Shoukat Maredia

Active Sugar Land, TX — Manager for Koolsum Business LLC

Shoukat Maredia Overview

Shoukat Maredia has been associated with twenty-seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in August of 2023. Fifteen of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Shoukat Maredia

Includes Age, Location, Address History for Shoukat Maredia
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Splendora Truck Stop, Inc.	Active	2017	2	Director
Koolsum Business LLC	Active	2022	5	Manager
H & M Group, LLC.	Active	2023	2	Manager
Snrs Retail LLC	Active	2023	2	Manager
Nsm Real Estate, LLC	Active	2014	2	Director
Wayside Shopping Center, LLC	Active	2015	2	Director
Goodson Truck Stop, LLC	Active	2015	1	Director
Gem Group Development LLC	Active	2022	3	Managing Member
Sata Business Ventures LLC	Active	2023	2	Managing Member
Bammel Business LLC	Active	2023	2	Managing Member
Old Chocolate Corporation	Active	2009	3	Treasurer
Shoarat Corporation	Active	2009	3	Treasurer
Scott Store Corporation	Active	2011	3	Treasurer
Aahs Corporation	Active	2007	4	Director
Euphoria Developer LLC	Active	2018	3	Member
Interstate Food Mart, Inc.	Inactive	2016	1	President
Kingsland Food Mart Inc.	Inactive	2014	1	President
Icash Atm, Inc.	Inactive	2011	1	President
Wayside Food Market, Inc.	Inactive	2015	1	President
Tidston Properties, LLC	Inactive	2015	2	Manager
Fairmont Real Estate, LLC	Inactive	2015	2	Manager
Tidston Food Mart, LLC	Inactive	2015	2	Manager
Splendora Travel Center, LLC	Inactive	2017	2	Manager
Snm Properties, LLC	Inactive	2014	2	Manager
Sanam Properties, LLC	Inactive	2016	1	Manager
Wayside Washateria, LLC	Inactive	2017	1	Manager
Foampak Enterprise Inc	Inactive	2011	3	Treasurer

Showing 8 records out of 27

Connections for Shoukat Maredia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shoukat has fifteen known connections and has the most companies in common with Asif Sunesara.

Asif N. Sunesara

Asif N. Sunesara has the following companies in common with Shoukat Maredia

Name	Status	Incorporated	Key People	Role
W--------------------------C	Active	2015	2	Director
S------------------------.	Active	2017	2	Director
T---------------------C	Inactive	2015	2	Manager
F-----------------------C	Inactive	2015	2	Manager
T--------------------C	Inactive	2015	2	Manager
S--------------------------C	Inactive	2017	2	Manager
S-----------------C	Inactive	2014	2	Manager

Hajarat Kasam Momin

Hajarat Kasam Momin has the following companies in common with Shoukat Maredia

Name	Status	Incorporated	Key People	Role
A--------------n	Active	2007	4	Director
O-----------------------n	Active	2009	3	President
S-----------------n	Active	2009	3	President
S---------------------n	Active	2011	3	President

Javed N. Momin

Javed N. Momin has the following companies in common with Shoukat Maredia

Name	Status	Incorporated	Key People	Role
A--------------n	Active	2007	4	Director
O-----------------------n	Active	2009	3	Director
S-----------------n	Active	2009	3	Secretary

Piyar Q. Ali

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

Name	Status	Incorporated	Key People	Role
S------------------------C	Active	2023	2	Managing Member
B-----------------C	Active	2023	2	Managing Member

Edis J. Hobson

Edis J. Hobson has the following companies in common with Shoukat Maredia

Name	Status	Incorporated	Key People	Role
G-----------------------C	Active	2022	3	Managing Member
H---------------.	Active	2023	2	Manager

Amirali Maknojia

Amirali Maknojia has the following companies in common with Shoukat Maredia

Name	Status	Incorporated	Key People	Role
E--------------------C	Active	2018	3	Member

Ali Maredia

Ali Maredia has the following companies in common with Shoukat Maredia

Name	Status	Incorporated	Key People	Role
K------------------C	Active	2022	5	Manager

Javeed Momin

Javeed Momin has the following companies in common with Shoukat Maredia

Name	Status	Incorporated	Key People	Role
S---------------------n	Active	2011	3	Director

Suleman Noorani

Suleman Noorani has the following companies in common with Shoukat Maredia

Name	Status	Incorporated	Key People	Role
G-----------------------C	Active	2022	3	Managing Member

Moe R. Patidar

Moe R. Patidar has the following companies in common with Shoukat Maredia

Name	Status	Incorporated	Key People	Role
A--------------n	Active	2007	4	Director

Zahir K. Prasla

Zahir K. Prasla has the following companies in common with Shoukat Maredia

Name	Status	Incorporated	Key People	Role
E--------------------C	Active	2018	3	Member

Moizz M. Merchant

Moizz M. Merchant has the following companies in common with Shoukat Maredia

Name	Status	Incorporated	Key People	Role
F--------------------c	Inactive	2011	3	Governing Person

Aziz Ali Momin

Aziz Ali Momin has the following companies in common with Shoukat Maredia

Name	Status	Incorporated	Key People	Role
N------------------C	Inactive	2014	2	Manager

Karimali Momin

Karimali Momin has the following companies in common with Shoukat Maredia

Name	Status	Incorporated	Key People	Role
S-------------C	Inactive	2023	2	Manager

Vay Miu Vo

Vay Miu Vo has the following companies in common with Shoukat Maredia

Name	Status	Incorporated	Key People	Role
F--------------------c	Inactive	2011	3	Shareholder

Source

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

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Shoukat Maredia

Active Sugar Land, TX — Manager for Koolsum Business LLC

Shoukat Maredia Overview

Background Report for Shoukat Maredia

Companies for Shoukat Maredia

Connections for Shoukat Maredia

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