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Imad Makled
Active Greenacres, FL — President for Closeout City Inc.
Imad Makled Overview
Imad Makled has been associated with twenty-two companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated one year ago in March of 2023. One of the companies is still active while the remaining twenty-one are now listed as inactive.Background Report for Imad Makled
- Includes Age, Location, Address History for Imad Makled
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Imad Makled
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Closeout City Inc. |
Active
|
2009 |
2
|
President
|
Alfalah Group Investments, LLC |
Inactive
|
2015 |
2
|
President
|
El Dorado Cu Corp |
Inactive
|
2008 |
1
|
President
|
Alameda Propertees Corp |
Inactive
|
2008 |
1
|
President
|
American Auto Sale LLC |
Inactive
|
2017 |
3
|
Manager
|
Makled Sunny Isles Enterprises, LLC |
Inactive
|
2015 |
2
|
Manager
|
201 188th Street Sunny Isles, LLC |
Inactive
|
2015 |
2
|
Manager
|
311 189th Street Sunny Isles, LLC |
Inactive
|
2015 |
2
|
Manager
|
330 191 Street Sunny Isles, LLC |
Inactive
|
2015 |
2
|
Manager
|
19900 Highland Lakes Boulevard, LLC |
Inactive
|
2015 |
2
|
Manager
|
261 186th Street Sunny Isles, LLC |
Inactive
|
2015 |
2
|
Manager
|
Alfalah Partners, LLC |
Inactive
|
2016 |
2
|
Manager
|
Sharhan Mattress LLC |
Inactive
|
2016 |
2
|
Manager
|
Liquidation City U.S.A. LLC |
Inactive
|
2017 |
2
|
Manager
|
World Car Sales LLC |
Inactive
|
2017 |
2
|
Manager
|
Alfa Cars USA LLC |
Inactive
|
2017 |
2
|
Manager
|
Isj Technology LLC |
Inactive
|
2017 |
2
|
Manager
|
Deals N Bins LLC |
Inactive
|
2023 |
2
|
Manager
|
Adam Imports, Inc. |
Inactive
|
2005 |
2
|
Director
|
Adam International, Inc. |
Inactive
|
2003 |
2
|
Director
|
Makled Enterprises, LLC |
Inactive
|
2014 |
2
|
Member
|
Mercantil Zona Libre Sa Corp |
Inactive
|
2013 |
1
|
Director
|
Showing 8 records out of 22
Connections for Imad Makled
A connection is made when two people are officers, directors, or otherwise associated with the same company. Imad has five known connections and has the most companies in common with Nagham Makled.
10
Nagham Makled has the following companies in common with Imad Makled
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------------------C |
Inactive
|
2015 |
2
|
Member
|
2-------------------------------C |
Inactive
|
2015 |
2
|
Member
|
3-------------------------------C |
Inactive
|
2015 |
2
|
Member
|
3-----------------------------C |
Inactive
|
2015 |
2
|
Member
|
1---------------------------------C |
Inactive
|
2015 |
2
|
Member
|
2-------------------------------C |
Inactive
|
2015 |
2
|
Member
|
A----------------------------C |
Inactive
|
2015 |
2
|
Manager
|
A-------------------C |
Inactive
|
2016 |
2
|
Member
|
S------------------C |
Inactive
|
2016 |
2
|
Member
|
L-------------------------C |
Inactive
|
2017 |
2
|
Manager
|
Showing 8 records out of 10
4
Saoud Alfalah has the following companies in common with Imad Makled
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-----------------C |
Inactive
|
2017 |
2
|
Manager
|
A--------------------C |
Inactive
|
2017 |
3
|
Manager
|
A---------------C |
Inactive
|
2017 |
2
|
Manager
|
I----------------C |
Inactive
|
2017 |
2
|
Member
|
3
Raied Makled has the following companies in common with Imad Makled
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C----------------. |
Inactive
|
2009 |
2
|
President
|
A----------------. |
Inactive
|
2005 |
2
|
Director
|
A----------------------. |
Inactive
|
2003 |
2
|
Director
|
1
Mike Makled has the following companies in common with Imad Makled
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------C |
Inactive
|
2014 |
2
|
1
Winston Sankey has the following companies in common with Imad Makled
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Inactive
|
2023 |
2
|
Manager
|
Known Addresses for Imad Makled
4300 Kings Hwy
Punta Gorda, FL 33980
4513 Lake Worth Rd
Lake Worth, FL 33463
7361 Trescott Dr
Lake Worth, FL 33467
6061 Country Estates Dr
Lake Worth, FL 33467
11352 Regatta Ln
Lake Worth, FL 33449
11352 Regatta Ln
Wellington, FL 33449
9115 NW 105th Way
Medley, FL 33178
4513 Lake Worth Rd
Greenacres, FL 33463
9115 NW 100th Way
Medley, FL 33178
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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9
Known Addresses
4300 Kings Hwy Punta Gorda, FL 33980
4513 Lake Worth Rd Lake Worth, FL 33463
7361 Trescott Dr Lake Worth, FL 33467
6061 Country Estates Dr Lake Worth, FL 33467
11352 Regatta Ln Lake Worth, FL 33449
11352 Regatta Ln Wellington, FL 33449
9115 NW 105th Way Medley, FL 33178
4513 Lake Worth Rd Greenacres, FL 33463
9115 NW 100th Way Medley, FL 33178
These addresses are known to be associated with Imad Makled however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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