Aminaben Maredia

Active Houston, TX Owner for Diamond Jubilee Holdings, LLC

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
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  • Social Media Profiles
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  • Full Background Report

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Network Visualizer

Companies for Aminaben Maredia

Name Status
Diamond Jubilee Holdings, LLC
Active
Brazos Sugar Limited Liability Company
Active
Hi Tech Washing Services Incorporated
Active
Amsz Investments LLC
Active
Munna Dinero Express Inc
Active
Hitchcock Business Ventures Limited Liability Company
Active
Aqeel Business, Inc.
Active
Plentifuel Holdings #1, LLC
Active
PC on Leash LLC
Active
Shepherd Town Property Inc.
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
Harmony Investment Group LLC
Active
Alvin Express Rv Park LLC
Active
Amplified Ventures LLC
Active
Bg Investment Group LLC
Active
Spring United LLC
Active
Imperial Stores, LLC
Active
Seguin Fortune LLC
Active
Houston Urgent Care, LLC
Active
Hercules Property LLC
Active
Dilley Food LLC
Active
Toucan Ranch Fuel Processing LLC
Active
Inamco, LLC
Active
Munna & Partners LLC
Active
Airport Kirby Investments LLC
Active
Orangefield Ventures LLC
Active
Dripping Springs Real Estate LLC
Active
Kirby Care, LLC
Active
Nmn Business LLC
Active
Magnolia Lasalle Limited Liability Company
Active
Humble Tx Care, LLC
Active
Hollister Washateria LLC
Active
First Care Austin, LLC
Active
Moka Associates LLC
Active
Sara Group LLC
Active
Ultimate Care Austin LLC
Active
Channelview Care, LLC
Active
Care Management Services, LLC
Active
Optima Product Holdings LLC
Active
Garth Care, 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
Brazos Food Mart LLC
Active
Alabonson Business Limited Liability Company
Active
Kingwood Tx Care, LLC
Active
Richmond Care, LLC
Active
Brum Investment LLC
Active
Jsm Essentials LLC
Active
Wingustad - Egypt LLC
Active
143 Business LLC
Active
Wells Branch Properties LLC
Active
Apple Retail LLC
Active
Wingustad - Decatur LLC
Active
Next Built LLC
Active
Littleyork Business LLC
Active
365 Aldine Business LLC
Active
365 Hwy-290 Business LLC
Active
365 Mesa Business LLC
Active
Greenville Business LLC
Active
Fresno Ventures LLC
Active
Major Fortune LLC
Active
Hankamer Fuel Services LLC
Active
Hercules Store, LLC
Active
Tyler Fortune LLC
Active
Major C-Store LLC
Active
Nrr Investments LLC
Active
Wingustad - Watauga LLC
Active
Fuel plus - 2 LLC
Active
Jalaram Enterprises Group LLC
Active
Mrab Biz LLC
Active
Zishman LLC
Active
Khana Khazana LLC
Active
Wingustad - Magnolia LLC
Active
Aani Diamond 002 LLC
Active
Ruhee Trading LLC
Active
Fuel plus LLC
Active
Tidwell Texas LLC
Active
Rbm Partners LLC
Active
Toucan Investment LLC
Active
Pinewood Plaza LLC
Active
24074 Investments, LLC
Active
Clute Enterprises LLC
Active
Somo Main Street LLC
Active
Pixel Design and Print, LLC.
Active
Solutions Telecommunication Company LLC
Active
Imagination Energy Solutions LLC
Active
Imagination Group LLC
Active
Imagination Investment Properties LLC
Active
Chargevic LLC
Active
Chargeium LLC
Active
Smnm Investment LLC
Active
Ynm Construction LLC
Active
Manor Real Estate Group LLC
Active
Spur 10 Investment LLC
Active
Diamond Store LLC
Active
Elu Enterprises LLC
Active
Nishat Business LLC
Active
Better Buddy LLC
Active
Pyramid C-Store Developers LLC
Active
Safa Tx Investment LLC
Active
Better Fuel LLC
Active
Lemur Express LLC
Active
Rock N Roll Rv Park LLC
Active
Fm 111 Investment LLC
Active
Hwy 60 Investment LLC
Active
Fm 523 Investment LLC
Active
Meta Society Group LLC
Active
Friends Star LLC
Active
Vision 21 Investment, LLC
Active
Almeda 786, LLC
Active
786 Ten Star, Inc.
Active
Nisaa Investment Inc.
Active
Jarrell Store, Inc.
Active
Ray Ellison Enterprise Inc
Active
Ssc Enterprises, Inc.
Active
Ziya C-Store, Inc.
Active
Capricorn Enterprise, LLC
Active
United Walden Investments, LLC
Active
Safa C-Store, Inc.
Active
Nmfr Enterprise Inc
Active
Bsa Express Inc
Active
Arish Fortune LLC
Active
2101 Rio Market Inc.
Active
Golden Triangle Enterprises, Inc
Active
Maredian & Maredian Enterprise Inc
Active
First Falcon Express Inc
Active
The Greens Business Inc.
Active
Super Dinero LLC
Active
Knhz Enterprise Inc
Active
Rahil Enterprises, Inc.
Active
United Urgent Care, LLC
Active
Durango Creek Fortune, Inc.
Active
Orangefield Business Inc
Active
Little York Store, Inc.
Active
N.M.S. Enterprises, Inc.
Active
Zenn Enterprises, Inc.
Active
Unity Business Inc.
Active
Big Tx Tire Inc.
Active
Kirby Express, Inc.
Active
Geogreen, LLC
Active
Beauxart Holdings, Inc.
Active
183 Whitewing, Inc.
Active
Orangefield Investments Inc.
Active
Munna Market Inc
Active
Super8 LLC
Active
West Bellfort Enterprises Inc.
Active
Amigos Dinero Express Inc
Active
San Leon Business 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
Tdak-Ht LLC
Active
Asmf Investments, LLC
Active
Best Philly Inc
Active
Bayshore Business Inc
Active
Texas United Capital, Inc.
Active
Nazu Enterprises, Inc.
Active
Kanwal Investment Inc.
Active
Ikm Associates LLC
Active
Yasmin Business LLC
Inactive
Seven Diamond Investments, LLC
Inactive
Sairoj, Inc.
Inactive
Neelam Enterprise, Inc.
Inactive
Moon Agro Enterprises, Inc.
Inactive
Jan Trucking, LLC
Inactive
Sweny & Anaya Business Investment LLC
Inactive
Dripping Springs Express LLC
Inactive
Danbury 35 Property LLC
Inactive
Pet Joy Baytown, LLC
Inactive
Summit Fuel LLC
Inactive
Wilcrest Washateria LLC
Inactive
Jarrell Property, LLC
Inactive
Pinemont Business LLC
Inactive
104 Speedway LLC
Inactive
Weiss Payment Systems LLC
Inactive
Tidwell Ans Stop LLC
Inactive
Vista Gift Card Processing LLC
Inactive
Weise Trading LLC
Inactive
Quantum Processing LLC
Inactive
Fuel plus - 3 LLC
Inactive
Diamond Sm 21 LLC
Inactive
Gladys Fortune LLC
Inactive
Zonum Financial LLC
Inactive
Skyline Investments Group, LLC
Inactive
Aani Diamond 001 LLC
Inactive
Kalman Chaudhari LLC
Inactive
Aani Diamond 004 LLC
Inactive
Raz Inc LLC
Inactive
First Lockhart Texas 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
Frosty Drinks LLC
Inactive
Munna Manor Re Inc
Inactive
Farrell Store, Inc.
Inactive
Imperial Fortune LLC
Inactive
Manha Property LLC
Inactive
Aani Diamond Inc
Inactive
Vogel Store, Inc.
Inactive
Westpark Store, Inc.
Inactive
Spears Business Inc
Inactive
Aldine Fortune, Inc.
Inactive
Richey Sub, Inc.
Inactive
Tristar Properties LLC
Inactive
Richey Store, Inc.
Inactive
Infinity Brands LLC
Inactive
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
Zaharaben A. Momin has the following companies in common with Aminaben Maredia
Name Status
M--------------------C
Active
C-------------------C
Active
N-----------------C
Inactive
S------------------C
Active
J-----------------.
Active
A---------------C
Active
B---------------------C
Active
H--------------------------C
Active
P----------------C
Inactive
K-----------------c
Active
F-----------C
Active
V-----------------------C
Active
S-------------------------.
Active
S-------------------------.
Active
7----------------.
Active
F--------------C
Active
M----------------------------------------y
Active
F---------------C
Active
A-------------C
Active
A--------------------C
Active
S--------------------C
Active
Z---------C
Active
F---------------C
Inactive
S----------------------------C
Inactive
Showing 8 records out of 24
15
Tajdeen Maknojia
Tajdeen Maknojia has the following companies in common with Aminaben Maredia
Name Status
M--------------------C
Active
L----------------c
Active
B---------------------C
Active
A------------------C
Active
H--------------------------C
Active
B------------------------------------y
Inactive
S--------C
Active
H---------------------------------------------------y
Inactive
F--------------C
Active
H----------------------C
Active
T---------------C
Active
A--------------------C
Active
M----------C
Active
T------------------C
Inactive
1--------------C
Inactive
Showing 8 records out of 15
14
Mubarak Maredia
Mubarak Maredia has the following companies in common with Aminaben Maredia
Name Status
N-------------------.
Inactive
S----------------.
Active
Z----------------.
Inactive
R------------------------c
Active
N-----------------c
Inactive
I------------------C
Active
L---------------------.
Active
J-----------------.
Active
H-------------------C
Active
H-----------------C
Active
S----------------C
Active
T---------------C
Active
G---------------------C
Active
T------------------C
Inactive
Showing 8 records out of 14
13
Piyar Q. Ali
Piyar Q. Ali has the following companies in common with Aminaben Maredia
Name Status
N------------C
Active
J-----------------.
Active
S---------------C
Inactive
H------------------------C
Active
K-----------------c
Active
L---------------------C
Active
3---------------------C
Active
3----------------------C
Active
3-------------------C
Active
A-------------C
Active
A--------------------C
Active
D-------------C
Active
S----------------------------C
Inactive
Showing 8 records out of 13
13
Nizar Momin
Nizar Momin has the following companies in common with Aminaben Maredia
Name Status
N-------------------.
Active
S----------------.
Active
Z----------------.
Inactive
N-----------------c
Inactive
L---------------------.
Active
J-----------------.
Active
A-----------------------C
Active
H-------------------C
Active
S----------------C
Active
T---------------C
Active
G---------------------C
Active
T------------------C
Inactive
S----------------------------C
Inactive
Showing 8 records out of 13
12
Yasin Maredia
Yasin Maredia has the following companies in common with Aminaben Maredia
Name Status
A------------------C
Inactive
S-------------------------------------C
Active
I------------------------------C
Active
R---------------C
Active
I-------------------C
Active
I-----------------------------------C
Active
T------------------------------C
Active
C-----------C
Active
C-----------C
Active
Y------------------C
Active
W-----------------------C
Inactive
V----------------------------C
Inactive
Showing 8 records out of 12
12
Firdos H. Prasla
Firdos H. Prasla has the following companies in common with Aminaben Maredia
Name Status
N-------------------.
Active
Z----------------.
Inactive
D-------------------------.
Active
R------------------------c
Active
N-----------------c
Inactive
I------------------C
Active
L---------------------.
Active
J-----------------.
Active
H--------------------------C
Active
V-----------------------C
Active
1--------------C
Inactive
T------------------C
Inactive
Showing 8 records out of 12
11
Mustakali K. Maknojiya
Mustakali K. Maknojiya has the following companies in common with Aminaben Maredia
Name Status
I------------------C
Active
H--------------------------C
Active
S--------------C
Inactive
L---------------------C
Active
3---------------------C
Active
3----------------------C
Active
3-------------------C
Active
N--------------C
Active
S-----------------C
Active
M-------------------------C
Active
S-----------------------------------C
Inactive
Showing 8 records out of 11
10
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
B------------------------------------y
Active
W----------------------------.
Active
S-------------------c
Active
A------------------------------------------y
Active
Showing 8 records out of 10
10
Riyaz Rahim Maknojia
Riyaz Rahim Maknojia has the following companies in common with Aminaben Maredia
Name Status
U---------------------C
Active
H----------------------C
Active
C-------------------C
Active
C---------------------------C
Active
G-------------C
Active
K-------------C
Active
F--------------------C
Active
K-------------------C
Active
R----------------C
Active
U----------------------C
Active
Showing 8 records out of 10
9
Rafik Bhandari
Rafik Bhandari has the following companies in common with Aminaben Maredia
Name Status
N-------------------.
Active
J-----------------.
Active
M---------------C
Active
M---------------C
Active
H-------------------C
Active
H-----------------C
Active
S----------------C
Active
G---------------------C
Active
T------------------C
Inactive
Showing 8 records out of 9
8
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
M-----------------C
Active
S------------C
Active
I----------------C
Active
S----------------------------C
Inactive
7
Shaminmahmad Badarpura
Shaminmahmad Badarpura has the following companies in common with Aminaben Maredia
Name Status
M------------------C
Active
M--------------c
Active
M----------------------c
Active
7----------------.
Active
F--------------C
Active
F--------------------C
Active
U----------------------C
Active
7
Azim M. Maredia
Azim M. Maredia has the following companies in common with Aminaben Maredia
Name Status
J-----------------.
Active
A---------------C
Active
H-------------------C
Active
H-----------------C
Active
S----------------C
Active
G---------------------C
Active
I-----------------C
Inactive
7
Rahil K. Maredia
Rahil K. Maredia has the following companies in common with Aminaben Maredia
Name Status
H-----------------------------------d
Active
L---------------------------------------------y
Active
B------------------------------------y
Active
W----------------------------.
Active
H---------------------------------------------------y
Inactive
M----------------------------------------y
Active
S-------------------c
Active
6
Amin S. Maredia
Amin S. Maredia has the following companies in common with Aminaben Maredia
Name Status
N--------------------.
Active
T------------------------.
Inactive
N----------------------.
Active
C-----------------------C
Active
U----------------------------C
Active
B-----------------C
Active
6
Karimbhai M. Maredia
Karimbhai M. Maredia has the following companies in common with Aminaben Maredia
Name Status
S-------------------.
Inactive
R---------------------.
Inactive
Z--------------------.
Inactive
G------------------------------c
Inactive
B-------------------c
Inactive
I-----------------C
Inactive
5
Karim K. Ali
Karim K. Ali has the following companies in common with Aminaben Maredia
Name Status
K-----------------c
Active
D------------------------------C
Active
7----------------.
Active
F--------------C
Active
A-------------C
Active
5
Rafiq Mohammad Dhuka
Rafiq Mohammad Dhuka has the following companies in common with Aminaben Maredia
Name Status
M------------------C
Active
M--------------c
Active
M--------------------------c
Active
R---------------------c
Active
M----------------------c
Inactive
5
Samsuddin Dhuka
Samsuddin Dhuka has the following companies in common with Aminaben Maredia
Name Status
H-----------------------------------d
Inactive
R----------------C
Inactive
7----------------.
Inactive
F--------------C
Active
A--------------------c
Inactive

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

Sources

Texas Secretary of State
Data last refreshed on Sunday, January 29, 2023
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023

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