Riyaz Khalfan Overview
Riyaz Khalfan has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated ten years ago in April of 2016. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Riyaz Khalfan
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Companies for Riyaz Khalfan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Florida Global Transportation Inc |
Inactive
|
2015 |
1
|
President
|
| Compu Distribution LLC |
Inactive
|
2011 |
2
|
Manager
|
| Khal Holdings LLC |
Inactive
|
2014 |
2
|
Manager
|
| Virtue Assisted Living LLC. |
Inactive
|
2016 |
2
|
Manager
|
| Serverpartdeals.Com LLC |
Inactive
|
2011 |
1
|
Manager
|
Connections for Riyaz Khalfan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyaz has three known connections and has the most companies in common with Sajjad Hemani.
1
Sajjad Hemani has the following companies in common with Riyaz Khalfan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------. |
Inactive
|
2016 |
2
|
Manager
|
1
Rabia Khalfan has the following companies in common with Riyaz Khalfan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Mohamedraza H. Manekia has the following companies in common with Riyaz Khalfan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2011 |
2
|
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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