Aminaben Maredia Overview
Aminaben Maredia has been associated with 224 companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated one month ago in December of 2022. 174 of the companies are still active while the remaining fifty are now listed as inactive.
Background Report for Aminaben Maredia
- Includes Age, Location, Address History for Aminaben Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diamond Jubilee Holdings, LLC |
Active
|
2018 |
1
|
Owner
|
Brazos Sugar Limited Liability Company |
Active
|
2019 |
6
|
President
|
Hi Tech Washing Services Incorporated |
Active
|
2018 |
5
|
President
|
Amsz Investments LLC |
Active
|
2018 |
5
|
President
|
Munna Dinero Express Inc |
Active
|
2019 |
4
|
President
|
Hitchcock Business Ventures Limited Liability Company |
Active
|
2019 |
4
|
President
|
Aqeel Business, Inc. |
Active
|
2012 |
3
|
President
|
Plentifuel Holdings #1, LLC |
Active
|
2020 |
3
|
President
|
PC on Leash LLC |
Active
|
2017 |
3
|
Managing Member
|
Shepherd Town Property Inc. |
Active
|
2020 |
3
|
Director
|
Shepherd Town Business Inc. |
Active
|
2020 |
3
|
Director
|
Navroj Business, Inc. |
Active
|
2010 |
2
|
President
|
Ain United Inc |
Active
|
2017 |
2
|
President
|
Lj University Grocers Limited Liability Company |
Active
|
2018 |
2
|
President
|
A & N Business Limited Liability Company |
Active
|
2020 |
2
|
President
|
Marbach Oaks Business Limited Liability Company |
Active
|
2018 |
1
|
President
|
Shain Business Inc |
Active
|
2016 |
1
|
President
|
Rock Business Inc |
Active
|
2017 |
1
|
President
|
Laiq Business LLC |
Active
|
2018 |
1
|
President
|
Harmony Investment Group LLC |
Active
|
2019 |
28
|
Manager
|
Alvin Express Rv Park LLC |
Active
|
2019 |
11
|
Manager
|
Amplified Ventures LLC |
Active
|
2022 |
9
|
Manager
|
Bg Investment Group LLC |
Active
|
2018 |
7
|
Manager
|
Spring United LLC |
Active
|
2019 |
7
|
Managing M
|
Imperial Stores, LLC |
Active
|
2018 |
6
|
Manager
|
Seguin Fortune LLC |
Active
|
2021 |
6
|
Manager
|
Houston Urgent Care, LLC |
Active
|
2010 |
5
|
Manager
|
Hercules Property LLC |
Active
|
2020 |
5
|
Manager
|
Dilley Food LLC |
Active
|
2022 |
5
|
Manager
|
Toucan Ranch Fuel Processing LLC |
Active
|
2018 |
4
|
Manager
|
Inamco, LLC |
Active
|
2022 |
4
|
Manager
|
Munna & Partners LLC |
Active
|
2019 |
3
|
Manager
|
Airport Kirby Investments LLC |
Active
|
2020 |
3
|
Manager
|
Orangefield Ventures LLC |
Active
|
2020 |
3
|
Manager
|
Dripping Springs Real Estate LLC |
Active
|
2020 |
3
|
Manager
|
Kirby Care, LLC |
Active
|
2021 |
3
|
Manager
|
Nmn Business LLC |
Active
|
2021 |
3
|
Manager
|
Magnolia Lasalle Limited Liability Company |
Active
|
2021 |
3
|
Manager
|
Humble Tx Care, LLC |
Active
|
2021 |
3
|
Manager
|
Hollister Washateria LLC |
Active
|
2021 |
3
|
Manager
|
First Care Austin, LLC |
Active
|
2022 |
3
|
Manager
|
Moka Associates LLC |
Active
|
2022 |
3
|
Manager
|
Sara Group LLC |
Active
|
2022 |
3
|
Manager
|
Ultimate Care Austin LLC |
Active
|
2022 |
3
|
Manager
|
Channelview Care, LLC |
Active
|
2019 |
3
|
Managing Member
|
Care Management Services, LLC |
Active
|
2019 |
3
|
Managing Member
|
Optima Product Holdings LLC |
Active
|
2020 |
3
|
Director
|
Garth Care, LLC |
Active
|
2019 |
2
|
Manager
|
Belton Partners LLC |
Active
|
2020 |
2
|
Manager
|
Pleasanton Business LLC |
Active
|
2020 |
2
|
Manager
|
Roy King Dhuka LLC |
Active
|
2021 |
2
|
Manager
|
College Station Paradize Partners, LLC |
Active
|
2021 |
2
|
Manager
|
Maredia Brothers Og, LLC |
Active
|
2021 |
2
|
Manager
|
Eva S Properties, LLC |
Active
|
2021 |
2
|
Manager
|
Brazos Food Mart LLC |
Active
|
2021 |
2
|
Manager
|
Alabonson Business Limited Liability Company |
Active
|
2018 |
2
|
Manager
|
Kingwood Tx Care, LLC |
Active
|
2022 |
2
|
Manager
|
Richmond Care, LLC |
Active
|
2022 |
2
|
Manager
|
Brum Investment LLC |
Active
|
2022 |
2
|
Manager
|
Jsm Essentials LLC |
Active
|
2019 |
2
|
Director
|
Wingustad - Egypt LLC |
Active
|
2019 |
1
|
Manager
|
143 Business LLC |
Active
|
2020 |
1
|
Manager
|
Wells Branch Properties LLC |
Active
|
2021 |
1
|
Manager
|
Apple Retail LLC |
Active
|
2022 |
1
|
Manager
|
Wingustad - Decatur LLC |
Active
|
2019 |
1
|
Director
|
Next Built LLC |
Active
|
2014 |
9
|
Managing Member
|
Littleyork Business LLC |
Active
|
2021 |
6
|
Managing Member
|
365 Aldine Business LLC |
Active
|
2021 |
6
|
Managing Member
|
365 Hwy-290 Business LLC |
Active
|
2021 |
6
|
Managing Member
|
365 Mesa Business LLC |
Active
|
2021 |
6
|
Managing Member
|
Greenville Business LLC |
Active
|
2022 |
6
|
Managing Member
|
Fresno Ventures LLC |
Active
|
2021 |
6
|
Member
|
Major Fortune LLC |
Active
|
2019 |
5
|
Managing Member
|
Hankamer Fuel Services LLC |
Active
|
2019 |
5
|
Managing Member
|
Hercules Store, LLC |
Active
|
2021 |
5
|
Managing Member
|
Tyler Fortune LLC |
Active
|
2021 |
5
|
Managing Member
|
Major C-Store LLC |
Active
|
2019 |
5
|
Member
|
Nrr Investments LLC |
Active
|
2018 |
4
|
Managing Member
|
Wingustad - Watauga LLC |
Active
|
2018 |
4
|
Managing Member
|
Fuel plus - 2 LLC |
Active
|
2021 |
4
|
Managing Member
|
Jalaram Enterprises Group LLC |
Active
|
2021 |
4
|
Managing Member
|
Mrab Biz LLC |
Active
|
2021 |
4
|
Managing Member
|
Zishman LLC |
Active
|
2022 |
4
|
Managing Member
|
Khana Khazana LLC |
Active
|
2016 |
4
|
Governing Person
|
Wingustad - Magnolia LLC |
Active
|
2018 |
3
|
Managing Member
|
Aani Diamond 002 LLC |
Active
|
2019 |
3
|
Managing Member
|
Ruhee Trading LLC |
Active
|
2019 |
3
|
Managing Member
|
Fuel plus LLC |
Active
|
2020 |
3
|
Managing Member
|
Tidwell Texas LLC |
Active
|
2022 |
3
|
Managing Member
|
Rbm Partners LLC |
Active
|
2022 |
3
|
Managing Member
|
Toucan Investment LLC |
Active
|
2022 |
3
|
Managing Member
|
Pinewood Plaza LLC |
Active
|
2019 |
3
|
Director
|
24074 Investments, LLC |
Active
|
2020 |
2
|
Managing Partner
|
Clute Enterprises LLC |
Active
|
2018 |
2
|
Managing Member
|
Somo Main Street LLC |
Active
|
2018 |
2
|
Managing Member
|
Pixel Design and Print, LLC. |
Active
|
2019 |
2
|
Managing Member
|
Solutions Telecommunication Company LLC |
Active
|
2019 |
2
|
Managing Member
|
Imagination Energy Solutions LLC |
Active
|
2019 |
2
|
Managing Member
|
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
|
Smnm Investment LLC |
Active
|
2022 |
2
|
Managing Member
|
Ynm Construction LLC |
Active
|
2022 |
2
|
Managing Member
|
Manor Real Estate Group LLC |
Active
|
2022 |
2
|
Managing Member
|
Spur 10 Investment LLC |
Active
|
2022 |
2
|
Managing Member
|
Diamond Store LLC |
Active
|
2018 |
1
|
Managing Member
|
Elu Enterprises LLC |
Active
|
2019 |
1
|
Managing Member
|
Nishat Business LLC |
Active
|
2019 |
1
|
Managing Member
|
Better Buddy LLC |
Active
|
2021 |
1
|
Managing Member
|
Pyramid C-Store Developers LLC |
Active
|
2021 |
1
|
Managing Member
|
Safa Tx Investment LLC |
Active
|
2021 |
1
|
Managing Member
|
Better Fuel LLC |
Active
|
2021 |
1
|
Managing Member
|
Lemur Express LLC |
Active
|
2020 |
1
|
Managing Member
|
Rock N Roll Rv Park LLC |
Active
|
2022 |
1
|
Managing Member
|
Fm 111 Investment LLC |
Active
|
2022 |
1
|
Managing Member
|
Hwy 60 Investment LLC |
Active
|
2022 |
1
|
Managing Member
|
Fm 523 Investment LLC |
Active
|
2022 |
1
|
Managing Member
|
Meta Society Group LLC |
Active
|
2012 |
46
|
Director
|
Friends Star LLC |
Active
|
2021 |
22
|
Director
|
Vision 21 Investment, LLC |
Active
|
2020 |
21
|
Member
|
Almeda 786, LLC |
Active
|
2021 |
15
|
Director
|
786 Ten Star, Inc. |
Active
|
2021 |
12
|
Director
|
Nisaa Investment Inc. |
Active
|
2005 |
10
|
Director
|
Jarrell Store, Inc. |
Active
|
2018 |
10
|
Director
|
Ray Ellison Enterprise Inc |
Active
|
2014 |
8
|
Director
|
Ssc Enterprises, Inc. |
Active
|
2001 |
7
|
Director
|
Ziya C-Store, Inc. |
Active
|
2009 |
7
|
Director
|
Capricorn Enterprise, LLC |
Active
|
2013 |
7
|
Director
|
United Walden Investments, LLC |
Active
|
2014 |
7
|
Member
|
Safa C-Store, Inc. |
Active
|
2009 |
6
|
Director
|
Nmfr Enterprise Inc |
Active
|
2015 |
6
|
Director
|
Bsa Express Inc |
Active
|
2017 |
6
|
Director
|
Arish Fortune LLC |
Active
|
2018 |
6
|
Member
|
2101 Rio Market Inc. |
Active
|
2009 |
5
|
Director
|
Golden Triangle Enterprises, Inc |
Active
|
2013 |
5
|
Director
|
Maredian & Maredian Enterprise Inc |
Active
|
2013 |
5
|
Director
|
First Falcon Express Inc |
Active
|
2015 |
5
|
Director
|
The Greens Business Inc. |
Active
|
2016 |
5
|
Director
|
Super Dinero LLC |
Active
|
2017 |
5
|
Member
|
Knhz Enterprise Inc |
Active
|
2020 |
5
|
Director
|
Rahil Enterprises, Inc. |
Active
|
2000 |
4
|
Director
|
United Urgent Care, LLC |
Active
|
2009 |
4
|
Director
|
Durango Creek Fortune, Inc. |
Active
|
2014 |
4
|
Director
|
Orangefield Business Inc |
Active
|
2018 |
4
|
Director
|
Little York Store, Inc. |
Active
|
2016 |
4
|
Director
|
N.M.S. Enterprises, Inc. |
Active
|
2005 |
3
|
Director
|
Zenn Enterprises, Inc. |
Active
|
2010 |
3
|
Director
|
Unity Business Inc. |
Active
|
2010 |
3
|
Director
|
Big Tx Tire Inc. |
Active
|
2012 |
3
|
Director
|
Kirby Express, Inc. |
Active
|
2014 |
3
|
Secretary
|
Geogreen, LLC |
Active
|
2017 |
3
|
Director
|
Beauxart Holdings, Inc. |
Active
|
2018 |
3
|
Director
|
183 Whitewing, Inc. |
Active
|
2017 |
3
|
Director
|
Orangefield Investments Inc. |
Active
|
2018 |
3
|
Director
|
Munna Market Inc |
Active
|
2019 |
3
|
Director
|
Super8 LLC |
Active
|
2019 |
3
|
Director
|
West Bellfort Enterprises Inc. |
Active
|
2016 |
3
|
Director
|
Amigos Dinero Express Inc |
Active
|
2021 |
3
|
Director
|
San Leon Business Inc |
Active
|
2016 |
3
|
Director
|
Kis Retail Business, Inc. |
Active
|
2010 |
2
|
Director
|
Sarim Enterprises Inc |
Active
|
2013 |
2
|
Director
|
Laurel Express Inc |
Active
|
2018 |
2
|
Director
|
Munna & Roy Construction Inc |
Active
|
2019 |
2
|
Director
|
Rr Hutto Enterprise Inc |
Active
|
2019 |
2
|
Director
|
Aizz Enterprises Inc |
Active
|
2019 |
1
|
Director
|
Tdak-Ht LLC |
Active
|
2019 |
1
|
Director
|
Asmf Investments, LLC |
Active
|
2019 |
1
|
Director
|
Best Philly Inc |
Active
|
2021 |
1
|
Director
|
Bayshore Business Inc |
Active
|
2014 |
4
|
V P
|
Texas United Capital, Inc. |
Active
|
1997 |
9
|
Governing Person
|
Nazu Enterprises, Inc. |
Active
|
2002 |
3
|
Shareholder
|
Kanwal Investment Inc. |
Active
|
2002 |
3
|
Secretary & Director
|
Ikm Associates LLC |
Active
|
2022 |
2
|
|
Yasmin Business LLC |
Inactive
|
2016 |
1
|
Owner
|
Seven Diamond Investments, LLC |
Inactive
|
2017 |
48
|
President
|
Sairoj, Inc. |
Inactive
|
2013 |
1
|
President
|
Neelam Enterprise, Inc. |
Inactive
|
2007 |
1
|
President
|
Moon Agro Enterprises, Inc. |
Inactive
|
2002 |
1
|
President
|
Jan Trucking, LLC |
Inactive
|
2018 |
2
|
Manager
|
Sweny & Anaya Business Investment LLC |
Inactive
|
2018 |
2
|
Manager
|
Dripping Springs Express LLC |
Inactive
|
2020 |
1
|
Manager
|
Danbury 35 Property LLC |
Inactive
|
2020 |
1
|
Manager
|
Pet Joy Baytown, LLC |
Inactive
|
2019 |
1
|
Manager
|
Summit Fuel LLC |
Inactive
|
2020 |
1
|
Manager
|
Wilcrest Washateria LLC |
Inactive
|
2019 |
1
|
Manager
|
Jarrell Property, LLC |
Inactive
|
2017 |
1
|
Manager
|
Pinemont Business LLC |
Inactive
|
2016 |
1
|
Manager
|
104 Speedway LLC |
Inactive
|
2020 |
5
|
Managing Member
|
Weiss Payment Systems LLC |
Inactive
|
2020 |
5
|
Managing Member
|
Tidwell Ans Stop LLC |
Inactive
|
2021 |
3
|
Managing Member
|
Vista Gift Card Processing LLC |
Inactive
|
2018 |
2
|
Managing Member
|
Weise Trading LLC |
Inactive
|
2018 |
2
|
Managing Member
|
Quantum Processing LLC |
Inactive
|
2018 |
2
|
Managing Member
|
Fuel plus - 3 LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Diamond Sm 21 LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Gladys Fortune LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Zonum Financial LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Skyline Investments Group, LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Aani Diamond 001 LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Kalman Chaudhari LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Aani Diamond 004 LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Raz Inc LLC |
Inactive
|
2019 |
1
|
Managing Member
|
First Lockhart Texas LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Rcs Capital Funds, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Nas Real Estate LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Spears Stop LLC |
Inactive
|
2018 |
1
|
Managing Member
|
Makson&Marson Investments, LLC |
Inactive
|
2016 |
1
|
Managing Member
|
Tidwell Property LLC |
Inactive
|
2016 |
5
|
Director
|
Asm William Cannon Inc |
Inactive
|
2020 |
3
|
Director
|
Frosty Drinks LLC |
Inactive
|
2018 |
2
|
Member
|
Munna Manor Re Inc |
Inactive
|
2020 |
1
|
Director
|
Farrell Store, Inc. |
Inactive
|
2016 |
1
|
Director
|
Imperial Fortune LLC |
Inactive
|
2016 |
1
|
Member
|
Manha Property LLC |
Inactive
|
2018 |
1
|
Member
|
Aani Diamond Inc |
Inactive
|
2018 |
1
|
Director
|
Vogel Store, Inc. |
Inactive
|
2015 |
1
|
Director
|
Westpark Store, Inc. |
Inactive
|
2015 |
1
|
Director
|
Spears Business Inc |
Inactive
|
2014 |
1
|
Director
|
Aldine Fortune, Inc. |
Inactive
|
2014 |
1
|
Director
|
Richey Sub, Inc. |
Inactive
|
2009 |
1
|
Director
|
Tristar Properties LLC |
Inactive
|
2007 |
1
|
Member
|
Richey Store, Inc. |
Inactive
|
2008 |
1
|
Director
|
Infinity Brands LLC |
Inactive
|
2017 |
3
|
Governing Person
|
Showing 8 records out of 224
Connections for Aminaben Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aminaben has 294 known connections and has the most companies in common with Zaharaben Momin.
24
Zaharaben A. Momin has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
46
|
Director
|
C-------------------C |
Active
|
2018 |
2
|
Managing Member
|
N-----------------C |
Inactive
|
2018 |
4
|
Managing Member
|
S------------------C |
Active
|
2018 |
2
|
Managing Member
|
J-----------------. |
Active
|
2018 |
10
|
Director
|
A---------------C |
Active
|
2018 |
6
|
Member
|
B---------------------C |
Active
|
2018 |
7
|
Manager
|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
P----------------C |
Inactive
|
2019 |
3
|
Managing Member
|
K-----------------c |
Active
|
2020 |
5
|
Director
|
F-----------C |
Active
|
2020 |
3
|
Managing Member
|
V-----------------------C |
Active
|
2020 |
21
|
Member
|
S-------------------------. |
Active
|
2020 |
3
|
Director
|
S-------------------------. |
Active
|
2020 |
3
|
Director
|
7----------------. |
Active
|
2021 |
12
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
M----------------------------------------y |
Active
|
2021 |
3
|
Manager
|
F---------------C |
Active
|
2021 |
4
|
Managing Member
|
A-------------C |
Active
|
2021 |
15
|
Director
|
A--------------------C |
Active
|
2022 |
9
|
Manager
|
S--------------------C |
Active
|
2022 |
2
|
Managing Member
|
Z---------C |
Active
|
2022 |
4
|
Managing Member
|
F---------------C |
Inactive
|
2018 |
2
|
Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
Showing 8 records out of 24
15
Tajdeen Maknojia has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
46
|
Director
|
L----------------c |
Active
|
2018 |
2
|
President
|
B---------------------C |
Active
|
2018 |
7
|
Manager
|
A------------------C |
Active
|
2018 |
5
|
Manager
|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
B------------------------------------y |
Inactive
|
2019 |
6
|
Manager
|
S--------C |
Active
|
2019 |
3
|
Director
|
H---------------------------------------------------y |
Inactive
|
2019 |
4
|
Manager
|
F--------------C |
Active
|
2021 |
22
|
Director
|
H----------------------C |
Active
|
2021 |
3
|
Manager
|
T---------------C |
Active
|
2022 |
3
|
Managing Member
|
A--------------------C |
Active
|
2022 |
9
|
Manager
|
M----------C |
Active
|
2021 |
4
|
Managing Member
|
T------------------C |
Inactive
|
2021 |
3
|
Managing Member
|
1--------------C |
Inactive
|
2020 |
5
|
Managing Member
|
Showing 8 records out of 15
14
Mubarak Maredia has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Inactive
|
2005 |
10
|
Director
|
S----------------. |
Active
|
2009 |
6
|
President
|
Z----------------. |
Inactive
|
2009 |
7
|
Director
|
R------------------------c |
Active
|
2014 |
8
|
Director
|
N-----------------c |
Inactive
|
2015 |
6
|
Director
|
I------------------C |
Active
|
2018 |
6
|
Manager
|
L---------------------. |
Active
|
2016 |
4
|
Director
|
J-----------------. |
Active
|
2018 |
10
|
Director
|
H-------------------C |
Active
|
2020 |
5
|
Manager
|
H-----------------C |
Active
|
2021 |
5
|
Managing Member
|
S----------------C |
Active
|
2021 |
6
|
Manager
|
T---------------C |
Active
|
2021 |
5
|
Managing Member
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
T------------------C |
Inactive
|
2016 |
5
|
Managing Member
|
Showing 8 records out of 14
13
Piyar Q. Ali has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------C |
Active
|
2014 |
9
|
Managing Member
|
J-----------------. |
Active
|
2018 |
10
|
Director
|
S---------------C |
Inactive
|
2019 |
7
|
Manager
|
H------------------------C |
Active
|
2019 |
5
|
Managing Member
|
K-----------------c |
Active
|
2020 |
5
|
Director
|
L---------------------C |
Active
|
2021 |
6
|
Managing Member
|
3---------------------C |
Active
|
2021 |
6
|
Managing Member
|
3----------------------C |
Active
|
2021 |
6
|
Managing Member
|
3-------------------C |
Active
|
2021 |
6
|
Managing Member
|
A-------------C |
Active
|
2021 |
15
|
Director
|
A--------------------C |
Active
|
2022 |
9
|
Manager
|
D-------------C |
Active
|
2022 |
5
|
Manager
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
Showing 8 records out of 13
13
Nizar Momin has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Active
|
2005 |
10
|
President
|
S----------------. |
Active
|
2009 |
6
|
Director
|
Z----------------. |
Inactive
|
2009 |
7
|
President
|
N-----------------c |
Inactive
|
2015 |
6
|
President
|
L---------------------. |
Active
|
2016 |
4
|
Treasurer
|
J-----------------. |
Active
|
2018 |
10
|
Director
|
A-----------------------C |
Active
|
2019 |
11
|
Manager
|
H-------------------C |
Active
|
2020 |
5
|
Manager
|
S----------------C |
Active
|
2021 |
6
|
Manager
|
T---------------C |
Active
|
2021 |
5
|
Managing Member
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
T------------------C |
Inactive
|
2016 |
5
|
Managing Member
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
Showing 8 records out of 13
12
Yasin Maredia has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2018 |
5
|
Manager
|
S-------------------------------------C |
Active
|
2019 |
2
|
Managing Member
|
I------------------------------C |
Active
|
2019 |
2
|
Managing Member
|
R---------------C |
Active
|
2019 |
3
|
Managing Member
|
I-------------------C |
Active
|
2019 |
2
|
Managing Member
|
I-----------------------------------C |
Active
|
2019 |
2
|
Managing Member
|
T------------------------------C |
Active
|
2018 |
4
|
Manager
|
C-----------C |
Active
|
2021 |
2
|
Managing Member
|
C-----------C |
Active
|
2021 |
2
|
Managing Member
|
Y------------------C |
Active
|
2022 |
2
|
Managing Member
|
W-----------------------C |
Inactive
|
2020 |
5
|
Member
|
V----------------------------C |
Inactive
|
2018 |
2
|
Managing Member
|
Showing 8 records out of 12
12
Firdos H. Prasla has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Active
|
2005 |
10
|
Director
|
Z----------------. |
Inactive
|
2009 |
7
|
Director
|
D-------------------------. |
Active
|
2014 |
4
|
President
|
R------------------------c |
Active
|
2014 |
8
|
President
|
N-----------------c |
Inactive
|
2015 |
6
|
Director
|
I------------------C |
Active
|
2018 |
6
|
Manager
|
L---------------------. |
Active
|
2016 |
4
|
President
|
J-----------------. |
Active
|
2018 |
10
|
Director
|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
V-----------------------C |
Active
|
2020 |
21
|
Member
|
1--------------C |
Inactive
|
2020 |
5
|
Member
|
T------------------C |
Inactive
|
2016 |
5
|
Managing Member
|
Showing 8 records out of 12
11
Mustakali K. Maknojiya has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------C |
Active
|
2018 |
6
|
President
|
H--------------------------C |
Active
|
2019 |
28
|
Manager
|
S--------------C |
Inactive
|
2017 |
5
|
Member
|
L---------------------C |
Active
|
2021 |
6
|
Managing Member
|
3---------------------C |
Active
|
2021 |
6
|
Managing Member
|
3----------------------C |
Active
|
2021 |
6
|
Managing Member
|
3-------------------C |
Active
|
2021 |
6
|
Managing Member
|
N--------------C |
Active
|
2021 |
3
|
Manager
|
S-----------------C |
Active
|
2022 |
2
|
Managing Member
|
M-------------------------C |
Active
|
2022 |
2
|
Managing Member
|
S-----------------------------------C |
Inactive
|
2018 |
2
|
Manager
|
Showing 8 records out of 11
10
Shamsudin Dhuka has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
2001 |
7
|
President
|
U-----------------. |
Active
|
2010 |
3
|
President
|
S-------------------c |
Active
|
2013 |
2
|
President
|
B-------------------c |
Active
|
2014 |
4
|
Sec
|
B-------------c |
Active
|
2017 |
6
|
Director
|
H-----------------------------------d |
Active
|
2018 |
5
|
Treasurer
|
B------------------------------------y |
Active
|
2019 |
6
|
Vice-President
|
W----------------------------. |
Active
|
2016 |
3
|
Treasurer
|
S-------------------c |
Active
|
2016 |
3
|
Director
|
A------------------------------------------y |
Active
|
2018 |
2
|
Manager
|
Showing 8 records out of 10
10
Riyaz Rahim Maknojia has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U---------------------C |
Active
|
2009 |
4
|
Director
|
H----------------------C |
Active
|
2010 |
5
|
Manager
|
C-------------------C |
Active
|
2019 |
3
|
Director
|
C---------------------------C |
Active
|
2019 |
3
|
Director
|
G-------------C |
Active
|
2019 |
2
|
Manager
|
K-------------C |
Active
|
2021 |
3
|
Manager
|
F--------------------C |
Active
|
2022 |
3
|
Manager
|
K-------------------C |
Active
|
2022 |
2
|
Manager
|
R----------------C |
Active
|
2022 |
2
|
Manager
|
U----------------------C |
Active
|
2022 |
3
|
Manager
|
Showing 8 records out of 10
9
Rafik Bhandari has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Active
|
2005 |
10
|
Director
|
J-----------------. |
Active
|
2018 |
10
|
Director
|
M---------------C |
Active
|
2019 |
5
|
Managing Member
|
M---------------C |
Active
|
2019 |
5
|
Member
|
H-------------------C |
Active
|
2020 |
5
|
Manager
|
H-----------------C |
Active
|
2021 |
5
|
Managing Member
|
S----------------C |
Active
|
2021 |
6
|
Manager
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
T------------------C |
Inactive
|
2016 |
5
|
Director
|
Showing 8 records out of 9
8
Karim Ali Momin has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------. |
Inactive
|
2002 |
3
|
President
|
K-----------------------. |
Active
|
2010 |
2
|
Director
|
M--------------------C |
Active
|
2012 |
46
|
Director
|
K-----------------. |
Active
|
2014 |
3
|
President
|
M-----------------C |
Active
|
2022 |
3
|
Manager
|
S------------C |
Active
|
2022 |
3
|
Manager
|
I----------------C |
Active
|
2022 |
2
|
Manager
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
7
Shaminmahmad Badarpura has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2019 |
3
|
Director
|
M--------------c |
Active
|
2019 |
3
|
Director
|
M----------------------c |
Active
|
2019 |
4
|
Director
|
7----------------. |
Active
|
2021 |
12
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
F--------------------C |
Active
|
2022 |
3
|
Manager
|
U----------------------C |
Active
|
2022 |
3
|
Manager
|
7
Azim M. Maredia has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------. |
Active
|
2018 |
10
|
President
|
A---------------C |
Active
|
2018 |
6
|
Member
|
H-------------------C |
Active
|
2020 |
5
|
Manager
|
H-----------------C |
Active
|
2021 |
5
|
Managing Member
|
S----------------C |
Active
|
2021 |
6
|
Manager
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
I-----------------C |
Inactive
|
2017 |
3
|
Managing Member
|
7
Rahil K. Maredia has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------d |
Active
|
2018 |
5
|
Secretary
|
L---------------------------------------------y |
Active
|
2018 |
2
|
Director
|
B------------------------------------y |
Active
|
2019 |
6
|
Treasurer
|
W----------------------------. |
Active
|
2016 |
3
|
President
|
H---------------------------------------------------y |
Inactive
|
2019 |
4
|
Manager
|
M----------------------------------------y |
Active
|
2021 |
3
|
Manager
|
S-------------------c |
Active
|
2016 |
3
|
President
|
6
Amin S. Maredia has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------. |
Active
|
2002 |
3
|
President
|
T------------------------. |
Inactive
|
1997 |
9
|
President
|
N----------------------. |
Active
|
2005 |
3
|
Director
|
C-----------------------C |
Active
|
2013 |
7
|
Director
|
U----------------------------C |
Active
|
2014 |
7
|
Member
|
B-----------------C |
Active
|
2022 |
2
|
Manager
|
6
Karimbhai M. Maredia has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------. |
Inactive
|
2001 |
7
|
Director
|
R---------------------. |
Inactive
|
2000 |
4
|
President
|
Z--------------------. |
Inactive
|
2010 |
3
|
Director
|
G------------------------------c |
Inactive
|
2013 |
5
|
President
|
B-------------------c |
Inactive
|
2014 |
4
|
Director
|
I-----------------C |
Inactive
|
2017 |
3
|
Managing Member
|
5
Karim K. Ali has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------c |
Active
|
2020 |
5
|
Director
|
D------------------------------C |
Active
|
2020 |
3
|
Manager
|
7----------------. |
Active
|
2021 |
12
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
A-------------C |
Active
|
2021 |
15
|
Director
|
5
Rafiq Mohammad Dhuka has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2019 |
3
|
Manager
|
M--------------c |
Active
|
2019 |
3
|
Director
|
M--------------------------c |
Active
|
2019 |
2
|
Director
|
R---------------------c |
Active
|
2019 |
2
|
Director
|
M----------------------c |
Inactive
|
2019 |
4
|
Director
|
5
Samsuddin Dhuka has the following companies in common with Aminaben Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-----------------------------------d |
Inactive
|
2018 |
5
|
Director
|
R----------------C |
Inactive
|
2021 |
2
|
Manager
|
7----------------. |
Inactive
|
2021 |
12
|
Director
|
F--------------C |
Active
|
2021 |
22
|
Director
|
A--------------------c |
Inactive
|
2020 |
3
|
President
|
Known Addresses for Aminaben Maredia
14340 Torrey Chase Blvd
Houston, TX 77014
222 Pennbright Dr
Houston, TX 77090
15015 W Airport Blvd
Sugar Land, TX 77498
6464 Savoy Dr
Houston, TX 77036
21303 Encino Cmns
San Antonio, TX 78259
19950 Huebner Rd
San Antonio, TX 78258
6263 McNeil Dr
Austin, TX 78729
1000 Farrah Ln
Stafford, TX 77477
501 N Sarah Deel Dr
Webster, TX 77598
5400 W Parmer Ln
Austin, TX 78727
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Sources

Texas Secretary of State
Data last refreshed on Sunday, January 29, 2023
Data last refreshed on Sunday, January 29, 2023

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
Data last refreshed on Wednesday, January 18, 2023
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10
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
222 Pennbright Dr Houston, TX 77090
15015 W Airport Blvd Sugar Land, TX 77498
6464 Savoy Dr Houston, TX 77036
21303 Encino Cmns San Antonio, TX 78259
19950 Huebner Rd San Antonio, TX 78258
6263 McNeil Dr Austin, TX 78729
1000 Farrah Ln Stafford, TX 77477
501 N Sarah Deel Dr Webster, TX 77598
5400 W Parmer Ln Austin, TX 78727
These addresses are known to be associated with Aminaben Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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