Riyaz Maknojia Overview
Riyaz Rahim Maknojia has been associated with 133 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 February of 2024. Eighty-Five of the companies are still active while the remaining forty-eight are now listed as inactive.
Background Report for Riyaz Rahim Maknojia
- Includes Age, Location, Address History for Riyaz Rahim Maknojia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| United S & S Group L L C |
Active
|
2007 |
12
|
President
|
| Shine-A-Star, L.L.C. |
Active
|
2010 |
6
|
President
|
| Galaxy Payment Systems LLC |
Active
|
2009 |
5
|
Member
|
| Global R M Investors, LLC |
Active
|
2007 |
5
|
Member
|
| Fuel Star Holding, LLC |
Active
|
2013 |
5
|
Member
|
| New Hope Business, Inc. |
Active
|
2012 |
4
|
President
|
| Atmcoiners, LLC |
Active
|
2019 |
4
|
President
|
| Bellfort Fast Food, LLC |
Active
|
2020 |
4
|
President
|
| Tr Business, LLC |
Active
|
2012 |
3
|
President
|
| Zar Ventures, LLC |
Active
|
2013 |
3
|
Director
|
| Ar Ventures, LLC |
Active
|
2014 |
3
|
Member
|
| My Great Ventures, Inc. |
Active
|
2008 |
2
|
President
|
| Magnolia Tr Inc. |
Active
|
2011 |
2
|
President
|
| R N R Management, Inc. |
Active
|
2002 |
2
|
President
|
| Sra Enterprises, Inc. |
Active
|
2001 |
2
|
President
|
| Npr Enterprises, Inc. |
Active
|
2001 |
2
|
President
|
| Galaxy Ventures, Inc. |
Active
|
2002 |
2
|
President
|
| Arcola Stores Inc |
Active
|
2019 |
2
|
President
|
| Allstar Management, LLC |
Active
|
2009 |
2
|
Member
|
| Almeda Investors, LLC |
Active
|
2014 |
2
|
Member
|
| Peace Business , Inc. |
Active
|
2004 |
1
|
President
|
| Imu & Sons Inc |
Active
|
2016 |
1
|
President
|
| Alto Venture, LLC |
Active
|
2015 |
1
|
Member
|
| Post Oak C Store, LLC |
Active
|
2015 |
1
|
Member
|
| Stealthmode Hash, LLC |
Active
|
2021 |
5
|
Partner
|
| Gr 245 LLC |
Active
|
2022 |
6
|
Manager
|
| S.T. First Investments LLC |
Active
|
2009 |
5
|
Member
|
| Xpress Baytown Urgent Care, LLC |
Active
|
2015 |
5
|
Director
|
| Beaumont Investors, LLC |
Active
|
2016 |
5
|
Member
|
| Franz Food Services, LLC |
Active
|
2013 |
4
|
Manager
|
| Unity Ventures, LLC |
Active
|
2018 |
4
|
Manager
|
| Blacklight Entertainment LLC |
Active
|
2020 |
4
|
Manager
|
| Jersey Village Investors, LLC |
Active
|
2008 |
4
|
Managing Member
|
| Houston Urgent Care, LLC |
Active
|
2010 |
4
|
Director
|
| Pearland Fuel Services, LLC |
Active
|
2012 |
4
|
Director
|
| Reading Real Estate, LLC |
Active
|
2014 |
4
|
Member
|
| Kirby Care, LLC |
Active
|
2021 |
4
|
Director
|
| Galaxy First Family, LLC |
Active
|
2021 |
3
|
Manager
|
| Ultimate Care Austin LLC |
Active
|
2022 |
3
|
Manager
|
| Ara Investment, LLC |
Active
|
2012 |
3
|
Director
|
| Hobby Ventures, LLC |
Active
|
2014 |
3
|
Director
|
| Laporte Urgent Care, LLC |
Active
|
2015 |
3
|
Director
|
| Lamarque Truck Stop, LLC |
Active
|
2017 |
3
|
Member
|
| Gaston Fuel Services, LLC |
Active
|
2017 |
3
|
Member
|
| Fondren Real Estate, LLC |
Active
|
2016 |
3
|
Member
|
| RN Real Estate, LLC |
Active
|
2016 |
3
|
Member
|
| Channelview Care, LLC |
Active
|
2019 |
3
|
Director
|
| Care Management Services, LLC |
Active
|
2019 |
3
|
Director
|
| Garth Care, LLC |
Active
|
2019 |
3
|
Director
|
| Cleveland Truck Stop Business, LLC |
Active
|
2022 |
2
|
Manager
|
| Richmond Care, LLC |
Active
|
2022 |
2
|
Manager
|
| Crosby Buzz Ventures LLC |
Active
|
2023 |
2
|
Manager
|
| Downtown Cypress, LLC |
Active
|
2022 |
2
|
Manager
|
| New Buzz Ventures, LLC |
Active
|
2022 |
2
|
Manager
|
| Kingwood Tx Care, LLC |
Active
|
2022 |
2
|
Manager
|
| Crosby Truck Stop Business LLC |
Active
|
2023 |
2
|
Manager
|
| Elamor Supermarket LLC |
Active
|
2023 |
2
|
Manager
|
| Arz Real Estate Holding, LLC |
Active
|
2014 |
2
|
Director
|
| Buzz Ventures, LLC |
Active
|
2015 |
2
|
Member
|
| Blueway Real Estate, LLC |
Active
|
2019 |
2
|
Member
|
| Toss Liquor Store LLC |
Active
|
2018 |
1
|
Manager
|
| Galaxy Family Fund LLC |
Active
|
2022 |
1
|
Manager
|
| Star Investors Group, LLC |
Active
|
2000 |
13
|
Mm
|
| New Horizon Investors L L C |
Active
|
2007 |
8
|
Member
|
| Downtown C Store Management, LLC |
Active
|
2016 |
4
|
Managing Member
|
| Downtown Investors, LLC |
Active
|
2016 |
4
|
Managing Member
|
| 4 Guys Business LLC |
Active
|
2018 |
4
|
M Member
|
| United Urgent Care, LLC |
Active
|
2009 |
3
|
Director
|
| Pearland Real Estate Holding, LLC |
Active
|
2012 |
3
|
Director
|
| Five Eighteen Business, LLC |
Active
|
2021 |
2
|
Managing Member
|
| Spicewood Real Estate LLC |
Active
|
2022 |
2
|
Managing Member
|
| Spicewood Fuel Services LLC |
Active
|
2022 |
2
|
Managing Member
|
| Big Box Market LLC |
Active
|
2023 |
2
|
Managing Member
|
| M.R.A. Car Wash, LLC |
Active
|
2024 |
1
|
Managing Member
|
| Mak Business, LLC |
Active
|
2011 |
7
|
Member
|
| Icare Enterprises, LLC |
Active
|
2015 |
2
|
Director
|
| Hr Franz Enterprises, LLC |
Active
|
2005 |
5
|
Member
|
| Milkyway Ventures, Inc |
Active
|
2010 |
5
|
Secretary
|
| Kfb Fuel Services, LLC |
Active
|
2013 |
4
|
Director
|
| Seventy-One Properties, LLC |
Active
|
2019 |
4
|
Director
|
| Sugar Grove Investment, LLC |
Active
|
2019 |
4
|
Member
|
| Rowe Xpress, Inc |
Active
|
2017 |
3
|
Director
|
| Cypresswood Business, LLC |
Active
|
2021 |
2
|
Director
|
| Cypresswood Real Estate, LLC |
Active
|
2021 |
2
|
Director
|
| Hankamer Real Estate LLC |
Active
|
2019 |
2
|
Member
|
| Post Oak Fast Food, LLC |
Inactive
|
2015 |
5
|
President
|
| Kar Enterprises, Inc. |
Inactive
|
2001 |
1
|
President
|
| Bellfort Investors, LLC |
Inactive
|
2020 |
1
|
President
|
| Space City, LLC |
Inactive
|
2009 |
4
|
Manager
|
| J-R-M Investors, LLC |
Inactive
|
2010 |
4
|
Manager
|
| Richmond Fm 2218 Re Holding, LLC |
Inactive
|
2022 |
2
|
Manager
|
| Premier Holding, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Rs Sub, LLC |
Inactive
|
2012 |
1
|
Manager
|
| Synergy Investors Group, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Waco Investors, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Pearland C Store Business, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Accuron Ventures, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Humble Fuel Services, LLC |
Inactive
|
2017 |
1
|
Manager
|
| West Airport Real Estate Holdings, LLC |
Inactive
|
2017 |
1
|
Manager
|
| West Airport Fuel Services, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Blalock Investors, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Deer Park Investors, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Fondren C Store Management, LLC |
Inactive
|
2016 |
1
|
Manager
|
| We8 Brazoria LLC |
Inactive
|
2023 |
1
|
Manager
|
| G Emerald LLC |
Inactive
|
2022 |
1
|
Manager
|
| First Care Austin, LLC |
Inactive
|
2022 |
1
|
Manager
|
| Woodland Retail Business, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Kfb Real Estate Holdings, LLC |
Inactive
|
2013 |
3
|
Managing Member
|
| Alpha Realty Partners LLC |
Inactive
|
2017 |
3
|
Managing Member
|
| Pearce Properties Development LLC |
Inactive
|
2020 |
3
|
Managing Member
|
| Richmond Fm 2218, LLC |
Inactive
|
2022 |
2
|
Managing Member
|
| Mercury Drive Real Estate, LLC |
Inactive
|
2021 |
2
|
Managing Member
|
| Skylight Investments LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Wc Food Services, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
| Gaston Real Estate Holdings LLC |
Inactive
|
2016 |
1
|
Managing Member
|
| 71 Hill Retail LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Hankamer Food Services LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Pro Shine LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Nia Modern Homes LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Blue Bird Business, Inc. |
Inactive
|
2018 |
1
|
Treasurer
|
| Arj Ventures, LLC |
Inactive
|
2009 |
4
|
Member
|
| Rms Enterprises, Inc. |
Inactive
|
2008 |
3
|
Director
|
| Texas Diamond Enterprises , Inc. |
Inactive
|
2005 |
2
|
Director
|
| Green Realty Ventures, LLC |
Inactive
|
2019 |
2
|
Director
|
| N.R. Hockley, Inc. |
Inactive
|
2002 |
1
|
Director
|
| Avenue Df Investments, LLC. |
Inactive
|
2005 |
1
|
Director
|
| Wise Investors, LLC |
Inactive
|
2009 |
1
|
Director
|
| W.A.T.A. Group, Inc. |
Inactive
|
2014 |
1
|
Director
|
| Humble Real Estate Holdings, LLC |
Inactive
|
2013 |
1
|
Member
|
| A.R.W. Business, Inc. |
Inactive
|
2016 |
1
|
Director
|
| 34th Street, Inc. |
Inactive
|
2016 |
1
|
Director
|
| 290 Waller, Inc. |
Inactive
|
2020 |
1
|
Secretary
|
| Wilcrest Enterprise Inc. |
Inactive
|
2008 |
3
|
Shareholder
|
Showing 8 records out of 133
Connections for Riyaz Maknojia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyaz has ninety-three known connections and has the most companies in common with Aziz Ali.
21
Aziz N. Ali has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------C |
Active
|
2009 |
3
|
Director
|
| H----------------------C |
Active
|
2010 |
4
|
Director
|
| A-----------------C |
Active
|
2012 |
3
|
Director
|
| N-------------------------C |
Active
|
2007 |
8
|
Member
|
| S------------------. |
Active
|
2010 |
6
|
Secretary
|
| Z---------------C |
Active
|
2013 |
3
|
Director
|
| R----------------------C |
Active
|
2014 |
4
|
Member
|
| A--------------------------C |
Active
|
2014 |
2
|
Director
|
| A--------------C |
Active
|
2014 |
3
|
Member
|
| H-----------------C |
Active
|
2014 |
3
|
Director
|
| L----------------------C |
Active
|
2015 |
3
|
Director
|
| X-----------------------------C |
Active
|
2015 |
5
|
Director
|
| L----------------------C |
Active
|
2017 |
3
|
Member
|
| I--------------------C |
Active
|
2015 |
2
|
Director
|
| F----------------------C |
Active
|
2016 |
3
|
Member
|
| C-------------------C |
Active
|
2019 |
3
|
Director
|
| C---------------------------C |
Active
|
2019 |
3
|
Director
|
| G-------------C |
Active
|
2019 |
3
|
Director
|
| K-------------C |
Active
|
2021 |
4
|
Director
|
| S-------------------------C |
Active
|
2019 |
4
|
Member
|
| T------------------------------. |
Inactive
|
2005 |
2
|
Director
|
Showing 8 records out of 21
11
Rahim H. Momin has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Active
|
2009 |
2
|
Member
|
| J---------------------------C |
Active
|
2008 |
4
|
Member
|
| M---------------C |
Active
|
2011 |
7
|
Managing Member
|
| S-----------------------C |
Active
|
2000 |
13
|
Mm
|
| U----------------------C |
Active
|
2007 |
12
|
Manager
|
| G-----------------------C |
Active
|
2007 |
5
|
Member
|
| M--------------------c |
Active
|
2010 |
5
|
Vice President
|
| G--------C |
Active
|
2022 |
6
|
Manager
|
| R-------------------. |
Inactive
|
2008 |
3
|
Director
|
| W----------------------. |
Inactive
|
2008 |
3
|
Director
|
| S-------------C |
Inactive
|
2009 |
4
|
Manager
|
Showing 8 records out of 11
10
Aminaben Maredia has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------------------C |
Active
|
2009 |
3
|
President
|
| H----------------------C |
Active
|
2010 |
4
|
Director
|
| X-----------------------------C |
Active
|
2015 |
5
|
Managing Member
|
| C-------------------C |
Active
|
2019 |
3
|
Managing Member
|
| C---------------------------C |
Active
|
2019 |
3
|
Managing Member
|
| G-------------C |
Active
|
2019 |
3
|
Director
|
| K-------------C |
Active
|
2021 |
4
|
Director
|
| R----------------C |
Active
|
2022 |
2
|
Manager
|
| U----------------------C |
Active
|
2022 |
3
|
Manager
|
| K-------------------C |
Active
|
2022 |
2
|
Manager
|
Showing 8 records out of 10
10
Malik V. Momin has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Active
|
2007 |
12
|
Member
|
| A-------------------C |
Active
|
2014 |
2
|
Member
|
| B----------------C |
Active
|
2015 |
2
|
Member
|
| D------------------------------C |
Active
|
2016 |
4
|
Managing Member
|
| D---------------------C |
Active
|
2016 |
4
|
Managing Member
|
| G--------C |
Active
|
2022 |
6
|
Manager
|
| C----------------------C |
Active
|
2023 |
2
|
Manager
|
| D-------------------C |
Active
|
2022 |
2
|
Manager
|
| C----------------------------C |
Active
|
2023 |
2
|
Manager
|
| P---------------------C |
Inactive
|
2015 |
5
|
Manager
|
Showing 8 records out of 10
9
Aziz Ali Momin has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------------C |
Active
|
2018 |
4
|
Manager
|
| S-------------------------C |
Active
|
2019 |
4
|
Director
|
| C-----------------------C |
Active
|
2021 |
2
|
Director
|
| C--------------------------C |
Active
|
2021 |
2
|
Director
|
| F-------------------------C |
Active
|
2021 |
2
|
Managing Member
|
| A-----------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
| G------------------------C |
Inactive
|
2019 |
2
|
Director
|
| P-------------------------------C |
Inactive
|
2020 |
3
|
Managing Member
|
| M----------------------------C |
Inactive
|
2021 |
2
|
Managing Member
|
Showing 8 records out of 9
7
Sadikali K. Maknojia has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------C |
Active
|
2012 |
3
|
Director
|
| D------------------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
| D---------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
| B---------------------C |
Inactive
|
2016 |
5
|
Member
|
| 4-----------------C |
Inactive
|
2018 |
4
|
Managing Member
|
| A-------------C |
Active
|
2019 |
4
|
Director
|
| G--------C |
Active
|
2022 |
6
|
Manager
|
7
Nadirshah Maknojiya has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Inactive
|
2009 |
5
|
Member
|
| F--------------------C |
Inactive
|
2013 |
5
|
Manager
|
| R-----------------C |
Inactive
|
2016 |
3
|
Manager
|
| D------------------------------C |
Active
|
2016 |
4
|
Managing Member
|
| D---------------------C |
Active
|
2016 |
4
|
Managing Member
|
| B---------------------C |
Inactive
|
2016 |
5
|
Manager
|
| P---------------------C |
Inactive
|
2015 |
5
|
President
|
7
Nizarali Q. Momin has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Active
|
2008 |
2
|
Secretary
|
| J---------------------------C |
Active
|
2008 |
4
|
Member
|
| R--------------------. |
Active
|
2002 |
2
|
Director
|
| N-------------------------C |
Active
|
2007 |
8
|
Member
|
| M--------------------c |
Inactive
|
2010 |
5
|
Director
|
| B---------------------C |
Active
|
2020 |
4
|
Secreatry
|
| S-------------------------C |
Active
|
2019 |
4
|
Member
|
5
Nadir H. Maknojiya has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Active
|
2009 |
5
|
Member
|
| R-----------------C |
Active
|
2016 |
3
|
Member
|
| B---------------------C |
Active
|
2016 |
5
|
Member
|
| A-------------C |
Active
|
2019 |
4
|
Director
|
| P---------------------C |
Inactive
|
2015 |
5
|
Member
|
5
Aslam Jan Mohammed has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------C |
Active
|
2012 |
4
|
Managing Member
|
| K--------------------C |
Active
|
2013 |
4
|
Director
|
| F----------------------C |
Inactive
|
2013 |
4
|
President
|
| G-----------------------C |
Active
|
2017 |
3
|
Member
|
| R-------------------C |
Inactive
|
2022 |
2
|
Managing Member
|
5
Asif Bhai Momin has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------C |
Active
|
2007 |
8
|
Member
|
| G-----------------------C |
Active
|
2007 |
5
|
Member
|
| M--------------------c |
Active
|
2010 |
5
|
President
|
| R-------------------. |
Inactive
|
2008 |
3
|
Director
|
| S-------------C |
Inactive
|
2009 |
4
|
Manager
|
4
Naeem Maknojia has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------C |
Active
|
2019 |
4
|
Director
|
| S-----------------------C |
Active
|
2022 |
2
|
Managing Member
|
| S-------------------------C |
Active
|
2022 |
2
|
Managing Member
|
| P-------------------------------C |
Inactive
|
2020 |
3
|
Managing Member
|
4
Shama Maknojia has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Active
|
2001 |
2
|
Director
|
| N-------------------. |
Active
|
2001 |
2
|
Director
|
| G-------------------. |
Active
|
2002 |
2
|
Director
|
| F----------------------C |
Active
|
2016 |
3
|
Member
|
4
Mustakali K. Maknojiya has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Active
|
2009 |
5
|
Member
|
| 4-----------------C |
Inactive
|
2018 |
4
|
Managing Member
|
| B----------------C |
Active
|
2023 |
2
|
Managing Member
|
| E--------------------C |
Active
|
2023 |
2
|
Manager
|
3
Karim K. Ali has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------C |
Active
|
2013 |
4
|
Director
|
| F----------------------C |
Active
|
2013 |
4
|
Manager
|
| K---------------------------C |
Inactive
|
2013 |
3
|
President
|
3
Amir Maknojia has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J---------------------------C |
Active
|
2008 |
4
|
Member
|
| A-----------------C |
Active
|
2012 |
3
|
Director
|
| B---------------------C |
Inactive
|
2016 |
5
|
Manager
|
3
Badruddin N. Momin has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------C |
Active
|
2000 |
13
|
Mm
|
| N-------------------------C |
Active
|
2007 |
8
|
Member
|
| G-----------------------C |
Inactive
|
2007 |
5
|
Manager
|
3
Karimali Momin has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------C |
Active
|
2007 |
8
|
Member
|
| G----------------------C |
Active
|
2021 |
3
|
Manager
|
| S-------------------C |
Active
|
2021 |
5
|
Partner
|
2
Azmeena Ali has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Active
|
2009 |
5
|
Member
|
| F--------------------C |
Active
|
2013 |
5
|
Member
|
2
Gulbano Gokal has the following companies in common with Riyaz Maknojia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------C |
Active
|
2005 |
5
|
Member
|
| J------------------C |
Inactive
|
2010 |
4
|
Member
|
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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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