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Aziz Ali

Active Alvin, TX — President for Ishaan & Raj Enterprises, Inc.

Aziz Ali Overview

Aziz Ali has been associated with fifty-eight companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated five months ago in December of 2020. Thirty-Four of the companies are still active while the remaining twenty-four are now listed as inactive.

Background Report for Aziz N. Ali

Includes Age, Location, Address History for Aziz N. Ali
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Topaz Convenience Stores Inc	Active	2008	7	Director
Ishaan & Raj Enterprises, Inc.	Active	2009	2	President
Texas City Buzz, LLC	Active	2017	2	President
Anr Holding, L.L.C.	Active	2010	2	Managing Member
Golden Dixie, Inc.	Active	2007	2	Director
Expressway, Inc.	Active	2006	2	Director
Texas City Food, Inc.	Active	2006	1	President
Shine-A-Star, L.L.C.	Active	2010	6	Secretary
Reading Real Estate, LLC	Active	2014	4	Member
Ara Investment, LLC	Active	2012	3	Manager
Deer Park Investors, LLC	Active	2019	3	Manager
Woodland Retail Business, LLC	Active	2020	3	Manager
Arz Real Estate Holding, LLC	Active	2014	3	Director
Hobby Ventures, LLC	Active	2014	3	Director
Lamarque Truck Stop, LLC	Active	2017	3	Member
Broadway Holding, LLC	Active	2013	2	Manager
Lamarque Management, LLC.	Active	2012	2	Manager
Lake Jackson Diamond, LLC	Active	2014	2	Manager
Fondren Real Estate, LLC	Active	2016	2	Manager
Blalock Investors, LLC	Active	2019	2	Manager
Manvel C Store Business, LLC	Active	2020	2	Manager
Premier Holding, LLC	Active	2009	12	Mm
Izan Business LLC	Active	2014	3	Director
New Horizon Investors L L C	Active	2007	8	Member
B.A.I. Business LLC	Active	2012	4	Director
Zar Ventures, LLC	Active	2013	4	Member
United Urgent Care, LLC	Active	2009	4	Director
Punam Enterprises Inc.	Active	2004	4	Director
Ar Ventures, LLC	Active	2014	3	Member
A T M Business Corporation Inc	Active	2008	3	Director
Icare Enterprises, LLC	Active	2015	3	Director
Care Management Services, LLC	Active	2019	3	Director
Asna Enterprises LLC	Active	2012	2	Member
Marisan Hospitality Group, LLC	Active	2009	18	5 Percent Ownership
Kar Enterprises, Inc.	Inactive	2001	1	President
Naskar Rim, LLC	Inactive	2009	8	Manager
White Grape LLC	Inactive	2009	2	Manager
Synergy Investors Group, LLC	Inactive	2006	1	Manager
Exim Investments, L.L.C.	Inactive	2010	1	Manager
Park Avenue Hospitality, L.L.C.	Inactive	2008	1	Manager
Laporte Urgent Care, LLC	Inactive	2015	1	Manager
Xpress Baytown Urgent Care, LLC	Inactive	2015	1	Manager
Pearland C Store Business, LLC	Inactive	2016	1	Manager
Fondren C Store Management, LLC	Inactive	2016	1	Manager
Texas God Bless, Inc.	Inactive	1994	2	Treasurer
Munisha, Inc.	Inactive	1995	1	Treasurer
Aamp Brands, Inc.	Inactive	2012	13	Director
Millennium Star, Inc.	Inactive	2008	5	Director
M-Ats Inc.	Inactive	2008	4	Director
Groupnet Inc.	Inactive	2012	2	Director
Texas Diamond Enterprises , Inc.	Inactive	2005	2	Director
Bim Investment Inc	Inactive	2011	1	Director
Sonam Enterprises Inc.	Inactive	2011	1	Director
Houston Urgent Care, LLC	Inactive	2010	1	Director
Greenfield Ventures, LLC	Inactive	2009	1	Member
United Diamond, LLC	Inactive	2015	1	Member
United Diamond One LLC	Inactive	2017	1	Member
Shaz Enterprises, Inc.	Inactive	2001	4	Stockhold

Showing 8 records out of 58

Connections for Aziz Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has eighty-three known connections and has the most companies in common with Riyaz Rahim Maknojia.

Riyaz Rahim Maknojia

Riyaz Rahim Maknojia has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
A-----------------C	Active	2012	3	Manager
Z---------------C	Active	2013	4	President
R----------------------C	Active	2014	4	Member
A--------------------------C	Active	2014	3	Director
A--------------C	Active	2014	3	Member
U---------------------C	Active	2009	4	Director
P------------------C	Inactive	2009	12	Manager
S------------------.	Active	2010	6	President
N-------------------------C	Active	2007	8	Member
H-----------------C	Active	2014	3	Director
I--------------------C	Active	2015	3	Director
F----------------------C	Active	2016	2	Manager
L----------------------C	Active	2017	3	Member
C---------------------------C	Active	2019	3	Director
D----------------------C	Inactive	2019	3	Manager
B--------------------C	Active	2019	2	Manager
W---------------------------C	Active	2020	3	Manager
T------------------------------.	Inactive	2005	2	Director

Showing 8 records out of 18

Tajddin A. Momin

Tajddin A. Momin has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
A----------------------------c	Active	2008	3	Director
T--------------------------c	Inactive	2008	7	President
S------------------.	Inactive	2010	6	Manager
W-------------C	Inactive	2009	2	Manager
M--------.	Inactive	2008	4	Director
M-------------------.	Inactive	2008	5	President

Zikar A. Maredia

Zikar A. Maredia has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
Z---------------C	Active	2013	4	Vice President
A--------------------------C	Active	2014	3	Director
U---------------------C	Inactive	2009	4	Managing Member
I--------------------C	Active	2015	3	Director

Karim K. Ali

Karim K. Ali has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
I---------------C	Active	2014	3	Director
P--------------------.	Active	2004	4	Director
N-------------C	Inactive	2009	8	Manager

Amir Maknojia

Amir Maknojia has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
B-------------------C	Active	2013	2	Manager
A-----------------C	Active	2012	3	Manager
L-----------------------C	Active	2014	2	Director

Asif Bhai Momin

Asif Bhai Momin has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
P------------------C	Inactive	2009	12	Manager
N-------------------------C	Active	2007	8	Member
A---------------.	Inactive	2012	13	Director

Zaharaben A. Momin

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

Name	Status	Incorporated	Key People	Role
T--------------------------c	Active	2008	7	President
M----------------------------C	Active	2009	18	5 Percent Ownership
N-------------------------C	Active	2007	8	Member

Barkat Mohd Ali

Barkat Mohd Ali has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
B-----------------C	Active	2012	4	President
I---------------C	Active	2014	3	Managing Member

Salman A. Ali

Salman A. Ali has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
E--------------.	Active	2006	2	Director
D----------------------C	Active	2019	3	Manager

Mohammad Illauddin

Mohammad Illauddin has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
R----------------------C	Active	2014	4	Member
L----------------------C	Active	2017	3	Member

Murtaza A. Karowadia

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

Name	Status	Incorporated	Key People	Role
M----------------------------C	Active	2009	18	Manager
A---------------.	Inactive	2012	13	Director

Shama Maknojia

Shama Maknojia has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
M--------------------------C	Active	2020	2	Manager
W---------------------------C	Active	2020	3	Manager

Zikar Maredia

Zikar Maredia has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
U---------------------C	Active	2009	4	Director
C---------------------------C	Active	2019	3	Managing Member

Zaherali M. Momin

Zaherali M. Momin has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
P------------------C	Active	2009	12	Mm
S------------------.	Inactive	2010	6	Manager

Moez A. Dhuka

Moez A. Dhuka has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
A----------------------------c	Inactive	2008	3	Director
M--------.	Inactive	2008	4	Director

Azim Makanojiya

Azim Makanojiya has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
P------------------C	Inactive	2009	12	Manager
A---------------.	Inactive	2012	13	President

Illauddin A. Mohammad

Illauddin A. Mohammad has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
T--------------------------c	Inactive	2008	7	Director
M-------------------.	Inactive	2008	5	Director

Anwer Wadiwala

Anwer Wadiwala has the following companies in common with Aziz Ali

Name	Status	Incorporated	Key People	Role
H-----------------C	Inactive	2014	3	Manager
H-------------------------C	Inactive	2016	3	Manager

Abbas R. Ali

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

Name	Status	Incorporated	Key People	Role
M----------------------------C	Active	2009	18	5 Percent Ownership

Amin M. Ali

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

Name	Status	Incorporated	Key People	Role
M----------------------------C	Active	2009	18	5 Percent Ownership

14340 Torrey Chase Blvd Houston, TX 77014 5615 Richmond Ave Houston, TX 77057 225 Fluor Daniel Dr Sugar Land, TX 77479 16202 El Camino Real Houston, TX 77062 16302 El Camino Real Houston, TX 77062 95 Oak Dr Lake Jackson, TX 77566 8235 Broadway St Houston, TX 77061 5001 Fairway Dr Alvin, TX 77511 8309 C E King Pkwy Houston, TX 77044 7830 Highway 646 S Santa Fe, TX 77510

Source

Texas Secretary of State
Data last refreshed on Tuesday, May 11, 2021

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Aziz Ali

Active Alvin, TX — President for Ishaan & Raj Enterprises, Inc.

Aziz Ali Overview

Background Report for Aziz N. Ali

Companies for Aziz Ali

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