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 five years ago in November of 2018. Nine of the companies are still active while the remaining seventeen are now listed as inactive.Background Report for Sunaina Kaul
- Includes Age, Location, Address History for Sunaina Kaul
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Khosa Family Maintenance Company LLC |
Active
|
2018 |
1
|
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
|
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
|
Known Addresses for Sunaina Kaul
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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
11549 NW 72nd Pl Parkland, FL 33076
3930 Coral Ridge Dr Coral Springs, FL 33065
3930 Coral Springs Dr Coral Springs, FL 33065
These addresses are known to be associated with Sunaina Kaul however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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