Salim Momin

Active Austin, TX — President for Aalia, Inc.

Salim Momin Overview

Salim Momin has been associated with seventy-one companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in November of 2023. Forty-Nine of the companies are still active while the remaining twenty-two are now listed as inactive.

Background Report for Salim Momin

Includes Age, Location, Address History for Salim Momin
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
R & K Golden Inc.	Active	2012	4	President
Orangefield Business Inc	Active	2018	4	President
Sairoj, Inc.	Active	2013	4	Director
Salim (U.S.A.) Inc.	Active	2002	3	President
Mak Food Store Inc.	Active	2006	3	President
Orangefield Investments Inc.	Active	2018	3	President
Aalia, Inc.	Active	2010	2	President
Saar Texas Business Inc	Active	2019	2	President
Kamona Business Inc.	Active	2016	1	President
Shafu Investment LLC	Active	2019	1	President
Sunesara Group LLC	Active	2006	8	Manager
Greenhouse Swift Pro, LLC	Active	2020	5	Director
Greenhouse Store, LLC	Active	2020	5	Director
Sheza, LLC	Active	2014	4	Director
Lns Texas Investments LLC	Active	2021	3	Manager
Lakewind Stores LLC	Active	2022	3	Manager
Srs Investment, LLC	Active	2014	3	Director
Rss Business, LLC	Active	2015	3	Director
Orangefield Ventures LLC	Active	2020	3	Member
Pioneer Synergy Investment LLC	Active	2019	2	Manager
Hwy 87 Real Estate LLC	Active	2022	2	Manager
I10 Business Ventures LLC	Active	2022	2	Manager
Interchange Real Estate LLC	Active	2022	2	Manager
Kingston Ventures LLC	Active	2023	2	Manager
Zjp Investments LLC	Active	2020	2	Member
S Momin Management, LLC	Active	2015	1	Manager
Cleveland Vision Operating LLC	Active	2023	1	Manager
Cuero Texas Investments LLC	Active	2014	11	Member
Sweeny Property LLC	Active	2014	4	Director
Victory Srs Investments LLC	Active	2017	3	Director
Jp Texas Investments LLC	Active	2022	3	M Member
South Post Oak LLC	Active	2016	7	Director
Reagan Gabriels Real Estate LLC	Active	2021	6	Director
Nasa Enterprises, Inc.	Active	1995	5	Director
Golden Triangle Enterprises, Inc	Active	2013	5	Director
Filza Enterprises Inc.	Active	2009	4	Director
Nazu Diamond Inc	Active	2014	4	Director
Dripping Store Inc	Active	2015	4	VPresident
Al Noor Store Inc	Active	2014	3	Director
Quatro Retail Inc.	Active	2015	3	Director
Sameer Group Inc	Active	2019	3	Secretary
Kmp Group, Inc.	Active	2011	3	VPresident
Brushy Creek Store Inc.	Active	2016	3	VPresident
Mahvi, Inc.	Active	2008	2	Secretary
Arsh Inc	Active	2014	2	Secretary
Ss Sons, Inc.	Active	2023	2	Secretary
Thirty Five United LLC	Active	2021	2	Member
G Avenue Store Inc	Active	2015	2	VPresident
First Fortune Investments LLC	Active	2022	3	Mmember
Ska American Pride Enterprise, Inc.	Inactive	2013	1	President
Nederland Enterprises Inc	Inactive	2013	1	President
Quick Store Inc.	Inactive	2015	1	President
Cullen Stars LLC	Inactive	2014	3	Manager
Uplink Ventures LLC	Inactive	2022	2	Manager
Interchange Fuel, LLC	Inactive	2016	1	Manager
Expert Works, LLC	Inactive	2017	1	Manager
Platinum Team LLC	Inactive	2017	1	Manager
Rays of Light, LLC	Inactive	2018	1	Manager
Prudent Business LLC	Inactive	2013	1	Managing Member
Nisha & Sara Business LLC	Inactive	2014	1	Managing Member
Eight United LLC	Inactive	2019	1	Managing Member
Liberty Hill General Partner LLC	Inactive	2022	1	Managing Member
Odesun, LLC	Inactive	2021	19	Member
Jsart Properties Inc	Inactive	2020	5	Director
Fortune Management Inc	Inactive	2015	4	Director
Flavor Business LLC	Inactive	2012	3	Member
Nd Business, LLC	Inactive	2007	2	Member
Vogel Store, Inc.	Inactive	2015	1	Director
V4 Lucky Inc	Inactive	2016	1	Director
Lakeside Store Inc.	Inactive	2016	1	Director
Lakewind Investments Inc.	Inactive	2016	3	Governing Person

Showing 8 records out of 71

Connections for Salim Momin

A connection is made when two people are officers, directors, or otherwise associated with the same company. Salim has seventy-seven known connections and has the most companies in common with Karimali Momin.

Karimali Momin

Karimali Momin has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
Q----------------.	Active	2015	3	Director
S----------------C	Active	2016	7	President
Z-----------------C	Active	2020	2	Member
S---------------------c	Active	2019	2	Director
J----------------------C	Inactive	2022	3	Managing Member
L-----------------C	Active	2022	3	Manager
L-----------------------.	Inactive	2016	3	Governing Person
O---------C	Inactive	2021	19	Member
U-----------------C	Inactive	2022	2	Manager

Showing 8 records out of 9

Rafiq Q. Ali

Rafiq Q. Ali has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
G------------------------------c	Active	2013	5	President
O----------------------c	Active	2018	4	Director
O--------------------------.	Active	2018	3	Director
O----------------------C	Active	2020	3	Member
H--------------------C	Active	2022	2	Manager
I-----------------------C	Active	2022	2	Manager
I-------------------------C	Active	2022	2	Manager
K-------------------C	Active	2023	2	Manager

Karim Mohmed Momin

Karim Mohmed Momin has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
K-------------.	Active	2011	3	Secretary
N--------------c	Active	2014	4	President
R---------------.	Active	2012	4	Secretary
A---------------c	Inactive	2014	3	Director
A------c	Active	2014	2	President
D----------------c	Active	2015	4	President
S--------------c	Active	2019	3	Vice President
T--------------------C	Active	2021	2	Member

Rafik L. Sunesara

Rafik L. Sunesara has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
N--------------------.	Active	1995	5	Director
S----------.	Active	2013	4	President
S--------C	Active	2014	4	Director
S-----------------C	Active	2014	3	Member
R---------------C	Active	2015	3	Director
G-----------------------C	Active	2020	5	Director
G-------------------C	Active	2020	5	Director
O---------C	Inactive	2021	19	Manager

Riyaz Sunesara

Riyaz Sunesara has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
S-----------------C	Inactive	2014	4	Managing Member
S----------------C	Active	2016	7	Director
P----------------------------C	Active	2019	2	Manager
R-----------------------------C	Active	2021	6	Director
F---------------------------C	Inactive	2022	3	Manager
O---------C	Inactive	2021	19	Member

Aminaben Maredia

Aminaben Maredia has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
G------------------------------c	Active	2013	5	Director
S----------.	Inactive	2013	4	President
O----------------------c	Active	2018	4	Director
O--------------------------.	Active	2018	3	Director
O----------------------C	Active	2020	3	Member

Firdos H. Prasla

Firdos H. Prasla has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
M---------.	Active	2008	2	President
N--------------c	Active	2014	4	Director
B---------------------.	Active	2016	3	President
S--------------c	Active	2019	3	President
G----------------c	Active	2015	2	President

Rahimbhai Prasla

Rahimbhai Prasla has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
K-------------.	Active	2011	3	President
R---------------.	Inactive	2012	4	Director
A---------------c	Active	2014	3	President
D----------------c	Inactive	2015	4	President
B---------------------.	Inactive	2016	3	Director

Sameer Karedia

Sameer Karedia has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
S--------C	Active	2014	4	Director
S-----------------C	Active	2014	3	Director
R---------------C	Active	2015	3	Director
V-------------------------C	Active	2017	3	Director

Mahendi K. Prasla

Mahendi K. Prasla has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
C-------------------------C	Active	2014	11	Member
F-----------------C	Inactive	2012	3	Member
C--------------C	Inactive	2014	3	Manager
F--------------------c	Inactive	2015	4	Director

Abdul Ali Khan

Abdul Ali Khan has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
G------------------------------c	Inactive	2013	5	President
O----------------------c	Inactive	2018	4	Director
L-----------------C	Active	2022	3	Manager

Noorali S. Sunesara

Noorali S. Sunesara has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
N--------------------.	Active	1995	5	President
S-----------------C	Active	2014	4	Director
O---------C	Inactive	2021	19	Member

Sarfaraz Q. Sunesara

Sarfaraz Q. Sunesara has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
G-----------------------C	Active	2020	5	Director
G-------------------C	Inactive	2020	5	Manager
O---------C	Inactive	2021	19	Manager

Shahzad Sunesara

Shahzad Sunesara has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
G-----------------------C	Inactive	2020	5	Manager
G-------------------C	Active	2020	5	Director
O---------C	Inactive	2021	19	Member

Moiz Maknojia

Moiz Maknojia has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
R-----------------------------C	Active	2021	6	Member
F---------------------------C	Inactive	2022	3	Manager

Mubarak S. Maknojia

Mubarak S. Maknojia has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
C-------------------------C	Active	2014	11	Member
C--------------C	Inactive	2014	3	Manager

Sadikali K. Maknojia

Sadikali K. Maknojia has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
S----------------C	Active	2016	7	Director
J------------------c	Inactive	2020	5	Director

Samir Ali Manesia

Samir Ali Manesia has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
N--------------------.	Active	1995	5	Director
S-----------------C	Active	2014	4	Director

Karimbhai M. Maredia

Karimbhai M. Maredia has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
G------------------------------c	Inactive	2013	5	President
C-------------------------C	Active	2014	11	Member

Karim S. Sunesara

Karim S. Sunesara has the following companies in common with Salim Momin

Name	Status	Incorporated	Key People	Role
G-----------------------C	Inactive	2020	5	Manager
G-------------------C	Active	2020	5	Director

Sources

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

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Salim Momin

Active Austin, TX — President for Aalia, Inc.

Salim Momin Overview

Background Report for Salim Momin

Companies for Salim Momin

Connections for Salim Momin

Sources

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