Sameer Karedia Overview
Sameer Karedia has been associated with seventeen companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated three years ago in March of 2023. Twelve of the companies are still active while the remaining five are now listed as inactive.
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Companies for Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sheza C-Store LLC |
Active
|
2011 |
2
|
Director
|
| Smart Mega Investors LLC |
Active
|
2018 |
9
|
Manager
|
| Diamond Jubilee Karedia LLC |
Active
|
2017 |
6
|
Manager
|
| Hollow Lane Properties LLC |
Active
|
2020 |
4
|
Manager
|
| Sheza, LLC |
Active
|
2014 |
4
|
Director
|
| Srs Investment, LLC |
Active
|
2014 |
3
|
Director
|
| Rss Business, LLC |
Active
|
2015 |
3
|
Director
|
| Nm23 Investment LLC |
Active
|
2023 |
8
|
Managing Member
|
| Chrisman Asm Investment LLC |
Active
|
2021 |
4
|
Managing Member
|
| Lauder Store LLC |
Active
|
2021 |
4
|
Managing Member
|
| Btc Hash Business LLC |
Active
|
2021 |
3
|
Managing Member
|
| Victory Srs Investments LLC |
Active
|
2017 |
3
|
Director
|
| Ashaz Business LLC |
Inactive
|
2017 |
1
|
President
|
| Vogel Store, Inc. |
Inactive
|
2015 |
1
|
President
|
| Latino Cellular Inc |
Inactive
|
2011 |
1
|
President
|
| Golden Star Business LLC |
Inactive
|
2010 |
1
|
Manager
|
| Sammy N Ike Business, LLC |
Inactive
|
2010 |
5
|
Member
|
Showing 8 records out of 17
Connections for Sameer Karedia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sameer has twenty-five known connections and has the most companies in common with Vafi Karedia.
4
Vafi V. Karedia has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Active
|
2021 |
4
|
Managing Member
|
| L--------------C |
Active
|
2021 |
4
|
Managing Member
|
| N-----------------C |
Active
|
2023 |
8
|
Managing Member
|
| D-------------------------C |
Inactive
|
2017 |
6
|
Member
|
4
Salim Momin has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------C |
Active
|
2014 |
4
|
Director
|
| S-----------------C |
Active
|
2014 |
3
|
Director
|
| R---------------C |
Active
|
2015 |
3
|
Director
|
| V-------------------------C |
Active
|
2017 |
3
|
Director
|
3
Murtaza Dholasania has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Active
|
2021 |
4
|
Managing Member
|
| L--------------C |
Active
|
2021 |
4
|
Managing Member
|
| S-----------------------C |
Inactive
|
2010 |
5
|
Member
|
3
Siraj Noorali Karediya has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2018 |
9
|
Manager
|
| B-------------------C |
Active
|
2021 |
3
|
Managing Member
|
| D-------------------------C |
Active
|
2017 |
6
|
Manager
|
3
Rafik L. Sunesara has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------C |
Active
|
2014 |
4
|
Director
|
| S-----------------C |
Active
|
2014 |
3
|
Director
|
| R---------------C |
Active
|
2015 |
3
|
Director
|
2
Baqir H. Ali has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2018 |
9
|
Manager
|
| H------------------------C |
Active
|
2020 |
4
|
Manager
|
2
Zulfiqar Ali has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2018 |
9
|
Manager
|
| N-----------------C |
Active
|
2023 |
8
|
Managing Member
|
2
Sirajbhai K. Dholasania has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------C |
Active
|
2021 |
4
|
Managing Member
|
| L--------------C |
Active
|
2021 |
4
|
Managing Member
|
2
Alijahir Khoja has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2018 |
9
|
Manager
|
| H------------------------C |
Active
|
2020 |
4
|
Manager
|
2
Rafiq Manasia has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| V-------------------------C |
Active
|
2017 |
3
|
Director
|
| N-----------------C |
Active
|
2023 |
8
|
Managing Member
|
2
Illauddin Mohammad has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2018 |
9
|
Manager
|
| H------------------------C |
Active
|
2020 |
4
|
Manager
|
2
Karimali Momin has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------C |
Active
|
2021 |
3
|
Managing Member
|
| N-----------------C |
Active
|
2023 |
8
|
Managing Member
|
1
Faizan Ali has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------C |
Active
|
2023 |
8
|
Managing Member
|
1
Imtiaz Ali has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2018 |
9
|
Manager
|
1
Shakeel Ali has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------C |
Active
|
2023 |
8
|
Managing Member
|
1
Imtiyaz S. Dhonsalia has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------C |
Active
|
2023 |
8
|
Managing Member
|
1
Riyaz Dhuka has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Active
|
2011 |
2
|
Director
|
1
Samir Karedia has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------------------C |
Active
|
2017 |
6
|
Manager
|
1
Nusrat Maknojia has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------C |
Active
|
2014 |
4
|
Director
|
1
Sultan N. Maknojia has the following companies in common with Sameer Karedia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2018 |
9
|
Manager
|
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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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