Suhail Al-Rifaie Overview
Suhail Al-Rifaie is currently associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated five years ago in November of 2020. All companies are still active.
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Companies for Suhail Al-Rifaie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ocean Investors Group, LLC. |
Active
|
2020 |
3
|
CEO
|
| Cgs Investment Group, LLC |
Active
|
2015 |
2
|
Member
|
| Genus International LLC |
Active
|
2016 |
1
|
Manager
|
| Savia USA, LLC |
Active
|
2009 |
6
|
Managing Member
|
| Orient Road Commerce Park Property Owners' Association, Inc. |
Active
|
2007 |
6
|
Member
|
Connections for Suhail Al-Rifaie
A connection is made when two people are officers, directors, or otherwise associated with the same company. Suhail has ten known connections and has the most companies in common with Ahmad Rifaie.
2
Ahmad Rifaie has the following companies in common with Suhail Al-Rifaie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Active
|
2009 |
6
|
|
| O-------------------------. |
Inactive
|
2020 |
3
|
Manager
|
1
Mohammad Abukhalil has the following companies in common with Suhail Al-Rifaie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------. |
Active
|
2020 |
3
|
1
Thomas Garvey has the following companies in common with Suhail Al-Rifaie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------------. |
Active
|
2007 |
6
|
Member
|
1
Harvey H. Kobrin has the following companies in common with Suhail Al-Rifaie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------------. |
Active
|
2007 |
6
|
Director
|
1
Christopher A. Rustman has the following companies in common with Suhail Al-Rifaie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------------. |
Active
|
2007 |
6
|
Member
|
1
Mohammed Tazi has the following companies in common with Suhail Al-Rifaie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2015 |
2
|
Member
|
1
David Lamm has the following companies in common with Suhail Al-Rifaie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------------. |
Inactive
|
2007 |
6
|
President
|
1
Davkd R. Lamm has the following companies in common with Suhail Al-Rifaie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O----------------------------------------------------------. |
Inactive
|
2007 |
6
|
President
|
1
Suhail Rifaie has the following companies in common with Suhail Al-Rifaie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Inactive
|
2009 |
6
|
Manager
|
1
Yasin Saad has the following companies in common with Suhail Al-Rifaie
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------C |
Inactive
|
2009 |
6
|
Managing Member
|
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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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