Amin Maredia

Active Houston, TX — President for Rori Business, Inc.

Amin Maredia Overview

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

Background Report for Amin S. Maredia

Includes Age, Location, Address History for Amin S. Maredia
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Shamu Business, Inc.	Active	2016	4	President
Rori Business, Inc.	Active	2009	3	President
Nazu Enterprises, Inc.	Active	2002	3	President
N.M.S. Enterprises, Inc.	Active	2005	3	Director
First County, Inc.	Active	2005	2	President
Rehana Business Inc	Active	2016	1	President
Radium Business, Inc.	Active	1996	1	President
Ubaid Investments LLC	Active	2017	5	Director
Lucky Star Holdings LLC	Active	2005	5	Director
Houston Masheyaee LLC.	Active	2023	4	Manager
Four Masheyaee LLC	Active	2023	4	Manager
Austin Airport Hospitality LLC	Active	2016	3	Manager
Brum Investment LLC	Active	2022	2	Manager
Time Interests, L.L.C.	Active	2004	10	Director
Cloud Five Investments LLC	Active	2022	5	Managing Member
Texan Joint Venture LLC	Active	2016	3	Managing Member
Amn Diamond LLC	Active	2021	3	Managing Member
Manilal Enterprises LLC	Active	2021	3	Managing Member
Central Texas Venture LLC	Active	2014	2	Managing Member
Unity Investment Group LLC	Active	2020	2	Mmember
Greenlines Investment, Inc.	Active	2004	4	Director
San Jacinto Properties Investment, Inc.	Active	2001	4	Director
United Walden Investments, LLC	Active	2014	7	Member
Capricorn Enterprise, LLC	Active	2013	7	Director
Galaxy Fuels, L.L.C.	Active	2007	5	Director
Daniyal Investments, Inc.	Active	2009	3	Director
FM 1314 Enterprise Inc	Active	2013	3	Director
Creighton Business Inc	Active	2016	3	Director
North Galaxy Group LLC	Active	2017	3	Director
Sharish Enterprises, Inc.	Inactive	2008	4	President
Lonestar C-Store, Inc.	Inactive	2001	3	President
Willis Markets, Inc.	Inactive	1999	3	President
Texas United Capital, Inc.	Inactive	1997	1	President
N A S Business Inc.	Inactive	1998	1	President
Arfa Investments, Inc.	Inactive	2007	1	President
Hi Fi Investments LLC	Inactive	2016	1	Manager
Holy Five Investments LLC	Inactive	2016	1	Manager
Joint Hospitality Group, LLC	Inactive	2009	1	Manager
Tristar Properties LLC	Inactive	2007	1	Manager
Galaxy 12 Star Properties LLC	Inactive	2007	13	Director
Skyview C-Store, Inc.	Inactive	2003	3	Director
Milestone Enterprise Inc	Inactive	2014	1	Director
Nsa Express Inc	Inactive	2020	1	Director
Texas American Investments, Inc.	Inactive	2004	1	Director
Shady Woods Business, Inc.	Inactive	2009	1	Director
Trend Ventures, LLC	Inactive	2009	1	Member
Kousar Enterprise, Inc.	Inactive	2012	1	Director
Nizar Enterprise Inc.	Inactive	2008	1	Director
Greater Austin Merchants Cooperative Association	Inactive	2005	1	Director

Showing 8 records out of 49

Connections for Amin Maredia

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

Barkat Ali Dhukka

Barkat Ali Dhukka has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
R-----------------.	Active	2009	3	Director
D-----------------------.	Active	2009	3	President
F--------------------c	Active	2013	3	Governing Person
C--------------------c	Active	2016	3	President
N--------------------C	Active	2017	3	Director
F----------------.	Active	2005	2	Secretary
G-------------------------.	Active	2004	4	President
L---------------------C	Active	2005	5	Member
G------------------.	Active	2007	5	Member
S-------------------------------------.	Active	2001	4	President
L--------------------.	Inactive	2001	3	Director
W------------------.	Inactive	1999	3	Director

Showing 8 records out of 12

Siraj Ali

Siraj Ali has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
D-----------------------.	Active	2009	3	Director
N--------------------C	Active	2017	3	Director
G-------------------------.	Active	2004	4	Director
G------------------.	Active	2007	5	Director
T--------------------.	Inactive	2004	10	Manager
S-------------------------------------.	Inactive	2001	4	Treasurer
S-------------------.	Inactive	2003	3	Director

Barkat Ali

Barkat Ali has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
G-------------------------.	Inactive	2004	4	President
G------------------.	Inactive	2007	5	Manager
T--------------------.	Inactive	2004	10	Managing Member
S-------------------------------------.	Inactive	2001	4	President
S-------------------.	Inactive	2003	3	Director
W------------------.	Inactive	1999	3	Director

Aminaben Maredia

Aminaben Maredia has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
U----------------------------C	Active	2014	7	Member
C-----------------------C	Active	2013	7	Director
B-----------------C	Active	2022	2	Manager
N----------------------.	Active	2005	3	Director
N--------------------.	Active	2002	3	Shareholder

Rizwan Maredia

Rizwan Maredia has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
U-------------------C	Active	2017	5	Director
C------------------------C	Active	2022	5	Managing Member
H--------------------.	Active	2023	4	Manager
F----------------C	Active	2023	4	Manager

Sharmin M. Maredia

Sharmin M. Maredia has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
U----------------------------C	Active	2014	7	Member
C-----------------------C	Active	2013	7	Director
S------------------.	Active	2016	4	Director
N--------------------.	Active	2002	3	Shareholder

Mustafa Rajab Ali

Mustafa Rajab Ali has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
T---------------------C	Active	2016	3	Managing Member
H--------------------.	Active	2023	4	Manager
F----------------C	Active	2023	4	Manager

Noordin Prasla

Noordin Prasla has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2014	2	Managing Member
T---------------------C	Active	2016	3	Managing Member
A----------------------------C	Active	2016	3	Manager

Rizwan Ali

Rizwan Ali has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
H--------------------.	Active	2023	4	Manager
F----------------C	Active	2023	4	Manager

Najim Kadiwal

Najim Kadiwal has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
A-------------C	Active	2021	3	Managing Member
M---------------------C	Active	2021	3	Managing Member

Mansur Maredia

Mansur Maredia has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
A-------------C	Active	2021	3	Managing Member
M---------------------C	Active	2021	3	Managing Member

Rahim H. Momin

Rahim H. Momin has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
F--------------------c	Active	2013	3	President
C--------------------c	Inactive	2016	3	Director

Rahim Noorani

Rahim Noorani has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
U-------------------C	Active	2017	5	Director
C------------------------C	Active	2022	5	Managing Member

Nizar Samnani

Nizar Samnani has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
U-------------------C	Active	2017	5	Director
C------------------------C	Active	2022	5	Managing Member

Rahim S. Maknojiya

Rahim S. Maknojiya has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
U----------------------------C	Inactive	2014	7	Manager
C-----------------------C	Inactive	2013	7	President

Rizwan Rahim Maknojiya

Rizwan Rahim Maknojiya has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
U----------------------------C	Inactive	2014	7	President
C-----------------------C	Inactive	2013	7	Manager

Firdos Nazarali Maredia

Firdos Nazarali Maredia has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
U----------------------------C	Inactive	2014	7	Manager
C-----------------------C	Inactive	2013	7	Manager

Saffan Tajdin Bhandari

Saffan Tajdin Bhandari has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
C------------------------C	Active	2022	5	Managing Member

Rozbin Charolia

Rozbin Charolia has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
S------------------.	Active	2016	4	Director

Sadique Maredia

Sadique Maredia has the following companies in common with Amin Maredia

Name	Status	Incorporated	Key People	Role
A----------------------------C	Active	2016	3	Manager

5615 Richmond Ave Houston, TX 77057 6065 Hillcroft St Houston, TX 77081 3401 Andtree Blvd Austin, TX 78724 25510 Brookhaven St Spring, TX 77386 6800 McNeil Dr Austin, TX 78729 101 Commercial Cir Conroe, TX 77304 1318 Holland St Houston, TX 77029 13912 FM 1314 Rd Conroe, TX 77302 8801 Research Blvd Austin, TX 78758 20111 Biscayne Hill Ct Spring, TX 77379

Source

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023

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Amin Maredia

Active Houston, TX — President for Rori Business, Inc.

Amin Maredia Overview

Background Report for Amin S. Maredia

Companies for Amin Maredia

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