Khairunissa Mandani

Active Dunedin, FL — Manager for Mi-2 Property LLC

Khairunissa Mandani Overview

Khairunissa Mandani has been associated with twenty-eight companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated five years ago in February of 2019. Four of the companies are still active while the remaining twenty-four are now listed as inactive.

Background Report for Khairunissa Mandani

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Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Mi-2 Property LLC	Active	2016	3	Manager
Wish Wash 7 LLC	Active	2017	3	Manager
Mi-3 Property LLC	Active	2017	3	Manager
Mandani Management LLC	Active	2018	3	Manager
Our Aim Foundation, Inc.	Inactive	2008	17	President
Just One Humanity, Inc.	Inactive	2015	6	President
Mqr, Inc.	Inactive	1999	2	President
Unique Food Mart, Inc.	Inactive	1999	1	President
Mandee Food Mart, Inc.	Inactive	2001	1	President
Basic Needs Inc.	Inactive	1997	1	President
Nisha Supplies, Inc.	Inactive	1998	1	President
R & Z, Inc.	Inactive	2000	1	President
Wish Wash 6 LLC	Inactive	2015	5	Manager
Wish Wash LLC	Inactive	2014	3	Manager
Wish Wash 2 LLC	Inactive	2014	3	Manager
Niki Supplies, L.L.C	Inactive	2003	3	Manager
Noor, L.L.C	Inactive	2003	3	Manager
A & A, LLC	Inactive	2002	3	Manager
Az Foodmart, LLC	Inactive	2002	3	Manager
Envision Biofuels LLC	Inactive	2009	2	Manager
Excel Food Mart, L.L.C	Inactive	2004	1	Manager
Nisha Supplies, L.L.C	Inactive	2004	1	Manager
Mandee Food Mart, L.L.C	Inactive	2004	1	Manager
Raja, L.L.C	Inactive	2003	1	Manager
Mqr, L.L.C	Inactive	2004	1	Manager
Mi-1 Property LLC	Inactive	2016	3	Member
Sabal Park Plaza LLC	Inactive	2016	2	Member
Sabal Palm Plaza LLC	Inactive	2016	2	Member

Connections for Khairunissa Mandani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Khairunissa has twenty-one known connections and has the most companies in common with Nuruddin Mandani.

Nuruddin Mandani

Nuruddin Mandani has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
M---------------C	Active	2016	3	Manager
W-------------C	Active	2017	3	Manager
M---------------C	Active	2017	3	Manager
M--------------------C	Active	2018	3	Manager
W-----------C	Inactive	2014	3	Manager
W-------------C	Inactive	2014	3	Manager
E-------------------C	Inactive	2009	2	Manager
O----------------------.	Inactive	2008	17	Director
N------------------C	Inactive	2003	3	Manager
N---------C	Inactive	2003	3	Manager
A--------C	Inactive	2002	3	Manager
M-------.	Inactive	1999	2	Director
A--------------C	Inactive	2002	3	Manager
M---------------C	Inactive	2016	3	Manager
S------------------C	Inactive	2016	2	Manager
S------------------C	Inactive	2016	2	Manager
W-------------C	Inactive	2015	5	Manager

Showing 8 records out of 17

Irfan Mandani

Irfan Mandani has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
M---------------C	Active	2016	3	Manager
W-------------C	Active	2017	3	Manager
M---------------C	Active	2017	3	Manager
M--------------------C	Active	2018	3	Manager
W-----------C	Inactive	2014	3	Manager
W-------------C	Inactive	2014	3	Manager
M---------------C	Inactive	2016	3	Manager
W-------------C	Inactive	2015	5	Manager

Nurudin Mandani

Nurudin Mandani has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
N------------------C	Inactive	2003	3	Manager
N---------C	Inactive	2003	3	Manager
A--------C	Inactive	2002	3	Manager
A--------------C	Inactive	2002	3	Manager

Nisha Mandani

Nisha Mandani has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
O----------------------.	Active	2008	17	President
J---------------------.	Inactive	2015	6	Director

Aja Estro

Aja Estro has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
O----------------------.	Inactive	2008	17	Director
J---------------------.	Inactive	2015	6	Director

George J. Felos

George J. Felos has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
O----------------------.	Inactive	2008	17	Director
J---------------------.	Inactive	2015	6	Director

Akram Khan

Akram Khan has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
O----------------------.	Inactive	2008	17	Director
W-------------C	Inactive	2015	5	Manager

Nick Barber

Nick Barber has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
O----------------------.	Active	2008	17	Director

David Gibson

David Gibson has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
O----------------------.	Active	2008	17	Director

Rafique Hassan

Rafique Hassan has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
O----------------------.	Active	2008	17	Director

Shamsuddin Pepermintwala

Shamsuddin Pepermintwala has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
O----------------------.	Active	2008	17	Director

Michael Wasserman

Michael Wasserman has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
O----------------------.	Active	2008	17	Director

Khan Akram

Khan Akram has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
J---------------------.	Inactive	2015	6	Director

Vinnie Arora

Vinnie Arora has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
O----------------------.	Inactive	2008	17	Director

Greg Barrow

Greg Barrow has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
O----------------------.	Inactive	2008	17	Director

Anna L. Dichter

Anna L. Dichter has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
J---------------------.	Inactive	2015	6	Director

Amy Dreher

Amy Dreher has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
O----------------------.	Inactive	2008	17	Director

Kathleen George

Kathleen George has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
O----------------------.	Inactive	2008	17	Director

Harry Gross

Harry Gross has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
O----------------------.	Inactive	2008	17	Executive

Irfan Mandnai

Irfan Mandnai has the following companies in common with Khairunissa Mandani

Name	Status	Incorporated	Key People	Role
W-------------C	Inactive	2015	5	Manager

7000 Central Pkwy Atlanta, GA 30328 18 NW 1st Ave Fort Lauderdale, FL 33301 2262 Harbor View Dr Dunedin, FL 34698 3090 S Military Trl Lake Worth, FL 33463 6403 N 9th Ave Pensacola, FL 32504 2112 Harbor View Dr Dunedin, FL 34698 2262 Harorview Dr Dunedin, FL 34698 5555 S University Dr Davie, FL 33328 5052 N Dixie Hwy Oakland Park, FL 33334 1 N Andrews Ave Fort Lauderdale, FL 33301

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Khairunissa Mandani

Active Dunedin, FL — Manager for Mi-2 Property LLC