Walid Khawly Overview
Walid Khawly is currently associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated six years ago in January of 2018. All companies are still active.Background Report for Walid H. Khawly
- Includes Age, Location, Address History for Walid H. Khawly
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Companies for Walid Khawly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Khawly Investments, LLC. |
Active
|
2008 |
5
|
Managing Member
|
Oppk, LLC |
Active
|
2018 |
4
|
Member
|
Jlks-1 LLC |
Active
|
2016 |
4
|
Member
|
Connections for Walid Khawly
A connection is made when two people are officers, directors, or otherwise associated with the same company. Walid has five known connections and has the most companies in common with Juan Khawly.
3
Juan E. Khawly has the following companies in common with Walid Khawly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------C |
Inactive
|
2018 |
4
|
Member
|
K----------------------. |
Active
|
2008 |
5
|
Managing Member
|
J--------C |
Active
|
2016 |
4
|
Member
|
3
Luis M. Khawly has the following companies in common with Walid Khawly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------C |
Inactive
|
2018 |
4
|
Member
|
K----------------------. |
Active
|
2008 |
5
|
Member
|
J--------C |
Active
|
2016 |
4
|
Member
|
2
Nadia Sayegh De Khawly has the following companies in common with Walid Khawly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------C |
Inactive
|
2018 |
4
|
Member
|
J--------C |
Active
|
2016 |
4
|
Member
|
1
Nadia B. Sayegh has the following companies in common with Walid Khawly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------------. |
Active
|
2008 |
5
|
Managing Member
|
1
Nadia B. Sayech has the following companies in common with Walid Khawly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------------. |
Inactive
|
2008 |
5
|
Managing Member
|
Known Addresses for Walid Khawly
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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
175 Fontainebleau Blvd Miami, FL 33172
701 Brickell Key Blvd Miami, FL 33131
3131 NE 7th Ave Miami, FL 33137
These addresses are known to be associated with Walid Khawly however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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