Nizar Ali

Active Orlando, FL — President for Famali Business Investment Group LLC

Nizar Ali Overview

Nizar Ali has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated one year ago in February of 2023. Thirteen of the companies are still active while the remaining thirteen are now listed as inactive.

Background Report for Nizar Ali

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Name	Status	Incorporated	Key People	Role
Famali Business Investment Group LLC	Active	2017	2	President
Alvin Express Rv Park LLC	Active	2019	11	Manager
Mrrn LLC	Active	2019	4	Manager
Roomi & Aaraab LLC	Active	2022	4	Manager
Mnrr LLC	Active	2021	4	Manager
Will Clayton Business LLC	Active	2022	3	Manager
Hwy 304 Property LLC	Active	2023	6	Managing Member
Skipper's Port, LLC	Active	2015	3	Member
Geogreen, LLC	Active	2017	3	Director
2A & M Enterprises of Greater Houston, LLC	Active	2014	7	Director
Asia Real Estate LLC	Active	2015	6	Director
Isaa Real Estate, LLC	Active	2016	6	Director
Sarosha and Sahar Business, Inc.	Active	2016	2	Director
Global Trading of Central Florida, Inc.	Inactive	2004	4	President
Value Dollar Wholesalers, Inc.	Inactive	2001	2	President
Island Foods of Central Florida, Inc.	Inactive	2002	1	President
Nizari Investment Incorporated	Inactive	2010	1	President
Pinemont Business LLC	Inactive	2016	1	Manager
Tristar Properties LLC	Inactive	2007	1	Manager
Super Value Dollar Stores, L.L.C.	Inactive	2002	3	Managing Member
Galaxy 12 Star Properties LLC	Inactive	2007	13	Member
Sitaara Enterprises, Inc.	Inactive	1995	2	Director
Foundation Montesori, Inc.	Inactive	2008	2	Secretary
Texas American Investments, Inc.	Inactive	2004	1	Director
Discount Club Cleaners, Inc.	Inactive	1993	3	Vice President
Alpha Tire, LLC	Inactive	2004	1	Governing Person

Connections for Nizar Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizar has thirty-one known connections and has the most companies in common with Amin Ali.

Amin M. Ali

Amin M. Ali has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
2----------------------------------------C	Inactive	2014	7	Manager
A------------------C	Active	2015	6	Director
I-------------------C	Inactive	2016	6	Manager
F----------------------------------C	Active	2017	2	Director
W-----------------------C	Active	2022	3	Manager
D--------------------------.	Inactive	1993	3	Secretary
S-------------------------------.	Inactive	2002	3	Managing Member
V----------------------------.	Inactive	2001	2	President
G-------------------------------------.	Inactive	2004	4	Treasurer

Showing 8 records out of 9

Nizar Momin

Nizar Momin has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
2----------------------------------------C	Inactive	2014	7	Manager
A-----------------------C	Active	2019	11	Manager
H------------------C	Active	2023	6	Managing Member
D--------------------------.	Inactive	1993	3	President
G-------------------------------------.	Inactive	2004	4	President
S-----------------------.	Inactive	1995	2	Director
G---------------------------C	Inactive	2007	13	Member

Rahim K. Maknojia

Rahim K. Maknojia has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
M------C	Active	2019	4	Manager
S------------------------------.	Active	2016	2	President
R----------------C	Active	2022	4	Manager
M------C	Active	2021	4	Manager

Mustak N. Badarpura

Mustak N. Badarpura has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
M------C	Active	2019	4	Manager
R----------------C	Active	2022	4	Manager
M------C	Active	2021	4	Manager

Salim Charolia

Salim Charolia has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
S-----------------C	Active	2015	3	Member
G-----------C	Active	2017	3	Director
G---------------------------C	Inactive	2007	13	Director

Ishwarbhai D. Desai

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

Name	Status	Incorporated	Key People	Role
2----------------------------------------C	Active	2014	7	Member
A------------------C	Inactive	2015	6	Managing Member
I-------------------C	Active	2016	6	Director

Ashiq A. Momin

Ashiq A. Momin has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
2----------------------------------------C	Active	2014	7	Director
A------------------C	Inactive	2015	6	Managing Member
G-------------------------------------.	Inactive	2004	4	President

Jamshed Ali Momin

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

Name	Status	Incorporated	Key People	Role
2----------------------------------------C	Inactive	2014	7	Manager
A------------------C	Active	2015	6	Member
I-------------------C	Inactive	2016	6	Manager

Riyaz Nizari

Riyaz Nizari has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
M------C	Active	2019	4	Manager
R----------------C	Active	2022	4	Manager
M------C	Active	2021	4	Manager

Abdul A. Virani

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

Name	Status	Incorporated	Key People	Role
2----------------------------------------C	Inactive	2014	7	Manager
A------------------C	Inactive	2015	6	Managing Member
I-------------------C	Inactive	2016	6	Manager

Zarina M. Ali

Zarina M. Ali has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
A-----------------------C	Active	2019	11	Manager
G---------------------------C	Inactive	2007	13	Member

Amir Ali Hasora

Amir Ali Hasora has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
A-----------------------C	Active	2019	11	Manager
G---------------------------C	Inactive	2007	13	Member

Aminaben Maredia

Aminaben Maredia has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
G-----------C	Active	2017	3	Director
A-----------------------C	Active	2019	11	Manager

Nasruddin Momin

Nasruddin Momin has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
A-----------------------C	Active	2019	11	Manager
G---------------------------C	Inactive	2007	13	Member

Rafik Bhandari

Rafik Bhandari has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
H------------------C	Active	2023	6	Managing Member

Hasan Maredia

Hasan Maredia has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
S-----------------C	Active	2015	3	Member

Khairunissa Maredia

Khairunissa Maredia has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
H------------------C	Active	2023	6	Managing Member

Nizarali J. Maredia

Nizarali J. Maredia has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
H------------------C	Active	2023	6	Managing Member

Rizwan Karimbhai Maredia

Rizwan Karimbhai Maredia has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
H------------------C	Active	2023	6	Managing Member

Jawed S. Momin

Jawed S. Momin has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
W-----------------------C	Active	2022	3	Manager

2801 N Hiawassee Rd Orlando, FL 32818 2929 McKinney St Houston, TX 77003 4300 L B McLeod Rd Orlando, FL 32811 2075 Americana Blvd Orlando, FL 32839 6801 W Colonial Dr Orlando, FL 32818 2251 E Semoran Blvd Apopka, FL 32703 10136 Canopy Tree Ct Orlando, FL 32836 9030 Shawn Park Pl Orlando, FL 32819 3415 Bartlett Blvd Orlando, FL 32811 2100 Marina Bay Dr Kemah, TX 77565

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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Nizar Ali

Active Orlando, FL — President for Famali Business Investment Group LLC

Nizar Ali Overview

Background Report for Nizar Ali

Companies for Nizar Ali

Connections for Nizar Ali

Known Addresses for Nizar Ali

Sources

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