Karim Momin Overview
Karim Ali Momin has been associated with 112 companies, according to public records. The companies were formed over a forty-three year period with the most recent being incorporated one year ago in February of 2024. Sixty-One of the companies are still active while the remaining fifty-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
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Karim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Al-Royal Inc. |
Active
|
2004 |
5
|
President
|
Mason Bellaire Investment, LLC |
Active
|
2018 |
4
|
President
|
Eldridge, Inc. |
Active
|
2009 |
3
|
President
|
Richwood Houston Inc. |
Active
|
1980 |
3
|
President
|
Greens Road Investment Inc. |
Active
|
2015 |
3
|
President
|
Kirby Express, Inc. |
Active
|
2014 |
3
|
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
|
Kis Retail Business, Inc. |
Active
|
2010 |
2
|
Director
|
Casper Property Inc. |
Active
|
2019 |
2
|
Secretary
|
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
|
Bayou Mist Property LLC |
Active
|
2023 |
5
|
Manager
|
Cove Business LLC |
Active
|
2023 |
5
|
Manager
|
Benchley Travel Plaza, LLC |
Active
|
2016 |
5
|
Director
|
Fallbrook Group LLC |
Active
|
2018 |
5
|
Member
|
4 Akns, LLC |
Active
|
2021 |
4
|
Manager
|
Freeport Swift Truck Stop LLC |
Active
|
2024 |
4
|
Manager
|
Ayuariz Enterprises, LLC |
Active
|
2009 |
4
|
Member
|
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
|
Member
|
Fallbrook LLC |
Active
|
2018 |
3
|
Member
|
Beechnut, LLC |
Active
|
2018 |
3
|
M Member
|
Clay Porter Stores Group, LLC |
Active
|
2018 |
3
|
Managing M
|
Pomona Operations LLC |
Active
|
2020 |
3
|
Mm
|
Ikm Associates LLC |
Active
|
2022 |
2
|
Manager
|
Mosh Group LLC |
Active
|
2024 |
2
|
Manager
|
Teal Bend, LLC |
Active
|
2016 |
2
|
Managing M
|
Woodhead Food Market, LLC |
Active
|
2014 |
1
|
Manager
|
521 Properties, LLC |
Active
|
2015 |
1
|
Manager
|
Cr 58 Pomona Investments LLC |
Active
|
2022 |
1
|
Member
|
Noble Seven Investments, LLC |
Active
|
2009 |
62
|
Managing Member
|
Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Managing Member
|
Pinejest Investment LLC |
Active
|
2015 |
4
|
Member
|
7102 Properties LLC |
Active
|
2016 |
3
|
Member
|
Shashami Investment LLC |
Active
|
2017 |
3
|
Member
|
Meta Society Group LLC |
Active
|
2012 |
45
|
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
|
Osr Hwy 6 Stop, LLC |
Active
|
2016 |
3
|
Member
|
Fry Business, Inc. |
Active
|
2003 |
2
|
Secretary
|
Safin Investments, Inc. |
Active
|
2001 |
2
|
V P
|
Dellrose Operations LLC |
Active
|
2020 |
3
|
Governing Person
|
Aseem Stores, Inc. |
Active
|
2016 |
2
|
Vice-Presi
|
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
|
South Wayside Property Inc. |
Inactive
|
2018 |
1
|
President
|
Mp Estates, LLC |
Inactive
|
2014 |
1
|
President
|
Greens Washateria Inc. |
Inactive
|
2015 |
1
|
President
|
C-Store Industrial Business Inc. |
Inactive
|
2015 |
1
|
President
|
New Sunflower Business Inc. |
Inactive
|
2015 |
1
|
President
|
Knz Family, Inc. |
Inactive
|
2011 |
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
|
Monarch Enterprise, Incorporated |
Inactive
|
1991 |
1
|
President
|
Beyond The New Millennium, Inc. |
Inactive
|
2000 |
1
|
President
|
Regal Wholesale Supplies, Inc. |
Inactive
|
1997 |
1
|
P
|
Sargam Associate Inc. |
Inactive
|
1999 |
1
|
P
|
Kanwal Investment Inc. |
Inactive
|
2002 |
1
|
President
|
J Q Texas Investments, Inc. |
Inactive
|
2003 |
1
|
President
|
World LLC |
Inactive
|
2022 |
4
|
Manager
|
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
|
Mp Family Investments, LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Haltom Enterprise LLC |
Inactive
|
2015 |
3
|
Managing Member
|
Fundera Capital LLC |
Inactive
|
2022 |
1
|
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
|
Texas City Operations LLC |
Inactive
|
2022 |
1
|
Member
|
Tomball Operations LLC |
Inactive
|
2022 |
1
|
Member
|
Westpark Business Operations LLC |
Inactive
|
2022 |
1
|
Member
|
New Image Washateria Inc. |
Inactive
|
2020 |
1
|
Director
|
Best Way Business Inc. |
Inactive
|
2018 |
1
|
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
|
Silver Business Inc. |
Inactive
|
1993 |
1
|
P/Vp
|
Highway Six Holdings, L.L.C. |
Inactive
|
2005 |
1
|
Governing Person
|
Showing 8 records out of 112
Connections for Karim Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Karim has 206 known connections and has the most companies in common with Karimali Momin.
14
Karimali Momin has the following companies in common with Karim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
45
|
Director
|
E------------. |
Active
|
2009 |
3
|
Shareholde
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
M----------------------. |
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
|
B---------------------C |
Active
|
2023 |
5
|
Manager
|
C---------------C |
Active
|
2023 |
5
|
Manager
|
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 14
9
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 |
4
|
Member
|
K-----------------. |
Active
|
2014 |
3
|
Vice Pres
|
M----------------------------C |
Inactive
|
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
9
Aminaben Maredia has the following companies in common with Karim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
45
|
Director
|
K-----------------------. |
Active
|
2010 |
2
|
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
|
Manager
|
M------------C |
Active
|
2024 |
2
|
Manager
|
S----------------------------C |
Inactive
|
2017 |
48
|
President
|
Showing 8 records out of 9
7
Sadikali K. Maknojia has the following companies in common with Karim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------C |
Active
|
2012 |
45
|
Director
|
B---------------------. |
Active
|
2013 |
5
|
Director
|
P---------------------C |
Active
|
2015 |
4
|
Member
|
S-----------------. |
Active
|
2019 |
2
|
Director
|
C------------------. |
Active
|
2019 |
2
|
President
|
B---------------------C |
Active
|
2023 |
5
|
Manager
|
C---------------C |
Active
|
2023 |
5
|
Manager
|
6
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
|
D---------------------C |
Inactive
|
2020 |
3
|
Manager
|
H---------------------C |
Active
|
2022 |
3
|
Manager
|
P-------------------C |
Active
|
2020 |
3
|
Mm
|
J-----------------C |
Inactive
|
2016 |
5
|
Managing Member
|
6
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----------------. |
Active
|
2016 |
2
|
President
|
A------------------C |
Active
|
2016 |
4
|
Manager
|
F--------------C |
Active
|
2015 |
3
|
Director
|
T------------C |
Active
|
2016 |
2
|
Managing M
|
4---------C |
Active
|
2021 |
4
|
Manager
|
6
Rizwan Sunesara has the following companies in common with Karim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Active
|
2018 |
3
|
Managing M
|
D---------------------C |
Inactive
|
2020 |
3
|
Manager
|
H---------------------C |
Active
|
2022 |
3
|
Manager
|
P-------------------C |
Active
|
2020 |
3
|
Mm
|
J-----------------C |
Inactive
|
2016 |
5
|
Managing Member
|
C-------------C |
Inactive
|
2015 |
4
|
Member
|
5
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
|
4
Mahendimohmad N. Charolia has the following companies in common with Karim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2008 |
12
|
Manager
|
B------------------------C |
Inactive
|
2016 |
5
|
Manager
|
C-------------------------C |
Active
|
2016 |
6
|
Member
|
F------------------------------C |
Active
|
2016 |
7
|
Director
|
4
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
|
4
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
|
4
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
|
3
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
|
3
Amin K. Khowaja has the following companies in common with Karim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------------. |
Active
|
2015 |
3
|
Secretary
|
B---------------------C |
Active
|
2023 |
5
|
Manager
|
C---------------C |
Active
|
2023 |
5
|
Manager
|
3
Reema Z. Maknojia has the following companies in common with Karim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------. |
Active
|
2015 |
3
|
Director
|
B---------------------C |
Active
|
2023 |
5
|
Manager
|
C---------------C |
Active
|
2023 |
5
|
Manager
|
3
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
|
3
Amirali P. 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
|
3
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
|
3
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
|
3
Nadia 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
|
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Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025

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