Amin Ali

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

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 two years 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

Get Report

Sponsored Advertisement

Network Visualizer

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.

Nizar Ali

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

Piyar Q. Ali

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

Karimali Momin

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

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	27	Director
N---------------.	Inactive	2014	4	President
A---------------C	Inactive	2016	4	Member

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	6	Managing Member
1-----------------------.	Active	2016	5	Director
N-----------------.	Active	2018	6	Director

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	27	Director
M----------------------C	Inactive	2022	5	Managing Member

Ishwar Desai

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

Barkat R. Momin

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

Imran Momin

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

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	Inactive	2022	5	Managing Member

Jalila Ali

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

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	6	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

Rafique A. Ali

Rafique A. Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
C------------------------------C	Active	2009	27	Director

Roshan Bano Ali

Roshan Bano Ali has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
N-----------------.	Active	2018	6	Director

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	27	Director

Asif Kardia

Asif Kardia has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
C------------------------------C	Active	2009	27	Director

Shahabuddin Karim

Shahabuddin Karim has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
C------------------------------C	Active	2009	27	Member

Zaheer Aliji Maknojia

Zaheer Aliji Maknojia has the following companies in common with Amin Ali

Name	Status	Incorporated	Key People	Role
C------------------------------C	Active	2009	27	Director

Sources

Florida Department of State
Data last refreshed on Thursday, April 3, 2025

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

What next?

Follow

Receive an email notification when changes occur for Amin Ali.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Amin Ali and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Amin Ali

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

Amin Ali Overview

Background Report for Amin M. Ali

Companies for Amin Ali

Connections for Amin Ali

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.