Suhail Alrifaie Overview
Suhail Alrifaie has been associated with fifteen companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated three months ago in March of 2024. Twelve of the companies are still active while the remaining three are now listed as inactive.Background Report for Suhail Alrifaie
- Includes Age, Location, Address History for Suhail Alrifaie
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Suhail Alrifaie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Smartbrands Usa, Inc. |
Active
|
2022 |
3
|
President
|
Sky Capital Supply Inc |
Active
|
2019 |
2
|
President
|
Xpress Distributors Inc |
Active
|
2021 |
2
|
President
|
Keke's Wesley Chapel LLC |
Active
|
2019 |
2
|
Manager
|
Orient Road Industrial Park LLC |
Active
|
2020 |
2
|
Manager
|
Taurus Investors Group, LLC |
Active
|
2022 |
2
|
Manager
|
Smart Dine Group, LLC |
Active
|
2023 |
2
|
Manager
|
Keke's Dining Group Holdings LLC |
Active
|
2024 |
2
|
Manager
|
Cg Wesley Chapel LLC |
Active
|
2024 |
2
|
Manager
|
Savia Holdings, LLC |
Active
|
2020 |
1
|
Manager
|
Xpress Point Plaza Investments, LLC |
Active
|
2022 |
2
|
Member
|
Jackpot Capital Investments LLC |
Active
|
2018 |
2
|
|
Ziamara Fashions LLC |
Inactive
|
2016 |
3
|
Manager
|
Newway Capital Investments LLC |
Inactive
|
2019 |
2
|
Manager
|
Infused Flavors, LLC |
Inactive
|
2016 |
2
|
Member
|
Showing 8 records out of 15
Connections for Suhail Alrifaie
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 Mohammad Abu Khalil.
3
Mohammad Abu Khalil has the following companies in common with Suhail Alrifaie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------------C |
Active
|
2019 |
2
|
|
K------------------------------C |
Active
|
2024 |
2
|
Member
|
C------------------C |
Active
|
2024 |
2
|
Member
|
2
Izzat Abushehab has the following companies in common with Suhail Alrifaie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
X---------------------c |
Active
|
2021 |
2
|
Vice President
|
X---------------------------------C |
Active
|
2022 |
2
|
Manager
|
2
Ahmad Rifaie has the following companies in common with Suhail Alrifaie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Active
|
2022 |
3
|
Vice President
|
T-------------------------C |
Active
|
2022 |
2
|
Member
|
2
Mohammed Tazi has the following companies in common with Suhail Alrifaie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------------------C |
Active
|
2020 |
2
|
Member
|
Z------------------C |
Inactive
|
2016 |
3
|
Member
|
1
Ahmad Abu-Khalil has the following companies in common with Suhail Alrifaie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------------C |
Active
|
2018 |
2
|
1
Rasha Salaheldeen has the following companies in common with Suhail Alrifaie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------C |
Active
|
2023 |
2
|
Manager
|
1
Khaleel Samarah has the following companies in common with Suhail Alrifaie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------c |
Active
|
2019 |
2
|
Vice President
|
1
Patrick Johnson has the following companies in common with Suhail Alrifaie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------C |
Inactive
|
2016 |
2
|
Member
|
1
Ahmad Abu Khalil has the following companies in common with Suhail Alrifaie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Suha Rifaie has the following companies in common with Suhail Alrifaie
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------------C |
Inactive
|
2016 |
3
|
Member
|
Known Addresses for Suhail Alrifaie
Advertisements
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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Known Addresses
These addresses are known to be associated with Suhail Alrifaie however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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