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Arif Maredia
Active Port Arthur, TX — President for Mams Business Inc
Arif Maredia Overview
Arif Maredia has been associated with twenty-two companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in November of 2022. Eleven of the companies are still active while the remaining eleven are now listed as inactive.Background Report for Arif M. Maredia
- Includes Age, Location, Address History for Arif M. Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Arif Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Badeel Business, Inc. |
Active
|
2014 |
2
|
President
|
Mams Business Inc |
Active
|
2011 |
1
|
President
|
Aaj Business LLC |
Active
|
2016 |
1
|
President
|
Amnm Business LLC |
Active
|
2020 |
1
|
President
|
Amhm Enterprise Inc |
Active
|
2010 |
1
|
President
|
Amm Business LLC |
Active
|
2009 |
1
|
President
|
Gulfway Ventures LLC |
Active
|
2022 |
2
|
Manager
|
Lovelady Supermarket LLC |
Active
|
2016 |
1
|
Manager
|
Awal, LLC |
Active
|
2008 |
1
|
Member
|
Ajab Business LLC |
Active
|
2016 |
1
|
Managing Member
|
Hha Business, LLC |
Active
|
2014 |
3
|
Director
|
High Island Business Inc |
Inactive
|
2009 |
3
|
President
|
Iaai Investment Inc |
Inactive
|
2010 |
1
|
President
|
Inaaya Investment Inc. |
Inactive
|
2007 |
1
|
President
|
State Line Business Inc |
Inactive
|
2009 |
1
|
President
|
Bridge City Business Inc |
Inactive
|
2009 |
1
|
President
|
Rma Business LLC |
Inactive
|
2013 |
1
|
President
|
Arh Investments LLC |
Inactive
|
2009 |
3
|
Manager
|
Ras Business LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Bolivar High Island Business Inc |
Inactive
|
2010 |
1
|
Director
|
Noble Alliance LLC |
Inactive
|
2015 |
1
|
Director
|
Highness Ventures LLC |
Inactive
|
2011 |
1
|
Member
|
Showing 8 records out of 22
Connections for Arif Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Arif has seven known connections and has the most companies in common with Shamim Momin.
2
Shamim Momin has the following companies in common with Arif Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------C |
Active
|
2014 |
3
|
Director
|
A-----------------C |
Inactive
|
2009 |
3
|
Manager
|
1
Anis Maredia has the following companies in common with Arif Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Active
|
2022 |
2
|
Manager
|
1
Wahid W. Maredia has the following companies in common with Arif Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------c |
Active
|
2009 |
3
|
President
|
1
Harvinder Singh has the following companies in common with Arif Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------------C |
Active
|
2014 |
3
|
Director
|
1
Badruddin R. Momin has the following companies in common with Arif Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Inactive
|
2014 |
2
|
President
|
1
Shamimi Momin has the following companies in common with Arif Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2009 |
3
|
Member
|
1
Momin Shamim has the following companies in common with Arif Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------c |
Inactive
|
2009 |
3
|
Director
|
Known Addresses for Arif 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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4
Known Addresses
7924 Willowood Ln Port Arthur, TX 77642
1003 Walnut St Columbus, TX 78934
2323 Lutcher Dr Orange, TX 77630
4905 Gulfway Dr Port Arthur, TX 77642
These addresses are known to be associated with Arif Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source