Amin Ali Overview
Amin Ali has been associated with fifty-one companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated one year ago in September of 2022. Seventeen of the companies are still active while the remaining thirty-four 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 |
---|---|---|---|---|
Aarush & Ehani, LLC |
Active
|
2017 |
4
|
Director
|
N & A Knight Inc. |
Active
|
2014 |
4
|
President
|
Savannah Express, Inc. |
Active
|
2015 |
4
|
President
|
Alexander Bay LLC |
Active
|
2016 |
4
|
President
|
Ali's United Investments, L.L.C. |
Active
|
2014 |
3
|
President
|
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
|
Star Nation Services LLC |
Active
|
2020 |
1
|
Manager
|
Asia Real Estate LLC |
Active
|
2015 |
6
|
Director
|
Zenith Investments Group, L.L.C. |
Active
|
2021 |
3
|
Managing Member
|
Famali Business Investment Group LLC |
Active
|
2017 |
2
|
Director
|
Nasi Business, Inc. |
Active
|
2018 |
6
|
Treasurer
|
Clear Lake Investment Group, LLC |
Active
|
2009 |
27
|
Director
|
11519 W Little York, Inc. |
Active
|
2016 |
5
|
Sec
|
Hillboys Corporation |
Active
|
2001 |
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
|
Little Green Business, Inc. |
Inactive
|
2020 |
1
|
President
|
Fltx, LLC |
Inactive
|
2014 |
1
|
President
|
Gulf Savannah, Inc. |
Inactive
|
2015 |
1
|
President
|
Value Dollar Wholesalers, Inc. |
Inactive
|
2001 |
1
|
President
|
Teddy Real Estate, LLC |
Inactive
|
2022 |
1
|
Manager
|
New Teddy Business, LLC |
Inactive
|
2022 |
1
|
Manager
|
Ala 1402 Real Estate, LLC |
Inactive
|
2021 |
1
|
Manager
|
2A & M Enterprises of Greater Houston, LLC |
Inactive
|
2014 |
1
|
Manager
|
Ilam Enterprise, LLC |
Inactive
|
2016 |
1
|
Manager
|
Isaa Real Estate, LLC |
Inactive
|
2016 |
1
|
Manager
|
United Ekta Investments, L.L.C. |
Inactive
|
2014 |
1
|
Manager
|
Maverick Capital Usa LLC |
Inactive
|
2022 |
5
|
Managing Member
|
Super Value Dollar Stores, L.L.C. |
Inactive
|
2002 |
3
|
Managing Member
|
Anz Fortune LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Ace Capital Partners, L.L.C. |
Inactive
|
2020 |
1
|
Managing Member
|
Sansa Group, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Forefunders Partners, LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Global Trading of Central Florida, Inc. |
Inactive
|
2004 |
1
|
Treasurer
|
New Value Dollar, Inc. |
Inactive
|
1998 |
4
|
Director
|
Discount Club Cleaners, Inc. |
Inactive
|
1993 |
3
|
Secretary
|
Value Dollar, Inc. |
Inactive
|
1996 |
3
|
Secretary
|
Ziyan Enterprises, Inc. |
Inactive
|
1998 |
3
|
Director
|
11501 Tanner Realty, Inc. |
Inactive
|
2018 |
1
|
Director
|
Dms Tanner Business, Inc. |
Inactive
|
2018 |
1
|
Director
|
Trio Amusement, Inc. |
Inactive
|
2017 |
1
|
Director
|
B & Y Enterprise, Inc. |
Inactive
|
2013 |
1
|
Director
|
Dvs Ventures, Inc. |
Inactive
|
2016 |
1
|
Director
|
Reamerge Management, LLC |
Inactive
|
2014 |
1
|
Member
|
Houstonian Platinum Investor , LLC |
Inactive
|
2007 |
1
|
Director
|
Kk&F Enterprises, Inc. |
Inactive
|
1991 |
1
|
Secretary
|
Meshal Enterprises Inc. |
Inactive
|
1999 |
1
|
Director
|
Marisan Hospitality Group, LLC |
Inactive
|
2009 |
1
|
5 Percent Ownership
|
Showing 8 records out of 51
Connections for Amin Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has fifty-eight known connections and has the most companies in common with Nizar Ali.
6
Nizar Ali has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Active
|
2015 |
6
|
Director
|
F----------------------------------C |
Active
|
2017 |
2
|
President
|
W-----------------------C |
Active
|
2022 |
3
|
Manager
|
D--------------------------. |
Inactive
|
1993 |
3
|
Vice President
|
I-----------------------------------. |
Inactive
|
2002 |
3
|
President
|
S-------------------------------. |
Inactive
|
2002 |
3
|
Managing Member
|
4
Piyar Q. Ali has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
A---------------C |
Active
|
2016 |
4
|
Director
|
A--------------C |
Active
|
2021 |
2
|
Manager
|
M----------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
4
Karimali Momin has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------n |
Active
|
2001 |
4
|
President
|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1-----------------------. |
Active
|
2016 |
5
|
Director
|
1-------------------------------C |
Active
|
2022 |
2
|
Manager
|
4
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 |
27
|
Director
|
N---------------. |
Inactive
|
2014 |
4
|
President
|
A---------------C |
Inactive
|
2016 |
4
|
Member
|
4
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 |
6
|
Managing Member
|
1-----------------------. |
Active
|
2016 |
5
|
Director
|
N-----------------. |
Active
|
2018 |
6
|
Director
|
2
Abdul P. Ali has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
M----------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
2
Ishwar Desai has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------------. |
Inactive
|
2016 |
5
|
Director
|
N-----------------. |
Active
|
2018 |
6
|
President
|
2
Barkat R. Momin has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
Z---------------------. |
Inactive
|
1998 |
3
|
President
|
2
Imran Momin has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Active
|
2017 |
4
|
Director
|
H--------------------------C |
Active
|
2019 |
3
|
Manager
|
2
Anmol Ali has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------. |
Inactive
|
2014 |
3
|
Member
|
M----------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
2
Jalila Ali has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------. |
Inactive
|
1998 |
4
|
Director
|
V----------------. |
Inactive
|
1996 |
3
|
President
|
2
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 |
6
|
Managing Member
|
2
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
|
1
Naeem Sultan Ali has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z------------------------------. |
Active
|
2021 |
3
|
Managing Member
|
1
Rafique A. Ali has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Roshan Bano Ali has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Active
|
2018 |
6
|
Director
|
1
Syed H. Ali has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Asif Kardia has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Shahabuddin Karim has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Member
|
1
Zaheer Aliji Maknojia has the following companies in common with Amin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
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
27150 E River Rd
Splendora, TX 77372
8110 Fairbanks N
Houston, TX 77064
13807 Southwest Fwy
Sugar Land, TX 77478
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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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
27150 E River Rd Splendora, TX 77372
8110 Fairbanks N Houston, TX 77064
13807 Southwest Fwy Sugar Land, TX 77478
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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