Shamir Maredia Overview
Shamir Maredia has been associated with ten companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in November of 2022. Five of the companies are still active while the remaining five are now listed as inactive.Background Report for Shamir Maredia
- Includes Age, Location, Address History for Shamir Maredia
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Varsila Trading LLC |
Active
|
2017 |
4
|
Manager
|
Se Square Management LLC |
Active
|
2022 |
2
|
Manager
|
Jems Nookrak Investment LLC |
Active
|
2022 |
2
|
Manager
|
Lone Star 259 Operating LLC |
Active
|
2018 |
1
|
Manager
|
Golden Star Ventures LLC |
Active
|
2007 |
8
|
Member
|
Crockett 21 Operating LLC |
Inactive
|
2018 |
1
|
President
|
United Sub Way, LLC |
Inactive
|
2014 |
8
|
Manager
|
Crockett 21 Properties LLC |
Inactive
|
2019 |
1
|
Manager
|
Crockett 4th Operating LLC |
Inactive
|
2018 |
1
|
Manager
|
Crockett 19 Operating LLC |
Inactive
|
2018 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Shamir Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamir has fourteen known connections and has the most companies in common with Faizan Momin.
5
Faizan Momin has the following companies in common with Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2007 |
8
|
Director
|
V-----------------C |
Inactive
|
2017 |
4
|
Manager
|
S----------------------C |
Active
|
2022 |
2
|
Manager
|
J-------------------------C |
Active
|
2022 |
2
|
Manager
|
U-----------------C |
Inactive
|
2014 |
8
|
Manager
|
2
Raheem Momin has the following companies in common with Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Active
|
2007 |
8
|
Manager
|
U-----------------C |
Inactive
|
2014 |
8
|
Director
|
1
Nasrin Momin has the following companies in common with Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Active
|
2017 |
4
|
Manager
|
1
Sanora Ali has the following companies in common with Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------C |
Inactive
|
2014 |
8
|
Manager
|
1
Shamir Ali has the following companies in common with Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2007 |
8
|
Member
|
1
Sharmir Ali has the following companies in common with Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2007 |
8
|
Manager
|
1
Afshan Charania Merchant has the following companies in common with Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------C |
Inactive
|
2014 |
8
|
Manager
|
1
Afshi Charania Merchant has the following companies in common with Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------C |
Inactive
|
2014 |
8
|
Member
|
1
Abdul Aziz Momin has the following companies in common with Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2007 |
8
|
Manager
|
1
Ahsan N. Momin has the following companies in common with Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2007 |
8
|
Managing Member
|
1
Falzan Momin has the following companies in common with Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------C |
Inactive
|
2014 |
8
|
Member
|
1
Yasmin Momin has the following companies in common with Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------C |
Inactive
|
2007 |
8
|
Manager
|
1
Raheen Monin has the following companies in common with Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------C |
Inactive
|
2014 |
8
|
Member
|
1
Mansoor Pirmohammed has the following companies in common with Shamir Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V-----------------C |
Inactive
|
2017 |
4
|
Manager
|
Known Addresses for Shamir Maredia
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Known Addresses
These addresses are known to be associated with Shamir Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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