Amin Maredia

Active Houston, TX — President for United Walden Investments, LLC

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 three years 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
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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	9	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-seven 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
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

Rizwan Maredia

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

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	2007	5	Member
G-------------------------.	Active	2004	4	Director
T--------------------.	Inactive	2004	9	Manager
S-------------------.	Inactive	2003	3	Director

Mustafa Ali

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

Aminaben Maredia

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

Barkat Ali

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	9	Managing Member
S-------------------.	Inactive	2003	3	Director
W------------------.	Inactive	1999	3	Director

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	Director
C-----------------------C	Active	2013	7	Director
S------------------.	Active	2016	4	Director
N--------------------.	Active	2002	3	Shareholder

Sadikali K. Maknojia

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

Rahim Noorani

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

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

Nizar Samnani

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

Najim Kadiwal

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

Amir Kasam Maknojia

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

Mustak K. Maknojia

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

Mansur Kasamali Maredia

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

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 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

Saleem Ali

Saleem Ali has the following companies in common with Amin Maredia

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

Source

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

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Amin Maredia

Active Houston, TX — President for United Walden Investments, LLC

Amin Maredia Overview

Background Report for Amin S. Maredia

Companies for Amin Maredia

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