Imran Ali

Active League City, TX — President for Northside Ia Family Investments LLC

Imran Ali Overview

Imran Ali has been associated with 102 companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two months ago in February of 2024. Eighty of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for Imran K. Ali

Includes Age, Location, Address History for Imran K. Ali
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Network Visualizer

Name	Status	Incorporated	Key People	Role
Harwin Enterprises Inc.	Active	2006	5	Member
Inwood Business, Inc.	Active	2007	6	Treasurer
Good United Business, Inc.	Active	2007	6	Treasurer
Galaxy Fresh Produce LLC	Active	2018	4	President
Northside Ia Family Investments LLC	Active	2013	1	President
Iali 2978 Incorporated	Active	2014	1	Director
Zoey Thorne Incorporated	Active	2014	1	Director
Greater Houston Retailer Alliance Warehouse and Distribution, LLC	Active	2013	15	Governing Person
7201 Store, LLC	Active	2016	10	Manager
Westchase Store, LLC	Active	2016	8	Manager
We8 Group LLC	Active	2022	7	Manager
Diamond United Investments LLC	Active	2016	7	Director
Hollister Store, L.L.C.	Active	2012	6	Director
New Era Investments LLC	Active	2013	5	Manager
Ski Store, LLC	Active	2013	5	Managing Member
Hollister, L.L.C.	Active	2012	5	Managing Member
Siza Trading, LLC	Active	2013	4	Manager
Bellaire Store, LLC	Active	2019	3	Manager
Kins4 Investors, LLC	Active	2019	3	Manager
Freeport Property, LLC	Active	2020	3	Manager
Victory Pro, LLC	Active	2013	3	Director
Victory Store, LLC	Active	2014	3	Director
Victory Pro II, LLC	Active	2014	3	Director
Bigs Laundromat, LLC	Active	2016	3	Member
Victory RD Store 2, LLC	Active	2018	3	Director
Bigs Mobile Services LLC	Active	2018	3	Member
Ald Mail Pro, LLC	Active	2018	3	Director
Community 786 LLC	Active	2019	2	Manager
Nora Fm 2090 LLC	Active	2022	2	Manager
Momem Limited Liability Company	Active	2022	2	Manager
Wewow Limited Liability Company	Active	2022	2	Manager
Inomlk LLC	Active	2022	2	Manager
Kn Splendora Limited Liability Company	Active	2023	2	Manager
Ali Fm 1485 LLC	Active	2020	2	Director
Ia Champions Center LLC	Active	2015	1	Manager
Ia Kingwood Center LLC	Active	2012	1	Manager
Fuel Ventures, LLC	Active	2019	9	Managing Member
Tidwell Swift Pro, LLC	Active	2019	8	Managing Member
Ideal Business, Inc.	Active	2006	4	Managing Member
Risen Blinds LLC	Active	2024	3	Managing Member
Pqa Management LLC	Active	2015	2	Managing Member
Ia Cypresswood Center LLC	Active	2014	1	Director
P R P Harwin Enterprise, LLC	Active	2009	4	Member
Campbell Food Mart, LLC	Active	2016	6	Director
290 Ent, LLC	Active	2020	6	Director
Focus Business Ventures Inc	Active	2010	5	Director
Swift Partners, LLC	Active	2016	5	Director
Almeda Swift Pro, LLC	Active	2018	5	Director
Almeda Swift Store, LLC	Active	2018	5	Director
Pm & Boys, LLC	Active	2019	5	Director
Fallbrook Swift Pro, LLC	Active	2019	5	Director
Fallbrook Swift Store, LLC	Active	2019	5	Director
Swift Sweetwater Pro, LLC	Active	2019	5	Director
Swift Pro, LLC	Active	2015	4	Director
Green Express Stores Inc.	Active	2006	4	Member
Good United Investment Inc.	Active	2003	4	Director
Baytown HOME2, LLC	Active	2015	4	Director
Lake Hills Express, Inc	Active	2017	4	Director
Marshall Express LLC	Active	2016	4	Member
7201 Bissonnet, LLC	Active	2016	4	Director
Huntsville Pro, LLC	Active	2018	4	Director
290 Swift Partners, LLC	Active	2019	4	Director
Blalock Pro, LLC	Active	2018	4	Director
Slumber Pass Express Inc	Active	2021	4	Director
Cullen Swift Store, LLC	Active	2019	4	Director
Air Business Supply LLC	Active	2012	3	Member
Hiram Main Clarke Enterprises Inc.	Active	2006	3	Director
Beltway Stores Inc.	Active	2006	3	Member
Aseel Ventures Inc	Active	2010	3	Director
Swift Partners 610, LLC	Active	2019	3	Director
East Fredericksburg Express Inc	Active	2020	3	Director
West Fredericksburg Express Inc	Active	2020	3	Director
Cullen Swift Pro, LLC	Active	2019	3	Director
Swift Foods, LLC	Active	2020	3	Director
Westview, Inc.	Active	2003	2	Director
Yam 1485, Inc.	Active	2020	2	Director
Ia Atascocita Center LLC	Active	2013	1	Member
Northside I A Investment, LLC	Active	2009	1	Member
Aia Spring Center LLC	Active	2010	1	Member
Fibz, Inc	Active	2021	6	Shareholder
Tidwell Kitchen, LLC	Inactive	2017	5	Owner
Capri Enterprise Inc.	Inactive	2002	1	Owner
Aiai Group, L.L.C.	Inactive	2009	3	Manager
Freeport Store, LLC	Inactive	2020	3	Manager
Ijam LLC	Inactive	2011	1	Manager
Faradayfrost Investments, LLC	Inactive	2008	1	Manager
Swift Pro 2, LLC	Inactive	2016	1	Manager
Amelia Store, LLC	Inactive	2016	1	Manager
Hammerly Store, LLC	Inactive	2016	1	Manager
Hammerly Square, LLC	Inactive	2016	1	Manager
Hammerly Washateria, LLC	Inactive	2016	1	Manager
Mq Hospitality Group, LLC	Inactive	2016	1	Manager
Diamond Sm 21 LLC	Inactive	2021	1	Managing Member
Tidwell Swift Store, LLC	Inactive	2019	7	Director
Swift Partners Baytown, LLC	Inactive	2017	5	Director
Pqa Restaurants LLC	Inactive	2015	2	Director
H & A Business Inc	Inactive	2012	1	Director
Greater Houston Retailers Charitable Foundation, Inc.	Inactive	2010	1	Director
Boerne Express Inc	Inactive	2016	1	Director
Kithch Investment Inc	Inactive	2020	1	Director
Moore 35 Express Inc	Inactive	2019	1	Director
Caleb Chen, M.D., P.A.	Inactive	2001	1	Governing Person

Showing 8 records out of 102

Connections for Imran Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Imran has eighty known connections and has the most companies in common with Karim Ali.

Karim K. Ali

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

Name	Status	Incorporated	Key People	Role
V--------------C	Active	2013	3	Director
V----------------C	Active	2014	3	Director
V-----------------C	Active	2014	3	Director
S------------C	Active	2015	4	Member
S------------C	Active	2013	5	Managing Member
H---------------.	Active	2012	5	Managing Member
H---------------------.	Active	2012	6	Director
F-------------------------c	Inactive	2010	5	President
A----------------c	Active	2010	3	President
B----------------C	Active	2015	4	Director
7-------------C	Active	2016	10	Manager
B------------------C	Active	2016	3	Member
L---------------------c	Inactive	2017	4	President
S-----------------C	Active	2016	5	Director
M------------------C	Active	2016	4	President
7-----------------C	Active	2016	4	Director
V---------------------C	Active	2018	3	Director
H-----------------C	Active	2018	4	Director
A-------------------C	Active	2018	5	Member
A---------------------C	Active	2018	5	Director
C---------------------C	Active	2016	6	Director
F----------------------C	Active	2019	5	Director
F------------------------C	Active	2019	5	Director
S---------------------C	Active	2019	3	Director
S-----------------------C	Active	2019	5	Director
2---------------------C	Inactive	2019	4	Manager
2----------C	Active	2020	6	Director
E-----------------------------c	Inactive	2020	3	President
A---------------C	Active	2018	3	Member
W-----------------------------c	Inactive	2020	3	President
B--------------C	Active	2018	4	Member
C-------------------C	Active	2019	3	Director
S--------------C	Active	2020	3	Director
S----------------------c	Active	2021	4	Director
C---------------------C	Active	2019	4	Director
S-------------------------C	Inactive	2017	5	Director

Showing 8 records out of 36

Sarfaraz Q. Sunesara

Sarfaraz Q. Sunesara has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
V--------------C	Active	2013	3	Member
V----------------C	Active	2014	3	Director
V-----------------C	Active	2014	3	Director
S------------C	Active	2015	4	Director
S------------C	Active	2013	5	Managing Member
S---------------C	Active	2013	4	Manager
N---------------------C	Active	2013	5	Manager
H---------------.	Active	2012	5	Managing Member
H---------------------.	Active	2012	6	Director
B----------------C	Active	2015	4	Director
7-------------C	Active	2016	10	Manager
S-----------------C	Active	2016	5	Director
7-----------------C	Active	2016	4	Director
V---------------------C	Active	2018	3	Director
H-----------------C	Active	2018	4	Director
A-------------------C	Active	2018	5	Director
A---------------------C	Active	2018	5	Director
C---------------------C	Active	2016	6	Director
F----------------------C	Active	2019	5	Director
F------------------------C	Active	2019	5	Director
S---------------------C	Active	2019	3	Director
S-----------------------C	Active	2019	5	Director
2---------------------C	Inactive	2019	4	Manager
2----------C	Active	2020	6	Director
A---------------C	Active	2018	3	Director
B--------------C	Active	2018	4	Director
C-------------------C	Active	2019	3	Director
S--------------C	Active	2020	3	Director
C---------------------C	Active	2019	4	Member
S-------------------------C	Inactive	2017	5	Manager

Showing 8 records out of 30

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
H---------------------.	Active	2006	5	President
H--------------------------------.	Active	2006	3	President
B-----------------.	Active	2006	3	President
G-----------------------.	Active	2006	4	President
I------------------.	Active	2006	4	President
I-------------------.	Active	2007	6	President
G------------------------.	Active	2007	6	President
P--------------------------C	Active	2009	4	Member
G----------------------C	Inactive	2018	4	Director
S-----------------------C	Active	2019	5	Director
T--------------------C	Active	2019	8	Managing Member
W-----------C	Active	2022	7	Manager
P-----------------C	Inactive	2015	2	Director

Showing 8 records out of 13

Piyar Qassim Ali

Piyar Qassim Ali has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
H---------------.	Inactive	2012	5	Manager
H---------------------.	Inactive	2012	6	Manager
H---------------------.	Inactive	2006	5	President
H--------------------------------.	Inactive	2006	3	President
B-----------------.	Inactive	2006	3	President
G-----------------------.	Inactive	2006	4	President
I------------------.	Inactive	2006	4	President
I-------------------.	Inactive	2007	6	President
G------------------------.	Inactive	2007	6	President
G-------------------------.	Inactive	2003	4	President
P--------------------------C	Inactive	2009	4	Member

Showing 8 records out of 11

Firdous K. Ali

Firdous K. Ali has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
C---------------C	Active	2019	2	Manager
D----------------------------C	Active	2016	7	Director
A-------------C	Active	2020	2	Director
Y------------.	Active	2020	2	Director
F-------c	Active	2021	6	President
N--------------C	Active	2022	2	Manager
M-----------------------------y	Active	2022	2	Manager
W-----------------------------y	Active	2022	2	Manager
K------------------------------------y	Active	2023	2	Manager

Showing 8 records out of 9

Salim Ali

Salim Ali has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
F-------------------------c	Inactive	2010	5	Director
B------------------C	Active	2016	3	Member
L---------------------c	Active	2017	4	President
M------------------C	Active	2016	4	Director
B----------------------C	Active	2018	3	Member
K------------------C	Active	2019	3	Manager
E-----------------------------c	Inactive	2020	3	Director
W-----------------------------c	Inactive	2020	3	Director
S----------------------c	Active	2021	4	Director

Showing 8 records out of 9

Ashiq Ali

Ashiq Ali has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
S------------C	Inactive	2013	5	Director
S---------------C	Active	2013	4	Manager
N---------------------C	Active	2013	5	Manager
H---------------------.	Inactive	2012	6	Director
7-------------C	Inactive	2016	10	Manager
S-----------------C	Inactive	2016	5	Manager
C---------------------C	Inactive	2016	6	Director
S-------------------------C	Inactive	2017	5	Manager

Nazim Ali

Nazim Ali has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
A----------------c	Active	2010	3	Director
L---------------------c	Inactive	2017	4	Director
M------------------C	Active	2016	4	Member
K------------------C	Active	2019	3	Manager
S----------------------c	Active	2021	4	Director
R--------------C	Active	2024	3	Managing Member

Karimali Momin

Karimali Momin has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
G---------------------------------------------------------------C	Inactive	2013	15	Manager
G-------------------------.	Active	2003	4	President
F--------------------C	Active	2020	3	Manager
F-------c	Active	2021	6	Shareholder
F----------------C	Active	2019	9	Managing Member
F-----------------C	Inactive	2020	3	Manager

Rafique A. Ali

Rafique A. Ali has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
H---------------------.	Active	2006	5	Vice-President
P--------------------------C	Active	2009	4	Member
T--------------------C	Active	2019	8	Managing Member
T----------------------C	Inactive	2019	7	Manager

Shahrukh Ali

Shahrukh Ali has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
B-----------------C	Active	2019	3	Manager
T--------------------C	Inactive	2019	8	Managing Member
T----------------------C	Inactive	2019	7	Manager

Shahid Maknojia

Shahid Maknojia has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
F----------------------C	Active	2019	5	Director
F------------------------C	Active	2019	5	Director
2----------C	Active	2020	6	Director

Kamran Qazi

Kamran Qazi has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
F--------------------C	Active	2020	3	Manager
T------------------C	Inactive	2017	5	Owner
F-----------------C	Inactive	2020	3	Manager

Meharbanoo Piyar Ali

Meharbanoo Piyar Ali has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
P----------------C	Inactive	2015	2	Managing Member
I-------------------.	Inactive	2007	6	President
G------------------------.	Inactive	2007	6	Director

Sohil Momin

Sohil Momin has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
I-------------------.	Inactive	2007	6	Director
G------------------------.	Inactive	2007	6	Director
G-------------------------.	Inactive	2003	4	President

Inayat Q. Ali

Inayat Q. Ali has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
H---------------.	Active	2012	5	Managing Member
H---------------------.	Active	2012	6	Director

Riaz Ali

Riaz Ali has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
W------------.	Active	2003	2	Director
G----------------------C	Active	2018	4	Director

Arif Kadiwal

Arif Kadiwal has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
7-------------C	Active	2016	10	Manager
7-----------------C	Active	2016	4	Director

Salim S. Maradiya

Salim S. Maradiya has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
7-------------C	Active	2016	10	Member
W------------------C	Active	2016	8	Manager

Shehzad Maradiya

Shehzad Maradiya has the following companies in common with Imran Ali

Name	Status	Incorporated	Key People	Role
7-------------C	Active	2016	10	Manager
W------------------C	Active	2016	8	Manager

5615 Richmond Ave Houston, TX 77057 2370 Ww Thorne Blvd Houston, TX 77073 38 Fosters Green Dr Sugar Land, TX 77479 5803 Sequoia Trace Ct Spring, TX 77379 12790 S Kirkwood Rd Stafford, TX 77477 2222 Parker Rd Houston, TX 77093 10410 W Bellfort St Houston, TX 77031 5803 Sequoia Trace Ct League City, TX 77573 24234 Waterwell Oaks San Antonio, TX 78261 6607 Augusta Pines Pkwy E Spring, TX 77389

Source

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

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Imran Ali

Active League City, TX — President for Northside Ia Family Investments LLC

Imran Ali Overview

Background Report for Imran K. Ali

Companies for Imran Ali

Connections for Imran Ali

Known Addresses for Imran Ali

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