Rafik Momin

Active Austin, TX — President for Golden Valley Investments, Inc.

Rafik Momin Overview

Rafik Momin has been associated with twenty-six companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated two years ago in January of 2024. Fourteen of the companies are still active while the remaining twelve are now listed as inactive.

Background Report for Rafik S. Momin

Includes Age, Location, Address History for Rafik S. Momin
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Sponsored Advertisement

Network Visualizer

Name	Status	Incorporated	Key People	Role
Austin Boon Enterprises #5, Inc.	Active	2015	4	President
Golden Valley Investments, Inc.	Active	2004	1	President
Zabin L L C	Active	2004	4	Manager
Pleasant Valley Plaza, L.L.C.	Active	1999	2	Manager
Strive Real Estate LLC	Active	2021	1	Manager
Newline Ventures, LLC	Active	2023	1	Manager
Elite Grocers LLC	Active	2024	1	Manager
Jubilee Magic, LLC	Active	2017	1	Manager
Rbm Partners LLC	Active	2022	3	Managing Member
Znam LLC	Active	2023	2	Managing Member
Braker Lamar Ventures LLC.	Active	2008	2	Memeber
Aaruadu LLC	Active	2021	9	Director
Geenia, Inc.	Active	2000	4	Director
Mirage Ventures, LLC.	Active	2009	3	Member
Tex-Mex Retail Investments, Inc.	Inactive	2006	2	President
Friend Circle Investments, Inc.	Inactive	2004	1	President
Greatland Enterprises, Inc.	Inactive	2000	1	President
Mega Circle, LLC	Inactive	2017	1	Manager
Smiley's International, LLC	Inactive	2012	1	Manager
Premier Austin Investments, Lc	Inactive	2004	1	Manager
Capitol City Stores, L.L.C.	Inactive	2000	1	Manager
Topline Investments, L.L.C.	Inactive	1999	1	Manager
Milestone Retail, LLC	Inactive	2017	1	Manager
Frutti Lime Yogurt, LLC	Inactive	2011	2	Managing Member
Shopzandz LLC	Inactive	2017	2	Managing Member
Crest Retail Inc.	Inactive	2018	1	Director

Showing 8 records out of 26

Connections for Rafik Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafik has twenty-one known connections and has the most companies in common with Karimbhai Manesiya.

Karimbhai H. Manesiya

Karimbhai H. Manesiya has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
Z---------C	Active	2004	4	Manager
G----------.	Active	2000	4	President
A---------C	Active	2021	9	Director

Karimbhai H. Manesiya

Karimbhai H. Manesiya has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
Z---------C	Inactive	2004	4	Managing Member
G----------.	Inactive	2000	4	President
F---------------------C	Inactive	2011	2	Managing Member

Karimali Momin

Karimali Momin has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
Z---------C	Active	2004	4	Manager
Z------C	Active	2023	2	Managing Member

Sohil Momin

Sohil Momin has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
B------------------------.	Inactive	2008	2	Member
P---------------------------.	Inactive	1999	2	Member

Tahera Badarpura

Tahera Badarpura has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
A---------C	Active	2021	9	Director

Farhan Mahesania

Farhan Mahesania has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
A---------C	Active	2021	9	Director

Nasruddin K. Maknojia

Nasruddin K. Maknojia has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
A------------------------------.	Active	2015	4	Director

Zoosabali N. Maknojia

Zoosabali N. Maknojia has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
A---------C	Active	2021	9	Director

Amirali Manhesania

Amirali Manhesania has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
A---------C	Active	2021	9	Director

Aminaben Maredia

Aminaben Maredia has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
R--------------C	Active	2022	3	Managing Member

Salim S. Maredia

Salim S. Maredia has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
A------------------------------.	Active	2015	4	Director

Murtaza Momin

Murtaza Momin has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
A---------C	Active	2021	9	Director

Samir K. Momin

Samir K. Momin has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
A---------C	Active	2021	9	President

Sohil Momon

Sohil Momon has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
M-------------------.	Active	2009	3	Member

Mansoor Prasla

Mansoor Prasla has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
R--------------C	Active	2022	3	Managing Member

Shaukat Prasla

Shaukat Prasla has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
M-------------------.	Active	2009	3	Member

Charolia Salim

Charolia Salim has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
A---------C	Active	2021	9	Director

Karimbhal H. Manesiya

Karimbhal H. Manesiya has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
G----------.	Inactive	2000	4	President

Rozina Momin

Rozina Momin has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
S-----------C	Inactive	2017	2	Managing Member

Rafik S. Mormin

Rafik S. Mormin has the following companies in common with Rafik Momin

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	2006	2	Director

Source

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

What next?

Follow

Receive an email notification when changes occur for Rafik Momin.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Rafik Momin and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Rafik Momin

Active Austin, TX — President for Golden Valley Investments, Inc.

Rafik Momin Overview

Background Report for Rafik S. Momin

Companies for Rafik Momin

Connections for Rafik Momin

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.