Amin Ali

Active Orlando, FL — President for Ali's United Investments, L.L.C.

(281)385-6039

Amin Ali Overview

Amin Ali has been associated with forty-eight companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated three months ago in September of 2022. Twenty of the companies are still active while the remaining twenty-eight are now listed as inactive.

Background Report for Amin M. Ali

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Name	Status	Incorporated	Key People	Role
Aarush & Ehani, LLC	Active	2017	5	Director
Savannah Express, Inc.	Active	2015	4	President
Little Green Business, Inc.	Active	2020	4	President
Ali's United Investments, L.L.C.	Active	2014	3	President
Alexander Bay LLC	Active	2016	3	President
Teddy Real Estate, LLC	Active	2022	4	Manager
New Teddy Business, LLC	Active	2022	4	Manager
Hempstead Tx Investments LLC	Active	2019	3	Manager
Will Clayton Business LLC	Active	2022	3	Manager
1780 North Major Real Estate, LLC	Active	2022	2	Manager
Maverick Capital Usa LLC	Active	2022	5	Managing Member
Asia Real Estate LLC	Active	2015	5	Member
Anz Fortune LLC	Active	2021	4	Managing Member
Zenith Investments Group, L.L.C.	Active	2021	3	Managing Member
Nasi Business, Inc.	Active	2018	4	Treasurer
Clear Lake Investment Group, LLC	Active	2009	24	Director
11519 W Little York, Inc.	Active	2016	5	Director
Hillboys Corporation	Active	2001	4	Secretary
N & A Knight Inc.	Active	2014	4	Secretary
Aleeza Safaa LLC	Active	2021	2	Director
Island Foods of Central Florida, Inc.	Inactive	2002	3	President
Ala Business, Inc.	Inactive	2019	1	President
Fltx, LLC	Inactive	2014	1	President
Gulf Savannah, Inc.	Inactive	2015	1	President
Value Dollar Wholesalers, Inc.	Inactive	2001	1	President
Star Nation Services LLC	Inactive	2020	1	Manager
Ala 1402 Real Estate, LLC	Inactive	2021	1	Manager
2A & M Enterprises of Greater Houston, LLC	Inactive	2014	1	Manager
United Ekta Investments, L.L.C.	Inactive	2014	1	Manager
Ilam Enterprise, LLC	Inactive	2016	1	Manager
Isaa Real Estate, LLC	Inactive	2016	1	Manager
Super Value Dollar Stores, L.L.C.	Inactive	2002	3	Managing Member
Ace Capital Partners, L.L.C.	Inactive	2020	1	Managing Member
Forefunders Partners, LLC	Inactive	2014	1	Managing Member
Sansa Group, LLC	Inactive	2014	1	Managing Member
Global Trading of Central Florida, Inc.	Inactive	2004	1	Treasurer
New Value Dollar, Inc.	Inactive	1998	4	Director
Value Dollar, Inc.	Inactive	1996	3	Secretary
Discount Club Cleaners, Inc.	Inactive	1993	3	Secretary
11501 Tanner Realty, Inc.	Inactive	2018	1	Director
Dms Tanner Business, Inc.	Inactive	2018	1	Director
Trio Amusement, Inc.	Inactive	2017	1	Director
Reamerge Management, LLC	Inactive	2014	1	Member
Dvs Ventures, Inc.	Inactive	2016	1	Director
B & Y Enterprise, Inc.	Inactive	2013	1	Director
Houstonian Platinum Investor , LLC	Inactive	2007	1	Director
Kk&F Enterprises, Inc.	Inactive	1991	1	Secretary
Marisan Hospitality Group, LLC	Inactive	2009	1	5 Percent Ownership

Showing 8 records out of 48

Connections for Amin Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has fifty-six known connections and has the most companies in common with Abdul Virani.

Abdul A. Virani

Abdul A. Virani has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2015	4	Treasurer
A------------------C	Inactive	2015	5	Managing Member
1-----------------------.	Inactive	2016	5	Director
N-----------------.	Active	2018	4	Director
L-------------------------.	Active	2020	4	Director
T--------------------C	Active	2022	4	Manager
N---------------------C	Active	2022	4	Manager

Zaharaben A. Momin

Zaharaben A. Momin has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
H------------------n	Active	2001	4	President
1-----------------------.	Active	2016	5	Treasurer
T--------------------C	Active	2022	4	Manager
N---------------------C	Active	2022	4	Manager
1-------------------------------C	Active	2022	2	Manager
A-------------C	Active	2021	4	Managing Member

Nizar Ali

Nizar Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
W-----------------------C	Active	2022	3	Manager
I-----------------------------------.	Inactive	2002	3	President
S-------------------------------.	Inactive	2002	3	Managing Member
D--------------------------.	Inactive	1993	3	Vice President

Nizarali Q. Momin

Nizarali Q. Momin has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
H------------------n	Inactive	2001	4	President
C------------------------------C	Active	2009	24	Director
N---------------.	Active	2014	4	President
A---------------C	Inactive	2016	3	Member

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
A---------------C	Active	2016	3	Director
M----------------------C	Active	2022	5	Managing Member
A--------------C	Active	2021	2	Manager

Ishwar Desai

Ishwar Desai has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
1-----------------------.	Active	2016	5	Director
T--------------------C	Active	2022	4	Manager
N---------------------C	Active	2022	4	Manager

Abdul P. Ali

Abdul P. Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
C------------------------------C	Active	2009	24	Director
M----------------------C	Active	2022	5	Managing Member

Anmol Ali

Anmol Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
A------------------------------.	Inactive	2014	3	Member
M----------------------C	Active	2022	5	Managing Member

Rahim Ali

Rahim Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
A-----------------C	Active	2017	5	Director
A-------------C	Active	2021	4	Managing Member

Ishwarbhai Desai

Ishwarbhai Desai has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
N-----------------.	Active	2018	4	President
L-------------------------.	Active	2020	4	Manager

Imran Momin

Imran Momin has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
A-----------------C	Active	2017	5	Director
H--------------------------C	Active	2019	3	Manager

Afzal Shekhani

Afzal Shekhani has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
1-----------------------.	Active	2016	5	President
L-------------------------.	Active	2020	4	Director

Jalila Ali

Jalila Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
V----------------.	Inactive	1996	3	President
N--------------------.	Inactive	1998	4	Director

Ishwarbhai D. Desai

Ishwarbhai D. Desai has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2015	4	Vice-President
A------------------C	Inactive	2015	5	Managing Member

Nizar Momin

Nizar Momin has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
H------------------n	Inactive	2001	4	President
D--------------------------.	Inactive	1993	3	President

Naeem Sultan Ali

Naeem Sultan Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
Z------------------------------.	Active	2021	3	Managing Member

Pyar Ali

Pyar Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
C------------------------------C	Active	2009	24	Director

Rafiq Q. Ali

Rafiq Q. Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
C------------------------------C	Active	2009	24	Member

Syed H. Ali

Syed H. Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
C------------------------------C	Active	2009	24	Director

Asif Kardia

Asif Kardia has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
C------------------------------C	Active	2009	24	Director

2069 Americana Blvd Orlando, FL 32839 2012 S Orange Blossom Trl Orlando, FL 32805 2251 E Semoran Blvd Apopka, FL 32703 10136 Canopy Tree Ct Orlando, FL 32836 9030 Shawn Park Pl Orlando, FL 32819 2400 Spring Rain Dr Spring, TX 77379 13102 Highway 146 Dayton, TX 77535 13807 Southwest Fwy Sugar Land, TX 77478 4814 N Pine Brook Way Houston, TX 77059 18092 FM 1314 Rd Conroe, TX 77302

Sources

Florida Department of State
Data last refreshed on Sunday, October 9, 2022

Texas Secretary of State
Data last refreshed on Wednesday, November 30, 2022

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Amin Ali

Active Orlando, FL — President for Ali's United Investments, L.L.C.

(281)385-6039

Amin Ali Overview

Background Report for Amin M. Ali

Companies for Amin Ali

Connections for Amin Ali

Known Addresses for Amin Ali

Sources

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