Bassam Assaad

Active Dallas, TX — Owner for Toreo Holdings Clearbrook, LLC

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Bassam Assaad Overview

Bassam Assaad has been associated with twelve companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated five years ago in January of 2019. Six of the companies are still active while the remaining six are now listed as inactive.

Background Report for Bassam Assaad

Includes Age, Location, Address History for Bassam Assaad
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Name	Status	Incorporated	Key People	Role
Toreo Holdings Clearbrook, LLC	Active	2019	2	Owner
Misa Imports, Inc.	Active	1998	3	President
Misa California, Inc.	Active	2014	1	President
The Wine Mansion, L.L.C.	Active	2012	2	Manager
Sama Holdings, LLC	Active	2015	1	Member
Amisa, Inc.	Active	2007	2	Director
World Barrel Vault, LLC	Inactive	2015	2	Manager
Ameno, LLC	Inactive	2013	5	Member
Misa Promotions Inc.	Inactive	2006	2	Director
The Wine Maison, L.L.C.	Inactive	2011	1	Member
Sami Properties, LLC	Inactive	2013	1	Member
Grande Maison Cellars, Inc.	Inactive	2006	1	Director

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Showing 8 records out of 12

Connections for Bassam Assaad

A connection is made when two people are officers, directors, or otherwise associated with the same company. Bassam has six known connections and has the most companies in common with Pedro Nosnik.

2

Pedro Nosnik has the following companies in common with Bassam Assaad

Name	Status	Incorporated	Key People	Role
T----------------------.	Active	2012	2	Manager
A--------C	Inactive	2013	5	Manager

1

Sammer Arnouk has the following companies in common with Bassam Assaad

Name	Status	Incorporated	Key People	Role
M----------------.	Active	1998	3	COO

1

Kathy Steward has the following companies in common with Bassam Assaad

Name	Status	Incorporated	Key People	Role
M----------------.	Active	1998	3	Manager

1

Sam Assaad has the following companies in common with Bassam Assaad

Name	Status	Incorporated	Key People	Role
A---------.	Inactive	2007	2	Director

1

Bassam Assaod has the following companies in common with Bassam Assaad

Name	Status	Incorporated	Key People	Role
W---------------------C	Inactive	2015	2	President

1

Andrew Banchetti

Andrew Banchetti has the following companies in common with Bassam Assaad

Name	Status	Incorporated	Key People	Role
M------------------.	Inactive	2006	2	Director

2100 E Katella Ave Anaheim, CA 92806 9840 Monroe Dr Dallas, TX 75220 15415 Leavalley Dr Dallas, TX 75248 1921 Record Crossing Rd Dallas, TX 75235 2343 Saybrook Ave Commerce, CA 90040

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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