710
Marital: Married TZ: Mountain
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Ray Toledo

Male
·
10300 SW 89th St, Miami, FL 33176 (Miami-Dade County)
25.6563, -80.3609
TZ: Eastern
MP

Ray J Toledo

Age 67 Male
·
1271 SE 28th Ct, Homestead, FL 33035 (Miami-Dade County)
25.4436, -80.4590
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 2003 Purchased 2006

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Ray 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 Ray Toledo. These loans were issued to businesses, not individuals.

Mulligan Sales Incorporated

Corporation

$231,100 Paid in Full
Address:
4397 W Sunset Rd Ste A
Las Vegas, NV89118-6848
Approved

Apr 10, 2020

Forgiven

$233,405

Jobs Reported

15

Loan #

1683607109

Loan Size

Medium

Mulligan Sales Incorporated

Corporation

$239,462 Paid in Full
Address:
4397 W Sunset Rd Ste A
Las Vegas, NV89118-6848
Approved

Jan 27, 2021

Forgiven

$241,752

Jobs Reported

14

Loan #

6470068304

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Ray Toledo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ray Toledo on the map

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Found 26 results across 9 states

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Ray Toledo in Tampa, FL: Background Summary

Location
3624 W Palmetto St, Tampa, FL 33607
Other Locations
Laguna Beach, CA · Miami, FL · Argyle, TX and 11 more
Profiles Found
17 people with this name
Phone Numbers
(305) 559-0148 and 8 others on file
Email
michele3toledo@gmail.com
Possible Relatives
Raphael J Toledo, Charles Toledo, Mayra Toledo, Raphael Mayratoledo, Alexander C Toledo and 1 more
Career
Hacienda De Ybor Nutrition
Vehicles
3 linked — 2007 Chevrolet Tahoe, 2008 Ford F-250 Sd and 1 more
PPP Loans
$471K for Mulligan Sales Incorporated, Mulligan Sales Incorporated

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 Ray Toledo. Because public records are indexed by name rather than by a unique identifier, the 34 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

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.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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 Ray Toledo

Search Complexity: High

34 public records across 9states, belonging to approximately 17 different individuals. With 17 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Florida (38%), followed by Montana and California. Spans the South and West regions.

FL13recordsMT3recordsCA3recordsAZ2recordsTX1recordNM1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (67%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Vehicle Registration Records (3).

20
Contact & Address Records
5
Business & Corporate Filings
3
Vehicle Registration Records
2
PPP Loan Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Ray Toledo

What vehicles are registered to Ray Toledo?
Records show 3 vehicle registrations associated with Ray Toledo, including a 2007 CHEVROLET TAHOE. Registered makes include Chevrolet, Ford. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Ray Toledo?
We found 5 business affiliations for Ray Toledo, including Hacienda De Ybor Nutrition. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ray Toledo?
Our database contains 34 total records for Ray Toledo spanning 9 states. This includes 17 distinct contact records, 8 with phone numbers, 1 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 Ray Toledo?
The 34 records displayed for Ray 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 Ray 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.