M. Khanani Overview
M. Hani Khanani has been associated with thirty companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated fourteen years ago in March of 2012. Zero of the companies are still active while the remaining thirty are now listed as inactive.
Background Report for M. Hani Khanani
- Includes Age, Location, Address History for M. Hani Khanani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for M. Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Fortune Gifts, Inc. |
Inactive
|
1992 |
4
|
President
|
| Premier Restaurant, Inc. |
Inactive
|
1994 |
3
|
President
|
| Wild Kahuna, Inc. |
Inactive
|
1994 |
2
|
President
|
| Turkey Lake Partners, LLC |
Inactive
|
2005 |
2
|
Manager
|
| Chamaak, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Sage Management, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Grand Terrace Partners, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Ryze Partners Two, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Point Direx Securities, L.L.C. |
Inactive
|
2000 |
1
|
Manager
|
| Direx Realty, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Ryze Partners, LLC |
Inactive
|
2005 |
1
|
Manager
|
| Scanease Software LLC |
Inactive
|
2006 |
1
|
Manager
|
| Xoomwest, LLC |
Inactive
|
2002 |
4
|
Managing Member
|
| Lajit, L.L.C. |
Inactive
|
2001 |
3
|
Managing Member
|
| Xoom Network, L.L.C. |
Inactive
|
2001 |
3
|
Managing Member
|
| Direx Image, L.L.C. |
Inactive
|
2000 |
2
|
Managing Member
|
| Direx Solutions, L.L.C. |
Inactive
|
2000 |
2
|
Managing Member
|
| Direx Properties, L.L.C. |
Inactive
|
2000 |
1
|
Managing Member
|
| Tradepointe Orlando, L.L.C. |
Inactive
|
1999 |
1
|
Managing Member
|
| Pointdirex Management, L.L.C. |
Inactive
|
2000 |
1
|
Managing Member
|
| Point Direx, L.L.C. |
Inactive
|
1999 |
1
|
Managing Member
|
| Direx Investments, L.L.C. |
Inactive
|
2000 |
1
|
Managing Member
|
| Point Direx.Com, L.L.C. |
Inactive
|
2000 |
1
|
Managing Member
|
| Direx Ventures, L.L.C. |
Inactive
|
2000 |
1
|
Managing Member
|
| Direx Medical Ventures, L.L.C. |
Inactive
|
2001 |
1
|
Managing Member
|
| Princeton Investments, L.L.C. |
Inactive
|
1999 |
1
|
Managing Member
|
| Ryze Center, LLC |
Inactive
|
2005 |
1
|
Managing Member
|
| Bargain Unlimited, Inc. |
Inactive
|
1993 |
2
|
Director
|
| Beg Motors, Inc. |
Inactive
|
1993 |
1
|
Director
|
| Sports Gear International, Inc. |
Inactive
|
1993 |
1
|
Director
|
Showing 8 records out of 30
Connections for M. Khanani
A connection is made when two people are officers, directors, or otherwise associated with the same company. M. has ten known connections and has the most companies in common with Mustafa Saied.
4
Mustafa Saied has the following companies in common with M. Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------. |
Inactive
|
2000 |
2
|
Managing Member
|
| D---------------------. |
Inactive
|
2000 |
2
|
Managing Member
|
| X-----------C |
Inactive
|
2002 |
4
|
Managing Member
|
| X------------------. |
Inactive
|
2001 |
3
|
Managing Member
|
3
Khurshid Khanani has the following companies in common with M. Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------. |
Inactive
|
1992 |
4
|
President
|
| P----------------------. |
Inactive
|
1994 |
3
|
Director
|
| W---------------. |
Inactive
|
1994 |
2
|
Director
|
2
Jesse Maali has the following companies in common with M. Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Inactive
|
1993 |
2
|
Director
|
| L-----------. |
Inactive
|
2001 |
3
|
Managing Member
|
1
Shoiab Anwar has the following companies in common with M. Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------. |
Inactive
|
1992 |
4
|
President
|
1
Shahzad Anwer has the following companies in common with M. Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------. |
Inactive
|
1992 |
4
|
President
|
1
Nick Damato has the following companies in common with M. Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-----------C |
Inactive
|
2002 |
4
|
Managing Member
|
1
Jack Donovan has the following companies in common with M. Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X-----------C |
Inactive
|
2002 |
4
|
Managing Member
|
1
Mahmood Jamal has the following companies in common with M. Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------. |
Inactive
|
2001 |
3
|
Managing Member
|
1
Hani Khanani has the following companies in common with M. Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------. |
Inactive
|
1994 |
3
|
President
|
1
Charles Morton has the following companies in common with M. Khanani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X------------------. |
Inactive
|
2001 |
3
|
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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