Faisal Momin Overview
Faisal Momin has been associated with seventeen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in February of 2024. Eight of the companies are still active while the remaining nine are now listed as inactive.
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Companies for Faisal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Adeev Inc. |
Active
|
2012 |
1
|
President
|
| Lakepoint Estate LLC |
Active
|
2022 |
5
|
Member
|
| Start to Finish Construction & Design LLC |
Active
|
2019 |
4
|
Director
|
| Kohinoor Mystic, LLC |
Active
|
2024 |
2
|
Manager
|
| Warner Gears Direct LLC |
Active
|
2014 |
2
|
Vice President
|
| Warner Gears Dallas Direct LLC |
Active
|
2014 |
2
|
Vice President
|
| Start to Finish Project Developer LLC |
Active
|
2016 |
3
|
Member
|
| Fm Investors LLC |
Active
|
2022 |
2
|
Managing Member
|
| Warner Gears LLC |
Inactive
|
2013 |
1
|
President
|
| Kjm Inc. |
Inactive
|
2009 |
1
|
President
|
| Aaryan Inc. |
Inactive
|
2009 |
1
|
President
|
| Clear Lake Texas Properties LLC |
Inactive
|
2021 |
7
|
Manager
|
| Warner Gears Dallas LLC |
Inactive
|
2014 |
2
|
Manager
|
| Riverline Properties LLC |
Inactive
|
2021 |
1
|
Manager
|
| United Cl LLC |
Inactive
|
2021 |
1
|
Manager
|
| Eternal Holdings LLC |
Inactive
|
2021 |
1
|
Manager
|
| Cl Investment LLC |
Inactive
|
2020 |
7
|
Director
|
Showing 8 records out of 17
Connections for Faisal Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Faisal has twelve known connections and has the most companies in common with Firdos Prasla.
4
Firdos H. Prasla has the following companies in common with Faisal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2022 |
5
|
Member
|
| F--------------C |
Active
|
2022 |
2
|
Managing Member
|
| C---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
| C-----------------------------C |
Inactive
|
2021 |
7
|
Manager
|
3
Mahesh Kommu has the following companies in common with Faisal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W---------------------C |
Active
|
2014 |
2
|
President
|
| W----------------------------C |
Active
|
2014 |
2
|
President
|
| W---------------------C |
Inactive
|
2014 |
2
|
Manager
|
3
Mustakali K. Maknojiya has the following companies in common with Faisal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------C |
Active
|
2016 |
3
|
Member
|
| S---------------------------------------C |
Inactive
|
2019 |
4
|
Manager
|
| C-----------------------------C |
Inactive
|
2021 |
7
|
Manager
|
3
Nasruddin Momin has the following companies in common with Faisal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2022 |
5
|
Member
|
| C---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
| C-----------------------------C |
Inactive
|
2021 |
7
|
Manager
|
3
Riyaz H. Momin has the following companies in common with Faisal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2022 |
5
|
Member
|
| C---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
| C-----------------------------C |
Inactive
|
2021 |
7
|
Manager
|
3
Shaukat Jaffer Sunesara has the following companies in common with Faisal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2022 |
5
|
Member
|
| C---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
| C-----------------------------C |
Inactive
|
2021 |
7
|
Manager
|
2
Piyar Q. Ali has the following companies in common with Faisal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
| C-----------------------------C |
Inactive
|
2021 |
7
|
Manager
|
1
Arif K. Manasiya has the following companies in common with Faisal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------C |
Active
|
2024 |
2
|
Manager
|
1
Tajdeen Marnojia has the following companies in common with Faisal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------C |
Active
|
2019 |
4
|
Director
|
1
Ziyan M. Prasla has the following companies in common with Faisal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------------C |
Active
|
2019 |
4
|
Director
|
1
Tajdeen Maknojiya has the following companies in common with Faisal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
1
Amin A. Momin has the following companies in common with Faisal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
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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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