Aysha Momin

Active Boca Raton, FL — Manager for Del Campo Square, LLC

Aysha Momin Overview

Aysha Momin has been associated with ten companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated two years ago in June of 2022. Five of the companies are still active while the remaining five are now listed as inactive.

Background Report for Aysha K. Momin

Includes Age, Location, Address History for Aysha K. Momin
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Del Campo Square, LLC	Active	2014	1	Manager
Noble Seven Investments, LLC	Active	2009	62	Member
Ennis Crossroads Plaza LLC	Active	2019	3	Managing Member
Crosby Plaza LLC	Active	2022	3	Managing Member
Beeville Square, LLC	Active	2018	1	Managing Member
Year 2000 Enterprise Inc.	Inactive	1990	2	President
Greenwood Square Inc	Inactive	2011	1	President
Greenbriar Square Inc.,	Inactive	2013	1	President
Seven Diamond Investments, LLC	Inactive	2017	48	Director
M.P. and Malek Momin Foundation, Inc.	Inactive	2014	4	Director

Connections for Aysha Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aysha has seventy-five known connections and has the most companies in common with Nadia Momin.

Nadia K. Momin

Nadia K. Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
E------------------------C	Inactive	2019	3	Managing Member
C--------------C	Active	2022	3	Managing Member
N--------------------------C	Active	2009	62	Member
Y-----------------------.	Inactive	1990	2	Director
M-----------------------------------.	Inactive	2014	4	Director
S----------------------------C	Inactive	2017	48	Director

Zahra K. Momin

Zahra K. Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
E------------------------C	Inactive	2019	3	Managing Member
C--------------C	Active	2022	3	Managing Member
N--------------------------C	Inactive	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Director

Karim Ali Momin

Karim Ali Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Managing Member
M-----------------------------------.	Inactive	2014	4	Director
S----------------------------C	Inactive	2017	48	Director

Amirali P. Momin

Amirali P. Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Director

Aziz Ali Momin

Aziz Ali Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Faran Momin

Faran Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Feroz Ali Momin

Feroz Ali Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Jawed S. Momin

Jawed S. Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Manager

Nizar Momin

Nizar Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Noorullah P. Momin

Noorullah P. Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Rizwan Momin

Rizwan Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Member

Sadruddin P. Momin

Sadruddin P. Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Sajid Momin

Sajid Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Sayeed Ali Momin

Sayeed Ali Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Shahid Momin

Shahid Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Director

Sultan A. Momin

Sultan A. Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Tanveer Momin

Tanveer Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
S----------------------------C	Inactive	2017	48	Director

Rozina A. Maredia

Rozina A. Maredia has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Director

Adam Mp Momin

Adam Mp Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Director

Aliza Mp Momin

Aliza Mp Momin has the following companies in common with Aysha Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Director

Sources

Florida Department of State
Data last refreshed on Thursday, April 3, 2025

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

What next?

Follow

Receive an email notification when changes occur for Aysha Momin.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Aysha Momin and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Aysha Momin

Active Boca Raton, FL — Manager for Del Campo Square, LLC

Aysha Momin Overview

Background Report for Aysha K. Momin

Companies for Aysha Momin

Connections for Aysha Momin

Sources

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.