Willy Toedtli from Key Biscayne, FL

Miami Dade Co.
๐Ÿ“ 781 Crandon Bl 6

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Willy Toedtli in Florida. The most recent address on file is in Key Biscayne, Florida. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 PORSCHE CAYENNE
ยท Registered to: Willy Toedtli
ยท VIN: WP1AB29P88LA33766
·
781 Crandon Blvd Apt 601, Key Biscayne, FL, 33149

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Willy Toedtli. Registered makes include Porsche. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Transmaritime Inc.

Ceo
+19567248417wtoedtli@transmaritime.com
Laredo,

Larm USA Inc

President
(954) 659-8438
Fort Lauderdale, FL
Business Services (Services)

Transmaritime Inc

Chief Executive Officer
(956) 724-8417
Laredo, TX
Transportation Services (Services)

Transmaritime Inc

Willy ToedtliChief Executive Officer
+1.956.724.8417wtoedtli@transmaritime.com
Laredo, TX78045

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Willy Toedtli. Companies include Larm USA Inc, Transmaritime Inc. Roles listed include Ceo and Chief Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 14213 Transportation Ave., Laredo, TX, 78045
TX
DIRECTOR: willy J toedtli

Tza, L.c.

Addr: 304 Champions Colony, Houston, TX, 77069
TX
MM: Willy Toedtli

Unknown Corporation

Addr: 14213 Transportation Avenue, Laredo, TX, 78045
TX
Officer: Willy J Toedtli

Trafilog International, Inc.

ID: 0800942884
Addr: 14213 Transportation Avenue, Laredo, TX, 78045
TX
Director: Willy J. Toedtli

Trafimar Relocation Services, INC.

ID: 0800225211
Addr: 14213 Transportation Ave., Laredo, TX, 78045
TX
Director: Willy J. Toedtli

Tza, L.c.

ID: 0703377222
Addr: 304 Champions Colony, Houston, TX, 77069
TX
MM: Willy J Toedtli

Source: Public Records Willy Toedtli appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

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

J E Forwarding LLC

Limited Liability Company(LLC

$85,300 Paid in Full
Address:
14213 Transportation Ave
Laredo, TX78045-7986
Approved

Apr 16, 2021

Forgiven

$85,776

Jobs Reported

10

Loan #

4586048802

Loan Size

Small

Transmaritime, INC

Corporation

$638,574 Paid in Full
Address:
14213 Transportation Ave
Laredo, TX78045-7925
Approved

Apr 13, 2020

Forgiven

$647,301

Jobs Reported

68

Loan #

4287497104

Loan Size

Medium

J E Forwarding, LLC

Limited Liability Company(LLC

$57,620 Paid in Full
Address:
14213 Transportation Ave
Laredo, TX78045
Approved

May 5, 2020

Forgiven

$58,191

Jobs Reported

15

Loan #

2250047400

Loan Size

Small

Transmaritime INC

Corporation

$721,972 Paid in Full
Address:
14213 Transportation Ave
Laredo, TX78045-7925
Approved

Mar 24, 2021

Forgiven

$729,573

Jobs Reported

100

Loan #

8178248606

Loan Size

Medium

Transcontinental Distribution Services, INC.

Corporation

$213,624 Exemption 4
Address:
14213 Transportation Ave
Laredo, TX78045-7986
Approved

Apr 13, 2020

Forgiven

$167,561

Jobs Reported

23

Loan #

4783477108

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Willy Toedtli. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Willy Toedtli on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
8

Willy Toedtli in Key Biscayne, FL: Background Summary

Location
781 Crandon Bl 6, Key Biscayne, FL 33149
Career
Ceo, Chief Executive Officer at Larm USA Inc, Transmaritime Inc
Vehicles
1 linked โ€” 2008 Porsche Cayenne
PPP Loans
$1717K for J E Forwarding LLC, Transmaritime, INC

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 Willy Toedtli. Because public records are indexed by name rather than by a unique identifier, the 18 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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 โ€” 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 Willy Toedtli

Search Complexity: Low

18 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (44%), followed by Florida. Concentrated in the South.

TX8recordsFL3records

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (33%), which show business formation details and officer positions. Also includes Business & Corporate Filings (5) and PPP Loan Records (5).

6
Corporate Records
5
Business & Corporate Filings
5
PPP Loan Records
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Willy Toedtli

What vehicles are registered to Willy Toedtli?
Records show 1 vehicle registration associated with Willy Toedtli, including a 2008 PORSCHE CAYENNE. 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 Willy Toedtli?
We found 5 business affiliations for Willy Toedtli (CEO). Other companies include Transmaritime Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Willy Toedtli?
Our database contains 18 total records for Willy Toedtli spanning 2 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Willy Toedtli?
The 18 records displayed for Willy Toedtli 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 Willy Toedtli 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.