Zahra Momin

Active Boca Raton, FL Managing Member for Crosby Plaza LLC

Zahra Momin Overview

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

Background Report for Zahra K. Momin


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Companies for Zahra Momin

Name Status
Crosby Plaza LLC
Active
Noble Seven Investments, LLC
Inactive
Ennis Crossroads Plaza LLC
Inactive
Seven Diamond Investments, LLC
Inactive
Monarch Enterprise, Incorporated
Inactive

Connections for Zahra Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zahra has forty-seven known connections and has the most companies in common with Aysha Momin.
2
Aysha K. Momin
Aysha K. Momin has the following companies in common with Zahra Momin
Name Status
C--------------C
Active
S----------------------------C
Inactive
2
Nadia K. Momin
Nadia K. Momin has the following companies in common with Zahra Momin
Name Status
C--------------C
Active
S----------------------------C
Inactive
1
Ahad Ali
Ahad Ali has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Mubarik M. Ali
Mubarik M. Ali has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Piyar Q. Ali
Piyar Q. Ali has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Aminaben Maredia
Aminaben Maredia has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Nabeel N. Maredia
Nabeel N. Maredia has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Rozina A. Maredia
Rozina A. Maredia has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Salim Maredia
Salim Maredia has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Adam Mp Momin
Adam Mp Momin has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Aliza Mp Momin
Aliza Mp Momin has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Almina Momin
Almina Momin has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Amirali P. Momin
Amirali P. Momin has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Anil A. Momin
Anil A. Momin has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Arman K. Momin
Arman K. Momin has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Aziz Ali Momin
Aziz Ali Momin has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Fahad Momin
Fahad Momin has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Faran Momin
Faran Momin has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Faraz A. Momin
Faraz A. Momin has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive
1
Faris Momin
Faris Momin has the following companies in common with Zahra Momin
Name Status
S----------------------------C
Inactive

Known Addresses for Zahra Momin

9767 Palma Vista Way Boca Raton, FL 33428 PO Box 880574 Boca Raton, FL 33488

Sources

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Texas Secretary of State
Data last refreshed on Wednesday, September 20, 2023

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