Karim Momin

Active Boca Raton, FL — President for Eldridge, Inc.

(713)747-0745

Karim Momin Overview

Karim Ali Momin has been associated with 103 companies, according to public records. The companies were formed over a forty-two year period with the most recent being incorporated five months ago in October of 2022. Sixty-Two of the companies are still active while the remaining forty-one are now listed as inactive.

Background Report for Karim Ali Momin

Includes Age, Location, Address History for Karim Ali Momin
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Al-Royal Inc.	Active	2004	5	Director
Greens Road Investment Inc.	Active	2015	3	President
New Sunflower Business Inc.	Active	2015	3	President
Kirby Express, Inc.	Active	2014	3	President
Greens Washateria Inc.	Active	2015	3	President
South Wayside Property Inc.	Active	2018	3	President
C-Store Industrial Business Inc.	Active	2015	3	Director
Eldridge, Inc.	Active	2009	2	President
Preston Business, Inc.	Active	2007	2	President
D & Z C-Store, Inc.	Active	2007	2	President
Alisham Inc.	Active	1998	2	President
Star Tex Fuel Distributors Inc.	Active	1996	2	President
Uvalde Business Inc	Active	2013	2	President
Spark Business Inc.	Active	2019	2	President
Casper Property Inc.	Active	2019	2	President
Kis Retail Business, Inc.	Active	2010	2	Director
Fairbank Food Store, Inc.	Active	2006	1	President
Navasota Inc.	Active	2005	1	President
Star Tex Distributors Inc.	Active	1986	1	President
Orem Business, Inc.	Active	2014	1	President
Sahara Sidphur, L.L.C.	Active	2008	12	Director
Five Star Retail Investment, LLC	Active	2016	7	Director
Copperfield Food Store, LLC	Active	2016	6	Member
Benchley Travel Plaza, LLC	Active	2016	5	Director
Fallbrook Group LLC	Active	2018	5	Member
4 Akns, LLC	Active	2021	4	Manager
World LLC	Active	2022	4	Manager
Ayuariz Enterprises, LLC	Active	2009	4	Member
Pomona Operations LLC	Active	2020	3	Manager
Moka Associates LLC	Active	2022	3	Manager
Sara Group LLC	Active	2022	3	Manager
Hufsmith Operations LLC	Active	2022	3	Manager
Fresno Mart, LLC	Active	2015	3	Director
Fallbrook LLC	Active	2018	3	Member
Beechnut, LLC	Active	2018	3	M Member
Clay Porter Stores Group, LLC	Active	2018	3	Managing M
Ikm Associates LLC	Active	2022	2	Manager
Woodhead Food Market, LLC	Active	2014	1	Manager
521 Properties, LLC	Active	2015	1	Manager
Cr 58 Pomona Investments LLC	Active	2022	1	Manager
Teal Bend, LLC	Active	2016	1	Manager
Noble Seven Investments, LLC	Active	2009	62	Managing Member
Evergreen Finance, L.L.C.	Active	2012	25	Managing Member
Fundera Capital LLC	Active	2022	9	Managing Member
Mp Family Investments, LLC	Active	2017	5	Managing Member
Mason Bellaire Investment, LLC	Active	2018	4	Managing Member
Pinejest Investment LLC	Active	2015	3	Member
7102 Properties LLC	Active	2016	3	Member
Shashami Investment LLC	Active	2017	3	Member
Meta Society Group LLC	Active	2012	46	Director
Pamir Business LLC	Active	2015	6	Member
Beltway 8 Property Inc.	Active	2013	5	Director
Aliyah Property, LLC	Active	2016	4	Member
Imanka Group LLC	Active	2017	4	Director
Aksnz, Inc.	Active	2017	4	Director
Blackhawk Business, Inc.	Active	2007	3	Director
Miller Two Property Inc.	Active	2015	3	Director
North Freeway Enterprise, LLC	Active	2018	3	Member
Best Way Business Inc.	Active	2018	3	Director
Osr Hwy 6 Stop, LLC	Active	2016	3	Member
Fry Business, Inc.	Active	2003	2	Director
Safin Investments, Inc.	Active	2001	2	V P
One Buckner Property LLC	Inactive	2018	3	President
Buckner Retail Business LLC	Inactive	2018	3	President
Seven Skies Investment Corporation	Inactive	2000	3	President
Riverstone Commercial Development, LLC	Inactive	2015	1	President
Mp Estates, LLC	Inactive	2014	1	President
Arshia C-Store, Inc.	Inactive	2011	1	President
Eshan Enterprise Inc	Inactive	2011	1	President
K & S Trade Inc	Inactive	2011	1	President
Knz Family, Inc.	Inactive	2011	1	President
Regal Wholesale Supplies, Inc.	Inactive	1997	1	P
Richwood Houston Inc.	Inactive	1980	1	President
Monarch Enterprise, Incorporated	Inactive	1991	1	President
Beyond The New Millennium, Inc.	Inactive	2000	1	President
Sargam Associate Inc.	Inactive	1999	1	P
Kanwal Investment Inc.	Inactive	2002	1	President
J Q Texas Investments, Inc.	Inactive	2003	1	President
Bb&K Investment LLC	Inactive	2011	4	Manager
Lakeside Grocery Real Estate, LLC	Inactive	2015	1	Manager
Jak's Business, LLC	Inactive	2016	5	Managing Member
Pamir One LLC	Inactive	2017	5	Managing Member
Haltom Enterprise LLC	Inactive	2015	3	Managing Member
Seagoville Business LLC	Inactive	2016	1	Managing Member
Maverick Diamond Property, LLC	Inactive	2017	1	Managing Member
Maverick Mart, LLC	Inactive	2017	1	Managing Member
Seven Diamond Investments, LLC	Inactive	2017	48	Director
Angelone Property LLC	Inactive	2016	6	Member
M.P. and Malek Momin Foundation, Inc.	Inactive	2014	4	Director
Chili Point LLC	Inactive	2015	4	Member
Dow Business, Inc.	Inactive	2002	3	Director
Sara & Inara Trade Inc	Inactive	2010	2	Director
Lakeville Business, Inc.	Inactive	2007	2	Director
Patson Trade Inc.	Inactive	2008	2	Director
Paramount Hotels, Inc.	Inactive	2008	2	Director
Longhorn Lodging, Inc.	Inactive	2008	2	Director
Pamir Properties LLC	Inactive	2015	1	Member
Greenwood Square Inc	Inactive	2011	1	Director
A.N.N. Stores, Inc.	Inactive	2008	1	Director
Bryan C-Store, Inc.	Inactive	2014	2	Director/President
Dellrose Operations LLC	Inactive	2020	1	Governing Person
Silver Business Inc.	Inactive	1993	1	P/Vp
Highway Six Holdings, L.L.C.	Inactive	2005	1	Governing Person

Showing 8 records out of 103

Connections for Karim Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Karim has 207 known connections and has the most companies in common with Zaharaben Momin.

Zaharaben A. Momin

Zaharaben A. Momin has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
M--------------------C	Active	2012	46	Director
E-----------------------.	Active	2012	25	Member
M----------------------.	Active	2015	3	Director
C------------------------------.	Active	2015	3	Director
F-----------------C	Active	2018	5	Member
N---------------------------C	Active	2018	3	Member
B-----------C	Inactive	2018	3	Manager
F-----------C	Active	2018	3	Member
O-----------------C	Active	2016	3	Member
F-----------------C	Active	2022	9	Managing Member
O----------------------C	Inactive	2018	3	Managing Member
B-------------------------C	Inactive	2018	3	Managing Member
S----------------------------C	Inactive	2017	48	Director

Showing 8 records out of 13

Akbar Ali

Akbar Ali has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
F----------------.	Active	2003	2	President
P--------------------.	Active	2007	2	Vice Presi
P---------------------C	Active	2015	3	Member
K-----------------.	Active	2014	3	Vice Pres
M----------------------------C	Active	2018	4	Managing Member
C-------------C	Inactive	2015	4	Member
D----------------.	Inactive	2002	3	Director
P--------------------.	Inactive	2008	2	Director
L--------------------.	Inactive	2008	2	Director

Showing 8 records out of 9

Aminaben Maredia

Aminaben Maredia has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
K-----------------------.	Active	2010	2	Director
M--------------------C	Active	2012	46	Director
K-----------------.	Active	2014	3	Secretary
F------------------------------C	Active	2016	7	Director
M-----------------C	Active	2022	3	Manager
S------------C	Active	2022	3	Manager
I----------------C	Active	2022	2
S----------------------------C	Inactive	2017	48	President

Shamsuddin Ali

Shamsuddin Ali has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Managing Member
C---------------------------C	Active	2018	3	Managing M
P-------------------C	Active	2020	3	Manager
H---------------------C	Active	2022	3	Manager
J-----------------C	Inactive	2016	5	Managing Member

Tajdeen Maknojia

Tajdeen Maknojia has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
M--------------------C	Active	2012	46	Director
B---------------------.	Active	2013	5	Director
N-------------------------.	Active	2015	3	Director
S-----------------.	Active	2019	2	Director
C------------------.	Active	2019	2	Director

Rizwan Sunesara

Rizwan Sunesara has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
C---------------------------C	Active	2018	3	Managing M
P-------------------C	Active	2020	3	Manager
H---------------------C	Active	2022	3	Manager
J-----------------C	Inactive	2016	5	Managing Member
C-------------C	Inactive	2015	4	Member

Imtiaz Pirjee

Imtiaz Pirjee has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
P----------------C	Inactive	2015	6	Member
O----------------------C	Inactive	2018	3	Managing Member
B-------------------------C	Inactive	2018	3	Managing Member
A-------------------C	Inactive	2016	6	Member
P-----------C	Inactive	2017	5	Managing Member

Mahendimohmad N. Charolia

Mahendimohmad N. Charolia has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
S--------------------.	Inactive	2008	12	Manager
C-------------------------C	Active	2016	6	Member
B------------------------C	Inactive	2016	5	Manager
F------------------------------C	Active	2016	7	Director

Amin K. Khowaja

Amin K. Khowaja has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
M----------------------.	Active	2015	3	Secretary
C------------------------------.	Active	2015	3	President
B--------------------.	Active	2018	3	President
S-------------------------.	Active	2018	3	Director

Reema Z. Maknojia

Reema Z. Maknojia has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
G-------------------------.	Active	2015	3	Director
G--------------------.	Active	2015	3	Director
B--------------------.	Active	2018	3	Director
S-------------------------.	Active	2018	3	Secretary

Akbar Momin

Akbar Momin has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2009	62	Managing Member
A------------------C	Active	2016	4	Manager
F--------------C	Active	2015	3	Director
4---------C	Active	2021	4	Manager

Dilawar Momin

Dilawar Momin has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2018	5	Member
N---------------------------C	Active	2018	3	Member
B-----------C	Inactive	2018	3	Manager
F-----------C	Active	2018	3	Member

Jawed S. Momin

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

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Managing Member
E-----------------------.	Active	2012	25	Managing Member
J-----------------C	Inactive	2016	5	President
S----------------------------C	Inactive	2017	48	Manager

Nizar Momin

Nizar Momin has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
E-----------------------.	Active	2012	25	Member
S----------------------------C	Inactive	2017	48	Director
S--------------------------------n	Inactive	2000	3	Director

Aman Ali

Aman Ali has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
S---------------------C	Active	2017	3	Member
I--------------C	Active	2017	4	Director
A---------.	Active	2017	4	President

Karim K. Ali

Karim K. Ali has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
G-------------------------.	Active	2015	3	Director
N-------------------------.	Active	2015	3	Director
G--------------------.	Active	2015	3	Director

Shamim Maredia

Shamim Maredia has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
7-----------------C	Inactive	2016	3	Managing Member
S---------------------C	Active	2017	3	Member
I--------------C	Active	2017	4	Director

Amirali H. Momin

Amirali H. Momin has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Managing Member
E-----------------------.	Active	2012	25	Member
S----------------------------C	Inactive	2017	48	Director

Anil A. Momin

Anil A. Momin has the following companies in common with Karim Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2009	62	Managing Member
E-----------------------.	Active	2012	25	Member
S----------------------------C	Inactive	2017	48	Member

Aysha K. Momin

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

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

12705 S Kirkwood Rd Stafford, TX 77477 9767 Palma Vista Way Boca Raton, FL 33428 6100 Hillcroft St Houston, TX 77081 14340 Torrey Chase Blvd Houston, TX 77014 12703 Veterans Memorial Dr Houston, TX 77014 1800 Austin Pkwy Sugar Land, TX 77479 3030 E 29th St Bryan, TX 77802 495 Freeport St Houston, TX 77015 12750 S Kirkwood Rd Stafford, TX 77477

Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023

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Karim Momin

Active Boca Raton, FL — President for Eldridge, Inc.

(713)747-0745

Karim Momin Overview

Background Report for Karim Ali Momin

Companies for Karim Momin

Connections for Karim Momin

Known Addresses for Karim Momin

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