Aminaben Maredia

Active Houston, TX — President for Seven Diamond Investments, LLC

Aminaben Maredia Overview

Aminaben Maredia has been associated with seventy-five companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two months ago in September of 2020. Sixty-Five of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Aminaben Maredia

Includes Age, Location, Address History for Aminaben Maredia
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Name	Status	Incorporated	Key People	Role
Seven Diamond Investments, LLC	Active	2017	48	President
Moon Agro Enterprises, Inc.	Active	2002	8	Governing Person
PC on Leash LLC	Active	2017	3	President
Alvin Express Rv Park LLC	Active	2019	11	Manager
Jarrell Property, LLC	Active	2017	10	Manager
Spring United LLC	Active	2019	7	Manager
Imperial Stores, LLC	Active	2018	5	Manager
Brazos Sugar Limited Liability Company	Active	2019	5	Manager
Amsz Investments LLC	Active	2018	4	Manager
Hitchcock Business Ventures Limited Liability Company	Active	2019	4	Manager
Danbury 35 Property LLC	Active	2020	4	Manager
Hercules Property LLC	Active	2020	4	Manager
Wilcrest Washateria LLC	Active	2019	3	Manager
Sweny & Anaya Business Investment LLC	Active	2018	2	Manager
Jsm Essentials LLC	Active	2019	2	Manager
Lj University Grocers Limited Liability Company	Active	2018	2	Manager
Summit Fuel LLC	Active	2020	2	Manager
Toucan Ranch Fuel Processing LLC	Active	2018	2	Manager
Marbach Oaks Business Limited Liability Company	Active	2018	1	Manager
Skyline Investments Group, LLC	Active	2018	13	Managing Member
Rcs Capital Funds, LLC	Active	2019	8	Managing Member
Next Built LLC	Active	2014	5	Managing Member
Major Fortune LLC	Active	2019	5	Managing Member
Gladys Fortune LLC	Active	2020	5	Managing Member
Major C-Store LLC	Active	2019	5	Member
104 Speedway LLC	Active	2020	4	Managing Member
Spears Stop LLC	Active	2018	3	Managing Member
Ruhee Trading LLC	Active	2019	3	Managing Member
Zonum Financial LLC	Active	2019	3	Managing Member
Plentifuel Holdings #1, LLC	Active	2020	3	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
Weiss Payment Systems LLC	Active	2020	2	Managing Member
24074 Investments, LLC	Active	2020	2	Managing Member
Diamond Jubilee Holdings, LLC	Active	2018	1	Managing Member
Tristar Properties LLC	Active	2007	16	Member
Jarrell Store, Inc.	Active	2018	10	Director
Richey Store, Inc.	Active	2008	8	Director
Ray Ellison Enterprise Inc	Active	2014	8	Director
Ssc Enterprises, Inc.	Active	2001	7	Director
Westpark Store, Inc.	Active	2015	6	Director
Bsa Express Inc	Active	2017	6	Director
Nmfr Enterprise Inc	Active	2015	6	Director
Manha Property LLC	Active	2018	6	Member
Arish Fortune LLC	Active	2018	6	Member
Richey Sub, Inc.	Active	2009	5	Director
Knhz Enterprise Inc	Active	2020	5	Director
Durango Creek Fortune, Inc.	Active	2014	4	Director
Orangefield Business Inc	Active	2018	4	Director
Little York Store, Inc.	Active	2016	4	Director
Farrell Store, Inc.	Active	2016	4	Director
Imperial Fortune LLC	Active	2016	4	Member
Unity Business Inc.	Active	2010	3	Director
Zenn Enterprises, Inc.	Active	2010	3	Director
Hi Tech Washing Services Incorporated	Active	2018	3	Director
Beauxart Holdings, Inc.	Active	2018	3	Director
West Bellfort Enterprises Inc.	Active	2016	3	Director
Orangefield Investments Inc.	Active	2018	3	Director
Sarim Enterprises Inc	Active	2013	2	Director
Bayshore Business Inc	Active	2014	4	Vice President
Nisaa Investment Inc.	Active	2005	9	Governing Person
Nazu Enterprises, Inc.	Active	2002	3	Shareholder
Yasmin Business LLC	Inactive	2016	1	Owner
Pinemont Business LLC	Inactive	2016	1	Manager
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
Nas Real Estate LLC	Inactive	2018	1	Managing Member
Frosty Drinks LLC	Inactive	2018	2	Member
Laurel Express Inc	Inactive	2018	1	Director
Vogel Store, Inc.	Inactive	2015	1	Director
Infinity Brands LLC	Inactive	2017	3	Governing Person

Showing 8 records out of 75

Connections for Aminaben Maredia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aminaben has 137 known connections and has the most companies in common with Mubarak Maredia.

Mubarak Maredia

Mubarak Maredia has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
M-------------------------.	Active	2002	8	President
N-------------------.	Active	2005	9	Governing Person
R----------------.	Active	2008	8	President
R------------------------c	Active	2014	8	Director
N-----------------c	Active	2015	6	Director
J-------------------C	Active	2017	10	Manager
M----------------C	Active	2018	6	Member
I------------------C	Active	2018	5	Manager
L---------------------.	Active	2016	4	Director
J-----------------.	Active	2018	10	Director
F-----------------.	Active	2016	4	Director
I------------------C	Active	2016	4	Member
H-------------------C	Active	2020	4	Manager
G----------------C	Active	2020	5	Managing Member

Showing 8 records out of 14

Firdos H. Prasla

Firdos H. Prasla has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
M-------------------------.	Active	2002	8	Governing Person
N-------------------.	Active	2005	9	Governing Person
R----------------.	Active	2008	8	Director
D-------------------------.	Active	2014	4	President
R------------------------c	Active	2014	8	President
W------------------.	Active	2015	6	President
N-----------------c	Active	2015	6	Director
J-------------------C	Active	2017	10	Manager
I------------------C	Active	2018	5	Manager
L---------------------.	Active	2016	4	President
J-----------------.	Active	2018	10	Director
F-----------------.	Active	2016	4	President
W---------------------C	Active	2019	3	Manager
I------------------C	Active	2016	4	Member

Showing 8 records out of 14

Nizar S. Momin

Nizar S. Momin has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
M-------------------------.	Active	2002	8	Governing Person
N-------------------.	Active	2005	9	President
T--------------------C	Active	2007	16	Member
R----------------.	Active	2008	8	Director
R--------------.	Inactive	2009	5	Director
W------------------.	Active	2015	6	Director
S----------------------------C	Active	2017	48	Director
N-----------------c	Active	2015	6	President
J-------------------C	Active	2017	10	Manager
L---------------------.	Active	2016	4	Treasurer
J-----------------.	Active	2018	10	Director
F-----------------.	Active	2016	4	Treasurer
A-----------------------C	Active	2019	11	Manager

Showing 8 records out of 13

Yasin Maredia

Yasin Maredia has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
A------------------C	Active	2018	4	Manager
S-------------------------------------C	Active	2019	2	Managing Member
I------------------------------C	Active	2019	2	Managing Member
S----------------------------C	Active	2018	13	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	2	Manager
V----------------------------C	Inactive	2018	2	Managing Member

Showing 8 records out of 9

Zaharaben Momin

Zaharaben Momin has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
S----------------------------C	Active	2017	48	Director
J-------------------C	Active	2017	10	Manager
M----------------C	Active	2018	6	Member
A---------------C	Active	2018	6	Member
J-----------------.	Active	2018	10	Director
S----------------------------C	Active	2018	13	Managing Member
R--------------------C	Active	2019	8	Managing Member
K-----------------c	Active	2020	5	Director
F---------------C	Inactive	2018	2	Member

Showing 8 records out of 9

Azim M. Maredia

Azim M. Maredia has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
W------------------.	Active	2015	6	Director
J-------------------C	Active	2017	10	Manager
A---------------C	Active	2018	6	Member
J-----------------.	Active	2018	10	President
W---------------------C	Active	2019	3	Manager
D---------------------C	Active	2020	4	Manager
H-------------------C	Active	2020	4	Manager
I-----------------C	Inactive	2017	3	Managing Member

Piyar Q. Ali

Piyar Q. Ali has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
S----------------------------C	Active	2017	48	Member
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	10	Director
R--------------------C	Active	2019	8	Managing Member
S---------------C	Active	2019	7	Manager
S-------------C	Active	2020	2	Manager
K-----------------c	Active	2020	5	Director

Shamsudin Dhuka

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	Secretary
B-------------c	Active	2017	6	Director
B------------------------------------y	Active	2019	5	Manager
W----------------------------.	Active	2016	3	Treasurer

Zulfiqarali Maknojia

Zulfiqarali Maknojia has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
S-------------C	Active	2018	3	Managing Member
A------------------C	Active	2018	4	Manager
B------------------------------------y	Active	2019	5	Manager
S----------------------------C	Active	2018	13	Managing Member
H---------------------------------------------------y	Active	2019	4	Manager
1--------------C	Active	2020	4	Managing Member

Nafisa Maredia

Nafisa Maredia has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
M----------------C	Active	2018	6	Member
A---------------C	Active	2018	6	Member
M---------------C	Active	2019	5	Managing Member
M---------------C	Active	2019	5	Manager
D---------------------C	Active	2020	4	Manager
G----------------C	Active	2020	5	Managing Member

Rafiq R. Momin

Rafiq R. Momin has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
M----------------C	Active	2018	6	Member
A---------------C	Active	2018	6	Member
M---------------C	Active	2019	5	Managing Member
M---------------C	Active	2019	5	Manager
D---------------------C	Active	2020	4	Manager
G----------------C	Active	2020	5	Managing Member

Rafik Bhandari

Rafik Bhandari has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
J-------------------C	Active	2017	10	Manager
J-----------------.	Active	2018	10	Director
M---------------C	Active	2019	5	Managing Member
M---------------C	Active	2019	5	Member
H-------------------C	Active	2020	4	Manager

Rahil K. Maredia

Rahil K. Maredia has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
H-----------------------------------d	Active	2018	3	Director
B------------------------------------y	Active	2019	5	Manager
W----------------------------.	Active	2016	3	President
L---------------------------------------------y	Active	2018	2	Manager
H---------------------------------------------------y	Active	2019	4	Manager

Karimbhai M. Maredia

Karimbhai M. Maredia has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
S-------------------.	Inactive	2001	7	Director
T--------------------C	Inactive	2007	16	Manager
Z--------------------.	Inactive	2010	3	Director
B-------------------c	Inactive	2014	4	Director
I-----------------C	Inactive	2017	3	Managing Member

Anil R. Ali

Anil R. Ali has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
P-------------C	Active	2017	3	Director
A------------------C	Active	2018	4	Manager
Z-----------------C	Active	2019	3	Managing Member
W-----------------------C	Active	2020	2	Managing Member

Firdos Hassan Prasla

Firdos Hassan Prasla has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
N-------------------.	Inactive	2005	9	Director
R----------------.	Inactive	2008	8	Director
W------------------.	Inactive	2015	6	President
N-----------------c	Inactive	2015	6	Director

Yasmin Abdein Maknojia

Yasmin Abdein Maknojia has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
N------------C	Inactive	2014	5	Managing Member
R------------------------c	Active	2014	8	Director
I------------------C	Active	2018	5	Treasurer

Mustakali K. Maknojiya

Mustakali K. Maknojiya has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
S-----------------------------------C	Active	2018	2	Manager
I------------------C	Active	2018	5	President
I------------------C	Active	2016	4	Member

Aminaben A. Maredia

Aminaben A. Maredia has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
N-------------------.	Active	2005	9	Governing Person
R--------------.	Inactive	2009	5	Director
W------------------.	Inactive	2015	6	Director

Mubin Maredia

Mubin Maredia has the following companies in common with Aminaben Maredia

Name	Status	Incorporated	Key People	Role
J-----------------.	Active	2018	10	Director
R--------------------C	Active	2019	8	Managing Member
2--------------------C	Active	2020	2	Managing Member

222 Pennbright Dr Houston, TX 77090 19950 Huebner Rd San Antonio, TX 78258 12155 FM 830 Rd Willis, TX 77318 4519 Sterling Woodway Houston, TX 77059 21418 Lozar Dr Spring, TX 77379 7231 Vorgen Ct Spring, TX 77379 6110 East Fwy Baytown, TX 77521 823 Doscher Ln Sugar Land, TX 77479 7118 Dekadine Ct Spring, TX 77379 2502 Texas Ave Texas City, TX 77590

Source

Texas Secretary of State
Data last refreshed on Sunday, November 29, 2020

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Aminaben Maredia

Active Houston, TX — President for Seven Diamond Investments, LLC