Zaki Khaled Overview
Zaki Khaled has been associated with seven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated six years ago in October of 2019. Two of the companies are still active while the remaining five are now listed as inactive.
Background Report for Zaki A. Khaled
- Includes Age, Location, Address History for Zaki A. Khaled
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Zaki Khaled
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z & H Investments, LLC |
Active
|
2005 |
3
|
Manager
|
| M Z Investment, Inc. |
Active
|
2019 |
2
|
Director
|
| Golden Trio, Inc. |
Inactive
|
2019 |
5
|
President
|
| Tykha, Inc. |
Inactive
|
1997 |
4
|
President
|
| Tykha International, LLC |
Inactive
|
2007 |
2
|
Manager
|
| Khaled Estrada, LLC |
Inactive
|
2003 |
1
|
Manager
|
| University Citgo, Inc. |
Inactive
|
2003 |
1
|
Director
|
Connections for Zaki Khaled
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zaki has eight known connections and has the most companies in common with Janet Khaled.
4
Janet C. Khaled has the following companies in common with Zaki Khaled
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------C |
Active
|
2005 |
3
|
Manager
|
| T----------------------C |
Inactive
|
2007 |
2
|
Manager
|
| T---------. |
Inactive
|
1997 |
4
|
Treasurer
|
| G---------------. |
Inactive
|
2019 |
5
|
1
Mario D. Ditroia has the following companies in common with Zaki Khaled
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------. |
Active
|
2019 |
2
|
President
|
1
Napoleon N. Estrada has the following companies in common with Zaki Khaled
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------. |
Inactive
|
1997 |
4
|
Vice President
|
1
Mahed Farah has the following companies in common with Zaki Khaled
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------. |
Inactive
|
2019 |
5
|
Director
|
1
Nahed Farah has the following companies in common with Zaki Khaled
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------. |
Inactive
|
2019 |
5
|
Director
|
1
Rabih Fidaway has the following companies in common with Zaki Khaled
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------. |
Inactive
|
2019 |
5
|
Director
|
1
Hisham Mubaidin has the following companies in common with Zaki Khaled
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Tammy Perrelli has the following companies in common with Zaki Khaled
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------. |
Inactive
|
1997 |
4
|
Secretary
|
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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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