Imran Bhaila Overview
Imran Bhaila has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eight years ago in May of 2016. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Imran Bhaila
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Companies for Imran Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ibv LLC |
Active
|
2016 |
3
|
Manager
|
World Textile Group LLC |
Inactive
|
2007 |
7
|
Manager
|
Tricom Power USA LLC |
Inactive
|
2007 |
2
|
Manager
|
Three Brothers Investment Group, LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Uptown Properties, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Connections for Imran Bhaila
A connection is made when two people are officers, directors, or otherwise associated with the same company. Imran has six known connections and has the most companies in common with Muneeza Bhaila.
2
Muneeza Bhaila has the following companies in common with Imran Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----C |
Inactive
|
2016 |
3
|
|
W---------------------C |
Active
|
2007 |
7
|
Member
|
2
Rizwan Bhaila has the following companies in common with Imran Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------C |
Active
|
2007 |
7
|
Manager
|
T------------------C |
Inactive
|
2007 |
2
|
Manager
|
1
Razzak Bhaila has the following companies in common with Imran Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------C |
Active
|
2007 |
7
|
1
Rehan Bhaila has the following companies in common with Imran Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------C |
Active
|
2007 |
7
|
Member
|
1
Zulekha Bhaila has the following companies in common with Imran Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------------C |
Active
|
2007 |
7
|
Member
|
1
Afshan Usmani has the following companies in common with Imran Bhaila
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-----C |
Active
|
2016 |
3
|
Manager
|
Known Addresses for Imran 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
2017 S Ocean Dr Hallandale, FL 33009
958 Harbor Vw S Hollywood, FL 33019
18117 Biscayne Blvd Miami, FL 33160
These addresses are known to be associated with Imran Bhaila however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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