Jose Khawain
Active Miami, FL — Manager for Bariloche Investments, LLC
Jose Khawain Overview
Jose Khawain has been associated with seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eleven years ago in October of 2014. One of the companies is still active while the remaining six are now listed as inactive.
Background Report for Jose D. Khawain
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Companies for Jose Khawain
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Bariloche Investments, LLC |
Active
|
4
|
Manager
|
| Jdk Universal Trading, Inc. |
Inactive
|
1
|
President
|
| Aleppo Investments, LLC |
Inactive
|
4
|
Manager
|
| Urbina Investments, LLC |
Inactive
|
4
|
Manager
|
| Khawain Investments, LLC |
Inactive
|
3
|
Manager
|
| Cris Investments, LLC |
Inactive
|
1
|
Manager
|
| Gk Ven Investments, L.L.C. |
Inactive
|
1
|
Manager
|
Connections for Jose Khawain
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jose has three known connections and has the most companies in common with Yamil Khawain.
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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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