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Shamim Maredia
Active League City, TX — Member for Shashami Investment LLC
Shamim Maredia Overview
Shamim Maredia has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated five years ago in December of 2018. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Shamim Maredia
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Companies for Shamim Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shashami Investment LLC |
Active
|
2017 |
3
|
Member
|
Imanka Group LLC |
Active
|
2017 |
4
|
Director
|
Ss&a Investment LLC |
Inactive
|
2018 |
1
|
Manager
|
Fuel in-N-Out LLC |
Inactive
|
2018 |
1
|
Manager
|
7102 Properties LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Connections for Shamim Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamim has three known connections and has the most companies in common with Aman Ali.
2
Aman Ali has the following companies in common with Shamim Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2017 |
3
|
Member
|
I--------------C |
Active
|
2017 |
4
|
Director
|
2
Karim Ali Momin has the following companies in common with Shamim Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2017 |
3
|
Member
|
I--------------C |
Active
|
2017 |
4
|
Director
|
1
Karim K. Momen has the following companies in common with Shamim Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------C |
Inactive
|
2017 |
4
|
Director
|
Known Addresses for Shamim Maredia
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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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3
Known Addresses
4816 Terrassa Ln League City, TX 77573
4816 Terressa Ln League City, TX 77573
12411 Leuchars Ln Richmond, TX 77407
These addresses are known to be associated with Shamim Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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