Imad Toubeh

Active Largo, FL Member for 5 Stars Consulting Group, LLC

Imad Toubeh Overview

Imad Toubeh has been associated with seven companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated four years ago in January of 2020. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Imad Toubeh


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Companies for Imad Toubeh

Name Status
5 Stars Consulting Group, LLC
Active
Superior Products Nation Inc.
Inactive
Shoe Zone Exclusive, Inc.
Inactive
Golden Fashions LLC
Inactive
T.O.M. Wholesale LLC
Inactive
Filee, LLC
Inactive
Speedway Plus 2 Car Care Center LLC
Inactive

Connections for Imad Toubeh

A connection is made when two people are officers, directors, or otherwise associated with the same company. Imad has fourteen known connections and has the most companies in common with Osama Mousa.
4
Osama Mousa
Osama Mousa has the following companies in common with Imad Toubeh
Name Status
S-----------------------.
Inactive
G-----------------C
Inactive
T------------------C
Inactive
S---------------------------------C
Inactive
1
Anowar Alrheel
Anowar Alrheel has the following companies in common with Imad Toubeh
Name Status
S---------------------------------C
Inactive
1
Haitham Barazanji
Haitham Barazanji has the following companies in common with Imad Toubeh
Name Status
F--------C
Inactive
1
Mohd Bayyar
Mohd Bayyar has the following companies in common with Imad Toubeh
Name Status
S-----------------------.
Inactive
1
Mond Bayyari
Mond Bayyari has the following companies in common with Imad Toubeh
Name Status
G-----------------C
Inactive
1
Tidiani Camara
Tidiani Camara has the following companies in common with Imad Toubeh
Name Status
S-----------------------.
Inactive
1
Bayyari Mohd
Bayyari Mohd has the following companies in common with Imad Toubeh
Name Status
T------------------C
Inactive
1
Khaled Rimawi
Khaled Rimawi has the following companies in common with Imad Toubeh
Name Status
S---------------------------------C
Inactive
1
Asmaa J. Toubeh
Asmaa J. Toubeh has the following companies in common with Imad Toubeh
Name Status
S---------------------------.
Inactive
1
Danyah I. Toubeh
Danyah I. Toubeh has the following companies in common with Imad Toubeh
Name Status
S---------------------------.
Inactive
1
Ghazi I. Toubeh
Ghazi I. Toubeh has the following companies in common with Imad Toubeh
Name Status
S---------------------------.
Inactive
1
Ibrahim I. Toubeh
Ibrahim I. Toubeh has the following companies in common with Imad Toubeh
Name Status
S---------------------------.
Inactive
1
George Yacalis
George Yacalis has the following companies in common with Imad Toubeh
Name Status
F--------C
Inactive
1
Omar W Abu Zahra
Omar W Abu Zahra has the following companies in common with Imad Toubeh
Name Status
S---------------------------------C
Inactive

Known Addresses for Imad Toubeh

7360 Ulmerton Rd Largo, FL 33771 8007 Glenoak Ct Tampa, FL 33610

Source

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

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