Riaz Ali

Active Houston, TX — Managing Member for Jfk Operations LLC

Riaz Ali Overview

Riaz Ali has been associated with twenty-four companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated three years ago in August of 2022. Ten of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Riaz Ali

Includes Age, Location, Address History for Riaz Ali
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Westview, Inc.	Active	2003	2	Director
Esha Investment LLC	Active	2015	3	Director
Epic Investment Group LLC	Active	2018	5	Director
Galaxy Fresh Produce LLC	Active	2018	4	Director
Jfk Operations LLC	Active	2022	3	Managing Member
Wood Road Operations LLC	Active	2022	3	Managing Member
Sonya Investment, Inc.	Active	2008	3	Treasurer
Lizer Enterprises, Inc.	Active	2008	2	Director
Safrin, Inc.	Active	1995	4	Director
Rinzim Investments, Inc	Active	2002	4	V P
Mair, Inc.	Inactive	2008	3	President
Amzr Enterprise, LLC	Inactive	2019	1	Manager
Infinity Investments LLC	Inactive	2019	1	Manager
Dream Restaurant Group, LLC	Inactive	2016	1	Manager
Shanraj Retail LLC	Inactive	2021	1	Managing Member
S & R Restaurants Group LLC	Inactive	2017	1	Managing Member
Diamond Year, LLC	Inactive	2017	1	Managing Member
Houstonian Platinum Investor , LLC	Inactive	2007	1	Managing Member
Superstar Enterprises LLC	Inactive	2013	1	Managing Member
Nautica Investment, Inc.	Inactive	1999	1	Director
Ann Enterprises Inc.	Inactive	2007	1	Director
Golden Star Investment Group, L.L.C.	Inactive	2008	1	Member
Hall M Enterprises Inc.	Inactive	2010	1	Director
Marisan Hospitality Group, LLC	Inactive	2009	1	5 Percent Ownership

Showing 8 records out of 24

Connections for Riaz Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Riaz has sixteen known connections and has the most companies in common with Imran Momin.

Imran Momin

Imran Momin has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
S----------.	Active	1995	4	Director
E-----------------C	Active	2015	3	Director
J----------------C	Active	2022	3	Managing Member
W----------------------C	Active	2022	3	Managing Member
M--------.	Inactive	2008	3	Director

Karim K. Ali

Karim K. Ali has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
S----------.	Active	1995	4	President
E-----------------C	Active	2015	3	Director
J----------------C	Active	2022	3	Managing Member
W----------------------C	Active	2022	3	Managing Member

Imran K. Ali

Imran K. Ali has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
W------------.	Active	2003	2	Director
G----------------------C	Active	2018	4	President

Mustafa Ali

Mustafa Ali has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
S--------------------.	Active	2008	3	Director
L---------------------.	Active	2008	2	Director

Naeem Ahmed

Naeem Ahmed has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
E-----------------------C	Active	2018	5	Director

Zulfiqar Dhukka

Zulfiqar Dhukka has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
E-----------------------C	Active	2018	5	Director

Nisar Karedia

Nisar Karedia has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
E-----------------------C	Active	2018	5	Director

Anish Abdula Maredia

Anish Abdula Maredia has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
R---------------------c	Active	2002	4	Sec

Mustafa Momin

Mustafa Momin has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
E-----------------------C	Active	2018	5	Director

Zohra Momin

Zohra Momin has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
G----------------------C	Active	2018	4	Director

Nazim S. Sunesara

Nazim S. Sunesara has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
R---------------------c	Active	2002	4	President

Karin K. Ali

Karin K. Ali has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
S----------.	Inactive	1995	4	President

Mustafa Ali

Mustafa Ali has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2008	3	Director

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
G----------------------C	Inactive	2018	4	Director

Aminmohd N. Makhnejia

Aminmohd N. Makhnejia has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
M--------.	Inactive	2008	3	Director

Akbar A. Momin

Akbar A. Momin has the following companies in common with Riaz Ali

Name	Status	Incorporated	Key People	Role
R---------------------c	Inactive	2002	4	President

Source

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

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Riaz Ali

Active Houston, TX — Managing Member for Jfk Operations LLC

Riaz Ali Overview

Background Report for Riaz Ali

Companies for Riaz Ali

Connections for Riaz Ali

Source

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