Sunaina Kaul Overview
Sunaina Kaul has been associated with twenty-six companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated seven years ago in November of 2018. Eight of the companies are still active while the remaining eighteen are now listed as inactive.
Background Report for Sunaina Kaul
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Companies for Sunaina Kaul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Coconut Grove Petro Inc |
Active
|
2010 |
4
|
Member
|
| Southern Petro Holding LLC |
Active
|
2014 |
4
|
Member
|
| Sawgrass Sunrise Holdings, LLC |
Active
|
2016 |
3
|
Manager
|
| Southwest Petro Holding LLC |
Active
|
2014 |
3
|
Managing Member
|
| United Petro V LLC |
Active
|
2013 |
3
|
Managing Member
|
| Miramar Petro Holding LLC |
Active
|
2014 |
2
|
Managing Member
|
| Pines Petro Holding LLC |
Active
|
2014 |
2
|
Managing Member
|
| United Petro Management Inc |
Active
|
2013 |
2
|
Member
|
| Weston Petro Inc |
Inactive
|
2012 |
5
|
President
|
| Sai Real USA, Inc. |
Inactive
|
2007 |
2
|
President
|
| Marsz Properties, LLC. |
Inactive
|
2005 |
3
|
Manager
|
| Biscayne Petro Holding LLC |
Inactive
|
2014 |
3
|
Manager
|
| SW Petro Florida LLC |
Inactive
|
2014 |
2
|
Manager
|
| Bw Investments 1 LLC |
Inactive
|
2014 |
2
|
Manager
|
| Forest Hill Villas Holdings LLC |
Inactive
|
2016 |
2
|
Manager
|
| Sherwood Villas LLC |
Inactive
|
2017 |
2
|
Manager
|
| Davie Petro Holdings LLC |
Inactive
|
2015 |
2
|
Manager
|
| Wellington Petro LLC |
Inactive
|
2012 |
1
|
Manager
|
| United Petro IV LLC |
Inactive
|
2013 |
1
|
Manager
|
| United Petro III LLC |
Inactive
|
2013 |
1
|
Managing Member
|
| Lauderdale Petro Inc |
Inactive
|
2012 |
3
|
Director
|
| Sunrise Petro Inc |
Inactive
|
2012 |
3
|
Director
|
| Pompano Petro Inc |
Inactive
|
2012 |
1
|
Director
|
| Khosa Family Maintenance Company LLC |
Inactive
|
2018 |
1
|
Member
|
| Hollywood Petro Inc |
Inactive
|
2013 |
4
|
Vice President
|
| Khosa Holdings Inc |
Inactive
|
2017 |
1
|
Vice President
|
Showing 8 records out of 26
Connections for Sunaina Kaul
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sunaina has nine known connections and has the most companies in common with Mahamunir Jafri.
18
Mahamunir S. Jafri has the following companies in common with Sunaina Kaul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2014 |
3
|
Managing Member
|
| M-----------------------C |
Active
|
2014 |
2
|
Managing Member
|
| U-------------------------c |
Active
|
2013 |
2
|
President
|
| S------------------------C |
Inactive
|
2014 |
4
|
Manager
|
| P---------------------C |
Active
|
2014 |
2
|
Managing Member
|
| C---------------------c |
Inactive
|
2010 |
4
|
President
|
| U----------------C |
Active
|
2013 |
3
|
Managing Member
|
| M--------------------. |
Inactive
|
2005 |
3
|
Manager
|
| L------------------c |
Inactive
|
2012 |
3
|
President
|
| W--------------c |
Inactive
|
2012 |
5
|
Director
|
| S---------------c |
Inactive
|
2012 |
3
|
President
|
| H-----------------c |
Inactive
|
2013 |
4
|
President
|
| B------------------------C |
Inactive
|
2014 |
3
|
Manager
|
| S------------------C |
Inactive
|
2014 |
2
|
Manager
|
| B------------------C |
Inactive
|
2014 |
2
|
Manager
|
| F-----------------------------C |
Inactive
|
2016 |
2
|
Manager
|
| S-----------------C |
Inactive
|
2017 |
2
|
Manager
|
| D----------------------C |
Inactive
|
2015 |
2
|
Manager
|
Showing 8 records out of 18
7
Deepak Khosa has the following companies in common with Sunaina Kaul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------------c |
Inactive
|
2010 |
4
|
President
|
| U----------------C |
Inactive
|
2013 |
3
|
Managing Member
|
| S----------------. |
Inactive
|
2007 |
2
|
President
|
| L------------------c |
Inactive
|
2012 |
3
|
Director
|
| W--------------c |
Inactive
|
2012 |
5
|
Treasurer
|
| S---------------c |
Inactive
|
2012 |
3
|
Director
|
| H-----------------c |
Inactive
|
2013 |
4
|
Director
|
2
Mahamunir Sultana Jafri has the following companies in common with Sunaina Kaul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------C |
Active
|
2014 |
4
|
Manager
|
| C---------------------c |
Active
|
2010 |
4
|
President
|
2
O'Neil Khosa has the following companies in common with Sunaina Kaul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2014 |
3
|
Managing Member
|
| S------------------------C |
Active
|
2014 |
4
|
Member
|
2
Anjali Khosa has the following companies in common with Sunaina Kaul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------c |
Inactive
|
2012 |
5
|
Director
|
| B------------------------C |
Inactive
|
2014 |
3
|
Managing Member
|
1
Jafri Mahamunir has the following companies in common with Sunaina Kaul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------C |
Active
|
2016 |
3
|
Manager
|
1
Muhammad R. Jafri has the following companies in common with Sunaina Kaul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------. |
Inactive
|
2005 |
3
|
Manager
|
1
Anu Kaul has the following companies in common with Sunaina Kaul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------c |
Inactive
|
2012 |
5
|
Director
|
1
Jagadish Nagarakere has the following companies in common with Sunaina Kaul
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------c |
Inactive
|
2013 |
4
|
Director
|
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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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