Yenix Khawain Overview
Yenix Khawain has been associated with four 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 four are now listed as inactive.
Background Report for Yenix R. Khawain
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Companies for Yenix Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rio Claro Properties, LLC |
Inactive
|
2010 |
8
|
Manager
|
| Niagara Properties, LLC |
Inactive
|
2010 |
8
|
Manager
|
| Dubai Investments, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Gk Ven Investments, L.L.C. |
Inactive
|
2005 |
1
|
Managing Member
|
Connections for Yenix Khawain
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yenix has eight known connections and has the most companies in common with Jorge Fung-Khawain.
2
Jorge Fung-Khawain has the following companies in common with Yenix Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Inactive
|
2010 |
8
|
Manager
|
| N---------------------C |
Inactive
|
2010 |
8
|
Manager
|
2
Marian Fung-Khawain has the following companies in common with Yenix Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Inactive
|
2010 |
8
|
Manager
|
| N---------------------C |
Inactive
|
2010 |
8
|
Manager
|
2
Mariela R. Khawain has the following companies in common with Yenix Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Inactive
|
2010 |
8
|
Manager
|
| N---------------------C |
Inactive
|
2010 |
8
|
Manager
|
2
Minerva Khawain has the following companies in common with Yenix Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Inactive
|
2010 |
8
|
Managing Member
|
| N---------------------C |
Inactive
|
2010 |
8
|
Managing Member
|
2
Patricia Manzanares-Khawain has the following companies in common with Yenix Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Inactive
|
2010 |
8
|
Manager
|
| N---------------------C |
Inactive
|
2010 |
8
|
Manager
|
2
Minerva Rojas has the following companies in common with Yenix Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Inactive
|
2010 |
8
|
Manager
|
| N---------------------C |
Inactive
|
2010 |
8
|
Managing Member
|
1
Sofia Torres has the following companies in common with Yenix Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------C |
Inactive
|
2010 |
8
|
Manager
|
1
Sofia Torres-Khawain has the following companies in common with Yenix Khawain
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Inactive
|
2010 |
8
|
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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