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 six 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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| 5 Stars Consulting Group, LLC |
Active
|
2020 |
1
|
Member
|
| Superior Products Nation Inc. |
Inactive
|
2016 |
5
|
President
|
| Shoe Zone Exclusive, Inc. |
Inactive
|
2006 |
4
|
President
|
| Golden Fashions LLC |
Inactive
|
2005 |
3
|
Manager
|
| T.O.M. Wholesale LLC |
Inactive
|
2007 |
3
|
Manager
|
| Filee, LLC |
Inactive
|
2017 |
3
|
Manager
|
| Speedway Plus 2 Car Care Center LLC |
Inactive
|
2014 |
5
|
Member
|
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 has the following companies in common with Imad Toubeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------. |
Inactive
|
2006 |
4
|
Chairman
|
| G-----------------C |
Inactive
|
2005 |
3
|
Manager
|
| T------------------C |
Inactive
|
2007 |
3
|
Manager
|
| S---------------------------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Anowar Alrheel has the following companies in common with Imad Toubeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Haitham Barazanji has the following companies in common with Imad Toubeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------C |
Inactive
|
2017 |
3
|
Manager
|
1
Mohd Bayyar has the following companies in common with Imad Toubeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------. |
Inactive
|
2006 |
4
|
President
|
1
Mond Bayyari has the following companies in common with Imad Toubeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Tidiani Camara has the following companies in common with Imad Toubeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------. |
Inactive
|
2006 |
4
|
Treasurer
|
1
Bayyari Mohd has the following companies in common with Imad Toubeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Khaled Rimawi has the following companies in common with Imad Toubeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------C |
Inactive
|
2014 |
5
|
Member
|
1
Asmaa J. Toubeh has the following companies in common with Imad Toubeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Inactive
|
2016 |
5
|
Vice President
|
1
Danyah I. Toubeh has the following companies in common with Imad Toubeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Inactive
|
2016 |
5
|
Vice President
|
1
Ghazi I. Toubeh has the following companies in common with Imad Toubeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Inactive
|
2016 |
5
|
Vice President
|
1
Ibrahim I. Toubeh has the following companies in common with Imad Toubeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------. |
Inactive
|
2016 |
5
|
Vice President
|
1
George Yacalis has the following companies in common with Imad Toubeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------C |
Inactive
|
2017 |
3
|
Manager
|
1
Omar W Abu Zahra has the following companies in common with Imad Toubeh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------C |
Inactive
|
2014 |
5
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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