Amin Maredia Overview
Amin Maredia has been associated with fifty-one companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated one year ago in April of 2023. Thirty of the companies are still active while the remaining twenty-one are now listed as inactive.Background Report for Amin S. Maredia
- Includes Age, Location, Address History for Amin S. Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
United Walden Investments, LLC |
Active
|
2014 |
7
|
President
|
Shamu Business, Inc. |
Active
|
2016 |
4
|
President
|
N.M.S. Enterprises, Inc. |
Active
|
2005 |
4
|
Director
|
Rori Business, Inc. |
Active
|
2009 |
3
|
President
|
Nazu Enterprises, Inc. |
Active
|
2002 |
3
|
President
|
First County, Inc. |
Active
|
2005 |
2
|
President
|
Rehana Business Inc |
Active
|
2016 |
1
|
President
|
Radium Business, Inc. |
Active
|
1996 |
1
|
President
|
Hi Fi Investments LLC |
Active
|
2016 |
6
|
Manager
|
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 |
3
|
Director
|
Time Interests, L.L.C. |
Active
|
2004 |
10
|
Director
|
969 Operating LLC |
Active
|
2023 |
6
|
Managing Member
|
Rama Investment LLC |
Active
|
2023 |
5
|
Managing Member
|
Cloud Five Investments LLC |
Active
|
2022 |
5
|
Managing Member
|
Texan Joint Venture LLC |
Active
|
2016 |
3
|
Managing Member
|
Amn Diamond LLC |
Active
|
2021 |
3
|
Director
|
Manilal Enterprises LLC |
Active
|
2021 |
3
|
Director
|
Central Texas Venture LLC |
Active
|
2014 |
2
|
Managing Member
|
Unity Investment Group LLC |
Active
|
2020 |
2
|
Mmember
|
Greenlines Investment, Inc. |
Active
|
2004 |
4
|
Director
|
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
|
Ubaid Investments LLC |
Inactive
|
2017 |
5
|
Manager
|
Holy Five Investments LLC |
Inactive
|
2016 |
1
|
Manager
|
Joint Hospitality Group, LLC |
Inactive
|
2009 |
1
|
Manager
|
Tristar Properties LLC |
Inactive
|
2007 |
1
|
Manager
|
San Jacinto Properties Investment, Inc. |
Inactive
|
2001 |
1
|
Treasurer
|
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 51
Connections for Amin Maredia
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 Barkat Ali Dhukka.
11
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
|
L---------------------C |
Active
|
2005 |
5
|
Director
|
G------------------. |
Active
|
2007 |
5
|
Member
|
G-------------------------. |
Active
|
2004 |
4
|
President
|
L--------------------. |
Inactive
|
2001 |
3
|
Director
|
W------------------. |
Inactive
|
1999 |
3
|
Director
|
Showing 8 records out of 11
8
Rizwan Maredia has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Active
|
2016 |
6
|
Manager
|
H--------------------. |
Active
|
2023 |
4
|
Manager
|
F----------------C |
Active
|
2023 |
4
|
Manager
|
R-----------------C |
Active
|
2023 |
5
|
Managing Member
|
9---------------C |
Active
|
2023 |
6
|
Managing Member
|
C------------------------C |
Active
|
2022 |
5
|
Managing Member
|
B-----------------C |
Active
|
2022 |
3
|
Director
|
U-------------------C |
Inactive
|
2017 |
5
|
Manager
|
6
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
|
2007 |
5
|
Member
|
G-------------------------. |
Active
|
2004 |
4
|
Director
|
T--------------------. |
Inactive
|
2004 |
10
|
Manager
|
S-------------------. |
Inactive
|
2003 |
3
|
Director
|
5
Mustafa 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
|
R-----------------C |
Active
|
2023 |
5
|
Managing Member
|
9---------------C |
Active
|
2023 |
6
|
Managing Member
|
5
Aminaben Maredia has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------C |
Active
|
2014 |
7
|
Director
|
C-----------------------C |
Active
|
2013 |
7
|
Director
|
N----------------------. |
Active
|
2005 |
4
|
Director
|
N--------------------. |
Active
|
2002 |
3
|
Shareholder
|
B-----------------C |
Inactive
|
2022 |
3
|
Manager
|
5
Barkat Ali has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------. |
Inactive
|
2007 |
5
|
Manager
|
G-------------------------. |
Inactive
|
2004 |
4
|
President
|
T--------------------. |
Inactive
|
2004 |
10
|
Managing Member
|
S-------------------. |
Inactive
|
2003 |
3
|
Director
|
W------------------. |
Inactive
|
1999 |
3
|
Director
|
4
Sharmin M. Maredia has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------C |
Active
|
2014 |
7
|
Director
|
C-----------------------C |
Active
|
2013 |
7
|
Director
|
S------------------. |
Active
|
2016 |
4
|
Director
|
N--------------------. |
Active
|
2002 |
3
|
Shareholder
|
3
Sadikali K. Maknojia has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------C |
Active
|
2020 |
2
|
Mmember
|
H--------------------. |
Active
|
2023 |
4
|
Manager
|
F----------------C |
Active
|
2023 |
4
|
Manager
|
3
Rahim Noorani has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Active
|
2016 |
6
|
Manager
|
C------------------------C |
Active
|
2022 |
5
|
Managing Member
|
U-------------------C |
Inactive
|
2017 |
5
|
Manager
|
3
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
|
3
Nizar Samnani has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2016 |
6
|
Manager
|
C------------------------C |
Active
|
2022 |
5
|
Managing Member
|
U-------------------C |
Inactive
|
2017 |
5
|
Manager
|
2
Najim Kadiwal has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2021 |
3
|
Director
|
M---------------------C |
Active
|
2021 |
3
|
Director
|
2
Amir Kasam Maknojia has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2023 |
5
|
Managing Member
|
9---------------C |
Active
|
2023 |
6
|
Managing Member
|
2
Mustak K. Maknojia has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Active
|
2023 |
5
|
Managing Member
|
9---------------C |
Active
|
2023 |
6
|
Managing Member
|
2
Mansur Kasamali Maredia has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2021 |
3
|
Director
|
M---------------------C |
Active
|
2021 |
3
|
Director
|
2
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
|
2
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
|
2
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
|
2
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
|
1
Saleem Ali has the following companies in common with Amin Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9---------------C |
Active
|
2023 |
6
|
Managing Member
|
Known Addresses for Amin Maredia
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
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
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
These addresses are known to be associated with Amin Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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