Yamil Khawain Overview
Yamil Khawain has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated sixteen years ago in July of 2010. Two of the companies are still active while the remaining four are now listed as inactive.
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Companies for Yamil Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gk Ven Investments, L.L.C. |
Active
|
2005 |
7
|
Managing Member
|
| Bariloche Investments, LLC |
Active
|
2010 |
4
|
Manager
|
| Aleppo Investments, LLC |
Inactive
|
2010 |
4
|
Manager
|
| Urbina Investments, LLC |
Inactive
|
2010 |
4
|
Manager
|
| Khawain Investments, LLC |
Inactive
|
2010 |
3
|
Manager
|
| Kosto's Corp. |
Inactive
|
2002 |
1
|
Director
|
Connections for Yamil Khawain
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yamil has six known connections and has the most companies in common with Jose Khawain.
5
Jose D. Khawain has the following companies in common with Yamil Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------C |
Active
|
2010 |
4
|
Manager
|
| G------------------------. |
Inactive
|
2005 |
7
|
Manager
|
| A---------------------C |
Inactive
|
2010 |
4
|
Manager
|
| K----------------------C |
Inactive
|
2010 |
3
|
Manager
|
| U---------------------C |
Inactive
|
2010 |
4
|
Manager
|
5
Minerva Khawain has the following companies in common with Yamil Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------C |
Inactive
|
2010 |
4
|
Managing Member
|
| G------------------------. |
Inactive
|
2005 |
7
|
Managing Member
|
| A---------------------C |
Inactive
|
2010 |
4
|
Managing Member
|
| K----------------------C |
Inactive
|
2010 |
3
|
Manager
|
| U---------------------C |
Inactive
|
2010 |
4
|
Managing Member
|
4
Minerva Rojas has the following companies in common with Yamil Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------C |
Active
|
2010 |
4
|
Managing Member
|
| G------------------------. |
Active
|
2005 |
7
|
Managing Member
|
| A---------------------C |
Inactive
|
2010 |
4
|
Manager
|
| U---------------------C |
Inactive
|
2010 |
4
|
Managing Member
|
1
Georges Khawain has the following companies in common with Yamil Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------. |
Inactive
|
2005 |
7
|
Managing Member
|
1
Mariela R. Khawain has the following companies in common with Yamil Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------. |
Inactive
|
2005 |
7
|
Managing Member
|
1
Yenix R. Khawain has the following companies in common with Yamil Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------. |
Inactive
|
2005 |
7
|
Managing Member
|
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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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