Amin Momin

Active Austin, TX — President for Diamond Texas Business, Inc.

Amin Momin Overview

Amin Momin has been associated with thirty-eight companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in May of 2023. Twenty-Two of the companies are still active while the remaining sixteen are now listed as inactive.

Background Report for Amin S. Momin

Includes Age, Location, Address History for Amin S. Momin
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Diamond Texas Business, Inc.	Active	2009	1	President
New Aizah Business LLC	Active	2016	1	President
Naveed & Noman, Inc.	Active	2010	1	Director
Micro Austin Distribution LLC	Active	2012	6	Director
Longhorns Market LLC	Active	2010	4	Manager
Rush Lane 2 LLC	Active	2021	3	Manager
830 Business LLC	Active	2023	3	Manager
Sw Plum Grove LLC	Active	2023	3	Manager
West Horn Property LLC	Active	2015	3	Member
Kuykendahl Horn Properties LLC	Active	2016	3	Member
Aaliana LLC	Active	2016	2	Manager
Rush Lane LLC	Active	2015	2	Director
Huggoes Fashion LLC	Active	2017	2	M Member
Elladahl Business LLC	Active	2016	1	Manager
Plum Grove Plaza LLC	Active	2022	1	Manager
Yakky Properties, LLC	Active	2009	6	Managing Member
Amani Business, LLC	Active	2009	4	Member
Azwaa Business LLC	Active	2013	3	Governing
Piorri LLC	Active	2019	3	M Member
Sumbal Business LLC	Active	2016	2	Member
Cosmos Distributors, LLC	Active	2012	2	Managing M
Cosmos Novelties & Com Inc.	Active	2006	2	Director
Phiox Technologies, Inc.	Inactive	2009	4	President
Premium Novelties, Inc.	Inactive	2010	3	President
Shalimar Halal Restaurant LLC	Inactive	2015	2	President
Austin Discoteca, Inc.	Inactive	2011	2	President
Aerosoft Distribution Houston LLC	Inactive	2015	4	Manager
Ace Wireless, LLC	Inactive	2014	4	Manager
Visible Communication Wireless, LLC	Inactive	2014	3	Manager
Rl2 Property LLC	Inactive	2022	1	Manager
Mobitech Wireless LLC	Inactive	2014	2	Managing Member
Aerosoft Footwear USA, LLC	Inactive	2014	1	Managing Member
Rapid Connection , LLC	Inactive	2014	1	Managing Member
Plum Grove Store LLC	Inactive	2020	1	Managing Member
Plum Grove Property LLC	Inactive	2020	1	Managing Member
Micro Distribution Inc.	Inactive	2003	8	Director
Bammel and W Richey Property LLC	Inactive	2017	3	Member
Micro First Properties Inc.	Inactive	2005	1	Director

Showing 8 records out of 38

Connections for Amin Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has thirty-three known connections and has the most companies in common with Mahmood Ali.

Mahmood Ali

Mahmood Ali has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
M---------------------------C	Active	2012	6	Director
W--------------------C	Active	2015	3	Member
K----------------------------C	Active	2016	3	Member
H-----------------C	Active	2017	2	M Member
A-----------------C	Inactive	2009	4	Member
C-------------------------.	Active	2006	2	Director
Y-------------------C	Active	2009	6	Managing Member
P--------C	Inactive	2019	3	Managing Member
A---------C	Active	2016	2	Manager
S-----------------C	Active	2016	2	Member
R-------------C	Active	2021	3	Manager
8--------------C	Inactive	2023	3	Manager
S---------------C	Active	2023	3	Manager
B------------------------------C	Inactive	2017	3	Member

Showing 8 records out of 14

Noman Ali

Noman Ali has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
A----------------C	Active	2013	3	Governing
R-------------C	Active	2021	3	Manager
8--------------C	Active	2023	3	Manager
S---------------C	Active	2023	3	Manager
A-------------------------------C	Inactive	2015	4	President
V---------------------------------C	Inactive	2014	3	Manager
A---------------C	Inactive	2014	4	Manager

Nizar J. Ali

Nizar J. Ali has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
W--------------------C	Active	2015	3	Member
K----------------------------C	Active	2016	3	Member
Y-------------------C	Active	2009	6	Managing Member
B------------------------------C	Inactive	2017	3	Member

Shakeel Ali

Shakeel Ali has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
C----------------------C	Active	2012	2	Managing M
Y-------------------C	Inactive	2009	6	Member

Rahemtu Maknojia

Rahemtu Maknojia has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
M---------------------------C	Active	2012	6	Director
M---------------------.	Inactive	2003	8	Director

Amin S. Ali

Amin S. Ali has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
R-----------C	Inactive	2015	2	Manager
Y-------------------C	Inactive	2009	6	Managing Member

Mohammad Ali

Mohammad Ali has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
M---------------------------C	Inactive	2012	6	Manager
M---------------------.	Inactive	2003	8	Director

Safan Ali

Safan Ali has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
V---------------------------------C	Inactive	2014	3	Manager
A---------------C	Inactive	2014	4	Manager

Firdous Sunesera

Firdous Sunesera has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
A-----------------C	Inactive	2009	4	Managing Member
A--------------------.	Inactive	2011	2	Director

Asma Ali

Asma Ali has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
A----------------C	Active	2013	3	Governing

Jaffer Ali

Jaffer Ali has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2010	4	Manager

Imran Dhuka

Imran Dhuka has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2010	4	Manager

Inayat N. Maknojia

Inayat N. Maknojia has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
L------------------C	Active	2010	4	Manager

Mustaqali Momin

Mustaqali Momin has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
M---------------------------C	Active	2012	6	Director

Zainul Momin

Zainul Momin has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
M---------------------------C	Active	2012	6	Director

Firdous Sunesara

Firdous Sunesara has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
A-----------------C	Active	2009	4	Member

Nasir Ali

Nasir Ali has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
A---------------C	Inactive	2014	4	Manager

Shankeel Amir Ali

Shankeel Amir Ali has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
Y-------------------C	Inactive	2009	6	Managing Member

Shakeel Amirali

Shakeel Amirali has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	2003	8	Director

Arif Deuka

Arif Deuka has the following companies in common with Amin Momin

Name	Status	Incorporated	Key People	Role
P----------------------.	Inactive	2009	4	Director

Source

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

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Amin Momin

Active Austin, TX — President for Diamond Texas Business, Inc.

Amin Momin Overview

Background Report for Amin S. Momin

Companies for Amin Momin

Connections for Amin Momin

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