Toufic Simaan
Archived Record Orlando, FL — Previous President for Success Holding, Inc.
(407)354-3399
Toufic Simaan Overview
Toufic Simaan has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated twelve years ago in October of 2011. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Toufic Simaan
- Includes Age, Location, Address History for Toufic Simaan
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Companies for Toufic Simaan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Success Projects, Inc. |
Inactive
|
2002 |
1
|
President
|
Success Holding, Inc. |
Inactive
|
1996 |
1
|
President
|
Silo Group Real Estate, LLC |
Inactive
|
2011 |
3
|
Manager
|
Equity Property Group, LLC |
Inactive
|
2006 |
2
|
Manager
|
13073 Southchase, LLC |
Inactive
|
2009 |
1
|
Manager
|
Unigrand Development, LLC |
Inactive
|
2003 |
2
|
Managing Member
|
Connections for Toufic Simaan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Toufic Simaan has only one known connection.
2
Anthony K. Louie has the following companies in common with Toufic Simaan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------C |
Inactive
|
2006 |
2
|
President
|
S-------------------------C |
Inactive
|
2011 |
3
|
Manager
|
Known Addresses for Toufic Simaan
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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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4
Known Addresses
7800 W Sand Lake Rd Orlando, FL 32819
RR RETREAT Orlando, FL 32819
150 E Robinson St Orlando, FL 32801
7520 Park Springs Cir Orlando, FL 32835
These addresses are known to be associated with Toufic Simaan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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