Mubarak Maredia Overview
Mubarak Maredia has been associated with fifty-nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated six months ago in October of 2023. Thirty-Six of the companies are still active while the remaining twenty-three are now listed as inactive.Background Report for Mubarak Maredia
- Includes Age, Location, Address History for Mubarak Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cutten Business Inc. |
Active
|
2009 |
13
|
Director
|
Richey Store, Inc. |
Active
|
2008 |
9
|
President
|
Moon Agro Enterprises, Inc. |
Active
|
2002 |
9
|
Director
|
Nmfr Enterprise Inc |
Active
|
2015 |
7
|
President
|
Aldine Fortune, Inc. |
Active
|
2014 |
7
|
Director
|
Safa C-Store, Inc. |
Active
|
2009 |
6
|
President
|
West Little York Business LLC |
Active
|
2016 |
4
|
Manager
|
Jarrell Property, LLC |
Active
|
2017 |
10
|
Manager
|
Cutten Sub, L.L.C. |
Active
|
2012 |
8
|
Manager
|
Seguin Fortune LLC |
Active
|
2021 |
7
|
Manager
|
Farrell Funding LLC |
Active
|
2015 |
5
|
Manager
|
Hercules Property LLC |
Active
|
2020 |
5
|
Manager
|
Elite Property Holdings LLC |
Active
|
2021 |
4
|
Manager
|
Lytle Business LLC |
Active
|
2022 |
5
|
Manager
|
Oconnor Property LLC |
Active
|
2021 |
3
|
Manager
|
Roadster Management LLC |
Active
|
2020 |
2
|
Manager
|
Anm Development LLC |
Active
|
2021 |
2
|
Manager
|
Splendora Storage LLC |
Active
|
2023 |
1
|
Manager
|
Lorena Travel Center Property LLC |
Active
|
2021 |
9
|
Managing Member
|
Manha Property LLC |
Active
|
2018 |
7
|
Managing Member
|
Lorena Store LLC |
Active
|
2023 |
7
|
Managing Member
|
Greenville Business LLC |
Active
|
2022 |
6
|
Managing Member
|
Hercules Store, LLC |
Active
|
2021 |
6
|
Director
|
Tyler Fortune LLC |
Active
|
2021 |
5
|
Managing Member
|
Harvey Fortune LLC |
Active
|
2021 |
5
|
Managing Member
|
Sonic at Greenville LLC |
Active
|
2023 |
5
|
Managing Member
|
Jarrell Store, Inc. |
Active
|
2018 |
11
|
Director
|
Nisaa Investment Inc. |
Active
|
2005 |
10
|
Director
|
Ziya C-Store, Inc. |
Active
|
2009 |
9
|
Director
|
Ray Ellison Enterprise Inc |
Active
|
2014 |
9
|
Vice-President
|
Richey Sub, Inc. |
Active
|
2009 |
8
|
Director
|
Ray Ellison Blvd Sub LLC |
Active
|
2018 |
7
|
Member
|
Rankin Sub L.L.C. |
Active
|
2014 |
6
|
Director
|
Manha Store, Inc. |
Active
|
2019 |
6
|
Director
|
Greenville Fortune LLC |
Active
|
2021 |
5
|
Member
|
North United Synergy LLC |
Active
|
2014 |
9
|
Vice-President
|
Pinemont Business LLC |
Inactive
|
2016 |
7
|
President
|
Ashma Inc. |
Inactive
|
2007 |
6
|
President
|
Victory C-Store, Inc. |
Inactive
|
2015 |
3
|
President
|
Spears Business Inc |
Inactive
|
2014 |
1
|
President
|
Vintage Express LLC |
Inactive
|
2014 |
12
|
Manager
|
Levitas Holdings LLC |
Inactive
|
2021 |
4
|
Manager
|
Danbury 35 Property LLC |
Inactive
|
2020 |
1
|
Manager
|
Imperial Stores, LLC |
Inactive
|
2018 |
1
|
Manager
|
West Mount Houston, LLC |
Inactive
|
2022 |
1
|
Manager
|
Jarrell Property Investment Group LLC |
Inactive
|
2021 |
1
|
Manager
|
Flavory Food LLC |
Inactive
|
2014 |
1
|
Manager
|
Tidwell Property LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Gladys Fortune LLC |
Inactive
|
2020 |
1
|
Managing Member
|
United West Business LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Anz Investment, LLC |
Inactive
|
2003 |
8
|
Director
|
Amaan C-Store, Inc. |
Inactive
|
2008 |
3
|
Director
|
Little York Store, Inc. |
Inactive
|
2016 |
1
|
Director
|
Farrell Store, Inc. |
Inactive
|
2016 |
1
|
Director
|
Imperial Fortune LLC |
Inactive
|
2016 |
1
|
Member
|
Alief Store, Inc. |
Inactive
|
2015 |
1
|
Director
|
West Way Express Inc |
Inactive
|
2014 |
1
|
Director
|
Ziyan C-Store Inc. |
Inactive
|
2012 |
1
|
Director
|
Izaan Stores Inc. |
Inactive
|
2011 |
1
|
Director
|
Showing 8 records out of 59
Connections for Mubarak Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mubarak has fifty-four known connections and has the most companies in common with Nizar Momin.
32
Nizar Momin has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------. |
Active
|
2008 |
9
|
Director
|
M-------------------------. |
Active
|
2002 |
9
|
Director
|
N-------------------. |
Inactive
|
2005 |
10
|
President
|
C------------------. |
Active
|
2009 |
13
|
Director
|
S----------------. |
Active
|
2009 |
6
|
Director
|
R--------------. |
Inactive
|
2009 |
8
|
Director
|
Z----------------. |
Inactive
|
2009 |
9
|
President
|
C----------------. |
Active
|
2012 |
8
|
Manager
|
A------------------. |
Active
|
2014 |
7
|
Director
|
R---------------. |
Inactive
|
2014 |
6
|
Managing Member
|
N-----------------c |
Active
|
2015 |
7
|
Director
|
F-----------------C |
Active
|
2015 |
5
|
Manager
|
W---------------------------C |
Active
|
2016 |
4
|
Manager
|
J-------------------C |
Active
|
2017 |
10
|
Manager
|
J-----------------. |
Active
|
2018 |
11
|
Director
|
H-------------------C |
Active
|
2020 |
5
|
Manager
|
H-----------------C |
Active
|
2021 |
6
|
Director
|
L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
E-------------------------C |
Active
|
2021 |
4
|
Manager
|
S----------------C |
Active
|
2021 |
7
|
Manager
|
T---------------C |
Active
|
2021 |
5
|
Managing Member
|
S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2021 |
5
|
Member
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
L--------------C |
Active
|
2023 |
7
|
Managing Member
|
L------------------C |
Inactive
|
2021 |
4
|
Manager
|
P-------------------C |
Inactive
|
2016 |
7
|
Manager
|
V-------------------. |
Inactive
|
2015 |
3
|
Director
|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
A-----------------. |
Inactive
|
2008 |
3
|
President
|
A--------. |
Inactive
|
2007 |
6
|
Director
|
A-----------------C |
Inactive
|
2003 |
8
|
Director
|
Showing 8 records out of 32
31
Rafik Bhandari has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------. |
Active
|
2008 |
9
|
Director
|
M-------------------------. |
Active
|
2002 |
9
|
President
|
N-------------------. |
Inactive
|
2005 |
10
|
Director
|
C------------------. |
Active
|
2009 |
13
|
Director
|
R--------------. |
Inactive
|
2009 |
8
|
Director
|
Z----------------. |
Active
|
2009 |
9
|
Director
|
N----------------------C |
Active
|
2014 |
9
|
Managing Member
|
A------------------. |
Active
|
2014 |
7
|
Director
|
R---------------. |
Active
|
2014 |
6
|
Director
|
R------------------------c |
Active
|
2014 |
9
|
Director
|
N-----------------c |
Active
|
2015 |
7
|
Director
|
F-----------------C |
Active
|
2015 |
5
|
President
|
W---------------------------C |
Active
|
2016 |
4
|
President
|
J-------------------C |
Active
|
2017 |
10
|
Manager
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
M----------------C |
Active
|
2018 |
7
|
Managing Member
|
J-----------------. |
Active
|
2018 |
11
|
Director
|
M---------------. |
Active
|
2019 |
6
|
Director
|
R---------------------C |
Active
|
2020 |
2
|
Manager
|
H-------------------C |
Active
|
2020 |
5
|
Manager
|
H-----------------C |
Active
|
2021 |
6
|
Vice-President
|
L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
E-------------------------C |
Active
|
2021 |
4
|
Manager
|
S----------------C |
Active
|
2021 |
7
|
Manager
|
H----------------C |
Active
|
2021 |
5
|
Managing Member
|
L----------------C |
Active
|
2022 |
5
|
Manager
|
S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2021 |
5
|
Member
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
L--------------C |
Active
|
2023 |
7
|
Managing Member
|
L------------------C |
Inactive
|
2021 |
4
|
Manager
|
Showing 8 records out of 31
20
Aminaben Maredia has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------. |
Inactive
|
2008 |
9
|
Director
|
M-------------------------. |
Inactive
|
2002 |
9
|
President
|
N-------------------. |
Inactive
|
2005 |
10
|
Director
|
S----------------. |
Active
|
2009 |
6
|
Director
|
R--------------. |
Inactive
|
2009 |
8
|
Director
|
Z----------------. |
Active
|
2009 |
9
|
Director
|
A------------------. |
Inactive
|
2014 |
7
|
Director
|
R------------------------c |
Active
|
2014 |
9
|
Director
|
N-----------------c |
Inactive
|
2015 |
7
|
Director
|
J-------------------C |
Inactive
|
2017 |
10
|
Manager
|
M----------------C |
Inactive
|
2018 |
7
|
Member
|
J-----------------. |
Inactive
|
2018 |
11
|
Director
|
H-------------------C |
Active
|
2020 |
5
|
Manager
|
H-----------------C |
Inactive
|
2021 |
6
|
Managing Member
|
L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
S----------------C |
Active
|
2021 |
7
|
Manager
|
T---------------C |
Active
|
2021 |
5
|
Managing Member
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
L--------------C |
Active
|
2023 |
7
|
Managing Member
|
P-------------------C |
Inactive
|
2016 |
7
|
Manager
|
Showing 8 records out of 20
17
Firdos H. Prasla has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------. |
Active
|
2008 |
9
|
Director
|
M-------------------------. |
Active
|
2002 |
9
|
Director
|
N-------------------. |
Inactive
|
2005 |
10
|
Director
|
C------------------. |
Inactive
|
2009 |
13
|
Treasurer
|
R--------------. |
Active
|
2009 |
8
|
Director
|
Z----------------. |
Active
|
2009 |
9
|
President
|
C----------------. |
Active
|
2012 |
8
|
Manager
|
N----------------------C |
Active
|
2014 |
9
|
President
|
A------------------. |
Active
|
2014 |
7
|
President
|
R---------------. |
Inactive
|
2014 |
6
|
Director
|
R------------------------c |
Active
|
2014 |
9
|
President
|
N-----------------c |
Active
|
2015 |
7
|
Director
|
W---------------------------C |
Active
|
2016 |
4
|
Manager
|
J-------------------C |
Active
|
2017 |
10
|
Manager
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
J-----------------. |
Inactive
|
2018 |
11
|
Director
|
P-------------------C |
Inactive
|
2016 |
7
|
Manager
|
Showing 8 records out of 17
15
Firdos Hassan Prasla has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------. |
Inactive
|
2008 |
9
|
Director
|
N-------------------. |
Inactive
|
2005 |
10
|
Director
|
C------------------. |
Inactive
|
2009 |
13
|
Director
|
S----------------. |
Active
|
2009 |
6
|
Director
|
Z----------------. |
Inactive
|
2009 |
9
|
Treasurer
|
C----------------. |
Inactive
|
2012 |
8
|
Manager
|
A------------------. |
Inactive
|
2014 |
7
|
Director/President
|
R---------------. |
Inactive
|
2014 |
6
|
Managing Member
|
N-----------------c |
Inactive
|
2015 |
7
|
Director
|
F-----------------C |
Active
|
2015 |
5
|
Manager
|
V-------------------. |
Inactive
|
2015 |
3
|
Owner
|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
A-----------------. |
Inactive
|
2008 |
3
|
Director
|
A--------. |
Inactive
|
2007 |
6
|
President
|
A-----------------C |
Inactive
|
2003 |
8
|
Director
|
Showing 8 records out of 15
10
Azim M. Maredia has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------C |
Active
|
2017 |
10
|
Manager
|
J-----------------. |
Active
|
2018 |
11
|
President
|
H-------------------C |
Active
|
2020 |
5
|
Manager
|
A-----------------C |
Active
|
2021 |
2
|
Manager
|
H-----------------C |
Active
|
2021 |
6
|
President
|
S----------------C |
Active
|
2021 |
7
|
Manager
|
O------------------C |
Active
|
2021 |
3
|
Manager
|
S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2021 |
5
|
Member
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
Showing 8 records out of 10
10
Khairunissa Maredia has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------------------C |
Active
|
2021 |
9
|
Managing Member
|
E-------------------------C |
Active
|
2021 |
4
|
Manager
|
S----------------C |
Active
|
2021 |
7
|
Manager
|
T---------------C |
Active
|
2021 |
5
|
Managing Member
|
H----------------C |
Active
|
2021 |
5
|
Managing Member
|
S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
G--------------------C |
Active
|
2021 |
5
|
Member
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
L--------------C |
Active
|
2023 |
7
|
Managing Member
|
L------------------C |
Inactive
|
2021 |
4
|
Manager
|
Showing 8 records out of 10
8
Aminaben A. Maredia has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Inactive
|
2005 |
10
|
Director
|
C------------------. |
Inactive
|
2009 |
13
|
Director
|
R--------------. |
Inactive
|
2009 |
8
|
Director
|
C----------------. |
Inactive
|
2012 |
8
|
Manager
|
F-----------------C |
Inactive
|
2015 |
5
|
Manager
|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
A--------. |
Inactive
|
2007 |
6
|
Director
|
A-----------------C |
Inactive
|
2003 |
8
|
Director
|
5
Nizarali J. Maredia has the following companies in common with Mubarak 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
Zulfikar Maredia has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
9
|
Managing Member
|
R------------------------c |
Inactive
|
2014 |
9
|
Director
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
M----------------C |
Active
|
2018 |
7
|
Managing Member
|
M---------------. |
Active
|
2019 |
6
|
Director
|
5
Karimali Momin has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------C |
Active
|
2017 |
10
|
Manager
|
M----------------C |
Active
|
2018 |
7
|
Managing Member
|
J-----------------. |
Active
|
2018 |
11
|
Director
|
M---------------. |
Active
|
2019 |
6
|
Director
|
O------------------C |
Active
|
2021 |
3
|
Manager
|
4
Navid Karedia has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------. |
Inactive
|
2008 |
9
|
Director
|
M-------------------------. |
Active
|
2002 |
9
|
Director
|
A--------. |
Inactive
|
2007 |
6
|
Director
|
A-----------------C |
Inactive
|
2003 |
8
|
Director
|
4
Yasmin Abdein Maknojia has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
9
|
Managing Member
|
R------------------------c |
Active
|
2014 |
9
|
Director
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
4
Rafiq Maredia has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------. |
Inactive
|
2009 |
8
|
President
|
C----------------. |
Active
|
2012 |
8
|
Manager
|
R---------------. |
Inactive
|
2014 |
6
|
Managing Member
|
R----------------------C |
Active
|
2018 |
7
|
President
|
4
Barkat S. Sunesra has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------. |
Inactive
|
2009 |
13
|
Director
|
S----------------. |
Active
|
2009 |
6
|
Director
|
Z----------------. |
Active
|
2009 |
9
|
Director
|
C----------------. |
Active
|
2012 |
8
|
Manager
|
3
Piyar Q. Ali has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------C |
Active
|
2017 |
10
|
Manager
|
J-----------------. |
Active
|
2018 |
11
|
Director
|
L----------------C |
Active
|
2022 |
5
|
Manager
|
3
Mubarak R. Dhukka has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------C |
Active
|
2017 |
10
|
Manager
|
J-----------------. |
Active
|
2018 |
11
|
Director
|
L----------------C |
Active
|
2022 |
5
|
Manager
|
3
Taj A. Khwaja has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2014 |
9
|
Managing Member
|
R------------------------c |
Active
|
2014 |
9
|
Director
|
R----------------------C |
Active
|
2018 |
7
|
Member
|
3
Mubin Maredia has the following companies in common with Mubarak 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
|
3
Shahbudin S. Sunesara has the following companies in common with Mubarak Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Active
|
2002 |
9
|
Director
|
C------------------. |
Active
|
2009 |
13
|
Director
|
P-------------------C |
Inactive
|
2016 |
7
|
Manager
|
Known Addresses for Mubarak Maredia
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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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6
Known Addresses
222 Pennbright Dr Houston, TX 77090
6730 FM 1488 Rd Magnolia, TX 77354
7231 Vorgen Ct Spring, TX 77379
7230 Vorgen Ct Spring, TX 77379
7231 Borgen Ct Spring, TX 77379
7606 Ikes Pond Dr Spring, TX 77389
These addresses are known to be associated with Mubarak Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source