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O'Neil Khosa
Active Coral Springs, FL — Managing Member for Southwest Petro Holding LLC
O'Neil Khosa Overview
O'Neil Khosa is currently associated with three companies, according to public records. The companies were formed over a one year period with the most recent being incorporated eight years ago in December of 2015. All companies are still active.Background Report for O'Neil Khosa
- Includes Age, Location, Address History for O'Neil Khosa
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Companies for O'Neil Khosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Southern Petro Holding LLC |
Active
|
2014 |
4
|
Member
|
Southwest Petro Holding LLC |
Active
|
2014 |
3
|
Managing Member
|
Mmi 82, LLC |
Active
|
2015 |
2
|
Member
|
Connections for O'Neil Khosa
A connection is made when two people are officers, directors, or otherwise associated with the same company. O'Neil has four known connections and has the most companies in common with Mahamunir Jafri.
2
Mahamunir S. Jafri has the following companies in common with O'Neil Khosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Inactive
|
2014 |
4
|
Manager
|
S-------------------------C |
Active
|
2014 |
3
|
Managing Member
|
2
Sunaina Kaul has the following companies in common with O'Neil Khosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Active
|
2014 |
4
|
Member
|
S-------------------------C |
Active
|
2014 |
3
|
Managing Member
|
1
Mahamunir Sultana Jafri has the following companies in common with O'Neil Khosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Active
|
2014 |
4
|
Manager
|
1
Stephanie Ferrer has the following companies in common with O'Neil Khosa
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------C |
Inactive
|
2015 |
2
|
Manager
|
Known Addresses for O'Neil Khosa
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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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2
Known Addresses
These addresses are known to be associated with O'Neil Khosa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source