Anwar Khoja Overview
Anwar Khoja has been associated with sixty-seven companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated two years ago in March of 2024. Nine of the companies are still active while the remaining fifty-eight are now listed as inactive.
Background Report for Anwar A. Khoja
- Includes Age, Location, Address History for Anwar A. Khoja
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Khoja Investments Group Inc |
Active
|
2008 |
3
|
Manager
|
| Axis Consulting Partners LLC |
Active
|
2016 |
4
|
Manager
|
| Sanford Fuel LLC |
Active
|
2016 |
4
|
Manager
|
| Orange Fuel LLC |
Active
|
2015 |
4
|
Manager
|
| Investment Park LLC |
Active
|
2022 |
3
|
Manager
|
| Burg Fuel LLC |
Active
|
2022 |
3
|
Manager
|
| Island Investment LLC |
Active
|
2015 |
3
|
Manager
|
| Khoja Investments Group LLC |
Active
|
2017 |
2
|
Manager
|
| Investment Stars LLC |
Active
|
2023 |
2
|
Manager
|
| United Oil of Tampabay Inc |
Inactive
|
2007 |
2
|
President
|
| Pasadena Petroleum LLC |
Inactive
|
2013 |
2
|
President
|
| Big Deli Food Mart LLC |
Inactive
|
2013 |
2
|
President
|
| Starkey Petroleum LLC |
Inactive
|
2013 |
2
|
President
|
| Inaara Enterprises, Inc. |
Inactive
|
2001 |
1
|
President
|
| Gulfport Oil Inc |
Inactive
|
2006 |
1
|
President
|
| Inaara-786, Inc. |
Inactive
|
2003 |
1
|
President
|
| Khoja&Lakhani Investments LLC |
Inactive
|
2009 |
2
|
CEO
|
| Rays of Light LLC |
Inactive
|
2009 |
1
|
CEO
|
| Khoja Holdings LLC |
Inactive
|
2010 |
1
|
CEO
|
| Global Communication & Marketing LLC |
Inactive
|
2012 |
1
|
CFO
|
| Shreeji Krupa Oil LLC |
Inactive
|
2010 |
4
|
Manager
|
| Rays 3 LLC |
Inactive
|
2010 |
4
|
Manager
|
| US Gas Station and More LLC |
Inactive
|
2010 |
4
|
Manager
|
| Axis Fuel LLC |
Inactive
|
2016 |
4
|
Manager
|
| Capital Fuel LLC |
Inactive
|
2016 |
4
|
Manager
|
| Lucky Brothers LLC |
Inactive
|
2007 |
3
|
Manager
|
| Khoja Enterprises LLC |
Inactive
|
2011 |
3
|
Manager
|
| Lucky Three LLC |
Inactive
|
2012 |
3
|
Manager
|
| Global Investments # 4 LLC |
Inactive
|
2010 |
3
|
Manager
|
| Global Investments # 3 LLC |
Inactive
|
2010 |
3
|
Manager
|
| Quick Fuel LLC |
Inactive
|
2014 |
2
|
Manager
|
| Orange Food Mart LLC |
Inactive
|
2015 |
3
|
Manager
|
| Khoja Group LLC |
Inactive
|
2008 |
2
|
Manager
|
| Crown Fuel LLC |
Inactive
|
2010 |
2
|
Manager
|
| Ashirwad LLC |
Inactive
|
2012 |
2
|
Manager
|
| Lucky Brothers of Tampa LLC |
Inactive
|
2012 |
2
|
Manager
|
| Metro Fuel LLC |
Inactive
|
2011 |
2
|
Manager
|
| Global Investments # 2 LLC |
Inactive
|
2010 |
2
|
Manager
|
| Green Recycling LLC |
Inactive
|
2015 |
2
|
Manager
|
| Westshore Food Mart LLC |
Inactive
|
2015 |
2
|
Manager
|
| Star Food Mart LLC |
Inactive
|
2015 |
2
|
Manager
|
| Forest Hills Holdings LLC |
Inactive
|
2017 |
2
|
Manager
|
| Bay Fuel LLC |
Inactive
|
2015 |
2
|
Manager
|
| Clearwater Petroleum LLC |
Inactive
|
2006 |
1
|
Manager
|
| Om Shree, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Mega Stars of Tampa LLC |
Inactive
|
2012 |
1
|
Manager
|
| United Petroleum LLC |
Inactive
|
2011 |
1
|
Manager
|
| Cool Wave LLC |
Inactive
|
2011 |
1
|
Manager
|
| Island Petroleum LLC |
Inactive
|
2014 |
1
|
Manager
|
| Treasure Island Petroleum LLC |
Inactive
|
2014 |
1
|
Manager
|
| Galaxy Oil LLC |
Inactive
|
2024 |
1
|
Manager
|
| Trans-Net Merchant Services LLC |
Inactive
|
2018 |
1
|
Manager
|
| Seminole Fuel LLC |
Inactive
|
2015 |
1
|
Manager
|
| Quality Fuel LLC |
Inactive
|
2016 |
1
|
Manager
|
| Deltona Fuel LLC |
Inactive
|
2016 |
1
|
Manager
|
| Pinellas Food Mart LLC |
Inactive
|
2015 |
2
|
Managing Member
|
| Rays 1, LLC |
Inactive
|
2010 |
1
|
Managing Member
|
| Colonial Fuel LLC |
Inactive
|
2015 |
1
|
Managing Member
|
| Rays 4 LLC |
Inactive
|
2010 |
1
|
Managing Member
|
| Rally USA Corp |
Inactive
|
2007 |
3
|
Treasurer
|
| Global 786 Wholesale LLC |
Inactive
|
2017 |
5
|
Member
|
| Karimi Quick Mart, Inc. |
Inactive
|
1997 |
1
|
Secretary
|
| Ams Sports Inc. |
Inactive
|
2004 |
1
|
Director
|
| Cool Oil Inc. |
Inactive
|
2003 |
1
|
Director
|
| United Three Inc |
Inactive
|
2005 |
1
|
Secretary
|
| Omsai, Inc |
Inactive
|
2005 |
1
|
Vice President
|
| Liberty Oil of USA Inc |
Inactive
|
2007 |
1
|
Vice President
|
Showing 8 records out of 67
Connections for Anwar Khoja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anwar has twenty-eight known connections and has the most companies in common with Falguni Raval.
15
Ashok Raval has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Inactive
|
2016 |
4
|
Manager
|
| S--------------C |
Inactive
|
2016 |
4
|
Manager
|
| O-------------C |
Inactive
|
2015 |
4
|
Manager
|
| I-------------------C |
Inactive
|
2015 |
3
|
Manager
|
| P--------------------C |
Inactive
|
2013 |
2
|
President
|
| Q------------C |
Inactive
|
2014 |
2
|
Manager
|
| G-----------------C |
Inactive
|
2015 |
2
|
Manager
|
| W---------------------C |
Inactive
|
2015 |
2
|
Manager
|
| S----------------C |
Inactive
|
2015 |
2
|
Manager
|
| P--------------------C |
Inactive
|
2015 |
2
|
Managing Member
|
| F-----------------------C |
Inactive
|
2017 |
2
|
Manager
|
| O------------------C |
Inactive
|
2015 |
3
|
Manager
|
| B----------C |
Inactive
|
2015 |
2
|
Manager
|
| A-----------C |
Inactive
|
2016 |
4
|
Manager
|
| C--------------C |
Inactive
|
2016 |
4
|
Manager
|
Showing 8 records out of 15
9
Falguni Raval has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Active
|
2016 |
4
|
Manager
|
| S--------------C |
Active
|
2016 |
4
|
Manager
|
| O-------------C |
Active
|
2015 |
4
|
Manager
|
| I-----------------C |
Active
|
2022 |
3
|
Manager
|
| B-----------C |
Active
|
2022 |
3
|
Manager
|
| I------------------C |
Active
|
2023 |
2
|
Manager
|
| I-------------------C |
Active
|
2015 |
3
|
Manager
|
| A-----------C |
Inactive
|
2016 |
4
|
Manager
|
| C--------------C |
Inactive
|
2016 |
4
|
Manager
|
Showing 8 records out of 9
5
Salima Khoja has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------------C |
Active
|
2017 |
2
|
Manager
|
| K-------------C |
Inactive
|
2008 |
2
|
Manager
|
| C------------C |
Inactive
|
2010 |
2
|
Manager
|
| K-------------------C |
Inactive
|
2011 |
3
|
Manager
|
| G------------------------C |
Inactive
|
2010 |
2
|
Manager
|
5
Salim Lakhani has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------------------C |
Inactive
|
2009 |
2
|
Manager
|
| R--------C |
Inactive
|
2010 |
4
|
Manager
|
| U-------------------------C |
Inactive
|
2010 |
4
|
Manager
|
| G------------------------C |
Inactive
|
2010 |
3
|
Manager
|
| G------------------------C |
Inactive
|
2010 |
3
|
Manager
|
4
Chirag Parmar has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Inactive
|
2010 |
4
|
Manager
|
| L-------------C |
Inactive
|
2012 |
3
|
Manager
|
| A----------C |
Inactive
|
2012 |
2
|
Manager
|
| M------------C |
Inactive
|
2011 |
2
|
Manager
|
4
Bhavin Raval has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------C |
Inactive
|
2016 |
4
|
Manager
|
| A-----------C |
Inactive
|
2016 |
4
|
Manager
|
| G----------------------C |
Inactive
|
2017 |
5
|
Member
|
| C--------------C |
Inactive
|
2016 |
4
|
Manager
|
3
Nazeer Charania has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------C |
Inactive
|
2010 |
4
|
Manager
|
| U-------------------------C |
Inactive
|
2010 |
4
|
Manager
|
| G------------------------C |
Inactive
|
2010 |
3
|
Manager
|
2
Sulwan R. Atta has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------------c |
Inactive
|
2008 |
3
|
President
|
| R------------p |
Inactive
|
2007 |
3
|
President
|
2
Sohail Rangoonwala has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------C |
Inactive
|
2007 |
3
|
Manager
|
| U------------------------c |
Inactive
|
2007 |
2
|
President
|
2
Ashokkumar Raval has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------------C |
Inactive
|
2013 |
2
|
President
|
| S-------------------C |
Inactive
|
2013 |
2
|
President
|
1
Shams Khoja has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------------c |
Active
|
2008 |
3
|
President
|
1
Rajesh Kumar Rajendran has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------C |
Active
|
2015 |
4
|
Manager
|
1
Khoja Anwar has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------C |
Inactive
|
2022 |
3
|
Manager
|
1
Nazimuddin S. Borachi has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------------C |
Inactive
|
2010 |
4
|
Manager
|
1
Harjinder Kaur Gill has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Amir Gillani has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------------C |
Inactive
|
2017 |
5
|
Member
|
1
Saleem Hussain has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------C |
Inactive
|
2010 |
4
|
Manager
|
1
Didarul Islam has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Hafiz Keshwani has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Anwar Khoia has the following companies in common with Anwar Khoja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------C |
Inactive
|
2022 |
3
|
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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