Amin Momin Overview
Amin Momin has been associated with thirty-seven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated two years ago in November of 2023. Twenty-One of the companies are still active while the remaining sixteen are now listed as inactive.
Background Report for Amin A. Momin
- Includes Age, Location, Address History for Amin A. Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sma Retail Company, Inc. |
Active
|
2001 |
5
|
President
|
| Scruffy'Sventures, Inc. |
Active
|
2000 |
4
|
President
|
| Ras/Tomgro, Inc. |
Active
|
2000 |
4
|
President
|
| Magnum Wireless Inc |
Active
|
2010 |
3
|
President
|
| Shop 24, Inc. |
Active
|
2000 |
3
|
President
|
| Cell Nation Houston Inc |
Active
|
2013 |
3
|
Director
|
| Trek Market Inc |
Active
|
2021 |
3
|
V P
|
| Tenfold Properties, LLC |
Active
|
2023 |
12
|
Manager
|
| Decagon Assets LLC |
Active
|
2023 |
12
|
Manager
|
| Slurries LLC |
Active
|
2023 |
4
|
Manager
|
| Paradise Investment Group LLC |
Active
|
2020 |
3
|
Manager
|
| Rass LLC |
Active
|
2012 |
3
|
Member
|
| Partners Investment Group, LLC |
Active
|
2021 |
2
|
Manager
|
| New Buzz Ventures, LLC |
Active
|
2022 |
2
|
Manager
|
| Cleveland Truck Stop Business, LLC |
Active
|
2022 |
2
|
Manager
|
| Operation Golden LLC |
Active
|
2023 |
1
|
Manager
|
| Abi Investment Fund LLC |
Active
|
2023 |
3
|
Managing Member
|
| Spacek Ventures, LLC |
Active
|
2020 |
3
|
Director
|
| Rainbow Lux LLC |
Active
|
2022 |
2
|
Managing Member
|
| Pittalia and Momin Investments LLC |
Active
|
2023 |
2
|
Managing Member
|
| United Eagle Inc |
Active
|
2023 |
1
|
Director
|
| M-Saz Incorporated |
Inactive
|
2004 |
1
|
President
|
| Florence Ventures, Inc. |
Inactive
|
2000 |
1
|
President
|
| Six Pillars Investments LLC |
Inactive
|
2021 |
5
|
Manager
|
| Sama Ira, LLC |
Inactive
|
2019 |
4
|
Manager
|
| Baker Holdings Group LLC |
Inactive
|
2022 |
3
|
Manager
|
| Apexial Investments LLC |
Inactive
|
2019 |
1
|
Manager
|
| Wte Investments LLC |
Inactive
|
2021 |
1
|
Manager
|
| Riverline Properties LLC |
Inactive
|
2021 |
1
|
Manager
|
| United Cl LLC |
Inactive
|
2021 |
1
|
Manager
|
| Eternal Holdings LLC |
Inactive
|
2021 |
1
|
Manager
|
| Bans Texas Investments LLC |
Inactive
|
2016 |
1
|
Managing Member
|
| Bellfort Capital Holdings, LLC |
Inactive
|
2019 |
1
|
Managing Member
|
| Cl Investment LLC |
Inactive
|
2020 |
1
|
Managing Member
|
| Greater Austin Merchants Cooperative Association |
Inactive
|
2005 |
1
|
Director
|
| East Orem Investment, LLC |
Inactive
|
2015 |
1
|
Director
|
| Real Wireless Inc |
Inactive
|
2016 |
1
|
Director
|
Showing 8 records out of 37
Connections for Amin Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has thirty-one known connections and has the most companies in common with Rahim Momin.
8
Rahim H. Momin has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Active
|
2000 |
4
|
Director
|
| S----------------------. |
Active
|
2001 |
5
|
Director
|
| S-----------. |
Active
|
2000 |
3
|
Director
|
| R--------------. |
Active
|
2000 |
4
|
Director
|
| T---------------------C |
Active
|
2023 |
12
|
Manager
|
| D----------------C |
Active
|
2023 |
12
|
Manager
|
| R------C |
Active
|
2012 |
3
|
Member
|
| S-----------C |
Inactive
|
2019 |
4
|
Manager
|
7
Karimali Momin has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Active
|
2020 |
3
|
Director
|
| T-------------c |
Active
|
2021 |
3
|
President
|
| R-------------C |
Active
|
2022 |
2
|
Managing Member
|
| S----------C |
Active
|
2023 |
4
|
Manager
|
| A---------------------C |
Active
|
2023 |
3
|
Managing Member
|
| S-------------------------C |
Inactive
|
2021 |
5
|
Manager
|
| B----------------------C |
Inactive
|
2022 |
3
|
Manager
|
2
Navroz Ali has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Active
|
2000 |
4
|
Director
|
| S----------------------. |
Active
|
2001 |
5
|
Director
|
2
Shahzad S. Ali has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------. |
Active
|
2000 |
4
|
Director
|
| R------C |
Inactive
|
2012 |
3
|
Manager
|
2
Riyaz Rahim Maknojia has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------C |
Active
|
2022 |
2
|
Manager
|
| C--------------------------------C |
Active
|
2022 |
2
|
Manager
|
2
Salim Maknojia has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2023 |
12
|
Manager
|
| D----------------C |
Active
|
2023 |
12
|
Manager
|
2
Sadiq K. Maredia has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2023 |
12
|
Manager
|
| D----------------C |
Active
|
2023 |
12
|
Manager
|
2
Ayaz Momin has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------C |
Active
|
2020 |
3
|
Manager
|
| B----------------------C |
Inactive
|
2022 |
3
|
Manager
|
2
Riyaz H. Momin has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2023 |
12
|
Manager
|
| D----------------C |
Active
|
2023 |
12
|
Manager
|
2
Naushadali Pittalia has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------C |
Active
|
2023 |
2
|
Managing Member
|
| A---------------------C |
Active
|
2023 |
3
|
Managing Member
|
2
Nizarali Prasla has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2023 |
12
|
Manager
|
| D----------------C |
Active
|
2023 |
12
|
Manager
|
2
Rahimali Vakaliay has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Active
|
2023 |
12
|
Manager
|
| D----------------C |
Active
|
2023 |
12
|
Manager
|
2
Shahzad Mansoor has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------c |
Inactive
|
2010 |
3
|
President
|
| S-------------------------C |
Inactive
|
2021 |
5
|
Manager
|
1
Asif Ali has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Active
|
2000 |
4
|
Director
|
1
Mehran Ali has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------------C |
Active
|
2020 |
3
|
Manager
|
1
Kashif Dhukka has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Active
|
2020 |
3
|
Director
|
1
Julfikar Maknojia has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Active
|
2001 |
5
|
Director
|
1
Sultan Maknojia has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------C |
Active
|
2021 |
2
|
Manager
|
1
Mustakali K. Maknojiya has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Active
|
2023 |
4
|
Manager
|
1
Kherunisa K. Momin has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------c |
Active
|
2010 |
3
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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