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Souhail Toubia
Active Newport Beach, CA — Member for Lantorganics, LLC
Souhail Toubia Overview
Souhail Toubia is currently associated with six companies, according to public records. The companies were formed over a two year period with the most recent being incorporated three years ago in September of 2020. All companies are still active.Background Report for Souhail Toubia
- Includes Age, Location, Address History for Souhail Toubia
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Companies for Souhail Toubia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Okie Tokie LLC |
Active
|
2019 |
4
|
Member
|
Lantorganics, LLC |
Active
|
2018 |
3
|
Member
|
Tdc Development LLC |
Active
|
2019 |
3
|
Member
|
Rwc Group, LLC |
Active
|
2018 |
3
|
Member
|
360 Pacific, LLC |
Active
|
2020 |
2
|
Member
|
Elevatum Farms, LLC |
Active
|
2020 |
2
|
Member
|
Connections for Souhail Toubia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Souhail has five known connections and has the most companies in common with Jeffrey Dapra.
6
Jeffrey Dapra has the following companies in common with Souhail Toubia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Active
|
2018 |
3
|
Member
|
T-----------------C |
Active
|
2019 |
3
|
Member
|
O------------C |
Active
|
2019 |
4
|
Member
|
3--------------C |
Active
|
2020 |
2
|
Member
|
E-----------------C |
Active
|
2020 |
2
|
Member
|
R------------C |
Active
|
2018 |
3
|
Member
|
2
Souhail Toubias has the following companies in common with Souhail Toubia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Inactive
|
2019 |
3
|
Member
|
R------------C |
Inactive
|
2018 |
3
|
Member
|
1
Jeffrey Dapra Jeffdcann Gmail Com has the following companies in common with Souhail Toubia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------C |
Inactive
|
2019 |
4
|
Member
|
1
Souhail Toubia Jeffdcann Gmail Com has the following companies in common with Souhail Toubia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------C |
Inactive
|
2019 |
4
|
Member
|
1
Gonzalo Covarrubias has the following companies in common with Souhail Toubia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------C |
Inactive
|
2018 |
3
|
Member
|
Known Addresses for Souhail Toubia
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Source
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
220 Newport Center Dr Newport Beach, CA 92660
PO Box 7129 Newport Beach, CA 92658
1133 Camelback St Newport Beach, CA 92658
2840 S Croddy Way Santa Ana, CA 92704
17130 Racoon Ave Adelanto, CA 92301
1371 Warner Ave Adelanto, CA 92301
These addresses are known to be associated with Souhail Toubia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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