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Anis Maredia
Active Sugar Land, TX — President for Iaa Enterprises, Inc
Anis Maredia Overview
Anis Maredia has been associated with six companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in November of 2022. Three of the companies are still active while the remaining three are now listed as inactive.
Background Report for Anis Maredia
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Companies for Anis Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Iaa Enterprises, Inc |
Active
|
2008 |
3
|
President
|
| Rayu Ventures LLC |
Active
|
2014 |
1
|
President
|
| Gulfway Ventures LLC |
Active
|
2022 |
2
|
Manager
|
| Burton Business, Inc. |
Inactive
|
2008 |
3
|
President
|
| Highness Ventures LLC |
Inactive
|
2011 |
1
|
Manager
|
| Noble Alliance LLC |
Inactive
|
2015 |
1
|
Director
|
Connections for Anis Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anis has four known connections and has the most companies in common with Arif Maredia.
2
Sohail Momin has the following companies in common with Anis Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------c |
Inactive
|
2008 |
3
|
Director
|
| B-------------------. |
Inactive
|
2008 |
3
|
Secretary
|
1
Arif M. Maredia has the following companies in common with Anis Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------C |
Active
|
2022 |
2
|
Manager
|
1
Mohammad N. Ali has the following companies in common with Anis Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------c |
Inactive
|
2008 |
3
|
Director
|
1
Shamin H. Momin has the following companies in common with Anis Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------. |
Inactive
|
2008 |
3
|
Director
|
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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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