Minerva Khawain Overview
Minerva Khawain has been associated with eight companies, according to public records. The companies were formed over a four year period with the most recent being incorporated sixteen years ago in July of 2010. Zero of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Minerva Khawain
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Companies for Minerva Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Khawain Investments, LLC |
Inactive
|
2010 |
3
|
Manager
|
| Aleppo Investments, LLC |
Inactive
|
2010 |
4
|
Managing Member
|
| Dubai Investments, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
| Urbina Investments, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
| Niagara Properties, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
| Gk Ven Investments, L.L.C. |
Inactive
|
2005 |
1
|
Managing Member
|
| Bariloche Investments, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
| Rio Claro Properties, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
Connections for Minerva Khawain
A connection is made when two people are officers, directors, or otherwise associated with the same company. Minerva has three known connections and has the most companies in common with Jose Khawain.
2
Jose D. Khawain has the following companies in common with Minerva Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2010 |
4
|
Manager
|
| K----------------------C |
Inactive
|
2010 |
3
|
Manager
|
2
Yamil Khawain has the following companies in common with Minerva Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2010 |
4
|
Manager
|
| K----------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Minerva Rojas has the following companies in common with Minerva Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2010 |
4
|
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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