Karim Karedia

Active Spring, TX — President for Winding Lake Business Inc.

(281)367-7078

Karim Karedia Overview

Karim Karedia has been associated with seventy-eight companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated eight months ago in August of 2020. Sixty-Four of the companies are still active while the remaining fourteen are now listed as inactive.

Background Report for Karim S. Karedia

Includes Age, Location, Address History for Karim S. Karedia
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Rayford Investment, Inc.	Active	1993	6	President
Cr 59 Business, Inc.	Active	2016	6	Vice-President
FM 2977 Investment Inc.	Active	2015	5	President
Magnolia Road Investment LLC	Active	2017	5	President
West Road Hospitality Inc.	Active	2009	5	President
Tuckerton Business Inc.	Active	2011	4	President
Cumberland Business Inc.	Active	2011	4	President
25th Street Business Inc	Active	2017	4	President
Bay Nhm Investment Inc.	Active	2001	4	President
Nhm Investment Inc.	Active	1997	4	President
Central Heights LLC	Active	2014	3	President
Clinton Investment, Inc.	Active	2006	3	President
FM1488 Investment Inc.	Active	2000	3	President
Winding Lake Business Inc.	Active	2011	2	President
FM 1314 Investment Inc.	Active	2010	2	President
Almeda Road Investment Inc.	Active	2014	2	President
FM 521 Investments LLC	Active	2016	2	President
FM 1460 Investments LLC	Active	2017	2	President
Spades Hospitality LLC	Active	2017	2	President
Fm 1486 Business Inc	Active	2017	2	President
Timber Land Investment Inc.	Active	2003	2	President
K&A Business Inc.	Active	2009	2	President
Katy Gaston Investment Inc.	Active	2008	2	President
Green Plaza Investment, Inc.	Active	2001	2	President
Nmks Investment Inc.	Active	2000	2	President
242 Business Inc.	Active	2002	2	President
Pioneer Cknm Business Corporation	Active	1991	2	President
Beltway Investment Inc.	Active	1999	2	Director
Shahil Corporation	Active	1988	2	Director
Slaughter Lane Investment Inc.	Active	2012	1	President
Old Lockhart Business Inc.	Active	2014	1	President
Franklin Business Inc.	Active	2005	1	President
Cr 111 Investments LLC	Active	2018	2	Manager
Spades - Four Points LLC	Active	2018	2	Manager
Bluff Springs Business LLC	Active	2017	1	Manager
Houston Business Ventures, LLC	Active	2009	9	Director
Horizon Fuel Ventures, LLC	Active	2009	8	Member
Jordan Ranch Investments, LLC	Active	2016	5	Managing Member
Wilcrest Prime LLC	Active	2018	3	Managing Member
Wilcrest Express LLC	Active	2018	3	Managing Member
Crosstimbers Prime LLC	Active	2018	3	Managing Member
Crosstimbers Express LLC	Active	2020	3	Managing Member
Fondren Prime LLC	Active	2020	3	Managing Member
East Dallas Road Investments LLC	Active	2020	3	Managing Member
Trammel Fresno Investment LLC	Active	2020	3	Managing Member
Fm 2004 Investment LLC	Active	2020	3	Managing Member
Kingsland Business LLC	Active	2018	2	Managing Member
Clay Restaurant LLC	Active	2020	2	Managing Member
Telephone Investments Inc.	Active	1997	5	Director
Global Atlas, Inc.	Active	1998	6	Director
Katy Point Investments LLC	Active	2017	5	Director
Houston Hospitality Services, Inc.	Active	2011	4	Director
Galleria Crown Hospitality, Inc.	Active	2009	4	Director
Gulf Wholesale, Inc.	Active	2002	4	Director
Rosenberg Retail, Inc.	Active	1994	4	Director
Reily Spring Business Inc.	Active	2010	3	Director
Felder Lane Sub Inc.	Active	2013	2	Director
Fm 521 Business Inc	Active	2018	2	Director
Porter Business Inc	Active	2019	2	Director
Spades Hotel Management LLC	Active	2017	2	Director
Ralston Business Inc.	Active	2004	2	Director
FM 762 Investment Inc.	Active	2007	2	Director
Hamilton Hospitality, Inc.	Active	2001	2	Director
Morning Investment Inc.	Active	2000	2	Director
FM 521 Investment Inc.	Inactive	2014	5	President
Westchase Hospitality, Inc.	Inactive	2007	3	President
FM 150 Investment, Inc.	Inactive	2014	1	President
Magnolia Road Investment Inc.	Inactive	2003	1	President
Asta Enterprise Inc.	Inactive	2003	1	President
Humble Business Inc.	Inactive	2000	1	President
Cknm Business, Inc.	Inactive	1993	1	President
Barker Cypress Retail Center, Inc.	Inactive	1994	1	President
F.M. 2978, Inc.	Inactive	1997	1	President
Magnolia Investment, Inc.	Inactive	1997	1	President
Neahaus Inc.	Inactive	1998	1	President
Westwood Retail Inc.	Inactive	1999	1	President
Awkar Investments, LLC	Inactive	2009	4	Managing Member
FM 646 Investment Inc.	Inactive	2015	1	Vice President

Showing 8 records out of 78

Connections for Karim Karedia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Karim has thirty-seven known connections and has the most companies in common with Nizarali Manesia.

Nizarali H. Manesia

Nizarali H. Manesia has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
W------------------------.	Active	2011	2	Director
T---------------------.	Active	2011	4	Director
C-----------------C	Active	2014	3	Director
F---------------------.	Active	2010	2	Director
R------------------------.	Active	2010	3	President
H--------------------------------.	Active	2011	4	Director
C----------------------.	Active	2011	4	Director
A-------------------------.	Active	2014	2	Director
F---------------------.	Active	2015	5	Director
C------------------.	Active	2016	6	Director
M--------------------------C	Active	2017	5	Director
F--------------------C	Active	2016	2	Director
2----------------------c	Active	2017	4	Director
K--------------------C	Active	2018	2	Director
F------------------c	Active	2017	2	Director
K------------------------C	Active	2017	5	Managing Member
P-----------------c	Active	2019	2	Director
C-----------------C	Active	2020	2	Managing Member
E------------------------------C	Active	2020	3	Managing Member
T---------------------------C	Active	2020	3	Managing Member
J---------------------------C	Active	2016	5	Director
H------------------------C	Active	2009	8	Member
H----------------------------C	Active	2009	9	Director
W------------------------.	Active	2009	5	Director
T-------------------------.	Active	2003	2	Director
G------------------------------.	Active	2009	4	President
R-------------------.	Active	2004	2	President
F--------------------.	Active	2007	2	President
K-------------------------.	Active	2008	2	Director
G--------------------------.	Active	2001	2	Director
B---------------------.	Active	2001	4	Director
N------------------.	Active	2000	2	Director
F--------------------.	Active	2000	3	Director
M---------------------.	Active	2000	2	President
B---------------------.	Active	1999	2	President
2---------------.	Active	2002	2	Director
N-----------------.	Inactive	1997	4	President
T------------------------.	Inactive	1997	5	President
R----------------------.	Active	1993	6	Director
S----------------n	Active	1988	2	President
P-------------------------------n	Active	1991	2	Director
F--------------------.	Inactive	2014	5	Director
A--------------------C	Inactive	2009	4	Managing Member

Showing 8 records out of 43

Navid Karedia

Navid Karedia has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
T---------------------.	Active	2011	4	Secretary
F---------------------.	Active	2015	5	Director
C------------------.	Active	2016	6	Director
M--------------------------C	Inactive	2017	5	Manager
F---------------------C	Active	2017	2	Director
S--------------------C	Active	2017	2	Director
C--------------------C	Active	2018	2	Manager
W----------------C	Active	2018	3	Managing Member
W------------------C	Active	2018	3	Managing Member
C--------------------C	Active	2018	3	Managing Member
S----------------------C	Active	2018	2	Manager
K------------------------C	Active	2017	5	Managing Member
S-------------------------C	Active	2017	2	President
C----------------------C	Active	2020	3	Managing Member
F---------------C	Active	2020	3	Managing Member
F--------------------C	Active	2020	3	Managing Member
J---------------------------C	Active	2016	5	Director
W------------------------.	Active	2009	5	Director
F--------------------.	Inactive	2014	5	Director

Showing 8 records out of 19

Zoheb N. Manesia

Zoheb N. Manesia has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
C-----------------C	Active	2014	3	Director
F---------------------.	Active	2015	5	Director
C------------------.	Inactive	2016	6	Director
K------------------------C	Active	2017	5	Managing Member
J---------------------------C	Active	2016	5	Director
W------------------------.	Active	2009	5	Director
F--------------------.	Inactive	2000	3	Director
N-----------------.	Active	1997	4	Director
T------------------------.	Inactive	1997	5	President
F--------------------.	Inactive	2014	5	Director

Showing 8 records out of 10

Karim K. Ali

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

Name	Status	Incorporated	Key People	Role
H--------------------------------.	Active	2011	4	President
H------------------------C	Active	2009	8	Member
H----------------------------C	Active	2009	9	Director
G------------------------------.	Active	2009	4	Director
H------------------------.	Active	2001	2	President
C----------------------.	Active	2006	3	Director
G----------------.	Active	1998	6	Treasurer
A--------------------C	Inactive	2009	4	Managing Member
W-------------------------.	Inactive	2007	3	Treasurer

Showing 8 records out of 9

Tanveer N. Manesia

Tanveer N. Manesia has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
F---------------------.	Active	2015	5	Director
C------------------.	Inactive	2016	6	Director
M--------------------------C	Inactive	2017	5	Manager
K------------------------C	Active	2017	5	Managing Member
J---------------------------C	Active	2016	5	Director
W------------------------.	Active	2009	5	Director
F--------------------.	Inactive	2014	5	Director

Imran Ali

Imran Ali has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
C------------------.	Active	2016	6	President
2----------------------c	Active	2017	4	Treasurer
E------------------------------C	Active	2020	3	Managing Member
T---------------------------C	Active	2020	3	Managing Member
F--------------------C	Active	2020	3	Managing Member

Riyazali P. Kadiwal

Riyazali P. Kadiwal has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
W----------------C	Active	2018	3	Managing Member
W------------------C	Active	2018	3	Managing Member
C--------------------C	Active	2018	3	Managing Member
C----------------------C	Active	2020	3	Managing Member
F---------------C	Active	2020	3	Managing Member

Nizar Manesia

Nizar Manesia has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
C----------------------.	Inactive	2011	4	Director
F-----------------c	Active	2018	2	Director
G------------------.	Active	2002	4	Director
T------------------------.	Active	1997	5	President
R--------------------.	Active	1994	4	Director

Nizaral I. Manesia

Nizaral I. Manesia has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
R------------------------.	Inactive	2010	3	President
N-----------------.	Inactive	1997	4	President
T------------------------.	Inactive	1997	5	Director

Aslam Jan Mohammed

Aslam Jan Mohammed has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
H------------------------C	Active	2009	8	Member
H----------------------------C	Active	2009	9	Managing Member

Mustaqbhai K. Momin

Mustaqbhai K. Momin has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
C----------------------.	Active	2006	3	Treasurer
G----------------.	Active	1998	6	President

Zaharaben A. Momin

Zaharaben A. Momin has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
H--------------------------------.	Active	2011	4	Director
G------------------------------.	Active	2009	4	Director

Mushtaq Bhai K Momin-U

Mushtaq Bhai K Momin-U has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
H------------------------C	Active	2009	8	Member
H----------------------------C	Inactive	2009	9	Member

Mustaqbhai Kmomin-Umatia

Mustaqbhai Kmomin-Umatia has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
H------------------------C	Inactive	2009	8	Governing Person
H----------------------------C	Inactive	2009	9	Member

Nuruddin W. Momin

Nuruddin W. Momin has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
T---------------------.	Inactive	2011	4	President
C----------------------.	Inactive	2011	4	President

Shoukatali Momin

Shoukatali Momin has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
H------------------------C	Inactive	2009	8	Managing Member
H----------------------------C	Inactive	2009	9	Managing Member

Shamsuddin Ali

Shamsuddin Ali has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
2----------------------c	Active	2017	4	Director

Zulfiqar Karedia

Zulfiqar Karedia has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
G------------------.	Active	2002	4	Director

Mushtaq Bhai Kmomin-U

Mushtaq Bhai Kmomin-U has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
H----------------------------C	Active	2009	9	Director

Mehendi S. Maknojia

Mehendi S. Maknojia has the following companies in common with Karim Karedia

Name	Status	Incorporated	Key People	Role
G------------------.	Active	2002	4	Director

14340 Torrey Chase Blvd Houston, TX 77014 5615 Richmond Ave Houston, TX 77057 14343 Torrey Chase Blvd Houston, TX 77014 12703 Veterans Memorial Dr Houston, TX 77014 1800 Austin Pkwy Sugar Land, TX 77479 990 Rayford Rd Spring, TX 77386 9999 Fuqua St Houston, TX 77075 6744 De Moss Dr Houston, TX 77074 16145 FM 1485 Rd Conroe, TX 77306 1814 Rustic Hills Ct Sugar Land, TX 77479

Source

Texas Secretary of State
Data last refreshed on Wednesday, April 21, 2021

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Karim Karedia

Active Spring, TX — President for Winding Lake Business Inc.

(281)367-7078

Karim Karedia Overview

Background Report for Karim S. Karedia

Companies for Karim Karedia

Connections for Karim Karedia

Known Addresses for Karim Karedia

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