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 two months ago in December of 2020. Thirty-Six of the companies are still active while the remaining twenty-two are now listed as inactive.
Background Report for Aziz N. Ali
- Includes Age, Location, Address History for Aziz N. Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Aziz Ali
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
|
Managing Member
|
Izan Business LLC |
Active
|
2014 |
3
|
Member
|
United Diamond One LLC |
Active
|
2017 |
10
|
Member
|
New Horizon Investors L L C |
Active
|
2007 |
8
|
Member
|
Sonam Enterprises Inc. |
Active
|
2011 |
6
|
Director
|
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
|
A T M Business Corporation Inc |
Active
|
2008 |
3
|
Director
|
Ar Ventures, LLC |
Active
|
2014 |
3
|
Member
|
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
|
Houston Urgent Care, LLC |
Inactive
|
2010 |
1
|
Director
|
Bim Investment Inc |
Inactive
|
2011 |
1
|
Director
|
Greenfield Ventures, LLC |
Inactive
|
2009 |
1
|
Member
|
United Diamond, LLC |
Inactive
|
2015 |
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 ninety-one known connections and has the most companies in common with Riyaz Rahim Maknojia.
18
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
|
U---------------------C |
Active
|
2009 |
4
|
Director
|
P------------------C |
Inactive
|
2009 |
12
|
Manager
|
S------------------. |
Active
|
2010 |
6
|
President
|
N-------------------------C |
Active
|
2007 |
8
|
Member
|
A--------------C |
Active
|
2014 |
3
|
Member
|
H-----------------C |
Active
|
2014 |
3
|
Director
|
L----------------------C |
Active
|
2017 |
3
|
Member
|
I--------------------C |
Active
|
2015 |
3
|
Director
|
F----------------------C |
Active
|
2016 |
2
|
Manager
|
D----------------------C |
Inactive
|
2019 |
3
|
Manager
|
B--------------------C |
Active
|
2019 |
2
|
Manager
|
W---------------------------C |
Active
|
2020 |
3
|
Manager
|
C---------------------------C |
Active
|
2019 |
3
|
Director
|
T------------------------------. |
Inactive
|
2005 |
2
|
Director
|
Showing 8 records out of 18
6
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
|
4
Karim K. Ali has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Active
|
2011 |
6
|
Director
|
I---------------C |
Active
|
2014 |
3
|
Director
|
P--------------------. |
Active
|
2004 |
4
|
Director
|
N-------------C |
Inactive
|
2009 |
8
|
Manager
|
4
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
|
4
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
|
U--------------------C |
Active
|
2017 |
10
|
Member
|
3
Moez A. Dhuka has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------c |
Inactive
|
2008 |
3
|
Director
|
U--------------------C |
Active
|
2017 |
10
|
Member
|
M--------. |
Inactive
|
2008 |
4
|
Director
|
3
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
|
3
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
|
2
Amir Ali has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------------C |
Active
|
2017 |
10
|
Member
|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
2
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
|
2
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
|
2
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
|
2
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
|
2
Rahimali S. Maknojia has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Active
|
2011 |
6
|
President
|
P--------------------. |
Active
|
2004 |
4
|
President
|
2
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
|
2
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
|
2
Tajdeen H. Momin has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Active
|
2011 |
6
|
Director
|
P--------------------. |
Active
|
2004 |
4
|
Director
|
2
Zaherali M. Momin has the following companies in common with Aziz Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2009 |
12
|
Managing Member
|
S------------------. |
Inactive
|
2010 |
6
|
Manager
|
2
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
|
2
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
|
Known Addresses for Aziz Ali
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
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Source

Texas Secretary of State
Data last refreshed on Sunday, February 28, 2021
Data last refreshed on Sunday, February 28, 2021
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10
Known Addresses
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
These addresses are known to be associated with Aziz Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source