Aminaben Maredia

Active Houston, TX Owner for Diamond Jubilee Holdings, LLC

Aminaben Maredia Overview

Aminaben Maredia has been associated with 308 companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated one year ago in February of 2024. 210 of the companies are still active while the remaining ninety-eight are now listed as inactive.

Background Report for Aminaben Maredia


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Network Visualizer

Companies for Aminaben Maredia

Name Status
Diamond Jubilee Holdings, LLC
Active
The Greens Business Inc.
Active
Hi Tech Washing Services Incorporated
Active
Amsz Investments LLC
Active
United Urgent Care, LLC
Active
Hitchcock Business Ventures Limited Liability Company
Active
Aqeel Business, Inc.
Active
Shepherd Town Property Inc.
Active
PC on Leash LLC
Active
Shepherd Town Business Inc.
Active
Navroj Business, Inc.
Active
Ain United Inc
Active
Lj University Grocers Limited Liability Company
Active
A & N Business Limited Liability Company
Active
Marbach Oaks Business Limited Liability Company
Active
Shain Business Inc
Active
Rock Business Inc
Active
Laiq Business LLC
Active
Better Buddy LLC
Active
Pyramid C-Store Developers LLC
Active
Better Fuel LLC
Active
Safa Tx Investment LLC
Active
Riverstone Landing LLC
Active
Alvin Express Rv Park LLC
Active
313 Momins LLC
Active
We8 Brazoria LLC
Active
Bella Vista Resort LLC
Active
Nvs II 432 LLC
Active
Bg Investment Group LLC
Active
Seguin Fortune LLC
Active
Spring United LLC
Active
Bluebonnet Ranchettes LLC
Active
Premier Land Holdings 327 LLC
Active
Gabriel Leander LLC
Active
Spring Hill View Developers LLC
Active
Hercules Property LLC
Active
Dilley Food LLC
Active
Pearsall Store LLC
Active
Houston Urgent Care, LLC
Active
Toucan Ranch Fuel Processing LLC
Active
Dripping Springs Express LLC
Active
Kirby Care, LLC
Active
Munna & Partners LLC
Active
Humble Tx Care, LLC
Active
Hollister Washateria LLC
Active
Premier Holdings Management LLC
Active
Moka Associates LLC
Active
Sara Group LLC
Active
Ultimate Care Austin LLC
Active
Munna & Duke LLC
Active
Eilaan 2023 Investments LLC
Active
Goodnight Partners LLC
Active
Reinhart Food Mart LLC
Active
Cypress Partners LLC
Active
Channelview Care, LLC
Active
Care Management Services, LLC
Active
Summit Fuel LLC
Active
Airport Kirby Investments LLC
Active
Garth Care, LLC
Active
Orangefield Ventures LLC
Active
Dripping Springs Real Estate LLC
Active
Nmn Business LLC
Active
Magnolia Lasalle Limited Liability Company
Active
Jsm Essentials LLC
Active
Sk Lone Star Development LLC
Active
Belton Partners LLC
Active
Pleasanton Business LLC
Active
Roy King Dhuka LLC
Active
College Station Paradize Partners, LLC
Active
Maredia Brothers Og, LLC
Active
Eva S Properties, LLC
Active
Alabonson Business Limited Liability Company
Active
Ikm Associates LLC
Active
Kingwood Tx Care, LLC
Active
Richmond Care, LLC
Active
Meadow Business LLC
Active
1nova Soft, LLC
Active
Rodeo Retail LLC
Active
Casa Grande Supermercado LLC
Active
Jones Creek Business LLC
Active
Munna & Roy Projects LLC
Active
Noor Partners LLC
Active
Mosh Group LLC
Active
Village Mills Creek Property LLC
Active
143 Business LLC
Active
Apple Retail LLC
Active
Onyx LLC
Active
1604 W Pecan St LLC
Active
Potranco Business LLC
Active
1604 Dinero Express LLC
Active
Fthornton LLC
Active
Somerset Business LLC
Active
Wingustad - Egypt LLC
Active
Wingustad - Decatur LLC
Active
Metawala Business Group LLC
Active
Skyline Investments Group, LLC
Active
Lorena Travel Center Property LLC
Active
Next Built LLC
Active
Premier Land Holdings of Texas, LLC
Active
Fresno Ventures LLC
Active
Nobel Ventures LLC
Active
Lorena Store LLC
Active
Orchard Street Capital, LLC
Active
Xpress Baytown Urgent Care, LLC
Active
Greenville Business LLC
Active
Hankamer Fuel Services LLC
Active
24074 Investments, LLC
Active
Tyler Fortune LLC
Active
Jay Jalaram Property LLC
Active
Wingustad - Watauga LLC
Active
Jalaram Enterprises Group LLC
Active
Zishman LLC
Active
4n West RD Property LLC
Active
Fuel plus 8 LLC
Active
Nrr Investments LLC
Active
Ruhee Trading LLC
Active
Fuel plus - 2 LLC
Active
Fuel plus - 3 LLC
Active
Khana Khazana LLC
Active
Oracus Payment Systems LLC
Active
Wingustad - Magnolia LLC
Active
Tidwell Texas LLC
Active
Rbm Partners LLC
Active
Purx LLC
Active
Norifza LLC
Active
Superstar Investment LLC
Active
Urban Vape LLC
Active
Veranda Montessori School LLC
Active
Triobizz LLC
Active
Toucan Investment LLC
Active
Mak's Port Arthur LLC
Active
Drip City Lakeway LLC
Active
Pinewood Plaza LLC
Active
Fuel plus LLC
Active
Somo Main Street LLC
Active
Imagination Group LLC
Active
Imagination Investment Properties LLC
Active
Chargevic LLC
Active
Smnm Investment LLC
Active
Chargeium LLC
Active
Manor Real Estate Group LLC
Active
Spur 10 Investment LLC
Active
Fm 1462 Business LLC
Active
Aarshin Investment LLC
Active
Rock N Roll Rv Park LLC
Active
1922 West Investment LLC
Active
Watson Road Partners LLC
Active
Clute Enterprises LLC
Active
Pixel Design and Print, LLC.
Active
Imagination Energy Solutions LLC
Active
Diamond Store LLC
Active
Elu Enterprises LLC
Active
Nishat Business LLC
Active
Lemur Express LLC
Active
Fm 111 Investment LLC
Active
Hwy 60 Investment LLC
Active
Fm 523 Investment LLC
Active
Riyan320 Business LLC
Active
Meta Society Group LLC
Active
Knhz Enterprise Inc
Active
Friends Star LLC
Active
Vision 21 Investment, LLC
Active
Almeda 786, LLC
Active
Ip 786 LLC
Active
Ziya C-Store, Inc.
Active
Ray Ellison Enterprise Inc
Active
Ssc Enterprises, Inc.
Active
Capricorn Enterprise, LLC
Active
United Walden Investments, LLC
Active
Five Star Retail Investment, LLC
Active
Safa C-Store, Inc.
Active
Bsa Express Inc
Active
Arish Fortune LLC
Active
Arish Store, LLC
Active
Golden Triangle Enterprises, Inc
Active
First Falcon Express Inc
Active
Super Dinero LLC
Active
N.M.S. Enterprises, Inc.
Active
Orangefield Business Inc
Active
Amigos Dinero Express Inc
Active
Focus Investments Inc.
Active
Amigos Supermercado Inc
Active
Kanwal Investment Inc.
Active
Unity Business Inc.
Active
Zenn Enterprises, Inc.
Active
Big Tx Tire Inc.
Active
Kirby Express, Inc.
Active
Geogreen, LLC
Active
Orangefield Investments Inc.
Active
Munna Market Inc
Active
Super8 LLC
Active
Ahil Property LLC
Active
Pin Oak Smiley's Inc
Active
Rnd Partners LLC
Active
San Leon Business Inc
Active
Spin Cycle Express #2 Inc
Active
Perfect Two Star LLC
Active
Gravity Investments LLC
Active
Guzzlerz Food Truck Park Inc
Active
Kis Retail Business, Inc.
Active
Sarim Enterprises Inc
Active
Laurel Express Inc
Active
Munna & Roy Construction Inc
Active
Rr Hutto Enterprise Inc
Active
Aizz Enterprises Inc
Active
Asmf Investments, LLC
Active
Bayshore Business Inc
Active
Fresno International, Inc.
Active
Nazu Enterprises, Inc.
Active
Titan Village LLC
Active
Yasmin Business LLC
Inactive
Seven Diamond Investments, LLC
Inactive
Munna Dinero Express Inc
Inactive
Plentifuel Holdings #1, LLC
Inactive
Top5generation LLC
Inactive
Brazos Sugar Limited Liability Company
Inactive
Sairoj, Inc.
Inactive
Neelam Enterprise, Inc.
Inactive
Moon Agro Enterprises, Inc.
Inactive
All Vendi LLC
Inactive
Amplified Ventures LLC
Inactive
King Ranch 30 LLC
Inactive
Optima Product Holdings LLC
Inactive
Jan Trucking, LLC
Inactive
Sweny & Anaya Business Investment LLC
Inactive
Brum Investment LLC
Inactive
Inamco, LLC
Inactive
First Care Austin, LLC
Inactive
Brazos Food Mart LLC
Inactive
Delgan 77 Holdings LLC
Inactive
Breck 8 Investment Group, LLC
Inactive
Wells Branch Properties LLC
Inactive
Danbury 35 Property LLC
Inactive
Pet Joy Baytown, LLC
Inactive
Wilcrest Washateria LLC
Inactive
Harmony Investment Group LLC
Inactive
Imperial Stores, LLC
Inactive
Jarrell Property, LLC
Inactive
Pinemont Business LLC
Inactive
365 Aldine Business LLC
Inactive
365 Hwy-290 Business LLC
Inactive
365 Mesa Business LLC
Inactive
Moa Group LLC
Inactive
104 Speedway LLC
Inactive
Weiss Payment Systems LLC
Inactive
Ynm Construction LLC
Inactive
Vista Gift Card Processing LLC
Inactive
Weise Trading LLC
Inactive
Quantum Processing LLC
Inactive
Mlk Biz LLC
Inactive
Mrab Biz LLC
Inactive
Tidwell Ans Stop LLC
Inactive
Hercules Store, LLC
Inactive
Diamond Sm 21 LLC
Inactive
Littleyork Business LLC
Inactive
Sans Capital Group LLC
Inactive
Gladys Fortune LLC
Inactive
Major C-Store LLC
Inactive
Zonum Financial LLC
Inactive
Solutions Telecommunication Company LLC
Inactive
Aani Diamond 001 LLC
Inactive
Aani Diamond 002 LLC
Inactive
Kalman Chaudhari LLC
Inactive
Aani Diamond 004 LLC
Inactive
Raz Inc LLC
Inactive
First Lockhart Texas LLC
Inactive
Major Fortune LLC
Inactive
Rcs Capital Funds, LLC
Inactive
Nas Real Estate LLC
Inactive
Spears Stop LLC
Inactive
Makson&Marson Investments, LLC
Inactive
Tidwell Property LLC
Inactive
Asm William Cannon Inc
Inactive
Beauxart Holdings, Inc.
Inactive
Frosty Drinks LLC
Inactive
Lenol LLC
Inactive
Best Philly Inc
Inactive
786 Ten Star, Inc.
Inactive
Tdak-Ht LLC
Inactive
Munna Manor Re Inc
Inactive
West Bellfort Enterprises Inc.
Inactive
Star Processing Inc.
Inactive
Imagination Fuel Processing LLC
Inactive
183 Whitewing, Inc.
Inactive
Farrell Store, Inc.
Inactive
Imperial Fortune LLC
Inactive
Jarrell Store, Inc.
Inactive
Little York Store, Inc.
Inactive
Manha Property LLC
Inactive
Aani Diamond Inc
Inactive
Vogel Store, Inc.
Inactive
Nmfr Enterprise Inc
Inactive
Westpark Store, Inc.
Inactive
Spears Business Inc
Inactive
Aldine Fortune, Inc.
Inactive
Durango Creek Fortune, Inc.
Inactive
Maredian & Maredian Enterprise Inc
Inactive
Baconranch Property Inc.
Inactive
Silver Business Investment Inc
Inactive
Richey Sub, Inc.
Inactive
Tristar Properties LLC
Inactive
Richey Store, Inc.
Inactive
2101 Rio Market Inc.
Inactive
Rahil Enterprises, Inc.
Inactive
Nisaa Investment Inc.
Inactive
Infinity Brands LLC
Inactive
Texas United Capital, Inc.
Inactive
365 Southmore Business LLC
Inactive
Showing 8 records out of 308

Connections for Aminaben Maredia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aminaben has 330 known connections and has the most companies in common with Karimali Momin.
35
Karimali Momin
Karimali Momin has the following companies in common with Aminaben Maredia
Name Status
M--------------------C
Active
F------------------------.
Inactive
S------------------C
Active
C-------------------C
Active
N-----------------C
Active
A---------------C
Active
B---------------------C
Active
P----------------C
Inactive
S----------------------------C
Active
S-----------------------------C
Active
K-----------------c
Active
F-----------C
Active
V-----------------------C
Active
B-----------------------C
Active
S-------------------------.
Active
S-------------------------.
Active
N----------------C
Active
I--------C
Active
F--------------C
Active
F---------------C
Active
M----------------------------------------y
Active
P---------------------------------C
Active
A-------------C
Active
N------------C
Active
S--------------------C
Active
F-----------------C
Active
F------------------C
Active
Z---------C
Active
O-------------------------C
Active
S-----------------------c
Active
A--------------C
Active
4---------------------C
Active
A--------------------C
Inactive
F---------------C
Inactive
S----------------------------C
Inactive
Showing 8 records out of 35
20
Sadikali K. Maknojia
Sadikali K. Maknojia has the following companies in common with Aminaben Maredia
Name Status
M--------------------C
Active
L----------------c
Active
B---------------------C
Active
A------------------C
Active
S----------------------------C
Inactive
S--------C
Active
H---------------------------------------------------y
Inactive
K-----------------c
Active
F--------------C
Active
H----------------------C
Active
T---------------C
Active
F--------------------.
Active
P------------------C
Active
4---------------------C
Active
G--------------------C
Active
N---------------C
Active
F-------------C
Active
W--------------C
Active
A--------------------C
Inactive
1--------------C
Inactive
Showing 8 records out of 20
17
Piyar Q. Ali
Piyar Q. Ali has the following companies in common with Aminaben Maredia
Name Status
N------------C
Inactive
S---------------C
Inactive
H------------------------C
Active
S-------------C
Inactive
K-----------------c
Active
I--------C
Active
A-------------C
Active
D-------------C
Active
P----------------C
Active
W--------------C
Active
A--------------------C
Inactive
3------------------------C
Inactive
3---------------------C
Inactive
3----------------------C
Inactive
3-------------------C
Inactive
A-----------C
Inactive
S----------------------------C
Inactive
Showing 8 records out of 17
14
Samsuddin Dhuka
Samsuddin Dhuka has the following companies in common with Aminaben Maredia
Name Status
H-----------------------------------d
Inactive
R----------------C
Active
F--------------C
Active
R--------------C
Active
C--------------------------C
Active
M----------------------C
Active
M--------------C
Active
3------------C
Active
B--------------------C
Active
A---------------------c
Active
T----------C
Active
G--------------------C
Active
C------------------C
Active
A--------------------c
Inactive
Showing 8 records out of 14
14
Yasin Maredia
Yasin Maredia has the following companies in common with Aminaben Maredia
Name Status
A------------------C
Active
I------------------------------C
Active
S----------------------------C
Active
R---------------C
Active
I-------------------C
Active
I-----------------------------------C
Active
S-------------C
Active
T------------------------------C
Active
C-----------C
Active
C-----------C
Active
1-------------C
Active
Y------------------C
Inactive
W-----------------------C
Inactive
V----------------------------C
Inactive
Showing 8 records out of 14
11
Riyaz Rahim Maknojia
Riyaz Rahim Maknojia has the following companies in common with Aminaben Maredia
Name Status
U---------------------C
Active
H----------------------C
Active
X-----------------------------C
Active
C-------------------C
Active
C---------------------------C
Active
G-------------C
Active
K-------------C
Active
K-------------------C
Active
R----------------C
Active
U----------------------C
Active
W--------------C
Inactive
Showing 8 records out of 11
11
Mustakali K. Maknojiya
Mustakali K. Maknojiya has the following companies in common with Aminaben Maredia
Name Status
S--------------C
Inactive
N--------------C
Active
S-----------------C
Active
M-------------------------C
Active
R---------------------C
Active
W--------------C
Active
3------------------------C
Inactive
3---------------------C
Inactive
3----------------------C
Inactive
3-------------------C
Inactive
S-----------------------------------C
Inactive
Showing 8 records out of 11
11
Nizar Momin
Nizar Momin has the following companies in common with Aminaben Maredia
Name Status
S----------------.
Active
Z----------------.
Inactive
A-----------------------C
Active
H-------------------C
Active
L-------------------------------C
Active
S----------------C
Active
T---------------C
Active
G---------------------C
Active
L--------------C
Active
T------------------C
Inactive
S----------------------------C
Inactive
Showing 8 records out of 11
10
Mubarak Maredia
Mubarak Maredia has the following companies in common with Aminaben Maredia
Name Status
S----------------.
Active
Z----------------.
Active
R------------------------c
Active
H-------------------C
Active
L-------------------------------C
Active
S----------------C
Active
T---------------C
Active
G---------------------C
Active
L--------------C
Active
T------------------C
Inactive
Showing 8 records out of 10
10
Karim Ali Momin
Karim Ali Momin has the following companies in common with Aminaben Maredia
Name Status
K--------------------.
Inactive
K-----------------------.
Active
M--------------------C
Active
K-----------------.
Active
F------------------------------C
Active
M-----------------C
Active
S------------C
Active
I----------------C
Active
M------------C
Active
S----------------------------C
Inactive
Showing 8 records out of 10
9
Shamsudin Dhuka
Shamsudin Dhuka has the following companies in common with Aminaben Maredia
Name Status
S-------------------.
Inactive
U-----------------.
Active
S-------------------c
Active
B-------------------c
Active
B-------------c
Active
H-----------------------------------d
Active
A---------------C
Active
S-------------------c
Active
A------------------------------------------y
Active
Showing 8 records out of 9
9
Rahim K. Maknojia
Rahim K. Maknojia has the following companies in common with Aminaben Maredia
Name Status
T----------------------.
Active
N-----------------C
Active
P----------------C
Active
F-----------C
Active
F---------------C
Active
F---------------C
Active
V------------------------------C
Active
M-----------------C
Active
F-------------C
Active
Showing 8 records out of 9
8
Aziz N. Ali
Aziz N. Ali has the following companies in common with Aminaben Maredia
Name Status
U---------------------C
Active
H----------------------C
Active
X-----------------------------C
Active
C-------------------C
Active
C---------------------------C
Active
G-------------C
Active
K-------------C
Active
3------------C
Active
8
Rafik Bhandari
Rafik Bhandari has the following companies in common with Aminaben Maredia
Name Status
Z----------------.
Active
R------------------------c
Active
H-------------------C
Active
L-------------------------------C
Active
S----------------C
Active
G---------------------C
Active
L--------------C
Active
T------------------C
Inactive
7
Azim M. Maredia
Azim M. Maredia has the following companies in common with Aminaben Maredia
Name Status
A---------------C
Active
H-------------------C
Active
S----------------C
Active
G---------------------C
Active
A--------------C
Active
G--------------------------c
Active
I-----------------C
Inactive
7
Mubin Maredia
Mubin Maredia has the following companies in common with Aminaben Maredia
Name Status
2--------------------C
Active
D--------------------------C
Active
L-------------------------------C
Active
D-------------C
Active
L--------------C
Active
P----------------C
Active
J----------------------C
Active
7
Firdos H. Prasla
Firdos H. Prasla has the following companies in common with Aminaben Maredia
Name Status
Z----------------.
Active
R------------------------c
Active
V-----------------------C
Active
3------------C
Active
M-----------C
Inactive
1--------------C
Inactive
T------------------C
Inactive
6
Karim K. Ali
Karim K. Ali has the following companies in common with Aminaben Maredia
Name Status
K-----------------c
Active
D------------------------------C
Active
D--------------------------C
Inactive
I--------C
Active
F--------------C
Active
A-------------C
Active
6
Aaijaj Badarpura
Aaijaj Badarpura has the following companies in common with Aminaben Maredia
Name Status
M------------------C
Active
M--------------c
Active
K-----------------c
Active
F--------------C
Active
U----------------------C
Active
M----------------------c
Inactive
6
Saif R. Dhuka
Saif R. Dhuka has the following companies in common with Aminaben Maredia
Name Status
S--------------C
Active
A-----------------------c
Active
R--------------C
Active
M--------------C
Active
C------------------C
Active
M----------------------c
Inactive

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Friday, January 10, 2025

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