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Aminaben Maredia

Active Houston, TX Owner for Diamond Jubilee Holdings, LLC

Aminaben Maredia Overview

Aminaben Maredia has been associated with 123 companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated eight days ago in June of 2021. 103 of the companies are still active while the remaining twenty 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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Network Visualizer

Companies for Aminaben Maredia

Name Status
Diamond Jubilee Holdings, LLC
Active
Seven Diamond Investments, LLC
Active
Aqeel Business, Inc.
Active
PC on Leash LLC
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
Danbury 35 Property LLC
Active
Spring United LLC
Active
Imperial Stores, LLC
Active
Hercules Property LLC
Active
Brazos Sugar Limited Liability Company
Active
Amsz Investments LLC
Active
Hitchcock Business Ventures Limited Liability Company
Active
Orangefield Ventures LLC
Active
Dripping Springs Real Estate LLC
Active
Optima Product Holdings LLC
Active
Nmn Business LLC
Active
Sweny & Anaya Business Investment LLC
Active
Lj University Grocers Limited Liability Company
Active
Summit Fuel LLC
Active
Toucan Ranch Fuel Processing LLC
Active
Dripping Springs Express LLC
Active
Jsm Essentials LLC
Active
Diamond Sm 21 LLC
Active
Bg Investment Group LLC
Active
Littleyork Business LLC
Active
365 Aldine Business LLC
Active
365 Hwy-290 Business LLC
Active
365 Mesa Business LLC
Active
Major Fortune LLC
Active
Gladys Fortune LLC
Active
Hercules Store, LLC
Active
Next Built LLC
Active
Major C-Store LLC
Active
Makson&Marson Investments, LLC
Active
104 Speedway LLC
Active
Fuel plus - 2 LLC
Active
Fuel plus - 3 LLC
Active
Nrr Investments LLC
Active
Spears Stop LLC
Active
Plentifuel Holdings #1, LLC
Active
Fuel plus LLC
Active
24074 Investments, LLC
Active
Ruhee Trading LLC
Active
Zonum Financial LLC
Active
Pinewood Plaza LLC
Active
Somo Main Street LLC
Active
Clute Enterprises LLC
Active
Weiss Payment Systems 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
Diamond Store LLC
Active
Elu Enterprises LLC
Active
Nishat Business LLC
Active
Meta Society Group LLC
Active
Vision 21 Investment, LLC
Active
Tristar Properties LLC
Active
Friends Star LLC
Active
Jarrell Store, Inc.
Active
Richey Store, Inc.
Active
Ray Ellison Enterprise Inc
Active
Ssc Enterprises, Inc.
Active
Ziya C-Store, Inc.
Active
Capricorn Enterprise, LLC
Active
Aldine Fortune, Inc.
Active
United Walden Investments, LLC
Active
Safa C-Store, Inc.
Active
Spears Business Inc
Active
Nmfr Enterprise Inc
Active
Bsa Express Inc
Active
Arish Fortune LLC
Active
2101 Rio Market Inc.
Active
Richey Sub, Inc.
Active
Golden Triangle Enterprises, Inc
Active
The Greens Business Inc.
Active
Tidwell Property LLC
Active
Knhz Enterprise Inc
Active
Super Dinero LLC
Active
Durango Creek Fortune, Inc.
Active
Orangefield Business Inc
Active
Farrell Store, Inc.
Active
Little York Store, Inc.
Active
Zenn Enterprises, Inc.
Active
Unity Business Inc.
Active
Big Tx Tire Inc.
Active
Geogreen, LLC
Active
Hi Tech Washing Services Incorporated
Active
Beauxart Holdings, Inc.
Active
183 Whitewing, Inc.
Active
Orangefield Investments Inc.
Active
West Bellfort Enterprises Inc.
Active
Sarim Enterprises Inc
Active
Best Philly Inc
Active
Bayshore Business Inc
Active
Texas United Capital, Inc.
Active
Nazu Enterprises, Inc.
Active
Yasmin Business LLC
Inactive
Neelam Enterprise, Inc.
Inactive
Moon Agro Enterprises, Inc.
Inactive
Wilcrest Washateria LLC
Inactive
Jarrell Property, LLC
Inactive
Pinemont Business LLC
Inactive
Vista Gift Card Processing LLC
Inactive
Weise Trading LLC
Inactive
Quantum Processing LLC
Inactive
Skyline Investments Group, LLC
Inactive
Nas Real Estate LLC
Inactive
Rcs Capital Funds, LLC
Inactive
Frosty Drinks LLC
Inactive
Imperial Fortune LLC
Inactive
Laurel Express Inc
Inactive
Manha Property LLC
Inactive
Westpark Store, Inc.
Inactive
Vogel Store, Inc.
Inactive
Infinity Brands LLC
Inactive
Nisaa Investment Inc.
Inactive
Showing 8 records out of 123

Connections for Aminaben Maredia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aminaben has 245 known connections and has the most companies in common with Zaharaben Momin.
18
Zaharaben A. Momin
Zaharaben A. Momin has the following companies in common with Aminaben Maredia
Name Status
M--------------------C
Active
S----------------------------C
Active
M----------------------------C
Active
S------------------C
Active
C-------------------C
Active
N-----------------C
Active
J-----------------.
Active
B---------------------C
Active
H--------------------------C
Active
A---------------C
Active
K-----------------c
Active
F-----------C
Active
V-----------------------C
Active
F--------------C
Active
D---------------C
Active
F---------------C
Active
P----------------C
Inactive
F---------------C
Inactive
Showing 8 records out of 18
16
Mubarak Maredia
Mubarak Maredia has the following companies in common with Aminaben Maredia
Name Status
R----------------.
Active
S----------------.
Active
Z----------------.
Inactive
A------------------.
Inactive
S-----------------c
Inactive
R------------------------c
Active
N-----------------c
Active
I------------------C
Active
J-----------------.
Active
F-----------------.
Active
L---------------------.
Active
T------------------C
Inactive
D---------------------C
Active
H-------------------C
Active
G----------------C
Active
H-----------------C
Active
Showing 8 records out of 16
15
Nizar Momin
Nizar Momin has the following companies in common with Aminaben Maredia
Name Status
T--------------------C
Active
R----------------.
Active
S----------------.
Active
R--------------.
Inactive
Z----------------.
Inactive
A------------------.
Inactive
S-----------------c
Inactive
N-----------------c
Active
S----------------------------C
Active
J-----------------.
Active
F-----------------.
Active
L---------------------.
Active
T------------------C
Active
H-------------------C
Active
A-----------------------C
Active
Showing 8 records out of 15
14
Firdos H. Prasla
Firdos H. Prasla has the following companies in common with Aminaben Maredia
Name Status
R----------------.
Active
Z----------------.
Inactive
D-------------------------.
Active
A------------------.
Inactive
S-----------------c
Inactive
R------------------------c
Active
N-----------------c
Active
I------------------C
Active
J-----------------.
Active
F-----------------.
Active
H--------------------------C
Active
L---------------------.
Active
T------------------C
Inactive
V-----------------------C
Active
Showing 8 records out of 14
9
Piyar Q. Ali
Piyar Q. Ali has the following companies in common with Aminaben Maredia
Name Status
S----------------------------C
Active
J-----------------.
Active
S-------------C
Active
K-----------------c
Active
L---------------------C
Active
3---------------------C
Active
3----------------------C
Active
3-------------------C
Active
S---------------C
Inactive
Showing 8 records out of 9
9
Rafik Bhandari
Rafik Bhandari has the following companies in common with Aminaben Maredia
Name Status
A------------------.
Active
S-----------------c
Active
J-----------------.
Active
M---------------C
Active
T------------------C
Active
D---------------------C
Active
H-------------------C
Active
H-----------------C
Active
M---------------C
Active
Showing 8 records out of 9
9
Tajdeen Maknojia
Tajdeen Maknojia has the following companies in common with Aminaben Maredia
Name Status
M--------------------C
Active
M----------------------------C
Active
S-------------C
Active
B---------------------C
Active
A------------------C
Active
H--------------------------C
Active
H---------------------------------------------------y
Active
1--------------C
Active
B------------------------------------y
Active
Showing 8 records out of 9
9
Mustakali K. Maknojiya
Mustakali K. Maknojiya has the following companies in common with Aminaben Maredia
Name Status
S-----------------------------------C
Active
I------------------C
Active
H--------------------------C
Active
L---------------------C
Active
3---------------------C
Active
3----------------------C
Active
3-------------------C
Active
N--------------C
Active
S--------------C
Active
Showing 8 records out of 9
8
Yasin Maredia
Yasin Maredia has the following companies in common with Aminaben Maredia
Name Status
A------------------C
Active
T------------------------------C
Active
S-------------------------------------C
Active
I------------------------------C
Active
R---------------C
Active
I-------------------C
Active
I-----------------------------------C
Active
V----------------------------C
Inactive
7
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
B------------------------------------y
Active
W----------------------------.
Active
7
Rahim Maknojia
Rahim Maknojia has the following companies in common with Aminaben Maredia
Name Status
T----------------------.
Active
M----------------------------C
Active
N-----------------C
Inactive
F-----------C
Active
F---------------C
Active
F---------------C
Active
P----------------C
Active
6
Azim M. Maredia
Azim M. Maredia has the following companies in common with Aminaben Maredia
Name Status
J-----------------.
Active
A---------------C
Active
D---------------------C
Active
H-------------------C
Active
H-----------------C
Active
I-----------------C
Inactive
6
Firdos Hassan Prasla
Firdos Hassan Prasla has the following companies in common with Aminaben Maredia
Name Status
R----------------.
Inactive
S----------------.
Active
Z----------------.
Inactive
A------------------.
Inactive
S-----------------c
Inactive
N-----------------c
Inactive
6
Karimbhai M. Maredia
Karimbhai M. Maredia has the following companies in common with Aminaben Maredia
Name Status
S-------------------.
Inactive
T--------------------C
Inactive
Z--------------------.
Inactive
G------------------------------c
Inactive
B-------------------c
Inactive
I-----------------C
Inactive
5
Amin S. Maredia
Amin S. Maredia has the following companies in common with Aminaben Maredia
Name Status
N--------------------.
Active
T------------------------.
Inactive
T--------------------C
Active
C-----------------------C
Active
U----------------------------C
Active
5
Nafisa Maredia
Nafisa Maredia has the following companies in common with Aminaben Maredia
Name Status
M---------------C
Active
A---------------C
Active
D---------------------C
Active
G----------------C
Active
M---------------C
Active
5
Rahil K. Maredia
Rahil K. Maredia has the following companies in common with Aminaben Maredia
Name Status
H-----------------------------------d
Active
L---------------------------------------------y
Active
H---------------------------------------------------y
Active
B------------------------------------y
Active
W----------------------------.
Active
5
Rafiq R. Momin
Rafiq R. Momin has the following companies in common with Aminaben Maredia
Name Status
M---------------C
Active
A---------------C
Active
D---------------------C
Active
G----------------C
Active
M---------------C
Active
4
Anil R. Ali
Anil R. Ali has the following companies in common with Aminaben Maredia
Name Status
P-------------C
Active
A------------------C
Active
W-----------------------C
Active
Z-----------------C
Active
4
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
Active
F--------------C
Active

Known Addresses for Aminaben Maredia

222 Pennbright Dr Houston, TX 77090 19950 Huebner Rd San Antonio, TX 78258 1000 Farrah Ln Stafford, TX 77477 5400 W Parmer Ln Austin, TX 78727 20111 Biscayne Hill Ct Spring, TX 77379 12155 FM 830 Rd Willis, TX 77318 101 County Line Rd Willis, TX 77378 4519 Sterling Woodway Houston, TX 77059 21418 Lozar Dr Spring, TX 77379 7231 Vorgen Ct Spring, TX 77379

Source

Texas Secretary of State
Data last refreshed on Monday, June 21, 2021

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