Nadia Momin

Active Boca Raton, FL — President for Greenbriar Square Inc.,

Nadia Momin Overview

Nadia Momin has been associated with thirteen 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. Nine of the companies are still active while the remaining four are now listed as inactive.

Background Report for Nadia K. Momin

Includes Age, Location, Address History for Nadia K. Momin
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Monarch Enterprise, Incorporated	Active	1991	3	President
Greenbriar Square Inc.,	Active	2013	2	President
Momin Transport Inc.	Active	2004	2	Director
Noble Seven Investments, LLC	Active	2009	62	Member
Shanaz & Sisters Investment, LLC	Active	2018	3	Managing Member
Crosby Plaza LLC	Active	2022	3	Managing Member
Livingston Square, LLC	Active	2017	1	Managing Member
Overseas Trading, Inc.	Active	1997	6	Director
Green Lot, LLC	Active	2013	6	Member
Ennis Crossroads Plaza LLC	Inactive	2019	1	Managing Member
Seven Diamond Investments, LLC	Inactive	2017	48	Director
M.P. and Malek Momin Foundation, Inc.	Inactive	2014	4	Director
Year 2000 Enterprise Inc.	Inactive	1990	1	Director

Connections for Nadia Momin

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

Aysha K. Momin

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

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
G---------------------,	Inactive	2013	2	President
C--------------C	Active	2022	3	Managing Member
M-----------------------------------.	Inactive	2014	4	Director
S----------------------------C	Inactive	2017	48	Director

Aziz Ali Momin

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

Name	Status	Incorporated	Key People	Role
O--------------------.	Active	1997	6	President
M------------------.	Active	2004	2	President
N--------------------------C	Active	2009	62	Member
G------------C	Inactive	2013	6	Managing Member
S----------------------------C	Inactive	2017	48	Director

Karim Ali Momin

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

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Managing Member
M------------------------------d	Inactive	1991	3	President
M-----------------------------------.	Inactive	2014	4	Director
S----------------------------C	Inactive	2017	48	Director

Zahra K. Momin

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

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2009	62	Managing Member
C--------------C	Active	2022	3	Managing Member
M------------------------------d	Inactive	1991	3	Director
S----------------------------C	Inactive	2017	48	Director

Amirali P. Momin

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

Name	Status	Incorporated	Key People	Role
O--------------------.	Inactive	1997	6	Director
N--------------------------C	Active	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Director

Sakina Momin

Sakina Momin has the following companies in common with Nadia Momin

Name	Status	Incorporated	Key People	Role
O--------------------.	Active	1997	6	Treasurer
N--------------------------C	Inactive	2009	62	Managing Member
G------------C	Active	2013	6	Member

Shahid Momin

Shahid Momin has the following companies in common with Nadia Momin

Name	Status	Incorporated	Key People	Role
O--------------------.	Active	1997	6	Director
N--------------------------C	Active	2009	62	Managing Member
S----------------------------C	Inactive	2017	48	Director

Farida Ali

Farida Ali has the following companies in common with Nadia Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Inactive	2009	62	Managing Member
G------------C	Active	2013	6	Member

Faran Momin

Faran Momin has the following companies in common with Nadia 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 Nadia 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 Nadia Momin

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

Kabirdin Momin

Kabirdin Momin has the following companies in common with Nadia Momin

Name	Status	Incorporated	Key People	Role
N--------------------------C	Active	2009	62	Member
G------------C	Active	2013	6	Member

Nizar Momin

Nizar Momin has the following companies in common with Nadia 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 Nadia 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 Nadia 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 Nadia 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 Nadia 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 Nadia Momin

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

Sultan A. Momin

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

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

12705 S Kirkwood Rd Stafford, TX 77477 9767 Palma Vista Way Boca Raton, FL 33428 PO Box 880574 Boca Raton, FL 33488 12750 S Kirkwood Rd Stafford, TX 77477 1800 South St Houston, TX 77009 1800 South St HOUSTON, 901 W Madison St Chicago, IL 60607

Sources

Florida Department of State
Data last refreshed on Tuesday, July 2, 2024

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

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Nadia Momin

Active Boca Raton, FL — President for Greenbriar Square Inc.,

Nadia Momin Overview

Background Report for Nadia K. Momin

Companies for Nadia Momin

Connections for Nadia Momin

Known Addresses for Nadia Momin

Sources

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