Iqbal Momin Overview
Iqbal Momin has been associated with twenty-nine companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in January of 2024. Sixteen of the companies are still active while the remaining thirteen are now listed as inactive.
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Companies for Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Select Stop #3, LLC |
Active
|
2013 |
8
|
Manager
|
| Select Stop # 3 Holding LLC |
Active
|
2018 |
7
|
Manager
|
| Project 1518 LLC |
Active
|
2021 |
6
|
Manager
|
| Select Stop # 1, LLC |
Active
|
2016 |
6
|
Director
|
| Military Nm Holding LLC |
Active
|
2022 |
3
|
Manager
|
| Military Nm LLC |
Active
|
2022 |
3
|
Manager
|
| Select Stop # 2, LLC |
Active
|
2016 |
6
|
Member
|
| Mopac Investments, LLC |
Active
|
2015 |
5
|
M Member
|
| Seguin Nm 2 Holding LLC |
Active
|
2024 |
3
|
Managing Member
|
| Ana Brothers Inc. |
Active
|
2001 |
3
|
Director
|
| Power Food Mart, Inc. |
Active
|
2010 |
4
|
Director
|
| Aai Golden, Inc. |
Active
|
2010 |
4
|
Director
|
| Rayyan & Ayaz Inc. |
Active
|
2013 |
4
|
Director
|
| Bluff & Cannon Investments, Inc. |
Active
|
2008 |
3
|
Director
|
| Polyanna Enterprises Inc. |
Active
|
2007 |
3
|
Director
|
| Quickway Investments, Inc. |
Active
|
2009 |
2
|
Director
|
| Texan Pollyanna Enterprises, Inc |
Inactive
|
2007 |
4
|
President
|
| Ahyaan & Aarush, Inc. |
Inactive
|
2013 |
4
|
President
|
| 50 Year Golden Jubilee, Inc. |
Inactive
|
2008 |
1
|
President
|
| Fluid Investments, LLC |
Inactive
|
2019 |
3
|
Manager
|
| Select Stop 4, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Seguin Neighbors Market Holding LLC |
Inactive
|
2021 |
1
|
Manager
|
| Maxx Out Holding, LLC |
Inactive
|
2019 |
1
|
Manager
|
| Forest Bluff Business, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Hutto Neighbors Market, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Select Stop 4 Holding, LLC |
Inactive
|
2020 |
1
|
Manager
|
| Select Stop 2 Holding, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Hutto Express, Inc. |
Inactive
|
2012 |
1
|
Director
|
| Dpm Business, Inc |
Inactive
|
2016 |
1
|
Shareholder
|
Showing 8 records out of 29
Connections for Iqbal Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Iqbal has twenty-nine known connections and has the most companies in common with Akil Momin.
8
Akil Momin has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2013 |
8
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
Member
|
| S-------------------------C |
Active
|
2018 |
7
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
Member
|
| P--------------C |
Active
|
2021 |
6
|
Manager
|
| M---------------------C |
Active
|
2022 |
3
|
Manager
|
| M-------------C |
Active
|
2022 |
3
|
Manager
|
| S---------------------C |
Active
|
2024 |
3
|
Managing Member
|
6
Lahzat Khanjae has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Active
|
2001 |
3
|
President
|
| B------------------------------. |
Active
|
2008 |
3
|
Director
|
| Q------------------------. |
Active
|
2009 |
2
|
Director
|
| P-------------------. |
Active
|
2010 |
4
|
Director
|
| A--------------. |
Active
|
2010 |
4
|
Director
|
| P-----------------------. |
Active
|
2007 |
3
|
Director
|
5
Karim N. Maredia has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
8
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
Director
|
| S-------------------------C |
Inactive
|
2018 |
7
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
Member
|
| P--------------C |
Active
|
2021 |
6
|
Manager
|
5
Munaf Maredia has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
8
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
Member
|
| S-------------------------C |
Inactive
|
2018 |
7
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
Member
|
| P--------------C |
Active
|
2021 |
6
|
Manager
|
4
Ruknuddin Dhukka has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
8
|
Manager
|
| S-------------------------C |
Inactive
|
2018 |
7
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
President
|
| P--------------C |
Active
|
2021 |
6
|
Manager
|
3
Javed Maknojiya has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------. |
Active
|
2010 |
4
|
Director
|
| R----------------. |
Active
|
2013 |
4
|
Director
|
| A-------------------. |
Inactive
|
2013 |
4
|
Director
|
3
Asif Maredia has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2013 |
8
|
Manager
|
| S-------------------------C |
Active
|
2018 |
7
|
Manager
|
| P--------------C |
Active
|
2021 |
6
|
Manager
|
2
Saffan Dhukka has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Inactive
|
2013 |
8
|
Manager
|
| S------------------C |
Active
|
2016 |
6
|
Member
|
2
Lahzat Khanjae has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------c |
Inactive
|
2007 |
4
|
Shareholder
|
| F--------------------C |
Inactive
|
2019 |
3
|
Manager
|
2
Imran Maknojiya has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------. |
Active
|
2013 |
4
|
Director
|
| A-------------------. |
Inactive
|
2013 |
4
|
Director
|
2
Waseem Pyarali Momin has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------------C |
Active
|
2022 |
3
|
Manager
|
| M-------------C |
Active
|
2022 |
3
|
Manager
|
2
Shaukat Prasla has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B------------------------------. |
Active
|
2008 |
3
|
President
|
| P-----------------------. |
Active
|
2007 |
3
|
President
|
2
Sameer Umatiya has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------. |
Active
|
2013 |
4
|
Director
|
| A-------------------. |
Inactive
|
2013 |
4
|
Director
|
1
Abdul P. Ali has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2015 |
5
|
M Member
|
1
Zulfiqar Ali has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Active
|
2016 |
6
|
Member
|
1
Karim Dhukka has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2015 |
5
|
M Member
|
1
Nizar Dhukka has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2015 |
5
|
M Member
|
1
Ruknuddin Dhukka has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Active
|
2016 |
6
|
Director
|
1
Salimali Karediya has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2015 |
5
|
M Member
|
1
Afis Momin has the following companies in common with Iqbal Momin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Active
|
2024 |
3
|
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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