Nizarali Maredia Overview
Nizarali Maredia has been associated with thirty-six companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in January of 2024. Twenty of the companies are still active while the remaining sixteen are now listed as inactive.
Background Report for Nizarali J. Maredia
- Includes Age, Location, Address History for Nizarali J. Maredia
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Companies for Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R & A Business Inc |
Active
|
2010 |
3
|
Director
|
| Arny Management, LLC |
Active
|
2017 |
2
|
Manager
|
| Yani Trading, Inc |
Active
|
2012 |
1
|
President
|
| Yani Food Mart, Inc. |
Active
|
2013 |
1
|
President
|
| One Spin, LLC |
Active
|
2019 |
1
|
President
|
| Yarn 2021 Ltd |
Active
|
2020 |
1
|
President
|
| Seguin Fortune LLC |
Active
|
2021 |
7
|
Manager
|
| Green Run Liquor, LLC |
Active
|
2021 |
2
|
Manager
|
| Westrun Food Management, LLC |
Active
|
2022 |
2
|
Managing Member
|
| 2021 Greenhouse LLC |
Active
|
2021 |
1
|
Manager
|
| Greenhouse Shops LLC |
Active
|
2022 |
1
|
Manager
|
| A-Westfield LLC |
Active
|
2021 |
1
|
Manager
|
| Dixie Management, LLC |
Active
|
2024 |
1
|
Manager
|
| Lorena Travel Center Property LLC |
Active
|
2021 |
9
|
Managing Member
|
| Lorena Store LLC |
Active
|
2023 |
7
|
Managing Member
|
| Hwy 304 Property LLC |
Active
|
2023 |
6
|
Managing Member
|
| Harvey Fortune LLC |
Active
|
2021 |
5
|
Managing Member
|
| Waters Dairy Investment LLC |
Active
|
2023 |
4
|
Managing Member
|
| Arny Business LLC |
Active
|
2015 |
1
|
Managing Member
|
| Jarrell Store, Inc. |
Active
|
2018 |
11
|
Director
|
| Yar Business Inc. |
Inactive
|
2015 |
2
|
President
|
| A -One Business Inc |
Inactive
|
2006 |
2
|
President
|
| A-One Trading, Inc |
Inactive
|
2005 |
1
|
President
|
| Alim Enterprises, Inc. |
Inactive
|
2000 |
1
|
President
|
| Memorial Capital Ventures, LLC. |
Inactive
|
2022 |
3
|
Manager
|
| One Fast Food, LLC |
Inactive
|
2019 |
2
|
Manager
|
| Goldtouch LLC |
Inactive
|
2019 |
1
|
Manager
|
| Henly Express LLC |
Inactive
|
2017 |
1
|
Manager
|
| Green Run Management LLC |
Inactive
|
2021 |
1
|
Manager
|
| A Westfield Plaza, LLC |
Inactive
|
2022 |
1
|
Manager
|
| Sani Trading , LLC. |
Inactive
|
2014 |
2
|
Managing Member
|
| 24074 Investments, LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| Ost Business Inc |
Inactive
|
2013 |
1
|
Director
|
| Car Exchange Inc |
Inactive
|
2011 |
1
|
Director
|
| Yn 2018 Inc |
Inactive
|
2019 |
1
|
Director
|
| Jarrell Property Investment Group LLC |
Inactive
|
2021 |
1
|
Member
|
Showing 8 records out of 36
Connections for Nizarali Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizarali has twenty-two known connections and has the most companies in common with Rafik Bhandari.
6
Rafik Bhandari has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| H----------------C |
Active
|
2021 |
5
|
Managing Member
|
| L--------------C |
Active
|
2023 |
7
|
Managing Member
|
| H------------------C |
Active
|
2023 |
6
|
Managing Member
|
5
Khairunissa Maredia has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| H----------------C |
Active
|
2021 |
5
|
Managing Member
|
| L--------------C |
Active
|
2023 |
7
|
Managing Member
|
| H------------------C |
Active
|
2023 |
6
|
Managing Member
|
5
Mubarak Maredia has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| H----------------C |
Active
|
2021 |
5
|
Managing Member
|
| L--------------C |
Active
|
2023 |
7
|
Managing Member
|
5
Nizar Momin has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| L--------------C |
Active
|
2023 |
7
|
Managing Member
|
| H------------------C |
Active
|
2023 |
6
|
Managing Member
|
4
Aminaben Maredia has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Inactive
|
2018 |
11
|
Director
|
| L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| L--------------C |
Active
|
2023 |
7
|
Managing Member
|
3
Alim Maredia has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------C |
Active
|
2021 |
2
|
Manager
|
| W--------------------------C |
Active
|
2022 |
2
|
Managing Member
|
| M-----------------------------. |
Inactive
|
2022 |
3
|
Manager
|
3
Mubin Maredia has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
| L--------------C |
Active
|
2023 |
7
|
Managing Member
|
2
Azim M. Maredia has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Active
|
2018 |
11
|
President
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
2
Karimali Momin has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| M-----------------------------. |
Inactive
|
2022 |
3
|
Manager
|
2
Firdos H. Prasla has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Inactive
|
2018 |
11
|
Director
|
| W-------------------------C |
Active
|
2023 |
4
|
Managing Member
|
2
Nizar Maredia has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------c |
Inactive
|
2010 |
3
|
President
|
| A------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Nizar Ali has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Active
|
2023 |
6
|
Managing Member
|
1
Piyar Q. Ali has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
1
Mubarak R. Dhukka has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
1
Nizar Dhukka has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Nizar S. Karedia has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------c |
Active
|
2010 |
3
|
President
|
1
Rizwan Karimbhai Maredia has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------C |
Active
|
2023 |
6
|
Managing Member
|
1
Naushad H. Prasla has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Sadoor A. Khan has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
2014 |
2
|
Managing Member
|
1
Nizarali Maredi has the following companies in common with Nizarali Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------c |
Inactive
|
2006 |
2
|
President
|
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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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