Amin Ali

Active Orlando, FL — President for Savannah Express, Inc.

(281)385-6039

Amin Ali Overview

Amin Ali has been associated with thirty-three companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated one month ago in November of 2021. Eighteen of the companies are still active while the remaining fifteen are now listed as inactive.

Background Report for Amin M. Ali

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Name	Status	Incorporated	Key People	Role
Ala Business, Inc.	Active	2019	5	Director
Savannah Express, Inc.	Active	2015	4	President
Alexander Bay LLC	Active	2016	3	President
2A & M Enterprises of Greater Houston, LLC	Active	2014	6	Director
Isaa Real Estate, LLC	Active	2016	5	Director
Ala 1402 Real Estate, LLC	Active	2021	4	Manager
Hempstead Tx Investments LLC	Active	2019	3	Manager
Asia Real Estate LLC	Active	2015	5	Director
Anz Fortune LLC	Active	2021	4	Managing Member
Clear Lake Investment Group, LLC	Active	2009	24	Director
Houstonian Platinum Investor , LLC	Active	2007	19	Director
Dms Tanner Business, Inc.	Active	2018	6	Director
N & A Knight Inc.	Active	2014	4	Director
Nasi Business, Inc.	Active	2018	4	Director
11501 Tanner Realty, Inc.	Active	2018	4	Director
Little Green Business, Inc.	Active	2020	4	Director
Hillboys Corporation	Active	2001	3	Director
Marisan Hospitality Group, LLC	Active	2009	18	5 Percent Ownership
Aarush & Ehani, LLC	Inactive	2017	1	Owner
Island Foods of Central Florida, Inc.	Inactive	2002	3	President
Fltx, LLC	Inactive	2014	1	President
Gulf Savannah, Inc.	Inactive	2015	1	President
Value Dollar Wholesalers, Inc.	Inactive	2001	1	President
Ilam Enterprise, LLC	Inactive	2016	1	Manager
Super Value Dollar Stores, L.L.C.	Inactive	2002	3	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
Dvs Ventures, Inc.	Inactive	2016	1	Director
Trio Amusement, Inc.	Inactive	2017	1	Director
B & Y Enterprise, Inc.	Inactive	2013	1	Director
Kk&F Enterprises, Inc.	Inactive	1991	1	Secretary

Connections for Amin Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has sixty-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
2----------------------------------------C	Inactive	2014	6	Manager
S--------------------.	Inactive	2015	4	Treasurer
A------------------C	Inactive	2015	5	Managing Member
I-------------------C	Inactive	2016	5	Manager
N-----------------.	Active	2018	4	Director
D-----------------------.	Active	2018	6	Vice President
A----------------.	Active	2019	5	Director
L-------------------------.	Active	2020	4	Director
A-----------------------C	Active	2021	4	Manager

Showing 8 records out of 9

Zaharaben A. Momin

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

Name	Status	Incorporated	Key People	Role
H--------------------------------C	Active	2007	19	Director
M----------------------------C	Active	2009	18	5 Percent Ownership
1-----------------------.	Active	2018	4	Director
D-----------------------.	Active	2018	6	Director
A----------------.	Active	2019	5	Director
A-------------C	Active	2021	4	Managing Member
A-----------------------C	Active	2021	4	Manager

Ishwarbhai Desai

Ishwarbhai Desai has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
N-----------------.	Active	2018	4	Director
1-----------------------.	Active	2018	4	Director
D-----------------------.	Inactive	2018	6	Director
A----------------.	Inactive	2019	5	Director
L-------------------------.	Active	2020	4	Director

Nizarali Q. Momin

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

Name	Status	Incorporated	Key People	Role
H------------------n	Active	2001	3	President
H--------------------------------C	Active	2007	19	Director
C------------------------------C	Active	2009	24	Director
N---------------.	Active	2014	4	President
A---------------C	Inactive	2016	3	Member

Ishwarbhai D. Desai

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

Name	Status	Incorporated	Key People	Role
2----------------------------------------C	Inactive	2014	6	Manager
S--------------------.	Inactive	2015	4	Vice-President
A------------------C	Inactive	2015	5	Managing Member
I-------------------C	Inactive	2016	5	Manager

Ishwar Desai

Ishwar Desai has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
D-----------------------.	Active	2018	6	Director
A----------------.	Active	2019	5	Director
A-----------------------C	Active	2021	4	Manager

Rafiq Manasia

Rafiq Manasia has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
H--------------------------------C	Active	2007	19	Director
M----------------------------C	Active	2009	18	5 Percent Ownership
H--------------------------C	Active	2019	3	Manager

Imran Momin

Imran Momin has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
H--------------------------------C	Active	2007	19	Director
M----------------------------C	Active	2009	18	5 Percent Ownership
H--------------------------C	Active	2019	3	Manager

Jamshed Ali Momin

Jamshed Ali Momin has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
2----------------------------------------C	Active	2014	6	Member
A------------------C	Active	2015	5	Member
I-------------------C	Inactive	2016	5	Manager

Afzal Shekhani

Afzal Shekhani has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
1-----------------------.	Active	2018	4	Director
D-----------------------.	Active	2018	6	President
L-------------------------.	Active	2020	4	Director

Nizar Ali

Nizar Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
I-----------------------------------.	Inactive	2002	3	President
S-------------------------------.	Inactive	2002	3	Managing Member
D--------------------------.	Inactive	1993	3	Vice President

Nizar Momin

Nizar Momin has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
H------------------n	Inactive	2001	3	President
2----------------------------------------C	Inactive	2014	6	Manager
D--------------------------.	Inactive	1993	3	President

Abbas R. Ali

Abbas R. Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
H--------------------------------C	Active	2007	19	Member
M----------------------------C	Active	2009	18	5 Percent Ownership

Imtiaz Momin Ali

Imtiaz Momin Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
H--------------------------------C	Inactive	2007	19	Managing Member
M----------------------------C	Active	2009	18	Manager

Mustafa Ali

Mustafa Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
H--------------------------------C	Active	2007	19	Director
M----------------------------C	Active	2009	18	Manager

Nasruddin Ali

Nasruddin Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
H--------------------------------C	Inactive	2007	19	Managing Member
M----------------------------C	Active	2009	18	President

Naushad R. Ali

Naushad R. Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
H--------------------------------C	Active	2007	19	Director
M----------------------------C	Active	2009	18	5 Percent Ownership

Piyar Q. Ali

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

Name	Status	Incorporated	Key People	Role
H--------------------------------C	Active	2007	19	Director
A---------------C	Active	2016	3	Secretary

Riaz Ali

Riaz Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
H--------------------------------C	Active	2007	19	Director
M----------------------------C	Active	2009	18	5 Percent Ownership

Murtaza A. Karowadia

Murtaza A. Karowadia has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
H--------------------------------C	Active	2007	19	Director
M----------------------------C	Active	2009	18	Manager

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 Wednesday, October 6, 2021

Texas Secretary of State
Data last refreshed on Monday, December 6, 2021

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Amin Ali

Active Orlando, FL — President for Savannah Express, Inc.

(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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