Yasmin Maknojia

Active Spring, TX — Managing Member for North United Synergy LLC

Yasmin Maknojia Overview

Yasmin Abdein Maknojia has been associated with twenty-one companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in February of 2022. Fourteen of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Yasmin Abdein Maknojia

Includes Age, Location, Address History for Yasmin Abdein Maknojia
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Iznabil LLC	Active	2014	3	Director
North United Synergy LLC	Active	2014	9	Managing Member
Imperial Stores, LLC	Active	2018	6	Director
Brenham Plaza LLC	Active	2021	4	Director
Izyan Property LLC	Active	2019	3	Director
Wally's Express LLC	Active	2022	2	Managing Member
Stuebner C-Store LLC	Active	2020	2	Director
Ray Ellison Enterprise Inc	Active	2014	9	Director
Ray Ellison Blvd Sub LLC	Active	2018	7	Member
Perfect One Star, Inc.	Active	2012	6	Director
Imperial Fortune LLC	Active	2016	6	Director
Nabil & Naqib LLC	Active	2009	4	Director
Gessner Store, Inc.	Active	2018	2	Director
Tidwell C-Store, Inc.	Active	2018	2	Director
Vintage Express LLC	Inactive	2014	12	Manager
United West Business LLC	Inactive	2014	4	Manager
Bina Restaurant Services LLC	Inactive	2009	3	Manager
Antoine C-Store Property LLC	Inactive	2021	1	Manager
Rahemat, LLC	Inactive	2009	2	Managing Member
Next Built LLC	Inactive	2014	1	Managing Member
West Way Express Inc	Inactive	2014	1	Director

Connections for Yasmin Maknojia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Yasmin has twenty-eight known connections and has the most companies in common with Mubarak Maredia.

Mubarak Maredia

Mubarak Maredia has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
N----------------------C	Active	2014	9	Vice-President
R------------------------c	Active	2014	9	Vice-President
R----------------------C	Active	2018	7	Member
I------------------C	Inactive	2018	6	Manager
I------------------C	Inactive	2016	6	Member
V-----------------C	Inactive	2014	12	Manager
U----------------------C	Inactive	2014	4	Managing Member

Mustakali K. Maknojiya

Mustakali K. Maknojiya has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
I---------C	Active	2014	3	Director
I------------------C	Active	2018	6	Director
I------------------C	Inactive	2016	6	President
I----------------C	Active	2019	3	Director
V-----------------C	Inactive	2014	12	Manager
U----------------------C	Inactive	2014	4	Manager

Mustakali Karim Maknojiya

Mustakali Karim Maknojiya has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
N---------------C	Active	2009	4	Director
P--------------------.	Inactive	2012	6	Director
I---------C	Inactive	2014	3	President
V-----------------C	Inactive	2014	12	Managing Member
B--------------------------C	Inactive	2009	3	Manager

Firdos H. Prasla

Firdos H. Prasla has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
N----------------------C	Active	2014	9	President
R------------------------c	Active	2014	9	President
R----------------------C	Active	2018	7	Member
I------------------C	Inactive	2018	6	President
I------------------C	Inactive	2016	6	President

Nabil Abdin Maknojia

Nabil Abdin Maknojia has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
N---------------C	Active	2009	4	Director
S------------------C	Active	2020	2	Director
W-----------------C	Active	2022	2	Managing Member
B---------------C	Active	2021	4	Director

Rafik Bhandari

Rafik Bhandari has the following companies in common with Yasmin Maknojia

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

Taj A. Khwaja

Taj A. Khwaja has the following companies in common with Yasmin Maknojia

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

Aminaben Maredia

Aminaben Maredia has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
R------------------------c	Active	2014	9	Director
I------------------C	Inactive	2018	6	Manager
I------------------C	Inactive	2016	6	Member

Zulfikar Maredia

Zulfikar Maredia has the following companies in common with Yasmin Maknojia

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

Rafiq Sultan Maknojia

Rafiq Sultan Maknojia has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
P--------------------.	Inactive	2012	6	President
N----------------------C	Inactive	2014	9	Manager
V-----------------C	Inactive	2014	12	Manager

Shafiqali N. Maredia

Shafiqali N. Maredia has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
P--------------------.	Active	2012	6	Director
V-----------------C	Inactive	2014	12	Manager

Shahbudin S. Sunesara

Shahbudin S. Sunesara has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
G-----------------.	Active	2018	2	Director
T-------------------.	Inactive	2018	2	Director

Niyazali Maknojia

Niyazali Maknojia has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
P--------------------.	Inactive	2012	6	Director
V-----------------C	Inactive	2014	12	Manager

Firdos Hassan Prasla

Firdos Hassan Prasla has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
V-----------------C	Inactive	2014	12	Manager
U----------------------C	Inactive	2014	4	Managing Member

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
I----------------C	Active	2019	3	Director

Sadikali K. Maknojia

Sadikali K. Maknojia has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
B---------------C	Active	2021	4	Director

Mustakali K. Makonijya

Mustakali K. Makonijya has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
I------------------C	Active	2016	6	Director

Naushad A. Manesia

Naushad A. Manesia has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
I------------------C	Active	2018	6	Director

Rafiq Maredia

Rafiq Maredia has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
R----------------------C	Active	2018	7	President

Alfida Nasrudin Momin

Alfida Nasrudin Momin has the following companies in common with Yasmin Maknojia

Name	Status	Incorporated	Key People	Role
B---------------C	Active	2021	4	Director

7223 Avalon Aqua Way Spring, TX 77379

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Yasmin Maknojia

Active Spring, TX — Managing Member for North United Synergy LLC

Yasmin Maknojia Overview

Background Report for Yasmin Abdein Maknojia

Companies for Yasmin Maknojia

Connections for Yasmin Maknojia

Known Addresses for Yasmin Maknojia

Source

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