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Zulekha Bhaila
Active Coconut Creek, FL — Manager for Uptown Properties, LLC
Zulekha Bhaila Overview
Zulekha Bhaila has been associated with nine companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eight years ago in September of 2015. Six of the companies are still active while the remaining three are now listed as inactive.Background Report for Zulekha Bhaila
- Includes Age, Location, Address History for Zulekha Bhaila
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zulekha Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Uptown Properties, LLC |
Active
|
2009 |
8
|
Manager
|
World Textile Group LLC |
Active
|
2007 |
7
|
Member
|
Three Brothers Investment Group, LLC |
Active
|
2008 |
7
|
|
Raytan, LLC |
Active
|
2010 |
5
|
Member
|
Ga Mountain Holdings, LLC |
Active
|
2015 |
4
|
Member
|
Texperts U.S.A., Inc. |
Active
|
2005 |
5
|
Vice President
|
Mi Mono LLC |
Inactive
|
2007 |
4
|
Manager
|
Ga Bargain Hunters, LLC |
Inactive
|
2015 |
2
|
Manager
|
Textile Yarn Corporation |
Inactive
|
2002 |
2
|
Director
|
Showing 8 records out of 9
Connections for Zulekha Bhaila
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulekha has ten known connections and has the most companies in common with Rizwan Bhaila.
8
Rizwan Bhaila has the following companies in common with Zulekha Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Active
|
2005 |
5
|
President
|
W---------------------C |
Active
|
2007 |
7
|
Manager
|
T----------------------------------C |
Active
|
2008 |
7
|
CEO
|
U--------------------C |
Active
|
2009 |
8
|
Manager
|
R---------C |
Active
|
2010 |
5
|
Manager
|
G-----------------------C |
Active
|
2015 |
4
|
Manager
|
G---------------------C |
Inactive
|
2015 |
2
|
Manager
|
M---------C |
Inactive
|
2007 |
4
|
Managing Member
|
6
Rehan Bhaila has the following companies in common with Zulekha Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Active
|
2005 |
5
|
Director
|
W---------------------C |
Active
|
2007 |
7
|
Member
|
T----------------------------------C |
Active
|
2008 |
7
|
Trustee
|
U--------------------C |
Active
|
2009 |
8
|
|
R---------C |
Active
|
2010 |
5
|
|
G-----------------------C |
Active
|
2015 |
4
|
5
Muneeza Bhaila has the following companies in common with Zulekha Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Active
|
2005 |
5
|
Director
|
T----------------------------------C |
Active
|
2008 |
7
|
Trustee
|
U--------------------C |
Active
|
2009 |
8
|
Member
|
R---------C |
Active
|
2010 |
5
|
Secretary
|
M---------C |
Inactive
|
2007 |
4
|
Manager
|
5
Razzak Bhaila has the following companies in common with Zulekha Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------. |
Active
|
2005 |
5
|
Secretary
|
W---------------------C |
Active
|
2007 |
7
|
|
T----------------------------------C |
Active
|
2008 |
7
|
|
R---------C |
Active
|
2010 |
5
|
Member
|
T----------------------n |
Inactive
|
2002 |
2
|
President
|
3
Muneeza Bhaila has the following companies in common with Zulekha Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------C |
Active
|
2007 |
7
|
Member
|
U--------------------C |
Active
|
2009 |
8
|
|
G-----------------------C |
Active
|
2015 |
4
|
Member
|
3
Imran Bhaila has the following companies in common with Zulekha Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------C |
Inactive
|
2007 |
7
|
Manager
|
T----------------------------------C |
Inactive
|
2008 |
7
|
Managing Member
|
U--------------------C |
Inactive
|
2009 |
8
|
Managing Member
|
1
Cynthia Caldevilla has the following companies in common with Zulekha Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------C |
Inactive
|
2007 |
4
|
Manager
|
1
Noel J. Contreras has the following companies in common with Zulekha Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------C |
Inactive
|
2009 |
8
|
Manager
|
1
Abul H. Khan has the following companies in common with Zulekha Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------C |
Inactive
|
2009 |
8
|
Manager
|
1
M. Younus has the following companies in common with Zulekha Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------C |
Inactive
|
2008 |
7
|
Manager
|
Known Addresses for Zulekha Bhaila
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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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3
Known Addresses
4819 NW 22nd Pl Pompano Beach, FL 33063
958 Harbor Vw S Hollywood, FL 33019
958 Harbor View Ct Hollywood, FL 33019
These addresses are known to be associated with Zulekha Bhaila however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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