Muneeza Bhaila Overview
Muneeza Bhaila has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated fifteen years ago in November of 2010. Four of the companies are still active while the remaining one is now listed as inactive.
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Companies for Muneeza Bhaila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Uptown Properties, LLC |
Active
|
2009 |
8
|
Member
|
| Three Brothers Investment Group, LLC |
Active
|
2008 |
7
|
Trustee
|
| Raytan, LLC |
Active
|
2010 |
5
|
Secretary
|
| Texperts U.S.A., Inc. |
Active
|
2005 |
5
|
Director
|
| Mi Mono LLC |
Inactive
|
2007 |
3
|
Manager
|
Connections for Muneeza Bhaila
A connection is made when two people are officers, directors, or otherwise associated with the same company. Muneeza has ten known connections and has the most companies in common with Zulekha Bhaila.
5
Zulekha Bhaila has the following companies in common with Muneeza Bhaila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Active
|
2005 |
5
|
Vice President
|
| T----------------------------------C |
Active
|
2008 |
7
|
|
| U--------------------C |
Active
|
2009 |
8
|
Manager
|
| R---------C |
Active
|
2010 |
5
|
Member
|
| M---------C |
Inactive
|
2007 |
3
|
Manager
|
4
Rayan Bhaila has the following companies in common with Muneeza Bhaila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Active
|
2005 |
5
|
Director
|
| T----------------------------------C |
Active
|
2008 |
7
|
Member
|
| U--------------------C |
Active
|
2009 |
8
|
Member
|
| R---------C |
Active
|
2010 |
5
|
Member
|
4
Rehan Bhaila has the following companies in common with Muneeza Bhaila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Active
|
2005 |
5
|
Director
|
| T----------------------------------C |
Active
|
2008 |
7
|
Trustee
|
| U--------------------C |
Active
|
2009 |
8
|
|
| R---------C |
Active
|
2010 |
5
|
3
Razzak Bhaila has the following companies in common with Muneeza Bhaila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Active
|
2005 |
5
|
Secretary
|
| T----------------------------------C |
Active
|
2008 |
7
|
|
| R---------C |
Active
|
2010 |
5
|
Member
|
2
Imran Bhaila has the following companies in common with Muneeza Bhaila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------C |
Inactive
|
2008 |
7
|
Managing Member
|
| U--------------------C |
Inactive
|
2009 |
8
|
Managing Member
|
1
Muneeza Bhaila has the following companies in common with Muneeza Bhaila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------C |
Active
|
2009 |
8
|
1
Cynthia Caldevilla has the following companies in common with Muneeza Bhaila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------C |
Inactive
|
2007 |
3
|
Manager
|
1
Noel J. Contreras has the following companies in common with Muneeza Bhaila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------C |
Inactive
|
2009 |
8
|
Manager
|
1
Abul H. Khan has the following companies in common with Muneeza Bhaila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------C |
Inactive
|
2009 |
8
|
Manager
|
1
M. Younus has the following companies in common with Muneeza Bhaila
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T----------------------------------C |
Inactive
|
2008 |
7
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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