TOLEDO & CO., LLC is a small-business federal government contractor based in Vega Alta, PR. The company was established in 2002. Public records connect it to 1 federal court case in PR courts.
The full intelligence report on TOLEDO & CO., LLC →About TOLEDO & CO., LLC
Toledo Locks is an international company founded in 2003 that exports security products such as locks, padlocks, and hardware for residential and commercial spaces to chain stores and hardware stores. The company operates in Puerto Rico, Panama, Dominican Republic, Jamaica, Costa Rica, 25 other Caribbean countries, and U.S. territories.
What the awards don't tell you about TOLEDO & CO., LLC
A registration tells you TOLEDO & CO., LLC exists. It does not tell you whether the company is solvent, who controls it, whether a lender holds a charge over its assets, or whether it has been sued. The report checks each of those and names every source it checked, including the ones that came back clean — for TOLEDO & CO., LLC that means federal court cases, itemized with the filing behind each fact.
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You're seeing the scale above. The report names the specifics — 1 court case with rulings — resolved and cross-read by MiMi, every fact traced to the filing behind it. No account needed.
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How this differs from a credit report
They get bought for each other and answer different questions. If yours is the first one below, buy the credit report — it does that better than we do.
| The question | A traditional credit report | A MiMi dossier |
|---|---|---|
| Will they pay my invoice in 30 days? | Yes | No |
| Payment behaviour & trade references | Yes | No |
| A credit score and recommended limit | Yes | No |
| Registered identity & address | Yes | Yes |
| Insolvency, liquidation, strike-off | Yes | Yes |
| Secured charges & liens, by lender | Sometimes | Yes |
| Litigation, each case linked to its docket | No | Yes |
| Debarment, exclusion, termination for default | No | Yes |
| Public-contract award history & who bought | No | Yes |
| Owner graph — what else the principals control | Sometimes | Yes |
| A written assessment framed to your decision | No | Yes |
| Every claim traceable to the filing behind it | No | Yes |
A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all — and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.
Common questions about TOLEDO & CO., LLC
What does TOLEDO & CO., LLC do?
TOLEDO & CO., LLC is active in government contracting (primary NAICS code 423710).
Where is TOLEDO & CO., LLC located?
TOLEDO & CO., LLC is based in Vega Alta, PR.
What is TOLEDO & CO., LLC's UEI or CAGE code?
TOLEDO & CO., LLC is registered in SAM.gov with Unique Entity ID (UEI) MXB4BXWD6C66 and CAGE code 9VBL8.
What public records exist for TOLEDO & CO., LLC?
GovIntel has compiled 1 federal court case for TOLEDO & CO., LLC from public government and court sources; itemized details are available in the full company report.
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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Is this your business? Correct or remove this listing.