Saminaben Umatiya

Active College Station, TX — Manager for Texas Two Smoke, LLC

Saminaben Umatiya Overview

Saminaben Umatiya has been associated with twenty-two companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in December of 2022. Eleven of the companies are still active while the remaining eleven are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Calumet Enterprise Inc	Active	2016	7	Director
Texas Two Smoke, LLC	Active	2022	4	Manager
Shepherd Store LLC	Active	2020	4	Director
Mannat 786 LLC	Active	2020	3	Managing Member
Mumtaz 786 LLC	Active	2022	3	Managing Member
Hanna Store LLC	Active	2020	3	Director
Dairy Ashford Estates LLC	Active	2020	2	Member
Waverly Business, L.L.C.	Active	2012	3	Treasurer
Foursome Retail Inc	Active	2017	4	Director
Noorani 786 LLC	Active	2020	4	Member
Orbit Operating Inc	Active	2017	3	Director
Orbit Partner Investor LLC	Inactive	2017	3	President
Harmony Investment Group LLC	Inactive	2019	1	Manager
Prince 786 LLC	Inactive	2022	1	Managing Member
Bhandari Operating LLC	Inactive	2022	1	Managing Member
Diamond Year, LLC	Inactive	2017	1	Managing Member
Southeast Investment Group LLC	Inactive	2019	1	Managing Member
Skyline Investments Group, LLC	Inactive	2018	1	Managing Member
Spring C-Store Inc	Inactive	2021	1	Director
S & E Business Inc	Inactive	2018	1	Director
Synott Business Inc	Inactive	2019	1	Director
Moon Agro Enterprises, Inc.	Inactive	2002	1	Director

Connections for Saminaben Umatiya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Saminaben has twenty-two known connections and has the most companies in common with Farzana Karedia.

Farzana S. Karedia

Farzana S. Karedia has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
O-----------------c	Active	2017	3	Director
C--------------------c	Active	2016	7	President
O------------------------C	Inactive	2017	3	Managing Member

Karimali Momin

Karimali Momin has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
O-----------------c	Active	2017	3	Director
F-----------------c	Active	2017	4	Director
O------------------------C	Inactive	2017	3	Managing Member

Saifik K. Maknojiya

Saifik K. Maknojiya has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
N-------------C	Active	2020	4	Member
M------------C	Inactive	2022	3	Managing Member

Firdos H. Prasla

Firdos H. Prasla has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
S----------------C	Active	2020	4	Director
H-------------C	Active	2020	3	Director

Shahbudin S. Sunesara

Shahbudin S. Sunesara has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
S----------------C	Active	2020	4	Director
H-------------C	Active	2020	3	Director

Akbar Vakalia

Akbar Vakalia has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
N-------------C	Active	2020	4	Member
M------------C	Active	2022	3	Member

Rahimali Vakaliay

Rahimali Vakaliay has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
M------------C	Active	2020	3	Managing Member
N-------------C	Active	2020	4	Member

Rajab W. Ali

Rajab W. Ali has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
W----------------------.	Active	2012	3	Director

Shahbuddin Rahim Ali

Shahbuddin Rahim Ali has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
W----------------------.	Active	2012	3	Director

Zainul Iqbal Ali

Zainul Iqbal Ali has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
F-----------------c	Active	2017	4	Secretary

Imranbbai R. Bhandari

Imranbbai R. Bhandari has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
T------------------C	Active	2022	4	Manager

Sadikali K. Maknojia

Sadikali K. Maknojia has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
T------------------C	Active	2022	4	Manager

Faisal P. Momin

Faisal P. Momin has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
F-----------------c	Active	2017	4	President

Rajni Sharan

Rajni Sharan has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
T------------------C	Active	2022	4	Manager

Alim Umatiya

Alim Umatiya has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
D-----------------------C	Active	2020	2	Member

Asmitaben Vakalia

Asmitaben Vakalia has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
M------------C	Active	2020	3	Managing Member

Imran Ali

Imran Ali has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
C--------------------c	Inactive	2016	7	Director

Nasruddin Ali

Nasruddin Ali has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
C--------------------c	Inactive	2016	7	Director

Nazma Jiwani

Nazma Jiwani has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
C--------------------c	Inactive	2016	7	Director

Taj A. Khwaja

Taj A. Khwaja has the following companies in common with Saminaben Umatiya

Name	Status	Incorporated	Key People	Role
S----------------C	Inactive	2020	4	Managing Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Saminaben Umatiya

Active College Station, TX — Manager for Texas Two Smoke, LLC