Azim Maredia Overview
Azim Maredia has been associated with fifty-three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in February of 2024. Thirty-Six of the companies are still active while the remaining seventeen are now listed as inactive.
Background Report for Azim M. Maredia
- Includes Age, Location, Address History for Azim M. Maredia
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- Possible relatives
- Full Background Report
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Companies for Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jarrell Store, Inc. |
Active
|
2018 |
11
|
President
|
| Hercules Store, LLC |
Active
|
2021 |
6
|
President
|
| Yasmin Impex USA Inc |
Active
|
2010 |
1
|
President
|
| Jarrell Property, LLC |
Active
|
2017 |
10
|
Manager
|
| Seguin Fortune LLC |
Active
|
2021 |
7
|
Manager
|
| Oconnor Store LLC |
Active
|
2022 |
6
|
Manager
|
| Hercules Property LLC |
Active
|
2020 |
5
|
Manager
|
| West Mount Houston, LLC |
Active
|
2022 |
4
|
Manager
|
| Infinity Investments LLC |
Active
|
2019 |
4
|
Managing Member
|
| Salo and Group LLC |
Active
|
2021 |
3
|
Manager
|
| Oconnor Property LLC |
Active
|
2021 |
3
|
Manager
|
| Anm Development LLC |
Active
|
2021 |
2
|
Manager
|
| Greenville Business LLC |
Active
|
2022 |
6
|
Managing Member
|
| Joint Bros LLC |
Active
|
2022 |
6
|
Managing Member
|
| Sonic at Greenville LLC |
Active
|
2023 |
5
|
Managing Member
|
| Westover Hills Fortune LLC |
Active
|
2024 |
5
|
Managing Member
|
| Spark Hospitality LLC |
Active
|
2017 |
3
|
Managing Member
|
| Shepherd Ventures LLC |
Active
|
2017 |
3
|
Managing Member
|
| Fm 2090 Store LLC |
Active
|
2021 |
3
|
Director
|
| 2100 Ventures LLC |
Active
|
2024 |
1
|
Managing Member
|
| Starlink Investments LLC |
Active
|
2021 |
1
|
Director
|
| Westpark Store, Inc. |
Active
|
2015 |
7
|
Director
|
| Arish Fortune LLC |
Active
|
2018 |
6
|
Member
|
| Arish Store, LLC |
Active
|
2021 |
6
|
Member
|
| Greenville Fortune LLC |
Active
|
2021 |
5
|
Member
|
| Air Business Supply LLC |
Active
|
2012 |
3
|
Member
|
| Market at Shepherd Inc. |
Active
|
2018 |
3
|
Director
|
| Market at Shepherd 2 Inc. |
Active
|
2020 |
3
|
Director
|
| Fm 2090 Property LLC |
Active
|
2021 |
3
|
Director
|
| Izzi Market Dunlavy Inc |
Active
|
2023 |
3
|
Director
|
| 7817 Washateria Inc |
Active
|
2024 |
3
|
Director
|
| Guzzlerz Food Truck Park Inc |
Active
|
2024 |
3
|
Director
|
| Guzzlerz Inc |
Active
|
2021 |
3
|
Member
|
| Shepherd Liquor Inc. |
Active
|
2020 |
2
|
Director
|
| Dunlavy Liquor Inc |
Active
|
2023 |
2
|
Director
|
| West Dallas Liquor Inc |
Active
|
2021 |
2
|
Director
|
| Pdsc LLC |
Inactive
|
2014 |
2
|
President
|
| Right Struct, LLC |
Inactive
|
2016 |
2
|
President
|
| Aam Business, Inc. |
Inactive
|
2012 |
1
|
President
|
| Aiai Group, L.L.C. |
Inactive
|
2009 |
3
|
Manager
|
| Flavory Food LLC |
Inactive
|
2014 |
1
|
Manager
|
| Danbury 35 Property LLC |
Inactive
|
2020 |
1
|
Manager
|
| Wilcrest Washateria LLC |
Inactive
|
2019 |
1
|
Manager
|
| Tricon Builders LLC |
Inactive
|
2019 |
1
|
Manager
|
| Grauwyler Property LLC |
Inactive
|
2018 |
1
|
Manager
|
| Infinity Brands LLC |
Inactive
|
2017 |
3
|
Managing Member
|
| Aalux Energy LLC |
Inactive
|
2015 |
2
|
Managing Member
|
| Wise Financial Group, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
| Spring Subs LLC |
Inactive
|
2012 |
3
|
Director
|
| Mason Fortune, Inc. |
Inactive
|
2014 |
1
|
Director
|
| Vogel Store, Inc. |
Inactive
|
2015 |
1
|
Director
|
| Tidwell Store, Inc. |
Inactive
|
2017 |
1
|
Director
|
| Jarrell Property Investment Group LLC |
Inactive
|
2021 |
1
|
Member
|
Showing 8 records out of 53
Connections for Azim Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Azim has thirty-five known connections and has the most companies in common with Rafik Bhandari.
11
Rafik Bhandari has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------. |
Active
|
2015 |
7
|
President
|
| J-------------------C |
Active
|
2017 |
10
|
Manager
|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| H-------------------C |
Active
|
2020 |
5
|
Manager
|
| H-----------------C |
Active
|
2021 |
6
|
Vice-President
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
| S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
| G--------------------C |
Active
|
2021 |
5
|
Member
|
| W------------------------C |
Active
|
2024 |
5
|
Managing Member
|
| R---------------C |
Inactive
|
2016 |
2
|
Manager
|
Showing 8 records out of 11
11
Aminaben Maredia has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------. |
Inactive
|
2015 |
7
|
Director
|
| J-------------------C |
Inactive
|
2017 |
10
|
Manager
|
| A---------------C |
Active
|
2018 |
6
|
Member
|
| J-----------------. |
Inactive
|
2018 |
11
|
Director
|
| H-------------------C |
Active
|
2020 |
5
|
Manager
|
| H-----------------C |
Inactive
|
2021 |
6
|
Managing Member
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
| A--------------C |
Active
|
2021 |
6
|
Member
|
| G--------------------------c |
Active
|
2024 |
3
|
Director
|
| I-----------------C |
Inactive
|
2017 |
3
|
Governing Person
|
Showing 8 records out of 11
11
Mubarak Maredia has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------C |
Active
|
2017 |
10
|
Manager
|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| H-------------------C |
Active
|
2020 |
5
|
Manager
|
| A-----------------C |
Active
|
2021 |
2
|
Manager
|
| H-----------------C |
Active
|
2021 |
6
|
Director
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| O------------------C |
Active
|
2021 |
3
|
Manager
|
| W---------------------C |
Inactive
|
2022 |
4
|
Manager
|
| G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
| S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
| G--------------------C |
Active
|
2021 |
5
|
Member
|
Showing 8 records out of 11
11
Nizar Momin has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------. |
Active
|
2015 |
7
|
Director
|
| J-------------------C |
Active
|
2017 |
10
|
Manager
|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| H-------------------C |
Active
|
2020 |
5
|
Manager
|
| H-----------------C |
Active
|
2021 |
6
|
Director
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
| S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
| G--------------------C |
Active
|
2021 |
5
|
Member
|
| W------------------------C |
Active
|
2024 |
5
|
Managing Member
|
| S-------------C |
Inactive
|
2012 |
3
|
Director
|
Showing 8 records out of 11
8
Azim Karedia has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Active
|
2018 |
3
|
Director
|
| M-----------------------. |
Active
|
2020 |
3
|
Director
|
| S------------------. |
Active
|
2020 |
2
|
Director
|
| S-------------------C |
Active
|
2017 |
3
|
Managing Member
|
| S-------------------C |
Active
|
2017 |
3
|
Managing Member
|
| I---------------------c |
Active
|
2023 |
3
|
Director
|
| D----------------c |
Active
|
2023 |
2
|
Director
|
| W--------------------c |
Active
|
2021 |
2
|
President
|
8
Karimali Momin has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------C |
Active
|
2017 |
10
|
Manager
|
| A---------------C |
Active
|
2018 |
6
|
Member
|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| I----------------------C |
Inactive
|
2019 |
4
|
Manager
|
| O------------------C |
Active
|
2021 |
3
|
Manager
|
| O---------------C |
Active
|
2022 |
6
|
Manager
|
| J------------C |
Active
|
2022 |
6
|
Managing Member
|
| A--------------C |
Active
|
2021 |
6
|
Member
|
8
Firdos H. Prasla has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------. |
Active
|
2015 |
7
|
Director
|
| J-------------------C |
Active
|
2017 |
10
|
Manager
|
| J-----------------. |
Inactive
|
2018 |
11
|
Director
|
| W---------------------C |
Active
|
2022 |
4
|
Manager
|
| O---------------C |
Active
|
2022 |
6
|
Manager
|
| J------------C |
Active
|
2022 |
6
|
Managing Member
|
| F------------------C |
Active
|
2021 |
3
|
Director
|
| F---------------C |
Active
|
2021 |
3
|
Director
|
5
Khairunissa Maredia has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
| G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
| S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
| G--------------------C |
Active
|
2021 |
5
|
Member
|
| W------------------------C |
Active
|
2024 |
5
|
Managing Member
|
5
Mohsin Mustaq Momin has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Active
|
2018 |
3
|
Director
|
| M-----------------------. |
Active
|
2020 |
3
|
Director
|
| S-------------------C |
Active
|
2017 |
3
|
Managing Member
|
| S-------------------C |
Active
|
2017 |
3
|
Managing Member
|
| I---------------------c |
Active
|
2023 |
3
|
Director
|
4
Hussein Maknojia has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Active
|
2021 |
3
|
Manager
|
| 7-----------------c |
Active
|
2024 |
3
|
Director
|
| G--------------------------c |
Active
|
2024 |
3
|
Director
|
| G----------c |
Active
|
2021 |
3
|
Member
|
3
Amitaben V. Marediya has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Active
|
2021 |
3
|
Manager
|
| 7-----------------c |
Active
|
2024 |
3
|
Director
|
| G----------c |
Active
|
2021 |
3
|
Member
|
3
Shahbudin S. Sunesara has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------C |
Active
|
2022 |
4
|
Manager
|
| F------------------C |
Active
|
2021 |
3
|
Director
|
| F---------------C |
Active
|
2021 |
3
|
Director
|
2
Imran K. Ali has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Active
|
2012 |
3
|
Member
|
| A----------------. |
Inactive
|
2009 |
3
|
Manager
|
2
Piyar Q. Ali has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------C |
Active
|
2017 |
10
|
Manager
|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
2
Mubarak R. Dhukka has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-------------------C |
Active
|
2017 |
10
|
Manager
|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
2
Imran Karovadiya has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------C |
Active
|
2022 |
6
|
Manager
|
| J------------C |
Active
|
2022 |
6
|
Managing Member
|
2
Nafisa Maredia has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2018 |
6
|
Member
|
| A--------------C |
Active
|
2021 |
6
|
Member
|
2
Nizarali J. Maredia has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------. |
Active
|
2018 |
11
|
Director
|
| S----------------C |
Active
|
2021 |
7
|
Manager
|
2
Zulfikar Maredia has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2018 |
6
|
Member
|
| A--------------C |
Active
|
2021 |
6
|
Member
|
2
Akil Momin has the following companies in common with Azim Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------C |
Active
|
2022 |
6
|
Manager
|
| J------------C |
Active
|
2022 |
6
|
Managing 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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