Mohammad Memon Overview
Mohammad Saleem Memon has been associated with ten companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated five years ago in January of 2021. Nine of the companies are still active while the remaining one is now listed as inactive.
Background Report for Mohammad Saleem Memon
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Companies for Mohammad Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| SM6700 LLC |
Active
|
2015 |
2
|
Member
|
| 601 Great Oaks Investments, LLC |
Active
|
2015 |
2
|
Manager
|
| Memon Group Financing LLC |
Active
|
2021 |
4
|
Managing Member
|
| 2723 Jet Stop LLC |
Active
|
2018 |
2
|
Managing Member
|
| 10401 Ih35 Investments LLC |
Active
|
2019 |
2
|
Member
|
| Grady and Brownie Investments LLC |
Active
|
2018 |
1
|
Managing Member
|
| Saleem-Carillon, L.L.C. |
Active
|
1999 |
3
|
Member
|
| AAA Northgate LLC |
Active
|
2005 |
3
|
Member
|
| Saleem-Northgate, L.L.C. |
Active
|
2001 |
2
|
Member
|
| Memon Holdings LLC |
Inactive
|
2018 |
1
|
Manager
|
Showing 8 records out of 10
Connections for Mohammad Memon
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has six known connections and has the most companies in common with Ahmed Memon.
1
Ahmed Memon has the following companies in common with Mohammad Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Active
|
2021 |
4
|
Managing Member
|
1
Aleena Memon has the following companies in common with Mohammad Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Active
|
2021 |
4
|
Managing Member
|
1
Alvin S. Momin has the following companies in common with Mohammad Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 6-----------------------------C |
Active
|
2015 |
2
|
Manager
|
1
Akif Memon has the following companies in common with Mohammad Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------C |
Inactive
|
2021 |
4
|
Managing Member
|
1
Mohammed S. Memon has the following companies in common with Mohammad Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2005 |
3
|
Director
|
1
Saleem Memon has the following companies in common with Mohammad Memon
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
1999 |
3
|
President
|
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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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