Amin Ali Overview
Amin Ali has been associated with thirty companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated eleven months ago in February of 2020. Seventeen of the companies are still active while the remaining thirteen are now listed as inactive.
Background Report for Amin M. Ali
- Includes Age, Location, Address History for Amin M. Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Savannah Express, Inc. |
Active
|
2015 |
4
|
President
|
Alexander Bay LLC |
Active
|
2016 |
3
|
Member
|
Ilam Enterprise, LLC |
Active
|
2016 |
8
|
Director
|
2A & M Enterprises of Greater Houston, LLC |
Active
|
2014 |
6
|
Director
|
Isaa Real Estate, LLC |
Active
|
2016 |
5
|
Director
|
Hempstead Tx Investments LLC |
Active
|
2019 |
3
|
Manager
|
Asia Real Estate LLC |
Active
|
2015 |
5
|
Director
|
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
|
Ala Business, Inc. |
Active
|
2019 |
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
|
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
|
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
|
Showing 8 records out of 30
Connections for Amin Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has sixty-eight known connections and has the most companies in common with Abdul Virani.
9
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 |
Active
|
2016 |
8
|
Director
|
I-------------------C |
Inactive
|
2016 |
5
|
Manager
|
N-----------------. |
Active
|
2018 |
4
|
Director
|
D-----------------------. |
Active
|
2018 |
6
|
Vice President
|
A----------------. |
Active
|
2019 |
4
|
Director
|
L-------------------------. |
Active
|
2020 |
4
|
Director
|
Showing 8 records out of 9
5
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 |
Active
|
2016 |
8
|
Member
|
I-------------------C |
Inactive
|
2016 |
5
|
Manager
|
5
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----------------. |
Active
|
2019 |
4
|
Director
|
L-------------------------. |
Active
|
2020 |
4
|
Director
|
5
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 |
Active
|
2016 |
3
|
Member
|
5
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 |
4
|
Share Holder
|
3
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
|
3
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
|
3
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
|
Director
|
I-------------------C |
Inactive
|
2016 |
5
|
Manager
|
3
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
|
3
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
|
3
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
|
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
Member
|
2
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
|
2
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
|
2
Mehnaz A. Khawaja 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
|
Known Addresses for Amin Ali
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
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Sources

Florida Department of State
Data last refreshed on Sunday, January 3, 2021
Data last refreshed on Sunday, January 3, 2021

Texas Secretary of State
Data last refreshed on Tuesday, January 26, 2021
Data last refreshed on Tuesday, January 26, 2021
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10
Known Addresses
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
These addresses are known to be associated with Amin Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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