Yasin Maredia

Active Stafford, TX — President for Imagination Fuel Processing LLC

Yasin Maredia Overview

Yasin Maredia has been associated with thirty-eight companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated three years ago in January of 2023. Twenty-Three of the companies are still active while the remaining fifteen are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Imagination Fuel Processing LLC	Active	2018	2	President
Ruhee Trading LLC	Active	2019	4	President
Harvey Business, Inc.	Active	2019	3	President
Copperfield Point, LLC	Active	2019	3	President
Amsz Investments LLC	Active	2018	5	Manager
Northline Express, LLC	Active	2015	5	Director
Will Clayton Parkway, LLC	Active	2015	5	Secretary
Toucan Ranch Fuel Processing LLC	Active	2018	4	Manager
1nova Soft, LLC	Active	2023	2	Manager
Skyline Investments Group, LLC	Active	2018	13	Member
Z Express, LLC	Active	2014	3	Managing Member
Summit Fuel LLC	Active	2020	3	Managing M
Imagination Group LLC	Active	2019	2	Managing Member
Imagination Investment Properties LLC	Active	2019	2	Managing Member
Chargevic LLC	Active	2021	2	Managing Member
Chargeium LLC	Active	2021	2	Managing Member
Krinja LLC	Active	2007	2	Director
Imagination Energy Solutions LLC	Active	2019	2	Director
Hobby Fuel Services, Inc.	Active	2012	6	Director
New Timber Forest C-Store, Inc.	Active	2016	6	Secretary
Northline Enterprises Inc.	Active	2007	5	Director
Villa Business, Inc	Active	2018	5	Director
Guse C Store, Inc.	Active	2014	5	Governing Person
Copperfield Liquor, LLC	Inactive	2019	3	President
Solutions Telecommunication Company LLC	Inactive	2019	2	President
Aiza Project Inc	Inactive	2015	1	President
Guse Enterprises, LLC	Inactive	2014	1	Manager
Asma Mac, LLC	Inactive	2014	2	Managing Member
Vista Gift Card Processing LLC	Inactive	2018	2	Managing Member
Ynm Construction LLC	Inactive	2022	2	Managing Member
Riverstone Investments LLC	Inactive	2018	1	Managing Member
Villa Property Investors, LLC	Inactive	2018	1	Managing Member
Parkview Estates Investments LLC	Inactive	2018	1	Managing Member
Weiss Payment Systems LLC	Inactive	2020	5	Member
Y I A J Enterprises Inc	Inactive	2008	2	Director
Blue Diamond Fuel Processing LLC	Inactive	2018	2	Director
Everest Fuel Processing LLC	Inactive	2018	2	Director
Ireen Enterprises, LLC	Inactive	2007	1	Member

Showing 8 records out of 38

Connections for Yasin Maredia

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

Aminaben Maredia

Aminaben Maredia has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
A------------------C	Active	2018	5	President
I-----------------------------C	Inactive	2018	2	Member
I------------------------------C	Active	2019	2	Member
S----------------------------C	Active	2018	13	Member
R---------------C	Active	2019	4	Member
I-------------------C	Active	2019	2	Managing Member
I-----------------------------------C	Active	2019	2	Managing Member
S-------------C	Active	2020	3	Managing Member
T------------------------------C	Active	2018	4	Manager
C-----------C	Active	2021	2	Managing Member
C-----------C	Active	2021	2	Managing Member
1-------------C	Active	2023	2	Manager
V----------------------------C	Inactive	2018	2	Managing Member
S-------------------------------------C	Inactive	2019	2	Managing Member
Y------------------C	Inactive	2022	2	Managing Member
W-----------------------C	Inactive	2020	5	Managing Member

Showing 8 records out of 16

Sadikali K. Maknojia

Sadikali K. Maknojia has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
N------------------------.	Active	2007	5	Treasurer
H-----------------------.	Active	2012	6	Treasurer
G----------------.	Active	2014	5	Governing Person
N--------------------C	Active	2015	5	Director
N-----------------------------.	Inactive	2016	6	President
A------------------C	Active	2018	5	Manager
H-------------------.	Active	2019	3	Member
V-----------------c	Active	2018	5	Director
C--------------------C	Active	2019	3	Member
S----------------------------C	Inactive	2018	13	Managing Member
C---------------------C	Inactive	2019	3	Manager

Showing 8 records out of 11

Mehendi S. Maknojia

Mehendi S. Maknojia has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
N------------------------.	Inactive	2007	5	Treasurer
K--------C	Active	2007	2	Director
Z------------C	Active	2014	3	Managing Member
G----------------.	Active	2014	5	Governing Person
N--------------------C	Inactive	2015	5	Manager
W-----------------------C	Inactive	2015	5	President
A-----------C	Inactive	2014	2	Managing Member

Rajab Ali Momin

Rajab Ali Momin has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
N------------------------.	Active	2007	5	President
H-----------------------.	Inactive	2012	6	President
G----------------.	Active	2014	5	Governing Person
N--------------------C	Active	2015	5	Managing Member
N-----------------------------.	Inactive	2016	6	Director
W-----------------------C	Inactive	2015	5	Manager
S----------------------------C	Inactive	2018	13	Managing Member

Karimali Momin

Karimali Momin has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
N------------------------.	Active	2007	5	Managing Member
H-----------------------.	Active	2012	6	Managing Member
N--------------------C	Active	2015	5	Managing Member
W-----------------------C	Inactive	2015	5	Vp
S----------------------------C	Active	2018	13	Member

Mumtaz P. Umatiya

Mumtaz P. Umatiya has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
H-------------------.	Active	2019	3	Member
V-----------------c	Active	2018	5	Secretary
C--------------------C	Active	2019	3	Member
C---------------------C	Inactive	2019	3	Manager

Shakeel Ahmed

Shakeel Ahmed has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
S----------------------------C	Inactive	2018	13	Member
T------------------------------C	Inactive	2018	4	Member
W-----------------------C	Inactive	2020	5	Member

Anil R. Ali

Anil R. Ali has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
A------------------C	Active	2018	5	Manager
W-----------------------C	Inactive	2020	5	Managing Member

Farzana S. Karedia

Farzana S. Karedia has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
V-----------------c	Active	2018	5	Director
S----------------------------C	Inactive	2018	13	Managing Member

Rahimtulla Maknojia

Rahimtulla Maknojia has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
N-----------------------------.	Inactive	2016	6	Treasurer
W-----------------------C	Inactive	2015	5	Manager

Allauddin Momin

Allauddin Momin has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
T------------------------------C	Inactive	2018	4	Member
W-----------------------C	Inactive	2020	5	Member

Aslam A. Karovalia

Aslam A. Karovalia has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
V-----------------c	Active	2018	5	Director

Renish Momin

Renish Momin has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
Z------------C	Active	2014	3	President

Samim Momin

Samim Momin has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
R---------------C	Active	2019	4	Member

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
S-------------C	Inactive	2020	3	Manager

Imran N. Badarpura

Imran N. Badarpura has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
S----------------------------C	Inactive	2018	13	Managing Member

Shehzad S. Karedia

Shehzad S. Karedia has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
S----------------------------C	Inactive	2018	13	Managing Member

Vafi V. Karedia

Vafi V. Karedia has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
A------------------C	Inactive	2018	5	Manager

Shahid Kheerani

Shahid Kheerani has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
H-----------------------.	Inactive	2012	6	Director

Imtiyaz Maknojia

Imtiyaz Maknojia has the following companies in common with Yasin Maredia

Name	Status	Incorporated	Key People	Role
Y---------------------c	Inactive	2008	2	Director

Source

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

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Yasin Maredia

Active Stafford, TX — President for Imagination Fuel Processing LLC

Yasin Maredia Overview

Background Report for Yasin Maredia

Companies for Yasin Maredia

Connections for Yasin Maredia

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