Luis Khawly Overview
Luis Khawly has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eight years ago in January of 2018. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Luis M. Khawly
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Companies for Luis Khawly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Khawly Investments, LLC. |
Active
|
2008 |
5
|
Member
|
| Jlks-1 LLC |
Active
|
2016 |
4
|
Member
|
| Oppk, LLC |
Inactive
|
2018 |
1
|
Member
|
Connections for Luis Khawly
A connection is made when two people are officers, directors, or otherwise associated with the same company. Luis has five known connections and has the most companies in common with Juan Khawly.
2
Juan E. Khawly has the following companies in common with Luis Khawly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------. |
Active
|
2008 |
5
|
Managing Member
|
| J--------C |
Active
|
2016 |
4
|
Member
|
2
Walid H. Khawly has the following companies in common with Luis Khawly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------. |
Active
|
2008 |
5
|
Managing Member
|
| J--------C |
Active
|
2016 |
4
|
Member
|
1
Nadia Sayegh De Khawly has the following companies in common with Luis Khawly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------C |
Active
|
2016 |
4
|
Member
|
1
Nadia B. Sayegh has the following companies in common with Luis Khawly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------. |
Active
|
2008 |
5
|
Managing Member
|
1
Nadia B. Sayech has the following companies in common with Luis Khawly
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------. |
Inactive
|
2008 |
5
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
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