Nizar Momin Overview
Nizar Momin has been associated with eighty-eight companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated thirty days ago in January of 2023. Fifty of the companies are still active while the remaining thirty-eight are now listed as inactive.
Background Report for Nizar Momin
- Includes Age, Location, Address History for Nizar Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cutten Business Inc. |
Active
|
2009 |
13
|
Director
|
Nisaa Investment Inc. |
Active
|
2005 |
10
|
President
|
Richey Store, Inc. |
Active
|
2008 |
9
|
Director
|
Moon Agro Enterprises, Inc. |
Active
|
2002 |
9
|
Director
|
Alief Store, Inc. |
Active
|
2015 |
6
|
Director
|
S.K. and Brothers, Inc. |
Active
|
1994 |
2
|
President
|
Memorial Westcott, Inc. |
Active
|
2002 |
1
|
President
|
Alvin Express Rv Park LLC |
Active
|
2019 |
11
|
Manager
|
Jarrell Property, LLC |
Active
|
2017 |
10
|
Manager
|
Cutten Sub, L.L.C. |
Active
|
2012 |
8
|
Manager
|
Seguin Fortune LLC |
Active
|
2021 |
6
|
Manager
|
Farrell Funding LLC |
Active
|
2015 |
5
|
Manager
|
Hercules Property LLC |
Active
|
2020 |
5
|
Manager
|
Wilcrest Washateria LLC |
Active
|
2019 |
5
|
Manager
|
Fidelity Properties, LLC |
Active
|
2009 |
4
|
Manager
|
West Little York Business LLC |
Active
|
2016 |
4
|
Manager
|
Emerge Investment LLC |
Active
|
2018 |
3
|
Manager
|
Mocha Investment LLC |
Active
|
2018 |
3
|
Manager
|
Vogue Investments, LLC |
Active
|
2018 |
3
|
Manager
|
Fm 1488 Store, LLC |
Active
|
2019 |
3
|
Manager
|
Spin N Run, LLC |
Active
|
2004 |
2
|
Manager
|
Noble Seven Investments, LLC |
Active
|
2009 |
62
|
Member
|
Alpha Tire, LLC |
Active
|
2004 |
11
|
Managing Member
|
Museum at Telfair, LLC |
Active
|
2012 |
7
|
Member
|
Greenville Business LLC |
Active
|
2022 |
6
|
Managing Member
|
Rankin Sub L.L.C. |
Active
|
2014 |
6
|
Member
|
Tyler Fortune LLC |
Active
|
2021 |
5
|
Managing Member
|
Sonic at Greenville LLC |
Active
|
2023 |
5
|
Managing Member
|
Texas Fortune, LLC |
Active
|
2016 |
2
|
Member
|
Farrell Store, Inc. |
Active
|
2016 |
5
|
Director
|
Little York Store, Inc. |
Active
|
2016 |
4
|
Treasurer
|
Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Member
|
Texas American Investments, Inc. |
Active
|
2004 |
16
|
Director
|
Jarrell Store, Inc. |
Active
|
2018 |
10
|
Director
|
Valley Tire LLC |
Active
|
2000 |
9
|
Governing Person
|
Richey Sub, Inc. |
Active
|
2009 |
8
|
Director
|
Ziyan C-Store Inc. |
Active
|
2012 |
8
|
Director
|
Aldine Fortune, Inc. |
Active
|
2014 |
7
|
Director
|
Ameritrend Design, LLC |
Active
|
2014 |
7
|
Member
|
Westpark Store, Inc. |
Active
|
2015 |
7
|
Director
|
Ani Properties, LLC |
Active
|
2006 |
6
|
Director
|
Safa C-Store, Inc. |
Active
|
2009 |
6
|
Director
|
Alamut, LLC |
Active
|
2009 |
6
|
Member
|
Izaan Stores Inc. |
Active
|
2011 |
6
|
Director
|
Spears Business Inc |
Active
|
2014 |
6
|
Director
|
Maverick Mart, LLC |
Active
|
2017 |
6
|
Member
|
Milkyway Ventures, Inc |
Active
|
2010 |
5
|
Secretary
|
Aniza Investments, LLC |
Active
|
2011 |
5
|
Member
|
Modi Partners, LLC |
Active
|
2004 |
2
|
Governing Person
|
Windy City, LLC |
Active
|
2014 |
2
|
Governing Person
|
Discount Club Cleaners, Inc. |
Inactive
|
1993 |
3
|
President
|
Amaan C-Store, Inc. |
Inactive
|
2008 |
3
|
President
|
Hillboys Corporation |
Inactive
|
2001 |
1
|
President
|
Global Trading of Central Florida, Inc. |
Inactive
|
2004 |
1
|
President
|
Ziya C-Store, Inc. |
Inactive
|
2009 |
1
|
President
|
Nmfr Enterprise Inc |
Inactive
|
2015 |
1
|
President
|
Vintage Express LLC |
Inactive
|
2014 |
12
|
Manager
|
3twenty1 Investments, LLC |
Inactive
|
2018 |
4
|
Manager
|
Rankin Road Investments L.L.C. |
Inactive
|
2011 |
3
|
Manager
|
Camino Tire, LLC |
Inactive
|
2005 |
2
|
Manager
|
Tristar Properties LLC |
Inactive
|
2007 |
1
|
Manager
|
Hesters Express, LLC |
Inactive
|
2014 |
1
|
Manager
|
Flavory Food LLC |
Inactive
|
2014 |
1
|
Manager
|
2A & M Enterprises of Greater Houston, LLC |
Inactive
|
2014 |
1
|
Manager
|
Pinemont Business LLC |
Inactive
|
2016 |
1
|
Manager
|
Tidwell Property LLC |
Inactive
|
2016 |
5
|
Managing Member
|
Am Rental Car, LLC |
Inactive
|
1998 |
4
|
Treasurer
|
Vogel Store, Inc. |
Inactive
|
2015 |
1
|
Treasurer
|
Seven Diamond Investments, LLC |
Inactive
|
2017 |
48
|
Director
|
Galaxy 12 Star Properties LLC |
Inactive
|
2007 |
13
|
Member
|
Anz Investment, LLC |
Inactive
|
2003 |
8
|
Director
|
Ashma Inc. |
Inactive
|
2007 |
6
|
Director
|
Sp and Sons, Inc. |
Inactive
|
1991 |
5
|
Director
|
Rosslyn Sub Inc |
Inactive
|
2014 |
4
|
Director
|
Seven Skies Investment Corporation |
Inactive
|
2000 |
3
|
Director
|
Spring Subs LLC |
Inactive
|
2012 |
3
|
Director
|
Victory C-Store, Inc. |
Inactive
|
2015 |
3
|
Director
|
Sitaara Enterprises, Inc. |
Inactive
|
1995 |
2
|
Director
|
X-Pert Trading, LLC |
Inactive
|
2006 |
1
|
Director
|
Almeda Choice Properties, LLC |
Inactive
|
2007 |
1
|
Member
|
Noor America Shipping Agency Inc |
Inactive
|
2007 |
1
|
Director
|
River Oaks Brothers, Inc. |
Inactive
|
2003 |
1
|
Director
|
Bay Area Investors, LLC |
Inactive
|
2010 |
1
|
Director
|
Nbmk LLC |
Inactive
|
2013 |
1
|
Member
|
Wheel Mart Texas, Inc. |
Inactive
|
2011 |
1
|
Director
|
Jarrell Property Investment Group LLC |
Inactive
|
2021 |
1
|
Member
|
Tidwell Store, Inc. |
Inactive
|
2017 |
1
|
Director
|
Kk&F Enterprises, Inc. |
Inactive
|
1991 |
3
|
Vice President
|
Showing 8 records out of 88
Connections for Nizar Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizar has 174 known connections and has the most companies in common with Mubarak Maredia.
30
Mubarak Maredia has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------. |
Active
|
2008 |
9
|
President
|
N-------------------. |
Inactive
|
2005 |
10
|
Director
|
M-------------------------. |
Active
|
2002 |
9
|
Director
|
C------------------. |
Active
|
2009 |
13
|
President
|
S----------------. |
Active
|
2009 |
6
|
President
|
R--------------. |
Active
|
2009 |
8
|
Director
|
Z----------------. |
Inactive
|
2012 |
8
|
Director
|
I---------------. |
Active
|
2011 |
6
|
Director
|
C----------------. |
Active
|
2012 |
8
|
Manager
|
A------------------. |
Active
|
2014 |
7
|
Director
|
R---------------. |
Active
|
2014 |
6
|
Member
|
S-----------------c |
Active
|
2014 |
6
|
President
|
F-----------------C |
Active
|
2015 |
5
|
Manager
|
W---------------------------C |
Active
|
2016 |
4
|
Manager
|
A---------------. |
Active
|
2015 |
6
|
Director
|
J-------------------C |
Inactive
|
2017 |
10
|
Manager
|
L---------------------. |
Active
|
2016 |
4
|
Director
|
J-----------------. |
Active
|
2018 |
10
|
Director
|
F-----------------. |
Active
|
2016 |
5
|
Director
|
H-------------------C |
Active
|
2020 |
5
|
Manager
|
S----------------C |
Active
|
2021 |
6
|
Manager
|
T---------------C |
Active
|
2021 |
5
|
Managing Member
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
A--------. |
Inactive
|
2007 |
6
|
President
|
A-----------------. |
Inactive
|
2008 |
3
|
Director
|
A-----------------C |
Inactive
|
2003 |
8
|
Director
|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
T------------------C |
Inactive
|
2016 |
5
|
Managing Member
|
V-------------------. |
Inactive
|
2015 |
3
|
President
|
Showing 8 records out of 30
22
Rafik Bhandari has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------. |
Active
|
2008 |
9
|
Director
|
N-------------------. |
Active
|
2005 |
10
|
Director
|
M-------------------------. |
Active
|
2002 |
9
|
President
|
C------------------. |
Active
|
2009 |
13
|
Director
|
R--------------. |
Active
|
2009 |
8
|
Director
|
I---------------. |
Active
|
2011 |
6
|
Director
|
A------------------. |
Active
|
2014 |
7
|
Director
|
R---------------. |
Active
|
2014 |
6
|
Member
|
S-----------------c |
Active
|
2014 |
6
|
Director
|
W------------------. |
Active
|
2015 |
7
|
President
|
F-----------------C |
Active
|
2015 |
5
|
President
|
W---------------------------C |
Active
|
2016 |
4
|
President
|
A---------------. |
Active
|
2015 |
6
|
President
|
J-------------------C |
Active
|
2017 |
10
|
Manager
|
J-----------------. |
Active
|
2018 |
10
|
Director
|
F-----------------. |
Active
|
2016 |
5
|
Director
|
H-------------------C |
Active
|
2020 |
5
|
Manager
|
S----------------C |
Active
|
2021 |
6
|
Manager
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
W---------------------C |
Active
|
2019 |
5
|
Manager
|
S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
T------------------C |
Inactive
|
2016 |
5
|
Director
|
Showing 8 records out of 22
21
Firdos H. Prasla has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------. |
Active
|
2008 |
9
|
Director
|
N-------------------. |
Active
|
2005 |
10
|
Director
|
M-------------------------. |
Active
|
2002 |
9
|
Director
|
C------------------. |
Inactive
|
2009 |
13
|
Treasurer
|
R--------------. |
Active
|
2009 |
8
|
Director
|
Z----------------. |
Inactive
|
2012 |
8
|
Director
|
I---------------. |
Active
|
2011 |
6
|
President
|
C----------------. |
Active
|
2012 |
8
|
Manager
|
A------------------. |
Active
|
2014 |
7
|
President
|
R---------------. |
Active
|
2014 |
6
|
Member
|
S-----------------c |
Active
|
2014 |
6
|
Director
|
W------------------. |
Active
|
2015 |
7
|
Director
|
W---------------------------C |
Active
|
2016 |
4
|
Manager
|
A---------------. |
Active
|
2015 |
6
|
Director
|
J-------------------C |
Inactive
|
2017 |
10
|
Manager
|
L---------------------. |
Active
|
2016 |
4
|
President
|
J-----------------. |
Active
|
2018 |
10
|
Director
|
F-----------------. |
Active
|
2016 |
5
|
President
|
W---------------------C |
Active
|
2019 |
5
|
Manager
|
R-------------c |
Inactive
|
2014 |
4
|
Director
|
T------------------C |
Inactive
|
2016 |
5
|
Managing Member
|
Showing 8 records out of 21
20
Aminaben Maredia has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------. |
Inactive
|
2008 |
9
|
Director
|
N-------------------. |
Active
|
2005 |
10
|
Director
|
M-------------------------. |
Inactive
|
2002 |
9
|
President
|
S----------------. |
Active
|
2009 |
6
|
Director
|
R--------------. |
Inactive
|
2009 |
8
|
Director
|
A------------------. |
Inactive
|
2014 |
7
|
Director
|
S-----------------c |
Inactive
|
2014 |
6
|
Director
|
W------------------. |
Inactive
|
2015 |
7
|
Director
|
J-------------------C |
Inactive
|
2017 |
10
|
Manager
|
L---------------------. |
Active
|
2016 |
4
|
Director
|
J-----------------. |
Active
|
2018 |
10
|
Director
|
F-----------------. |
Inactive
|
2016 |
5
|
Director
|
A-----------------------C |
Active
|
2019 |
11
|
Manager
|
H-------------------C |
Active
|
2020 |
5
|
Manager
|
S----------------C |
Active
|
2021 |
6
|
Manager
|
T---------------C |
Active
|
2021 |
5
|
Managing Member
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
W---------------------C |
Inactive
|
2019 |
5
|
Manager
|
T------------------C |
Inactive
|
2016 |
5
|
Director
|
S----------------------------C |
Inactive
|
2017 |
48
|
President
|
Showing 8 records out of 20
19
Firdos Hassan Prasla has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------. |
Inactive
|
2008 |
9
|
Director
|
N-------------------. |
Inactive
|
2005 |
10
|
Director
|
C------------------. |
Inactive
|
2009 |
13
|
Director
|
S----------------. |
Active
|
2009 |
6
|
Director
|
Z----------------. |
Inactive
|
2012 |
8
|
President
|
I---------------. |
Inactive
|
2011 |
6
|
President
|
C----------------. |
Inactive
|
2012 |
8
|
Manager
|
A------------------. |
Inactive
|
2014 |
7
|
Director/President
|
R---------------. |
Inactive
|
2014 |
6
|
Managing Member
|
S-----------------c |
Inactive
|
2014 |
6
|
Director
|
W------------------. |
Inactive
|
2015 |
7
|
President
|
F-----------------C |
Active
|
2015 |
5
|
Manager
|
A---------------. |
Inactive
|
2015 |
6
|
President
|
A--------. |
Inactive
|
2007 |
6
|
President
|
A-----------------. |
Inactive
|
2008 |
3
|
Director
|
A-----------------C |
Inactive
|
2003 |
8
|
Director
|
R-------------c |
Inactive
|
2014 |
4
|
Director
|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
V-------------------. |
Inactive
|
2015 |
3
|
Owner
|
Showing 8 records out of 19
11
Aminaben A. Maredia has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Inactive
|
2005 |
10
|
Director
|
C------------------. |
Inactive
|
2009 |
13
|
Director
|
R--------------. |
Inactive
|
2009 |
8
|
Director
|
Z----------------. |
Inactive
|
2012 |
8
|
Director
|
I---------------. |
Inactive
|
2011 |
6
|
Director
|
C----------------. |
Inactive
|
2012 |
8
|
Manager
|
W------------------. |
Inactive
|
2015 |
7
|
Director
|
F-----------------C |
Inactive
|
2015 |
5
|
Manager
|
A--------. |
Inactive
|
2007 |
6
|
Director
|
A-----------------C |
Inactive
|
2003 |
8
|
Director
|
V-----------------C |
Inactive
|
2014 |
12
|
Manager
|
Showing 8 records out of 11
10
Amir Modi has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Active
|
2004 |
11
|
Managing Member
|
M----------------C |
Active
|
2004 |
2
|
Governing Person
|
A-----------------C |
Active
|
2006 |
6
|
President
|
V-------------C |
Active
|
2000 |
9
|
President
|
S-------------C |
Active
|
2004 |
2
|
Governing Person
|
F----------------------C |
Active
|
2009 |
4
|
President
|
W-------------C |
Active
|
2014 |
2
|
Governing Person
|
T----------------C |
Active
|
2016 |
2
|
Managing Member
|
C--------------C |
Inactive
|
2005 |
2
|
President
|
A----------------C |
Inactive
|
1998 |
4
|
Director
|
Showing 8 records out of 10
9
Azim M. Maredia has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W------------------. |
Active
|
2015 |
7
|
Director
|
J-------------------C |
Inactive
|
2017 |
10
|
Manager
|
J-----------------. |
Active
|
2018 |
10
|
President
|
H-------------------C |
Active
|
2020 |
5
|
Manager
|
S----------------C |
Active
|
2021 |
6
|
Manager
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
W---------------------C |
Active
|
2019 |
5
|
Manager
|
S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
S-------------C |
Inactive
|
2012 |
3
|
Director
|
Showing 8 records out of 9
9
Jawed S. Momin has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
President
|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
M--------------------C |
Active
|
2012 |
7
|
Managing Member
|
A--------------------C |
Active
|
2014 |
7
|
Member
|
M----------------C |
Active
|
2017 |
6
|
Member
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
S----------------------------C |
Inactive
|
2017 |
48
|
Manager
|
Showing 8 records out of 9
8
Sadruddin P. Momin has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Member
|
A--------------------C |
Active
|
2014 |
7
|
Member
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
7
Shakil Momin has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
A---------C |
Active
|
2009 |
6
|
Member
|
A--------------------C |
Active
|
2011 |
5
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Member
|
A--------------------C |
Active
|
2014 |
7
|
Member
|
S---------------. |
Inactive
|
1991 |
5
|
P
|
7
Shehzad S. Momin has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Member
|
A---------C |
Active
|
2009 |
6
|
Managing Member
|
A--------------------C |
Active
|
2011 |
5
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
M--------------------C |
Active
|
2012 |
7
|
Member
|
A--------------------C |
Active
|
2014 |
7
|
Managing Member
|
S---------------. |
Inactive
|
1991 |
5
|
Director
|
6
Nizar Ali has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2004 |
11
|
Governing Person
|
T------------------------------. |
Inactive
|
2004 |
16
|
Director
|
A-----------------------C |
Active
|
2019 |
11
|
Manager
|
G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
D--------------------------. |
Inactive
|
1993 |
3
|
Vice President
|
S-----------------------. |
Inactive
|
1995 |
2
|
Director
|
5
Navid Karedia has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------------. |
Inactive
|
2008 |
9
|
Director
|
M-------------------------. |
Active
|
2002 |
9
|
Director
|
F----------------C |
Active
|
2019 |
3
|
Manager
|
A--------. |
Inactive
|
2007 |
6
|
Director
|
A-----------------C |
Inactive
|
2003 |
8
|
Director
|
5
Karim Ali Momin has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------------C |
Active
|
2009 |
62
|
Managing Member
|
E-----------------------. |
Active
|
2012 |
25
|
Managing Member
|
M----------------C |
Inactive
|
2017 |
6
|
Managing Member
|
S--------------------------------n |
Inactive
|
2000 |
3
|
President
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
4
Allauddin Charania has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------C |
Active
|
2018 |
3
|
Manager
|
M------------------C |
Active
|
2018 |
3
|
Manager
|
V--------------------C |
Active
|
2018 |
3
|
Manager
|
3-----------------------C |
Inactive
|
2018 |
4
|
Manager
|
4
Khairunissa Maredia has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2021 |
6
|
Manager
|
T---------------C |
Active
|
2021 |
5
|
Managing Member
|
G---------------------C |
Active
|
2022 |
6
|
Managing Member
|
S---------------------C |
Active
|
2023 |
5
|
Managing Member
|
4
Rafiq Maredia has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------. |
Active
|
2009 |
8
|
Director
|
C----------------. |
Active
|
2012 |
8
|
Manager
|
R---------------. |
Active
|
2014 |
6
|
Member
|
R-------------c |
Inactive
|
2014 |
4
|
Director
|
4
Amirali Modi has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------C |
Active
|
2018 |
3
|
Manager
|
M------------------C |
Active
|
2018 |
3
|
Manager
|
V--------------------C |
Active
|
2018 |
3
|
Manager
|
3-----------------------C |
Inactive
|
2018 |
4
|
Manager
|
4
Zaharaben A. Momin has the following companies in common with Nizar Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
J-------------------C |
Inactive
|
2017 |
10
|
Manager
|
J-----------------. |
Active
|
2018 |
10
|
Director
|
S----------------------------C |
Inactive
|
2017 |
48
|
Director
|
Known Addresses for Nizar Momin
2801 N Hiawassee Rd
Orlando, FL 32818
2929 McKinney St
Houston, TX 77003
14340 Torrey Chase Blvd
Houston, TX 77014
5615 Richmond Ave
Houston, TX 77057
1210 El Camino Village Dr
Houston, TX 77058
222 Pennbright Dr
Houston, TX 77090
5535 Memorial Dr
Houston, TX 77007
10011 Oakside Ct
Orlando, FL 32836
4300B NL Highway Mc
Orlando, FL 32811
4206 San Felipe St
Houston, TX 77027
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Sources

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

Texas Secretary of State
Data last refreshed on Wednesday, February 8, 2023
Data last refreshed on Wednesday, February 8, 2023
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10
Known Addresses
2801 N Hiawassee Rd Orlando, FL 32818
2929 McKinney St Houston, TX 77003
14340 Torrey Chase Blvd Houston, TX 77014
5615 Richmond Ave Houston, TX 77057
1210 El Camino Village Dr Houston, TX 77058
222 Pennbright Dr Houston, TX 77090
5535 Memorial Dr Houston, TX 77007
10011 Oakside Ct Orlando, FL 32836
4300B NL Highway Mc Orlando, FL 32811
4206 San Felipe St Houston, TX 77027
These addresses are known to be associated with Nizar Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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