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
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- Possible relatives
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Companies for Amin Momin
| 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.
14
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
7
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
|
4
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
|
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
1
Asma Ali has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Active
|
2013 |
3
|
Governing
|
1
Jaffer Ali has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2010 |
4
|
Manager
|
1
Imran Dhuka has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2010 |
4
|
Manager
|
1
Inayat N. Maknojia has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2010 |
4
|
Manager
|
1
Mustaqali Momin has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------C |
Active
|
2012 |
6
|
Director
|
1
Zainul Momin has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------------C |
Active
|
2012 |
6
|
Director
|
1
Firdous Sunesara has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2009 |
4
|
Member
|
1
Nasir Ali has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2014 |
4
|
Manager
|
1
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
|
1
Shakeel Amirali has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------. |
Inactive
|
2003 |
8
|
Director
|
1
Arif Deuka has the following companies in common with Amin Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------. |
Inactive
|
2009 |
4
|
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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